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: 07/01/2009-06/30/2010
Item 1. Proxy Voting Record
===================== OPPENHEIMER INTERNATIONAL GROWTH FUND ====================
3i Group plc
Ticker: Security ID: GB00B1YW4409
Meeting Date: JUL 8, 2009 Meeting Type: Annual
Record Date: JUN 23, 2009
# 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 Michael Queen as Director For For Management
4 Elect Richard Meddings as Director For For Management
5 Re-elect Christine Morin-Postel as For For Management
Director
6 Re-elect Oliver Stocken as Director For For Management
7 Elect Julia Wilson as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Company and Subsidiaries to For For Management
Make EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 20,000, to Political
Org. Other Than Political Parties up to
GBP 20,000 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 102,800,000
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 35,500,000
13 Authorise 96,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise 9,305,993 B Shares for Market For For Management
Purchase
15 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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Aalberts Industries
Ticker: Security ID: N00089271
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# 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 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Dividends of EUR 0.13 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
8 Elect M.C.J. van Pernis to Supervisory For Did Not Management
Board Vote
9 Approve Remuneration of Supervisory Board For Did Not Management
Vote
10 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
11 Grant Board Authority to Issue Shares Up For Did Not Management
To Ten Percent of Issued Capital Vote
12 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance under Item 11 Vote
13 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
14a Amend Articles For Did Not Management
Vote
14b Authorize Coordination of Articles For Did Not Management
Vote
15 Ratify PricewaterhouseCoopers Accountants For Did Not Management
N.V. as Auditors Vote
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
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ABB Ltd.
Ticker: Security ID: H0010V101
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# 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, Omission of For For Management
Dividends, and Transfer of CHF 340
Million from Legal Reserves to Free
Reserves
5 Approve CHF 34.9 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
6 Approve CHF 1.2 Billion Reduction in For For Management
Share Capital and Repayment of CHF 0.51
per Share
7 Amend Articles Re: Share Ownership For For Management
Requirement for Proposing Agenda Items
8.1 Amend Articles Re: Share Certificates due For For Management
to New Swiss Federal Act on Intermediated
Securities
8.2 Amend Articles Re: Contributions in Kind For For Management
9.1 Reelect Roger Agnelli as Director For For Management
9.2 Reelect Louis Hughes as Director For For Management
9.3 Reelect Hans Maerki as Director For For Management
9.4 Reelect Michel de Rosen as Director For For Management
9.5 Reelect Michael Ireschow as Director For For Management
9.6 Reelect Bernd Voss as Director For For Management
9.7 Reelect Jacob Wallenberg as Director For For Management
9.8 Reelect Hubertus von Gruenberg as For For Management
Director
10 Ratify Ernst & Young AG as Auditors For For Management
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Aggreko plc
Ticker: Security ID: G0116S102
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# 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 For For Management
4 Re-elect Rupert Soames as Director For For Management
5 Re-elect George Walker as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
7 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
12 Adopt New Articles of Association For For Management
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Alstom
Ticker: Security ID: F0259M475
Meeting Date: JUN 22, 2010 Meeting Type: Annual/Special
Record Date: JUN 17, 2010
# 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 1.24 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Olivier Bouygues as Director For For Management
6 Reelect Bouygues Company as Director For For Management
7 Reelect Georges Chodron de Courcel as For Against Management
Director
8 Elect Lalita D. Gupte as Director For Against Management
9 Elect Katrina Landis as Director For For Management
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 900,000
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 600 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
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 up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
18 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
19 Amend Article 7 of Bylaws Re: For Against Management
Shareholding Disclosure Threshold
20 Authorize Filing of Required For For Management
Documents/Other Formalities
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AMP Limited
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Dec. 31, 2009
2 Ratify Past Issuance of 8.42 Million For For Management
Shares at A$6.20 Each and 7.58 Million
Shares at A$6.25 Each to UBS Nominees Pty
Ltd Made on Sept. 30, 2009
3(a) Elect Peter Mason as Director For For Management
3(b) Elect John Palmer as Director For For Management
3(c) Elect Richard Grellman as Director For For Management
3(d) Elect Paul Fegan as Director For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2009
5 Approve Long Term Incentive Arrangements For For Management
for Craig Dunn, Managing Director and CEO
6 Approve the Increase in Non-Executive None For Management
Directors' Fee Cap from A$3 Million to
A$3.5 Million Per Year
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ARM Holdings plc
Ticker: Security ID: G0483X122
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Kathleen O'Donovan as Director For For Management
5 Re-elect Young Sohn as Director For For Management
6 Re-elect Warren East as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
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ARYZTA AG
Ticker: Security ID: CH0043238366
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
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ARYZTA AG
Ticker: Security ID: CH0043238366
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Transfer CHF 1.07 Billion from General For For Management
Reserves to Free Reserves
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.53 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Albert Abderhalden as Director For For Management
5.2 Reelect Noreen Hynes as Director For For Management
5.3 Reelect Hugo Kane as Director For For Management
5.4 Reelect Owen Killian as Director For For Management
5.5 Reelect Denis Buckley as Director For For Management
5.6 Reelect J. Brian Davy as Director For For Management
5.7 Reelect Patrick McEniff as Director For For Management
5.8 Reelect J. Maurice Zufferey as Director For For Management
5.9 Reelect Denis Lucey as Director For For Management
5.10 Reelect William Murphy as Director For For Management
5.11 Reelect Hans Sigrist as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.1 Approve Creation of CHF 428,843 Pool of For Against Management
Capital without Preemptive Rights
7.2 Amend Articles Re: Share Certificates and For For Management
Conversion of Shares due to Swiss Book
Effect Law
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Astellas Pharma Inc.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles To Reduce Directors' Term For For Management
3.1 Elect Director Touichi Takenaka For For Management
3.2 Elect Director Masafumi Nogimori For For Management
3.3 Elect Director Yasuo Ishii For For Management
3.4 Elect Director Takao Saruta For For Management
3.5 Elect Director Shirou Yasutake For For Management
3.6 Elect Director Yasuyuki Takai For For Management
3.7 Elect Director Kanoko Oishi For For Management
4 Appoint Statutory Auditor Yukiko Kuroda For For Management
5 Approve Annual Bonus Payment to Directors For For Management
6 Approve Deep Discount Stock Option Plan For For Management
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Autonomy Corporation plc
Ticker: Security ID: G0669T101
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Elect Robert Webb as Director For For Management
4 Re-elect Sushovan Hussain as Director For For Management
5 Re-elect Michael Lynch as Director For For Management
6 Re-elect John McMonigall as Director For Against Management
7 Re-elect Richard Perle as Director For Against Management
8 Re-elect Barry Ariko as Director For Against Management
9 Reappoint Deloitte LLP as Auditors of the For For Management
Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 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
267,640.32 and an Additional Amount
Pursuant to a Rights Issue of up to GBP
267,640.32
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 40,146.05
13 Authorise 24,087,628 Ordinary Shares for For For Management
Market Purchase
14 Approve That the Company May Hold General For For Management
Meetings of Shareholders (Other Than
Annual General Meetings) at Not Less than
14 Clear Days' Notice
15 Adopt New Articles of Association For For Management
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Barry Callebaut AG
Ticker: Security ID: CH0009002962
Meeting Date: DEC 8, 2009 Meeting Type: Annual
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
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Barry Callebaut AG
Ticker: Security ID: CH0009002962
Meeting Date: DEC 8, 2009 Meeting Type: Annual
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008/2009
(Non-Voting)
2 Receive Auditor's Reports for Fiscal None None Management
2008/2009 (Non-Voting)
3.1 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal
2008/2009
3.2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal 2008/2009
4.1 Approve Allocation of Income and Omission For For Management
of Dividends
4.2 Approve CHF 66.6 Million Reduction in For For Management
Share Capital; Approve Capital Repayment
of CHF 12.50 per Share
5 Amend Articles Re: Share Certificates and For For Management
Conversion of Shares due to Swiss Book
Effect Law
6 Amend Articles Re: Group Auditors For For Management
7 Approve Discharge of Board and Senior For For Management
Management for Fiscal 2008/2009
8.1 Reelect Andreas Jacobs as Director For For Management
8.2 Reelect Andreas Schmid as Director For For Management
8.3 Reelect Rolando Benedick as Director For For Management
8.4 Reelect James Donald as Director For For Management
8.5 Reelect Markus Fiechter as Director For For Management
8.6 Reelect Stefan Pfander as Director For For Management
8.7 Reelect Urs Widmer as Director For For Management
9 Ratify KPMG as Auditors for Fiscal For For Management
2009/2010
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BG Group plc
Ticker: Security ID: G1245Z108
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# 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 For For Management
4 Elect Mark Seligman as Director For For Management
5 Re-elect Peter Backhouse as Director For For Management
6 Re-elect Lord Sharman as Director For For Management
7 Re-elect Philippe Varin as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise EU Political Donations and For For Management
Expenditure
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Adopt New Articles of Association For For Management
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BinckBank NV
Ticker: Security ID: N1375D101
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4b Receive Explanation on Company's Reserves None None Management
and Dividend Policy
4c Approve Dividends of EUR 0.31 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
7 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
8 Elect P. Aartsen to Executive Board For Did Not Management
Vote
9 Elect A.M. van Westerloo to Supervisory For Did Not Management
Board Vote
10 Approve Remuneration of Supervisory Board For Did Not Management
Vote
11a Amend Article 15 Re: Term of Management For Did Not Management
Board Members Vote
11b Amend Article 15 Re: Dismissal of For Did Not Management
Management Board Members Vote
11c Amend Article 19 Re: Tasks of Supervisory For Did Not Management
Board Members Vote
11d Amend Article 21 Re: Composition of For Did Not Management
Supervisory Board Vote
11e Amend Article 21 Re: Dismissal of For Did Not Management
Supervisory Board Members Vote
11f Amend Article 22 Re: Term of Supervisory For Did Not Management
Board Members Vote
11g Amend Articles 30 and 34 Re: Legal For Did Not Management
Changes Vote
11h Add Article 36 Re: Safeguards for For Did Not Management
Management and Supervisory Board Members Vote
11i Authorize Board Members and NautaDutilh For Did Not Management
N.V. to Ratify and Execute Approved Vote
Resolutions
12 Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital and Vote
Restricting/Excluding Preemptive Rights
13 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
14 Approve Reduction of Issued Capital by For Did Not Management
Cancelling Treasury Shares Vote
15 Ratify Ernst & Young Accountants as For Did Not Management
Auditors Vote
16 Allow Questions None None Management
17 Close Meeting None None Management
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BMW Group Bayerische Motoren Werke AG
Ticker: Security ID: D12096109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Common Share
and EUR 0.32 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify KPMG AG as Auditors for Fiscal For Against Management
2010
6 Elect Henning Kagermann to the For Against Management
Supervisory Board
7 Amend Articles Re: Registration for, For For Management
Electronic Voting and Voting Right
Representation at General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's Right
Directive)
8 Approve Remuneration System for For For Management
Management Board Members
9a Approve Affiliation Agreement with For For Management
Bavaria Wirtschaftsagentur GmbH
9b Approve Affiliation Agreement with BMW For For Management
Anlagen Verwaltungs GmbH
9c Approve Affiliation Agreement with BMW For For Management
Bank GmbH
9d Approve Affiliation Agreement with BMW For For Management
Fahrzeugtechnik GmbH
9e Approve Affiliation Agreement with BMW For For Management
Forschung und Technik GmbH
9f Approve Affiliation Agreement with BMW For For Management
INTEC Beteiligungs GmbH
9g Approve Affiliation Agreement with BMW For For Management
Leasing GmbH
9h Approve Affiliation Agreement with BMW M For For Management
GmbH
9i Approve Affiliation Agreement with BMW For For Management
Verwaltungs GmbH
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BP plc
Ticker: Security ID: 055622104
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# 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 For Management
Report
3 To Elect P Anderson As A Director For For Management
4 To Re-elect A Burgmans As A Director For For Management
5 To Re-elect C B Carroll As A Director For For Management
6 To Re-elect William Castell As A Director For For Management
7 To Re-elect I C Conn As A Director For For Management
8 To Re-elect G David As A Director For For Management
9 To Elect I E L Davis As A Director For For Management
10 To Re-elect R Dudley As A Director For For Management
11 To Re-elect D J Flint As A Director For For Management
12 To Re-elect B E Grote As A Director For For Management
13 To Re-elect A B Hayward As A Director For For Management
14 To Re-elect A G Inglis As A Director For For Management
15 To Re-elect D S Julius As A Director For For Management
16 To Elect C-H Svanberg As A Director For For Management
17 To Reappoint Ernst & Young Llp As For For Management
Auditors And Authorize The board To Fix
Their Remuneration
18 To Adopt New Articles Of Association For For Management
19 To Give Limited Authority For The For For Management
Purchaseof Its Own Shares By The Company
20 To Give Limited Authority To Allot Shares For For Management
Up To A Specified amount
21 To Give Authority To Allot A Limited For For Management
Number of Shares For Cash Free Of
Pre-emption Rights
22 To Authorize The Calling Of General For For Management
Meetings(excluding Annual General
Meetings) By Notice Of At Least 14 clear
Days
23 To Approve The Renewal Of The Executive For For Management
Directors Incentive Plan
24 To Approve The Scrip Dividend Programme For For Management
25 Special Resolution: To Instruct A Against Against Shareholder
Committee Of The Board To Review The
Assumptions Behind The Sunrise Project
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British Sky Broadcasting Group plc
Ticker: Security ID: GB0001411924
Meeting Date: OCT 23, 2009 Meeting Type: Annual
Record Date: OCT 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 10.1 Pence Per For For Management
Ordinary Share
3 Elect Tom Mockridge as Director For For Management
4 Re-elect Nicholas Ferguson as Director For For Management
5 Re-elect Andrew Higginson as Director For For Management
6 Re-elect Jacques Nasser as Director For For Management
7 Re-elect Gail Rebuck as Director For For Management
8 Re-elect David DeVoe as Director For For Management
9 Re-elect Allan Leighton as Director For For Management
10 Re-elect Arthur Siskind as Director For For Management
11 Reappoint Deloitte LLP as Auditors and For For Management
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 Adopt New Articles of Association For For Management
17 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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BTG plc
Ticker: Security ID: GB0001001592
Meeting Date: JUL 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 Against Management
3 Re-elect William Jenkins as Director For For Management
4 Elect Rolf Soderstrom as Director For For Management
5 Elect James O'Shea as Director For For Management
6 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve BTG Executive Share Option Plan For Against Management
2009
9 Approve BTG Sharesave Plan 2009 For For Management
10 Approve BTG U.S. Employee Stock Purchase For For Management
Plan 2009
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 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,148,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,283,000
14 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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Bunzl plc
Ticker: Security ID: G16968110
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Re-elect Michael Roney as Director For For Management
4 Re-elect Dr Ulrich Wolters as Director For For Management
5 Elect Philip Rogerson as Director For For Management
6 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Amend Articles of Association For For Management
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Burberry Group plc
Ticker: Security ID: GB0031743007
Meeting Date: JUL 16, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# 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 Angela Ahrendts as Director For For Management
5 Re-elect Stephanie George as Director For For Management
6 Re-elect David Tyler 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 Company and Subsidiaries to For For Management
Make EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 25,000, to Political
Org. Other Than Political Parties up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
10 Authorise 43,300,000 Ordinary Shares for For For Management
Market Purchase
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 72,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 144,000 After
Deducting Any Securities Issued Under the
General Authority
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 10,800
13 Authorise Directors to Call General For For Management
Meetings (Other Than an Annual General
Meeting) on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
C&C Group plc
Ticker: Security ID: IE00B010DT83
Meeting Date: AUG 28, 2009 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 Dunsmore as Director For For Management
4 Elect Stephen Glancey as Director For For Management
5 Reelect John Burgess as Director For For Management
6 Reelect Richard Holroyd as Director For For Management
7 Reelect Breege O'Donoghue as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Plan For For Management
12 Authorize Reissuance of Repurchsed Shares For For Management
13 Approve the Convening of General Meetings For For Management
on 14 Days Notice
- --------------------------------------------------------------------------------
C&C Group plc
Ticker: Security ID: IE00B010DT83
Meeting Date: SEP 25, 2009 Meeting Type: Special
Record Date: SEP 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of AB InBev in For For Management
Ireland, Northern Ireland andScotland
Including the Rights of the Target
Company to Tennent's Brands
- --------------------------------------------------------------------------------
C&C Group plc
Ticker: Security ID: G1826G107
Meeting Date: JUN 17, 2010 Meeting Type: Special
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal of C&C Spirits For For Management
- --------------------------------------------------------------------------------
Canon Inc.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 55
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
3.3 Appoint Statutory Auditor For Against Management
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System for Statutory
Auditors
6 Approve Payment of Annual Bonuses to For For Management
Directors
7 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
Carnival Corp.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Micky Arison As A Director Of For For Management
Carnival Corporation And As A Director Of
Carnival Plc.
2 Elect Sir Jonathon Band As A Director Of For For Management
Carnival Corporation And As A Director Of
Carnival Plc.
3 Reelect Robert H. Dickinson As A Director For For Management
Of Carnival Corporation And As A Director
Of Carnival Plc.
4 Reelect Arnold W. Donald As A Director Of For For Management
Carnival Corporation And As A Director Of
Carnival Plc.
5 Reelect Pier Luigi Foschi As A Director For For Management
Of Carnival Corporation And As A Director
Of Carnival Plc.
6 Reelect Howard S. Frank As A Director Of For For Management
Carnival Corporation And As A Director Of
Carnival Plc.
7 Reelect Richard J. Glasier As A Director For For Management
Of Carnival Corporation And As A Director
Of Carnival Plc.
8 Reelect Modesto A. Maidique As A Director For For Management
Of Carnival Corporation And As A Director
Of Carnival Plc.
9 Reelect Sir John Parker As A Director Of For For Management
Carnival Corporation And As A Director Of
Carnival Plc.
10 Reelect Peter G. Ratcliffe As A Director For For Management
Of Carnival Corporation And As A Director
Of Carnival Plc.
11 Reelect Stuart Subotnick As A Director Of For For Management
Carnival Corporation And As A Director Of
Carnival Plc.
12 Reelect Laura Weil As A Director Of For For Management
Carnival Corporation And As A Director Of
Carnival Plc.
13 Reelect Randall J. Weisenburger As A For For Management
Director Of Carnival Corporation And As A
Director Of Carnival Plc.
14 Reelect Uzi Zucker As A Director Of For For Management
Carnival Corporation And As A Director Of
Carnival Plc.
15 Reappoint The UK Firm Of For For Management
PricewaterhouseCoopers LLP As Independent
Auditors For Carnival Plc And Ratify The
U.S. Firm Of PricewaterhouseCoopers LLP
As The Independent Auditor For Carnival
Corporation.
16 Authorize The Audit Committee Of Carnival For For Management
Plc To Fix Remuneration Of The
Independent Auditors Of Carnival Plc.
17 Receive The UK Accounts And Reports Of For For Management
The Directors And Auditors Of Carnival
Plc For The Year Ended November 30, 2009
18 Approve The Directors Remuneration For For Management
Report Of Carnival Plc For The Year Ended
November 30, 2009
19 Authorize Issue of Equity with For For Management
Pre-emptive Rights
20 Authorize Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Shares for Market Purchase For For Management
22 Stock Retention/Holding Period Against For Shareholder
23 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
Ceres Power Holdings plc
Ticker: Security ID: GB00B0351429
Meeting Date: DEC 4, 2009 Meeting Type: Annual
Record Date: DEC 2, 2009
# 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 Board to Fix Their
Remuneration
3 Elect John Nicholas as Director For For Management
4 Re-elect Peter Bance as Director For For Management
5 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 1,117,472
and an Additional Amount Pursuant to a
Rights Issue of up to GBP 1,117,472
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 167,620
7 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
Ceres Power Holdings plc
Ticker: Security ID: G2091U102
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date: DEC 10, 2009
# 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 950,000 in Connection
with the Placing and without Pre-emptive
Rights up to GBP 950,000
- --------------------------------------------------------------------------------
Collins Stewart plc
Ticker: Security ID: G4936L107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 16, 2010
# 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 For For Management
4 Elect John Cotter as Director For For Management
5 Elect Tim Ingram as Director For For Management
6 Elect Paul Hewitt as Director For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
Collins Stewart plc
Ticker: Security ID: G4936L107
Meeting Date: FEB 8, 2010 Meeting Type: Special
Record Date: FEB 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Long Term Incentive Plan For Against Management
- --------------------------------------------------------------------------------
Compagnie Financiere Richemont SA
Ticker: Security ID: CH0045039655
Meeting Date: SEP 9, 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 For For Management
Dividends of EUR 0.30 per A Bearer Share
and EUR 0.03 per B Registered Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Johann Rupert as Director For Against Management
4.2 Reelect Jean-Paul Aeschimann as Director For Against Management
4.3 Reelect Franco Cologni as Director For Against Management
4.4 Reelect Lord Douro as Director For Against Management
4.5 Reelect Yves-Andre Istel as Director For Against Management
4.6 Reelect Richard Lepeu as Director For Against Management
4.7 Reelect Ruggero Magnoni as Director For Against Management
4.8 Reelect Simon Murray as Director For Against Management
4.9 Reelect Alain Perrin as Director For Against Management
4.10 Reelect Norbert Platt as Director For For Management
4.11 Reelect Alan Quasha as Director For For Management
4.12 Reelect Lord Renwick of Clifton as For Against Management
Director
4.13 Reelect Jan Rupert as Director For Against Management
4.14 Reelect Juergen Schrempp as Director For Against Management
4.15 Reelect Martha Wikstrom as Director For Against Management
5 Ratify PricewaterhouseCoopers as Auditors For For Management
- --------------------------------------------------------------------------------
Compugroup Holding AG
Ticker: Security ID: D15813211
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
6 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of Repurchased
Shares
7 Change Company Name to CompuGroup Medical For For Management
AG
8 Amend Articles Re: New German Legislation For For Management
(Law on Transposition of EU Shareholder's
Rights Directive)
9a Elect Klaus Esser to the Supervisory For Against Management
Board
9b Elect Rolf Hinz to the Supervisory Board For Against Management
9c Elect Daniel Gotthardt to the Supervisory For Against Management
Board
10 Approve Affiliation Agreement with For For Management
Subsidiary ALBIS Product Verwaltungs-GmbH
11 Approve Affiliation Agreement with For For Management
Subsidiary CompuMED Praxiscomputer
Verwaltungs-GmbH
- --------------------------------------------------------------------------------
Credit Suisse Group (formerly CS Holding)
Ticker: Security ID: H3698D419
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# 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 Against 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 Income and For For Management
Dividends of CHF 2 per Share
4 Amend Articles Re: Share Certificates due For For Management
to New Swiss Federal Act on Intermediated
Securities
5.1.1 Reelect Noreen Doyle as Director For For Management
5.1.2 Reelect Aziz Syriani as Director For Against Management
5.1.3 Reelect David Syz as Director For For Management
5.1.4 Reelect Peter Weibel as Director For For Management
5.1.5 Elect Jassim Al Thani as Director For For Management
5.1.6 Elect Robert Benmosche as Director For For Management
5.2 Ratify KPMG AG as Auditors For For Management
5.3 Ratify BDO Visura as Special Auditors For For Management
- --------------------------------------------------------------------------------
CSL Ltd.
Ticker: CSL Security ID: AU000000CSL8
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date: OCT 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2009
2a Re-elect John Shine as a Director For For Management
2b Re-elect Antoni Cipa as a Director For For Management
2c Re-elect Maurice Renshaw as a Director For For Management
3 Adopt the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4 Approve the Grant of Up to 500,000 For For Management
Performance Rights to Any of the
Executive Directors, Brian McNamee and
Antoni Cipa, Under the Company's
Performance Rights Plan and the
Subsequent Issuance of Shares Upon
Exercise of the Performance Rights
5 Renew the Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
Daikin Industries Ltd.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director Noriyuki Inoue For For Management
3.2 Elect Director Yukiyoshi Okano For For Management
3.3 Elect Director Chiyono Terada For Against Management
3.4 Elect Director Kosuke Ikebuchi For For Management
3.5 Elect Director Guntaro Kawamura For For Management
3.6 Elect Director Masanori Togawa For For Management
3.7 Elect Director Takeshi Ebisu For For Management
3.8 Elect Director Jiro Tomita For For Management
3.9 Elect Director Koichi Takahashi For For Management
3.10 Elect Director Osamu Tanaka For For Management
4 Appoint Alternate Statutory Auditor For For Management
Masanao Iechika
5 Approve Annual Bonus Payment to Directors For For Management
- --------------------------------------------------------------------------------
Demag Cranes AG
Ticker: Security ID: D17567104
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date: FEB 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008/2009
(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 2008/2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008/2009
5 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2009/2010
6a Amend Articles Re: Convocation of General For For Management
Meeting due to New German Legislation
(Law on Transposition of EU Shareholder's
Rights Directive)
6b Amend Articles Re: Registration for For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
6c Amend Articles Re: Proof of Shareholdings For For Management
due to New German Legislation (Law on
Transposition of EU Shareholder's Rights
Directive)
6d Amend Articles Re: Designation of Proxy For For Management
Voting Rights due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
6e Amend Articles Re: Voting in Absentia due For For Management
to New German Legislation (Law on
Transposition of EU Shareholder's Rights
Directive)
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds with
Preemptive Rights up to Aggregate Nominal
Amount of EUR 210 Million; Approve
Creation of EUR 4.2 Million Pool of
Capital to Guarantee Conversion Rights
- --------------------------------------------------------------------------------
Denso Corp.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Kouichi Fukaya For For Management
2.2 Elect Director Nobuaki Katou For For Management
2.3 Elect Director Hiromi Tokuda For For Management
2.4 Elect Director Kouji Kobayashi For For Management
2.5 Elect Director Kazuo Hironaka For For Management
2.6 Elect Director Soujirou Tsuchiya For For Management
2.7 Elect Director Hikaru Sugi For For Management
2.8 Elect Director Shinji Shirasaki For For Management
2.9 Elect Director Mitsuhiko Masegi For For Management
2.10 Elect Director Masahiko Miyaki For For Management
2.11 Elect Director Akio Shikamura For For Management
2.12 Elect Director Haruya Maruyama For For Management
2.13 Elect Director Shouichirou Toyoda For For Management
3 Approve Annual Bonus Payment to Directors For For Management
and Statutory Auditors
4 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
Deutsche Bank AG
Ticker: Security ID: D18190898
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
6 Authorize Repurchase of Up to Five For For Management
Percent 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 For For Management
when Repurchasing Shares
9 Approve Remuneration System for For Against Management
Management Board Members
10 Amend Articles Re: Participation in, For For Management
Electronic Voting, and Exercise of Voting
Rights at General Meeting due to New
German Legislation (Law on Transposition
of EU Shareholder's Rights Directive)
11 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 9 Billion; Approve
Creation of EUR 230.4 Million Pool of
Capital to Guarantee Conversion Rights
12 Amend Affiliation Agreements with For For Management
Subsidiaries
13 Approve Affiliation Agreements with For For Management
Subsidiaries DB Beteiligungs-Holding GmbH
and DB Finanz-Holding GmbH
- --------------------------------------------------------------------------------
Diasorin S.p.A
Ticker: Security ID: T3475Y104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income Vote
2 Fix Number of Directors, Elect Directors, For Did Not Management
and Approve Their Remuneration Vote
3 Appoint Internal Statutory Auditors, For Did Not Management
Appoint the Chairman, and Approve Their Vote
Remuneration
4 Approve Stock Option Plan For Did Not Management
Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
Dignity plc
Ticker: Security ID: G2871S111
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: JUN 2, 2010
# 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 Richard Portman as Director For For Management
4 Re-elect Mike McCollum as Director For For Management
5 Re-elect Bill Forrester as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their Remuneration
7 Approve Final Dividend For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
Embraer, Empresa Brasileira de Aeronautica
Ticker: Security ID: P3700H201
Meeting Date: APR 19, 2010 Meeting Type: Annual/Special
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Employee Representative to the For For Management
Board
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
6 Approve Remuneration of Fiscal Council For For Management
Members
7 Approve Stock Option Plan For For Management
8 Amend Articles For For Management
- --------------------------------------------------------------------------------
Ericsson (Telefonaktiebolaget L M Ericsson)
Ticker: Security ID: W26049119
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# 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 Auditor's
Report
7 Receive President's Report; Allow None None Management
Questions
8.1 Approve Financial Statements and For For Management
Statutory Reports
8.2 Approve Discharge of Board and President For For Management
8.3 Approve Allocation of Income and For For Management
Dividends of SEK 2.00 per Share; Approve
April 16, 2010, as Record Date for
Dividend
9.1 Determine Number of Members (12) and For For Management
Deputy Members (0) of Board
9.2 Approve Remuneration of Directors in the For For Management
Amount of SEK 3.75 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
9.3 Reelect Michael Treschow (Chair), Roxanne For For Management
Austin, Peter Bonfield, Borje Ekholm, Ulf
Johansson, Sverker Martin-Lof, Nancy
McKinstry, Anders Nyren, Carl-Henric
Svanberg, and Marcus Wallenberg; Elect
Hans Vestberg and Michelangelo Volpi as
New Directors
9.4 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
9.5 Approve Omission of Remuneration to For For Management
Nominating Committee Members
9.6 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 2010 Share Matching Plan for All For For Management
Employees
11.2 Authorize Reissuance of 11.3 Million For For Management
Repurchased Class B Shares for 2010 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 2010 Share Matching Plan for Key For For Management
Contributors
11.5 Authorize Reissuance of 7.8 Million For For Management
Repurchased Class B Shares for 2010 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 2010 Restricted Stock Plan for For For Management
Executives
11.8 Authorize Reissuance of 4.4 Million For For Management
Repurchased Class B Shares for 2010
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 up to 7.4 Million For For Management
Repurchased Class B Shares to Cover
Social Costs in Connection with 2006
Long-Term Incentive Plan and 2007, 2008,
and 2009 Variable Compensation Plans
13 General Meeting Shall Instruct the Board None For Shareholder
to Investigate How All Shares Are to be
Given the Same Voting Power and To
Present Such a Proposal at the Next
Annual General Meeting
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
Essilor International
Ticker: Security ID: F31668100
Meeting Date: MAY 11, 2010 Meeting Type: Annual/Special
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial Statements For For Management
and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Transaction with Hubert Sagnieres For For Management
Re: Severance Payments
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Elect Yi He as Representative of Employee For Against Management
Shareholders to the Board
7 Reelect Xavier Fontanet as Director For Against Management
8 Reelect Yves Chevillotte as Director For For Management
9 Reelect Yves Gillet as Director For Against Management
10 Elect Mireille Faugere as Director For Against Management
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 525,000
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan (New
Shares)
16 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Set Global Limit for Capital Increases For For Management
Resulting from Items 15 and 16 at 3
Percent of Issued Capital
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights up to One Third of the Issued
Capital
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Under Item 18
20 Approve Issuance of Debt Securities For Against Management
Convertible into Shares without
Preemptive Rights
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Under Item 20
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
24 Authorize Board to Issue Free Warrants For For Management
During a Public Tender Offer
25 Amend Article 12 of Bylaws Re: Board of For For Management
Directors Composition
26 Amend Articles 12 and 14 of Bylaws Re: For For Management
Directors Length of Term
27 Amend Article 24 of Bylaws Re: General For Against Management
Meeting Convening and Quorum Requirements
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
European Aeronautic Defense and Space Company EADS NV
Ticker: Security ID: F17114103
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and General Introductory None None Management
Statements
2.a Discussion on Company's Corporate None None Management
Governance Structure
2.b Receive Explanation on Company's Reserves None None Management
and Dividend Policy
2.c Receive Financial Statements and Report None None Management
of Management Board (Non-Voting)
3 Discussion of Agenda Items None None Management
4.a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4.b Approve Allocation of Income and For Did Not Management
Dividends Vote
4.c Approve Discharge of Board of Directors For Did Not Management
Vote
4.d Ratify Ernst & Young Accountants LLP as For Did Not Management
Co-Auditors Vote
4.e Ratify KPMG Accountants as Co-Auditors For Did Not Management
Vote
4.f Approve Remuneration of Executive and For Did Not Management
Non-Executive Directors Vote
4.g Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
Experian plc
Ticker: Security ID: GB00B19NLV48
Meeting Date: JUL 15, 2009 Meeting Type: Annual
Record Date: JUN 29, 2009
# 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 Chris Callero as Director For For Management
4 Re-elect John Peace as Director For For Management
5 Re-elect Laurence Danon as Director For For Management
6 Re-elect Sir Alan Rudge 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 with For For Management
Pre-emptive Rights Under a General
Authority up to USD 34,182,528 and an
Additional Amount Pursuant to a Rights
Issue of up to USD 68,365,057 After
Deducting Any Securities Issued Under the
General Authority
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 USD 5,127,379
11 Authorise 102,547,586 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
Filtrona plc
Ticker: Security ID: G3474G108
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# 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 For For Management
4 Re-elect Paul Drechsler as Director For For Management
5 Re-elect Lars Emilson as Director For For Management
6 Elect Terry Twigger 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 Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Adopt New Articles of Association For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
Fortum Oyj
Ticker: Security ID: X2978Z118
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# 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 Operating and
Financial Review; Receive Supervisory
Board's and 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 1.00 Per Share
9 Approve Discharge of Supervisory Board, For For Management
Board of Directors, 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 Meeting Fees
14 Fix Number of Directors at Seven For For Management
15 Reelect Matti Lehti (Chair), Sari Baldauf For For Management
(Vice Chair), Esko Aho, Ilona
Ervasti-Vaintola, Birgitta
Johansson-Hedberg, and Christian
Ramm-Schmidt as Directors; Elect Joshua
Larson as New Director
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte & Touche Ltd. as Auditors For For Management
18 Amend Articles Regarding Notification of For For Management
General Meeting and Statements presented
to General Meetings
19 Appoint a Nominating Committee None Against Shareholder
20 Dissolve Supervisory Board None For Shareholder
- --------------------------------------------------------------------------------
Gemalto
Ticker: Security ID: N3465M108
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report 2009 None None Management
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Approve Financial Statements For Did Not Management
Vote
5a Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5b Approve Dividends of EUR 0.25 Per Share For Did Not Management
Vote
6a Approve Discharge of CEO For Did Not Management
Vote
6b Approve Discharge of Non-Excecutive For Did Not Management
Directors Vote
7 Elect P. Alfroid to Board of Directors For Did Not Management
Vote
8 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
9 Ratify PricewaterhouseCoopers Accountants For Did Not Management
N.V. as Auditors Vote
10 Allow Questions None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
Grifols SA
Ticker: Security ID: E5706X124
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec 31, 2009; Approve Allocation of
Income
2 Approve Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec 31, 2009
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
6.1 Re-elect Tomas Daga Gelabert as Director For Against Management
6.2 Re-elect Edgar Dalzell Jannotta as For For Management
Director
6.3 Re-elect Anna Veiga Lluch as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Authorize Share Repurchase For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
Grupo Televisa S.A.
Ticker: Security ID: 40049J206
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
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, 2010 Meeting Type: Special
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors for Class L For Against Management
Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
H & M Hennes & Mauritz
Ticker: Security ID: W41422101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# 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 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 Auditor's
Report; Receive Information About
Application of 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 16.00 per Share
9c Approve Discharge of Board and President For For Management
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Amount of SEK 1.35 Million to the
Chairman and SEK 375,000 to Other
Directors; Approve Remuneration of
Committee Work; Approve Remuneration of
Auditors
12 Reelect Mia Livfors, Lottie Knutson, For For Management
Sussi Kvart, Bo Lundquist, Stefan Persson
(Chair), and Melker Schorling as
Directors; Elect Anders Dahlvig and
Christian Sievert as New Directors
13 Elect Stefan Persson, Lottie Tham, For Against Management
Liselott Ledin, Jan Andersson, and Peter
Lindell as Members of Nominating
Committee
14 Approve 2:1 Stock Split; Amend Articles For For Management
Accordingly
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: N39427211
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Report of Management Board None None Management
(Non-Voting)
1b Approve Financial Statements For Did Not Management
Vote
1c Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.65 per Share Vote
1d Approve Discharge of Management Board For Did Not Management
Vote
1e Approve Discharge of Supervisory Board For Did Not Management
Vote
2 Approve Acquisition of Beer Operations of For Did Not Management
FEMSA Via an All Share Transaction Vote
3a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
3b Authorize Board to Issue Shares to FEMSA For Did Not Management
Vote
3c Grant Board Authority to Issue Shares Up For Did Not Management
To Ten Percent of Issued Capital Vote
3d Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance under Items 3b and Vote
3c
4 Discussion on Company's Corporate None None Management
Governance Structure
5a Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
5b Amend Restricted Stock Plan For Did Not Management
Vote
6a Elect J.A. Fernandez Carbajal to For Did Not Management
Supervisory Board Vote
6b Elect J.G. Astaburuaga Sanjines to For Did Not Management
Supervisory Board Vote
6c Reelect C.J.A. van Lede to Supervisory For Did Not Management
Board Vote
6d Reelect J.M. de Jong to Supervisory Board For Did Not Management
Vote
6e Reelect A.M. Fentener van Vlissingen to For Did Not Management
Supervisory Board Vote
- --------------------------------------------------------------------------------
Honda Motor Co. Ltd.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Takanobu Itou For For Management
2.2 Elect Director Kouichi Kondou For For Management
2.3 Elect Director Shigeru Takagi For For Management
2.4 Elect Director Akio Hamada For For Management
2.5 Elect Director Tetsuo Iwamura For For Management
2.6 Elect Director Tatsuhiro Ohyama For For Management
2.7 Elect Director Fumihiko Ike For For Management
2.8 Elect Director Masaya Yamashita For For Management
2.9 Elect Director Kensaku Hougen For For Management
2.10 Elect Director Nobuo Kuroyanagi For For Management
2.11 Elect Director Takeo Fukui For For Management
2.12 Elect Director Hiroshi Kobayashi For For Management
2.13 Elect Director Shou Minekawa For For Management
2.14 Elect Director Takuji Yamada For For Management
2.15 Elect Director Youichi Houjou For For Management
2.16 Elect Director Tsuneo Tanai For For Management
2.17 Elect Director Hiroyuki Yamada For For Management
2.18 Elect Director Tomohiko Kawanabe For For Management
2.19 Elect Director Masahiro Yoshida For For Management
2.20 Elect Director Seiji Kuraishi For For Management
3 Approve Annual Bonus Payment to Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
Housing Development Finance Corp. Ltd.
Ticker: Security ID: INE001A01028
Meeting Date: JUL 22, 2009 Meeting Type: Annual
Record Date: JUL 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 30.00 Per Share For For Management
3 Reappoint S.B. Patel as Director For For Management
4 Reappoint B.S. Mehta as Director For For Management
5 Reappoint S.A. Dave as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Branch 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 Approve Reappointment and Remuneration of For For Management
D.S. Parekh, Chairman and Managing
Director
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Authorize Issuance of Warrants For For Management
Convertible into 10.95 Million Equity
Shares with Secured Redeemable
Non-Convertible Debentures without
Preemptive Rights to Qualified
Institutional Buyers
- --------------------------------------------------------------------------------
Hoya Corp.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeo Shiina For For Management
1.2 Elect Director Yuuzaburou Mogi For For Management
1.3 Elect Director Eiko Kouno For For Management
1.4 Elect Director Yukiharu Kodama For For Management
1.5 Elect Director Itaru Koeda For For Management
1.6 Elect Director Hiroshi Suzuki For For Management
1.7 Elect Director Hiroshi Hamada For For Management
1.8 Elect Director Kenji Ema For For Management
2 Approve Stock Option Plan For For Management
3.1 Appoint Shareholder Nominee Dr. Against Against Shareholder
Balamurali K. Ambati to the Board
3.2 Appoint Shareholder Nominee Dr. Paul Against Against Shareholder
Ashton to the Board
3.3 Appoint Shareholder Nominee Dr. Cardinal Against Against Shareholder
Warde to the Board
3.4 Appoint Shareholder Nominee Akira Against Against Shareholder
Mizobuchi to the Board
3.5 Appoint Shareholder Nominee Motoko Against Against Shareholder
Hirotsu to the Board
3.6 Appoint Shareholder Nominee Yohei Suda to Against Against Shareholder
the Board
3.7 Appoint Shareholder Nominee Hiroshi Against Against Shareholder
Hamada to the Board
3.8 Appoint Shareholder Nominee Eiko Kono to Against Against Shareholder
the Board
3.9 Appoint Shareholder Nominee Itaru Koeda Against Against Shareholder
to the Board
4 Amend Articles to Raise Limit on Against For Shareholder
Shareholder Proposal Text to 4000
Characters
5 Amend Articles to Adopt Secret Ballot to Against Against Shareholder
Extent Permitted by Law
6 Amend Articles to Permit No More than One Against Against Shareholder
Executive on Board of Directors
7 Amend Articles to Permit Cumulative Against Against Shareholder
Voting (Delete Current Prohibition)
8 Amend Articles to Prohibit Director Against Against Shareholder
Candidates Who Have Served as Director or
Officer at Any Other Firm Simultaneously
with Director or Officer Service at Hoya
9 Amend Articles to Prohibit Outside Against Against Shareholder
Director Candidates Who Serve on More
than Three Boards (Including Hoya)
10 Amend Articles to Limit Outside Directors Against Against Shareholder
to No More than 10 Re-elections
11 Amend Articles to Require Disclosure of Against Against Shareholder
Pay to Former Directors
12 Amend Articles to Require Non-Executive Against For Shareholder
Directors to Meet Without Executive
Director Presence At Least Once a Year
13 Amend Articles to Require Nomination Against Against Shareholder
Committee to Set Strict Standards to
Define Independent Directors Each Year
14 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director and Officer
Compensation Levels in USD and JPY
15 Amend Articles to Require Disclosure of Against Against Shareholder
Director Candidate Service with Public
Interest Corporations/Organizations
16 Amend Articles to Require Disclosure in Against For Shareholder
Advance When Directors, Family Members
Sell Company Stock
17 Amend Articles to Prohibit Hedging of Against For Shareholder
Stock Options
- --------------------------------------------------------------------------------
Ibiden Co. Ltd.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshifumi Iwata For For Management
1.2 Elect Director Hiroki Takenaka For For Management
1.3 Elect Director Mafumi Kunishima For For Management
1.4 Elect Director Yoshio Hirabayashi For For Management
1.5 Elect Director Hironobu Kodaka For For Management
1.6 Elect Director Katsumi Mabuchi For For Management
1.7 Elect Director Toshiaki Matsuo For For Management
1.8 Elect Director Keiichi Sakashita For For Management
1.9 Elect Director Koji Kawashima For For Management
1.10 Elect Director Yoshitoshi Toyoda For For Management
1.11 Elect Director Toshio Yonezawa For For Management
2 Appoint Statutory Auditor Koji Hosoda For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ICAP plc
Ticker: Security ID: GB0033872168
Meeting Date: JUL 15, 2009 Meeting Type: Annual
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 12.35 Pence Per For For Management
Ordinary Share
3 Re-elect Michael Spencer as Director For For Management
4 Re-elect Mark Yallop as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Remuneration Report For For Management
8 Approve Increase in Authorised Share For For Management
Capital from GBP 90,000,000 to GBP
110,000,000
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 21,591,197 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 43,182,394 After
Deducting Any Securities Issued Under the
General Authority
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 3,238,679
11 Authorise 64,773,593 Ordinary Shares for For For Management
Market Purchase
12 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
13 Approve Scrip Dividend Scheme For For Management
14 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
- --------------------------------------------------------------------------------
Impala Platinum Holdings Ltd
Ticker: Security ID: ZAE000083648
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 30 June 2009
2.1 Reelect Dawn Earp as Director For For Management
2.2 Reelect Khotso Mokhele as Director For For Management
2.3 Reelect Thandi Orleyn as Director For For Management
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Adopt Amended Trust Deed Constituting the For For Management
Morokotso Trust in Substitution for the
Existing Trust Deed
5 Authorise Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
Industria de Diseno Textil (INDITEX)
Ticker: Security ID: ES0148396015
Meeting Date: JUL 14, 2009 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, 2009
2 Approve Consolidated Financial Statements For For Management
and Statutory Reports and Discharge
Directors for Fiscal Year Ended January
31, 2009
3 Approve Allocation of Income and For For Management
Dividends
4.1 Reelect Carlos Espinosa de los Monteros For Against Management
as Director
4.2 Reelect Francisco Luzon Lopez as Director For Against Management
5 Reelect Auditors For For Management
6 Authorize Repurchase of Shares For Against Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
Infosys Technologies Ltd
Ticker: Security ID: Y4082C133
Meeting Date: JUN 12, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 15 Per For For Management
Share
3 Reappoint N.R.N. Murthy as Director For For Management
4 Reappoint M.G. Subrahmanyam as Director For For Management
5 Reappoint S. Gopalakrishnan as Director For For Management
6 Reappoint S.D. Shibulal as Director For For Management
7 Reappoint T.V.M. Pai as Director For For Management
8 Approve B.S.R. & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Reappointment and Remuneration of For For Management
T.V M. Pai as Executive Director
10 Approve Reappointment and Remuneration of For For Management
S. Batni as Executive Director
- --------------------------------------------------------------------------------
James Hardie Industries SE
Ticker: JHX Security ID: N4723D104
Meeting Date: JUN 2, 2010 Meeting Type: Special
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of Corporate Form For Did Not Management
Vote
- --------------------------------------------------------------------------------
Kao Corp.
Ticker: 4452 Security ID: J30642169
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2.1 Elect Director Motoki Ozaki For For Management
2.2 Elect Director Takuo Goto For For Management
2.3 Elect Director Hiroshi Kanda For For Management
2.4 Elect Director Shunichi Nakagawa For For Management
2.5 Elect Director Tatsuo Takahashi For For Management
2.6 Elect Director Toshiharu Numata For For Management
2.7 Elect Director Toshihide Saito For For Management
2.8 Elect Director Shinichi Mita For For Management
2.9 Elect Director Masato Hirota For For Management
2.10 Elect Director Shinichiro Hiramine For For Management
2.11 Elect Director Ken Hashimoto For For Management
2.12 Elect Director Michitaka Sawada For For Management
2.13 Elect Director Hisao Mitsui For For Management
2.14 Elect Director Teruhiko Ikeda For For Management
2.15 Elect Director Takuma Otoshi For For Management
3 Appoint Statutory Auditor Tadashi Oe For For Management
4 Appoint Alternate Statutory Auditor For For Management
Satoshi Ito
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KDDI Corporation
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6500
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Tadashi Onodera For For Management
3.2 Elect Director Kanichirou Aritomi For For Management
3.3 Elect Director Hirofumi Morozumi For For Management
3.4 Elect Director Takashi Tanaka For For Management
3.5 Elect Director Makoto Takahashi For For Management
3.6 Elect Director Yoshiharu Shimatani For For Management
3.7 Elect Director Masashiro Inoue For For Management
3.8 Elect Director Yuzou Ishikawa For For Management
3.9 Elect Director Hideo Yuasa For For Management
3.10 Elect Director Hiromu Naratani For For Management
3.11 Elect Director Makoto Kawamura For Against Management
3.12 Elect Director Shinichi Sasaki For Against Management
3.13 Elect Director Tsunehisa Katsumata For For Management
4.1 Appoint Statutory Auditor Masataka Iki For For Management
4.2 Appoint Statutory Auditor Yoshinari For For Management
Sanpei
5 Approve Annual Bonus Payment to Directors For For Management
- --------------------------------------------------------------------------------
Keyence Corp.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 30
2.1 Elect Director Takemitsu Takizaki For Against Management
2.2 Elect Director Michio Sasaki For For Management
2.3 Elect Director Akira Kanzawa For For Management
2.4 Elect Director Akinori Yamamoto For For Management
2.5 Elect Director Tsuyoshi Kimura For For Management
2.6 Elect Director Yoshihiro Ueda For For Management
2.7 Elect Director Yuji Ogishi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kensho Hashimoto
- --------------------------------------------------------------------------------
Kirin Holdings Co., Ltd.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
Koninklijke Boskalis Westminster NV
Ticker: Security ID: N14952266
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.a Approve Financial Statements For Did Not Management
Vote
3.b Receive Report of Supervisory Board None None Management
(Non-Voting)
4 Discussion on Company's Corporate None None Management
Governance Structure
5.a Receive Explanation on Company's None None Management
Allocation of Income
5.b Approve Dividends of EUR 1.19 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
8 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
9 Allow Questions None None Management
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
Koninklijke Boskalis Westminster NV
Ticker: Security ID: NL0000852580
Meeting Date: AUG 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Approve Recommendation by General Meeting None Did Not Management
of Shareholders to Nominate One Member to Vote
Supervisory Board
2b Elect M.P. Kramer to Supervisory Board For Did Not Management
Vote
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
Koninklijke Boskalis Westminster NV
Ticker: Security ID: NL0000852580
Meeting Date: DEC 7, 2009 Meeting Type: Special
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Explanation on the Proposed Bid None Did Not Management
on All Outstanding Shares of Smith Vote
Internationale N.V.
3a Approve Issue of Shares in Connection For Did Not Management
with Acquisition of Smith Internationale Vote
N.V.
3b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance under Item 3a Vote
4 Other Business (Non-Voting) None Did Not Management
Vote
5 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
Koninklijke Boskalis Westminster NV
Ticker: Security ID: N14952266
Meeting Date: MAR 17, 2010 Meeting Type: Special
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Acquisition of Smit None None Management
Internationale N.V.
3 Approve Acquisition of SMIT For Did Not Management
Internationale N.V. Vote
4.a Opportunity to Nominate Supervisory Board For Did Not Management
Members Vote
4.b Elect H. Hazenwinkel to Supervisory Board For Did Not Management
Vote
5 Receive Announcement of Appointment of B. None None Management
Vree to Management Board
6 Receive Announcement of Appointment of None None Management
J.H. Kamps to Management Board
7 Other Business None None Management
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
Koninklijke Philips Electronics
Ticker: Security ID: N6817P109
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Approve 2009 Financial Statements and For Did Not Management
Statutory Reports Vote
2b Receive Explanation on Company's None None Management
Corporate Governance Structure
2c Receive Explanation on Company's Reserves None None Management
and Dividend Policy
2d Approve Dividends of EUR 0.70 Per Share For Did Not Management
Vote
2e Approve Discharge of Management Board For Did Not Management
Vote
2f Approve Discharge of Supervisory Board For Did Not Management
Vote
3a Reelect G.H.A. Dutine to Management Board For Did Not Management
Vote
3b Reelect R.S. Provoost to Management Board For Did Not Management
Vote
3c Reelect A. Ragnetti to Management Board For Did Not Management
Vote
3d Reelect S.H. Rusckowski to Management For Did Not Management
Board Vote
4a Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Number of Issued Shares Vote
Plus Additional 10 Percent in Case of
Takeover/Merger
4b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance under Item 4a Vote
5 Authorize Repurchase of Shares For Did Not Management
Vote
6 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
L Oreal
Ticker: Security ID: F58149133
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date: APR 22, 2010
# 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 1.50 per Share
4 Approve Transaction with Jean Paul Agon For Against Management
Re: Amendment to Employment Contract
5 Reelect Sir Lindsay Ownen-Jones as For For Management
Director
6 Reelect Jean Paul Agon as Director For For Management
7 Reelect Francisco Castaner as Director For For Management
8 Reelect Charles-Henri Filippi as Director For For Management
9 Reelect Xavier Fontanet as Director For For Management
10 Reelect Marc Ladreit de Lacharriere as For Against Management
Director
11 Renew Appointments of For For Management
PricewaterhouseCoopers Audit as Auditor
and of Yves Nicolas as Alternate Auditor
12 Renew Appointment of Deloitte and For For Management
Associes as Auditor and Appoint BEAS as
Alternate Auditor
13 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
Leighton Holdings Ltd.
Ticker: LEI Security ID: AU000000LEI5
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: NOV 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and For For Management
Statutory Reports for the Financial Year
Ended June 30, 2009
2 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
3.1 Elect A Drescher as a Director For For Management
3.2 Elect P A Gregg as a Director For Did Not Management
Vote
3.3 Elect W G Osborn as a Director For For Management
3.4 Elect D A Mortimer as a Director For For Management
4 Approve the Grant of Up to 150,000 For Against Management
Options with an Exercise Price of A$19.49
Each to W M King, Managing Director and
Chief Executive Officer of the Company,
Pursuant to the Leighton Senior Executive
Option Plan
- --------------------------------------------------------------------------------
Logitech International SA
Ticker: Security ID: CH0025751329
Meeting Date: SEP 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
- --------------------------------------------------------------------------------
Logitech International SA
Ticker: Security ID: CH0025751329
Meeting Date: SEP 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Compensation Philosophy, For For Management
Policies, and Practices
3 Approve Allocation of Income and Omission For For Management
of Dividends
4 Amend 2006 Stock Incentive Plan For Against Management
5 Approve Discharge of Board and Senior For For Management
Management
6.1 Reelect Erh-Hsun Chang as Director For For Management
6.2 Reelect Kee-Lock Chua as Director For For Management
7 Ratify PricewaterhouseCoopers S.A. as For For Management
Auditors
- --------------------------------------------------------------------------------
Luxottica Group S.p.A.
Ticker: Security ID: T6444Z110
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# 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
- --------------------------------------------------------------------------------
Luxottica Group S.p.A.
Ticker: Security ID: IT0001479374
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For Did Not Management
Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
3 Appoint Alternate Internal Statutory For Did Not Management
Auditor Vote
- --------------------------------------------------------------------------------
LVMH Moet Hennessy Louis Vuitton
Ticker: Security ID: F58485115
Meeting Date: APR 15, 2010 Meeting Type: Annual/Special
Record Date: APR 12, 2010
# 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 Bernard Arnault as Director For Against Management
6 Reelect Delphine Arnault as Director For Against Management
7 Reelect Nicholas Clive Worms as Director For Against Management
8 Reelect Patrick Houel as Director For Against Management
9 Reelect Felix G. Rohatyn as Director For Against Management
10 Reelect Hubert Vedrine as Director For For Management
11 Elect Helene Carrere d' Encausse as For For Management
Director
12 Reelect Kilian Hennesy as Censor For Against Management
13 Reelect Deloitte & Associes as Auditor For For Management
14 Ratify Ernst & Young Audit as Auditor For For Management
15 Reelect Denis Grison as Alternate Auditor For For Management
16 Ratify Auditex as Alternate Auditor For For Management
17 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
Maire Tecnimont Spa
Ticker: Security ID: T6388T104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# 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 Fix Number of Directors, Elect Directors, For Did Not Management
and Approve Their Remuneration Vote
4 Appoint Internal Statutory Auditors and For Did Not Management
Approve Auditors' Remuneration Vote
- --------------------------------------------------------------------------------
Maire Tecnimont Spa
Ticker: Security ID: IT0004251689
Meeting Date: NOV 23, 2009 Meeting Type: Special
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
Marshall Edwards, Inc.
Ticker: MSHL Security ID: 572322303
Meeting Date: DEC 8, 2009 Meeting Type: Annual
Record Date: OCT 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Marshall Edwards, Inc.
Ticker: MSHL Security ID: 572322303
Meeting Date: MAR 29, 2010 Meeting Type: Special
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
Nestle SA
Ticker: Security ID: H57312649
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# 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 1.60 per Share
4.1.1 Reelect Andre Kudelski as Director For For Management
4.1.2 Reelect Jean-Rene Fourtou as Director For For Management
4.1.3 Reelect Steven Hoch as Director For For Management
4.1.4 Reelect Peter Brabeck-Letmathe as For For Management
Director
4.2.1 Elect Titia de Lange as Director For For Management
4.2.2 Elect Jean-Pierre Roth as Director For For Management
4.3 Ratify KPMG AG as Auditors For For Management
5 Approve CHF 18.5 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
6 Amend Articles Re: Share Certificates due For For Management
to New Swiss Federal Act on Intermediated
Securities
- --------------------------------------------------------------------------------
Neurosearch A/S
Ticker: Security ID: K7016R113
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# 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 For For Management
4a Reelect Thomas Hofman-Bang as Director For For Management
4b Reelect Allan Andersen as Director For For Management
4c Reelect Torbjorn Bjerke as Director For For Management
4d Reelect Ian Talmage as Director For For Management
4e Reelect Anders Ullmann as Director For For Management
5 Ratify PricewaterhouseCoopers as Auditors For For Management
6a Amend Articles Re: Editorial Change For For Management
6b Amend Articles Re: Editorial Change For For Management
6c Approve Issuance of up to 4.9 Million For Against Management
Shares without Preemptive Rights
6d Approve Stock Option Plan; Approve For Against Management
Creation of DKK 14 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
6e Approve Issuance of Convertible Bonds For Against Management
without Preemptive Rights up to Aggregate
Nominal Amount of DKK 750 Million;
Approve Creation of DKK 97.5 Million Pool
of Capital to Guarantee Conversion Rights
6f Amend Articles Re: Editorial Change For For Management
6g Amend Articles 10, 11, 12(3), 13 and 15 For For Management
in Connection with New Danish Companies
Act
6h Amend Articles 14(4) and 18a in For For Management
Connection with New Danish Companies Act
6i Amend Articles Re: Quorum Requirement For For Management
6j Amend Articles Re: Editorial Change For For Management
6k Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management and
Board
7 Authorize Repurchase of up to 10 Percent For Against Management
of Share Capital
8 Other Business None None Management
- --------------------------------------------------------------------------------
Neurosearch A/S
Ticker: Security ID: DK0010224666
Meeting Date: SEP 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of DKK 170 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
until 2014
2 Elect Ian Talmage as a New Director For Did Not Management
Vote
3 Other Business None None Management
- --------------------------------------------------------------------------------
Neurosearch A/S
Ticker: Security ID: DK0010224666
Meeting Date: SEP 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of DKK 170 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
2 Other Business None None Management
- --------------------------------------------------------------------------------
Neurosearch A/S
Ticker: Security ID: K7016R113
Meeting Date: MAY 3, 2010 Meeting Type: Special
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Articles Re: Company Address For For Management
1b Amend Articles Re: Editorial Changes For For Management
1c Approve Issuance of 4.9 Million Shares For Against Management
without Preemptive Rights
1d Approve Stock Option Plan; Approve For Against Management
Creation of DKK 14 Million Pool of
Capital to Guarantee Conversion Rights
1e Approve Issuance of Convertible Bonds For Against Management
without Preemptive Rights up to Aggregate
Nominal Amount of DKK 97.5 Million;
Approve Creation of Pool of Capital to
Guarantee Conversion Rights
1f Amend Articles Re: Change Name of Share For For Management
Registrar
1g Amend Articles Re: Quorum Requirement; For For Management
Postal Voting; Guidelines for Executive
Remuneration; Notification of Meeting:
Other Amendments
1h Amend Articles Re: Editorial Amendment For For Management
2 Other Business None None Management
- --------------------------------------------------------------------------------
Nidec Corp.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
2.1 Elect Director Shigenobu Nagamori For For Management
2.2 Elect Director Hiroshi Kobe For For Management
2.3 Elect Director Kenji Sawamura For For Management
2.4 Elect Director Juntarou Fujii For For Management
2.5 Elect Director Yasuo Hamaguchi For For Management
2.6 Elect Director Tadaaki Hamada For For Management
2.7 Elect Director Masuo Yoshimatsu For For Management
2.8 Elect Director Tetsuo Inoue For For Management
2.9 Elect Director Shozo Wakabayashi For For Management
2.10 Elect Director Masakazu Iwakura For For Management
3.1 Appoint Statutory Auditor Chihiro For For Management
Suematsu
3.2 Appoint Statutory Auditor Kiichiro For For Management
Kobayashi
- --------------------------------------------------------------------------------
Nikon Corp.
Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Michio Kariya For For Management
2.2 Elect Director Makoto Kimura For For Management
2.3 Elect Director Ichiro Terato For For Management
2.4 Elect Director Kyoichi Suwa For For Management
2.5 Elect Director Kazuo Ushida For For Management
2.6 Elect Director Yoshimichi Kawai For For Management
2.7 Elect Director Masami Kumazawa For For Management
2.8 Elect Director Toshiyuki Masai For For Management
2.9 Elect Director Yasuyuki Okamoto For For Management
2.10 Elect Director Norio Hashizume For For Management
2.11 Elect Director Kenji Matsuo For For Management
2.12 Elect Director Kokei Higuchi For For Management
3 Approve Retirement Bonus Payment for For Against Management
Director
4 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
Nintendo Co. Ltd.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 660
2.1 Elect Director Satoru Iwata For For Management
2.2 Elect Director Yoshihiro Mori For For Management
2.3 Elect Director Shinji Hatano For For Management
2.4 Elect Director Genyou Takeda For For Management
2.5 Elect Director Shigeru Miyamoto For For Management
2.6 Elect Director Nobuo Nagai For For Management
2.7 Elect Director Masaharu Matsumoto For For Management
2.8 Elect Director Eiichi Suzuki For For Management
2.9 Elect Director Kazuo Kawahara For For Management
2.10 Elect Director Tatsumi Kimishima For For Management
2.11 Elect Director Kaoru Takemura For For Management
3 Appoint Statutory Auditor Katashi Ozaki For For Management
- --------------------------------------------------------------------------------
Nippon Electric Glass Co. Ltd.
Ticker: 5214 Security ID: J53247110
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director Yuuzou Izutsu For For Management
3.2 Elect Director Masayuki Arioka For For Management
3.3 Elect Director Katsumi Inada For For Management
3.4 Elect Director Masami Atsuji For For Management
3.5 Elect Director Shuuji Itou For For Management
3.6 Elect Director Shigeru Yamamoto For For Management
3.7 Elect Director Kouichi Inamasu For For Management
3.8 Elect Director Masanori Yokota For For Management
4 Appoint Statutory Auditor Kazuhiro Ito For For Management
5 Appoint Alternate Statutory Auditor For For Management
Yasuhiro Uozumi
6 Approve Annual Bonus Payment to Directors For For Management
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
Nobel Biocare Holding AG
Ticker: Security ID: H5783Q130
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# 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
3 Approve Remuneration Report For For Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.55 per Share
5 Approve Discharge of Board and Senior For For Management
Management
6.1 Reelect Stig Eriksson as Director For For Management
6.2 Reelect Antoine Firmenich as Director For For Management
6.3 Reelect Edgar Fluri as Director For For Management
6.4 Reelect Robert Lilja as Director For For Management
6.5 Reelect Rolf Watter as Director For For Management
7.1 Elect Daniela Bosshardt-Hengartner as For For Management
Director
7.2 Elect Raymund Breu as Director For For Management
7.3 Elect Heino von Prondynski as Director For For Management
7.4 Elect Oern Stuge as Director For For Management
8 Ratify KPMG AG as Auditors For For Management
- --------------------------------------------------------------------------------
Novogen Ltd.
Ticker: Security ID: AU000000NRT0
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2009
2 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
3 Elect Philip A Johnston as a Director For For Management
4 Elect Paul J Nestel as a Director For For Management
5 Elect William D Rueckert as a Director For For Management
6 Approve the Grant of Up to 214,540 For Against Management
Options Exercisable at A$0.5256 Each and
the Allotment of Shares Resulting from
the Exercise of Options to Alan J Husband
Under the Novogen Ltd Employee Share
Option Plan
- --------------------------------------------------------------------------------
NTT DoCoMo Inc.
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2600
2 Amend Articles to Amend Business Lines - For For Management
Change Company Name
3.1 Elect Director Ryuuji Yamada For Against Management
3.2 Elect Director Kiyoyuki Tsujimura For For Management
3.3 Elect Director Masatoshi Suzuki For For Management
3.4 Elect Director Hiroshi Matsui For For Management
3.5 Elect Director Bunya Kumagai For For Management
3.6 Elect Director Kazuto Tsubouchi For For Management
3.7 Elect Director Kaoru Katou For For Management
3.8 Elect Director Mitsunobu Komori For For Management
3.9 Elect Director Akio Oshima For For Management
3.10 Elect Director Fumio Iwasaki For For Management
3.11 Elect Director Takashi Tanaka For For Management
3.12 Elect Director Katsuhiro Nakamura For For Management
3.13 Elect Director Hiroshi Tsujigami For For Management
- --------------------------------------------------------------------------------
Omron Corp.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yoshio Tateishi For For Management
2.2 Elect Director Fumio Tateishi For For Management
2.3 Elect Director Hisao Sakuta For For Management
2.4 Elect Director Keiichirou Akahoshi For For Management
2.5 Elect Director Yutaka Takigawa For For Management
2.6 Elect Director Kazuhiko Toyama For For Management
2.7 Elect Director Masamitsu Sakurai For For Management
3 Approve Annual Bonus Payment to Directors For For Management
- --------------------------------------------------------------------------------
Ortivus AB
Ticker: Security ID: W5612M105
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# 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 and Omission For For Management
of Dividends
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 and Deputy For For Management
Members of Board
11 Approve Remuneration of Director; Approve For For Management
Remuneration of Auditors
12 Elect Directors For For Management
13 Elect Members of Nominating Committee For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15a Approve cancellation of 350,000 2008/2011 For For Management
Stock Options; Approve New Stock Option
Plan for Key Employees and Issuance of
350,000 New Stock Options
15b Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of SEK 2.0
Million Pool of Capital to Guarantee
Conversion Rights
16 Other Business None None Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
Ortivus AB
Ticker: Security ID: W5612M105
Meeting Date: MAR 8, 2010 Meeting Type: Special
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Sale of Subsidiaries Ortivus Inc For For Management
USA and Ortivus Inc Canada
8a Approve Stock Option Plan for Key For For Management
Employees; Approve Issuance of up to
350,000 Warrants
8b Approve Stock Option Plan for Key For Against Management
Employees; Approve Creation of up to SEK
2 Million Pool of Capital to Guarantee
Conversion Rights
9 Other Business None None Management
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
Outotec Oyj (Outokumpu Technology)
Ticker: Security ID: X6026E100
Meeting Date: MAR 18, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# 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 Board's and
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 0.70 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 Vice Chairman, and EUR
3,000 for Other Directors; Approve
Attendance Fees for Board and Committee
Work
11 Fix Number of Directors at Six For For Management
12 Reelect Carl-Gustaf Bergstrom (Chair), For For Management
Karri Kaitue, Hannu Linnoinen, and Anssi
Soila as Directors; Elect Eija Ailasmaa
and Tapani Jarvinen as New 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 4.6 Million For For Management
Issued Shares
16 Approve Issuance of up to 4.6 Million For For Management
Shares without Preemptive Rights
17 Amend Articles Re: Notification of For For Management
General Meeting
18 Approve Charitable Donations of up to EUR For For Management
600,000 to Finnish Universities
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
Panasonic Corp
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kunio Nakamura For For Management
1.2 Elect Director Masayuki Matsushita For For Management
1.3 Elect Director Fumio Ohtsubo For For Management
1.4 Elect Director Toshihiro Sakamoto For For Management
1.5 Elect Director Takahiro Mori For For Management
1.6 Elect Director Yasuo Katsura For For Management
1.7 Elect Director Hitoshi Ohtsuki For For Management
1.8 Elect Director Ken Morita For For Management
1.9 Elect Director Ikusaburou Kashima For For Management
1.10 Elect Director Junji Nomura For For Management
1.11 Elect Director Kazunori Takami For For Management
1.12 Elect Director Makoto Uenoyama For For Management
1.13 Elect Director Masatoshi Harada For For Management
1.14 Elect Director Ikuo Uno For Against Management
1.15 Elect Director Masayuki Oku For Against Management
1.16 Elect Director Masashi Makino For For Management
1.17 Elect Director Masaharu Matsushita For For Management
1.18 Elect Director Yoshihiko Yamada For For Management
1.19 Elect Director Takashi Toyama For For Management
2 Appoint Statutory Auditor Hiroyuki For For Management
Takahashi
- --------------------------------------------------------------------------------
Pernod Ricard
Ticker: Security ID: FR0000120693
Meeting Date: NOV 2, 2009 Meeting Type: Annual/Special
Record Date: OCT 28, 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 0.50 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Pierre Pringuet For For Management
Re: Severance Payments
6 Reelect Daniele Ricard as Director For Against Management
7 Reelect Societe Paul Ricard as Director For Against Management
8 Reelect Jean-Dominique Comolli as For Against Management
Director
9 Reelect Lord Douro as Director For For Management
10 Elect Gerald Frere as Director For For Management
11 Elect Michel Chambaud as Director For For Management
12 Elect Anders Narvinger as Director For For Management
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 750,000
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 Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 80 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder Vote
Above
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Authorize Capital Increase of Up to 20 For For Management
Percent of Issued Capital for Future
Exchange Offers
21 Approve Issuance of Securities For For Management
Convertible into Debt
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue or
Increase in Par Value
23 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
24 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
25 Approve Employee Stock Purchase Plan For For Management
26 Amend Articles 20 and 24 of Bylaws Re: For Against Management
Age Limit for Chairman of the Board and
for CEO
27 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
Phoenix Mecano
Ticker: Security ID: H62034121
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 10 per Share Vote
4 Ratify KPMG AG as Auditors For Did Not Management
Vote
5.1 Approve CHF 10,000 Reduction in Share For Did Not Management
Capital via Cancellation of Repurchased Vote
Shares
5.2 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
PPR
Ticker: Security ID: F7440G127
Meeting Date: MAY 19, 2010 Meeting Type: Annual/Special
Record Date: MAY 14, 2010
# 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 Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Elect Laurence Boone as Director For For Management
6 Elect Yseulys Costes as Director For For Management
7 Elect Caroline Puel as Director For For Management
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 809,000
9 Reelect KPMG Audit as Auditor For For Management
10 Reelect KPMG Audit IS as Alternate For For Management
Auditor
11 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
13 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for a
Private Placement, up to Aggregate
Nominal Amount of EUR 100 Million
14 Authorize Board to Set Issue Price for 10 For Against Management
Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Under Items 12, 13, and 14
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
18 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
19 Approve Issuance of Warrants Reserved for For Against Management
Employees and Corporate Officers
20 Amend Article 22 of Bylaws Re: Payment For Against Management
of Dividends in Cash, in Kind or in
Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
Prosegur Compania de Seguridad S.A.
Ticker: Security ID: E83453162
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income, and
Discharge Directors for Fiscal Year 2009
2 Approve Dividend For For Management
3.1 Re-elect Helena Irene Revoredo Delvecchio For For Management
as Director
3.2 Re-elect Isidro Fernandez Barreiro as For Against Management
Director
3.3 Re-elect Christian Gut Revoredo as For For Management
Director
3.4 Re-elect Mirta Maria Giesso Cazenave as For Against Management
Director
3.5 Re-elect Chantal Gut Revoredo as Director For For Management
4 Authorize Repurchase of Shares For For Management
5 Elect Auditors of Company and For For Management
Consolidated Group
6 Fix Aggregate Limit for Remuneration of For For Management
Directors
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
Prudential plc
Ticker: Security ID: G72899100
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010
# 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 Michael Garrett as Director For For Management
4 Re-elect Bridget Macaskill as Director For For Management
5 Re-elect Clark Manning as Director For For Management
6 Re-elect Barry Stowe as Director For For Management
7 Elect Nic Nicandrou as Director For For Management
8 Elect Rob Devey as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Final Dividend For For Management
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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Prudential plc
Ticker: Security ID: G72899100
Meeting Date: JUN 7, 2010 Meeting Type: Court
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Against Management
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Prudential plc
Ticker: Security ID: G72899100
Meeting Date: JUN 7, 2010 Meeting Type: Special
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Establish Prudential Group plc as the New For Against Management
Ultimate Holding Company of the
Prudential Group
2 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
3 Approve Performance Share Plan, Business For Against Management
Unit Performance Plans and M&G Executive
Long Term Incentive Plan 2010
4 Approve UK Savings-Related Share Option For Against Management
Scheme, Irish SAYE Scheme, International
Employees SAYE Scheme, International
(Non-Employees) SAYE Scheme, Share
Incentive Plan, Europe Share
Participation Plan, Share Option Plan and
Momentum Retention Plan
5 Authorise Establishment of Additional For Against Management
Employee Share Schemes for the Benefit of
Overseas Employees
- --------------------------------------------------------------------------------
QBE Insurance Group Ltd.
Ticker: QBE Security ID: Q78063114
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Dec. 31, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2009
3 Approve the Grant of Up to 110,000 For For Management
Conditional Rights Under the 2009
Deferred Compensation Plan to Francis M
O'Halloran, Chief Executive Officer of
the Company
4a Elect Len Bleasel as a Director For For Management
4b Elect Duncan Boyle as a Director For For Management
5 Elect John Green as a Director For For Management
- --------------------------------------------------------------------------------
Reckitt Benckiser Group plc
Ticker: Security ID: G74079107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# 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 For For Management
4 Re-elect Adrian Bellamy as Director For Abstain Management
5 Re-elect Peter Harf as Director For Abstain Management
6 Re-elect Colin Day as Director For For Management
7 Re-elect Kenneth Hydon as Director For For Management
8 Re-elect Judith Sprieser as Director For For Management
9 Elect Richard Cousins as Director For For Management
10 Elect Warren Tucker as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Adopt New Articles of Association For For Management
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Reinet Investments SCA
Ticker: Security ID: LU0383812293
Meeting Date: SEP 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and For Did Not Management
Auditors' Reports Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Accept Consolidated Financial Statements For Did Not Management
Vote
4 Approve Standard Accounting Transfers For Did Not Management
Vote
5 Approve Allocation of Income and For Did Not Management
Dividends Vote
6 Approve Discharge of Directors For Did Not Management
Vote
7 Elect Directors (Bundled) For Did Not Management
Vote
8 Approve Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
Rio Tinto plc
Ticker: Security ID: G75754104
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Elect Robert Brown as Director For For Management
4 Elect Ann Godbehere as Director For For Management
5 Elect Sam Walsh as Director For For Management
6 Re-elect Guy Elliott as Director For For Management
7 Re-elect Michael Fitzpatrick as Director For For Management
8 Re-elect Lord Kerr of Kinlochard as For For Management
Director
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditor and Authorise Their Remuneration
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
Saipem
Ticker: Security ID: T82000117
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# 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 Remove Current External Auditors and For Did Not Management
Appoint New Ones Vote
- --------------------------------------------------------------------------------
Sanofi Aventis
Ticker: Security ID: F5548N101
Meeting Date: MAY 17, 2010 Meeting Type: Annual/Special
Record Date: MAY 12, 2010
# 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 2.40 per Share
4 Receive Auditors' Special Report For Against Management
Mentioning the Absence of New
Related-Party Transactions
5 Ratify Appointment of Serge Weinberg as For For Management
Director
6 Elect Catherine Brechignac as Director For For Management
7 Reelect Robert Castaigne as Director For For Management
8 Reelect Lord Douro as Director For For Management
9 Reelect Christian Mulliez as Director For For Management
10 Reelect Christopher Viehbacher as For For Management
Director
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Amend Articles 11 of Bylaws Re: For For Management
Shareholding Requirements and Length of
Term for Directors
13 Authorize Filing of Required For For Management
Documents/Other Formalities
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Santhera Pharmaceuticals Holding AG
Ticker: Security ID: H7155R134
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# 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
4a Approve Creation of CHF 1.8 Million Pool For Against Management
of Capital without Preemptive Rights
4b Amend Articles Re: Increase Ability to For Against Management
Exclude Preemptive Rights When Issuing
New Shares
4c Amend Stock Option Plan: Remove Minimum For Against Management
Exercise Price of EUR 90 for Options on
175,000 Shares
4d Increase Existing Pool of Capital for For Against Management
Issuance of Convertible Bonds and/or
Bonds with Warrants Attached without
Preemptive Rights by CHF 109,818
5a Amend Articles Re: Share Certificates due For For Management
to New Swiss Federal Act on Intermediated
Securities
5b Amend Articles Re: Group Auditors For For Management
6a Reelect Martin Gertsch as Director For For Management
6b Reelect Peter Hasler as Director For For Management
6c Reelect Michael Lytton as Director For For Management
6d Reelect Klaus Schollmeier as Director For For Management
6e Reelect Bernd Seizinger as Director For For Management
7 Ratify Ernst & Young AG as Auditors For For Management
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SAP AG
Ticker: Security ID: D66992104
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(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 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
7 Amend Articles to Reflect Changes in For For Management
Capital
8.1 Amend Articles Re: Convocation of General For For Management
Meeting due to New German Legislation
(Law on Transposition of EU Shareholder's
Rights Directive)
8.2 Amend Articles Re: Registration for For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
8.3 Amend Articles Re: Electronic For For Management
Participation in General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's Rights
Directive)
8.4 Amend Articles Re: Postal and Electronic For For Management
Voting at General Meeting due to New
German Legislation (Law on Transposition
of EU Shareholder's Rights Directive)
8.5 Amend Articles Re: Proxy Voting at For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
8.6 Amend Articles Re: Audio and Video For For Management
Transmission of General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's Rights
Directive)
9.1 Approve Cancellation of Authorized For For Management
Capital I and Authorized Capital II
9.2 Approve Creation of EUR 250 Million Pool For For Management
of Capital with Preemptive Rights
9.3 Approve Creation of EUR 250 Million Pool For For Management
of Capital without Preemptive Rights
10 Approve Creation of EUR 30 Million Pool For For Management
of Capital without Preemptive Rights for
Issue of Shares Pursuant to Employee
Stock Option Plan
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
12 Approve Remuneration of Supervisory Board For For Management
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Schoeller-Bleckmann Oilfield Equipment
Ticker: Security ID: A7362J104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
6 Ratify Auditors For Did Not Management
Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
8 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
Seb SA
Ticker: Security ID: F82059100
Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special
Record Date: MAY 7, 2010
# 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 1.04 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Transaction with Thierry de La For For Management
Tour d Artaise Re: Pension Scheme
5 Reelect Tristan Boiteux as Director For Against Management
6 Reelect Norbert Dentressangle as Director For For Management
7 Reelect Federactive as Director For Against Management
8 Elect Jean-Noel Labroue as Director For For Management
9 Ratify Appointment of Cedric Lescure as For Against Management
Director
10 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize up to 1.3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
(Repurchased Shares)
13 Authorize up to 0.325 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
(Repurchased Shares)
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 5 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5 Miilion
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
17 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests under Items
14 and 15 at EUR 5 Million
18 Approve Employee Stock Purchase Plan For For Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
Secom Co. Ltd.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2.1 Elect Director Makoto Iida For For Management
2.2 Elect Director Juichi Toda For For Management
2.3 Elect Director Shouhei Kimura For For Management
2.4 Elect Director Kanemasa Haraguchi For For Management
2.5 Elect Director Shuuji Maeda For For Management
2.6 Elect Director Kouichi Satou For For Management
2.7 Elect Director Fumio Obata For For Management
2.8 Elect Director Katsuhisa Kuwahara For For Management
2.9 Elect Director Yasuo Nakayama For For Management
2.10 Elect Director Hiroshi Itou For For Management
2.11 Elect Director Takayuki Itou For For Management
- --------------------------------------------------------------------------------
Shin-Etsu Chemical Co. Ltd.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Chihiro Kanagawa For For Management
2.2 Elect Director Shunzo Mori For For Management
2.3 Elect Director Fumio Akiya For For Management
2.4 Elect Director Kiichi Habata For For Management
2.5 Elect Director Masashi Kaneko For For Management
2.6 Elect Director Fumio Arai For For Management
2.7 Elect Director Masahiko Todoroki For For Management
2.8 Elect Director Toshiya Akimoto For For Management
2.9 Elect Director Hiroshi Komiyama For For Management
3 Appoint Statutory Auditor Yoshihito For For Management
Kosaka
4 Approve Stock Option Plan For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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Shionogi & Co. Ltd.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Motozou Shiono For For Management
2.2 Elect Director Isao Teshirogi For For Management
2.3 Elect Director Sachio Tokaji For For Management
2.4 Elect Director Yasuhiro Mino For For Management
2.5 Elect Director Akio Nomura For Against Management
2.6 Elect Director Teppei Mogi For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Mitsunori Umeyama
4 Approve Annual Bonus Payment to Directors For For Management
- --------------------------------------------------------------------------------
Siemens AG
Ticker: Security ID: D69671218
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date: JAN 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report, Remuneration
Report, and Compliance Report for Fiscal
2008/2009 (Non-Voting)
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008/2009
(Non-Voting)
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4a Approve Discharge of Management Board For For Management
Member Peter Loescher for Fiscal
2008/2009
4b Approve Discharge of Management Board For For Management
Member Wolfgang Dehen for Fiscal
2008/2009
4c Approve Discharge of Management Board For For Management
Member Heinrich Hiesinger for Fiscal
2008/2009
4d Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2008/2009
4e Approve Discharge of Management Board For For Management
Member Barbara Kux for Fiscal 2008/2009
4f Approve Discharge of Management Board For For Management
Member Jim Reid-Anderson for Fiscal
2008/2009
4g Approve Discharge of Management Board For For Management
Member Hermann Requardt for Fiscal
2008/2009
4h Approve Discharge of Management Board For For Management
Member Siegfried Russwurm for Fiscal
2008/2009
4i Approve Discharge of Management Board For For Management
Member Peter Solmssen for Fiscal
2008/2009
5a Approve Discharge of Supervisory Board For For Management
Member Gerhard Cromme for Fiscal
2008/2009
5b Approve Discharge of Supervisory Board For For Management
Member Berthold Huber for Fiscal
2008/2009
5c Approve Discharge of Supervisory Board For For Management
Member Ralf Heckmann for Fiscal 2008/2009
5d Approve Discharge of Supervisory Board For For Management
Member Josef Ackermann for Fiscal
2008/2009
5e Approve Discharge of Supervisory Board For For Management
Member Lothar Adler for Fiscal 2008/2009
5f Approve Discharge of Supervisory Board For For Management
Member Jean-Louis Beffa for Fiscal
2008/2009
5g Approve Discharge of Supervisory Board For For Management
Member Gerd von Brandenstein for Fiscal
2008/2009
5h Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
2008/2009
5i Approve Discharge of Supervisory Board For For Management
Member Hans Michael Gaul for Fiscal
2008/2009
5j Approve Discharge of Supervisory Board For For Management
Member Peter Gruss for Fiscal 2008/2009
5k Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2008/2009
5l Approve Discharge of Supervisory Board For For Management
Member Hans-Juergen Hartung for Fiscal
2008/2009
5m Approve Discharge of Supervisory Board For For Management
Member Heinz Hawreliuk for Fiscal
2008/2009
5n Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal 2008/2009
5o Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller for
Fiscal 2008/2009
5p Approve Discharge of Supervisory Board For For Management
Member Werner Moenius for Fiscal
2008/2009
5q Approve Discharge of Supervisory Board For For Management
Member Hakan Samuelsson for Fiscal
2008/2009
5r Approve Discharge of Supervisory Board For For Management
Member Dieter Scheitor for Fiscal
2008/2009
5s Approve Discharge of Supervisory Board For For Management
Member Rainer Sieg for Fiscal 2008/2009
5t Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
2008/2009
5u Approve Discharge of Supervisory Board For For Management
Member Lord Iain Vallance of Tummel for
Fiscal 2008/2009
5v Approve Discharge of Supervisory Board For For Management
Member Sibylle Wankel for Fiscal
2008/2009
6 Approve Remuneration System for For For Management
Management Board Members
7a Ratify Ernst & Young GmbH as Auditors for For For Management
Fiscal 2009/2010
7b Ratify Ernst & Young GmbH as Auditors for For For Management
the Inspection of the Abbreviated
Financial Statements for the First Half
of Fiscal 2009/2010
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
when Repurchasing Shares
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 Amend Articles Re: Convocation of, For For Management
Participation in, Video and Audio
Transmission of, and Exercise of Voting
Rights at General Meeting; Other
Statutory Changes due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
12a Approve Settlement Agreement Between For For Management
Siemens AG and Karl-Hermann Baumann
Concluded on Dec. 2, 2009
12b Approve Settlement Agreement Between For For Management
Siemens AG and Johannes Feldmayer
Concluded on Dec. 2, 2009
12c Approve Settlement Agreement Between For For Management
Siemens AG and Klaus Kleinfeld Concluded
on Dec. 2, 2009
12d Approve Settlement Agreement Between For For Management
Siemens AG and Edward Krubasik Concluded
on Dec. 2, 2009
12e Approve Settlement Agreement Between For For Management
Siemens AG and Rudi Lamprecht Concluded
on Dec. 2, 2009
12f Approve Settlement Agreement Between For For Management
Siemens AG and Heinrich von Pierer
Concluded on Dec. 2, 2009
12g Approve Settlement Agreement Between For For Management
Siemens AG and Juergen Radomski Concluded
on Dec. 2, 2009
12h Approve Settlement Agreement Between For For Management
Siemens AG and Uriel Sharef Concluded on
Dec. 2, 2009
12i Approve Settlement Agreement Between For For Management
Siemens AG and Klaus Wucherer Concluded
on Dec. 2, 2009
13 Approve Settlement Between Siemens AG and For For Management
Group of D&O Liability and
Indemnification Insurers Concluded on
Dec. 2, 2009
14 Approve Amendments to Remuneration of Against Against Shareholder
Supervisory Board
15 Amend Corporate Purpose Against Against Shareholder
- --------------------------------------------------------------------------------
Sika AG (formerly Sika Finanz AG)
Ticker: Security ID: H7631K158
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# 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 Amend Articles Re: Share Certificates and For For Management
Conversion of Shares due to New Swiss
Federal Act on Intermediated Securities
4.2 Amend Articles Re: Remove Shareholding For For Management
Requirement for Board Members, Delete
References to Group Auditors
5.1 Reelect Thomas Bechtler, Walter For Against Management
Grueebler, and Christoph Tobler as
Directors
5.2 Elect Willi Leimer as Director For For Management
5.3 Ratify Ernst & Young AG as Auditors For For Management
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
Smith & Nephew plc
Ticker: Security ID: G82343164
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# 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 Interim Dividend For For Management
4 Re-elect Adrian Hennah as Director For For Management
5 Elect Ian Barlow as Director For For Management
6 Elect Genevieve Berger as Director For For Management
7 Re-elect Richard De Schutter as Director For For Management
8 Re-elect Dr Rolf Stomberg as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Approve Global Share Plan 2010 For For Management
13 Adopt New Articles of Association For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
Sonic Healthcare Limited
Ticker: SHL Security ID: AU000000SHL7
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Barry Patterson as a Director For For Management
2 Elect Colin Jackson as a Director For Against Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
Sonova Holding AG (formerly Phonak Holding AG)
Ticker: Security ID: H8024W106
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: MAY 27, 2010
# 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 1.20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Elect John Zei as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Amend Articles Re: New Swiss Federal Act For For Management
on Intermediated Securities
- --------------------------------------------------------------------------------
SQUARE ENIX HOLDINGS CO LTD
Ticker: 9684 Security ID: J7659R109
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Youichi Wada For For Management
2.2 Elect Director Keiji Honda For For Management
2.3 Elect Director Yousuke Matsuda For For Management
2.4 Elect Director Yukinobu Chida For For Management
2.5 Elect Director Makoto Naruke For For Management
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Straumann Holding AG
Ticker: Security ID: H8300N119
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Auditor None None Management
Reports (Non-Voting)
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 3.75 per Share
4 Approve Discharge of Board and Senior For Against Management
Management
5.1 Reelect Sebastian Burckhardt as Director For For Management
5.2 Reelect Dominik Ellenrieder as Director For For Management
5.3 Reelect Thomas Straumann as Director For For Management
5.4 Reelect Gilbert Achermann as Director For For Management
5.5 Elect Roland Hess as Director For For Management
5.6 Elect Ulrich Looser as Director For For Management
5.7 Elect Beat Luethi as Director For For Management
5.8 Elect Stefan Meister as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
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Swatch Group AG
Ticker: Security ID: H83949141
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports and Receive Auditor's Report
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For Against Management
Dividends of CHF 0.80 per Registered
Share and CHF 4.00 per Bearer Share
4 Elect Esther Grether, Nayla Hayek, Claude For Against Management
Nicollier, Peter Gross, Nicolas Hayek,
Johann Niklaus Schneider-Ammann, Ernst
Tanner Georges Nicolas Hayek and
Jean-Pierre Roth as Directors
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Amend Articles Re: Share Certificates due For For Management
to New Swiss Federal Act on Intermediated
Securities
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Swissquote Group Holding SA
Ticker: Security ID: H8403Y103
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3.1 Accept Financial Statements and Statutory For For Management
Reports
3.2 Approve Allocation of Income and For Against Management
Dividends of CHF 0.60 per Share
3.3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Mario Fontana, Paul Otth, Markus For For Management
Dennler, Martin Naville, and Adrian Bult
as Directors
4.2 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
5.1 Amend Articles Re: Contributions in Kind For For Management
5.2 Extend Existing Pool of Capital without For Against Management
Preemptive Rights
5.3 Amend Articles Re: Compliance with New For For Management
Swiss Federal Act on Intermediated
Securites
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Synthes, Inc.
Ticker: Security ID: 87162M409
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Director Charles Hedgepeth For For Management
4 Elect Director Amin Khoury For For Management
5 Elect Director Jobst Wagner For For Management
6 Elect Director Daniel Eicher For For Management
7 Ratify Auditors For For Management
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Takeda Pharmaceutical Co. Ltd.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Yasuchika Hasegawa For For Management
2.2 Elect Director Makoto Yamaoka For For Management
2.3 Elect Director Toyoji Yoshida For For Management
2.4 Elect Director Yasuhiko Yamanaka For For Management
2.5 Elect Director Shigenori Ohkawa For For Management
3 Approve Annual Bonus Payment to Directors For For Management
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Tandberg ASA
Ticker: Security ID: R88391108
Meeting Date: FEB 3, 2010 Meeting Type: Special
Record Date: JAN 20, 2010
# 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 Amend Articles Re: Electronic For For Management
Communication of Documents Pertaining to
General Meetings
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Technip
Ticker: Security ID: F90676101
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 26, 2010
# 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 1.35 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Auditors' Special Report For For Management
Mnetioning the Absence of New
Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 600,000
6 Appoint Ernst & Young et Autres as For For Management
Auditor
7 Appoint PricewaterhouseCoopers Audit as For For Management
Auditor
8 Appoint Auditex as Alternate Auditor For For Management
9 Appoint Yves Nicolas as Alternate Auditor For For Management
10 Ratify Change of Registered Office to 89, For For Management
avenue de la Grande Armee 75116, Paris
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 up to 0.9 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
14 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 13
15 Authorize up to 1.1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
16 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 15
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize Filing of Required For For Management
Documents/Other Formalities
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Temenos Group AG
Ticker: Security ID: H8547Q107
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# 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 Omission For For Management
of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Creation of CHF 129.2 Million For Against Management
Pool of Capital without Preemptive Rights
5 Amend Conditional Capital For For Management
6 Reelect Andreas Andreades as Director For For Management
7 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
- --------------------------------------------------------------------------------
Terumo Corp.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Takashi Wachi For For Management
2.2 Elect Director Yuutarou Shintaku For For Management
2.3 Elect Director Kouji Nakao For For Management
2.4 Elect Director Hiroshi Matsumura For For Management
2.5 Elect Director Takayoshi Mimura For For Management
2.6 Elect Director Akira Oguma For For Management
2.7 Elect Director Shougo Ninomiya For For Management
2.8 Elect Director Kenji Sekine For For Management
2.9 Elect Director Hideo Arase For For Management
2.10 Elect Director Kuniko Shoji For For Management
2.11 Elect Director Toshiaki Takagi For For Management
2.12 Elect Director Akira Takahashi For For Management
2.13 Elect Director Takeshi Isayama For For Management
2.14 Elect Director Masaharu Ikuta For For Management
2.15 Elect Director Tadao Kakizoe For For Management
3 Appoint Statutory Auditor Nobuyuki Takai For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Eizaburo Sano
5 Approve Annual Bonus Payment to Directors For For Management
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The Capita Group plc
Ticker: Security ID: G1846J115
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# 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 For For Management
4 Re-elect Paul Pindar as Director For For Management
5 Re-elect Simon Pilling as Director For For Management
6 Re-elect Bill Grimsey as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Authorise Market Purchase For For Management
13 Approve the SAYE Plan For For Management
14 Approve the 2010 Deferred Annual Bonus For For Management
Plan
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The Sage Group plc
Ticker: Security ID: G7771K134
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.93 Pence Per For For Management
Ordinary Share
3 Re-elect Ruth Markland as Director For For Management
4 Re-elect Paul Walker as Director For For Management
5 Re-elect Paul Harrison as Director For For Management
6 Re-elect Paul Stobart as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 4,376,556 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 8,753,112 After
Deducting Any Securities Issued Under the
General Authority
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 656,483
11 Authorise 131,296,695 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
13 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
- --------------------------------------------------------------------------------
Toll Holdings Limited
Ticker: TOL Security ID: AU000000TOL1
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Elect Harry Boon as a Director For For Management
4 Renew Proportional Takeover Approval For For Management
Provisions Contained in Article 8.13 and
Schedule 2 of the Company's Constitution
5 Approve the Refreshment of the Company's For For Management
Senior Executive Option & Right Plan
6 Approve the Grant of Options Up to the For For Management
Maximum Value of A$1.98 Million to Paul
Little, Managing Director, Under the
Senior Executive Option & Right Plan
- --------------------------------------------------------------------------------
Trend Micro Inc.
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 91
2 Appoint Statutory Auditor For For Management
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TREVI - Finanziaria Industriale - S.p.a.
Ticker: Security ID: T9471T106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
3 Elect Directors and Approve Their For Did Not Management
Remuneration Vote
4 Appoint Internal Statutory Auditors and For Did Not Management
Approve Auditors' Remuneration Vote
- --------------------------------------------------------------------------------
TSAKOS ENERGY NAVIGATION LTD.(formerly MIF Limited)
Ticker: TNP Security ID: G9108L108
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect D. John Stavropoulos as Director For For Management
1.2 Elect Peter C. Nicholson as Director For For Management
2 Ratify Ernst & Young (Hellas), Athens, For For Management
Greece as Auditors
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
Tullett Prebon plc
Ticker: Security ID: G9130W106
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# 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 Paul Mainwaring as Director For For Management
4 Re-elect Rupert Robson as Director For For Management
5 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
6 Approve Final Dividend For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
11 Adopt New Articles of Association For For Management
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Tyrian Diagnostics Ltd
Ticker: Security ID: AU000000TDX9
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: NOV 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Elect Merilyn Sleigh as a Director For For Management
4 Approve the Grant of Up to 5.5 Million For Against Management
Performance Rights to Jenny Harry, CEO
and Executive Director, Pursuant to the
Tyrian Diagnostics Ltd Performance Share
Plan
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Unilever plc
Ticker: Security ID: G92087165
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# 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 Paul Polman as Director For For Management
4 Elect Jean-Marc Huet as Director For For Management
5 Re-elect Louise Fresco as Director For For Management
6 Re-elect Ann Fudge as Director For For Management
7 Re-elect Charles Golden as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Hixonia Nyasulu as Director For For Management
10 Re-elect Kees Storm as Director For For Management
11 Re-elect Michael Treschow as Director For For Management
12 Re-elect Jeroen van der Veer as Director For For Management
13 Re-elect Paul Walsh as Director For For Management
14 Elect Sir Malcolm Rifkind as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Approve the Management Co-Investment Plan For For Management
23 Adopt New Articles of Association For For Management
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United Internet AG
Ticker: Security ID: D8542B125
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify Ernst & Young GmbH as Auditors for For For Management
Fiscal 2010
6.1 Reelect Kurt Dobitsch to the Supervisory For For Management
Board
6.2 Reelect Michael Scheeren to the For For Management
Supervisory Board
6.3 Reelect Kai-Uwe Ricke to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory Board For For Management
8.1 Amend Articles Re: Audio and Video For For Management
Transmission of General Meeting due to
New German Legislation (Transposition of
EU Shareholder's Rights Directive)
8.2 Amend Articles Re: Registration for For For Management
General Meeting due to New German
Legislation (Transposition of EU
Shareholder's Rights Directive)
8.3 Amend Articles Re: Electronic For For Management
Communication with Credit Institutes
8.4 Amend Articles Re: Rejection of Proxies For For Management
at General Meeting due to New German
Legislation (Transposition of EU
Shareholder's Rights Directive)
8.5 Amend Articles Re: Voting Right For For Management
Representation at General Meeting due to
New German Legislation (Transposition of
EU Shareholder's Rights Directive)
8.6 Amend Articles Re: Powers of the Chairman For For Management
of the Meeting
9 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of Repurchased
Shares
10 Approve Cancellation of EUR 7.7 Million For For Management
Pools of Coditional Capital
11 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million;
Approve Creation of EUR 80 Million Pool
of Capital to Guarantee Conversion Rights
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Vale S.A.
Ticker: Security ID: 91912E204
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
2 Elect Director For Against Management
- --------------------------------------------------------------------------------
Vale S.A.
Ticker: Security ID: 91912E204
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date: DEC 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Nomination of Alternate Member of For For Management
Board of Directors
2 Approve Agreement to Absorb Mineracao For For Management
Estrela de Apolo and Mineracao Vale
Corumba
3 Appoint Domingues e Pinho Contadores to For For Management
Appraise Proposed Merger
4 Approve Appraisal of Proposed Merger For For Management
5 Approve Absorption of Mineracao Estrela For For Management
de Apolo and Mineracao Vale Corumba
- --------------------------------------------------------------------------------
Vale S.A.
Ticker: Security ID: 91912E204
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Mauro Mettrau Carneiro da For For Management
Cunha as Director
- --------------------------------------------------------------------------------
Vallourec
Ticker: Security ID: F95922104
Meeting Date: MAY 31, 2010 Meeting Type: Annual/Special
Record Date: MAY 26, 2010
# 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 3.50 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Reelect Michel de Fabiani as Supervisory For For Management
Board Member
6 Reelect Bollore as Supervisory Board For For Management
Member
7 Reelect Jean-Claude Verdiere as For For Management
Supervisory Board Member
8 Elect Vivienne Cox as Supervisory Board For For Management
Member
9 Elect Alexandra Schaapveld as Supervisory For For Management
Board Member
10 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR
520,000
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Approve 2 for 1 Stock Split and Amend For For Management
Article 6 of the Bylaws Accordingly
13 Amend Article 12.3 of Bylaws Re: For For Management
Electronic Vote
14 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
- --------------------------------------------------------------------------------
Vinci
Ticker: Security ID: F5879X108
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAY 3, 2010
# 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 Reelect Dominique Ferrero as Director For For Management
6 Reelect Xavier Huillard as Director For Against Management
7 Reelect Henri Saint Olive as Director For For Management
8 Reelect Yves-Thibault de Silguy as For For Management
Director
9 Elect Qatari Diar Real Estate Investment For For Management
Company as Director
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 920,000
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Approve Transaction with Vinci For For Management
Concessions Re: Participation in Aegean
Motorway SA
13 Approve Transaction with Vinci For For Management
Concessions Re: Participation in Olympia
Odos and Olympia Odos Operation
14 Amend Transaction with Vinci Concessions For For Management
Re: Financing Obtained by Arcour,
Contractor of A19 Highway
15 Approve Transaction with Vinci For For Management
Concessions Re: Financing of A-Modell A5
Highway Concession
16 Approve Transaction with Vinci For For Management
Concessions Re: Participation in ASF
17 Approve Additional Pension Scheme For For Management
Agreement for Xavier Huillard
18 Approve Severance Payment Agreement for For Against Management
Xavier Huillard
19 Approve Transaction with For Against Management
YTSeuropaconsultants Re: Consulting
Services
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 Million
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Stock Purchase Plan Reserved for For For Management
International Employees
24 Amend Articles 17 of Bylaws Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
Vivendi
Ticker: Security ID: F97982106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# 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 Treatment of Losses and For For Management
Allocation of Dividends of EUR 1.40 per
Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Elect Dominique Hediard Dubreuil as For For Management
Supervisory Board Member
6 Elect Aliza Jabes as Supervisory Board For For Management
Member
7 Elect Jacqueline Tammenoms Bakker as For For Management
Supervisory Board Member
8 Elect Daniel Camus as Supervisory Board For For Management
Member
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
Vodafone Group plc
Ticker: Security ID: GB00B16GWD56
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUL 10, 2009
# 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 Elect Michel Combes as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Alan Jebson as Director For For Management
8 Elect Samuel Jonah as Director For For Management
9 Re-elect Nick Land as Director For For Management
10 Re-elect Anne Lauvergeon as Director For For Management
11 Re-elect Simon Murray as Director For For Management
12 Elect Stephen Pusey as Director For For Management
13 Re-elect Luc Vandevelde as Director For For Management
14 Re-elect Anthony Watson as Director For For Management
15 Re-elect Philip Yea as Director For For Management
16 Approve Final Dividend of 5.20 Pence Per For For Management
Ordinary Share
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte LLP as Auditors of the For For Management
Company
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,193,532,658
21 Subject to the Passing of Resolution 20, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 330,323,367
22 Authorise 5,200,000,000 Ordinary Shares For For Management
for Market Purchase
23 Adopt New Articles of Association For For Management
24 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
- --------------------------------------------------------------------------------
William Demant Holdings
Ticker: Security ID: K9898W129
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# 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 Omission For For Management
of Dividends
4.1 Reelect Lars Johansen as Director For Abstain Management
4.2 Reelect Peter Foss as Director For Abstain Management
4.3 Reelect Niels Christiansen as Director For For Management
4.4 Reelect Thomas Hofman-Bang as Director For For Management
5 Ratify Deloitte as Auditors For For Management
6a Amend Articles Re: Right to Convene EGM, For For Management
Publication of Meeting Notice, Right to
Submit Proposals to General Meeting,
Publication of Meeting Material, Proxy
Voting, Other Amendments, Editorial
Amendments
6b Authorize Repurchase of 10 Percent of For Against Management
Issued Shares
6c Approve Reduction in Share Capital For For Management
6d 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: G9645P117
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 9, 2010
# 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 Allvey as Director For For Management
4 Re-elect Ralph Topping as Director For For Management
5 Elect Neil Cooper as Director For For Management
6 Reappoint Deloitte LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Performance Share Plan For For Management
9 Approve Share Incentive Plan For For Management
10 Authorise EU Political Donations and For For Management
Expenditure
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
- --------------------------------------------------------------------------------
Wolseley plc
Ticker: Security ID: GB00B5ZN3P43
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: NOV 16, 2009
# 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 John Whybrow as Director For For Management
4 Re-elect Gareth Davis as Director For For Management
5 Re-elect Frank Roach as Director For For Management
6 Re-elect Nigel Stein as Director For For Management
7 Elect Ian Meakins as Director For For Management
8 Elect Alain Le Goff as Director For For Management
9 Elect Michael Wareing as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise 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 125,000
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 9,461,312 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 18,922,625 After
Deducting Any Securities Issued Under the
General Authority
14 Subject to the Passing of Resolution 13, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,419,196
15 Authorise 28,300,000 Ordinary Shares for For For Management
Market Purchase
16 Adopt New Articles of Association For For Management
17 Approve That General Meetings of the For For Management
Company, Other Than an Annual General
Meeting, May be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
Woolworths Ltd.
Ticker: WOW Security ID: AU000000WOW2
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 28, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 28, 2009
3a Elect John Frederick Astbury as a For For Management
Director
3b Elect Thomas William Pockett as a For For Management
Director
3c Elect James Alexander Strong as a For For Management
Director
4 Amend the Company's Constitution to For For Management
Re-Insert Proportional Takeover Approval
Provisions
- --------------------------------------------------------------------------------
Yahoo Japan Corporation
Ticker: 4689 Security ID: J95402103
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masahiro Inoue For Against Management
1.2 Elect Director Masayoshi Son For Against Management
1.3 Elect Director Jerry Yang For For Management
1.4 Elect Director Akira Kajikawa For For Management
1.5 Elect Director Hiroaki Kitano For For Management
- --------------------------------------------------------------------------------
Zee Entertainment Enterprises Ltd (formerly Zee Telefilms Li
Ticker: Security ID: INE256A01028
Meeting Date: AUG 18, 2009 Meeting Type: Annual
Record Date: AUG 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint S. Chandra as Director For For Management
4 Reappoint B.K. Syngal as Director For For Management
5 Reappoint M.Y. Khan as Director For For Management
6 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Transfer of Register of Members, For For Management
Documents and Certificates to the Office
of Sharepro Services (India) Pvt. Ltd.,
Registrar and Share Transfer Agents
8 Approve Employee Stock Option Scheme For For Management
(ZEEL-ESOP 2009)
9 Approve Stock Option Plan Grants to For For Management
Employees and/or Director of
Subsidiary/Holding Companies of the
Company
10 Amend Articles of Association Re: Company For Against Management
Seal, Issuance of Shares with
Differential Voting Rights, and Share
Buy-Back
11 Approve Reclassification of Authorized For For Management
Capital by Reclassifying 2.5 Million
Preference Shares of INR 100 Each into
250 Million Equity Shares of INR 1.00
Each
12 Amend Articles of Association to Reflect For For Management
Changes in Capital
13 Approve Increase in Remuneration of P. For For Management
Goenka, Executive Director & CEO
14 Approve Appointment and Remuneration of For For Management
S. Chandra as Chief Executive Officer of
Asia TV Ltd., UK, a Wholly-Owned
Subsidiary of the Company
- --------------------------------------------------------------------------------
Zee Entertainment Enterprises Ltd (formerly Zee Telefilms Li
Ticker: Security ID: Y98893152
Meeting Date: DEC 29, 2009 Meeting Type: Court
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between Zee For For Management
News Ltd and Zee Entertainment
Enterprises Ltd and their Respective
Shareholders and Creditors
- --------------------------------------------------------------------------------
Zee Entertainment Enterprises Ltd (formerly Zee Telefilms Li
Ticker: Security ID: Y98893152
Meeting Date: APR 20, 2010 Meeting Type: Court
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement between ETC Networks Ltd.,
Zee Entertainment Enterprises Ltd., and
Zee Learn Ltd.
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: William F. Glavin, Jr.*
--------------
William F. Glavin, Jr.
President and Principal Executive Officer
Date: August 23, 2010
*By: /s/ Randy Legg
--------------
Randy Legg, Attorney in Fact
