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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-03143
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TEMPLETON GLOBAL SMALLER COMPANIES FUND
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(Exact name of registrant as specified in charter)
500 EAST BROWARD BLVD., SUITE 2100, FORT LAUDERDALE, FLORIDA 33394-3091
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(Address of principal executive offices) (Zip code)
CRAIG S. TYLE, ONE FRANKLIN PARKWAY, SAN MATEO, CA 94403-1906
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(Name and address of agent for service)
Registrant's telephone number, including area code: (954) 527-7500
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Date of fiscal year end: 8/31
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Date of reporting period: 6/30/08
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ITEM 1. PROXY VOTING RECORDS.
=================== TEMPLETON GLOBAL SMALLER COMPANIES FUND ====================
AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC
Ticker: Security ID: KYG2953L1095
Meeting Date: JAN 4, 2008 Meeting Type: Special
Record Date: DEC 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by AAC Acoustic For For Management
Technologies (Shenzhen) Co., Ltd. of
Shenzhen Meiou Electronics Co., Ltd. from
Shenzhen Yuanyu Industrial Development
Co., Ltd.; Shenzhen He Min Electronics
Co., Ltd.; Zhonglai Pan; Jiazheng Sha;
and Desheng Li
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AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC
Ticker: Security ID: KYG2953L1095
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Directors' and Auditors' Report
2a1 Reelect Thomas Kalon Ng as Director For For Management
2a2 Reelect Koh Boon Hwee as Director For For Management
2a3 Reelect Dick Mei Chang as Director For For Management
2b Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
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ABITIBI CONSOLIDATED INC.
Ticker: A Security ID: CA0039241074
Meeting Date: JUL 26, 2007 Meeting Type: Special
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement: Merger with For For Management
Bowater Incorporated
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ACBEL POLYTECH INC
Ticker: Security ID: TW0006282007
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
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AGILE SOFTWARE CORP.
Ticker: AGIL Security ID: 00846X105
Meeting Date: JUL 12, 2007 Meeting Type: Special
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
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AMER SPORTS CORPORATION
Ticker: Security ID: FI0009000285
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Approve Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at Seven For For Management
1.7 Approve Remuneration of Directors and For Against Management
Auditors
1.8 Reelect Felix Bjoerklund, Ilkka For For Management
Brotherus, Tuomo Laehdesmaeki, Timo
Maasilta, Roger Talermo, Anssi Vanjoki,
and Pirjo Valiaho as Directors
1.9 Ratify PricewaterhouseCoopers Oy as For For Management
Auditor
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AMER SPORTS CORPORATION
Ticker: Security ID: FI0009000285
Meeting Date: JUN 4, 2008 Meeting Type: Special
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Released Current Directors from Their For For Management
Positions
2 Reelect Anssi Vanjoki, Ilkka Brotherus, For For Management
Felix Bjoerklund, and Pirjo Vaeliaho as
Directors; Elect Martin Burkhalter,
Christian Fischer, and Bruno Saelzer as
New Directors
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ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker: Security ID: BMG0534R1088
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Peter Jackson as Director For For Management
3b Reelect William Wade as Director For For Management
3c Reelect Edward Chen as Director For Against Management
3d Reelect Ju Wei Min as Director For For Management
3e Reelect Robert Sze as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Bylaws For For Management
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ATS AUTOMATION TOOLING SYSTEMS INC.
Ticker: ATA Security ID: CA0019401052
Meeting Date: SEP 13, 2007 Meeting Type: Proxy Contest
Record Date: AUG 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Biggar For Abstain Management
1.2 Elect Director Gerald A. Hooper For Abstain Management
1.3 Elect Director Peter S. Janson For Abstain Management
1.4 Elect Director Ronald J. Jutras For Abstain Management
1.5 Elect Director Robert W. Luba For Abstain Management
1.6 Elect Director Nelson M. Sims For Abstain Management
1.7 Elect Director Lawrence G. Tapp For Abstain Management
2 Approve KPMG LLP as Auditors and For Abstain Management
Authorize Board to Fix Remuneration of
Auditors
1 Elect Neil Arnold, John K. Bell, J. For For Management
Cameron MacDonald, Michael E. Martino,
Gordon Presher, Peter H. Puccetti, and
Neale X. Trangucci as Directors
(Opposition Slate)
2 Approve KPMG LLP Auditors and Authorize For For Management
Board to Fix Remuneration of Auditors
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BARCO NV
Ticker: Security ID: BE0003790079
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual and Consolidated Financial None None Management
Statements and Statutory Reports for the
Fiscal Year 2007 (Non-Voting)
2 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 2.40 per
Share
3 Receive Consolidated Financial Statements None None Management
for the Fiscal Year 2007 (Non-Voting)
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors (Ernst & For For Management
Young)
6a Elect B. Holthof as Independent Director For For Management
6b Elect L. Missorten as Independent For For Management
Director
6c Reelect M. De Prycker as Director For For Management
6d Aprove Remuneration of Directors For For Management
7 Discussion on Company's Corporate None None Management
Governance Structure
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BEARINGPOINT, INC.
Ticker: BE Security ID: 074002106
Meeting Date: NOV 5, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas C. Allred For For Management
1.2 Elect Director Betsy J. Bernard For For Management
1.3 Elect Director Spencer C. Fleischer For For Management
2 Ratify Auditors For For Management
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BILLABONG INTERNATIONAL LIMITED
Ticker: BBG Security ID: AU000000BBG6
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date: OCT 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30,2007
2 Elect Ted Kunkel as Director For For Management
3 Elect Allan McDonald as Director For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30,2007
5 Approve Issuance of up to 56,363 Shares For Against Management
to Derek O'Neill, Chief Executive
Officer, Under the Executive Performance
Share Plan
6 Approve Issuance of up to 48,745 Shares For Against Management
to Paul Naude, General Manager of
Billabong North America, Under the
Executive Performance Share Plan
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BIO-TREAT TECHNOLOGY LTD
Ticker: Security ID: BMG112401010
Meeting Date: OCT 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.0074 Per Share
3 Approve Directors' Fees of SGD 170,000 For For Management
for the Year Ended June 30, 2007 (2006:
SGD 166,000)
4 Reelect Lim Yu Neng, Paul as Director For For Management
5 Reelect Cheng Fong Yee as Director For For Management
6 Reelect Kwok Chi-Shing as Director For For Management
7 Reappoint Moore Stephens as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Allotment and Issuance of Shares For For Management
Pursuant to the Bio-Treat Technology
Limited Scrip Dividend Scheme
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BODYCOTE INTERNATIONAL PLC
Ticker: Security ID: GB0006895626
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.25 Pence Per For For Management
Share
4 Elect Alan Thomson as Director For For Management
5 Elect John Biles as Director For For Management
6 Re-elect John Hubbard as Director For For Management
7 Re-elect Hans Vogelsang as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 10,835,177
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 1,608,241
11 Authorise 32,164,822 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
Provided that the Provisions Set Out at
Articles 105 and 106 of the Articles of
Association to be Adopted Shall Not Take
Effect Until Such Time as the Provisions
of Section 175 of the Companies Act 2006
Come Into Force
13 Approve Change of Company Name to For For Management
Bodycote plc
14 Authorise the Company to Use Electronic For For Management
Communications
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BOWATER INC.
Ticker: BOW Security ID: 102183100
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Arthur R. Sawchuk For Withhold Management
2.2 Elect Richard B. Evans For Withhold Management
2.3 Elect Gordon D. Giffin For For Management
3 Ratify Auditors For For Management
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BRISTOW GROUP INC
Ticker: BRS Security ID: 110394103
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For For Management
1.2 Elect Director Charles F. Bolden, Jr. For For Management
1.3 Elect Director Peter N. Buckley For For Management
1.4 Elect Director Stephen J. Cannon For For Management
1.5 Elect Director Jonathan H. Cartwright For For Management
1.6 Elect Director William E. Chiles For For Management
1.7 Elect Director Michael A. Flick For For Management
1.8 Elect Director Thomas C. Knudson For For Management
1.9 Elect Director Ken C. Tamblyn For For Management
2 Increase Authorized Common Stock For For Management
3 Eliminate Class of Preferred Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
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BURBERRY GROUP PLC
Ticker: Security ID: GB0031743007
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.625 Pence Per For For Management
Ordinary Share
4 Elect Ian Carter as Director For For Management
5 Re-elect John Peace 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 the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
25,000
9 Authorise Burberry Limited to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
25,000
10 Authorise 43,760,000 Ordinary Shares for For For Management
Market Purchase
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 72,935
12 Subject to the Passing of Resolution 11, For For Management
Renew the Authority Conferred on
Directors to Disapply Shares for Cash in
Connection with a Rights Issue without
Offering Those Shares Pro Rata to
Existing Shareholders
13 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,940
14 Subject to the Passing of Resolution 12 For For Management
and 13, Extend the Authority Conferred on
Directors to Sell Shares Held by the
Company in Treasury for Cash without
Offering Those Shares Pro Rata to
Existing Shareholders
15 Approve Burberry Exceptional Performance For For Management
Share Plan
16 Amend Articles of Association Re: For For Management
Electronic Communications
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BUSAN BANK (FORMERLY PUSAN BANK)
Ticker: Security ID: KR7005280003
Meeting Date: MAR 20, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 570 per Share
2 Amend Articles of Incorporation to Issue For Against Management
Convertible Bonds and Redeemable Bonds
3 Elect Three Outside Directors (Bundled) For For Management
4 Approve Stock Option Grants Previously For For Management
Granted by Board
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CELESIO AG (FORMERLY GEHE AG)
Ticker: Security ID: DE000CLS1001
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.77 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million;
Approve Creation of EUR 12.7 Million Pool
of Capital to Guarantee Conversion Rights
8a Elect Eckhard Cordes to the Supervisory For For Management
Board
8b Elect Julius Curtius to the Supervisory For For Management
Board
8c Elect Hubertus Erlen to the Supervisory For For Management
Board
8d Elect Hanspeter Spek to the Supervisory For For Management
Board
8e Elect Klaus Truetzschler to the For For Management
Supervisory Board
8f Elect Erich Zahn to the Supervisory Board For For Management
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CHICOS FAS INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Burden, III For Withhold Management
1.2 Elect Director David F. Walker For For Management
1.3 Elect Director John J. Mahoney For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
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CHINA PHARMACEUTICAL GROUP LTD
Ticker: Security ID: HK1093012172
Meeting Date: OCT 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Zhonghe For For Management
Pharmaceutical of the Entire Equity
Interest in Shijiazhuang Pharma Group
Inner Mongolia Zhongkang Sugar Co. Ltd.
from Shijiazhuang Pharmaceutical Group
Co. Ltd. and Hebei Hong Yuan Chemical Co.
Ltd.
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CHINA PHARMACEUTICAL GROUP LTD
Ticker: Security ID: HK1093012172
Meeting Date: DEC 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
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CHINA PHARMACEUTICAL GROUP LTD
Ticker: Security ID: HK1093012172
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For Against Management
3a Reelect Yue Jin as Director For For Management
3b Reelect Feng Zhenying as Director For For Management
3c Reelect Chak Kin Man as Director For Against Management
3d Reelect Huo Zhenxing as Director For For Management
3e Reelect Guo Shichang as Director For Against Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: Security ID: BRCSMGACNOR5
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BRL 545 Million Investment in For For Management
COPANOR
2 Approve BRL 310 Million Investment to For For Management
Build Flood Prevention Systems in the
Cities of Itajauba, Santa Rita do
Sapucai, and Pouso Alegre
3 Approve BRL 162 million Investment to For For Management
Improve Infrastructure of the Water
Producing Facilities of Rio das Velhas
and the Rio Paraopeba Basin, as well as
the Reservoirs of Taquaril and Carlos
Prates
4 Reverse the Donation of Land Area to the For For Management
Municipality of Centralina
5 Approve Donation of 1,000 Non-Serviceable For For Management
Computers to the COPASA Employees
Association
6 Elect Alternate Supervisory Board Member For For Management
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COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: Security ID: BRCSMGACNOR5
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Members to the Board of Directors For For Management
and Fiscal Council
4 Approve Investment Policy For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Approve Donation of Assets Located in the For For Management
Pinhalzinho Farm and on Antonio Carlos
Street, in the Municipality of Campestre
7 Approve Donation of Scrap Metal to SERVAS For For Management
and AECO
8 Approve BRL 578 Million Financing from For For Management
BNDES
9 Amend Articles re: General Matters For For Management
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COMPANHIA DE SANEAMENTO MINAS GERAIS COPASA
Ticker: Security ID: BRCSMGACNOR5
Meeting Date: JUL 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alternate Supervisory Board Member For For Management
2 Authorize USD 100 Million Loan from the For For Management
Inter-American Development Bank
3 Authorize BRL 181 Million Loan from Caixa For For Management
Economica Federal
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CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Dillon For Withhold Management
1.2 Elect Director Sidney A. Ribeau For For Management
1.3 Elect Director David R. Whitwam For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
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D-LINK CORP.
Ticker: Security ID: TW0002332004
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Elect Directors and Supervisors (Bundled) For For Management
6 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties,
7 Amend Endorsement and Guarantee Operating For Against Management
Guidelines
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
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D. CARNEGIE & CO AB
Ticker: Security ID: SE0000798829
Meeting Date: AUG 23, 2007 Meeting Type: Special
Record Date: AUG 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Claes Beyer as Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Amended Allocation of Funds Under For For Management
Company's Profit-Sharing Scheme
8 Close Meeting None None Management
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D. CARNEGIE & CO AB
Ticker: Security ID: SE0000798829
Meeting Date: NOV 21, 2007 Meeting Type: Special
Record Date: NOV 15, 2007
# 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 Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Remuneration of Directors For For Management
8 Reelect Mai-Lill Ibsen as Director; Elect For For Management
Anders Faellman, Jan Kvarnstroem, Bjoern
Andersson, Catharina Lagerstam, Magnus
Lindquist, and Patrik Tigerschioeld as
New Directors
9 Commission New Board to Analyze How Share For For Shareholder
Program 2008 Should Be Adjusted
10 Resolve that the Resolution Passed by the For For Management
Aug. 23, 2007, EGM Regarding Allocation
in Carnegie's Profit-Sharing System
Remain Unchanged
11 Amend Instructions for Nominating For For Management
Committee
12 Close Meeting None None Management
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D. CARNEGIE & CO AB
Ticker: Security ID: SE0000798829
Meeting Date: APR 7, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s)of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6a Receive Financial Statements and None None Management
Statutory Reports; Recieve Auditor's
Report (Non-Voting)
6b Receive President's Report (Non-Voting) None None Management
6c Receive Report of Chairman of Board None None Management
(Non-Voting)
6d Receive Reports from Audit and None None Management
Remuneration Committees (Non-Voting)
7a Approve Financial Statements and For For Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Dividends of 7.50 SEK per Share
7c Approve Discharge of Board and President For For Management
8 Approve Remuneration of Directors in the For For Management
Amount of SEK 1 Million for Chair, SEK
500,000 for Vice Chair, and SEK 400,000
for Each Other Director; Approve
Remuneration for Committee Work; Approve
Remuneration of Auditors
9 Fix Number of Directors atSix; Reelect For For Management
Anders Faellman (Chair), Jan Kvarnstroem
(Vice Chair), Bjoern Andersson, Mai-Lill
Ibsen, and Catharina Lagerstam as
Directors; Elect John Shakeshaft as
Director
10 Approve Cancellation of Long-Term For For Management
Incentive Plan
11 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
12 Authorize Chairman of Board and For For Management
Representatives of Between Three and Five
of Company's Largest Shareholders to
Serve on Nominating Committee
13 Close Meeting None None Management
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DAEDUCK ELECTRONICS CO.
Ticker: Security ID: KR7008060006
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 Per Share
2 Elect Chang Hong-Eun as Inside Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditors For For Management
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DAEGU BANK
Ticker: Security ID: KR7005270004
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Annual Dividend of KRW 600 Per Share
2 Amend Articles of Incorporation Regarding For Against Management
Issuance of Convertible Shares and
Redeemable Shares
3.1 Elect Two Outside Directors (Bundled) For For Management
3.2 Elect Member of Audit Committee For For Management
4 Approve Stock Option Grants For For Management
5 Approve Stock Option Grants Previously For For Management
Issued by Board
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DAH SING FINANCIAL HOLDINGS LTD.
Ticker: Security ID: HK0440001847
Meeting Date: MAY 27, 2008 Meeting Type: Special
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription by The Bank of For Against Management
Tokyo-Mitsubishi UFJ, Ltd. of 8.4 Million
New Shares in the Capital of the Company
at HK$55.75 per Share and Related
Transactions
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DAH SING FINANCIAL HOLDINGS LTD.
Ticker: Security ID: HK0440001847
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend (With Script For For Management
Option)
3a Reelect Gary Pak-Ling Wang as Director For For Management
3b Reelect Nicholas John Mayhew as Director For Against Management
3c Reelect Tai-Lun Sun (Dennis Sun) as For For Management
Director
3d Reelect Peter Gibbs Birch as Director For For Management
3e Reelect Robert Tsai-To Sze as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
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DESCENTE LTD.
Ticker: 8114 Security ID: JP3548800006
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
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DOMTAR CORP.
Ticker: UFS Security ID: US2575591043
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Provide Majority Vote for Removal of For For Management
Directors
3 Reduce Supermajority Vote Requirement for For For Management
Amendments
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Amend Omnibus Stock Plan For For Management
8.1 Elect Director Jack C. Bingleman For For Management
8.2 Elect Director Marvin D. Cooper For For Management
8.3 Elect Director W. Henson Moore For For Management
8.4 Elect Director Richard Tan For For Management
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DOREL INDUSTRIES INC
Ticker: DII.B Security ID: CA25822C2058
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# 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, and Robert P.
Baird Jr. as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
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DOWNER EDI LIMITED (FORMERLY DOWNER GROUP)
Ticker: DOW Security ID: AU000000DOW2
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: OCT 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2007
2 Elect Barry O'Callaghan as a Director For For Management
3 Elect Peter Jollie as a Director For For Management
4 Elect Brent Waldron as a Director For For Management
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
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DRAKA HOLDING N.V.
Ticker: Security ID: NL0000347813
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: AUG 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Mr. S.D. Lyons to Management Board For For Management
3 Allow Questions None None Management
4 Close Meeting None None Management
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DRAKA HOLDING N.V.
Ticker: Security ID: NL0000347813
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# 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 For For Management
3 Approve Dividends of EUR 0.68 Per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Remuneration of Supervisory Board For For Management
7 Ratify 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 Shares For For Management
11 Allow Questions None None Management
12 Close Meeting None None Management
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ELCOTEQ SE (FRMLY ELCOTEQ NETWORK CORP)
Ticker: Security ID: FI0009006738
Meeting Date: MAR 25, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Set Range of Board For For Management
Size at between Four and Ten Directors
2 Amend Articles Re: Timing of AGMs For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Accept Auditor's Report For For Management
5 Accept Consolidated Financial Statements For For Management
and Statutory Reports
6 Approve Allocation of Income and Omission For For Management
of Dividends
7 Approve Discharge of Board and Statutory For For Management
Auditor
8 Approve Remuneration of Directors and For For Management
Auditors
9 Fix Number of Directors at Seven For For Management
10 Reelect Martti Ahtisaari, Eero Kasanen, For For Management
Heikki Horstia, Antti Piippo, Henry
Sjoeman, Juha Toivola, and Jorma Vanhanen
as Directors
11 Ratify KPMG Audit S.a.r.l. as Auditor For For Management
12 Approve Final Accounts Regarding Transfer For For Management
of Domicile
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FIBERWEB PLC
Ticker: Security ID: GB00B1FMH067
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.5 Pence Per For For Management
Ordinary Share
4 Elect Daniel Abrams as Director For For Management
5 Re-elect Richard Stillwell as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,038,622
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 306,100
10 Authorise 12,244,038 Ordinary Shares for For For Management
Market Purchase
11 Adopt New Articles of Association with For For Management
Immediate Effect
12 With Effect From 00.01 am on 1 October For For Management
2008, Amend Articles of Association Re:
Conflicts of Interest
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FIBERWEB PLC
Ticker: Security ID: GB00B1FMH067
Meeting Date: JUN 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Fiberweb Holdings For For Management
Limited of All of the Issued Quotas of
Fiberweb Bidim Industria E Comercio de
Nao-Tecidos Ltda
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FIRST GEN CORPORATION
Ticker: Security ID: PHY2518H1143
Meeting Date: NOV 7, 2007 Meeting Type: Special
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Determination None None Management
of Quorum
3 Approve Increase in Authorized Capital For For Management
from Php 1.65 Billion to Php 3.65 Billion
Through the Creation of 200 Million
Preferred Shares of Php 10 Each
4 Amend Article 7 of the Amended Articles For For Management
of Incorporation to Reflect the Changes
in the Authorized Capital
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FIRST GEN CORPORATION
Ticker: Security ID: PHY2518H1143
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Determination None None Management
of a Quorum
3 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting Held on May 9, 2007
and Special Stockholders' Meeting Held on
Nov. 7, 2007
4 Address of the Chairman None None Management
5 Report of the President and Chief None None Management
Executive Officer
6 Approve Audited Financial Statements for For For Management
the Year Ended Dec. 31, 2007 and 2006
7 Ratify Acts of the Board of Directors, For For Management
Executive Committee and Management
8 Elect 9 Directors For For Management
9 Appointment of External Auditors For For Management
10 Other Matters For Against Management
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FKI PLC
Ticker: Security ID: GB0003294591
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3 Pence Per For For Management
Ordinary Share
4 Re-elect Neil Bamford as Director For For Management
5 Re-elect Charles Matthews as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,675,215
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,900,000
10 Authorise 29,000,000 Ordinary Shares for For For Management
Market Purchase
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FKI PLC
Ticker: Security ID: GB0003294591
Meeting Date: MAY 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subdivide and Reclassify Scheme Shares; For For Management
Amend Art. of Association Re: Share Cap.;
Approve Reduction and Subsequent Increase
in Share Cap.; Capitalise Reserves to
Melrose; Issue Equity with Rights; Amend
Art. of Association Re: 2008 Scheme of
Arrangement
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FKI PLC
Ticker: Security ID: GB0003294591
Meeting Date: MAY 28, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of Scheme Shares
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FOUNTAIN SET (HOLDINGS) LTD.
Ticker: Security ID: HK0420001817
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: JAN 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Yen Gordon as Director For For Management
3b Reelect Wong Kwong Chi as Director For For Management
3c Reelect Chow Wing Kin, Anthony as For For Management
Director
3d Fix Directors' Remuneration For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
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FU SHENG INDUSTRIAL CO LTD
Ticker: Security ID: TW0001520005
Meeting Date: SEP 26, 2007 Meeting Type: Special
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Chinese company For Against Management
2 Approve Delisting of Company Shares from For Against Management
the Taiwan Stock Exchange
3 Elect Directors and Supervisors For Against Management
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
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FUEL SYSTEMS SOLUTIONS, INC
Ticker: FSYS Security ID: 35952W103
Meeting Date: DEC 21, 2007 Meeting Type: Annual
Record Date: NOV 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marco Di Toro For Withhold Management
1.2 Elect Director Aldo Zanvercelli For For Management
2 Ratify Auditors For For Management
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FUTURE PLC
Ticker: Security ID: GB0007239980
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 0.6 Pence Per For For Management
Ordinary Share
4 Elect Seb Bishop as Director For For Management
5 Re-elect Roger Parry as Director For For Management
6 Re-elect Stevie Spring as Director For For Management
7 Re-elect John Bowman as Director For For Management
8 Re-elect Michael Penington as Director For For Management
9 Re-elect Patrick Taylor as Director For For Management
10 Re-elect John Mellon 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 1,077,000
14 Authorise the Company to Use Electronic For For Management
Communications
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 163,000
16 Authorise 32,658,000 Ordinary Shares for For For Management
Market Purchase
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GAME GROUP PLC, THE
Ticker: Security ID: GB0007360158
Meeting Date: JUL 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Final Dividend of 1.66 Pence Per For For Management
Ordinary Share
4 Re-elect Peter Lewis as Director For For Management
5 Re-elect Jean-Paul Giraud as Director For For Management
6 Re-elect Christopher Bell 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 5,675,000
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 850,000
11 Authorise 34,000,000 Ordinary Shares for For For Management
Market Purchase
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GIANT MANUFACTURING COMPANY LTD
Ticker: Security ID: TW0009921007
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Transact Other Business (Non-Voting) None None Management
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GIORDANO INTERNATIONAL LIMITED
Ticker: Security ID: BMG6901M1010
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 8, 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
3 Approve Special Final Dividend For For Management
4 Reelect Kwong Ki Chi as Director For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
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GLOW ENERGY PUBLIC CO LTD
Ticker: Security ID: TH0834010017
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Operating Results For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 1.65 Per Share
5 Reelect Guy Richelle, Vitthaya Vejjajiva, For For Management
Peter Valere Germain Termote, and Anut
Chatikavanij as Directors
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. as Auditors and
Authorize Board to Fix Their Remuneration
8 Other Business For Against Management
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GSI GROUP INC.
Ticker: GSIG Security ID: 36229U102
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Black For For Management
1.2 Elect Director Garrett A. Garrettson For For Management
1.3 Elect Director Phillip A. Griffiths For For Management
1.4 Elect Director Marina Hatsopoulos For For Management
1.5 Elect Director Byron O. Pond For For Management
1.6 Elect Director Benjamin J. Virgilio For For Management
1.7 Elect Director Sergio Edelstein For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Equity Incentive Plan Re: Section For For Management
15
4 Amend Equity Incentive Plan Re: Increase For For Management
of Shares
5 Amend Section 54 of By-law Number 1 For For Management
6 Amend Section 63 of By-law Number 1 For For Management
7 Amend Shareholder Rights Plan For For Management
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HALLA CLIMATE CONTROL CO.
Ticker: Security ID: KR7018880005
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 Per Share
2 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
3 Approve Limit on Remuneration of Auditor For For Management
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HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: Security ID: HK0010000088
Meeting Date: NOV 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect H.K. Cheng as Director For For Management
3b Reelect Simon S.O. Ip as Director For For Management
3c Reelect Terry S. Ng as Director For For Management
3d Authorize Board to Fix Directors' Fees For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
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HENDERSON GROUP PLC
Ticker: HGI Security ID: GB00B249J983
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.44 Pence Per For For Management
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 Anthony Hotson as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
and Independent Election Candidates, to
Make EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 30,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 29,000,000
11 Approve Henderson Group plc Company Share For For Management
Option Plan
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,400,000
13 Authorise 70,000,000 Ordinary Shares for For For Management
Market Purchase
14 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 70,000,000 Ordinary
Shares
15 Adopt New Articles of Association with For For Management
Immediate Effect; Adopt New Articles of
Association with Effect From 00.01 am on
1 October 2008
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HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph T. Parks For For Management
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HOPEWELL HOLDINGS LTD.
Ticker: Security ID: HK0054007841
Meeting Date: SEP 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Hopewell Guangzhou For For Management
Ring Road Ltd. of its Entire Interest in
Guangzhou E-S-W Ring Road Co., Ltd. to
Guangzhou City Tongda Highway Co., Ltd.
2a Reelect William Wing Lam Wong as Director For For Management
2b Reelect Yuk Keung IP as Director For For Management
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HOPEWELL HOLDINGS LTD.
Ticker: Security ID: HK0054007841
Meeting Date: OCT 4, 2007 Meeting Type: Annual
Record Date: SEP 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend of HK$0.82 Per For For Management
Share
2b Approve Special Dividend of HK$0.35 Per For For Management
Share
3a Reelect Gordon Ying Sheung Wu as Director For For Management
3b Reelect Thomas Jefferson Wu as Director For For Management
3c Reelect Henry Hin Moh Lee as Director For For Management
3d Reelect Robert Van Jin Nien as Director For For Management
3e Reelect Carmelo Ka Sze Lee as Director For For Management
3f Reelect Lee Yick Nam as Director For For Management
3g Fix Directors' Fees For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
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HUAN HSIN HLDGS
Ticker: Security ID: SG1E67853093
Meeting Date: APR 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
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HUAN HSIN HLDGS
Ticker: Security ID: SG1E67853093
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.008 Per For Against Management
Share
3 Approve Directors' Fees of SGD 230,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 230,000)
4a Reelect Hsu Ming Hung as Director For For Management
4b Reelect Chang Shih Hsing as Director For For Management
5 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Huan Hsin Share
Option Scheme
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HUHTAMAKI OYJ (FM. HUHTAMAKI VAN LEER OYJ)
Ticker: HUH1V Security ID: FI0009000459
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Auditors' Report (Non-Voting) None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 per Share
1.5 Approve Discharge of Board and Managing For For Management
Director
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors at Seven For For Management
1.8 Reelect Eija Ailasmaa, George Bayly, For For Management
Robertus van Gestel, Mikael Lilius,
Anthony Simon, and Jukka Suominen as
Directors; Elect Rolf Boerjesson as New
Director
1.9 Ratify KPMG Oy Ab as Auditor For For Management
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HUNG HING PRINTING GROUP LIMITED
Ticker: Security ID: HK0450001869
Meeting Date: AUG 31, 2007 Meeting Type: Annual
Record Date: AUG 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Yam Cheong Hung as Director For For Management
3a2 Reelect Yum Chak Ming, Matthew as For For Management
Director
3a3 Reelect Chu Shu Ho, David as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint Ernst & Young and Nexia Charles For For Management
Mar Fan & Co. as Joint Auditors and
Authorize Board to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve Repurchase of Zero Coupon For For Management
Convertible Bonds Due 2011 Issued by a
Subsidiary on March 29, 2006 Not
Exceeding 10 Percent of the Outstanding
Convertible Bond
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HUNG HING PRINTING GROUP LIMITED
Ticker: Security ID: HK0450001869
Meeting Date: JUN 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement Between For For Management
the Company and Asia Packaging Co., Ltd.
2 Authorize Increase in Share Capital From For For Management
HK$80 Million to HK$120 Million by the
Creation of an Additional 400 Million New
Shares
3 Approve Issuance of 323.5 Million For For Management
Subscription Shares to Asia Packaging
Co., Ltd.
4 Elect Peter Martin Springford as Director For For Management
5 Elect David Murray Lonie as Director For Against Management
6 Elect Ho Chi Kit as Director For For Management
7 Elect Alvin Tsz-Wang Lam as Director For For Management
8 Approve Whitewash Waiver For For Management
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ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS)
Ticker: ILU Security ID: AU000000ILU1
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jenny Seabrook as Director For For Management
2 Elect Donald Morley as Director For For Management
3 Approve Grant of 1 Million Share Rights For For Management
to David Robb
4 Approve Remuneration Report for the Year For For Management
Dec. 31, 2007
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IMTECH NV
Ticker: Security ID: NL0006055329
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Management Board and Supervisory None None Management
Board Report
2b Approve Financial Statements For For Management
2c Approve Allocation of Income and For For Management
Dividends of EUR 0.47 per Share
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3a Grant Board Authority to Issue Shares For Against Management
3b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 3a
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Elect A. Baan to Supervisory Board For For Management
6 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
IMTECH NV ( FORMERLY INTERNATIO-MUELLER NV)
Ticker: Security ID: NL0000361269
Meeting Date: OCT 1, 2007 Meeting Type: Special
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve 3:1 Stock Split For For Management
3 Allow Questions None None Management
- --------------------------------------------------------------------------------
INTOPS CO.
Ticker: Security ID: KR7049070006
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Appoint Jeong Jeong-Soo as Internal For For Management
Statutory Auditor
5 Elect Two Outside Directors (Bundled) For For Management
6 Amend Terms of Severance Payments to For Against Management
Executives
7 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
8 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
ISOFT GROUP PLC
Ticker: Security ID: GB0009165613
Meeting Date: JUL 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Auth. For For Management
Board to Take All Such Action to
Implement the Scheme; Approve Reduction
and Subsequent Increase in Share Capital;
Capitalise Reserves to IBA UK or Its
Nominees; Issue Equity with Rights; Amend
Articles of Association
- --------------------------------------------------------------------------------
ISOFT GROUP PLC
Ticker: Security ID: GB0009165613
Meeting Date: JUL 6, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of the Scheme Shares
- --------------------------------------------------------------------------------
JENOPTIK AG
Ticker: Security ID: DE0006229107
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Discharge of Management Board for For For Management
Fiscal 2007
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
4 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6.1 Elect Rudolf Humer to the Supervisory For Against Management
Board
6.2 Elect Christian Humer to the Supervisory For Against Management
Board
6.3 Elect Lothar Meyer to the Supervisory For For Management
Board
6.4 Elect Heinrich Reimitz to the Supervisory For Against Management
Board
- --------------------------------------------------------------------------------
K2 INC.
Ticker: KTO Security ID: 482732104
Meeting Date: AUG 8, 2007 Meeting Type: Special
Record Date: JUN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
LEAPFROG ENTERPRISES, INC.
Ticker: LF Security ID: 52186N106
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven B. Fink For Withhold Management
1.2 Elect Director Thomas J. Kalinske For Withhold Management
1.3 Elect Director Jeffrey G. Katz For Withhold 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 Ralph R. Smith For Withhold Management
1.8 Elect Director Caden Wang For Withhold Management
2 Approve Repricing of Options For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.F. Carpenter III For For Management
1.2 Elect Director Richard H. Evans For For Management
1.3 Elect Director Michael P. Haley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
LINAMAR CORP.
Ticker: LNR Security ID: CA53278L1076
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Frank Hasenfratz, Linda Hasenfratz, For For Management
Mark Stoddart, William Harrison, David
Buehlow and Terry Reidel as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
MDS INC.
Ticker: MDS Security ID: CA55269P3025
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.S. Anderson For For Management
1.2 Elect Director W.D. Anderson For For Management
1.3 Elect Director S.P. Defalco For For Management
1.4 Elect Director W.A. Etherington For For Management
1.5 Elect Director R.W. Luba For For Management
1.6 Elect Director J.S.A. Macdonald For For Management
1.7 Elect Director J.T. Mayberry For For Management
1.8 Elect Director R.H. McCoy For For Management
1.9 Elect Director M.A. Mogford For For Management
1.10 Elect Director K.M. O'Neill For For Management
1.11 Elect Director N.M. Sims For For Management
2 Appoint Ernst & Young LLP as Auditors For For Management
- --------------------------------------------------------------------------------
MEGA BRANDS INC.
Ticker: MB Security ID: CA58515N1050
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Bertrand For For Management
1.2 Elect Director Marc Bertrand For For Management
1.3 Elect Director Vic Bertrand For For Management
1.4 Elect Director Keith Bowman For For Management
1.5 Elect Director Larry Light For For Management
1.6 Elect Director Peter T. Main For For Management
1.7 Elect Director Paula Roberts For For Management
1.8 Elect Director Daniel T. Motulsky For Against Management
1.9 Elect Director Nicola Di Iorio For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
MEITEC CORP.
Ticker: 9744 Security ID: JP3919200000
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 34.5
2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4.1 Appoint Alternate Internal Statutory For For Management
Auditor
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
NEW STAR ASSET MANAGEMENT GROUP PLC
Ticker: Security ID: GB00B1VJF742
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.0 Pence Per For For Management
Ordinary Share
4 Re-elect John Duffield as Director For For Management
5 Re-elect Michael Astor as Director For For Management
6 Re-elect Howard Covington as Director For For Management
7 Re-elect John Craig as Director For For Management
8 Re-elect David Gamble as Director For For Management
9 Re-elect John Jay as Director For For Management
10 Re-elect Richard Pease as Director For For Management
11 Re-elect Rupert Ruvigny as Director For For Management
12 Re-elect Mark Skinner as Director For For Management
13 Re-elect Martin Smith as Director For For Management
14 Elect John Tiner as Director For For Management
15 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 19,896,352
17 Subject to the Passing of Resolution 16, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,987,440
18 Authorise 35,013,770 Ordinary Shares for For For Management
Market Purchase
19 Sub-Divide and Reclassify Each of the For For Management
50,000 Redeemable Preference Shares of
GBP 1.00 Each in the Authorised but
Unissued Share Capital of the Company
into Four Ordinary Shares of 25 Pence
Each
20 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
NEW STAR ASSET MANAGEMENT GROUP PLC
Ticker: Security ID: GB00B1VJF742
Meeting Date: JUN 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the New Star Employee Shared For For Management
Ownership Plan
2 Authorise the Company to Enter Into an For For Management
Agreement with NS Two Limited in its
Capacity as Trustee of The New Star 2008
Employees' Share Trust (No. 1)
3 Authorise the Company to Enter Into an For For Management
Agreement with NS Two Limited in its
Capacity as Trustee of The New Star 2008
Employees' Share Trust (No. 2)
- --------------------------------------------------------------------------------
NGAI LIK INDUSTRIAL HOLDINGS LTD
Ticker: Security ID: BMG6503D1039
Meeting Date: SEP 21, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Lam Man Chan as Director For For Management
2b Reelect Ting Lai Wah as Director For For Management
2c Reelect Tam Yuk Sang, Sammy as Director For For Management
2d Reelect Lam Shing Ngai as Director For For Management
2e Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NICHII GAKKAN COMPANY
Ticker: 9792 Security ID: JP3660900006
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 22
2 Amend Articles to: Amend Business Lines - For For Management
Limit Liability of Statutory Auditors -
Limit Directors' Legal Liability -
Authorize Public Announcements in
Electronic Format
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
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Director For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
NORSKE SKOGINDUSTRIER ASA
Ticker: Security ID: NO0004135633
Meeting Date: JAN 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Shareholder Proposal: Elect Jan Grini and None Against Shareholder
Uta Stoltenberg to Corporate Assembly
5 Shareholder Proposal: Elect Three None Against Shareholder
Members (Petter Stordalen and Two Others)
to Nominating Committee
- --------------------------------------------------------------------------------
NORSKE SKOGINDUSTRIER ASA
Ticker: Security ID: NO0004135633
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Treatment of Net Loss For For Management
6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7 Approve Five-Year Contracts for Delivery For For Management
of Wood Pulp Between Related Parties
8 Approve Remuneration of Members of For For Management
Corporate Assembly
9 Approve Remuneration of Auditors For For Management
10.1 Reelect Emil Aubert, Christian Ramberg, For For Management
and Tom Ruud as Members of Corporate
Assembly; Elect Thorleif Enger, Ove
Gusevik, Even Mengshoel, Tom Rathke, Otto
Soeberg, and Karen Helene Ulltveit-Moe as
New Members of Corporate Assembly; Elect
Deputy Members
10.2 Reelect Emil Aubert, Christian Ramberg, None For Shareholder
and Tom Ruud as Members of Corporate
Assembly; Elect Thorleif Enger, Ove
Gusevik, Frode Alhaug, Tom Rathke, Otto
Soeberg, and Karen Helene Ulltveit-Moe as
New Members of Corporate Assembly; Elect
Deputy Members
11.1 Reelect Helge Evju and Ole H Bakke as For Against Management
Members of Nominating Committee, Elect
Henrik A Christensen as New Member of
Nominating Committee
11.2 Reelect Ole H Bakke as Member of None For Shareholder
Nominating Committee, Elect Henrik A
Christensen and Otto Soeberg as New
Members of Nominating Committee
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Shareholder Proposal: Amend Articles with None For Shareholder
Respect to Majority Requirements
Concerning Article Amendments
- --------------------------------------------------------------------------------
OPEN TEXT CORP.
Ticker: OTC Security ID: CA6837151068
Meeting Date: DEC 6, 2007 Meeting Type: Annual/Special
Record Date: NOV 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Thomas Jenkins For For Management
1.2 Elect Director John Shackleton For For Management
1.3 Elect Director Randy Fowlie For For Management
1.4 Elect Director Brian Jackman For For Management
1.5 Elect Director Ken Olisa For For Management
1.6 Elect Director Stephen J. Sadler For For Management
1.7 Elect Director Michael Slaunwhite For For Management
1.8 Elect Director Gail Hamilton For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
OPG GROEP NV
Ticker: Security ID: NL0000852556
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# 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 0.54 Per Share A For For Management
and EUR 2.16 Per Share B
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Discussion on Company's Corporate None None Management
Governance Structure
8 Elect P.J.T.T.M. van Bakel to Supervisory For For Management
Board
9 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
10 Receive Notification of the Reelection of None None Management
M.C. van Gelder to Management Board
11 Receive Notification of the Election of None None Management
J.G. Janssen to Management Board
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
14 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 13
15 Allow Questions None None Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
OPG GROEP NV
Ticker: Security ID: NL0000852556
Meeting Date: JUN 23, 2008 Meeting Type: Special
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect F.K. de Moor to Supervisory Board For For Management
3 Allow Questions None None Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
ORBOTECH LTD.
Ticker: ORBK Security ID: M75253100
Meeting Date: SEP 6, 2007 Meeting Type: Annual
Record Date: JUL 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS III DIRECTOR: YEHUDIT For For Management
BRONICKI
2 ELECTION OF CLASS III DIRECTOR: JACOB For For Management
RICHTER
3 ELECTION OF CLASS I DIRECTOR: ELIEZER For For Management
TOKMAN (INCLUDING HIS REMUNERATION)
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSIM INTERNATIONAL LTD
Ticker: Security ID: SG1I88884982
Meeting Date: SEP 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
OSIM INTERNATIONAL LTD
Ticker: Security ID: SG1I88884982
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Reelect Teo Sway Heong as Director For For Management
3 Reelect Leow Lian Soon as Director For For Management
4 Approve Directors' Fees of SGD 147,500 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 147,500)
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the OSIM Share Option
Scheme
8 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
PAPERLINX LIMITED
Ticker: PPX Security ID: AU000000PPX1
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: OCT 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2a Elect David E. Meiklejohn as Director For For Management
2b Elect Barry J. Jackson as Director For For Management
2c Elect James W. Hall as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Approve Issuance of up to 313,160 For For Management
Performance Share Rights and 149,120
Performance Share Options to Thomas P.
Park, Managing Director, Under the
Long-Term Incentive Plan
5 Approve Issuance of up to 500,000 For For Management
Performance Share Rights and up to
500,000 Performance Share Options to
Thomas P. Park, Managing Director, Under
the Managing Director's Strategic
Initiatives Share Plan
6 Approve Increase in Remuneration for For For Management
Non-Executive Directors from A$1.085
Million to A$1.26 Million Per Year
- --------------------------------------------------------------------------------
PEOPLE & TELECOMMUNICATION INC.
Ticker: Security ID: KR7054340005
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# 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 For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
PEOPLE'S FOOD HOLDINGS LTD
Ticker: Security ID: BMG7000R1088
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of RMB 0.054 Per For For Management
Share
3 Reelect Ming Kam Sing as Director For For Management
4 Reelect Chng Hee Kok as Director For For Management
5 Approve Directors' Fees of RMB 728,300 For For Management
for the Year Ended Dec. 31, 2007 (2006:
RMB 757,000 )
6 Reappoint Grant Thornton, Certified For For Management
Public Accountants, Hong Kong as Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
PIER 1 IMPORTS, INC
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Burgoyne For Against Management
2 Elect Director Michael R. Ferrari For Against Management
3 Elect Director Robert B. Holland, III For Against Management
4 Elect Director Karen W. Katz For Against Management
5 Elect Director Terry E. London For For Management
6 Elect Director Alexander W. Smith For For Management
7 Elect Director Cece Smith For For Management
8 Elect Director Tom M. Thomas For Against Management
9 Approve Nonqualified Employee Stock For For Management
Purchase Plan
10 Ratify Auditors For For Management
11 Pay For Superior Performance Against For Shareholder
- --------------------------------------------------------------------------------
PIHSIANG MACHINERY MANUFACTURING CO. LTD.
Ticker: Security ID: TW0001729002
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Endorsement and Guarantee Operating For Against Management
Guidelines
4 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties
5 Amend Articles of Association For Against Management
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
QISDA CORP
Ticker: Security ID: TW0002352002
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Elect Directors and Supervisors (Bundled) For For Management
6 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
7 Amend Endorsement and Guarantee Operating For For Management
Guidelines
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
RC2 CORP
Ticker: RCRC Security ID: 749388104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# 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 For Management
1.5 Elect Director Paul E. Purcell For For Management
1.6 Elect Director Daniel M. Wright For Withhold Management
1.7 Elect Director Thomas M. Collinger For For Management
1.8 Elect Director Linda A. Huett For For Management
1.9 Elect Director M.J. Merriman, Jr. For For Management
1.10 Elect Director Peter J. Henseler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SANGETSU CO. LTD.
Ticker: 8130 Security ID: JP3330000005
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 37.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
SAXON ENERGY SERVICES INC.
Ticker: SES Security ID: CA8055661067
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect Walter A. Dawson, Wilfred A. For For Management
Gobert, Steven C. Grant, John R. Rooney,
Jeffrey J. Scott, Dale E. Tremblay and
Donald A. Wright as Directors
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: Security ID: NL0000360618
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements For For Management
3 Approve Dividends of EUR 0.63 Per Share For For Management
4a Discussion on Company's Corporate None None Management
Governance Structure
4b1 Receive Explanation of Changes to None None Management
Remuneration Policy of the Management
Board (non-voting)
4b2 Receive Explanation of Changes to Long None None Management
Term Incentive Plan (non-voting)
4b3 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management Board
Members
4c Approve Remuneration of Supervisory Board For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Elect A.J. Mace to Management Board For For Management
6b Elect M.A.S. Miles to Management Board For For Management
7a Reelect L.J.A.M. Ligthart to Supervisory For For Management
Board
7b Elect D.H. Keller to Supervisory Board For For Management
7c Elect F.G.H. Deckers to Supervisory Board For For Management
7d Elect T. Ehret to Supervisory Board For For Management
8 Ratify KPMG as Auditors For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10a Grant Board Authority to Issue Shares Up For For Management
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 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
SCHOLASTIC CORP.
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date: AUG 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For For Management
1.2 Elect Director John L. Davies For Withhold Management
1.3 Elect Director John G. McDonald For Withhold Management
- --------------------------------------------------------------------------------
SEALY CORP.
Ticker: ZZ Security ID: 812139301
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian F. Carroll For For Management
1.2 Elect Director James W. Johnston For For Management
1.3 Elect Director Gary E. Morin For For Management
1.4 Elect Director Dean B. Nelson For For Management
1.5 Elect Director Paul J. Norris For For Management
1.6 Elect Director Richard W. Roedel For For Management
1.7 Elect Director Scott M. Stuart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SECURITAS SYSTEMS
Ticker: Security ID: SE0001785197
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 16, 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 Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s)of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 0.50 per Share
9c Approve Discharge of Board and President For For Management
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2 Million;
Approve Remuneration of Auditors
12 Reelect Carl Douglas, Tomas Franzen, Eva For For Management
Lindqvist, Juan Vallejo, Ulrik Svensson,
and Anders Boeoes as Directors; Elect
Jorma Halonen (Chair) as New Director
13 Elect Gustaf Douglas, Marianne Nilsson, For For Management
Mats Tuner, and Mikael Ekdahl as Members
of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Change Company Name to Niscayah Group AB For For Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher P. Kirchen For For Management
1.2 Elect Director Brenda J. Lauderback For For Management
1.3 Elect Director Michael A. Peel For For Management
1.4 Elect Director Jean-Michel Valette For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHARPER IMAGE CORP.
Ticker: SHRP Security ID: 820013100
Meeting Date: AUG 21, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason G. Bernzweig For For Management
1.2 Elect Director Morton E. David For Withhold Management
1.3 Elect Director Peter A. Feld For For Management
1.4 Elect Director W. 'Bill' R. Fields For For Management
1.5 Elect Director Howard Gross For For Management
1.6 Elect Director George B. James For Withhold Management
1.7 Elect Director Michael S. Koeneke For For Management
1.8 Elect Director Marc J. Leder For For Management
1.9 Elect Director Jerry W. Levin For For Management
1.10 Elect Director Howard M. Liebman For For Management
1.11 Elect Director Steven A. Lightman For For Management
2 Ratify Auditors For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SIMPLO TECHNOLOGY CO LTD
Ticker: Security ID: TW0006121007
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports (Voting) Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Capitalization of 2007 Dividends For Did Not Management
and Employee Profit Sharing Vote
4 Amend Articles For Did Not Management
Vote
5 Elect Directors For Did Not Management
Vote
6 Transact Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
SINDO RICOH
Ticker: Security ID: KR7029530003
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 2250 Per Share
2 Elect Pyo Hee-Seon as Inside Director and For For Management
Han Tae-Won as Outside Director
3 Amend Articles of Incorporation For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of For For Management
Auditor(s)
- --------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: Security ID: CN0001729671
Meeting Date: OCT 25, 2007 Meeting Type: Special
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lu Zhengfei as an Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
- --------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: Security ID: CNE1000004F1
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date: NOV 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Target Assets For For Management
from China National Foreign Trade
Transportation (Group) Corp. Pursuant to
the Framework Acquisition Agreement
- --------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: Security ID: CNE1000004F1
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Report of the Board of For For Management
Directors
2 Accept Financial Statements and Statutory For For Management
Reports
3 Accept Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Plan for the For For Management
Year Ended Dec. 31, 2007
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 2008
6a Reelect Zhang Jianwei as Executive For For Management
Director
6b Reelect Tao Suyun as Executive Director For Against Management
6c Reelect Yang Yuntao as Non-Executive For For Management
Director
6d Reelect Sun Shuyi as Independent For For Management
Non-Executive Director
6e Reelect Miao Yuexin as Independent For For Management
Non-Executive Director
6f Reelect Zhang Junkuo as Supervisor For For Management
6g Elect Shen Xiaobin as Supervisor For For Management
7 Authorize Board to Fix the Remuneration For For Management
of Directors
8 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Co., Ltd. as International and PRC
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO. LTD.
Ticker: 2331 Security ID: JP3431900004
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
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
- --------------------------------------------------------------------------------
STEINER LEISURE LTD.
Ticker: STNR Security ID: P8744Y102
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard I. Fluxman For For Management
1.2 Elect Director M. Steiner Warshaw For For Management
1.3 Elect Director Steven J. Preston For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TA CHONG BANK
Ticker: Security ID: TW0002847001
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Common Shares For For Management
Preferred Shares and Bonds for a Private
Placement
3.1 Elect Chen Chien-Ping, a Representative For For Management
of He Lian Investment Co., Ltd. as
Director with Shareholder Account No. 1
3.2 Elect Gregory M. Zeluck, a Representative For For Management
of Zhong Xi Co., Ltd. as Director with
Shareholder Account No. 164252
3.3 Elect Chen Huang Shu-Hui, a For For Management
Representative of Ching Yuan Investment
Co., Ltd. as Director with Shareholder
Account No. 27189
3.4 Elect Ko Sheng-Feng, a Representative of For For Management
Hong Guang Investment Co., Ltd. as
Director with Shareholder Account No.
73100
3.5 Elect Ko Kuang-Feng, a Representative of For For Management
Kwang Yang Motor., Ltd. as Director with
Shareholder Account No. 24127
3.6 Elect Alex S. Ying, a Representative of For For Management
Zhong Xi Co., Ltd as Director with
Shareholder Account No. 164252
3.7 Elect Yang Xiang-Dong, a Representative For For Management
of Zhong Xi Co., Ltd as Director with
Shareholder Account No. 164252
3.8 Elect Jerry Chen, a Representative of For For Management
Zhong Xi Co., Ltd as Director with
Shareholder Account No. 164252
3.9 Elect Lin Chi-Yuan with ID No. C100768519 For For Management
as Independent Director
3.10 Elect Kung Ming-Shin with ID No. For For Management
A123440192 as Independent Director
3.11 Elect Fan Joe with ID No. F120997117 as For For Management
Independent Director
3.12 Elect Tung Joseph with ID No. A120628989 For For Management
as Independent Director
3.13 Elect a Representative of Xiong He For For Management
Limited with Shareholder Account Number
164254 as Supervisor
- --------------------------------------------------------------------------------
TA CHONG BANK
Ticker: Security ID: TW0002847001
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Offset of Accumulated Losses For For Management
Against Legal Reserves
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
- --------------------------------------------------------------------------------
TAIWAN FU HSING IND CO LTD
Ticker: Security ID: TW0009924001
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For Against Management
Dividends
3 Amend Articles of Association For Against Management
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Elect Directors and Supervisors (Bundled) For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
TAKUMA CO. LTD.
Ticker: 6013 Security ID: JP3462600002
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2.5
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
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4.1 Appoint Alternate Internal Statutory For For Management
Auditor
4.2 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
TCL COMMUNICATION TECHNOLOGY HOLDINGS LTD
Ticker: Security ID: KYG870161042
Meeting Date: OCT 17, 2007 Meeting Type: Special
Record Date: OCT 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
- --------------------------------------------------------------------------------
TCL COMMUNICATION TECHNOLOGY HOLDINGS LTD
Ticker: Security ID: KYG870161042
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3a Reelect Yu Enjun as Executive Director For For Management
3b Reelect Huang Xubin as Non-Executive For For Management
Director
4a Reelect Li Dongsheng as Executive For For Management
Director
4b Reelect Liu Fei as Executive Director For For Management
4c Reelect Bo Lianming 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 the Remuneration For For Management
of Directors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Approve Restricted Share Award Scheme For For Management
- --------------------------------------------------------------------------------
TEST-RITE INTERNATIONAL CO.
Ticker: Security ID: TW0002908001
Meeting Date: NOV 2, 2007 Meeting Type: Special
Record Date: OCT 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on the Status of Buyback None Against Management
of Treasury Shares
2 Amend Articles of Association For Management
3 Transact Other Business (Non-Voting) None Management
- --------------------------------------------------------------------------------
TEST-RITE INTERNATIONAL CO.
Ticker: Security ID: TW0002908001
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Reports and For For Management
Financial Statements
2 Approve 2007 Profit Distribution and Cash For For Management
Dividend
3 Approve Issuance of New Shares from For For Management
Retained Earnings and Staff Bonus
4 Approve Investment Quota in People's For For Management
Republic of China
5 Amend Articles of Association For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Other Business For Against Management
- --------------------------------------------------------------------------------
THIEL LOGISTIK AG
Ticker: Security ID: LU0106198319
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Consolidated Financial Statements Ended
Dec. 31, 2007 (Non-Voting)
2 Receive Board of Directors' Reports None None Management
3 Receive Auditor's Report None None Management
4 Accept Financial Statements, Consolidated For For Management
Financial Statements, Board of Directors'
and Auditor's Reports
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Ratify Ernst and Young as Auditors For For Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
THIEL LOGISTIK AG
Ticker: Security ID: LU0106198319
Meeting Date: APR 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of the Draft of the Articles None None Management
of Association as amended in Article 1
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
TOMRA SYSTEMS ASA
Ticker: Security ID: NO0005668905
Meeting Date: APR 23, 2008 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(s) of Minutes of For For Management
Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Receive Report by Management on Status of None None Management
Company
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 0.45 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 Reelect Jo Lunder (Chairman), Joergen For For Management
Randers, and Hege Marie Norheim as
Directors; Elect Bjoern Wiggen and Aniela
Gjoes as New Directors; Elect Members of
Nominating Committee
10 Approve NOK 500 Million Transfer from For For Management
Share Premium Account to Unrestricted
Shareholders' Equity
11 Approve NOK 9.6 Million Reduction in For For Management
Share Capital via Share Cancellation
12 Authorize Repurchase and Reissue of Up to For For Management
Ten Percent of Issued Share Capital
13 Approve Creation of up to NOK 15 Million For For Management
Pool of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PUBLIC CO LTD
Ticker: Security ID: TH0554010Z14
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Minutes of Previous EGM For For Management
3 Accept Directors' Report For For Management
4 Accept Financial Statements For For Management
5 Approve Dividend of THB 0.73 Per Share For For Management
6 Reelect Directors Retiring by Rotation For Against Management
7 Approve Remuneration of Directors For For Management
8 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Newbill For For Management
1.2 Elect Director Norman A. Scher For For Management
1.3 Elect Director R. Gregory Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: JP3944130008
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 85
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0006005662
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date: SEP 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Mr. Gunning to Management Board For For Management
3 Approve Language of the Annual Accounts For For Management
and Annual Report
4 Allow Questions None None Management
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: Security ID: SG0531000230
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.50 Per For For Management
Share
3 Reelect Wong Ngit Liong as Director For For Management
4 Reelect Koh Lee Boon as Director For For Management
5 Reelect Koh Kheng Siong as Director For For Management
6 Reelect Cecil Vivian Richard Wong as For For Management
Director
7 Approve Directors' Fees of SGD 300,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 264,000)
8 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Venture Corp.
Executives' Share Option Scheme
- --------------------------------------------------------------------------------
VERWALTUNGS UND PRIVAT BANK AG (VP BANK)
Ticker: Security ID: LI0010737216
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board and Auditors For For Management
4.1 Elect Directors For For Management
4.2 Ratify Auditors For For Management
5 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
VONTOBEL HOLDING AG
Ticker: Security ID: CH0012335540
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2 per Share
4.1 Reelect Urs Widmer as Chairman For For Management
4.2 Reelect Bruno Basler as Director For For Management
4.3 Reelect Peter Quadri as Director For For Management
4.4 Reelect Heinz Roth as Director For For Management
4.5 Reelect Pierin Vincenz as Director For For Management
4.6 Reelect Heinrich Wegmann as Director For For Management
5 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LTD
Ticker: Security ID: CNE1000004M7
Meeting Date: MAR 18, 2008 Meeting Type: Special
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Thermal Power For For Management
Assets from Shandong Weiqiao Chuangye
Group Co. Ltd. (Holding Company)
2 Approve Connected Transaction with a For For Management
Related Party
- --------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LTD
Ticker: Security ID: CNE1000004M7
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Profit and For For Management
Distirbution of Final Dividend for the
Year Ended Dec. 31, 2007
3 Approve Remuneration of Directors and For Against Management
Supervisors
4 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
5 Elect Zhao Suhua as Non-Executive For For Management
Director and Authorize Board to Fix Her
Remuneration
6 Elect Wang Xiaoyun as Non-Executive For For Management
Director and Authorize Board to Fix Her
Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8b Authorize Board to Approve and Execute For Against Management
All Documents Necessary in Connection
with the Issue of New Shares; and
Increase the Registered Share Capital of
the Company Pursuant to the Issue of New
Shares
- --------------------------------------------------------------------------------
WEST MARINE, INC.
Ticker: WMAR Security ID: 954235107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# 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 Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YOUNGONE CORP.
Ticker: Security ID: KR7009970005
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 Per Share
2 Elect Two Outside Directors (Bundled) For For Management
3 Appoint Huh Ho-Ki as Auditor For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD
Ticker: Security ID: BMG988031446
Meeting Date: MAR 3, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.53 Per For For Management
Share
3a Reelect Tsai Chi Neng as Director For For Management
3b Reelect David N. F. Tsai as Director For For Management
3c Reelect Tsai Pei Chun, Patty as Director For Against Management
3d Reelect John J. D. Sy as Director For For Management
3e Reelect Poon Yiu Kin, Samuel as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint Auditor and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD
Ticker: Security ID: BMG988031446
Meeting Date: MAY 22, 2008 Meeting Type: Special
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Pou Sheng For Against Management
International (Holdings) Ltd. (Pou Sheng)
by Way of Separate Listing on the Main
Board of The Stock Exchange of Hong Kong
Ltd.
2 Approve Allotment and Issuance of Shares For Against Management
in Pou Sheng to Lee Chung Wen, Huang Chun
Hua, Chang Karen Yi-Fen, Lu Ning, Ku Wen
Hao Pursuant to the Share Subscription
Plan
- --------------------------------------------------------------------------------
YULE CATTO & CO PLC
Ticker: Security ID: GB0009887422
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.7 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect David Blackwood as Director For For Management
5 Re-elect Alexander Catto as Director For For Management
6 Elect Dr Alexander Dobbie as Director For For Management
7 Re-elect Dato' Lee Hau Hian as Director For For Management
8 Re-elect Dato' Seri Lee Oi Hian as For For Management
Director
9 Elect Jeremy Maiden as Director For For Management
10 Re-elect Anthony Richmond-Watson as For For Management
Director
11 Reappoint Deloitte & Touche LLP Auditors For For Management
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 4,855,439
14 Subject to the Passing of Resolution 13, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 728,315
15 Authorise 14,566,318 Ordinary Shares for For For Management
Market Purchase
16 Adopt New Articles of Association For For Management
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) TEMPLETON GLOBAL SMALLER COMPANIES FUND
By (Signature and Title)*/s/GALEN G. VETTER
------------------------------------------------------
Galen G. Vetter,
Chief Executive Officer - Finance and Administration
Date AUGUST 27, 2008
--------------------
* PRINT THE NAME AND TITLE OF EACH SIGNING OFFICER UNDER HIS OR HER SIGNATURE.