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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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) - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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
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N-PX Filing
Oppenheimer International Growth Fund N-PXAnnual report of proxy voting record
Filed: 24 Aug 10, 12:00am