------------------------
OMB APPROVAL
------------------------
OMB Number: 3235-0582
Expires: April 30, 2009
Estimated average burden
hours per response..14.4
------------------------
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-03143
------------------
TEMPLETON GLOBAL SMALLER COMPANIES FUND
- -------------------------------------------------------------------------------
(Exact name of registrant as specified in charter)
500 EAST BROWARD BLVD., SUITE 2100, FORT LAUDERDALE, FLORIDA 33394-3091
- -------------------------------------------------------------------------------
(Address of principal executive offices) (Zip code)
CRAIG S. TYLE, ONE FRANKLIN PARKWAY, SAN MATEO, CA 94403-1906
- -------------------------------------------------------------------------------
(Name and address of agent for service)
Registrant's telephone number, including area code: (954) 527-7500
---------------------------
Date of fiscal year end: 8/31
------------------
Date of reporting period: 6/30/09
------------------
ITEM 1. PROXY VOTING RECORDS.
=================== TEMPLETON GLOBAL SMALLER COMPANIES FUND ====================
AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC
Ticker: 2018 Security ID: KYG2953L1095
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Ingrid Chunyuan Wu as For For Management
Non-Executive Director
3a2 Reelect Mok Joe Kuen Richard as For For Management
Independent Non-Executive Director
3b Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
ACBEL POLYTECH INC
Ticker: Security ID: TW0006282007
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8.1 Elect Rock S.H. Hsu with ID No. 7631 as For For Management
a Director
8.2 Elect China Development Bank For For Management
Representative Nigel Liu with ID No.
20902 as a Director
8.3 Elect David C.S. Kao with ID No.3436 as For For Management
a Director
8.4 Elect David Chin-Lin We with ID No. For For Management
J1001968 as a Director
8.5 Elect a Representative of Kinpo For For Management
Electronics, Inc. with ID No. 7588 as a
Director
8.6 Elect Tony C.K. Wan with ID No. 145 as For For Management
a Director
8.7 Elect Tony Joe Chang with ID No. 3151 For For Management
as a Director
8.8 Elect Chi-Chia Hsieh with ID No. 20194 For For Management
as Independent Director
8.9 Elect Eugeng Wang with ID No. For For Management
A110385600 as Independent Director
8.10 Elect Shih Fang Hu with ID For For Management
No.C100153492 as Supervisor
8.11 Elect Ping-Ho Chiu with ID No.8074 as For For Management
Supervisor
8.12 Elect a Representative of Jipo For For Management
Investment Co Ltd with ID No.20880 as
Supervisor
9 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
AIFUL CORP.
Ticker: 8515 Security ID: JP3105040004
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For Against 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
2.8 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
AMER SPORTS CORPORATION
Ticker: Security ID: FI0009000285
Meeting Date: MAR 5, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.16 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 80,000 for Chairman,
EUR 50,000 for Vice Chairman, and EUR
40,000 for Other Directors
11 Fix Number of Directors at Seven For For Management
12 Reelect Anssi Vanjoki, Ilkka Brotherus, For For Management
Pirjo Valiaho, Martin Burkhalter,
Christian Fischer and Bruno Salzer as
Directors; Elect Hannu Ryopponen as New
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditor
15 Authorize Repurchase of up to 6 Million For For Management
Issued Shares
16 Approve Issuance and Conveyance of For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
AMER SPORTS CORPORATION
Ticker: Security ID: FI0009000285
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Elect Directors None Against Shareholder
7 Amend Articles Re: Introduce Nominating None Against Shareholder
Committee and Establish Guidelines for
the Committee
8 Approve Remuneration of Nominating None Against Shareholder
Committee Members
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker: 1135 Security ID: BMG0534R1088
Meeting Date: JAN 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
- --------------------------------------------------------------------------------
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker: 1135 Security ID: BMG0534R1088
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Mi Zeng Xin as Director For Against Management
3b Reelect Sherwood P. Dodge as Director For Against Management
3c Reelect Mark Chen as Director For For Management
3d Reelect Guan Yi as Director For For Management
3e Reelect James Watkins as Director For For Management
3f Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
ASICS CORP.
Ticker: 7936 Security ID: JP3118000003
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
- --------------------------------------------------------------------------------
ATS AUTOMATION TOOLING SYSTEMS INC.
Ticker: ATA Security ID: CA0019401052
Meeting Date: SEP 11, 2008 Meeting Type: Annual/Special
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil D. Arnold For For Management
1.2 Elect Director John K. Bell For For Management
1.3 Elect Director Anthony Caputo For For Management
1.4 Elect Director Michael E. Martino For For Management
1.5 Elect Director Gordon E. Presher For For Management
1.6 Elect Director Neale X. Trangucci For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Adopt Amended By-Law No. 1 For For Management
- --------------------------------------------------------------------------------
BANK OF AYUDHYA PUBLIC CO. LTD.
Ticker: BAY/F Security ID: TH0023010018
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge the Payment of Interim For For Management
Dividend for the Period Ending June 30,
2008
3 Approve Acquisition of the Entire For For Management
Equity Interests of AIG Retail Bank Plc
and AIG Card (Thailand) Co Ltd for a
Total Consideration of THB 2.06 Billion
4 Other Business For Against Management
- --------------------------------------------------------------------------------
BANK OF AYUDHYA PUBLIC CO. LTD.
Ticker: BAY/F Security ID: TH0023010018
Meeting Date: APR 9, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Directors' Annual Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.15
per Share
5.1a Elect Veraphan Teepsuwan as Director For For Management
5.1b Elect Surachai Prukbamroong as Director For For Management
5.1c Elect Pornsanong Tuchinda as Director For For Management
5.2 Elect Mark John Arnold as New Director For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
BARCO NV
Ticker: Security ID: BE0003790079
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Approve Financial Statements and For For Management
Allocation of Income
3 Receive Consolidated Financial None None Management
Statements
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6a Reelect Christina von Wackerbarth as For For Management
Independent Director
6b Reelect Jan P. Oosterveld as For For Management
Independent Director
6c Reelect Vandeurzen Management Firm NV For For Management
Represented by Urbain Vandeurzen as
Independent Director
6d Approve Remuneration of Directors For For Management
7 Ratify Ernst and Young as Auditors For For Management
8 Discussion on Company's Corporate None None Management
Governance Structure
- --------------------------------------------------------------------------------
BEARINGPOINT, INC.
Ticker: BE Security ID: 074002106
Meeting Date: DEC 5, 2008 Meeting Type: Annual
Record Date: OCT 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wolfgang H. Kemna For Withhold Management
1.2 Elect Director Albert L. Lord For Withhold Management
1.3 Elect Director J. Terry Strange For Withhold Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
BILLABONG INTERNATIONAL LTD.
Ticker: BBG Security ID: AU000000BBG6
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: OCT 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Margaret Jackson as Director For For Management
2 Elect Anthony Froggatt as Director For For Management
3 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2008
4 Approve Executive Performance and For For Management
Retention Plan
5 Approve Grant of up to 629,007 Options For For Management
to Derek O'Neill, CEO, Pursuant to the
Billabong International Ltd Executive
Performance and Retention Plan
6 Approve Grant of up to 524,170 Options For For Management
to Paul Naude, General Manager North
America, Pursuant to the Billabong
International Ltd Executive Performance
and Retention Plan
7 Approve Grant of up to 71,704 Shares to For For Management
Derek O'Neill, CEO, Pursuant to the
Billabong International Ltd. Executive
Performance Share Plan
8 Approve Grant of up to 62,020 Shares to For For Management
Paul Naude, General Manager North
America, Pursuant to the Billabong
International Ltd. Executive
Performance Share Plan
- --------------------------------------------------------------------------------
BIO-TREAT TECHNOLOGY LTD
Ticker: BIOT Security ID: BMG112401010
Meeting Date: OCT 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 146,000 For For Management
for the Financial Year Ended June 30,
2008 (2007: SGD 170,000)
3 Reelect Cui Jun as Director For For Management
4 Reelect Ma Zheng Hai as Director For For Management
5 Reelect Zhou Yao Ming as Director For For Management
6 Reelect Yan Fang as Director For Against Management
7 Reappoint Moore Stephens LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Bio-Treat Technology Ltd. Scrip For For Management
Dividend Scheme
- --------------------------------------------------------------------------------
BIOVAIL CORPORATION
Ticker: BVF Security ID: CA09067J1093
Meeting Date: AUG 8, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Douglas J.P. Squires, Serge For For Management
Gouin, David H. Laidley, J. Spencer
Lanthier, Mark Parrish, Laurence E.
Paul, Robert N. Power, Lloyd M. Segal,
Michael R. Van Every and William M.
Wells as Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
BIOVAIL CORPORATION
Ticker: BVF Security ID: CA09067J1093
Meeting Date: MAY 28, 2009 Meeting Type: Proxy Contest
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas J.P. Squires For For Management
1.2 Elect Director J. Spencer Lanthier For For Management
1.3 Elect Director Serge Gouin For For Management
1.4 Elect Director David H. Laidley For For Management
1.5 Elect Director Mark Parrish For For Management
1.6 Elect Director Laurence E. Paul For For Management
1.7 Elect Director Robert N. Power For For Management
1.8 Elect Director Lloyd M. Segal For For Management
1.9 Elect Director Louis R. Tull For For Management
1.10 Elect Director Michael R. Van Every For For Management
1.11 Elect Director William M. Wells For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Bylaw For For Management
4 Amend 2007 Equity Compensation Plan For For Management
5 SP 1: Include a Majority Vote Policy Against Against Shareholder
for Election of Directors in By-Law 1
6 SP 2: Amend By-Law 1 to Prohibit Against Against Shareholder
Director and Officer Indemnification
7 SP 3: Amend Existing Director and Against Against Shareholder
Officer Indemnification Agreements
8 SP 4: Amend By-Law 1 to Include Against Against Shareholder
Provision Regarding Proxy Solicitation
Costs
9 SP 5: Amend By-Law 1 to Provide for Against Against Shareholder
Individual Director Elections vs a
Single Slate Election
10 SP 6: Amend Articles to Require Against Against Shareholder
Shareholder Approval for Any Dilutive
Transactions
11 SP 7: Amend Board Committee Charter Against Against Shareholder
Regarding the Company's Governance
Practices
12 SP 8: Amend Employee Agreements Against Against Shareholder
Regarding Termination Payments
1.1 Elect Director Paul G. Haggis For None Shareholder
1.2 Elect Director Frank Potter For None Shareholder
1.3 Management Nominee - Douglas J.P. For None Shareholder
Squires
1.4 Management Nominee - William M. Wells For None Shareholder
1.5 Management Nominee - J. Spencer For None Shareholder
Lanthier
1.6 Management Nominee - David H. Laidley For None Shareholder
1.7 Management Nominee - Mark Parrish For None Shareholder
1.8 Management Nominee - Louis R. Tull For None Shareholder
1.9 Management Nominee - Robert N. Power For None Shareholder
1.10 Management Nominee - Lloyd M. Segal For None Shareholder
1.11 Management Nominee - Serge Gouin For None Shareholder
1.12 Management Nominee - Laurence E. Paul For None Shareholder
1.13 Management Nominee - Michael R. Van For None Shareholder
Every
2 Approve Ernst & Young LLP as Auditors For None Management
and Authorize Board to Fix Their
Remuneration
3 Amend Bylaw For None Management
4 Amend 2007 Equity Compensation Plan For None Management
5 SP 1: Include a Majority Vote Policy None None Shareholder
for Election of Directors in By-Law 1
6 SP 2: Amend By-Law 1 to Prohibit None None Shareholder
Director and Officer Indemnification
7 SP 3: Amend Existing Director and None None Shareholder
Officer Indemnification Agreements
8 SP 4: Amend By-Law 1 to Include None None Shareholder
Provision Regarding Proxy Solicitation
Costs
9 SP 5: Amend By-Law 1 to Provide for None None Shareholder
Individual Director Elections vs a
Single Slate Election
10 SP 6: Amend Articles to Require None None Shareholder
Shareholder Approval for Any Dilutive
Transactions
11 SP 7: Amend Board Committee Charter None None Shareholder
Regarding the Company's Governance
Practices
12 SP 8: Amend Employee Agreements None None Shareholder
Regarding Termination Payments
- --------------------------------------------------------------------------------
BODYCOTE PLC
Ticker: Security ID: GB0006895626
Meeting Date: OCT 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by the Company of the For For Management
Testing Business of the Company
- --------------------------------------------------------------------------------
BODYCOTE PLC
Ticker: Security ID: GB0006895626
Meeting Date: DEC 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Auth. Cap. to GBP For For Management
173M;Capitalise GBP 130M(Share Premium
Account);Issue B Shares with Rights up
to GBP 130M;Subdivide and Consolidate
Each Existing Ord. Share and Auth. but
Unissued Existing Ord. Share into New
Ord. Shares;Amend Art. of Assoc.
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,810,761
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,619,586
4 Authorise 18,753,111 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
BODYCOTE PLC
Ticker: BOY Security ID: GB00B3FLWH99
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.35 Pence For For Management
Per Share
4 Elect Stephen Harris as Director For For Management
5 Elect Dr Raj Rajagopal as Director For For Management
6 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Board to Fix 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 10,608,260
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 1,619,586
9 Authorise 18,753,112 Ordinary Shares For For Management
for Market Purchase
10 Adopt New Articles of Association For For Management
11 Approve That Any General Meeting of the For For Management
Company Other Than the Annual General
Meeting Shall be Called by Notice of at
Least 14 Clear Days
- --------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: GB0031743007
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.65 Pence For For Management
Per Ordinary Share
4 Re-elect Stacey Cartwright as Director For For Management
5 Re-elect Philip Bowman as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates, to Political
Organisations Other Than Political
Parties and Incur EU Political
Expenditure up to GBP 25,000
9 Authorise 43,250,000 Ordinary Shares For For Management
for Market Purchase
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 72,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,750
12 Approve Cancellation of 1,600,000,000 For For Management
Preference Shares in the Authorised
Share Capital Which Have Not Been
Issued or Agreed to be Issued to Any
Person
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BUSAN BANK
Ticker: Security ID: KR7005280003
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Company Name, Preemptive
Rights, Issuance Limit of New Shares,
Convertible Bonds, Bonds with Warrants,
and Public Notice for Shareholder
Meetings
3 Elect Lee Jang-Ho as Inside Director For For Management
and Shin Jeong-Taek, Chae Jeong-Byeong,
and Kang Mun-Jong as Outside Directors
4 Elect Shin Jeong-Taek and Kang Mun-Jong For For Management
as Members of Audit Committee
- --------------------------------------------------------------------------------
CANACCORD CAPITAL INC.
Ticker: CCI Security ID: CA1348011091
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter M. Brown, Massimo C. For For Management
Carello, William J. Eeuwes, Michael D.
Harris, Timothy J.D. Hoare, Terry A.
Lyons, Mark G. Maybank, Paul D.
Reynolds, Michael A. Walker and John B.
Zaozirny as Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
CHICO'S FAS INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross E. Roeder For For Management
1.2 Elect Director Andrea M. Weiss For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: Security ID: BRCSMGACNOR5
Meeting Date: JUL 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect a Director and Fiscal Council For For Management
Member
2 Approve Donation of Real Estate and For For Management
Land in Areado, MG Back to that
Municipality
3 Approve Donation of Real Estate and For For Management
Land in Campestre, MG Back to that
Municipality
- --------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 218868107
Meeting Date: NOV 10, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry O. Hartshorn For Withhold Management
1.2 Elect Director Alice T. Kane For Withhold Management
1.3 Elect Director Timothy J. Sullivan For For Management
1.4 Elect Director Peter C. Waller For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
D-LINK CORP.
Ticker: Security ID: TW0002332004
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
D. CARNEGIE & CO AB
Ticker: Security ID: SE0000798829
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Balance Sheet for Liquidation For For Management
Purposes; Approve Continuation of
Company's Operations and Reject Option
to Liquidate Company
8 Approve Remuneration of Directors For For Management
9 Determine Number of Members and Deputy For For Management
Members of Board
10 Elect Directors (Bundled); Elect For Against Management
Chairman of the Board
11 Approve the Appointment of a Special None For Shareholder
Examiner
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
D. CARNEGIE & CO AB
Ticker: Security ID: SE0000798829
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6a Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive Auditor's
Report
6b Receive President's Report None Did Not Vote Management
6c Receive Chairman's Report on the None Did Not Vote Management
Board's Work
6d Receive Report from the Company's None Did Not Vote Management
Special Examiner
7a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
7b Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
7c Approve Discharge of Board and For Did Not Vote Management
President
8 Amend Articles Re: Set Minimum (3) and For Did Not Vote Management
Maximum (6) Number of Directors
9 Approve Remuneration of Directors; For Did Not Vote Management
Approve Remuneration of Auditors
10 Determine Number of Members and Deputy For Did Not Vote Management
Members of Board
11 Elect Directors For Did Not Vote Management
12 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO.
Ticker: 8060 Security ID: KR7008060006
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividend of KRW 250 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Stock
Options, Convertible Bonds, Bond with
Warrants, and Public Notice for
Shareholder Meeting
3 Elect Lee Hui-Jun as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
DAEGU BANK
Ticker: 5270 Security ID: KR7005270004
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Public
Offerings, Stock Options, Convertible
Bonds, and Meeting Notice
3 Elect One Inside Director and Five For For Management
Outside Directors (Bundled)
4 Elect Two Outside Directors who will For For Management
also Serve as Members of Audit
Committee
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LTD.
Ticker: 440 Security ID: HK0440001847
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Roderick Stuart Anderson as For Against Management
Director
2b Reelect John Wai-Wai Chow as Director For For Management
2c Reelect Yiu-Ming Ng as Director For For Management
2d Reelect Peter Gibbs Birch as Director For For Management
2e Reelect Robert Tsai-To Sze as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
DESCENTE LTD.
Ticker: 8114 Security ID: JP3548800006
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
DOREL INDUSTRIES INC
Ticker: DII.B Security ID: CA25822C2058
Meeting Date: MAY 27, 2009 Meeting Type: Annual/Special
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin Schwartz, Jeff Segel, Alan For For Management
Schwartz, Jeffrey Schwartz, Maurice
Tousson, Harold "Sonny" Gordon, Dian
Cohen, Alain Benedetti, Richard Markee
and Rupert Duchesne as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Executive Deferred Share Unit For Against Management
Plan
4 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
DOWNER EDI LTD.
Ticker: DOW Security ID: AU000000DOW2
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Financial For For Management
Statements and Reports of the Directors
and Auditor for the Year Ended June 30,
2008.
2 Elect John Humphrey as Director For For Management
3 Elect Geoffrey Knox as Director For For Management
4 Elect Annabelle Chaplain as Director For For Management
5 Elect Mike Harding as Director For For Management
6 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
7 Approve Increase in Non-Executive None For Management
Directors' Remuneration to A$2 million
Per Annum
- --------------------------------------------------------------------------------
DRAKA HOLDING N.V.
Ticker: Security ID: NL0000347813
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Approve Financial Statements and For For Management
Statutory Reports
3 Approve Dividends For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Reelect Annemiek Fentener van For For Management
Vlissingen to Supervisory Board
7 Ratify Deloitte Accountants as Auditors For For Management
8 Grant Board Authority to Issue Shares For Against Management
9 Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 8
10 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
ELCOTEQ SE (FRMLY ELCOTEQ NETWORK CORP)
Ticker: Security ID: FI0009006738
Meeting Date: MAR 23, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Receive Statutory Auditor's Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Discharge of Directors and For For Management
Auditors
6 Approve Remuneration of Directors and For For Management
Auditors
7 Fix Number of Directors For For Management
8 Reelect Martti Ahtisaari, Eero Kasanen, For For Management
Heikki Horstia, Francois Pauly, Antti
Piippo, Henry Sjoman, Juha Toivola, and
Jorma Vanhanen as Directors
9 Ratify KPMG Audit S.a.r.l. as Auditor For For Management
- --------------------------------------------------------------------------------
EMECO HOLDINGS LIMITED
Ticker: EHL Security ID: AU000000EHL7
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: NOV 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robin Adair as Director For Against Management
2 Elect Alec Brennan as Director For For Management
3 Elect John Cahill as Director For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
FIBERWEB PLC
Ticker: Security ID: GB00B1FMH067
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.5 Pence Per For For Management
Ordinary Share
4 Re-elect Daniel Dayan as Director For For Management
5 Reappoint Deloitte LLP as Auditors of For For Management
the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,837,605 and an
Additional GBP 1,837,605 Pursuant to a
Rights Issue
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 306,100
9 Authorise 18,353,812 Ordinary Shares For For Management
for Market Purchase
10 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
FIRST GEN CORPORATION
Ticker: Security ID: PHY2518H1143
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and None None Management
Determination of Quorum
3 Approval of the Minutes of the Annual For For Management
Stockholders' Meeting Held on May 14,
2008
4 Address of the Chairman None None Management
5 Report of the President and CEO For For Management
6 Approval of the Audited Financial For For Management
Statements as of Dec. 31, 2008
7 Ratification of the Acts of the Board For For Management
of Directors, Executive Committee and
Management Since May 14, 2008
8.1 Elect Oscar M. Lopez as a Director For For Management
8.2 Elect Federico R. Lopez as a Director For For Management
8.3 Elect Richard B. Tantoco as a Director For For Management
8.4 Elect Francis Giles B. Puno as a For For Management
Director
8.5 Elect Peter D Garrucho Jr. as a For For Management
Director
8.6 Elect Elpidio L. Ibanez as a Director For For Management
8.7 Elect Fiorello R. Estuar as a Director For For Management
8.8 Elect Tony Tan Caktiong as a Director For For Management
8.9 Elect Cezar P. Consing as a Director For For Management
9 Amend Article Seventh of the Articles For For Management
of Incorporation to Increase the
Authorized Capital Stock from Php1.65
Billion to Php3.27 Billion
10 Approve the Declaration of a 50 Percent For For Management
Stock Dividend on Common Shares
11 Approve the Declaration of a 50 Percent For For Management
Property Dividend on Preferred Shares
12 Approve Amendments to the By-Laws on For For Management
Articles II and III
13 Appointment of External Auditors For For Management
14 Other Matters For Against Management
- --------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kosta N. Kartsotis For For Management
1.2 Elect Director James E. Skinner For For Management
1.3 Elect Director Michael Steinberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOUNTAIN SET (HOLDINGS) LTD.
Ticker: Security ID: HK0420001817
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date: JAN 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Lau Hong Yon as Director For Against Management
2b Reelect Fung Yeh Yi Hao, Yvette as For For Management
Director
2c Reelect Ha Hon Kuen as Director For For Management
2d Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
FUEL SYSTEMS SOLUTIONS, INC
Ticker: FSYS Security ID: 35952W103
Meeting Date: AUG 6, 2008 Meeting Type: Annual
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman L. Bryan For Withhold Management
1.2 Elect Director Douglas R. King For Withhold Management
1.3 Elect Director James W. Nall For For Management
- --------------------------------------------------------------------------------
FUTURE PLC
Ticker: FUTR Security ID: GB0007239980
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 0.6 Pence Per For For Management
Ordinary Share
4 Re-elect Roger Parry as Director For For Management
5 Re-elect Stevie Spring as Director For For Management
6 Re-elect John Bowman as Director For For Management
7 Re-elect Michael Penington as Director For For Management
8 Re-elect Patrick Taylor as Director For For Management
9 Re-elect John Mellon as Director For For Management
10 Re-elect Seb Bishop as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,078,000
14 Adopt Art. of Assoc.; Remove Provisions For For Management
of Memorandum of Assoc. which, by
Virtue of Section 28 of CA 2006, are to
be Treated as Part of Art. of
Assoc.;Remove Any Limitations
Previously Imposed on Auth. Cap.
(Memorandum or Art. of Assoc. or EGM
Resolution)
15 Subject to the Passing of Resolution For For Management
13, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 163,000
16 Authorise 32,687,000 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
GAME GROUP PLC, THE
Ticker: GMG Security ID: GB0007360158
Meeting Date: JUL 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Dividend of 2.97 Pence For For Management
Per Ordinary Share
4 Re-elect Peter Lewis as Director For For Management
5 Re-elect Ishbel Macpherson as Director For For Management
6 Re-elect Lisa Morgan 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 5,747,802
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 862,170
11 Authorise 34,486,814 Ordinary Shares For For Management
for Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
GIANT MANUFACTURING COMPANY LTD
Ticker: Security ID: TW0009921007
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve 2008 Allocation of Income and For Did Not Vote Management
Dividends
3 Amend Articles of Association For Did Not Vote Management
4 Approve Capitalization of 2008 For Did Not Vote Management
Dividends
5 Approve Amendment on the Procedures for For Did Not Vote Management
Endorsement and Guarantee
6 Approve Amendment on the Procedures for For Did Not Vote Management
Loans to Other Parties
7.1 Elect King Liu, ID No. 4 as Director For Did Not Vote Management
7.2 Elect Tony Lo, ID No. 10 as Director For Did Not Vote Management
7.3 Elect Bonnie Tu, ID No. 2 as Director For Did Not Vote Management
7.4 Elect Young Liu, ID No. 22 as Director For Did Not Vote Management
7.5 Elect Donald Chiu, ID No. 8 as Director For Did Not Vote Management
7.6 Elect Tu Liu Yeh Chiao, Representative For Did Not Vote Management
of Yuan Sin Investment Co., Ltd., ID
No. 38737 as Director
7.7 Elect Wang Shou Chien, ID No. 19 as For Did Not Vote Management
Director
7.8 Elect Yu Yu Chiu, Representative of For Did Not Vote Management
Lian Wei Investment Co., Ltd., ID No.
15807 as Supervisor
7.9 Elect Brian Yang, ID No. 110 as For Did Not Vote Management
Supervisor
8 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None Did Not Vote Management
- --------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: 709 Security ID: BMG6901M1010
Meeting Date: AUG 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 4.2 Million For For Management
Ordinary Shares in the Issued Capital
of Placita Holdings Ltd. to Gloss Mind
Holdings Ltd., the Put Option and the
Call Option, and Related Transactions
2 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
3 Reelect Leung Kwok as Director For For Management
- --------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: 709 Security ID: BMG6901M1010
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Mah Chuck On, Bernard as For For Management
Director
3b Reelect Lee Peng Fei, Allen as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the 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 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
GLOW ENERGY PUBLIC CO. LTD.
Ticker: GLOW Security ID: TH0834010017
Meeting Date: OCT 29, 2008 Meeting Type: Special
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Development and Financing of For For Management
GHECO-One Co., Ltd.'s Coal-Fired Power
Generating Plant
3 Approve Acquisition of 60-Percent For For Management
Equity Interest in Houay-Ho Power Co.
Ltd. from Stopper Finance B.V. and
49-Percent Equity Interest in Houay-Ho
Thai Co. Ltd. from Suez-Energy Asia Co.
Ltd. for a Total Consideration of
$44.74 Million
4 Other Business For Against Management
4.1 Approve Resignation of Peter Valere For For Management
Germain Termote as Chief Executive
Officer (CEO) and Director and Approve
Appointment of Esa Pauli Heiskanen as
New CEO
- --------------------------------------------------------------------------------
GLOW ENERGY PUBLIC CO. LTD.
Ticker: GLOW Security ID: TH0834010017
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge 2008 Operation Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income for Legal For For Management
Reserve of THB 166 Million and Dividend
of THB 1.74 Per Share
5.1 Elect Johan De Saeger as Director and For For Management
Approve Signing Authority
5.2 Elect Brendan G.H. Wauters as Director For For Management
and Approve Signing Authority
5.3 Elect Pierre Jacques Weulersse as For For Management
Director and Approve Signing Authority
5.4 Elect Michel J.G. Gantois as Director For For Management
and Approve Signing Authority
6 Approve Remuneration and Meeting For For Management
Allowance of Directors and Audit
Committee
7 Approve Deloitte, Touche, Thomatsu, For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
HALLA CLIMATE CONTROL CO.
Ticker: 18880 Security ID: KR7018880005
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 330 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HENDERSON GROUP PLC
Ticker: HGI Security ID: GB00B249J983
Meeting Date: SEP 30, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of Old Henderson Group Ordinary
Shares
- --------------------------------------------------------------------------------
HENDERSON GROUP PLC
Ticker: HGI Security ID: GB00B249J983
Meeting Date: SEP 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement;Auth. For For Management
Board to Effect Scheme;Approve
Reduction and Subsequent Increase in
Cap.;Capitalise Reserves to Henderson
Group plc (Inc. in Jersey);Issue Equity
with Rights;Change Company Name to HGI
Group Ltd;Amend Articles of Assoc.
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of One A Ordinary Share
with Pre-emptive Rights up to Aggregate
Nominal Amount of 12.5 Pence
3 Approve New Henderson Group Deferred For For Management
Equity Plan
4 Approve New Henderson Group Restricted For For Management
Share Plan
5 Approve New Henderson Group Long Term For For Management
Incentive Plan
6 Approve New Henderson Group Company For For Management
Share Option Plan
7 Approve New Henderson Group Buy as You For For Management
Earn Share Plan
8 Approve New Henderson Group Ordinary For For Management
Sharesave Plan
9 Approve New Henderson Group Ordinary For For Management
Sharesave Plan USA
- --------------------------------------------------------------------------------
HENDERSON GROUP PLC
Ticker: Security ID: JE00B3CM9527
Meeting Date: APR 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of New Star Asset For For Management
Management Group plc
2 Approve Issuance of 72.3M Fully Paid For For Management
Ord. Shares (5 Feb 2009) (Placing
Agreement) of Which 17.4 Ord. Shares
Were Issued to CHESS Depositary
Nominees Pty Ltd which Issued 17.4 CDIs
Over Those Ord. Shares in Connection
with ASX Listing Rules 7.1 and 7.4
3 Approve Issuance of 68,225,804 Fully For For Management
Paid Ordinary Shares to Certain
Preference Shareholders of New Star
Asset Management Group plc (Proposed
Acquisition) in Connection with ASX
Listing Rules 7.1
- --------------------------------------------------------------------------------
HENDERSON GROUP PLC
Ticker: HGG Security ID: JE00B3CM9527
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.25 Pence For For Management
Per Ordinary Share
4 Re-elect Rupert Pennant-Rea as Director For For Management
5 Re-elect Gerald Aherne as Director For For Management
6 Re-elect Duncan Ferguson as Director For For Management
7 Elect Andrew Formica as Director For For Management
8 Re-elect Toby Hiscock as Director For For Management
9 Elect Tim How as Director For For Management
10 Re-elect John Roques as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Henderson Group plc Company For For Management
Share Option Plan
14 Approve Grants to Eligible Employees For For Management
Under the UK CSOP of 9,955,000 Options
and US CSOP of 939,000
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 33,000,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 66,000,000 After
Deducting Any Securities Issued Under
the General Authority
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,900,000
17 Authorise 75,000,000 Ordinary Shares For For Management
for Market Purchase
18 Authorise the Company to Enter into a For For Management
Contingent Purchase Contract with
Credit Suisse (Australia) Limited and
Certain of its Affiliates Providing for
the Purchase by the Company of
75,000,000 Ordinary Shares
19 Amend Articles of Association Re: Sale For For Management
of Small Holdings
- --------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrance G. Finley For For Management
1.2 Elect Director Alton E. Yother For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 54 Security ID: HK0054007841
Meeting Date: OCT 13, 2008 Meeting Type: Annual
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a Approve Final Dividend of HK$0.40 Per For For Management
Share
2b Approve Special Dividend of HK$1.10 Per For For Management
Share
3a Reelect Josiah Chin Lai Kwok as For For Management
Director
3b Reelect Guy Man Guy Wu as Director For For Management
3c Reelect Ivy Sau Ping Kwok Wu as For For Management
Director
3d Reelect Linda Lai Chuen Loke as For For Management
Director
3e Reelect Barry Chung Tat Mok as Director For Against Management
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 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 54 Security ID: HK0054007841
Meeting Date: OCT 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Amendment Agreements and For For Management
Transactions Contemplated Thereunder
- --------------------------------------------------------------------------------
HUAN HSIN HLDGS
Ticker: HUAN Security ID: SG1E67853093
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 215,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 230,000)
3a Reelect Hsu Hung Chun as Director For For Management
3b Reelect Hsu Cheng Chien as Director For For Management
3c Reelect Lau Ping Sum, Pearce as For For Management
Director
4 Reappoint Deloitte and Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
7 Approve Issuance of Shares and Grant 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 3, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representatives of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Board's Report; Receive
CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.34 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 90,000 for Chair, EUR
55,000 for Vice-chair, and EUR 45,000
for Other Directors; Approve Attendance
Fee
11 Fix Number of Directors at Eight For For Management
12 Reelect Eija Ailasmaa, George Bayly, For For Management
Rolf Boerjesson, Robertus van Gestel,
Mikael Lilius, Anthony Simon, and Jukka
Suominen as Directors; Elect Siaou-Sze
Lien as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG Oy Ab as Auditors For For Management
15 Authorize Reissuance of up to 5.1 For For Management
Million Repurchased Shares
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
HUNG HING PRINTING GROUP LIMITED
Ticker: 450 Security ID: HK0450001869
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a1 Reelect Yam Ho Ming, Michael as For For Management
Director
3a2 Reelect Yap, Alfred Donald as Director For For Management
3a3 Reelect Luk Koon Hoo as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Elect Sung Chee Keung as Executive For Against Management
Director and Authorize Board to Fix His
Remuneration
5 Appoint Ernst & Young and Nexia Charles For For Management
Mar Fan & Co. as Joint Auditors and
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS)
Ticker: ILU Security ID: AU000000ILU1
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Pizzey as a Director For For Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
- --------------------------------------------------------------------------------
IMTECH NV
Ticker: Security ID: NL0006055329
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Approve Financial Statements and For For Management
Statutory Reports
2c Approve Allocation of Income and For For Management
Dividends of EUR 0.59 per Share
2d Dividend Payment For For Management
2e Approve Discharge of Management Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
3b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital in
Case of Takeover/Merger
3c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 3a and
3b
4 Authorize Repurchase of Shares For For Management
5 Elect R.M.J. van der Meer to For For Management
Supervisory Board
6 Contract Extension van der Bruggen For For Management
7 Amend Remuneration Policy for CFO For For Management
8 Allow Questions None None Management
- --------------------------------------------------------------------------------
INTOPS CO.
Ticker: Security ID: KR7049070006
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 400 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
- --------------------------------------------------------------------------------
JENOPTIK AG
Ticker: Security ID: DE0006229107
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2008
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Approve Creation of EUR 35 Million Pool For Against Management
of Capital without Preemptive Rights
7 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 150
Million; Approve Creation of EUR 23.4
Million Pool of Capital to Guarantee
Conversion Rights
8 Amend Articles Re: Form of Proxy For For Management
Authorization
9 Allow Electronic Distribution of For For Management
Company Communications
10 Approve Affiliation Agreements with For For Management
Subsidiaries JENOPTIK Siebzigste
Verwaltungsgesellschaft mbH and
JENOPTIK Einundsiebzigst
Verwaltungsgesellschaft mbH
- --------------------------------------------------------------------------------
K-SWISS, INC.
Ticker: KSWS Security ID: 482686102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Fine For For Management
1.2 Elect Director Mark Louie For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEAPFROG ENTERPRISES, INC.
Ticker: LF Security ID: 52186N106
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey G. Katz For For Management
1.2 Elect Director Thomas J. Kalinske For For Management
1.3 Elect Director Paul T. Marinelli For For Management
1.4 Elect Director Stanley E. Maron For Withhold Management
1.5 Elect Director E. Stanton McKee, Jr. For Withhold Management
1.6 Elect Director David C. Nagel For Withhold Management
1.7 Elect Director Philip B. Simon For For Management
1.8 Elect Director Caden Wang For Withhold Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
MDS INC.
Ticker: MDS Security ID: CA55269P3025
Meeting Date: MAR 12, 2009 Meeting Type: Annual/Special
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Anderson For For Management
1.2 Elect Director William D. Anderson For For Management
1.3 Elect Director Stephen P. DeFalco For For Management
1.4 Elect Director Wlliam G. Dempsey For For Management
1.5 Elect Director William A. Etherington For For Management
1.6 Elect Director Robert W. Luba For For Management
1.7 Elect Director James S.A. MacDonald For For Management
1.8 Elect Director Richard H. McCoy For For Management
1.9 Elect Director Mary A. Mogford For For Management
1.10 Elect Director Gregory P. Spivy For For Management
2 Approve Ersnt & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
MEITEC CORP.
Ticker: 9744 Security ID: JP3919200000
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 28
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5.1 Appoint Alternate Statutory Auditor For For Management
5.2 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NEW STAR ASSET MANAGEMENT GROUP PLC
Ticker: Security ID: GB00B1VJF742
Meeting Date: FEB 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of the Admission For For Management
of the Company's Ordinary Shares of 25
Pence Each to the Official List and to
Trading on the London Stock Exchange's
Market for Listed Securities
- --------------------------------------------------------------------------------
NEW STAR ASSET MANAGEMENT GROUP PLC
Ticker: Security ID: GB00B1VJF742
Meeting Date: MAR 31, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of the Authorised For For Management
But Unissued Ordinary Shares Into 5 A
Ordinary Shares; Approve Sub-Division
of the Existing Ordinary Shares Into 1
A Ordinary Share and 1 Deferred Share;
Approve Increase in Capital; Adopt New
Articles of Association
2 Approve Waiver on Tender-Bid For For Management
Requirement
- --------------------------------------------------------------------------------
NICHII GAKKAN COMPANY
Ticker: 9792 Security ID: JP3660900006
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Merger Agreement with Eight For For Management
Wholly-Owned Subsidiaries
- --------------------------------------------------------------------------------
NISCAYAH GROUP AB (FORMERLY SECURITAS SYSTEMS)
Ticker: Security ID: SE0001785197
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Jorma Halonen as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements, Statutory None None Management
Reports, and Auditor's Report
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 0.30 per Share; Set
April 24, 2009 as Record Date for
Dividend
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 2 Million;
Approve Remuneration of Auditors
12 Reelect Jorma Halonen (Chair), Carl For For Management
Douglas, Tomas Franzen, Eva Lindqvist,
Juan Vallejo, Ulrik Svensson, and
Anders Boos as Directors
13 Ratify PricewaterhouseCoopers as For For Management
Auditor untill the AGM in 2013
14 Reelect Gustaf Douglas, Mikael Ekdahl, For For Management
Marianne Nilsson, and Mats Tuner as
Members of Nominating Committee; Elect
Magnus Landare as New Member of the
Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Amend Articles Regarding Notification For For Management
of General Meeting
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
OPG GROEP NV
Ticker: Security ID: NL0000852556
Meeting Date: OCT 24, 2008 Meeting Type: Special
Record Date: OCT 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Oern R. Stuge to Supervisory For For Management
Board
3 Allow Questions None None Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
OPG GROEP NV
Ticker: Security ID: NL0000852556
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Dividends of EUR 0.30 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Elect M.J.M. van Weelden-Hulshof to For For Management
Supervisory Board
8 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
9 Change Company Name to Mediq N.V. For For Management
10 Amend Articles For For Management
11 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
12 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
13 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 12
14 Allow Questions None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
ORBOTECH LTD.
Ticker: ORBK Security ID: M75253100
Meeting Date: SEP 18, 2008 Meeting Type: Annual
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS I DIRECTOR: DAN FALK For For Management
2 ELECTION OF CLASS I DIRECTOR: YOCHAI For For Management
RICHTER
3 ELECTION OF CLASS I DIRECTOR: ELIEZER For For Management
TOKMAN
4 ELECTION OF MICHAEL ANGHEL AS A NEW For Against Management
EXTERNAL DIRECTOR AND THE APPROVAL OF
THE REMUNERATION OF THE NEW EXTERNAL
DIRECTOR.
5 RATIFY AUDITORS For For Management
6 RATIFICATION AND APPROVAL OF For Against Management
RESOLUTIONS OF THE AUDIT COMMITTEE AND
THE BOARD OF DIRECTORS PERTAINING TO
THE GRANT OF AN OPTION AND THE AWARD OF
RESTRICTED SHARES TO THE ACTIVE
CHAIRMAN OF THE BOARD OF DIRECTORS.
7 RATIFICATION AND APPROVAL OF For For Management
RESOLUTIONS OF THE AUDIT COMMITTEE AND
THE BOARD OF DIRECTORS PERTAINING TO
CERTAIN CHANGES IN THE REMUNERATION OF
THE EXTERNAL DIRECTORS AND OF THE OTHER
MEMBERS OF THE BOARD OF DIRECTORS
- --------------------------------------------------------------------------------
PACIFIC BRANDS LTD
Ticker: PBG Security ID: AU000000PBG6
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: OCT 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial None None Management
Statements and Reports of the Directors
and Auditors for the Fiscal Year Ended
June 30, 2008
2a Elect Maureen Plavsic as Director For For Management
2b Elect Stephen Tierney as Director For For Management
2c Elect Andrew Cummins as Director For For Management
2d Elect James MacKenzie as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
4 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$1.5
Million
5 Approve the Grant of 82,677 Performance For For Management
Rights to Sue Morphet, CEO, Pursuant to
the Pacific Brands Limited Performance
Rights Plan
6 Approve the Grant of 51,591 Performance For For Management
Rights to Stephen Tierney, CFO,
Pursuant to the Pacific Brands Limited
Performance Rights Plan
7 Approve Adoption of Proportional For For Management
Takeover Provision
- --------------------------------------------------------------------------------
PANALPINA WELTTRANSPORT (HOLDING) AG
Ticker: Security ID: CH0002168083
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports, Including
Remuneration Report
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.90 per Share
4 Approve Creation of CHF 6 Million Pool For For Management
of Capital without Preemptive Rights
5 Amend Articles Re: Terms of Office for For For Management
Supervisory Board's Members
6 Amend Articles Re: Presence Quorum for For For Management
Board Resolutions, Group Auditors
7 Ratify KPMG AG as Auditors For For Management
- --------------------------------------------------------------------------------
PAPERLINX LIMITED
Ticker: PPX Security ID: AU000000PPX1
Meeting Date: OCT 24, 2008 Meeting Type: Annual
Record Date: OCT 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Report and Report of None None Management
the Directors and of the Auditors for
the Financial Year Ended June 30, 2008
2(a) Elect Lindsay Yelland as Director For For Management
2(b) Elect Nora Scheinkestel as Director For For Management
2(c) Elect Harry Boon as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4 Approve Grant of Up to 439,510 For Against Management
Performance Share Rights and Up to
293,010 Performance Share Options to
Thomas P. Park, Pursuant to the
Long-Term Incentive Plan
5 Approve Grant of Up to 439,510 For For Management
Performance Share Rights to Thomas P.
Park, Pursuant to the Short-Term
Incentive Plan
- --------------------------------------------------------------------------------
PEOPLE & TELECOMMUNICATION INC.
Ticker: Security ID: KR7054340005
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 250 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
7 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
PEOPLE'S FOOD HOLDINGS LTD
Ticker: PFH Security ID: BMG7000R1088
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of RMB 0.105 Per For For Management
Share
3 Reelect Ow Chin Hock as Director For For Management
4 Reelect Chan Kin Sang as Director For For Management
5 Approve Directors' Fees of SGD 150,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
RMB 728,300)
6 Reappoint Grant Thorton, Certified For For Management
Public Accountants, Hong Kong as
Auditors and 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
- --------------------------------------------------------------------------------
PIHSIANG MACHINERY MANUFACTURING CO. LTD.
Ticker: Security ID: TW0001729002
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endoresement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Amend Articles of Association For For Management
6 Elect Directors and Supervisors For Against Management
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
RC2 CORP
Ticker: RCRC Security ID: 749388104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Dods For For Management
1.2 Elect Director Curtis W. Stoelting For For Management
1.3 Elect Director John S. Bakalar For For Management
1.4 Elect Director John J. Vosicky For Against Management
1.5 Elect Director Paul E. Purcell For For Management
1.6 Elect Director Daniel M. Wright For For Management
1.7 Elect Director Thomas M. Collinger For Against Management
1.8 Elect Director Michael J. Merriman, Jr. For Against Management
1.9 Elect Director Linda A. Huett For For Management
1.10 Elect Director Peter J. Henseler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANGETSU CO. LTD.
Ticker: 8130 Security ID: JP3330000005
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37.5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
- --------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: NL0000360618
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# 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 For For Management
3 Approve Dividends of USD 0.93 Per Share For For Management
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 R. van Gelder MA to Supervisory For For Management
Board
7a Amend Articles Board-Related For For Management
7b Allow Electronic Distribution of For For Management
Company Communications and Amend
Articles Accordingly
7c Delete Article 29.5 Re: Dividend For For Management
Distribution
7d Amend Articles For For Management
8 Ratify KPMG Accountants NV as Auditors For For Management
9 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
10a Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
Plus Additional Ten Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11 Approve Restricted Stock Plan For For Management
12 Allow Electronic Distribution of For For Management
Company Communications
13 Other Business None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
SCHOLASTIC CORP.
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For For Management
1.2 Elect Director John G. Mcdonald For For Management
- --------------------------------------------------------------------------------
SEALY CORP.
Ticker: ZZ Security ID: 812139301
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Bellas For For Management
1.2 Elect Director Brian F. Carroll For For Management
1.3 Elect Director James W. Johnston For For Management
1.4 Elect Director Gary E. Morin For For Management
1.5 Elect Director Dean B. Nelson For For Management
1.6 Elect Director Paul J. Norris For For Management
1.7 Elect Director Richard W. Roedel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMPLO TECHNOLOGY CO LTD
Ticker: Security ID: TW0006121007
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Reports and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SINDORICOH CO.
Ticker: Security ID: KR7029530003
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,500 per Share
2 Elect Two Directors For For Management
3 Amend Articles of Incorporation to For For Management
Change English Name of Company
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: CNE1000004F1
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
2 Elect Jiang Jian as Supervisor For For Management
- --------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: CNE1000004F1
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For For Management
Transactions and Related Annual Caps
- --------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: Security ID: CNE1000004F1
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Auditors' Report
4 Approve Profit Distribution Proposal For For Management
and Final Dividend for the Year Ended
Dec. 31, 2008
5 Authorize Board to Decide on Matters For For Management
Relating to the Declaration, Payment,
and Recommendation of Interm or Special
Dividends for the Year 2009
6a Reelect Zhao Huxiang as Executive For For Management
Director
6b Reelect Li Jianzhang as Executive For Against Management
Director
6c Reelect Liu Jinghua as Non-Executive For Against Management
Director
6d Reelect Jerry Hsu as Non-Executive For For Management
Director
7 Authorize Board to Determine the For For Management
Remuneration of Directors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of H Shares of Up For For Management
to 10 Percent of Issued H Share Capital
- --------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: Security ID: CNE1000004F1
Meeting Date: JUN 11, 2009 Meeting Type: Special
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
- --------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: Security ID: CNE1000004F1
Meeting Date: JUN 11, 2009 Meeting Type: Special
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Caps
- --------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO. LTD.
Ticker: 2331 Security ID: JP3431900004
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Amend Business Lines - Allow Company to
Make Rules on Exercise of Shareholder
Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SOL MELIA SA
Ticker: Security ID: ES0176252718
Meeting Date: JUN 2, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2008
2 Approve Compensation of Losses and For For Management
Distribution Dividends Charged to
Voluntary Reserves for Fiscal Year 2008
3 Approve Discharge of Board of Directors For For Management
4 Elect External Auditors for Fiscal Year For For Management
2009
5 Authorize Issuance of New Shares For For Management
without Preemptive Rights in Accordance
with Art. 153.1.b) of Spanish Companies
Law; Void Authorization Granted by the
AGM on June 3, 2008
6 Authorize Issuance of Bonds or Other For For Management
Fixed Rate, Convertible Debt Securities
of up to EUR 1.5 Billion without
Preemptive Rights in Accordance with
Articles 153.1.b) and 159.2 of Spanish
Companies Law
7 Authorize Repurchase of Shares in For For Management
Accordance with the Limits Defined by
Spanish Companies Law
8 Ratify Appointment of Amparo Moraleda For For Management
Martinez as Independent Director
9 Ratify Appointment of Juan Arena as For For Management
Independent Director
10 Approve Merger Balance Sheet of Dec. For For Management
31, 2008
11 Approve Merger Agreement of March 31, For For Management
2009
12 Approve Merger by Absorption of Hotel For For Management
Bellver, Dock Telemarketing, Parque San
Antonio, Lifestar Hoteles Espana,
Alcajan XXI, Apartamentos Madrid Norte,
Credit Control Riesgos, Sol Melia
Travel, and Playa Salinas
13 Approve Modification of Paragraph 1, For For Management
Article 33 of the Company Bylaws Re:
Appointments
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
STEINER LEISURE LTD.
Ticker: STNR Security ID: P8744Y102
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Clive E. Warshaw as Director For For Management
1.2 Elect David S. Harris as Director For For Management
2 Approve 2009 Incentive Plan For For Management
3 Ratification of the appointement of For For Management
Ernst & Young LLP as independent
auditors for the 2009 fiscal year.
- --------------------------------------------------------------------------------
STELLA INTERNATIONAL HOLDINGS LTD.
Ticker: 1836 Security ID: KYG846981028
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Dividends For For Management
3(i) Reelect Chen Johnny as Director For For Management
3(ii) Reelect Shih Takuen,Daniel as Director For Against Management
3(iii Reelect Shieh Tung-Pi,Billy as Director For For Management
3(iv) Reelect Ng Hak Kim as Director For For Management
3(v) Approve Remuneration of Directors For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TA CHONG BANK
Ticker: Security ID: TW0002847001
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Acquisition For Against Management
5 Approve Issuance of Shares for a For Against Management
Private Placement
- --------------------------------------------------------------------------------
TAIWAN FU HSING IND CO LTD
Ticker: Security ID: TW0009924001
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
TAKUMA CO. LTD.
Ticker: 6013 Security ID: JP3462600002
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED
Ticker: Security ID: KYG870161042
Meeting Date: JAN 22, 2009 Meeting Type: Special
Record Date: JAN 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidation of Every Ten For For Management
Issued Shares of HK$0.1 Each into One
Consolidated Share of HK$1.0 Each
- --------------------------------------------------------------------------------
TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED
Ticker: Security ID: KYG870161208
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Elect Yang Xinping, Charles as For For Management
Executive Director
4a Reelect Bo Lianming as Non-Executive For For Management
Director
4b Reelect Huang Xubin as Non-Executive For For Management
Director
4c Reelect Wong Toe Yeung as Non-Executive For For Management
Director
5a Reelect Lau Siu Ki as Independent For For Management
Non-Executive Director
5b Reelect Shi Cuiming as Independent For For Management
Non-Executive Director
5c Reelect Liu Chung Laung as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TCL COMMUNICATION TECHNOLOGY HOLDINGS LTD
Ticker: Security ID: KYG870161042
Meeting Date: OCT 16, 2008 Meeting Type: Special
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equipment Purchase Agreement For For Management
and Related Transactions
2 Approve Connected Transaction with a For Against Management
Related Party and Annual Caps
- --------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL, INC
Ticker: TPX Security ID: 88023U101
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Thomas Bryant For For Management
1.2 Elect Director Francis A. Doyle For For Management
1.3 Elect Director John Heil For For Management
1.4 Elect Director Peter K. Hoffman For For Management
1.5 Elect Director Sir Paul Judge For For Management
1.6 Elect Director Nancy F. Koehn For For Management
1.7 Elect Director Christopher A. Masto For For Management
1.8 Elect Director P. Andrews McLane For For Management
1.9 Elect Director Mark Sarvary For For Management
1.10 Elect Director Robert B. Trussell, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEST RITE INTERNATIONAL CO LTD
Ticker: 2908 Security ID: TW0002908001
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve Increase of Registered Capital For For Management
5 Approve Issuance of Domestic For For Management
Convertible Bonds
6 Approve Amendments on the Procedures For For Management
for Derivatives
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
9 Amend Articles of Association For For Management
10 Elect Directors and Supervisors For Against Management
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
TOMRA SYSTEMS ASA
Ticker: Security ID: NO0005668905
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting For For Management
3 Designate Inspector of Minutes of For For Management
Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Receive Management's Review None None Management
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 0.50 per
Share
7 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
8 Approve Remuneration of Directors, For For Management
Committee Members, and Auditors
9 Elect Svein Rennemo (Chair), Joergen For For Management
Randers, Hege Norheim, Bjoern Wiggen
(Vice-chair), and Aniela Gjoes as
Directors; Reelect Tom Knoff, Ole Dahl,
and Hild Kinder as Members of
Nominating Committee
10 Ratify Auditors For For Management
11 Approve NOK 5 Million Reduction in For For Management
Share Capital via Share Cancellation
12 Authorize Repurchase of Shares with For For Management
Total Par Value up to NOK 10 Million;
Approve Reissuance of Repurchased
Shares
13 Approve Creation of NOK 15 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PUBLIC CO LTD
Ticker: DTAC Security ID: TH0554010Z14
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Annual Report on 2008 Operating For For Management
Results
3 Accept Financial Statements For For Management
4 Approve Dividend of THB 1.50 Per Share For For Management
5.1 Elect Tore Johnsen as Director For For Management
5.2 Elect Knut Snorre Bach Corneliussen as For For Management
Director
5.3 Elect Sigve Brekke as Director For For Management
5.4 Elect Soonthorn Pokachaiyapat as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Related Party Transaction For For Management
9 Amend Articles of Association Re: For For Management
Repurchase of Shares, Shareholders'
Voting Rights, and Related Party
Transactions
- --------------------------------------------------------------------------------
USG PEOPLE N.V.
Ticker: Security ID: NL0000354488
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles Re: Changes in Law and For Against Management
Issuance of Preference Shares
3 Authorize Management Board to Issue For Against Management
Preference Shares and to Grant Rights
to Subscribe for Preference Shares
4 Allow Questions None None Management
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
USG PEOPLE N.V.
Ticker: Security ID: NL0000354488
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7a Announce Vacancies on Supervisory Board None None Management
7b Discussion of Supervisory Board Profile None None Management
7c Opportunity to Nominate Supervisory None None Management
Board Members
7d Announcement by the Supervisory Board None None Management
of the Persons Nominated for
Appointment
8 Reelect J.H. van Heyningen Nanninga to For For Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
10 Ratify Auditors For For Management
11a Grant Board Authority to Issue Shares For For Management
11b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 11a
12 Authorize Repurchase of Shares For For Management
13 Allow Questions None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: JP3944130008
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 82.5
2 Approve Reduction in Capital Reserves For Against Management
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Clarify Terms of Alternate Statutory
Auditors
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
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
5.1 Appoint Statutory Auditor For For Management
5.2 Appoint Statutory Auditor For For Management
5.3 Appoint Statutory Auditor For For Management
6 Appoint Alternate Statutory Auditor For For Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
VASCO DATA SECURITY INTERNATIONAL, INC.
Ticker: VDSI Security ID: 92230Y104
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kendall Hunt For For Management
1.2 Elect Director Michael P. Cullinane For Withhold Management
1.3 Elect Director John N. Fox, Jr. For For Management
1.4 Elect Director John R. Walter For Withhold Management
1.5 Elect Director Jean K. Holley For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VERWALTUNGS UND PRIVAT BANK AG (VP BANK)
Ticker: VPB Security ID: LI0010737216
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Bearer Share
and CHF 0.50 per Registered Share
3 Approve Discharge of Board and Auditors For For Management
4.1 Reelect Hans Brunhart as Director For For Management
4.2 Ratify Ernst & Young as Auditors For For Management
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
VOLCOM, INC.
Ticker: VLCM Security ID: 92864N101
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene R. Woolcott For For Management
1.2 Elect Director Richard R. Woolcott For For Management
1.3 Elect Director Douglas S. Ingram For For Management
1.4 Elect Director Anthony M. Palma For For Management
1.5 Elect Director Joseph B. Tyson For For Management
1.6 Elect Director Carl W. Womack For For Management
1.7 Elect Director Kevin G. Wulff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VONTOBEL HOLDING AG
Ticker: VONN Security ID: CH0012335540
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.20 per Share
4.1 Reelect Urs Widmer as Chaiman of the For For Management
Board of Directors
4.2 Reelect Bruno Basler as Director For For Management
4.3 Reelect Wolfhard Graetz as Director For For Management
4.4 Reelect Peter Quadri as Director For For Management
4.5 Reelect Pierin Vincenz as Director For For Management
4.6 Elect Ann-Kristin Achleitner as For For Management
Director
4.7 Elect Philippe Cottier as Director For For Management
4.8 Elect Frank Schnewlin as Director For For Management
5 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LIMITED
Ticker: 2698 Security ID: CNE1000004M7
Meeting Date: DEC 16, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Cotton/Grey Fabric and For For Management
Denim Supply Agreement and Related
Annual Caps
2 Approve Renewed Supply of Raw Materials For For Management
Agreement and Related Annual Caps
3 Approve Supplemental Electricity Supply For For Management
Agreement and Related Annual Caps
- --------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LIMITED
Ticker: 2698 Security ID: CNE1000004M7
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and Final Dividend for the Year Ended
Dec. 31, 2008
3 Approve Remuneration of Directors and For For Management
Supervisors
4 Reappoint Ernst and Young Hua Ming and For For Management
Ernst and Young as Domestic and
International Auditors, Respectively,
and Authorize the Board to Fix Their
Remuneration
5 Reelect Zhang Hongxia as Executive For For Management
Director
6 Reelect Qi Xingli as Executive Director For For Management
7 Reelect Zhao Suwen as Executive For For Management
Director
8 Reelect Zhang Yanhong as Executive For Against Management
Director
9 Reelect Zhang Shiping as Non-Executive For For Management
Director
10 Reelect Wang Zhaoting as Non-Executive For For Management
Director
11 Reelect Wang Naixin as Independent For For Management
Non-Executive Director
12 Reelect Xu Wenying as Independent For For Management
Non-Executive Director
13 Reelect George Chan Wing Yau as For For Management
Independent Non-Executive Director
14 Reelect Liu Mingping as Supervisor For For Management
15 Reelect Lu Tianfu as Independent For For Management
Supervisor
16 Reelect Wang Wei as Independent For For Management
Supervisor
17 Other Business (Voting) For Against Management
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
19 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
WEST MARINE, INC.
Ticker: WMAR Security ID: 954235107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph K. Repass For For Management
1.2 Elect Director Geoffrey A. Eisenberg For For Management
1.3 Elect Director David McComas For For Management
1.4 Elect Director Alice M. Richter For For Management
1.5 Elect Director Peter Roy For For Management
1.6 Elect Director Daniel J. Sweeney For For Management
1.7 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: 9970 Security ID: KR7009970005
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Elect Three Directors For Against Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
5 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
YOUNGONE CORP.
Ticker: 9970 Security ID: KR7009970005
Meeting Date: MAY 29, 2009 Meeting Type: Special
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement (including For For Management
Amendment Of Articles Of Incorporation)
2 Elect Lee Yeong-Hee as Inside Director For For Management
3 Appoint Internal Auditor For For Management
- --------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD
Ticker: 551 Security ID: BMG988031446
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Supplemental Production For For Management
Agreement and Related Annual Caps
2 Approve Second Supplemental PCC For For Management
Management Service Agreement and
Related Annual Caps
3 Approve Second Supplemental PCC For For Management
Services Agreement and Related Annual
Caps
4 Approve Supplemental PCC Connected For For Management
Sales Agreement and Related Annual Caps
5 Approve Supplemental PCC Connected For For Management
Purchases Agreement and Related Annual
Caps
6 Approve Supplemental Pou Chien Lease For For Management
Agreement and Related Annual Caps
7 Approve Supplemental Pou Yuen Lease For For Management
Agreement and Related Annual Caps
8 Approve Supplemental Yue Dean Lease For For Management
Agreement and Related Annual Caps
9 Approve Pou Chien Technology Lease For For Management
Agreement and Related Annual Caps
10 Approve Barits Leather Splitting For For Management
Agreement and Related Annual Caps
11 Approve Second Supplemental GBD For For Management
Management Service Agreement and
Related Annual Caps
12 Approve Second Supplemental GBD Tenancy For For Management
Agreement and Related Annual Caps
13 Approve Second Supplemental Godalming For For Management
Tenancy Agreement and Related Annual
Caps
- --------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD
Ticker: 551 Security ID: BMG988031446
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.55 Per For For Management
Share
3a Reelect Lu Chin Chu as Director For Against Management
3b Reelect Kung Sung Yen as Director For Against Management
3c Reelect Li I Nan, Steve as Director For For Management
3d Reelect So Kwan Lok as Director For Against Management
3e Reelect Leung Yee Sik 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 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve and Adopt Share Option Scheme For Against Management
6 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
YULE CATTO & CO PLC
Ticker: YULC Security ID: GB0009887422
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Alexander Catto as Director For For Management
4 Re-elect Dato' Lee Hau Hian as Director For For Management
5 Elect Graham Menzies as Director For For Management
6 Re-elect Adrian Whitfield as Director For For Management
7 Reappoint Deloitte LLP as Auditors of For For Management
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 4,855,439
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 728,315
11 Authorise 14,566,318 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) TEMPLETON GLOBAL SMALLER COMPANIES FUND
By (Signature and Title)*/s/LAURA F. FERGERSON
------------------------------------------------------
Laura F. Fergerson,
Chief Executive Officer - Finance and Administration
Date AUGUST 27, 2009
----------------------
* PRINT THE NAME AND TITLE OF EACH SIGNING OFFICER UNDER HIS OR HER SIGNATURE.