UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-07489
Exact name of registrant as specified in charter: Oppenheimer International
Growth Fund
Address of principal executive offices: 6803 South Tucson Way
Centennial, CO 80112-3924
Name and address of agent for service: Robert G. Zack,
Executive Vice President &
General Counsel
OppenheimerFunds, Inc.
Two World Financial Center
225 Liberty Street
New York, NY 10281-1008
Registrant's telephone number, including area code: 303-768-3200
Date of fiscal year end: 11/30
Date of reporting period: 07/01/2008-06/30/2009
Item 1. Proxy Voting Record.
===================== OPPENHEIMER INTERNATIONAL GROWTH FUND ====================
3i Group plc
Ticker: Security ID: GB00B1YW4409
Meeting Date: JUL 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.9 Pence Per For For Management
Ordinary Share
4 Elect Willem Mesdag as Director For For Management
5 Re-elect Simon Ball as Director For For Management
6 Re-elect Sir Robert Smith as Director For For Management
7 Re-elect Oliver Stocken as Director For For Management
8 Reappoint Ernst & Young LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU Political
Expenditure up to GBP 20,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 94,235,000
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,135,000
13 Subject to the Passing of Resolution 15, For For Management
Authorise 38,274,000 Ordinary Shares for
Market Purchase
14 Subject to the Passing of Resolution 15, For For Management
Authorise 16,566,194 B Shares for Market
Purchase
15 Adopt New Articles of Association For For Management
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3i Group plc
Ticker: Security ID: GB00B1YW4409
Meeting Date: MAY 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to and Conditional Upon For For Management
Resolutions 2 and 3 Being Passed, Approve
Increase in Authorised Share Capital from
GBP 409,999,850 to GBP 814,641,604
2 Subject to and Conditional Upon For For Management
Resolutions 1 and 3 Being Passed,
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 404,641,755 in Connection with Rights
Issue
3 Subject to and Conditional Upon For For Management
Resolutions 1 and 2 Being Passed,
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 404,641,755
4 Subject to and Conditional Upon For For Management
Resolutions 1, 2 and 3 Being Passed,
Amend The 3i Group Discretionary Share
Plan
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Aalberts Industries
Ticker: Security ID: NL0000852564
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Approve Company's Reserves and Dividend For Did Not Management
Policy Vote
5 Approve Dividends of EUR 0.28 Per Share For Did Not Management
Vote
6 Approve Discharge of Management Board For Did Not Management
Vote
7 Approve Discharge of Supervisory Board For Did Not Management
Vote
8a Elect J. Eijgendaal to Executive Board For Did Not Management
Vote
8b Elect W.A. Pelsma to Executive Board For Did Not Management
Vote
9 Reelect A.B. van Lyuk to Supervisory For Did Not Management
Board Vote
10 Approve Remuneration of Supervisory Board For Did Not Management
Vote
11 Grant Board Authority to Issue Shares For Did Not Management
Vote
12 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance under Item 11 Vote
13 Authorize Repurchase of Shares For Did Not Management
Vote
14 Approve Reduction of Issued Capital by For Did Not Management
Cancelling Treasury Shares Vote
15a Amend Articles For Did Not Management
Vote
15b Authorize Coordination of Articles For Did Not Management
Vote
16 Ratify Auditors For Did Not Management
Vote
17 Approve Electronic Information Provision For Did Not Management
to Shareholders Vote
18 Announcements and Other Business None None Management
(Non-Voting)
19 Close Meeting None None Management
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ABB Ltd.
Ticker: Security ID: CH0012221716
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Approve Creation of CHF 404 Million Pool For For Management
of Capital without Preemptive Rights
6 Approve CHF 1.1 Billion Reduction in For For Management
Share Capital and Capital Repayment of
CHF 0.48 per Registered Share
7 Amend Shareholding Threshold for For For Management
Proposing Resolutions at Shareholder
Meetings
8.1 Reelect Hubertus von Gruenberg as For For Management
Director
8.2 Reelect Roger Agnelli as Director For For Management
8.3 Reelect Louis Hughes as Director For For Management
8.4 Reelect Hans Maerki as Director For For Management
8.5 Reelect Michel de Rosen as Director For For Management
8.6 Reelect Michael Treschow as Director For For Management
8.7 Reelect Bernd Voss as Director For For Management
8.8 Reelect Jacob Wallenberg as Director For For Management
9 Ratify Ernst & Young AG as Auditors For For Management
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Aggreko plc
Ticker: Security ID: GB0001478998
Meeting Date: APR 29, 2009 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 6.28 Pence Per For For Management
Ordinary Share
4 Elect Bill Caplan as Director For For Management
5 Elect Russell King as Director For For Management
6 Re-elect Angus Cockburn as Director For For Management
7 Re-elect Kash Pandya as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration
9 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 70,000,001.50 to
GBP 92,000,000.10
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 17,985,000 and an Additional GBP
17,985,000 Pursuant to a Rights Issue
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,725,000
12 Authorise 27,250,000 Ordinary Shares for For For Management
Market Purchase
13 Approve That a General Meeting Other Than For For Management
an Annual General Meeting May Be Called
on Not Less Than 14 Clear Days' Notice
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Allianz SE (formerly Allianz AG)
Ticker: Security ID: DE0008404005
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Elect Karl Grimm to the Supervisory Board For For Management
6 Authorize Repurchase of up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
9 Amend Articles Re: Entry of Nominees in For For Management
the Shareholders' Register
10 Amend Articles Re: First Supervisory For For Management
Board of Allianz SE, Electronic
Participation in the Annual Meeting, and
Audio and Video Transmission of Annual
Meeting due to New German Legislation
(Law on Transposition of EU Shareholders'
Rights Directive)
11 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Shared Infrastructure
Services SE
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Alstom
Ticker: Security ID: FR0010220475
Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.12 per Share
4 Approve Special Auditors' Report For For Management
Regarding Ongoing Related-Party
Transaction
5 Approve Transaction with Patrick Kron For For Management
6 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
7 Ratify Mazars as Auditor For For Management
8 Ratify Yves Nicolas as Alternate Auditor For For Management
9 Ratify Patrick de Cambourg as Alternate For For Management
Auditor
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Filing of Required For For Management
Documents/Other Formalities
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Amp Limited
Ticker: AMP Security ID: AU000000AMP6
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Dec. 31, 2008
2 Ratify Past Issuance of 84.91 Million For For Management
Ordinary Shares at an Issue Price of
A$5.30 Each Made on Nov. 11, 2008
3(a) Elect David Clarke as a Director None None Management
3(b) Elect Richard Grellman as a Director For For Management
3(c) Elect Meredith Hellicar as a Director None None Management
3(d) Elect Nora Scheinkestel as a Director For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
5 Approve Long Term Incentive Arrangements For For Management
for Craig Dunn, Managing Director and CEO
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Art Advanced Research Technologies Inc.
Ticker: ARA Security ID: CA04287X1033
Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacques Courville For For Management
1.2 Elect Director Raymond Cyr For For Management
1.3 Elect Director George N. Fugelsang For For Management
1.4 Elect Director Sebastien Gignac For For Management
2 Approve Raymond Chabot Grant Thornton LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Approval of Unallocated Options Under the For For Management
Rolling Stock Option Plans
4 Approve Issuance of Series 4 and 5 For For Management
Preferred Shares in a Private Placement
to OppenheimerFunds Inc. and Other
Long-Time Shareholders of the Company
5 Amend Deferred Shared Unit Plan For For Management
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Astellas Pharma Inc. (frmly. Yamanouchi Pharmaceutical Co. L
Ticker: 4503 Security ID: JP3942400007
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Reflect Digitalization For For Management
of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Approve Annual Bonus Payment to Directors For For Management
5 Approve Deep Discount Stock Option Plan For For Management
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Autonomy Corporation plc
Ticker: Security ID: GB0055007982
Meeting Date: MAR 27, 2009 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 Against Management
3 Re-elect Richard Gaunt as Director For For Management
4 Re-elect Richard Perle as Director For Against Management
5 Re-elect John McMonigall as Director For Against Management
6 Reappoint Deloitte LLP Auditors of the For For Management
Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 264,606.05 (Rights Issue); Otherwise
up to GBP 264,606.05
9 Revoke All Provisions in the Memorandum For For Management
and Articles of Association of the
Company as to the Amount of the Company's
Authorised Share Capital or Setting the
Maximum Amount of Shares Which May be
Alloted by the Company
10 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,690.91
11 Authorise 35,483,671 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association by Deleting For For Management
All the Provisions of the Company's
Memorandum of Association which, by
Virtue of Section 28 of the 2006 Act, are
to be Treated as Provisions of the
Articles
13 Approve That a General Meeting Other Than For For Management
an Annual General Meeting May Be Called
on Not Less Than 14 Clear Days' Notice
14 Amend Articles of Association For For Management
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Autonomy Corporation plc
Ticker: Security ID: GB0055007982
Meeting Date: FEB 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Interwoven, Inc. For For Management
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Barry Callebaut AG
Ticker: Security ID: CH0009002962
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: NOV 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
2 Receive Auditor's Reports for Fiscal None None Management
2007/2008
3 Accept Financial Statements and Statutory For For Management
Reports for Fiscal 2007/2008
4.1 Approve Allocation of Income and Omission For For Management
of Dividends
4.2 Approve CHF 59.5 Million Reduction in For For Management
Share Capital; Approve Capital Repayment
of 11.50 CHF per Share
5 Amend Articles Re: Shareholding For For Management
Requirement for Proposing Shareholder
Resolutions
6 Approve Discharge of Board and Senior For For Management
Management for Fiscal 2007/2008
7.1 Elect Andreas Jacobs as Director For For Management
7.2 Elect Andreas Schmid as Director For For Management
7.3 Elect Rolando Benedick as Director For For Management
7.4 Elect Markus Fiechter as Director For For Management
7.5 Elect Stefan Pfander as Directors For For Management
7.6 Elect Urs Widmer as Director For For Management
8 Elect James Donald as Director For For Management
8 Ratify KPMG AG as Auditors for Fiscal For For Management
2008/2009
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BG Group plc
Ticker: Security ID: GB0008762899
Meeting Date: MAY 18, 2009 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 6.55 Pence Per For For Management
Ordinary Share
4 Elect Sir David Manning as Director For For Management
5 Elect Martin Houston as Director For For Management
6 Re-elect Sir Robert Wilson as Director For For Management
7 Re-elect Frank Chapman as Director For For Management
8 Re-elect Ashley Almanza as Director For For Management
9 Re-elect Jurgen Dormann as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates up to
GBP 15,000, to Political Organisations
Other Than Political Parties up to GBP
15,000 and Incur EU Political Expenditure
up to GBP 20,000
13 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 500,000,001 to GBP
600,000,001
14 Issue of Equity with Pre-emptive Rights For For Management
Under General Authority up to Aggregate
Nominal Amount of GBP 116,481,140 and
Additional Amount Pursuant to a Rights
Issue of up to GBP 111,926,886
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount GBP 16,789,033
16 Authorise 335,780,660 Ordinary Shares for For For Management
Market Purchase
17 Amend Articles of Association Re: Form of For For Management
the Company's Share Capital
18 Adopt New Articles of Association For For Management
19 Approve That a General Meeting, Other For For Management
Than an Annual General Meeting, May Be
Called on Not Less Than 14 Clear Days'
Notice
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BMW Group Bayerische Motoren Werke AG
Ticker: Security ID: DE0005190003
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share Common
Share and EUR 0.32 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6.1 Reelect Franz Haniel to the Supervisory For For Management
Board
6.2 Reelect Susanne Klatten to the For For Management
Supervisory Board
6.3 Elect Robert Lane to the Supervisory For For Management
Board
6.4 Reelect Wolfgang Mayrhuber to the For For Management
Supervisory Board
6.5 Reelect Joachim Milberg to the For Against Management
Supervisory Board
6.6 Reelect Stefan Quandt to the Supervisory For For Management
Board
6.7 Elect Juergen Strube to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Amend Articles Re: Audio and Video For For Management
Transmission of Annual Meeting due to New
German Legislation (Law on Transposition
of EU Shareholders' Rights Directive)
9 Amend Articles Re: Voting Procedures for For For Management
Supervisory Board Meetings; Adopt D & O
Insurance for Supervisory Board Members
10 Approve Creation of EUR 5 Million Pool of For For Management
Capital without Preemptive Rights
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BP plc
Ticker: Security ID: 55622104
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND ACCOUNTS
2 TO APPROVE THE DIRECTORS REMUNERATION For Against Management
REPORT
3 DIRECTOR MR A BURGMANS For For Management
4 DIRECTOR MRS C B CARROLL For For Management
5 DIRECTOR SIR WILLIAM CASTELL For For Management
6 DIRECTOR MR I C CONN For For Management
7 DIRECTOR MR G DAVID For For Management
8 DIRECTOR MR E B DAVIS, JR For For Management
9 DIRECTOR MR R DUDLEY For For Management
10 DIRECTOR MR D J FLINT For For Management
11 DIRECTOR DR B E GROTE For For Management
12 DIRECTOR DR A B HAYWARD For For Management
13 DIRECTOR MR A G INGLIS For For Management
14 DIRECTOR DR D S JULIUS For For Management
15 DIRECTOR SIR TOM MCKILLOP For Withhold Management
16 DIRECTOR SIR IAN PROSSER For For Management
17 DIRECTOR MR P D SUTHERLAND For For Management
18 TO RE-APPOINT ERNST & YOUNG LLP AS For For Management
AUDITORS AND AUTHORIZE THEBOARD TO FIX
THEIR REMUNERATION
19 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASEOF ITS OWN
SHARES BY THE COMPANY
20 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES For For Management
UP TO A SPECIFIEDAMOUNT
21 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBEROF SHARES FOR CASH
FREE OF PRE-EMPTION RIGHTS
22 SPECIAL RESOLUTION: TO AUTHORIZE THE For For Management
CALLING OF GENERAL MEETINGS(EXCLUDING
ANNUAL GENERAL MEETINGS) BY NOTICE OF AT
LEAST 14CLEAR DAYS
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British Sky Broadcasting Group plc
Ticker: Security ID: GB0001411924
Meeting Date: SEP 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.6 Pence Per For For Management
Ordinary Share
3 Elect Andrew Griffith as Director For For Management
4 Elect Daniel Rimer as Director For For Management
5 Re-elect David Evans as Director For For Management
6 Re-elect Allan Leighton as Director For For Management
7 Re-elect James Murdoch as Director For Abstain Management
8 Re-elect Lord Wilson of Dinton as For For Management
Director
9 Re-elect David DeVoe as Director For For Management
10 Re-elect Arthur Siskind as Director For For Management
11 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
12 Approve Remuneration Report For For Management
13 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 0.1M, to Political
Org. Other Than Political Parties up to
GBP 0.1M and Incur EU Political
Expenditure up to GBP 0.1M
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 289,000,000
15 Subject to the Passing of Resolution 14, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 43,500,000
16 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,500,000
17 Adopt New Articles of Association For For Management
18 Approve British Sky Broadcasting Group For For Management
2008 Long-Term Incentive Plan
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BTG plc
Ticker: Security ID: GB0001001592
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Christine Soden as Director For For Management
4 Elect Dr John Brown as Director For For Management
5 Elect Colin Blakemore as Director For For Management
6 Elect Giles Kerr as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise the Company and Its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and to Incur EU
Political Expenditure up to GBP 50,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,980,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 754,000
12 Adopt New Articles of Association For For Management
13 Subject to Resolution 12 Being Passed, For For Management
Amend Articles of Association Re:
Directors' Conflicts of Interest
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BTG plc
Ticker: Security ID: GB0001001592
Meeting Date: NOV 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Protherics plc; For For Management
Approve Increase of Authorised Ordinary
Share Capital from GBP 20,510,000 to GBP
31,100,000; Authorise Issue of Equity
with Pre-emptive Rights up to GBP
10,590,000 in Connection with the
Acquisition
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,277,170
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Bunzl plc
Ticker: Security ID: GB00B0744B38
Meeting Date: MAY 13, 2009 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 14.15 Pence Per For For Management
Ordinary Share
3 Re-elect Anthony Habgood as Director For For Management
4 Re-elect Brian May as Director For For Management
5 Re-elect Charles Banks as Director For For Management
6 Re-elect Peter Johnson as Director For For Management
7 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise Board to Fix Their Remuneration
8 Approve Remuneration Report For For Management
9 Approve Scrip Dividend Program; Authorise For For Management
Directors to Capitalise Such Amount
Standing to the Credit of Any of the
Company's Reserves or Funds Available for
Capitalisation
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 35,600,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,631,454
12 Authorise 32,705,000 Ordinary Shares for For For Management
Market Purchase
13 Approve That a General Meeting Other Than For For Management
an AGM May be Called on Not Less Than 14
Clear Days' Notice
14 Remove Provisions of Company's Memorandum For For Management
of Assoc. which, by Virtue of Section 28
of CA 2006, are to be Treated as Part of
Articles; Remove Any Limit Previously
Imposed on the Auth. Share Cap. Whether
by the Memorandum or Articles or by
Resolution in EGM
15 Authorise the Company to Use Electronic For For Management
Communications; Supersede Any Provision
of the Articles to the Extent that it is
Inconsistent with this Resolution
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Burberry Group plc
Ticker: Security ID: GB0031743007
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.65 Pence Per For For Management
Ordinary Share
4 Re-elect Stacey Cartwright as Director For For Management
5 Re-elect Philip Bowman as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Company and its Subsidiaries to For For Management
Make EU Political Donations to Political
Parties and/or Independent Election
Candidates, to Political Organisations
Other Than Political Parties and Incur EU
Political Expenditure up to GBP 25,000
9 Authorise 43,250,000 Ordinary Shares for For For Management
Market Purchase
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 72,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,750
12 Approve Cancellation of 1,600,000,000 For For Management
Preference Shares in the Authorised Share
Capital Which Have Not Been Issued or
Agreed to be Issued to Any Person
13 Adopt New Articles of Association For For Management
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C&C Group Plc
Ticker: Security ID: IE00B010DT83
Meeting Date: JUL 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3 Elect John Holberry as Director For For Management
4 Elect John Burgess as Director For For Management
5 Elect John Hogan as Director For For Management
6 Elect Philip Lynch as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For For Management
Shares
12 Amend Articles Re: Electronic For For Management
Communications
- --------------------------------------------------------------------------------
C&C Group plc
Ticker: Security ID: IE00B010DT83
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Share Ownership Plan For Against Management
2 Amend Save-As-You-Earn Share Option For Against Management
Scheme
3 Amend Profit Sharing Scheme For Against Management
4 Amend Executive Share Option Plan For Against Management
5 Amend Long Term Incentive Plan For Against Management
- --------------------------------------------------------------------------------
Canon Inc.
Ticker: 7751 Security ID: JP3242800005
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 55
2 Amend Articles to Reflect Digitalization For For Management
of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
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
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
Carnival Corp.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR MICKY ARISON For For Management
1.2 DIRECTOR A. RICHARD G. CAPEN, JR For For Management
1.3 DIRECTOR ROBERT H. DICKINSON For For Management
1.4 DIRECTOR ARNOLD W. DONALD For For Management
1.5 DIRECTOR PIER LUIGI FOSCHI For For Management
1.6 DIRECTOR HOWARD S. FRANK For For Management
1.7 DIRECTOR RICHARD J. GLASIER For For Management
1.8 DIRECTOR MODESTO A. MAIDIQUE For For Management
1.9 DIRECTOR SIR JOHN PARKER For For Management
1.10 DIRECTOR PETER G. RATCLIFFE For For Management
1.11 DIRECTOR STUART SUBOTNICK For For Management
1.12 DIRECTOR LAURA WEIL For For Management
1.13 DIRECTOR RANDALL J. WEISENBURGER For For Management
1.14 DIRECTOR UZI ZUCKER For For Management
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP For For Management
AS INDEPENDENTAUDITORS FOR CARNIVAL PLC.
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE TO THE REMUNERATION
OF THE INDEPENDENT AUDITORS.
4 TO RECEIVE THE UK ACCOUNTS AND REPORTS OF For For Management
THE DIRECTORS AND AUDITORS OF CARNIVAL
PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER
30, 2008.
5 TO APPROVE THE DIRECTORS REMUNERATION For Against Management
REPORT OF CARNIVAL PLC FOR THE FINANCIAL
YEAR ENDED NOVEMBER 30, 2008.
6 TO INCREASE THE AMOUNT OF THE AUTHORIZED For For Management
BUT UNISSUED SHARE CAPITAL OF CARNIVAL
PLC.
7 TO ADOPT THE AMENDED AND RESTATED For For Management
ARTICLES OF ASSOCIATION OF CARNIVAL PLC.
8 TO APPROVE CERTAIN AMENDMENTS TO THE For For Management
ARTICLES OF ASSOCIATION OF CARNIVAL PLC,
TO TAKE EFFECT FROM OCTOBER 1, 2009.
9 TO APPROVE THE GIVING OF AUTHORITY FOR For For Management
THE ALLOTMENT OF NEW SHARES BY CARNIVAL
PLC.
10 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
- --------------------------------------------------------------------------------
Ceres Power Holdings plc
Ticker: Security ID: GB00B0351429
Meeting Date: DEC 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board, Through
the Audit Committee, to Determine Their
Remuneration
3 Elect Sir David Brown as Director For For Management
4 Elect Alan Wood as Director For For Management
5 Re-elect Rex Vevers as Director For For Management
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,112,648
7 Approve the Performance-Related Pay For For Management
Arrangements including the CHP Project
Bonus Plan
8 Amend Ceres Power Holdings Limited 2004 For For Management
Employees' Share Option Scheme
9 Conditional Upon the Passing of For For Management
Resolution 6, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 166,897
- --------------------------------------------------------------------------------
Collins Stewart plc
Ticker: Security ID: GB00B1H0K107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.3 Pence Per For For Management
Ordinary Share
4 Elect Mark Brown as Director For For Management
5 Re-elect Terry Smith as Director For For Management
6 Re-elect Keith Hamill as Director For For Management
7 Re-elect Paul Baines as Director For For Management
8 Reappoint Deloitte LLP as Auditors of the For For Management
Company
9 Authorise Board to Determine Remuneration For For Management
of Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 17,988,240
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,097,759
12 Authorise 24,782,071 Ordinary Shares for For For Management
Market Purchase
13 Approve That a General Meeting Other Than For For Management
an Annual General Meeting May Be Called
on Not Less Than 14 Clear Days' Notice
- --------------------------------------------------------------------------------
Compagnie Financiere Richemont SA
Ticker: Security ID: CH0012731458
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date:
# 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 EUR 0.060 per A Bearer Share
and EUR 0.006 per B Registered Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Elect Johann Rupert as Director For Against Management
4.2 Elect Jean-Paul Aeschimann as Director For Against Management
4.3 Elect Franco Cologni as Director For Against Management
4.4 Elect Lord Douro as Director For Against Management
4.5 Elect Yves-Andre Istel as Director For Against Management
4.6 Elect Richard Lepeu as Director For Against Management
4.7 Elect Ruggero Magnoni as Director For Against Management
4.8 Elect Simon Murray as Director For Against Management
4.9 Elect Alain Dominique Perrin as Director For Against Management
4.10 Elect Norbert Platt as Director For For Management
4.11 Elect Alan Quasha as Director For For Management
4.12 Elect Lord Clifton as Director For Against Management
4.13 Elect Jan Rupert as Director For Against Management
4.14 Elect Juergen Schrempp as Director For Against Management
4.15 Elect Martha Wikstrom as Director For Against Management
5 Ratify PricewaterhouseCoopers as Auditors For For Management
- --------------------------------------------------------------------------------
Compagnie Financiere Richemont SA
Ticker: Security ID: CH0012731458
Meeting Date: OCT 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization to Focus on Core For For Management
Luxury Goods Business and Separation of
Investment in British American Tobacco;
Approve Related Article Amendments
2 amend Articles re: Global Certificate for For For Management
Company's Bearer Shares
- --------------------------------------------------------------------------------
Compagnie Financiere Richemont SA
Ticker: Security ID: CH0012731458
Meeting Date: OCT 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan to Focus For For Management
Company as Pure Investment Vehicle and
Convert Corporate Form into Partnership
Limited by Shares; Approve Related
Article Amedments
2 Elect Yves-Andre Istel, Ruggero Magnoni, For For Management
Alan Quasha, and Juergen Schrempp as
Members of the Board of Overseers
(Bundled)
3 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
Companhia Vale Do Rio Doce
Ticker: Security ID: 204412100
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008
2 PROPOSAL FOR THE DESTINATION OF PROFITS For Against Management
OF THE SAID FISCAL YEAR AND APPROVAL OF
THE INVESTMENT BUDGET
3 APPOINTMENT OF THE MEMBERS OF THE BOARD For Against Management
OF DIRECTORS
4 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Against Management
COUNCIL
5 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management
SENIOR MANAGEMENT AND FISCAL COUNCIL
MEMBERS
6 TO CHANGE THE LEGAL NAME OF THE COMPANY For For Management
TO VALE S.A. , WITH THE CONSEQUENT
AMENDMENT OF ARTICLE 1 OF VALE S BY-LAWS
IN ACCORDANCE WITH THE NEW GLOBAL BRAND
UNIFICATION
7 TO ADJUST ARTICLE 5 OF VALE S BY-LAWS TO For For Management
REFLECT THE CAPITAL INCREASE RESOLVED IN
THE BOARD OF DIRECTORS MEETINGS HELD ON
JULY 22, 2008 AND AUGUST 05, 2008
- --------------------------------------------------------------------------------
Companhia Vale Do Rio Doce
Ticker: Security ID: 204412100
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL FOR THE PROTOCOL AND For For Management
JUSTIFICATION OF THE CONSOLIDARION OF
MINERACAO ONCA PUMA S.A. INTO VALE
PURSUANT TO ARTICLES 224 AND 225 OF THE
BRAZILIAN CORPORATE LAW.
2 Ratify Auditors For For Management
3 TO DECIDE ON THE APPRAISAL REPORT, For For Management
PREPARED BY THE EXPERT APPRAISERS.
4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management
MINERACAO ONCA PUMA S.A. INTO VALE,
WITHOUT A CAPITAL INCREASE OR THE
ISSUANCE OF NEW VALE SHARES.
5 TO AMEND ARTICLE 1 OF VALE S BY-LAWS IN For For Management
ORDER TO REPLACE THE ACRONYM CVRD FOR
VALE IN ACCORDANCE WITH THE NEW GLOBAL
BRAND UNIFICATION.
6 TO ADJUST ARTICLES 5 AND 6 OF VALE S For For Management
BY-LAWS TO REFLECT THE CAPITAL INCREASE
RESOLVED IN THE BOARD OF DIRECTORS
MEETINGS HELD ON JULY 22, 2008 AND AUGUST
05, 2008.
- --------------------------------------------------------------------------------
Compugroup Holding AG
Ticker: Security ID: DE0005437305
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Management Board for For For Management
Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7a Approve EUR 126.2 Million Capitalization For For Management
of Reserves
7b Approve EUR 126.2 Million Reduction in For For Management
Share Capital
- --------------------------------------------------------------------------------
Compugroup Holding AG
Ticker: Security ID: DE0005437305
Meeting Date: JUL 9, 2008 Meeting Type: Annual
Record Date: JUN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6 Amend Articles Re: Conducting of and For For Management
Participation in General Meeting
7 Approve Remuneration of Supervisory Board For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9 Elect Klaus Esser, Daniel Gotthardt, and For Against Management
Rolf Hinz as Supervisory Board Members
(Bundled)
10 Approve Affiliation Agreement with For For Management
Subsidiary CompuGROUP Services GmbH
11 Approve Affiliation Agreement with For For Management
Subsidiary telemed Online Service fur
Heilberufe GmbH
- --------------------------------------------------------------------------------
Credit Suisse Group (formerly CS Holding)
Ticker: Security ID: CH0012138530
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For For Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Retained Earnings For For Management
and Dividends of CHF 0.10 per Share
4.1 Approve Issuance of Convertible Bonds For For Management
and/or Options without Preemptive Rights;
Approve EUR 4 Million Increase of
Existing Pool of Capital to Guarantee
Conversion Rights
4.2 Approve Creation of CHF 4 Million Pool of For For Management
Capital without Preemptive Rights
5.1 Amend Articles Re: Auditors For For Management
5.2 Amend Articles Re: Presence Quorum for For For Management
Board Resolutions
5.3 Amend Articles Re: Contributions in Kind For For Management
6.1.1 Reelect Hans-Ulrich Doerig as Director For For Management
6.1.2 Reelect Walter Kielholz as Director For For Management
6.1.3 Reelect Richard Thornburgh as Director For For Management
6.1.4 Elect Andreas Koopmann as Director For For Management
6.1.5 Elect Urs Rohner as Director For For Management
6.1.6 Elect John Tiner as Director For For Management
6.2 Ratify KPMG AG as Auditors For For Management
6.3 Ratify BDO Visura as Special Auditors For For Management
- --------------------------------------------------------------------------------
CSL Ltd.
Ticker: CSL Security ID: AU000000CSL8
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements None None Management
and the Report of the Directors and
Auditors for the Year Ending June 30,
2008
2a Elect David Anstice as Director For For Management
2b Elect Elizabeth A. Alexander as Director For For Management
2c Elect David J. Simpson as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ending June 30, 2008
- --------------------------------------------------------------------------------
Demag Cranes AG
Ticker: Security ID: DE000DCAG010
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2008/2009
6 Amend Articles Re: Retirement Age for For For Management
Supervisory Board Members
7 Elect Rudolf Rupprecht to the Supervisory For For Management
Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
DIASORIN S.P.A.
Ticker: Security ID: IT0003492391
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income Vote
2 Fix Chairman Remuneration For Did Not Management
Vote
- --------------------------------------------------------------------------------
Dignity plc
Ticker: Security ID: GB00B14W3659
Meeting Date: JUN 5, 2009 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 Hindley as Director For Against Management
4 Re-elect Andrew Davies as Director For For Management
5 Elect Steve Whittern as Director For For Management
6 Elect Ishbel Macpherson as Director For For Management
7 Elect Alan McWalter as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Approve Final Dividend of 7.34 Pence Per For For Management
Ordinary Share
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,912,129
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 286,819
12 Authorise 3,186,881 Ordinary Shares for For For Management
Market Purchase
13 Approve That a General Meeting Other Than For For Management
an Annual General Meeting May Be Called
on with Not Less Than 14 Clear Days'
Notice
14 Adopt New Articles of Association For For Management
15 Subject to Resolution 14 Being Passed, For For Management
Amend Articles of Association
16 Amend Dignity plc Directors and Senior For For Management
Executive Long Term Incentive Plan
- --------------------------------------------------------------------------------
Embraer, Empresa Brasileira de Aeronautica
Ticker: Security ID: BREMBRACNOR4
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members and Approve For For Management
their Remuneration
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Elect Fiscal Council Members and Approve For For Management
their Remuneration
- --------------------------------------------------------------------------------
Enterprise Inns plc
Ticker: Security ID: GB00B1L8B624
Meeting Date: JAN 22, 2009 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 10.4 Pence Per For For Management
Ordinary Share
4 Re-elect Hubert Reid as Director For For Management
5 Elect David Maloney as Director For For Management
6 Reappoint Ernst & Young LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,216,056.98
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 694,971.78
10 Authorise 75,846,017 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
Ericsson (Telefonaktiebolaget L M Ericsson)
Ticker: Security ID: SE0000108656
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Treschow as Chairman of For For Management
Meeting
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditors'
Report
7 Receive President's Report; Allow None None Management
Questions
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Discharge of Board and President For For Management
8c Approve Allocation of Income and For For Management
Dividends of SEK 1.85 per Share; Approve
April 27, 2009 as Record Date for
Dividend
9a Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
9b Approve Remuneration of Directors in the For For Management
Amount of SEK 3.8 Million for Chairman
and SEK 750,000 for Other Directors
(Including Possibility to Receive Part of
Remuneration in Phantom Shares); Approve
Remuneration of Committee Members
9c Reelect Michael Treschow (Chairman), For For Management
Roxanne Austin, Peter Bonfield, Boerje
Ekholm, Ulf Johansson, Sverker
Martin-Loef, Nancy McKinstry, Anders
Nyren, Carl-Henric Svanberg, and Marcus
Wallenberg as Directors
9d Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders by Voting Power to
Serve on Nominating Committee; Approve
the Assignment of the Nomination
Committee
9e Approve Omission of Remuneration to For For Management
Nominating Committee Members
9f Approve Remuneration of Auditors For For Management
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11.1 Approve 2009 Share Matching Plan for All For For Management
Employees
11.2 Authorize Reissuance of 13.9 Million For For Management
Repurchased Class B Shares for 2009 Share
Matching Plan for All Employees
11.3 Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 11.2
11.4 Approve 2009 Share Matching Plan for Key For For Management
Contributors
11.5 Authorize Reissuance of 8.5 Million For For Management
Repurchased Class B Shares for 2009 Share
Matching Plan for Key Contributors
11.6 Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 11.5
11.7 Approve 2009 Restricted Stock Plan for For For Management
Executives
11.8 Authorize Reissuance of 4.6 Million For For Management
Repurchased Class B Shares for 2009
Restricted Stock Plan for Executives
11.9 Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 11.8
12 Authorize Reissuance of 11 Million For For Management
Repurchased Class B Shares to Cover
Social Costs in Connection with 2001
Global Stock Incentive Program, and 2005,
2006, 2007, and 2008 Long-Term Incentive
and Variable Compensation Plans
13 Amend Articles Regarding Publication of For For Management
Meeting Notice
14 Authorize the Board of Directors to None For Shareholder
Explore How to Provide All Shares with
Equal Voting Rights
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
Essilor International
Ticker: Security ID: FR0000121667
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.18 per Share
4 Approve Transaction with Hubert Sagnieres For Against Management
Re: Severance Payment
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Ratify Appointment of Yves Gillet as For Against Management
Director
7 Reelect Olivier Pecoux as Director For Against Management
8 Elect Benoit Bazin as Director For Against Management
9 Elect Bernard Hours as Director For Against Management
10 Elect Antoine Bernard de Saint-Afrique as For Against Management
Director
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
European Aeronautic Defense and Space Company EADS N.V.
Ticker: Security ID: NL0000235190
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report Including Chapter on For Did Not Management
Corporate Governance, Policy on Vote
Dividends, and Remuneration Policy
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.20 per Share Vote
4 Approve Discharge of Directors For Did Not Management
Vote
5 Ratify Ernst and Young and KPMG and as For Did Not Management
Auditors Vote
6 Amend Article 29 Re: Financial Year and For Did Not Management
Annual Accounts Vote
7 Grant Board Authority to Issue Shares Up For Did Not Management
To 1 Percent of Issued Capital and Vote
Restricting/Excluding Preemptive Rights
8 Approve Cancellation of Shares For Did Not Management
Repurchased by the Company Vote
9 Authorize Repurchase of Up to 50 Percent For Did Not Management
of Issued Share Capital Vote
10 Elect Wilfried Porth as Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
Experian Group Ltd
Ticker: Security ID: GB00B19NLV48
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Fabiola Arredondo as Director For For Management
4 Re-elect Paul Brooks as Director For For Management
5 Re-elect Roger Davis as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 34,000,000
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 5,100,000
10 Authorise 102,000,000 Ordinary Shares for For For Management
Market Purchase
11 Subject to the Necessary Amendment to the For For Management
Companies (Jersey) Law 1991 Coming Into
Force, Approve Change of Company Name to
Experian plc
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
Filtrona plc
Ticker: Security ID: GB00B0744359
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.08 Pence Per For For Management
Ordinary Share
4 Re-elect Steve Crummett as Director For For Management
5 Re-elect Jeff Harris as Director For For Management
6 Reappoint KPMG Audit plc Auditors and For For Management
Authorise the Board to Fix Their
Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 17,138,516 (Rights Issue); Otherwise
up to GBP 17,138,516
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,741,585
9 Authorise 21,932,600 Ordinary Shares for For For Management
Market Purchase
10 Approve That a General Meeting Other Than For For Management
an Annual General Meeting May Be Called
on Not Less Than 14 Clear Days' Notice
- --------------------------------------------------------------------------------
Filtrona plc
Ticker: Security ID: GB00B0744359
Meeting Date: MAR 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Issued For For Management
Share Capital of the Filtrona Extrusion
Holding Companies
- --------------------------------------------------------------------------------
Fortum Oyj
Ticker: Security ID: FI0009007132
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholders For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Supervisory
Board's Report; Receive Auditor's Report
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Board of Directors, For For Management
Supervisory Board and President
10 Approve Remuneration of Members of For For Management
Supervisory Board
11 Fix Number of Supervisory Board Members For For Management
12 Elect Supervisory Board Members For For Management
13 Approve Remuneration of Directors in the For For Management
Amount of EUR 66,000 for Chair, EUR
49,200 for Vice-chair and EUR 35,400 for
Other Directors; Approve Additional
Compensation for Attendance
14 Fix Number of Directors at 7 For For Management
15 Reelect Peter Fagernaes (Chair), Matti For For Management
Lehti (Vice-chair), Esko Aho, Ilona
Ervasti-Vaintola, Birgitta
Johansson-Hedberg and Christian
Ramm-Schmidt as Directors; Elect Sari
Baldauf as New Director
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte & Touche Ltd as For For Management
Auditors
18 Shareholder Proposal: Appoint Nominating None Against Management
Committee
- --------------------------------------------------------------------------------
GlaxoSmithKline plc
Ticker: Security ID: GB0009252882
Meeting Date: MAY 20, 2009 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 Elect James Murdoch as Director For For Management
4 Re-elect Larry Culp as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Re-elect Dr Moncef Slaoui as Director For For Management
7 Re-elect Tom de Swaan as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
50,000 and to Incur EU Political
Expenditure up to GBP 50,000
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 432,359,137 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 864,692,333 After
Deducting Any Securities Issued Under the
General Authority
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 64,854,519
13 Authorise 518,836,153 Ordinary Shares for For For Management
Market Purchase
14 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory Auditor
in Published Copies of the Auditor's
Reports
15 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than 14
Clear Days' Notice
16 Approve GlaxoSmithKline 2009 Performance For For Management
Share Plan
17 Approve GlaxoSmithKline 2009 Share Option For For Management
Plan
18 Approve GlaxoSmithKline 2009 Deferred For For Management
Annual Bonus Plan
- --------------------------------------------------------------------------------
Grifols SA
Ticker: Security ID: ES0171996012
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec 31, 2008; Allocation of Income
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec 31, 2008
3 Approve Discharge of Directors For For Management
4 Reelect External Auditors for the For For Management
Individual Accounts
5 Reelect External Auditors for the For For Management
Consolidated Accounts
6 Ratify Director Ana Vega Lluch For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Dividends For For Management
9 Authorize Share Repurchase For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
Grupo Televisa S.A.
Ticker: Security ID: 40049J206
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For Against Management
Series L Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
Grupo Televisa S.A.
Ticker: Security ID: 40049J206
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Representing Series D For Against Management
Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Accept Statutory Reports as Required by For For Management
Article 28 of Mexican Securities Law,
Approve Financial Statements for Fiscal
Year Ended Dec. 31, 2008, Approve
Discharge of Directors, CEO and Board
Committees
2 Present Report on Compliance with Fiscal For For Management
Obligations
3 Approve Allocation of Income for Fiscal For For Management
Year 2008
4 Set Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on Board's
Decision on Share Repurchase and Sale of
Treasury Shares
5 Elect Members of the Board, Secretary and For Against Management
Deputy Secretaries, and Other Employees
6 Elect Members of the Executive Committee For Against Management
7 Elect or Ratify Chairman of Audit For Against Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate Practices
Committees, Secretary and Deputy
Secretaries
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Approve Cancellation of Shares and For For Management
Subsequent Reduction in Capital; Amend
Article 6 of the Bylaws Accordingly
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
H & M Hennes & Mauritz
Ticker: Security ID: SE0000106270
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Receive President's Report; Allow for None None Management
Questions
4 Prepare and Approve List of Shareholders For For Management
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Information
About Remuneration Guidelines
8b Receive Auditor's and Auditing None None Management
Committee's Reports
8c Receive Chairman's Report About Board None None Management
Work
8d Receive Report of the Chairman of the None None Management
Nominating Committee
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 15.50 per Share
9c Approve Discharge of Board and President For For Management
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Amount of SEK 1.4 Million to the Chairman
and 375,000 to Other Directors; Approve
Remuneration to Committee Members;
Approve Remuneration of Auditors
12 Reelect Mia Livfors, Lottie Knutson, For Against Management
Sussi Kvart, Bo Lundquist, Stig Nordfelt,
Stefan Persson (Chair), and Melker
Schoerling as Directors
13 Ratify Ernst & Young as Auditor for For For Management
a Four Year Period
14 Elect Stefan Persson, Lottie Tham, For For Management
Staffan Grefbaeck, Jan Andersson, and
Peter Lindell as Members of Nominating
Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
Heineken NV
Ticker: Security ID: NL0000009165
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Financial Statements For Did Not Management
Vote
1b Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.62 per Share Vote
1c Approve Discharge of Management Board For Did Not Management
Vote
1d Approve Discharge of Supervisory Board For Did Not Management
Vote
2 Amend Articles For Did Not Management
Vote
3a Authorize Repurchase of Shares For Did Not Management
Vote
3b Grant Board Authority to Issue Shares Up For Did Not Management
To Ten Percent of Issued Capital Vote
3c Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance under Item 3b Vote
4a Withdrawn Item: Approve Remuneration None None Management
Report Containing Remuneration Policy for
Management Board Members
4b Withdrawn Item: Approve Long-Term None None Management
Incentive Plan for Management Board
Members
5a Reelect M. Das to Supervisory Board For Did Not Management
Vote
5b Reelect J.M. Hessels to Supervisory Board For Did Not Management
Vote
5c Elect Ch. Navarre to Supervisory Board For Did Not Management
Vote
- --------------------------------------------------------------------------------
Honda Motor Co. Ltd.
Ticker: 7267 Security ID: JP3854600008
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect Digitalization For For Management
of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
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
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
Housing Development Finance Corp. Ltd.
Ticker: Security ID: INE001A01028
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 25.00 Per Share For For Management
3 Reappoint D.M. Satwalekar as Director For For Management
4 Reappoint D.N. Ghosh as Director For For Management
5 Reappoint R.S. Tarneja as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors 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 Appoint B. Jalan as Director For For Management
9 Approve Increase in Borrowing Powers to For Against Management
INR 1.5 Trillion
10 Approve Reappointment and Remuneration of For For Management
R.S. Karnad, Joint Managing Director
11 Approve Employee Stock Option Scheme - For For Management
2008
- --------------------------------------------------------------------------------
Hoya Corp.
Ticker: 7741 Security ID: JP3837800006
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Digitalization For For Management
of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
Hyundai Heavy Industries Co.
Ticker: Security ID: KR7009540006
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 5,000 per Share
2 Amend Articles of Incorporation Regarding For For Management
Business Objectives, Preemptive Rights,
Stock Options, Convertible Bonds, Bond
with Warrants, Public Notice for
Shareholder Meeting, Audit Committee,
Outside Directors, Interim Dividend, and
Share Cancellation
3 Elect One Inside Director and One Outside For For Management
Director
4 Elect Member of Audit Committee Who Will For For Management
Also Serve as Outside Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
Ibiden Co. Ltd.
Ticker: 4062 Security ID: JP3148800000
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Digitalization For For Management
of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For Against Management
2.12 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ICAP plc
Ticker: Security ID: GB0033872168
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11.95 Pence Per For For Management
Ordinary Share
3 Re-elect Charles Gregson as Director For For Management
4 Re-elect William Nabarro as Director For For Management
5 Elect John Nixon as Director For For Management
6 Elect David Puth as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 21,611,663
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,241,749
12 Authorise 64,834,991 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For Against Management
14 Amend Articles of Association Re: For For Management
Directors' Conflicts of Interest
15 Approve ICAP plc 2008 Sharesave Scheme For For Management
16 Approve ICAP plc 2008 Senior Executive For Against Management
Equity Participation Plan
17 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU Political
Expenditure up to GBP 100,000
- --------------------------------------------------------------------------------
Impala Platinum Holdings Ltd.
Ticker: Security ID: ZAE000083648
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2008
2.1 Reelect MV Mennell as Director For For Management
2.2 Reelect Dh Brown as Director For For Management
2.3 Reelect TV Mokgatlha as Director For For Management
2.4 Reelect LG Paton as Director For For Management
2.5 Reelect LC van Vught as Director For For Management
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
Industria de Diseno Textil (INDITEX)
Ticker: Security ID: ES0148396015
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Statutory Reports and Discharge
Directors for Fiscal Year Ended January
31, 2008
2 Approve Consolidated Financial Statements For For Management
and Statutory Reports and Discharge
Directors for Fiscal Year Ended January
31, 2008
3 Approve Allocation of Income and For For Management
Dividends
4 Reelect Antonio Abril Abadin as a For For Management
Director
5 Reelect Auditors For For Management
6 Authorize Repurchase of Shares For For Management
7 Approve Remuneration of Directors and of For For Management
Supervison and Control Committee
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Receive Report on Board of Directors' None None Management
Guidelines
- --------------------------------------------------------------------------------
Infosys Technologies Ltd
Ticker: Security ID: INE009A01021
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Record Date: JUN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 13.50 Per For For Management
Share
3 Reappoint D.M. Satwalekar as Director For For Management
4 Reappoint O. Goswami as Director For For Management
5 Reappoint R. Bijapurkar as Director For For Management
6 Reappoint D.L. Boyles as Director For For Management
7 Reappoint J.S. Lehman as Director For For Management
8 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Appoint K.V. Kamath as Director For For Management
- --------------------------------------------------------------------------------
KDDI Corporation (frm. DDI Corp.)
Ticker: 9433 Security ID: JP3496400007
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5500
2 Amend Articles To Reflect Digitalization For For Management
of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Annual Bonus Payment to Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
Keyence Corp.
Ticker: 6861 Security ID: JP3236200006
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 30
2 Amend Articles To Reflect Digitalization For For Management
of Share Certificates - Limit Rights of
Odd-Lot Holders - Amend Business Lines
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
Koninklijke Boskalis Westminster NV
Ticker: Security ID: NL0000852580
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# 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 For Did Not Management
Vote
3b Receive Report of Supervisory Board None None Management
4a Receive Information on Allocation of None None Management
Income
4b Approve Dividends of EUR 1.19 Per Share For Did Not Management
Vote
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7i Announce Vacancies on Supervisory Board None None Management
and Announce Opportunity to Make
Recommendation
7ii Exclude Opportunity to Make For Did Not Management
Reccomendations Vote
7iiia Elect H. Heemskerk to Supervisory Board For Did Not Management
Vote
7iiib Elect N. Niggebrugge to Supervisory Board For Did Not Management
8 Authorize Repurchase of Shares For Did Not Management
Vote
9 Allow Questions None None Management
10 Close Meeting None None Management
Vote
- --------------------------------------------------------------------------------
L Oreal
Ticker: Security ID: FR0000120321
Meeting Date: APR 16, 2009 Meeting Type: Annual/Special
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.44 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Subject to Approval of Item 15, Reelect For For Management
Werner Bauer as Director
6 Reelect Francoise Bettencourt Meyers as For For Management
Director
7 Reelect Peter Brabeck-Letmathe as For For Management
Director
8 Subject to Approval of Item 15, Reelect For For Management
Jean-Pierre Meyers as Director
9 Reelect Louis Schweitzer as Director For For Management
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Authorize Issuance of Equity with For For Management
Preemptive Rights up to Aggregate Nominal
Amount of EUR 55.3 Million
12 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
13 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Article 8 of Bylaws Re: Length of For For Management
Term for Directors
16 Amend Article 15A-3 of Bylaws Re: For Against Management
Adoption of Preferred Dividends for
Long-Term Registered Shareholders
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
Leighton Holdings Ltd.
Ticker: LEI Security ID: AU000000LEI5
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: NOV 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for the Financial Year
Ended June 30, 2008
2 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
3.1 Elect D S Adamsas as Director For For Management
3.2 Elect B Lohr as Director For For Management
- --------------------------------------------------------------------------------
Logitech International SA
Ticker: Security ID: CH0025751329
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date: AUG 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal 2008
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Decrease Existing Pool of Conditional For For Management
Capital
4 Amend 1996 and 2006 Employee Share For For Management
Purchase Plans
5 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights; Approve
Creation of CHF 6.3 Million Pool of
Capital to Cover Conversion Rights
6 Approve Executive Incentive Bonus Plan For Against Management
7 Approve Discharge of Board and Senior For For Management
Management
8.1 Elect Gerald Quindlen as Director For For Management
8.2 Elect Richard Laube as Director For For Management
8.3 Elect Matthew Bosquette as Director For For Management
9 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
- --------------------------------------------------------------------------------
Luxottica Group S.p.A.
Ticker: Security ID: IT0001479374
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3.1 Slate Submitted by Delfin Sarl None Did Not Management
Vote
3.2 Slate Submitted by Institutional None Did Not Management
Investors Vote
4.1 Slate Submitted by Delfin Sarl None Did Not Management
Vote
4.2 Slate Submitted by Institutional None Did Not Management
Investors Vote
- --------------------------------------------------------------------------------
LVMH Moet Hennessy Louis Vuitton
Ticker: Security ID: FR0000121014
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
5 Reelect Antoine Arnault as Director For Against Management
6 Reelect Antoine Bernheim as Director For Against Management
7 Reelect Albert Frere as Director For Against Management
8 Reelect Pierre Gode as Director For Against Management
9 Reelect Lord Powell of Bayswater as For Against Management
Director
10 Elect Yves-Thilbaut de Silguy as Director For For Management
11 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 50 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 50 Million, with the
Possibility Not to Offer them to the
Public for an Amount Representing 20
Percent per Year
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholders
Votes under Items 13 and 14 Above
16 Authorize Capital Increase of Up to EUR For Against Management
50 Million for Future Exchange Offers
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
19 Approve Employee Stock Purchase Plan For For Management
20 Amend Articles 11 and 23 of Bylaws Re: For For Management
Shareholding Requirements for Directors
and Double Voting Rights
- --------------------------------------------------------------------------------
Maire Tecnimont Spa
Ticker: Security ID: IT0004251689
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statement, and Statutory Vote
Reports
2 Approve Allocation of Income For Did Not Management
Vote
- --------------------------------------------------------------------------------
Marshall Edwards, Inc.
Ticker: MSHL Security ID: 572322303
Meeting Date: DEC 9, 2008 Meeting Type: Annual
Record Date: OCT 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Naughton For Withhold Management
1.2 Elect Director William D. Rueckert For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Nestle SA
Ticker: Security ID: CH0038863350
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statutory For For Management
Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.40 per Share
4.1.1 Reelect Daniel Borel as Director For For Management
4.1.2 Reelect Carolina Mueller-Moehl as For For Management
Director
4.2 Ratify KPMG AG as Auditors For For Management
5 Approve CHF 180 million Reduction in For For Management
Share Capital
- --------------------------------------------------------------------------------
Neurosearch A/S
Ticker: Security ID: DK0010224666
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Reelect All Directors For For Management
5 Ratify Auditors For For Management
6a Approve Creation of DKK 60 Million Pool For For Management
of Capital without Preemptive Rights
6b Approve Stock Option Plan; Approve For For Management
Creation of DKK 10 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
6c Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights; Approve
Creation of DKK 20 Million Pool of
Capital to Guarantee Conversion Rights
6d Amend Articles Regarding the Change of For For Management
Name and Address of Company's Share
Registrar
6e Approve Remuneration of Directors in the For For Management
Aggregate Amount of DKK 1.8 Million;
Approve Allocation of 50,000 Warrants to
Directors
6f Authorize Repurchase of up to 10 Percent For For Management
of Issued Shares
7 Other Business None None Management
- --------------------------------------------------------------------------------
Neurosearch A/S
Ticker: Security ID: DK0010224666
Meeting Date: MAY 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Creation of DKK 60 Million Pool For For Management
of Capital without Preemptive Rights
1b Approve Stock Option Plan; Approve For For Management
Creation of DKK 10 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
1c Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights; Approve
Creation of DKK 20 Million Pool of
Capital to Guarantee Conversion Rights
1d Amend Articles Regarding the Change of For For Management
Name and Address of Company's Share
Registrar
2 Other Business None None Management
- --------------------------------------------------------------------------------
Nicox SA
Ticker: Security ID: FR0000074130
Meeting Date: JUN 17, 2009 Meeting Type: Annual/Special
Record Date: JUN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatement of Losses and Omission For For Management
of Dividends
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 360,000 for the
Dinancial Year 2009
6 Authorize Repurchase of up to 5 Percent For For Management
of Issued Share Capital
7 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 5 Million
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 1.8
Million
3 Authorize Board to Set Issue Price for 10 For For Management
Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
4 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
5 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.8 Million for Bonus Issue or
Increase in Par Value
6 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
7 Approve Issuance of EUR 1.8 Million for a For Against Management
Private Placement for Funds in the
Pharmaceutical or Biotechnology Sector
8 Approve Employee Stock Purchase Plan For For Management
9 Approve Issuance of Free Warrants without For For Management
Preemptive Rights up to an Aggregate
Nominal Amount of EUR 24,000 Reserved to
Bengt Samuelsson, Jorgen Buus Lassen,
Frank Baldino, Vaughn Kailian, Jean-Luc
Belingard, and Goran Ando
10 Approve Issuance of Free Warrants without For For Management
Preemptive Rights up to an Aggregate
Nominal Amount of EUR 1,000 Reserved to
Joel Menar
11 Approve Issuance of Free Warrants without For For Management
Preemptive Rights up to an Aggregate
Nominal Amount of EUR 1,000 Reserved to
Salvador Moncada
12 Approve Issuance of Free Warrants without For For Management
Preemptive Rights up to an Aggregate
Nominal Amount of EUR 1,000 Reserved to
Garret Fitzgerald
13 Approve Issuance of Free Warrants without For For Management
Preemptive Rights up to an Aggregate
Nominal Amount of EUR 1,000 Reserved to
Thomas Schnitzer
14 Authorize up to 1 Million Issued Shares For Against Management
for Use in Restricted Stock Plan
15 Authorize up to 500 000 Issued Shares For For Management
for Use in Stock Option Plan
16 Allow Board to Issue Shares under Items 1 For Against Management
to 8 of Special Business Agenda in the
Event of a Public Tender Offer or Share
Exchange Offer
17 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
18 Amend Article 13 of Bylaws Re: Age Limit For For Management
19 Subject to Approval of Item 18, Reelect For For Management
Jorgen Buus Lassen as Director
20 Subject to Approval of Item 18, Reelect For For Management
Bengt Samuelsson as Director
21 Amend Articles 9, 13 and 19 of For Against Management
Association Re: Shareholding Requirements
for Directors, Shareholders
Identification, and Severance Payments
22 Approve Accounting Transfers of EUR For For Management
67,760 to Retained Earnings
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
Nidec Corp.
Ticker: 6594 Security ID: JP3734800000
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Digitalization For For Management
of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
Nintendo Co. Ltd.
Ticker: 7974 Security ID: JP3756600007
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 780
2 Amend Articles To Reflect Digitalization For For Management
of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
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
- --------------------------------------------------------------------------------
Nippon Electric Glass Co. Ltd.
Ticker: 5214 Security ID: JP3733400000
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect Digitalization For For Management
of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Alternate Statutory Auditor For Against Management
4.2 Appoint Alternate Statutory Auditor For For Management
5 Approve Annual Bonus Payment to Directors For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
Nobel Biocare Holding AG
Ticker: Security ID: CH0037851646
Meeting Date: APR 6, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Accept Financial Statements and Statutory For For Management
Reports, Including Remuneration Report
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.55 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Stig Eriksson as Director For For Management
5.2 Reelect Antoine Firmenich as Director For For Management
5.3 Reelect Edgar Fluri as Director For For Management
5.4 Reelect Robert Lilja as Director For For Management
5.5 Reelect Jane Royston as Director For For Management
5.6 Reelect Rolf Soiron as Director For For Management
5.7 Reelect Rolf Watter as Director For For Management
5.8 Reelect Ernst Zaengerle as Director For For Management
6 Ratify KPMG AG as Auditors For For Management
7 Approve Creation of Two Pools of Capital For For Management
with Combined Maximum Value of CHF 10
Million without Preemptive Rights
8 Approve CHF 212,800 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
Nokia Corp.
Ticker: Security ID: FI0009000681
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholders For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Share
9 Approve Discharge of Board and President For For Management
10 Approve Remuneration of Directors in the For For Management
Amount of EUR 440,000 for Chairman, EUR
150,000 for Vice Chairman, and EUR
130,000 for Other Directors; Approve
Remuneration for Committee Work
11 Fix Number of Directors at 11 For For Management
12 Reelect Georg Ehrnrooth, Lalita D. Gupte, For For Management
Bengt Holmstrom, Henning Kagermann,
Olli-Pekka Kallasvuo, Per Karlsson, Jorma
Ollila, Marjorie Scardino, Risto
Siilasmaa, and Keijo Suila as Directors;
Elect Isabel Marey-Semper as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of up to 360 Million For For Management
Nokia Shares
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
Novogen Ltd.
Ticker: Security ID: AU000000NRT0
Meeting Date: OCT 31, 2008 Meeting Type: Annual
Record Date: OCT 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Elect Peter B. Simpson as Director For For Management
4 Elect Alan J. Husband as Director For For Management
5 Approve Grant of Up to 218,664 Options at For For Management
an Exercise Price of A$1.06 Each to
Christopher Naughton, Executive Director,
under the Novogen Ltd Employee Share
Option Plan
6 Approve Grant of Up to 126,928 Options at For For Management
an Exercise Price of A$1.06 Each to Alan
J. Husband, Executive Director, under the
Novogen Ltd Employee Share Option Plan
7 Approve Appointment of BDO Kendalls Audit For For Management
and Assurance (NSW-VIC) Pty Ltd as
Auditors
8 Ratify Past Issuance of 4.53 Million For For Management
Shares at an Issue Price of A$1.22 Each
to El Coronado Holdings LLC Made on July
31, 2008
- --------------------------------------------------------------------------------
Nufarm Limited (Formerly Fernz Corp. Ltd.)
Ticker: NUF Security ID: AU000000NUF3
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: DEC 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended July 31, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended July 31, 2008
3a Elect GDW (Doug) Curlewis as Director For For Management
3b Elect KM (Kerry) Hoggard as Director For For Management
4 Ratify Past Issuance of 13.25 Million For For Management
Ordinary Shares at an Issue Price of
A$15.10 Each to Institutional Investors
Made on March 6, 2008
5 Ratify Past Issuance of 527,585 Ordinary For For Management
Shares at A$15.12 Each to the Vendor
Shareholders of Lefroy Seeds Pty Ltd,
First Classic Pty Ltd and Edgehill
Investments Pty Ltd Made on Oct. 1, 2008
Pursuant to the Terms of the Share Sale
Agreements
6 PLEASE NOTE THAT THIS RESOLUTION HAS BEEN None None Management
WITHDRAWN (see voting instructions for
details) -- Approve Issuance of Ordinary
Shares to J.P. Morgan Australia Limited,
Dividend Reinvestment Plan (DRP)
Underwriter of the Company
- --------------------------------------------------------------------------------
Omron Corp.
Ticker: 6645 Security ID: JP3197800000
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Reflect Digitalization For For Management
of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
Ortivus AB
Ticker: Security ID: SE0000123085
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive President's Report None None Management
7b Receive Board's Report None None Management
7c Receive Auditor's Report None None Management
7d Receive Financial Statements, Statutory None None Management
Reports, and Auditor's Report
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income For For Management
8c Approve Discharge of Board and President For For Management
9 Receive Presentation on Nominating None None Management
Committee's Work
10 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Director; Approve For For Management
Remuneration of Auditors
12 Reelect Anna Soederblom, Peter Edwall, For For Management
Annemarie Gardshol, Christer Stjernfelt,
and Jon Risfelt (Chair) as Directors
13 Elect Members of Nominating Committee For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Amend Articles Re: Convocation of Meeting For For Management
16 Approve Creation of SEK 11 Million Pool For For Management
of Capital without Preemptive Rights
17 Other Business (Non-Voting) None None Management
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
Outotec Oyj (Outokumpu Technology)
Ticker: Security ID: FI0009014575
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholders For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditors'
Report; Receive CEO's Review
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Board and President For For Management
10 Approve Monthly Remuneration of Directors For For Management
in the Amount of EUR 5,000 for Chairman,
EUR 4,000 for Deputy Chairman, and EUR
3,000 for Other Directors
11 Fix Number of Directors at Five For For Management
12 Reelect Risto Virrankoski (Chair), For For Management
Carl-Gustaf Bergstrom, Karri Kaitue,
Hannu Linnoinen, and Anssi Soila as
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG Oy Ab as Auditors For For Management
15 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
16 Approve Issuance of up to 4.2 Million For For Management
Shares without Preemptive Rights
17 Amend Articles Regarding Notification to For For Management
General Meeting
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
Paragon Group of Companies plc
Ticker: Security ID: GB00B2NGPM57
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.0 Pence Per For For Management
Ordinary Share
4 Re-elect Nigel Terrington as Director For For Management
5 Re-elect John Heron as Director For For Management
6 Elect Edward Tilly as Director For For Management
7 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Board to Fix 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 9,760,000
9 Approve Paragon UK Sharesave Plan 2009 For For Management
10 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,760,000
11 Authorise 29,900,000 Ordinary Shares for For For Management
Market Purchase
12 Remove Provisions of Memorandum of Assoc. For For Management
which, by Virtue of Section 28 of CA
2006, are to be Treated as Part of Art.
of Assoc.; Remove Any Limit Previously
Imposed on Auth. Share Cap. (Memorandum
of Assoc. or EGM Resolution); Adopt New
Art. of Assoc.
- --------------------------------------------------------------------------------
Pernod Ricard
Ticker: Security ID: FR0000120693
Meeting Date: NOV 5, 2008 Meeting Type: Annual/Special
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.32 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Patrick Ricard For For Management
6 Approve Transaction with Pierre Pringuet For For Management
7 Reelect Patrick Ricard as Director For For Management
8 Reelect Pierre Pringuet as Director For For Management
9 Reelect Rafael Gonzalez-Gallarza as For For Management
Director
10 Elect Wolfgang Colberg as Director For For Management
11 Elect Cesar Giron as Director For For Management
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 750,000
13 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
Phoenix Mecano
Ticker: Security ID: CH0002187810
Meeting Date: JUN 5, 2009 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 10 per Share
4.1 Reelect Ulrich Hocker, Benedikt Goldkamp, For For Management
Florian Ernst, Martin Furrer, and Beat
Siegrist as Directors (Bundled)
4.2 Ratify KPMG AG as Auditors For For Management
5.1 Approve CHF 81,500 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
5.2 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
PPR
Ticker: Security ID: FR0000121485
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
4 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 660,000
5 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
6 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
8 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million, with the
Possibility Not to Offer them to the
Public for up to EUR 100 Million
9 Authorize Capitalization of Reserves of For For Management
up to EUR 200 Million for Bonus Issue or
Increase in Par Value
10 Authorize Board to Set Issue Price for 10 For Against Management
Percent per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Above
11 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Under Items 7, 8, and 10
12 Set Global Limit for Capital Increase to For For Management
Result from Issuance Requests Under Items
7 to 11 at EUR 200 Million
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Article 10 of Bylaws Re: Staggered For For Management
Election of Board Members
16 Subject to Approval of Item 15, Reelect For For Management
Pierre Bellon as Director
17 Subject to Approval of Item 15, Reelect For For Management
Allan Chapin as Director
18 Subject to Approval of Item 15, Reelect For For Management
Luca Cordero Di Montezemolo as Director
19 Subject to Approval of Item 15, Reelect For For Management
Philippe Lagayette as Director
20 Reelect Francois-Henri Pinault as For For Management
Director
21 Reelect Patricia Barbizet as Director For For Management
22 Reelect Baudouin Prot as Director For For Management
23 Reelect Jean-Philippe Thierry as Director For Against Management
24 Elect Aditya Mittal as Director For For Management
25 Elect Jean-Francois Palus as Director For For Management
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
Prosegur Compania de Seguridad S.A.
Ticker: Security ID: ES0175438235
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors for the
Fiscal Year Ended on December 31, 2008
2 Approve Dividends For For Management
3 Reelect Eduardo Paraja Quiros as Director For Against Management
4 Authorize Repurchase of Shares For For Management
5 Reelect Auditors For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
Proteome Systems Ltd
Ticker: Security ID: AU000000PXL0
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for Financial Year Ended June 30,
2008
2 Adopt Remuneration Report for Financial For Against Management
Year Ended June 30, 2008
3 Approve Change of Company Name from For For Management
Proteome Systems Limited to
TyrianDiagnostics Limited and Amend the
Company's Constitution to Reflect the
Name Change
4 Elect Caroline Popper as Director For For Management
5 Ratify Past Issuance of 23.8 Million For For Management
Placement Shares at A$0.105 Each to
Sophisticated and Institutional Investors
in Australia and the United States
6 Approve Issuance of 1.1 Million For Against Management
Performance Rights to Jenny Harry, CEO
and Executive Director, Pursuant to the
Proteome Systems Performance Share Plan
- --------------------------------------------------------------------------------
Prudential plc
Ticker: Security ID: GB0007099541
Meeting Date: MAY 14, 2009 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 Elect Harvey McGrath as Director For For Management
4 Re-elect Mark Tucker as Director For For Management
5 Re-elect Michael McLintock as Director For For Management
6 Re-elect Nick Prettejohn as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
8 Authorise Board to Determine Remuneration For For Management
of Auditors
9 Approve Final Dividend of 12.91 Pence Per For For Management
Ordinary Share
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 41,611,000
11 Auth. Issue of Equity Securities with For For Management
Rights up to a Nominal Amount of GBP
83,223,000 After Deducting From Such
Limit Any Relevant Securities Alloted
Under Resolution 10 in Connection with an
Offer by Way of Rights
12 Authorise Issue of Preference Shares with For For Management
Pre-emptive Rights up to GBP 20,000,000
(Sterling Preference Shares), USD
20,000,000 (Dollar Preference Shares) and
EUR 20,000,000 (Euro Preference Shares)
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,242,000
14 Authorise 249,680,000 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
16 Approve That a General Meeting Other Than For For Management
an Annual General Meeting May Be Called
on Not Less Than 14 Clear Days' Notice
- --------------------------------------------------------------------------------
QBE Insurance Group Ltd.
Ticker: QBE Security ID: AU000000QBE9
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Financial None None Management
Reports and the Reports of the Directors
and of the Auditors of the Company for
the Year Ended Dec. 31, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
3 Ratify Past Issuance of 97.56 Million For For Management
Shares at an Issue Price of A$20.50 Per
Share Made on Dec. 4, 2008
4 Renew Partial Takeover Provision For For Management
5a Elect E J Cloney as Director For For Management
5b Elect I F Hudson as Director For For Management
5c Elect B J Hutchinson as Director For For Management
5d Elect I Y L Lee as Director For For Management
- --------------------------------------------------------------------------------
Reckitt Benckiser Group plc
Ticker: Security ID: GB00B24CGK77
Meeting Date: MAY 7, 2009 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 48 Pence Per For For Management
Ordinary Share
4 Re-elect Adrian Bellamy as Director For Abstain Management
5 Re-elect Dr Peter Harf as Director For Abstain Management
6 Elect Andre Lacroix as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 23,662,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,611,000
11 Authorise 72,000,000 Ordinary Shares for For For Management
Market Purchase
12 Approve That a General Meeting Other Than For For Management
an Annual General Meeting May Be Called
on Not Less Than 14 Clear Days' Notice
- --------------------------------------------------------------------------------
Rio Tinto plc
Ticker: Security ID: GB0007188757
Meeting Date: APR 15, 2009 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 Elect Jan du Plessis as Director For For Management
4 Re-elect Sir David Clementi as Director For For Management
5 Re-elect Sir Rod Eddington as Director For Against Management
6 Re-elect Andrew Gould as Director For For Management
7 Re-elect David Mayhew as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration
9 Amend Articles of Association and Amend For For Management
the Constitution of Rio Tinto Limited Re:
Non-Executive Directors' Fees
10 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 142,123,283.30 to
GBP 170,000,000.30; Authorise Issue of
Equity with Pre-emptive Rights up to GBP
32,948,000 in Connection with an Offer by
Way of Rights Issue; Otherwise up to GBP
32,948,000
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,420,000
12 Approve That a General Meeting Other Than For For Management
an Annual General Meeting May be Called
on Not Less Than 14 Clear Days' Notice
13 Approve Scrip Dividend Program For For Management
14 Adopt New Articles of Association; Amend For For Management
Articles of Association; Amend the
Constitution of Rio Tinto Limited
- --------------------------------------------------------------------------------
Royal Philips Electronics N.V.
Ticker: Security ID: NL0000009538
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2b Receive Explanation on Company's Reserves None None Management
and Dividend Policy
2c Approve Dividends of EUR 0.70 Per Share For Did Not Management
Vote
2d Approve Discharge of Management Board For Did Not Management
Vote
2e Approve Discharge of Supervisory Board For Did Not Management
Vote
3 Reelect P-J. Sivignon to Management Board For Did Not Management
Vote
4a Elect J.J. Schiro to Supervisory Board For Did Not Management
Vote
4b Elect J. van der Veer to Supervisory For Did Not Management
Board Vote
4c Elect C.A. Poon to Supervisory Board For Did Not Management
Vote
5 Amend Long-Term Incentive Plan For Did Not Management
Vote
6a Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger
6b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance under Item 6a Vote
7 Authorize Repurchase of Shares For Did Not Management
Vote
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
Saipem
Ticker: Security ID: IT0000068525
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports
2 Approve Allocation of Income For Did Not Management
Vote
3 Integrate Remuneration of External For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
Sanofi Aventis
Ticker: Security ID: FR0000120578
Meeting Date: APR 17, 2009 Meeting Type: Annual/Special
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Ratify Appointment of Chris Viehbacher as For For Management
Director
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Transaction with Chris Viehbacher For Against Management
Re: Severance Payments
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.3 Billion
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
15 Authorize up to 1.0 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Amend Article 15 of the Bylaws Re: Audit For For Management
Committee
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
Santhera Pharmaceuticals Holding AG
Ticker: Security ID: CH0027148649
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4 Elect Juerg Ambuehl as Director For For Management
5a Reelect Michael Lytton as Director For For Management
5b Reelect Hans Hasler as Director For For Management
5c Reelect Timothy Rink as Director For For Management
6 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
SAP AG
Ticker: Security ID: DE0007164600
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Amend Articles Re: Electronic Proxy For For Management
Authorization due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
- --------------------------------------------------------------------------------
Seb SA
Ticker: Security ID: FR0000121709
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.94 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Transaction with Thierry de La For Against Management
Tour d'Artaise Re: Severance Payment
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Reelect Damarys Braida as Director For Against Management
7 Reelect FFP, Represented by Christian For Against Management
Peugeot as Director
8 Reelect Frederic Lescure as Director For Against Management
9 Elect Jean-Dominique Senard as Director For For Management
10 Reappoint PricewaterhouseCoopers Audit as For For Management
Auditor
11 Reappoint Pierre Coll as Alternate For For Management
Auditor
12 Reappoint Deloitte & Associes as For For Management
Auditor
13 Reappoint BEAS as Alternate Auditor For For Management
14 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize up to 1.2 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
17 Authorize up to 0.4 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 20 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5 Million
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
21 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
25 Million
22 Approve Employee Stock Purchase Plan For For Management
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
Shionogi & Co. Ltd.
Ticker: 4507 Security ID: JP3347200002
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles To Indemnify Directors - For For Management
Reflect Digitalization of Share
Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Annual Bonus Payment to Directors For For Management
6 Approve Retirement Bonus and Special For For Management
Payments in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
Siemens AG
Ticker: Security ID: DE0007236101
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report, Remuneration
Report, and Compliance Report for Fiscal
2007/2008 (Non-Voting)
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4.1 Postpone Discharge of Former Management For For Management
Board Member Rudi Lamprecht for Fiscal
2007/2008
4.2 Postpone Discharge of Former Management For For Management
Board Member Juergen Radomski for Fiscal
2007/2008
4.3 Postpone Discharge of Former Management For For Management
Board Member Uriel Sharef for Fiscal
2007/2008
4.4 Postpone Discharge of Former Management For For Management
Board Member Klaus Wucherer for Fiscal
2007/2008
4.5 Approve Discharge of Management Board For For Management
Member Peter Loescher for Fiscal
2007/2008
4.6 Approve Discharge of Management Board For For Management
Member Wolfgang Dehen for Fiscal
2007/2008
4.7 Approve Discharge of Management Board For For Management
Member Heinrich Hiesinger for Fiscal
2007/2008
4.8 Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2007/2008
4.9 Approve Discharge of Former Management For For Management
Board Member Eduardo Montes for Fiscal
2007/2008
4.10 Approve Discharge of Former Management For For Management
Board Member Jim Reid-Anderson for Fiscal
2007/2008
4.11 Approve Discharge of Former Management For For Management
Board Member Erich R. Reinhardt for
Fiscal 2007/2008
4.12 Approve Discharge of Management Board For For Management
Member Hermann Requardt for Fiscal
2007/2008
4.13 Approve Discharge of Management Board For For Management
Member Siegfried Russwurm for Fiscal
2007/2008
4.14 Approve Discharge of Management Board For For Management
Member Peter Y. Solmssen for Fiscal
2007/2008
5.1 Approve Discharge of Supervisory Board For For Management
Member Gerhard Cromme for Fiscal
2007/2008
5.2 Approve Discharge of Supervisory Board For For Management
Member Ralf Heckmann for Fiscal 2007/2008
5.3 Approve Discharge of Supervisory Board For For Management
Member Josef Ackermann for Fiscal
2007/2008
5.4 Approve Discharge of Supervisory Board For For Management
Member Lothar Adler for Fiscal 2007/2008
5.5 Approve Discharge of Supervisory Board For For Management
Member Jean-Louis Beffa for Fiscal
2007/2008
5.6 Approve Discharge of Former Supervisory For For Management
Board Member Gerhard Bieletzki for Fiscal
2007/2008
5.7 Approve Discharge of Supervisory Board For For Management
Member Gerd von Brandenstein for Fiscal
2007/2008
5.8 Approve Discharge of Former Supervisory For For Management
Board Member John David Coombe for Fiscal
2007/2008
5.9 Approve Discharge of Former Supervisory For For Management
Board Member Hildegard Cornudet for
Fiscal 2007/2008
5.10 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
2007/2008
5.11 Approve Discharge of Supervisory Board For For Management
Member Hans Michael Gaul for Fiscal
2007/2008
5.12 Approve Discharge of Former Supervisory For For Management
Board Member Birgit Grube for Fiscal
2007/2008
5.13 Approve Discharge of Supervisory Board For For Management
Member Peter Gruss for Fiscal 2007/2008
5.14 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2007/2008
5.15 Approve Discharge of Supervisory Board For For Management
Member Heinz Hawreliuk for Fiscal
2007/2008
5.16 Approve Discharge of Supervisory Board For For Management
Member Berthold Huber for Fiscal
2007/2008
5.17 Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal 2007/2008
5.18 Approve Discharge of Former Supervisory For For Management
Board Member Walter Kroell for Fiscal
2007/2008
5.19 Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller for
Fiscal 2007/2008
5.20 Approve Discharge of Former Supervisory For For Management
Board Member Michael Mirow for Fiscal
2007/2008
5.21 Approve Discharge of Supervisory Board For For Management
Member Werner Moenius for Fiscal
2007/2008
5.22 Approve Discharge of Former Supervisory For For Management
Board Member Roland Motzigemba for Fiscal
2007/2008
5.23 Approve Discharge of Former Supervisory For For Management
Board Member Thomas Rackow for Fiscal
2007/2008
5.24 Approve Discharge of Supervisory Board For For Management
Member Hakan Samuelsson for Fiscal
2007/2008
5.25 Approve Discharge of Supervisory Board For For Management
Member Dieter Scheitor for Fiscal
2007/2008
5.26 Approve Discharge of Former Supervisory For For Management
Board Member Albrecht Schmidt for Fiscal
2007/2008
5.27 Approve Discharge of Supervisory Board For For Management
Member Henning Schulte-Noelle for Fiscal
2007/2008
5.28 Approve Discharge of Supervisory Board For For Management
Member Rainer Sieg for Fiscal 2007/2008
5.29 Approve Discharge of Former Supervisory For For Management
Board Member Peter von Siemens for Fiscal
2007/2008
5.30 Approve Discharge of Former Supervisory For For Management
Board Member Jerry I. Speyer for Fiscal
2007/2008
5.31 Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
2007/2008
5.32 Approve Discharge of Supervisory Board For For Management
Member Iain Vallance of Tummel for Fiscal
2007/2008
6 Ratify Ernst & Young AG as Auditors For For Management
for Fiscal 2008/2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
9 Approve Creation of EUR 520.8 Million For For Management
Pool of Capital without Preemptive Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Billion; Approve
Creation of EUR 600 Million Pool of
Capital to Guarantee Conversion Rights
11 Approve Remuneration of Supervisory Board For For Management
12 Amend Articles Re: Decision Making of For For Management
General Meeting
- --------------------------------------------------------------------------------
Sika AG (formerly Sika Finanz AG)
Ticker: Security ID: CH0000587979
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports, Including Remuneration Report
2 Approve Allocation of Income and For For Management
Dividends of CHF 7.50 per Registered
Share and CHF 45 per Bearer Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Daniel Sauter, Fritz Studer, and For For Management
Ulrich Suter to the Board of Directors
(Bundled)
4.2 Elect Paul Haelg as Director For For Management
4.3 Ratify Ernst & Young AG as Auditors For For Management
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
Smith & Nephew plc
Ticker: Security ID: GB0009223206
Meeting Date: APR 30, 2009 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 Against Management
3 Confirm the 2008 First Interim Dividend For For Management
of 4.96 US Cents Per Ordinary Share;
Confirm the 2008 Second Interim Dividend
of 8.12 US Cents Per Ordinary Share
4 Re-elect David Illingworth as Director For For Management
5 Elect Joseph Papa as Director For For Management
6 Re-elect Dr Rolf Stomberg as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 49,472,658
10 Amend The Smith & Nephew French Sharesave For For Management
Plan (2002)
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,499,803
12 Authorise 94,998,029 Ordinary Shares for For For Management
Market Purchase
13 Approve That a General Meeting Other Than For For Management
an Annual General Meeting May be Held on
Not Less Than 14 Clear Days' Notice
- --------------------------------------------------------------------------------
Sonic Healthcare Limited
Ticker: SHL Security ID: AU000000SHL7
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: NOV 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Campbell as Director For For Management
2 Elect Lou Panaccio as Director For For Management
3 Elect Chirs Wilks as Director For Against Management
4 Approve Remuneration Report for the Year For For Management
Ended June 30, 2008
5 Ratify Past Issuance of 4.94 Million For For Management
Shares at A$12.92 Each to Citigroup
Global Markets Australia Pty Ltd Made on
Oct. 10, 2008, Pursuant to an
Underwriting Agreement
6 Approve Sonic Healthcare Limited Employee For For Management
Option Plan (Plan)
7 Approve Grant of 1.75 Million Options to For For Management
Colin Goldschmidt, Chief Executive
Officer and Managing Director, under the
Plan
8 Approve Grant of 875,000 Options to Chris For For Management
Wilks, Finance Director and Chief
Financial Officer, under the Plan
- --------------------------------------------------------------------------------
Sonova Holding AG (formerly Phonak Holding AG)
Ticker: Security ID: CH0012549785
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For Against Management
Dividends of CHF 1.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Andy Rihs as Director For For Management
4.1.2 Reelect William Dearstyne as Director For For Management
4.1.3 Reelect Michael Jacobi as Director For For Management
4.1.4 Reelect Robert Spoerry as Director For For Management
4.2.1 Elect Anssi Vanjoki as Director For For Management
4.2.2 Elect Ronald van der Vis as Director For For Management
4.2.3 Elect Valentin Rueda as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Approve Creation of CHF 165,576 Pool of For For Management
Capital without Preemptive Rights
7 Approve CHF 35,925 Reduction in Share For For Management
Capital
- --------------------------------------------------------------------------------
SQUARE ENIX HOLDINGS CO LTD
Ticker: 9684 Security ID: JP3164630000
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect Digitalization For For Management
of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
Straumann Holding AG
Ticker: Security ID: CH0012280076
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Accept Financial Statements and Statutory For For Management
Reports; Approve Remuneration Report
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.75 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5 Amend Articles Re: Auditors, Decision For For Management
Making of Annual Meeting, Electronic
Voting, Reduction of Board Terms,
Shareholding Requirement of Board
Members, Variable Remuneration of Board
of Directors, Accounting Rules
6 Reelect Sebastian Burckhardt, Dominik For For Management
Ellenrieder, Rudolf Maag, Juerg Morant,
Oskar Ronner, and Thomas Straumann as
Directors; Elect Gilbert Achermann as
Director
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
Swatch Group AG
Ticker: Security ID: CH0012255151
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# 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 Against Management
Dividends of CHF 0.85 per Registered
Share and CHF 4.25 per Bearer Share
4 Ratify PricewaterhouseCoopers Ltd. as For For Management
Auditors
- --------------------------------------------------------------------------------
Synthes Inc
Ticker: Security ID: US87162M4096
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Receive The Report on Dividend Approved For For Management
by The Board of Directors
3 Elect Directors David Helfet, Andre For Against Management
Miller, Felix Pardo and Dr.h. c. mult.
Hansjarg Wyss
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Takeda Pharmaceutical Co. Ltd.
Ticker: 4502 Security ID: JP3463000004
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 92
2 Amend Articles To Reflect Digitalization For For Management
of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to Directors For For Management
- --------------------------------------------------------------------------------
TAKEUCHI MFG CO LTD.
Ticker: 6432 Security ID: JP3462660006
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 7
2 Amend Articles To Reflect Digitalization For Against Management
of Share Certificates - Allow Company to
Make Rules on Exercise of Shareholder
Rights
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
Tandberg ASA
Ticker: Security ID: NO0005620856
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive Management's Status Report None None Management
5 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 1.25 per
Share
6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Directors, For For Management
Committee Members, and Auditors
8 Elect Jan Opsahl (Chairman), Jorgen For For Management
Haslestad, Barbara Thoralfsson, Helen
Karlsen, and Bengt Thuresson as
Directors; Elect Halvor Loken (Chairman),
Age Korsvold, Eric Sandtro, and Nils
Bastiansen as Members of Nominating
Committee; Ratify Auditors
9 Approve NOK 1.7 Million Reduction in For For Management
Share Capital via Share Cancellation
10 Authorize Repurchase of Issued Shares For For Management
11 Approve Creation of NOK 11 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
Technip
Ticker: Security ID: FR0000131708
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Receive Auditors' Special Report For For Management
Regarding Related-Party Transactions and
Approve Transaction Concluded during
Fiscal Year 2009
5 Receive Auditors' Special Report For For Management
Regarding Related-Party Transactions and
Approve Transaction Concluded during
Fiscal Year 2008
6 Receive Auditors' Special Report For For Management
Regarding Related-Party Transactions and
Approve Ongoing Transactions Concluded
before Fiscal Year 2008
7 Reelect Jean-Pierre Lamoure as Director For For Management
8 Reelect Daniel Lebegue as Director For For Management
9 Reelect Bruno Weymuller as Director For For Management
10 Elect Gerard Hauser as Director For For Management
11 Elect Marwan Lahoud as Director For For Management
12 Elect Joseph Rinaldi as Director For For Management
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 440,000
14 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 37.5 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 12 Million
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
19 Authorize up to 0.03 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
Reserved for Chairman and/or CEO, Subject
to Approval of Item 18
20 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
21 Authorize up to 0.1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
Reserved for Chairman and/or CEO, Subject
to Approval of Item 20
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
Temenos Group AG
Ticker: Security ID: CH0012453913
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4 Authorize Partial Revision of Articles of For For Management
Association
5.1 Reelect Paul Selway-Swift as Director For For Management
5.2 Reelect Mark Austen as Director For For Management
5.3 Reelect Lewis Rutherfurd as Director For For Management
6 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
- --------------------------------------------------------------------------------
Terumo Corp.
Ticker: 4543 Security ID: JP3546800008
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles To Reflect Digitalization For For Management
of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
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 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Annual Bonus Payment to Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
The Capita Group plc
Ticker: Security ID: GB00B23K0M20
Meeting Date: MAY 6, 2009 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 9.6 Pence Per For For Management
Ordinary Share
4 Re-elect Eric Walters as Director For For Management
5 Re-elect Gordon Hurst as Director For For Management
6 Elect Maggi Bell as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,240,389
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 642,483
11 Authorise 62,174,799 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association by Deleting For For Management
All the Provisions in the Company's
Memorandum of Association; Adopt New
Articles of Association
13 Approve That a General Meeting Other Than For For Management
an Annual General Meeting May Be Called
on Not Less Than 14 Clear Days' Notice
14 Approve Change of Company Name to Capita For For Management
plc
- --------------------------------------------------------------------------------
The Sage Group plc
Ticker: Security ID: GB0008021650
Meeting Date: MAR 3, 2009 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 4.78 Pence Per For For Management
Ordinary Share
3 Re-elect Guy Berruyer as Director For For Management
4 Re-elect Tim Ingram as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,365,191
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 654,778
9 Authorise 130,955,755 Ordinary Shares for For For Management
Market Purchase
10 Adopt New Articles of Association For For Management
11 Amend Sage Group Performance Share Plan For For Management
- --------------------------------------------------------------------------------
Toll Holdings Limited
Ticker: TOL Security ID: AU000000TOL1
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2008
2 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
3 Elect Ray Horsburgh as Director For For Management
4 Elect Frank Ford as Director For For Management
- --------------------------------------------------------------------------------
Total SA
Ticker: Security ID: FR0000120271
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Approve Special Auditors' Report For For Management
Presenting Ongoing Related-Party
Transactions
5 Approve Transaction with Thierry For For Management
Desmarest
6 Approve Transaction with Christophe de For Against Management
Margerie
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Reelect Anne Lauvergeon as Director For Against Management
9 Reelect Daniel Bouton as Director For Against Management
10 Reelect Bertrand Collomb as Director For For Management
11 Reelect Christophe de Margerie as For For Management
Director
12 Reelect Michel Pebereau as Director For Against Management
13 Electe Patrick Artus as Director For For Management
14 Amend Article 12 of Bylaws Re: Age Limit For For Management
for Chairman
A Amend Article 19 of Bylaws Re: Disclosure Against Against Shareholder
of Individual Stock Plans
B Amend Article 11 of Bylaws Re: Nomination Against Against Shareholder
of Employees Shareholders Representative
to the Board of Directors
C Approve Restricted Stock Plan to All Against Against Shareholder
Employees
- --------------------------------------------------------------------------------
Toyota Motor Corp.
Ticker: 7203 Security ID: JP3633400001
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles To Reflect Digitalization For For Management
of Share Certificates - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
3.29 Elect Director For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TREVI - Finanziaria Industriale - S.p.a.
Ticker: Security ID: IT0001351383
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Management
Consolidated Financial Statements, Vote
Statutory Reports, and Allocation of
Income
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
TSAKOS ENERGY NAVIGATION LTD.(formerly MIF Limited)
Ticker: TNP Security ID: G9108L108
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wiiliam A. O'Neil as Director For For Management
1.2 Elect Richard L. Paniguian as Director For For Management
1.3 Elect Aristides A.N. Patrinos as Director For For Management
2 Ratify Ernst & Young, Athens as Auditors For For Management
3 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
Tullett Prebon plc
Ticker: Security ID: GB00B1H0DZ51
Meeting Date: MAY 14, 2009 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 Keith Hamill as Director For For Management
4 Re-elect Terry Smith as Director For For Management
5 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Fix Their
Remuneration
6 Approve Final Dividend of 8.0 Pence Per For For Management
Share
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights Under a General Authority up to
Aggregate Nominal Amount of GBP
17,942,799 and an Additional Amount
Pursuant to a Rights Issue of up to GBP
17,942,799
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,691,420
9 Authorise 21,531,358 Ordinary Shares for For For Management
Market Purchase
10 Approve That a General Meeting Other Than For For Management
an Annual General Meeting May Be Called
on Not Less Than 14 Clear Days' Notice
- --------------------------------------------------------------------------------
United Internet AG (formerly 1 & 1 AG)
Ticker: Security ID: DE0005089031
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Discharge of Management Board for For For Management
Fiscal 2008
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Ratify Ernst & Young AG as Auditors For For Management
for Fiscal 2009
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
- --------------------------------------------------------------------------------
Ushio Inc.
Ticker: 6925 Security ID: JP3156400008
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect Digitalization For For Management
of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
Vinci
Ticker: Security ID: FR0000125486
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.62 per Share
4 Authorize Payment of Dividends by Shares For For Management
5 Ratify Appointment of Jean-Pierre Lamoure For Against Management
as Director
6 Reelect Francois David as Director For For Management
7 Reelect Patrick Faure as Director For Against Management
8 Elect Michael Pragnell as Director For For Management
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Financing of Prado
Sud Railway Concession
11 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Financing of Stade
du Mans Concession
12 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Financing Obtained
by Arcour, Contractor of A19 Highway
13 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Sale by Vinci to
Vinci Concession of Its Participation to
Aegean Motorway SA
14 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Sale by Vinci to
Vinci Concession of Its Participation to
Olympia Odos
15 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Sale by Vinci to
Vinci Concession of Its Participation to
Olympia Odos Operation
16 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Sale by Vinci to
Vinci Concession of Its Participation to
Vinci Airports Holding
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 300 Million
20 Authorize Issuance of Specific For For Management
Convertible Bonds without Preemptive
Rights Named OCEANE
21 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights Other than
OCEANE
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
24 Approve Employee Stock Purchase Plan For For Management
25 Approve Stock Purchase Plan Reserved for For For Management
International Employees
26 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
27 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
Vivendi
Ticker: Security ID: FR0000127771
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Treatment of Losses and Allocation of For For Management
Dividends of EUR 1.40 per Share
4 Authorize Payment of Dividends by Shares For For Management
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Jean-Bernard For For Management
Levy Related to Severance Payments
7 Elect Maureen Chiquet as Supervisory For For Management
Board Member
8 Elect Christophe de Margerie as For For Management
Supervisory Board Member
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.5 Billion
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 800 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Under Items 11 and 12
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Stock Purchase Plan Reserved for For For Management
Employees of International Subsidiaries
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 800 Million for Bonus Issue or
Increase in Par Value
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
Vodafone Group plc
Ticker: Security ID: GB00B16GWD56
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Re-elect Andy Halford as Director For For Management
6 Re-elect Alan Jebson as Director For For Management
7 Re-elect Nick Land as Director For For Management
8 Re-elect Anne Lauvergeon as Director For For Management
9 Re-elect Simon Murray as Director For For Management
10 Re-elect Luc Vandevelde as Director For For Management
11 Re-elect Anthony Watson as Director For For Management
12 Re-elect Philip Yea as Director For For Management
13 Approve Final Dividend of 5.02 Pence Per For For Management
Ordinary Share
14 Approve Remuneration Report For For Management
15 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,100,000,000
18 Subject to the Passing of Resolution 17, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 300,000,000
19 Authorise 5,300,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU Political
Expenditure up to GBP 100,000
21 Amend Articles of Association For For Management
22 Approve Vodafone Group 2008 Sharesave For For Management
Plan
- --------------------------------------------------------------------------------
William Demant Holdings
Ticker: Security ID: DK0010268440
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income on Omission For For Management
of Dividends
4 Reelect Lars Johansen, Peter Foss, and For Against Management
Niels Christensen as Directors; Elect
Thomas Hofman-Bang as New Director
5 Ratify Deloitte as Auditor For For Management
6.a Allow Electronic Distribution of Company For For Management
Communications
6.b Amend Articles Re: Specify Power of For For Management
Attorney Requirements
6.c Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6.d Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted Resolutions
in Connection with Registration
7 Other Business None None Management
- --------------------------------------------------------------------------------
William Hill plc
Ticker: Security ID: GB0031698896
Meeting Date: MAY 12, 2009 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 David Edmonds as Director For For Management
4 Re-elect Simon Lane as Director For For Management
5 Elect Ashley Highfield as Director For For Management
6 Reappoint Deloitte LLP as Auditors of the For For Management
Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 23,195,162
9 Authorise Company and its Subsidiaries to For For Management
Make EU Political Donations to Political
Organisations up to GBP 50,000 and to
Incur EU Political Expenditure up to GBP
50,000
10 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,479,274
11 Authorise 69,585,488 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
13 Approve That a General Meeting of the For For Management
Company, Other Than an Annual General
Meeting, May Be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
William Hill plc
Ticker: Security ID: GB0031698896
Meeting Date: MAR 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to GBP 34,790,711.70 (Rights
Issue) and without Pre-emptive Rights up
to 347,907,117 Ordinary Shares (Rights
Issue)
- --------------------------------------------------------------------------------
Wolseley plc
Ticker: Security ID: GB0009764027
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Robert Marchbank as Director For For Management
4 Re-elect Stephen Webster as Director For For Management
5 Re-elect John Whybrow as Director For Against Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 34,503,353
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,274,832
10 Authorise 66,198,658 Ordinary Shares for For For Management
Market Purchase
11 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU Political
Expenditure up to GBP 125,000
- --------------------------------------------------------------------------------
Wolseley plc
Ticker: Security ID: GB0009764027
Meeting Date: APR 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 200,000,000 to GBP
250,000,000
2 Approve the Terms of the Placing; For For Management
Authorise Issue of Equity or
Equity-Linked Securities with and without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 56,250,000
(Placing)
3 Subdivide and Convert Each Issued For For Management
Ordinary Share of 25 Pence Each into One
Ordinary Share of One Penny and One
Deferred Share of 24 Pence; Subdivide and
Convert Each Authorised but Unissued 25
Pence Ordinary Shares into 25 Interim
Shares
4 Approve Consolidation of Every Ten Issued For For Management
Interim Shares into One Ordinary Share of
10 Pence Each; Approve Consolidation of
Every Ten Authorised but Unissued Interim
Shares into One Ordinary Share of 10
Pence Each
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 20,604,321 (Rights Issue); Otherwise
up to GBP 8,700,000
6 Approve the Terms of the Rights Issue For For Management
- --------------------------------------------------------------------------------
Woolworths Ltd.
Ticker: WOW Security ID: AU000000WOW2
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 29, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 29, 2008
3a Elect Roderick Sheldon Deane as Director For For Management
3b Elect Leon Michael L'Huillier as Director For For Management
4a Approve Grant of 1.5 Million Options or For For Management
Performance Rights or Combination of Both
to Michael Gerard Luscombe, Group
Managing Director and Chief Executive
Officer, Under the Woolworths Long Term
Incentive Plan
4b Approve Issuance of 750,000 Options or For For Management
Performance Rights or Combination of Both
to Thomas William Pockett, Finance
Director, Under the Woolworths Long Term
Incentive Plan
- --------------------------------------------------------------------------------
Yahoo Japan Corporation
Ticker: 4689 Security ID: JP3933800009
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Digitalization For For Management
of Share Certificates - Amend Business
Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For Against Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
Zee Entertainment Enterprises Ltd (formerly Zee Telefilms Li
Ticker: Security ID: INE256A01028
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: JUL 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of 200 Percent Per Share For For Management
3 Reappoint A. Kurien as Director For For Management
4 Reappoint R. Jetley as Director For For Management
5 Reappoint G. Noon as Director For For Management
6 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Reappoint R. Vaidyanathan as Director For For Management
8 Amend Articles of Association Re: Board For For Management
Size
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: Oppenheimer International Growth Fund
By: John V. Murphy*
---------------
John V. Murphy,
President and Principal Executive Officer
Date: August 20, 2009
*By: /s/ Randy Legg
--------------
Randy Legg, Attorney in Fact
