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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING 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., FORT LAUDERDALE, FL 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: 6/30/06
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ITEM 1. PROXY VOTING RECORD
AALBERTS INDUSTRIES
Ticker: Security ID: NL0000331346
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Dividends of EUR 0.85 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Approve Remuneration of Supervisory Board For For Management
9 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Withdrawal of the Repurchased Financing For For Management
Preference Shares
12 Ratify PricewaterhouseCoopers Accountants For For Management
N.V. as Auditors
13 Other Business None None Management
14 Close Meeting None None Management
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ABITIBI CONSOLIDATED INC.
Ticker: A. Security ID: CA0039241074
Meeting Date: MAY 9, 2006 Meeting Type: Annual/Special
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J. Anderson, H. Black, J. Bougie, For For Management
M. Davidge, W. Davis, R. Drouin, L.
Lachapelle, G. Lukassen, J. Tory, J.
Weaver as Directors
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Establish Term Limits for Directors Against Against Shareholder
4 Provide Shareholders With the Opportunity Against For Shareholder
to Vote For or/Against Each Director
5 Convey to Senior Management that They Are Against Against Shareholder
Accountable For Sustainable Profits or
Will be Terminated Without Compensation
6 Cease Granting Management Bonuses and Against Against Shareholder
Options
7 Implement a Share Buyback Program Against Against Shareholder
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AGILE SOFTWARE CORP.
Ticker: AGIL Security ID: 00846X105
Meeting Date: OCT 4, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan Stolle For For Management
1.2 Elect Director Paul Wahl For For Management
2 Ratify Auditors For For Management
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AMER SPORTS CORP (FORMERLY AMER GROUP PLC)
Ticker: Security ID: FI0009000285
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditor's Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.50 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Fix Number of Directors at 6 For Did Not Management
Vote
1.7 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.8 Reelect Ilkka Brotherus, Felix Bjorklund, For Did Not Management
Tuomo Lahdesmaki, Timo Maasilta, Anssi Vote
Vanjoki, and Roger Talermo as Directors
1.9 Reelect PricewaterhouseCoopers Oy as For Did Not Management
Auditor Vote
1.10 Other Business (Non-Voting) None Did Not Management
Vote
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ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker: AISLF Security ID: BMG0534R1088
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.27 Per For For Management
Share
3a Reelect Edward CHEN as Director For For Management
3b Reelect Cynthia DICKINS as Director For For Management
3c Reelect Peter JACKSON as Director For For Management
3d Reelect William WADE as Director For For Management
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 For Management
Shares
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AVIS EUROPE PLC
Ticker: Security ID: GB0000658053
Meeting Date: JUL 4, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Capital For For Management
from GBP 8,000,000 to GBP 9,400,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,350,000 In Connection with the
Rights Issue
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BARCO NV
Ticker: Security ID: BE0003790079
Meeting Date: JUN 8, 2006 Meeting Type: Special
Record Date: MAY 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Regarding the Elimination For For Management
of Bearer Shares
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Authorize Company Subsidiary to Purchase For For Management
Shares in Parent
4 Amend Articles Regarding Changing the For For Management
Date of the General Meeting
5 Amend Articles Regarding the Notification For For Management
of the General Meeting
6 Amend Articles Regarding Access For For Management
Formalities of the General Meeting
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BARCO NV
Ticker: Security ID: BE0003790079
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual and Consolidated Financial None None Management
Statements and Statutory Reports for the
Fiscal Year Ended on Dec. 31, 2005
(Non-Voting)
2 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 2.15 per
Share
3 Receive Consolidated Financial Statements None None Management
for the Fiscal Year Ended on Dec. 31,
2005 (Non-Voting)
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6a Elect Marc Vercruysse and Herman Daems as For For Management
Directors
6b Appointment of Independent Directors For For Management
6c Approve Increase in Size of Board For For Management
6d Approve Remuneration of Directors For For Management
7 Ratify Ernst & Young as Auditors For For Management
8 Discussion on Company's Corporate None None Management
Governance Structure
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BEC WORLD PUBLIC COMPANY LIMITED
Ticker: Security ID: TH0592010Z14
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report 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
5 Reelect Prachum Maleenont, Nipa For For Management
Maleenont, and Amphorn Maleenont as
Directors and Fix Their Remuneration
6 Approve Dr. Virach & Associates Office as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
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BILLABONG INTERNATIONAL LIMITED
Ticker: BBG Security ID: AU000000BBG6
Meeting Date: OCT 21, 2005 Meeting Type: Annual
Record Date: OCT 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Elect Margaret Jackson as Director For For Management
3 Elect Allan McDonald as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors by AUD 400,000,
from AUD 800,000 to AUD 1.2 Million
6 Approve the Award of 45,496 Fully Paid For For Management
Ordinary Shares to Derek O'Neill Pursuant
to the Billabong International Limited
Executive Performance Share Plan
7 Approve the Award of 45,496 Fully Paid For For Management
Ordinary Shares to Paul Naude Pursuant to
the Billabong International Limited
Executive Performance Share Plan
8 Adopt New Constitution For For Management
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BLOCKBUSTER, INC.
Ticker: BBI Security ID: 093679108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Antioco For For Management
1.2 Elect Director Robert A. Bowman For Withhold Management
1.3 Elect Director Jackie M. Clegg For Withhold Management
2 Ratify Auditors For For Management
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BODYCOTE INTERNATIONAL PLC
Ticker: Security ID: GB0006895626
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.05 Pence Per For For Management
Share
4 Re-elect James Wallace as Director For For Management
5 Re-elect Derek Sleight as Director For For Management
6 Re-elect Laurent Bermejo as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 10,884,514
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,605,774
10 Authorise 32,115,486 Ordinary Shares for For For Management
Market Purchase
11 Approve Bodycote Incentive Plan For For Management
12 Approve Bodycote Share Matching Plan For For Management
13 Amend Short Term Stock Bonus Plan For For Management
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BURBERRY GROUP PLC
Ticker: Security ID: GB0031743007
Meeting Date: DEC 12, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Demerger Agreement For For Management
2 Amend Articles of Association Re: For For Management
Preference Shares
3 Approve the Preference Share Repurchase For For Management
Contract Between the Company and the
Trustee
4 Amend Articles of Association Re: For For Management
Indemnification
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BUSAN BANK (FORMERLY PUSAN BANK)
Ticker: Security ID: KR7005280003
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 405 Per Share
2 Amend Articles of Incorporation to For Against Management
Shorten Shareholder Registry Cancellation
Period and to Increase Director's Term
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Stock Option Grants For For Management
6 Approve Previous Stock Option Grants For For Management
7 Approve Limit on Remuneration of For For Management
Directors
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BYD COMPANY LTD
Ticker: Security ID: CN0006617467
Meeting Date: FEB 28, 2006 Meeting Type: Special
Record Date: JAN 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Short-Term Debentures Up For For Management
to an Aggregate Principal Amount of 40
Percent of Net Asset Value
2 Authorize Wang Chuanfu to Determine the For For Management
Terms and Other Matters Relating to the
Issue of Short-Term Debentures
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CAE INC.
Ticker: CAE. Security ID: CA1247651088
Meeting Date: JUN 21, 2006 Meeting Type: Annual/Special
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynton R. Wilson For For Management
1.2 Elect Director Brian E. Barents For For Management
1.3 Elect Director Robert E. Brown For For Management
1.4 Elect Director John A. (Ian) Craig For For Management
1.5 Elect Director H. Garfield Emerson For For Management
1.6 Elect Director Anthony S. Fell For For Management
1.7 Elect Director Paul Gagne For For Management
1.8 Elect Director James A. Grant For For Management
1.9 Elect Director James F. Hankinson For For Management
1.10 Elect Director E. Randolph (Randy) Jayne For For Management
II
1.11 Elect Director Robert Lacroix For For Management
1.12 Elect Director James W. McCutcheon For For Management
1.13 Elect Director Lawrence N. Stevenson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
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CAMBRIDGE ANTIBODY TECHNOLOGY GROUP PLC
Ticker: CATGY Security ID: GB0001662252
Meeting Date: FEB 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Peter Chambre as Director For For Management
4 Re-elect John Stocker as Director For For Management
5 Re-elect Ake Stavling as Director For For Management
6 Re-elect Paul Nicholson as Director For For Management
7 Elect Dianne Mellett as Director For For Management
8 Elect John Brown as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,764,532
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 529,360
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 264,680
13 Approve EU Political Organisation For For Management
Donations up to GBP 5,000 and Incur EU
Political Expenditure Up to GBP 5,000
14 Amend Articles of Association Re: Crest, For For Management
Indemnification of Directors and
Officers, Indeminification of Auditors,
and Clarifying Amendments
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CELESIO AG (FORMERLY GEHE AG)
Ticker: Security ID: DE0005858005
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and an For For Management
Ordinary Dividends of EUR 1.35 and a
Special Dividends of EUR 0.05 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Elect Eckhard Cordes to the Supervisory For For Management
Board
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
7.a Approve 2:1 Stock Split For For Management
7.b Convert Form of Securities For For Management
7.c Amend Articles to Reflect Changes in For For Management
Capital
8 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
9 Approve Affiliation Agreements with For For Management
Subsidiary Admenta Deutschland GmbH
10 Authorize Management Board Not to For Against Shareholder
Disclose Individualized Remuneration of
its Members
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CELESIO AG (FORMERLY GEHE AG)
Ticker: Security ID: DE0005858005
Meeting Date: NOV 2, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Designate Electronic For For Management
Publications for Meeting Announcements
and Invitation to Shareholder Meetings
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CENTRAL PARKING CORP.
Ticker: CPC Security ID: 154785109
Meeting Date: FEB 21, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monroe J. Carell, Jr. For For Management
1.2 Elect Director Raymond T. Baker For For Management
1.3 Elect Director Claude Blankenship For For Management
1.4 Elect Director Kathryn Carell Brown For For Management
1.5 Elect Director Emanuel J. Eads For For Management
1.6 Elect Director Lewis Katz For Withhold Management
1.7 Elect Director Edward G. Nelson For Withhold Management
1.8 Elect Director Owen G. Shell, Jr. For For Management
1.9 Elect Director William B. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Other Business For Against Management
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CHINA OILFIELD SERVICES LTD
Ticker: Security ID: CN0007789299
Meeting Date: JAN 12, 2006 Meeting Type: Special
Record Date: DEC 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of a Short-Term For For Management
Debenture in an Aggregate Principal
Amount Not Exceeding RMB 2.0 Billion
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CHINA OILFIELD SERVICES LTD
Ticker: Security ID: CN0007789299
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAY 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Annual Dividend For For Management
3 Approve Budget for Fiscal Year 2006 For For Management
4 Accept Report of the Board of Directors For For Management
and Corporate Governance Report
5 Accept Report of the Supervisory For For Management
Committee
6 Elect Li Yong as Director and Reelect For Against Management
Zhang Dunjie as Independent Supervisor
7 Approve Remuneration of Independent For For Management
Non-Executive Directors and Independent
Supervisor
8 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors and Authorize
Board to Fix Their Remuneration
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CHINA OILFIELD SERVICES LTD
Ticker: Security ID: CN0007789299
Meeting Date: OCT 26, 2005 Meeting Type: Special
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Interim Dividend for 2005 For For Management
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CHINA PHARMACEUTICAL GROUP LTD
Ticker: Security ID: HK1093012172
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect YUE Jin as Director For For Management
2b Reelect FENG Zhen Ying as Director For For Management
2c Reelect CHAK Kin Man as Director For For Management
2d Reelect HUO Zhen Xing as Director For For Management
2e Reelect GUO Shi Chang as Director For For Management
2f Authorize Board to Fix their Remuneration For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Articles Re: Appointment of For For Management
Directors
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CHINA RESOURCES POWER HOLDINGS CO LTD
Ticker: Security ID: HK0836012952
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Reelect WANG Shuai Ting, SHEN Zhong Min, For Against Management
WU Jing Ru, WANG Xiao Bin, and CHEN Ji
Min as Directors and Fix Their
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Appointment of For For Management
Directors
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COINSTAR, INC.
Ticker: CSTR Security ID: 19259P300
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Cole For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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COMPANHIA SANEAMENTO MINAS GERAIS COPASA
Ticker: Security ID: BRCSMGACNOR5
Meeting Date: APR 24, 2006 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 12-31-05
2 Approve Allocation of Income and Payment For For Management
of Interest on Capital
3 Elect Members of the Board of Directors For For Management
and Supervisory Board
4 Approve Amendment to Company's Investment For Against Management
Program Approved at the 4-30-04 AGM with
Regards to Fiscal Year 2006, and Approve
Investment Plan for Fiscal Year 2007
5 Approve Remuneration of Board of For For Management
Directors and Executives Officer Board,
and Supervisory Board as Approved at the
Board Meeting Held on 3-31-06
6 Approve Charitable Donations to For Against Management
Philantropic Entities as Approved at the
Board Meeting Held on 3-17-06
7 Approve Donations of IT Equipment to the For Against Management
Urban Policy and Regioinal Development
State Secretary
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COMPANHIA SANEAMENTO MINAS GERAIS COPASA
Ticker: Security ID: BRCSMGACNOR5
Meeting Date: FEB 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alternate Supervisory Board Member For Did Not Management
Vote
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CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Barrett For For Management
1.2 Elect Director Joseph E. Gibbs For For Management
1.3 Elect Director Steven C. Mason For For Management
1.4 Elect Director James F. Orr For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
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D-LINK CORP.
Ticker: Security ID: TW0002332004
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends, For For Management
Employee Profit Sharing, and
Capitalization of Reserves for Bonus
Issue
4 Amend Articles of Association For For Management
5 Other Business None None Management
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D. CARNEGIE & CO AB
Ticker: Security ID: SE0000798829
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# 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 or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Report from
Auditors; Receive Managing Directors'
Report; Receive Chairman's Report;
Receive the Audit and the Remuneration
Committee's Report
7A Accept Financial Statements and Statutory For For Management
Reports
7B Approve Allocation of Income and For For Management
Dividends of SEK 9.19 Per Share
7C Approve Discharge of Board and President For For Management
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.75 Million
9 Reelect Christer Zetterberg, Anders For For Management
Ljungh, Karin Forseke, Fields
Wicker-Miurin, Hugo Andersen, Dag Sehlin,
and Niclas Gabran as Directors; Elect
Kjartan Gunnarsson as New Director
10 Approve Remuneration Policy and Other For Against Management
Terms of Employment for Executive
Management
11 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
12 Authorize Chairman of Board and For For Management
Representatives of Minimum Three and
Maximum Five of Company's Largest
Shareholders to Serve on Nominating
Committee
13 Close Meeting None None Management
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DAEDUCK ELECTRONICS CO.
Ticker: Security ID: KR7008060006
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 Per Share
2 Elect Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
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DAEGU BANK
Ticker: Security ID: KR7005270004
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 400 Per Share
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Stock Option Grants For For Management
5 Approve Limit on Remuneration of For For Management
Directors
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DAH SING FINANCIAL HOLDINGS LTD.
Ticker: Security ID: HK0440001847
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect Chung-Kai Chow as Director For For Management
3b Elect Robert Tsai-To Sze as Director For For Management
3c Elect John Wai-Wai Chow as Director For For Management
3d Elect Yiu-Ming Ng as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
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DOMTAR INC.
Ticker: DTC. Security ID: CA2575611009
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack C. Bingleman For For Management
1.2 Elect Director Raymond Chretien For For Management
1.3 Elect Director Louis P. Gignac For For Management
1.4 Elect Director Claude R. Lamoureux For For Management
1.5 Elect Director Jacques Laurent For For Management
1.6 Elect Director Brian M. Levitt For For Management
1.7 Elect Director Gilles Quimet For For Management
1.8 Elect Director Louise Roy For For Management
1.9 Elect Director Raymond Royer For For Management
1.10 Elect Director Robert J. Steacy For For Management
1.11 Elect Director Gene R. Tyndall For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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DOREL INDUSTRIES INC
Ticker: DII.B Security ID: CA25822C2058
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Martin Schwartz, Jeff For For Management
Segel, Alan Schwartz, Jeffrey Schwartz,
Maurice Tousson, Harold 'Sonny' Gordon,
Dian Cohen, Alain Benedetti and Robert P.
Baird Jr.
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
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DOWNER EDI LIMITED (FORMERLY DOWNER GROUP)
Ticker: DOW Security ID: AU000000DOW2
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: OCT 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect J Humprey as Director For For Management
3 Adopt Remuneration Report For For Management
4 Approve Grants of up to 47,945 For For Management
Performance Rights and up to 325,869
Options to Stephen Gillies, Managing
Director of the Company, Pursuant to the
2005 Grant Under the Downer EDI Limited
Long Term Incentive Plan
- --------------------------------------------------------------------------------
DRAKA HOLDING N.V.
Ticker: Security ID: NL0000347813
Meeting Date: DEC 15, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect S.D. Lyons to Management Board For Against Management
3 Allow Questions None None Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
DRAKA HOLDING N.V.
Ticker: Security ID: NL0000347813
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Approve Financial Statements and For For Management
Statutory Reports
2b Approve Dividends For For Management
2c Approve Discharge of Management Board For For Management
2d Approve Discharge of Supervisory Board For For Management
3a Discussion on Supervisory Board Profile None None Management
3b Elect Members to Supervisory Board For For Management
3c Approve Increase in Size of Supervisory For For Management
Board From Six to Seven Seats
4 Approve Remuneration of Supervisory Board For For Management
5 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
6 Ratify KPMG Accountants N.V. as Auditors For For Management
7 Grant Board Authority to Issue Shares Up For For Management
To Ten Percent of Issued Capital and
Restricting/Excluding Preemptive Rights;
Authorization to Issue All Preference
Shares B
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Allow Questions None None Management
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
DRAKA HOLDING N.V.
Ticker: Security ID: NL0000347813
Meeting Date: SEP 19, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Explanation on Issuance of Convertible None None Management
Debentures (Non-Voting)
3 Grant Board Authority to Issue Shares In For For Management
Relation to Convertible Debentures and
Excluding/Restricting Preemptive Rights
4 Allow Questions None None Management
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
DS SMITH PLC (FORMERLY DAVID S. SMITH (HOLDINGS) PLC)
Ticker: Security ID: GB0008220112
Meeting Date: SEP 7, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.8 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Antony Hichens as Director For For Management
5 Re-elect Daniel Piette as Director For For Management
6 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 10,897,359
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,945,957
10 Authorise 38,914,411 Ordinary Shares for For For Management
Market Purchase
11 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC
Ticker: Security ID: GB0003096442
Meeting Date: FEB 1, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Electrocomponents Long-Term For For Management
Incentive Plan
2 Approve the Electrocomponents Executive For For Management
Incentive Plan
- --------------------------------------------------------------------------------
FOUNTAIN SET (HOLDINGS) LTD.
Ticker: Security ID: HK0420001817
Meeting Date: JAN 23, 2006 Meeting Type: Annual
Record Date: JAN 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Lau Hong Yon as Director For For Management
3b Reelect Ha Hon Kuen as Director For For Management
3c Reelect Yeh Yi Hao, Yvette as Director For For Management
3d Fix the Directors' Fees For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
FU SHENG INDUSTRIAL CO LTD
Ticker: Security ID: TW0001520005
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For Against Management
4 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
5 Amend Procedure of Acquisition or For Against Management
Disposal of Assets
6 Elect Directors and Supervisors For For Management
7 Other Business None None Management
- --------------------------------------------------------------------------------
GAME GROUP PLC (THE)
Ticker: Security ID: GB0007360158
Meeting Date: JUL 6, 2005 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 1.20 Pence Per For For Management
Ordinary Share
4 Re-elect Peter Lewis as Director For For Management
5 Re-elect Lisa Morgan 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
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,650,000
10 Authorise Issue of Equity or For For Management
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
- --------------------------------------------------------------------------------
GAME GROUP PLC (THE)
Ticker: Security ID: GB0007360158
Meeting Date: JUL 6, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers to For For Management
Three Times the Adjusted Capital and
Reserves
- --------------------------------------------------------------------------------
GIANT MANUFACTURING COMPANY LTD
Ticker: Security ID: TW0009921007
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4.1 Elect King Liu as Director with For For Management
Shareholder No. 4
4.2 Elect Tony Lo as Director with For For Management
Shareholder No. 10
4.3 Elect Bonnie Tu as Director with For For Management
Shareholder No. 2
4.4 Elect Young Liu as Director with For For Management
Shareholder No. 22
4.5 Elect Donald Chiu as Director with For For Management
Shareholder No. 8
4.6 Elect Tu Liu Yeh Chiao as Director with For For Management
Shareholder No. 1
4.7 Elect Wang Shou Chien as Director with For For Management
Shareholder No. 19
4.8 Elect Yu Yu Chiu, a Representative of For For Management
Lian Wei Investment Co. Ltd., as
Supervisor with Shareholder No. 15807
4.9 Elect Brian Yang as Supervisor with For For Management
Shareholder No. 110
5 Other Business None For Management
- --------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: Security ID: BMG6901M1010
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions and Annual For For Management
Caps
- --------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: Security ID: BMG6901M1010
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4a Reelect Mah Chuck On, Bernard as Director For For Management
4b Reelect Lee Peng Fei, Allen 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 For Management
Shares
9 Amend Bylaws Re: Retirement by Rotation, For For Management
Appointment and Removal of Directors
- --------------------------------------------------------------------------------
GLOW ENERGY PUBLIC CO LTD
Ticker: Security ID: TH0834010017
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2005 Annual Report 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
5 Reelect Matti Kristian Castren, Shankar For For Management
Krishnamoorthy, Brendan G.H. Wauters, and
Philip De Cnudde as Directors and Fix
Their Remuneration
6 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Co., Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
GSI GROUP INC.
Ticker: GSIG Security ID: 36229U102
Meeting Date: MAY 15, 2006 Meeting Type: Annual/Special
Record Date: MAR 27, 2006
# 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 Charles D. Winston For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
GUJARAT AMBUJA CEMENTS LTD.
Ticker: Security ID: INE079A01024
Meeting Date: OCT 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 1.4 Per Share For For Management
3 Reappoint S. Neotia as Director For For Management
4 Reappoint V. Neotia as Director For For Management
5 Reappoint A.L. Kapur as Director For For Management
6 Reappoint A. Singhvi as Director For For Management
7 Reappoint B.L. Taparia as Director For For Management
8 Approve Dalal and Shah and S.R. Batliboi For For Management
& Associates as Auditors and Authorize
Board to Fix Their Remuneration
9 Approve Commission Remuneration of For For Management
Nonexecutive Directors
10 Approve Stock Option Plan For For Management
11 Approve Stock Option Plan for For For Management
Subsidiaries
12 Approve Reappointment and Remuneration of For For Management
P. Sekhsaria, Executive Director
- --------------------------------------------------------------------------------
GURIT HEBERLEIN AG
Ticker: Security ID: CH0008012236
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income and Dividends
2 Change Company Name to Gurit Holding AG For Did Not Management
Vote
3 Approve Spin-Off of Medisize Holding AG For Did Not Management
Vote
4 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
5 Approve Discharge of Board and Senior For Did Not Management
Management Vote
6.1 Elect Urs Kaufmann as Director For Did Not Management
Vote
6.2 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
HALLA CLIMATE CONTROL CO.
Ticker: Security ID: KR7018880005
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 320 Per Share
2 Elect Non-Independent Non-Executive For For Management
Directors
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: Security ID: HK0010000088
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date: NOV 1, 2005
# 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 Gerald L. Chan as Director For For Management
3b Reelect Ronnie C. Chan as Director For For Management
3c Reelect Nelson W.L. Yuen as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HOMESERVE PLC (FRM. SOUTH STAFFORDSHIRE GROUP)
Ticker: Security ID: GB0034321165
Meeting Date: JUL 29, 2005 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 10.9 Pence Per For For Management
Ordinary Share
4 Elect Ian Carlisle as Director For For Management
5 Re-elect Brian Whitty as Director For For Management
6 Re-elect Andrew Belk as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 806,382
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 399,680
10 Authorise 6,394,894 Ordinary Shares for For For Management
Market Purchase
11 Approve Homeserve plc Deferred Bonus Plan For For Management
- --------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: Security ID: HK0054007841
Meeting Date: OCT 19, 2005 Meeting Type: Annual
Record Date: OCT 10, 2005
# 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 Josiah Chin Lai KWOK as Director For For Management
3b Reelect Guy Man Guy WU as Director For Against Management
3c Reelect Lady Ivy Sau Ping KWOK WU as For For Management
Director
3d Reelect Linda Lai Chuen LOKE as Director For For Management
3e Reelect Colin Henry WEIR as Director For For Management
3f Reelect Barry Chung Tat MOK as Director For For Management
3g Approve Remuneration of Directors For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Articles Re: Appointment and For For Management
Retirement by Rotation of Directors
- --------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: Security ID: INE001A01028
Meeting Date: JUL 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 17 Per Share For For Management
3 Reappoint D.N. Ghosh as Director For For Management
4 Reappoint R.S. Tarneja as Director For For Management
5 Reappoint S.B. Patel as Director For For Management
6 Approve S.B. Billimoria & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Pannell Kerr Forster as Branch For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Reappointment and Remuneration of For For Management
K.M. Mistry, Managing Director
9 Approve Reappointment and Remuneration of For For Management
D.S. Parekh, Managing Director
10 Approve Increase in Borrowing Powers to For Against Management
INR 750 Billion
11 Approve Issue of Shares Pursuant to For For Management
Employee Stock Option Scheme up to INR
74.7 Million
- --------------------------------------------------------------------------------
HUAN HSIN HLDGS
Ticker: Security ID: SG1E67853093
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.006 Per For For Management
Share
3 Approve Directors' Fees of SGD 315,000 For For Management
(2004: SGD 295,000)
4a Reelect Hsu Hung Chun as Director For Against Management
4b Reelect Lau Ping Sum, Pearce as Director For For Management
5 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Other Business (Voting) For Against Management
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Huan Hsin Share
Option Scheme
- --------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: Security ID: DE0005245534
Meeting Date: MAY 4, 2006 Meeting Type: Special
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
HUHTAMAKI OYJ (FM. HUHTAMAKI VAN LEER OYJ)
Ticker: Security ID: FI0009000459
Meeting Date: MAR 27, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.38 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors at 7 For For Management
1.8 Reelect Eija Ailasmaa, George V. Bayly, For For Management
Robertus van Gestel, Paavo Hohti, Mikael
Lilius, Anthony J.B. Simon, and Jukka
Suominen as Directors
1.9 Reelect KPMG Oy Ab as Auditor; Elect For For Management
Deputy Auditors
2 Approve Stock Option Plan for Key For Against Management
Personnel; Approve Creation of EUR 11.2
Million Pool of Conditional Capital to
Guarantee Conversion Rights
3 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HUNG HING PRINTING GROUP LIMITED
Ticker: Security ID: HK0450001869
Meeting Date: AUG 29, 2005 Meeting Type: Annual
Record Date: AUG 22, 2005
# 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 Ho Ming, Michael as Director For For Management
3a2 Reelect Yum Pui Ming, Anna as Director For For Management
3a3 Reelect Yap, Alfred Donald as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Ernst & Young and Nexia Charles For For Management
Mar Fan & Co. as Joint Auditors and
Authorize Board to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
IMTECH NV ( FORMERLY INTERNATIO-MUELLER NV)
Ticker: Security ID: NL0000361269
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Management and None Did Not Management
Supervisory Boards Vote
2b Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2c Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.07 per Share Vote
2d Approve Discharge of Management Board For Did Not Management
Vote
2e Approve Discharge of Supervisory Board For Did Not Management
Vote
3a Grant Board Authority to Issue 2.6 For Did Not Management
Million Authorized Yet Unissued Ordinary Vote
Shares (and an Additional 2.6 Million
Shares in Connection with Acquisition)
3b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 3a Vote
4 Authorize Repurchase of Issued Share For Did Not Management
Capital Vote
5a Voluntary Retention of the Large Against Did Not Management
Companies Regime Vote
5b Application of the Mitigated Large For Did Not Management
Companies Regime Vote
5c Abolition of the Large Companies Regime Against Did Not Management
Vote
6 Amend Articles of Association if Item 5.b For Did Not Management
is Adopted Vote
7 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
8 Approve Amended Share Scheme for For Did Not Management
Management Board Vote
9a Elect A.H. van Tooren to Supervisory For Did Not Management
Board Vote
9b Reelect E.A. van Amerongen to Supervisory For Did Not Management
Board Vote
10 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
IMTECH NV ( FORMERLY INTERNATIO-MUELLER NV)
Ticker: Security ID: NL0000361269
Meeting Date: APR 26, 2006 Meeting Type: Special
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Amend Articles Re: Change from Full Large For Did Not Management
Companies Regime to Mitigated Structure Vote
Regime
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
INPUT/OUTPUT, INC.
Ticker: IO Security ID: 457652105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Elliott, Jr For Withhold Management
1.2 Elect Director James M. Lapeyre, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COMPANIES, INC., THE
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Reginald K. Brack For For Management
1.3 Elect Director Jill M. Considine For For Management
1.4 Elect Director Richard A. Goldstein For For Management
1.5 Elect Director H. Jogn Greeniaus For For Management
1.6 Elect Director Michael I. Roth For For Management
1.7 Elect Director J. Phillip Samper For For Management
1.8 Elect Director David M. Thomas For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Claw-back of Payments under Restatements Against Against Shareholder
- --------------------------------------------------------------------------------
IRWIN FINANCIAL CORP.
Ticker: IFC Security ID: 464119106
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Goodrich For For Management
1.2 Elect Director Brenda J. Lauderback For Withhold Management
1.3 Elect Director John C. Mcginty For Withhold Management
1.4 Elect Director Marita Zuraitis For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
JOHN WOOD GROUP PLC
Ticker: Security ID: GB0031575839
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of USD 2.7 Cents For For Management
Per Share
3 Approve Remuneration Report For Against Management
4 Re-elect Alan Semple as Director For For Management
5 Re-elect Wendell Brooks as Director For For Management
6 Re-elect John Morgan as Director For For Management
7 Elect Mark Papworth as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,725,621
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 858,929
12 Authorise 51,535,793 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
K2 INC.
Ticker: KTO Security ID: 482732104
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Heckmann For For Management
1.2 Elect Director Robin E. Hernreich For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KUONI REISEN HOLDING AG
Ticker: Security ID: CH0003504856
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Receive Auditors' Report None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4.1 Approve Allocation of Income and Omission For For Management
of Dividends
4.2 Approve CHF 44.8 Million Reduction in For For Management
Share Capital; Approve Capital Repayment
of CHF 2.80 per Registered A Share and
CHF 14 per Registered B Share
5 Approve Discharge of Board and Senior For For Management
Management
6.1 Reelect Henning Boysen, David Schnell, For For Management
and Nils Hagander as Directors
6.2 Elect Raymond Webster as Director For For Management
6.3 Ratify KPMG Fides Peat as Auditors For For Management
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
LEGACY HOTELS REAL ESTATE INVESTMENT TRUST
Ticker: LGY.U Security ID: CA5249191076
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard M. Kelleher, Richard L. For For Management
Knowles, Robert E. Lord, John J.
O'Connor, and Jonathan I. Wener as
Independent Trustees and Neil J. Labatte
as an Executive Trustee
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
LINAMAR CORP.
Ticker: LNR. Security ID: CA53278L1076
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
2 Elect Directors Frank Hasenfratz, Linda For For Management
Hasenfratz, Mark Stoddart, William
Harrison, David Buehlow, Terry Reidel and
Margaret Cornish
- --------------------------------------------------------------------------------
LOJAS RENNER
Ticker: Security ID: BRLRENACNOR1
Meeting Date: SEP 1, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 of Bylaws to Reflect the For For Management
Company's New Subscribed Capital of BRL
398.1 Million or 24 .3 Million Ordinary
Shares
2 Amend Article 7 to Substitute Reference For For Management
Made to Paragraph 2 of Article 10 for
Paragraph 3 of Article 10
3 Ratify Allocation of 675,826 Shares to For For Management
Service Section VI of Company's Stock
Option Plan Approved at the EGM Held on
5-25-05
4 Consolidate Amendments to Articles For For Management
- --------------------------------------------------------------------------------
MAXTOR CORP.
Ticker: MXO Security ID: 577729205
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Charles Hill For For Management
2.2 Elect Director Richard E. Allen For For Management
2.3 Elect Director Kimberly E. Alexy For For Management
3 Ratify Auditors For Against Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MDS INC.
Ticker: MDS. Security ID: CA55269P3025
Meeting Date: MAR 9, 2006 Meeting Type: Annual/Special
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.S. Anderson For For Management
1.2 Elect Director C.T. Caskey For For Management
1.3 Elect Director S.P. DeFalco For For Management
1.4 Elect Director W.A. Etherington For For Management
1.5 Elect Director R.W. Luba For For Management
1.6 Elect Director J.S.A. MacDonald For For Management
1.7 Elect Director J.T. Mayberry For For Management
1.8 Elect Director R.H. McCoy For For Management
1.9 Elect Director M.A. Mogford For For Management
1.10 Elect Director K.M. O'Neill For For Management
1.11 Elect Director N.M. Sims For For Management
2 Approve Ernest & Young LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
MEITEC CORP.
Ticker: 9744 Security ID: JP3919200000
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 44,
Final JY 46.5, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase -
Limit Liability of Non-Executive
Statutory Auditors - Update Terminology
to Match that of New Corporate Law
3.1 Appoint Alternate Internal Statutory For For Management
Auditor
3.2 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NGAI LIK INDUSTRIAL HOLDINGS LTD
Ticker: Security ID: BMG6503D1039
Meeting Date: AUG 26, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# 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 Tam Yuk Sang, Sammy as Director For For Management
3b Reelect Ho Lok Cheong as Director For For Management
3c Reelect Yeung Cheuk Kwong as Director For For Management
3d Reelect Ting Lai Wah as Director For For Management
3e 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
NICHII GAKKAN COMPANY
Ticker: 9792 Security ID: JP3660900006
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 22, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Update Terminology to Match that of New
Corporate Law
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 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
NORSKE SKOGINDUSTRIER ASA
Ticker: Security ID: NO0004135633
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Net Loss and For For Management
Dividends of NOK 5.50 per Share
3 Approve Remuneration of Members of For For Management
Corporate Assembly in the Amount of NOK
140,000 for Chairman and NOK 5,400 per
Meeting for Other Members
4 Approve Remuneration of Auditors For For Management
5 Elect Emil Aubert, Ole Bakke, Halvard For For Management
Saether, Christian Ramberg, Helge Evju,
Tom Ruud, and Birgitta Naess as Members
of Corporate Assembly; Elect Svein Haare,
Hege Huse, Kjersti Narum, and Siv
Christensen as Deputy Members of
Corporate Assembly
6 Reelect Helge Evju and Gunn Waersted as For For Management
Members of Nominating Committee; Elect
Ole Bakke as New Member of Nominating
Committee
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NORSKE SKOGINDUSTRIER ASA
Ticker: Security ID: NO0004135633
Meeting Date: SEP 22, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Between 22.2 Million and 100 For For Management
Million Shares in Connection with
Acquisition of PanAsia Paper Company Pte
Ltd to Raise NOK 4 Billion
- --------------------------------------------------------------------------------
OPEN TEXT CORP.
Ticker: OTC Security ID: CA6837151068
Meeting Date: DEC 15, 2005 Meeting Type: Annual/Special
Record Date: NOV 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director P. Thomas Jenkins, John For For Management
Shackleton, Randy Fowlie, Carol Coghlan
Gavin, Peter J. Hoult, Brian Jackman, Ken
Olisa, Stephen J. Sadler, and Michael
Slaunwhite
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approve Continuation of Company Under For For Management
Canadian Business Corporation Act
4 Adopt New By-Laws For For Management
- --------------------------------------------------------------------------------
OPG GROUP NV(FORMERLY APOTHEKERS COOPERATIE OPG)
Ticker: Security ID: NL0000376416
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Dividend Distribution For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Discussion on Company's Corporate None None Management
Governance Structure
8 Ratify PricewaterhouseCoopers as Auditors For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital of Both A and B
Shares
10 Grant Management Board Authority to Issue For For Management
Ordinary Shares Up To 10 Percent of
Issued Share Capital Plus Additional 10
Percent in Case of Takeover/Merger
11 Authorize Management Board to Issue All For Against Management
Preference Shares of Issued Share Capital
12 Authorize Managemant Board to Exclude For For Management
Preemptive Rights from Issuance Under
Item 10
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
ORBOTECH, LTD.
Ticker: ORBK Security ID: M75253100
Meeting Date: JUL 14, 2005 Meeting Type: Annual
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 THE ELECTION OF DIRECTOR: DAN FALK For For Management
2 THE ELECTION OF DIRECTOR: YOCHAI RICHTER For For Management
3 APPROVAL OF PROPOSAL TO RECEIVE, CONSIDER For For Management
AND APPROVE THE AUDITORS REPORT AND THE
CONSOLIDATED FINANCIAL STATEMENTS
4 Ratify Auditors For For Management
5 RATIFICATION AND APPROVAL OF PROPOSAL TO For Abstain Management
MERGE THE COMPANY S 1995 INCENTIVE STOCK
PLAN FOR KEY EMPLOYEES OF ORBOTECH LTD. S
SUBSIDIARIES
6 RATIFICATION AND APPROVAL OF RESOLUTIONS For Abstain Management
OF THE AUDIT COMMITTEE AND THE BOARD OF
DIRECTORS PERTAINING TO THE ANNUAL BONUS
FOR 2005 TO, THE INCREASE IN SALARY OF,
AND THE GRANTING OF AN OPTION AND THE
AWARDING OF RESTRICTED SHARES TO, THE
CHEIF EXECUTIVE
7 RATIFICATION AND APPROVAL OF RESOLUTIONS For Abstain Management
OF THE AUDIT COMMITTEE AND THE BOARD OF
DIRECTORS WTH RESPECT TO THE ADOPTION OF
AN EQUITY REMUNERATION PLAN FOR CERTAIN
DIRECTORS OF THE COMPANY
- --------------------------------------------------------------------------------
ORBOTECH, LTD.
Ticker: ORBK Security ID: M75253100
Meeting Date: JUN 25, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS II DIRECTOR: SHLOMO For For Management
BARAK
2 ELECTION OF CLASS II DIRECTOR: UZIA GALIL For For Management
3 ELECTION OF CLASS II DIRECTOR: SHIMON For For Management
ULLMAN
4 ELECTION OF EXTERNAL DIRECTOR: AARON For For Management
(RONI) FERBER (INCLUDING HIS
REMUNERATION)
5 ELECTION OF EXTERNAL DIRECTOR: RAFI For For Management
YIZHAR (INCLUDING HIS REMUNERATION)
6 Ratify Auditors For For Management
7 RATIFICATION AND APPROVAL OF THE For For Management
CONTINUING TERMS OF EMPLOYMENT AND THE
REMUNERATION OF THE ACTIVE CHAIRMAN OF
THE DIRECTORS.
8 RATIFICATION AND APPROVAL OF PROPOSAL TO For For Management
INCREASE THE COMPANY S REGISTERED
(AUTHORIZED) SHARE CAPITAL BY NIS
4,200,000 DIVIDED INTO 30,000,000
ORDINARY SHARES NOMINAL (PAR) VALUE NIS
0.14S EACH AND TO AMEND THE COMPANY S
MEMORANDUM AND ARTICLES OF ASSOCI
- --------------------------------------------------------------------------------
OSIM INTERNATIONAL LTD
Ticker: Security ID: SG1I88884982
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of Up to 91 Million For For Management
Bonus Shares on the Basis of One Bonus
Share for Every Five Existing Ordinary
Shares
- --------------------------------------------------------------------------------
OSIM INTERNATIONAL LTD
Ticker: Security ID: SG1I88884982
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.01 Per For For Management
Share
3 Reelect Teo Chay Lee as Director For Against Management
4 Reelect Khor Peng Soon as Director For Against Management
5 Reelect Lee Hwai Kiat as Director For Against Management
6 Approve Directors' Fees of SGD 168,500 For For Management
(2004: SGD 140,000)
7 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the OSIM Share Option
Scheme
10 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
PAPERLINX LIMITED
Ticker: PPX Security ID: AU000000PPX1
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: OCT 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect B J (Barry) Jackson as Director For For Management
2b Elect D A (David) Walsh as Director For For Management
2c Elect L J (Lindsay) Yelland as Director For For Management
3 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
PEOPLE'S FOOD HOLDINGS LTD
Ticker: Security ID: BMG7000R1088
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Withdrawal of the For For Management
Listing of the Shares on The Stock
Exchange of Hong Kong Ltd.
- --------------------------------------------------------------------------------
PEOPLE'S FOOD HOLDINGS LTD
Ticker: Security ID: BMG7000R1088
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of RMB 0.099 Per For For Management
Share
3 Reelect Chan King Sang as Director For For Management
4 Reelect Ow Chin Hock as Director For For Management
5 Approve Directors' Fees of RMB 795,000 For For Management
for the Year Ended Dec. 31, 2005
(2004:RMB 731,000)
6 Reappoint Grant Thornton as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
PEOPLE'S FOOD HOLDINGS LTD
Ticker: Security ID: BMG7000R1088
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws of the Company For For Management
- --------------------------------------------------------------------------------
PIER 1 IMPORTS, INC
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin J. Girouard For For Management
1.2 Elect Director James M. Hoak, Jr. For Withhold Management
1.3 Elect Director Tom M. Thomas For Withhold Management
1.4 Elect Director John H. Burgoyne For Withhold Management
1.5 Elect Director Michael R. Ferrari For Withhold Management
1.6 Elect Director Karen W. Katz For Withhold Management
1.7 Elect Director Terry E. London For Withhold Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PIHSIANG MACHINERY MANUFACTURING CO. LTD.
Ticker: Security ID: TW0001729002
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and Payment For For Management
of Cash Dividend of NTD 2.6 Per Share
3 Amend Articles of Association For Against Management
4 Amend Endorsement and Guarantee Operating For Against Management
Guidelines
5.1 Elect Wu Pihsiang as Director with ID No. For For Management
J102218705
5.2 Elect Wu Chiang Ching Ming as Director For For Management
with ID No. J200265093
5.3 Elect Huang Wen Chen, a Representative of For For Management
China Motor Corp., as Director with ID
No. P100261006
5.4 Elect Huang Chin Fa as Director with ID For For Management
No. J100548700
5.5 Elect Wu Hsiang Hsiang as Director with For For Management
ID No. A222036758
5.6 Elect Wu Yu Wen, a Representative of For For Management
China Motor Corp., as Supervisor with ID
No. B120157744
5.7 Elect Chiang Sau Shin as Supervisor with For For Management
ID No. J100202003
5.8 Elect Wong Pay Zen as Supervisor with ID For For Management
No. D120712818
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Other Business None None Management
- --------------------------------------------------------------------------------
PROMOTORA AMBIENTAL SA DE CV
Ticker: Security ID: MX01PA0B0006
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Accept Financial Statements; Approve For For Management
Allocation of Income
3 Elect Directors, Supervisory Board For For Management
Members, and Members of Board Committees
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
PROMOTORA AMBIENTAL SA DE CV
Ticker: Security ID: MX01PA0B0006
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Compliance with For For Management
Mexican Securities Regulations Passed
December 30 2005
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
PROSAFE ASA
Ticker: Security ID: NO0003074809
Meeting Date: DEC 22, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate One Representative to Sign For For Management
Minutes of Meeting Together With Chairman
of Meeting
4 Approve Special Dividends of NOK 6 Per For For Management
Share
5 Amend Articles Re: Approve Decrease in For For Management
Size of Board from Nine to Five Members;
Remove Employee Representatives From
Board
- --------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: Security ID: ID1000097405
Meeting Date: DEC 22, 2005 Meeting Type: Special
Record Date: DEC 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Deputy President Director For For Management
- --------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: Security ID: ID1000097405
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: JUN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of IDR 154.2 Per Share
3 Approve Remuneration of Commissioners For For Management
4 Approve Prasetio Sarwoko & Sandjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
PYATEROCHKA HLDG N V
Ticker: Security ID: US7470712073
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3A Approve Financial Statements and For For Management
Statutory Reports
3B Receive Explanation on Company's Reserves None None Management
and Dividend Policy
4A Approve Discharge of Management Board For For Management
4B Approve Discharge of Supervisory Board For For Management
5 Report on Corporate Governance For Against Management
6 Appoint PWC as New Auditors For For Management
7 Other Business (Non-Voting) None None Management
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
PYATEROCHKA HLDG N V
Ticker: Security ID: US7470712073
Meeting Date: MAY 12, 2006 Meeting Type: Special
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Approve Acquisition of Entire Issued For For Management
Share Capital of Perekrestok Holdings
Limited
3a Grant Board Authority to Issue 15,813,253 For For Management
Shares
3b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 3a
4 Authorize Management Board to Enter Into For For Management
All Legal Acts Concerning Share Issuance
Under Item 3
5 Amend Articles For For Management
6 Elect Directors A and C to Management For For Management
Board; Increase Management Board Size
7 Elect Members to Supervisory Board; For Against Management
Increase Supervisory Board Size
8 Approve Resignation and Discharge of For Against Management
Members of Supervisory Board
9 Authorize Managament Board to Represent For For Management
Company Regarding Perekrestok Transaction
10 Allow Questions None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
PYATEROCHKA HLDG N V
Ticker: Security ID: US7470712073
Meeting Date: NOV 1, 2005 Meeting Type: Annual
Record Date: OCT 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Report of Management Board For For Management
2.a Approve Financial Statements and For For Management
Statutory Reports
2.b Explanation of Reserves and Dividend For For Management
Policy
3.a Approve Discharge of Management Board For For Management
3.b Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory Board For For Management
- --------------------------------------------------------------------------------
QUEBECOR WORLD INC.
Ticker: IQW. Security ID: CA7482031068
Meeting Date: MAY 10, 2006 Meeting Type: Annual/Special
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Andre Caille, Reginald K. For For Management
Brack, Robert Coallier, Monique F.
Leroux, Brian Mulroney, Jean Neveu,
Robert Normand, Erik Peladeau, Pierre
Karl Peladeau and Alain Rheaume
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Submit Dual Class Capital Structure to None For Shareholder
Shareholder Vote Every Three Years
- --------------------------------------------------------------------------------
SANGETSU CO. LTD.
Ticker: 8130 Security ID: JP3330000005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 37.5,
Final JY 37.5, Special JY 0
2 Amend Articles to: Amend Business Lines - For For Management
Decrease Authorized Capital to Reflect
Share Repurchase - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonus for Director For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES
Ticker: Security ID: INE275A01028
Meeting Date: JUL 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 3 Per Share For For Management
3 Reappoint K.G. Palepu as Director For For Management
4 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
SBM OFFSHORE NV (FRMELY IHC CALAND NV)
Ticker: Security ID: NL0000360600
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
2b Receive Report of Supervisory Board None None Management
2c Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of USD 3.30 per Share
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Discussion on Company's Corporate None None Management
Governance Structure
6a Reelect R.H. Matzke to Supervisory Board For For Management
6b Receive Notification of Retirement of None None Management
Vice-Chairman (A.G. Jacobs) from
Supervisory Board
7 Approve Remuneration of Supervisory Board For For Management
8 Amend Articles Re: 4:1 Stock Split For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10a Grant Board Authority to Issue Ordinary For For Management
Shares Up To 10 Percent of Outstanding
Ordinary Share Capital
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 21, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Davies For Withhold Management
1.2 Elect Director Peter M. Mayer For Withhold Management
1.3 Elect Director John G. McDonald For Withhold Management
- --------------------------------------------------------------------------------
SEITEL, INC.
Ticker: SELA Security ID: 816074405
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ned S. Holmes For For Management
1.2 Elect Director Charles H. Mouquin For Withhold Management
1.3 Elect Director Gregory P. Spivy For For Management
- --------------------------------------------------------------------------------
SIG HOLDING AG
Ticker: Security ID: CH0012022494
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.1 Approve Allocation of Income and Omission For For Management
of Dividends
2.2 Approve CHF 26 Million Reduction in Share For For Management
Capital; Approve Capital Repayment of CHF
4 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Remove Thomas Huebner as Director Against Against Shareholder
4.1b Remove Lambert Leisewitz as Director Against For Shareholder
4.1c Remove Robert Lombardini as Director Against Against Shareholder
4.1d Remove David Schnell as Director Against Against Shareholder
4.2a1 Reelect Peter Hauser as Director For Against Management
4.2a2 Elect Heinrich Fischer as Director For For Management
4.2a3 Elect Rudolf Wehrli as Director For For Management
4.2a4 Elect Goetz-Michael Mueller as Director For For Management
4.2b1 Elect Nico Issenmann as Director Against For Shareholder
4.2b2 Elect Thomas Kunz as Director Against For Shareholder
4.2b3 Elect Alex Seidel as Director Against For Shareholder
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SIGMATEL INC.
Ticker: SGTL Security ID: 82661W107
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Hime For For Management
1.2 Elect Director Kenneth P. Lawler For For Management
- --------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO. LTD.
Ticker: 2331 Security ID: JP3431900004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8.5,
Final JY 8.5, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Non-Executive Statutory
Auditors
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
- --------------------------------------------------------------------------------
STEINER LEISURE LTD.
Ticker: STNR Security ID: P8744Y102
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clive E. Warshaw For Withhold Management
1.2 Elect Director David S. Harris For For Management
1.3 Elect Director Cynthia R. Cohen For For Management
2 APPROVAL OF 2006 NON-EMPLOYEE DIRECTORS For Against Management
RESTRICTED SHARE PLAN.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TAIWAN FU HSING IND CO LTD
Ticker: Security ID: TW0009924001
Meeting Date: JUL 6, 2005 Meeting Type: Special
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 To Conclude a Contract Agreement with For For Management
Ingersoll Group
2 Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN FU HSING IND CO LTD
Ticker: Security ID: TW0009924001
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and Payment For For Management
of Cash Dividend of NTD 4 Per Share
3 Amend Articles of Association For Against Management
4 Amend Endorsement and Guarantee Operating For Against Management
Guidelines
5 Amend Procedures Governing Derivative For Against Management
Financial Instruments
- --------------------------------------------------------------------------------
TCL COMMUNICATION TECHNOLOGY HOLDINGS LTD
Ticker: Security ID: KYG870161042
Meeting Date: APR 13, 2006 Meeting Type: Special
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deposit Services under the For For Management
Financial Services Framework Agreement
and Proposed Caps
- --------------------------------------------------------------------------------
TCL COMMUNICATION TECHNOLOGY HOLDINGS LTD
Ticker: Security ID: KYG870161042
Meeting Date: FEB 6, 2006 Meeting Type: Special
Record Date: FEB 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
from HK$500 Million to HK$800 Million by
the Creation of Additional Three Billion
Shares
2 Approve Offer of New Shares of the For For Management
Company (Offer Shares) on the Basis of
One Offer Share for Every One Share Held
at the Subscription Price of HK$0.2 Per
Offer Share
3 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
- --------------------------------------------------------------------------------
TCL COMMUNICATION TECHNOLOGY HOLDINGS LTD
Ticker: Security ID: KYG870161042
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: JUN 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3a Elect Wang Kang Ping as Non-Executive For For Management
Director
3b Elect Zhao Zhicheng as Non-Executive For For Management
Director
3c Elect Liu Fei as Executive Director For For Management
4a Reelect Li Dong Sheng as Executive For For Management
Director
4b Reelect Shi Cuiming as Independent For For Management
Non-Executive Director
4c Reelect Wang Chongju as Independent For For Management
Non-Executive Director
4d Reelect Lau Siu Ki, Kevin as Independent For For Management
Non-Executive Director
5 Authorize Board to Fix the Remuneration For For Management
of Directors
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 For Management
Shares
9 Amend Articles Re: Removal of Directors For For Management
- --------------------------------------------------------------------------------
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD (FORMERLY TCL INTERNA
Ticker: Security ID: KYG8701T1040
Meeting Date: APR 13, 2006 Meeting Type: Special
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deposit Services under the For For Management
Financial Services Framework Agreement
and Proposed Caps
- --------------------------------------------------------------------------------
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD (FORMERLY TCL INTERNA
Ticker: Security ID: KYG8701T1040
Meeting Date: AUG 18, 2005 Meeting Type: Special
Record Date: AUG 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreements and All For For Management
Related Transactions
2 Approve Annual Caps in Relation to the For For Management
Continuing Connected Transactions
- --------------------------------------------------------------------------------
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD (FORMERLY TCL INTERNA
Ticker: Security ID: KYG8701T1040
Meeting Date: FEB 27, 2006 Meeting Type: Special
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
from HK$500.0 Million to HK$800.0 Million
By the Creation of Additional Three
Billion Shares
2 Approve Master Sourcing Agreement and For For Management
Annual Caps
3 Approve Master Supply Agreement and For For Management
Annual Caps
4 Reelect Alastair Kenneth Ruskin Campbell For For Management
as Executive Director
5 Reelect Didier Trutt as Executive For For Management
Director
- --------------------------------------------------------------------------------
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD (FORMERLY TCL INTERNA
Ticker: Security ID: KYG8701T1040
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: JUN 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Wang Kang Ping as Executive For For Management
Director
2b Authorize Board to Fix His Remuneration For For Management
3a1 Reelect Li Dong Sheng as Executive For For Management
Director
3a2 Reelect Lu Zhong Li as Executive Director For For Management
3a3 Reelect Yan Yong as Executive Director For For Management
3a4 Reelect Albert Thomas da Rosa, Junior as For For Management
Non-Executive Director
3a5 Reelect Tang Guliang as Independent For For Management
Non-Executive Director
3a6 Reelect Wang Bing as Independent For For Management
Non-Executive Director
3b Authorize Board to Fix Their Remuneration For For Management
4 Reappoint Ernst & Young as Auditors and For For Management
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 For Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: Security ID: HK0669013440
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.126 Per For Against Management
Share
3a Reelect Patrick Kin Wah Chan as Group For For Management
Executive Director
3b Reelect Frank Chi Chung Chan as Group For For Management
Executive Director
3c Reelect Joel Arthur Schleicher as For For Management
Independent Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and 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 For Management
Shares
8 Amend Articles Re: Voting by Poll, For For Management
Removal, and Retirement by Rotation of
Directors
- --------------------------------------------------------------------------------
TEST-RITE INTERNATIONAL CO.
Ticker: Security ID: TW0002908001
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association I For For Management
5 Amend Articles of Association II For For Management
6 Amend Trading Procedures Governing For For Management
Derivative Products
7 Amend Endorsement and Guarantee Operating For For Management
Guidelines
8 Approve Adjustment of the Investment For For Management
Limit in China
9.1 Elect Tony Ho as Director with For For Management
Shareholder No. 1
9.2 Elect Judy Lee as Director with For For Management
Shareholder No. 2
9.3 Elect George Hsu, a Representative of For For Management
Quality Master Co. Ltd., as Director with
Shareholder No. 27747
9.4 Elect Lan Yun Sheng, a Representative of For For Management
Quality Master Co. Ltd., as Director with
Shareholder No. 27747
9.5 Elect Ai Jen Lee, a Representative of For For Management
Quality Master Co. Ltd., as Director with
Shareholder No. 27747
9.6 Elect Yung Ji Lai, a Representative of For For Management
X-Cel Relationship Management Co. Ltd.,
as Supervisor with Shareholder No. 69749
9.7 Elect Hsueh Hsing Liao, a Representative For For Management
of X-Cel Relationship Management Co.
Ltd., as Supervisor with Shareholder No.
69749
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
THIEL LOGISTIK AG
Ticker: Security ID: LU0106198319
Meeting Date: APR 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Draft of New Articles of None None Management
Association
2 Adopt New Articles of Association; Extend For Against Management
Authority to Increase Authorized Share
Capital With or Without Preemptive Rights
- --------------------------------------------------------------------------------
THIEL LOGISTIK AG
Ticker: Security ID: LU0106198319
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements None None Management
2 Receive Board Report None None Management
3 Receive Auditor's Report None None Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Treatment of Losses For For Management
6 Approve Discharge of Directors For For Management
7 Ratify Appointment of Stefan Delacher as For For Management
Director
8 Elect Klaus Hrazdira as Director For For Management
9 Elect Dr. Michael Kemmer as Director For For Management
10 Allow Board to Delegate Day-to-Day For For Management
Management of the Company to One or More
Members of the Board
11 Ratify Ernst & Young S.A. as Auditors For For Management
12 Approve Remuneration of Non-Executive For For Management
Directors
- --------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PUBLIC CO LTD
Ticker: Security ID: TH0554010015
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Directors' and Audit Committee's For For Management
Reports
3 Approve Financial Statements For For Management
4 Reelect Arve Johansen, Christian Storm, For Against Management
Ragnar Korsaeth, and Pakkaporn
Sathienpakiranakorn as Directors
5 Approve Directors' Fees of Baht Five For For Management
Million
6 Approve Auditors and Fix Their For For Management
Remuneration at Baht Four Million
7 Approve Suspension of Dividend Payment For Against Management
for 2005
8 Approve Mandate for Transactions with For For Management
Related Parties
9 Amend Articles Re: Potential Issue of For For Management
Shares Which May Arise from the
Conversion of Convertible Bonds
10 Approve 2006 Selective Capital Reduction For Against Management
by Cancelling 16.4 Million Shares Held by
TOT in the Company
11 Approve Selective Capital Reduction by For Against Management
Cancelling 16.4 Million Shares Held by
TOT in the Company
12 Amend Memorandum of Association to For Against Management
Reflect Selective Capital Reduction
13 Approve Confirmation of the Authority to For Against Management
Allocate 16.4 Million Shares for Issue
Pursuant to the Public Offer to Thai
Nationals in Thailand
14 Approve Confirmation of the Authority to For Against Management
Allocate and Issue Newly Issued Shares
Pursuant to the Public Offer at a Price
Which May Be at a Discount of More Than
10 Percent of the SGX-ST Market Price
15 Approve Confirmation of the Authority to For Against Management
Apply for the Listing of All Shares in
the Company on the Stock Exchange of
Thailand
16 Approve Cancellation of the Remaining For Against Management
Amount for the Issue and Offer for Sale
of Debentures, and Issue and Offer for
Sale of New Debentures
- --------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PUBLIC CO LTD
Ticker: Security ID: TH0554010007
Meeting Date: NOV 2, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual General For For Management
Meeting of Shareholders for the Year 2005
2 Approve Capital Restructuring Due to For For Management
Proposed Cancellation of 16.4 Million
Shares Held by TOT Public Co. Ltd. (TOT)
by Offering for Sale of Newly Issued
Shares to the Public in Thailand
3 Approve Reduction in Registered Capital For For Management
by Cancelling 23.6 Million Authorized But
Unissued Shares for the Purposes of the
Capital Restructuring
4 Amend Memorandum of Association Re: For For Management
Reduction of Registered Capital
5 Approve Increase in Registered Capital For For Management
from THB 5.1 Billion to THB 5.3 Billion
After the Reduction in Registered Capital
6 Amend Memorandum of Association Re: For For Management
Increase in Registered Capital
7 Approve Allocation of 16.4 Million For For Management
Newly-Issued Shares Pursuant to a Public
Offer to Thai Nationals in Thailand
Including the Application for Approval
from the Securities and Exchange
Commission of Thailand
8 Approve Allocation and Issue of For For Management
Newly-Issued Shares Pursuant to the
Public Offer at a Price Which May Be at a
Discount of More Than 10 Percent of the
Weighted Average Price of the Shares on
the Singapore Exchange Securities Trading
Ltd.
9 Approve Selective Capital Reduction of For For Management
the Paid-up Capital of the Company by
Cancelling 16.4 Million Shares Held by
TOT in the Company After Completion of
the Public Offer
10 Amend Memorandum of Association Re: For For Management
Selective Capital Reduction
11 Approve Application for the Listing of For For Management
All the Shares in the Company on the
Stock Exchange of Thailand (SET)
12 Amend Articles Re: Applications for For For Management
Approval of the Office of Securities and
Exchange Commission of Thailand and SET
13 Amend Articles Re: Amendment to the For For Management
Public Limited Companies Act
- --------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Brockenbrough, III For For Management
1.2 Elect Director William M. Gottwald For For Management
1.3 Elect Director Richard L. Morrill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0000390854
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Consultation of Holders of Depositary None Did Not Management
Receipts Vote
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0000390854
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board and None None Management
Preceding Advice of the Supervisory Board
2b Receive Report of Stichting None None Management
Administratiekantoor
2c Approve Financial Statements and For For Management
Statutory Reports
2d Receive Explanation on Company's Dividend None None Management
Policy
2e Approve Dividends of EUR 0.25 Per Share For For Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Discussion on Company's Corporate None None Management
Governance Structure
5a 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
5b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 5a
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7a Elect H. Giscard d'Estaing to Supervisory For For Management
Board
7b Elect B. Hodson to Supervisory Board For For Management
8 Reelect P. Salle to Management Board For For Management
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: Security ID: SG0531000230
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.25 Per For For Management
Share and Bonus Tax-Exempt Dividend of
SGD 0.25 Per Share
3 Reelect Tan Choon Huat as Director For For Management
4 Reelect Soo Eng Hiong as Director For For Management
5 Reelect Cecil Vivian Richard Wong as For For Management
Director
6 Approve Directors' Fees of SGD 127,000 For For Management
(2004: SGD 127,000)
7 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Venture
Manufacturing (Singapore) Ltd Executives
Share Option Scheme
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Venture
Corporation Executives' Share Option
Scheme
- --------------------------------------------------------------------------------
VERWALTUNGS UND PRIVAT BANK AG (VP BANK)
Ticker: Security ID: LI0010737216
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Directors For For Management
4.1 Elect Hans Brunhart as Director For For Management
4.2 Ratify Ernst & Young as Auditors For For Management
5 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: Security ID: DK0010268606
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Approve Financial Statements For For Management
and Statutory Reports
3 Approve Treatment of Net Loss and For For Management
Omission of Dividends
4 Approve Discharge of Management and Board For For Management
5 Reelect Bent Carlsen, Arne Pedersen, For For Management
Joergen Rasmussen, Torsten Rasmussen,
Joern Thomsen, and Freddy Frandsen as
Directors; Elect Kurt Nielsen as New
Director
6 Reappoint PricewaterhouseCoopers and KPMG For For Management
C. Jespersen as Auditors
7.1 Extend Authorization to Create DKK 18.5 For For Management
Million Pool of Capital without
Preemptive Rights Until January 1, 2011
7.2 Extend Authorization to Issue 1.8 Million For Against Management
Shares for Employee Share Issuance Plan
Until January 1, 2011
7.3 Extend Authorization to Issue Warrants to For Against Management
Key Employees and/or Board Members
without Preemptive Rights up to Nominal
Amount of DKK 368,000 until January 1,
2011
7.4 Amend Articles Re: Allow Company to Hold For For Management
General Meetings in Central Jutland or in
the Greater Copenhagen Area
7.5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
VONTOBEL HOLDING AG
Ticker: Security ID: CH0012335540
Meeting Date: APR 25, 2006 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 1.60 per Share
4.1 Reelect Wolfhard Graetz as Director For For Management
4.2 Reelect Hans Caspar von der Krone as For For Management
Director
5 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
VOSSLOH AG
Ticker: Security ID: DE0007667107
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2006
6 Elect Christoph Kirsch to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LTD
Ticker: Security ID: CN0003580551
Meeting Date: AUG 5, 2005 Meeting Type: Special
Record Date: JUL 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of a Short Term Debenture For Against Management
in the Aggregate Principal Amount of Up
to RMB 1.8 Billion
- --------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LTD
Ticker: Security ID: CN0003580551
Meeting Date: JUL 5, 2005 Meeting Type: Special
Record Date: JUN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
- --------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LTD
Ticker: Security ID: CN0003580551
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend and Profit For For Management
Distribution Proposal
3 Approve Remuneration of Directors and For For 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 Reelect Zhang Bo as Executive Director For For Management
6 Reelect Zhang Hongxia as Executive For For Management
Director
7 Reelect Qi Xingli as Executive Director For For Management
8 Reelect Zhao Suwen as Executive Director For For Management
9 Reelect Zhang Shiping as Non-Executive For For Management
Director
10 Reelect Wang Zhaoting as Non-Executive For For Management
Director
11 Reelect Wang Naixin as Independent For For Management
Non-Executive Director
12 Reelect Xu Wenying as Independent For For Management
Non-Executive Director
13 Reelect George Chan Wing Yau as For For Management
Independent Non-Executive Director
14 Reelect Liu Mingping as Supervisor For For Management
15 Reelect Lu Tianfu as Independent For For Management
Supervisor
16 Reelect Wang Wei as Independent For For Management
Supervisor
17 Other Business (Voting) For Against Management
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LTD
Ticker: Security ID: CN0003580551
Meeting Date: OCT 3, 2005 Meeting Type: Special
Record Date: SEP 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of 250 Million For For Management
Non-Tradeable Domestic Shares at RMB
10.84 Per Subscription Share to Shandong
Weiqiao Chuangye Group Co. Ltd.
- --------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LTD
Ticker: Security ID: CN0003580551
Meeting Date: OCT 3, 2005 Meeting Type: Special
Record Date: SEP 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Transfer Agreement Between For For Management
the Company and Shandong Weiqiao Chuangye
Group Co. Ltd. in Relation to the
Acquisition of Certain Assets of Four
Thermal Power Plants and Issue of 250
Million New Domestic Shares
2 Approve Continuing Connected Transactions For For Management
and Annual Caps
- --------------------------------------------------------------------------------
WEST MARINE, INC.
Ticker: WMAR Security ID: 954235107
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph K. Repass For Withhold Management
1.2 Elect Director Peter L. Harris For For Management
1.3 Elect Director Geoffrey A. Eisenberg For For Management
1.4 Elect Director Diane Greene For Withhold Management
1.5 Elect Director David Mccomas For Withhold Management
1.6 Elect Director Alice M. Richter For For Management
1.7 Elect Director Peter Roy For For Management
1.8 Elect Director Daniel J. Sweeney For Withhold Management
1.9 Elect Director William U. Westerfield For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD
Ticker: Security ID: BMG988031446
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.48 Per For For Management
Share
3a Reelect Lu Chin Chu as Director For For Management
3b Reelect Kung Sung Yen as Director For For Management
3c Reelect Li I Nan, Steve as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
YULE CATTO & CO PLC
Ticker: Security ID: GB0009887422
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.3 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect Alexander Catto as Director For Against Management
5 Re-elect Richard Hunting as Director For For Management
6 Re-elect Dato' Lee Hau Hian as Director For Against Management
7 Re-elect Dato' Lee Oi Hian as Director For Against Management
8 Re-elect Sean Cummins as Director For For Management
9 Re-elect Alexander Walker as Director For For Management
10 Elect Collin Williams as Director For For Management
11 Elect Adrian Whitfield as Director For For Management
12 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 728,042
15 Authorise 14,560,846 Ordinary Shares for For For Management
Market Purchase
16 Approve Cancellation of 588,877 11.5 For For Management
Percent Cumulative Redeemable Preference
Shares of GBP 1 Each
17 Approve Reclassification of 34,111,230 For For Management
Unclassified Shares of Ten Pence Each
18 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 500,000
19 Adopt New Articles of Association For For Management
20 Amend Memorandum of Association For For Management
21 Amend Yule Catto Performance Share Plan For For Management
22 Approve Yule Catto Deferred Bonus Plan For For Management
2006
==============================================================================
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) TEMPLETON GLOBAL SMALLER COMPANIES FUND
-------------------------------------------------------------------
By:(Signature and Title)*/s/JIMMY D. GAMBILL
------------------------------------------------------
Jimmy D. Gambill,
Chief Executive Officer - Finance and Administration
Date August 28, 2006
------------------
*Print the name and title of each signing officer under his or her signature.