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: Arthur S. Gabinet,
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: 07/01/2010-06/30/2011
Item 1. Proxy Voting Record
===================== OPPENHEIMER INTERNATIONAL GROWTH FUND ====================
3i Group plc
Ticker: Security ID: G88473148
Meeting Date: JUL 7, 2010 Meeting Type: Annual
Record Date: JUL 5, 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 Allan as Director For For Management
5 Elect Alistair Cox as Director For For Management
6 Re-elect Richard Meddings as Director For For Management
7 Re-elect Willem Mesdag as Director For For Management
8 Elect Sir Adrian Montague as Director For For Management
9 Re-elect Christine Morin-Postel as For For Management
Director
10 Re-elect Michael Queen as Director For For Management
11 Re-elect Robert Swannell as Director For For Management
12 Re-elect Julia Wilson as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Adopt New Articles of Association For For Management
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Aalberts Industries
Ticker: Security ID: N00089271
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Accept Consolidated Financial Statements For For Management
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Dividends of EUR 0.28 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8a Reelect H. Scheffers to Supervisory Board For For Management
8b Reelect W. van de Vijver to Supervisory For For Management
Board
8c Elect R.J.A van der Bruggen to For For Management
Supervisory Board
9 Approve Remuneration of Supervisory Board For For Management
10a Authorize Board to Issue Shares in For For Management
Connection with Stock Dividend
10b Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital
11 Authorize Board to Exclude Preemptive For For Management
Rights from Issuances under Item 10a and
10b
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
13 Ratify PricewaterhouseCoopers Accountants For For Management
N.V. as Auditor
14 Announcements and Allow Questions None None Management
15 Close Meeting None None Management
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ABB Ltd.
Ticker: ABBN Security ID: H0010V101
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.60 per Share from
Capital Contribution Reserves
5 Approve Creation of CHF 73.3 Million Pool For Against Management
of Conditional Capital without Preemptive
Rights for Employee Stock Participation
Plan
6 Approve Creation of CHF 206 Million Pool For For Management
of Capital without Preemptive Rights
7.1.1 Reelect Roger Agnelli as Director For For Management
7.1.2 Reelect Louis Hughes as Director For For Management
7.1.3 Reelect Hans Maerki as Director For For Management
7.1.4 Reelect Michel de Rosen as Director For For Management
7.1.5 Reelect Michael Treschow as Director For For Management
7.1.6 Reelect Jacob Wallenberg as Director For For Management
7.1.7 Reelect Hubertus von Gruenberg as For For Management
Director
7.2 Elect Ying Yeh as Director For For Management
8 Ratify Ernst & Young AG as Auditors For For Management
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Aggreko plc
Ticker: AGK Security ID: G0116S102
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# 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 Philip Rogerson as Director For For Management
5 Re-elect Rupert Soames as Director For For Management
6 Re-elect Angus Cockburn as Director For For Management
7 Re-elect George Walker as Director For For Management
8 Re-elect Bill Caplan as Director For For Management
9 Re-elect Kash Pandya as Director For For Management
10 Re-elect David Hamill as Director For For Management
11 Re-elect Robert MacLeod as Director For For Management
12 Re-elect Russell King as Director For For Management
13 Elect Ken Hanna as Director For For Management
14 Reappoint PricewaterhouseCoopers as For For Management
Auditors
15 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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AMP Limited
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Brian Clark as a Director For For Management
1b Elect Peter Shergold as a Director For For Management
1c Elect Catherine Brenner as a Director For For Management
1d Elect Richard Allert as a Director For For Management
1e Elect Patricia Akopiantz as a Director For For Management
2 Approve the Adoption of the Remuneration For For Management
Report
3 Approve the Grant of Performance Rights For For Management
with a Value of A$2.2 Million at the Time
of the Grant to Craig Dunn, Managing
Director of the Company
4 Approve the Maximum Aggregate Director's For For Management
Fee of AMP Ltd at A$3.85 Million
5 Approve the Issuance of 1,200 Notes at an For For Management
Issue Price of A$500,000 Each to Certain
Investors Selected and Arranged By UBS
Ltd.
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ARM Holdings plc
Ticker: ARM Security ID: G0483X122
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# 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 Elect Larry Hirst as Director For For Management
5 Elect Janice Roberts as Director For For Management
6 Elect Andy Green as Director For For Management
7 Re-elect Doug Dunn as Director For For Management
8 Re-elect Warren East as Director For For Management
9 Re-elect Tudor Brown as Director For For Management
10 Re-elect Mike Inglis as Director For For Management
11 Re-elect Mike Muller as Director For For Management
12 Re-elect Kathleen O'Donovan as Director For For Management
13 Re-elect Philip Rowley as Director For For Management
14 Re-elect Tim Score as Director For For Management
15 Re-elect Simon Segars as Director For For Management
16 Re-elect Young Sohn as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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ARYZTA AG
Ticker: YZA Security ID: H0336B110
Meeting Date: DEC 2, 2010 Meeting Type: Annual
Record Date: NOV 18, 2010
# 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 CHF 0.48 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Reelect Owen Killian as Director For For Management
5 Elect Charles Adair as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
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Atlas Copco AB
Ticker: ATCOA Security ID: W10020118
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect 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 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Reports from Board and Committees None None Management
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Discharge of Board and President For For Management
9c Approve Allocation of Income and For For Management
Dividends of SEK 4 per Share
9d Approve April 27, 2011 as Record Date for For For Management
Dividend
10 Receive Report from Nominating Committee; For For Management
Determine Number of Members (9) and
Deputy Members of Board
11 Reelect Sune Carlsson (Chair), Jacob For Against Management
Wallenberg (Vice Chair), Staffan Bohman,
Ronnie Leten, Johan Forssell, Ulla
Litzen, Gunilla Nordstrom, Anders
Ullberg, and Margareth Ovrum as Directors
12 Approve Remuneration of Directors in the For For Management
Amounts of SEK 1.75 Million for Chairman,
SEK 645,000 for Vice Chairman, and SEK
525,000 for Other Directors; Approve
Remuneration for Committee Work; Approve
Synthetic Shares as Part of Remuneration
13a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13b Approve Stock Option Plan 2011 for Key For For Management
Employees
14a Authorize Repurchase of Up to 4.3 Million For For Management
Class A Shares in Connection with Stock
Option Plan 2011
14b Authorize Repurchase of Up to 70,000 For For Management
Million Class A Shares in Connection with
Synthetic Share Plan
14c Approve Transfer of Shares in Connection For For Management
with 2011 Stock Option Plan
14d Approve Transfer of Shares in Connection For For Management
with Synthetic Share Plan
14e Approve Transfer of Shares in Connection For For Management
with 2006, 2007, 2008, and 2009 Stock
Option Plans
15 Approve Redemption Program: Approve SEK For For Management
393 Million Reduction In Share Capital;
Approve 2:1 Stock Split; Approve
Capitalization of Reserves for a Bonus
Issue; Amend Articles Accordingly
16 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Close Meeting None None Management
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Autonomy Corporation plc
Ticker: Security ID: G0669T101
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Robert Webb as Director For For Management
4 Elect Jonathan Bloomer as Director For For Management
5 Re-elect Richard Gaunt as Director For For Management
6 Re-elect Sushovan Hussain as Director For For Management
7 Elect Frank Kelly as Director For For Management
8 Re-elect Michael Lynch as Director For For Management
9 Re-elect John McMonigall as Director For Against Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Barry Callebaut AG
Ticker: BARN Security ID: H05072105
Meeting Date: DEC 7, 2010 Meeting Type: Annual
Record Date: NOV 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Reports (Non-Voting) None None Management
3.1 Accept Financial Statements and Statutory For For Management
Reports, Including Corporate Governance
Report
3.2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4.1 Approve Allocation of Income and Omission For For Management
of Dividends
4.2 Approve CHF 72.4 Million Reduction in For For Management
Share Capital; Approve Capital Repayment
of CHF 14.00 per Share
5 Approve Discharge of Board and Senior For For Management
Management
6.1a Reelect Andreas Jacobs as Director For For Management
6.1b Reelect Andreas Schmid as Director For For Management
6.1c Reelect Rolando Benedick as Director For For Management
6.1d Reelect James Donald as Director For For Management
6.1e Reelect Markus Fiechter as Director For For Management
6.1f Reelect Stefan Pfander as Director For For Management
6.1g Reelect Urs Widmer as Director For For Management
6.2 Elect Jakob Baer as Director For For Management
7 Ratify KPMG AG as Auditors For For Management
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Benesse Holdings Inc
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authorities
2.1 Elect Director Fukutake, Soichiro For For Management
2.2 Elect Director Fukushima, Tamotsu For For Management
2.3 Elect Director Fukuhara, Kenichi For For Management
2.4 Elect Director Uchinaga, Yukako For For Management
2.5 Elect Director Murakami, Teruyasu For For Management
2.6 Elect Director Adachi, Tamotsu For For Management
2.7 Elect Director Mitani, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Matsumoto, For For Management
Yoshinori
3.2 Appoint Statutory Auditor Sakuragi, Kimie For For Management
3.3 Appoint Statutory Auditor Wada, Tomoji For For Management
3.4 Appoint Statutory Auditor Takahashi, For For Management
Nobuko
4 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
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BG Group plc
Ticker: BG. Security ID: G1245Z108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# 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 Fabio Barbosa as Director For For Management
5 Elect Caio Koch-Weser as Director For For Management
6 Elect Patrick Thomas as Director For For Management
7 Re-elect Peter Backhouse as Director For For Management
8 Re-elect Frank Chapman as Director For For Management
9 Re-elect Baroness Hogg as Director For For Management
10 Re-elect Dr John Hood as Director For For Management
11 Re-elect Martin Houston as Director For For Management
12 Re-elect Sir David Manning as Director For For Management
13 Re-elect Mark Seligman as Director For For Management
14 Re-elect Philippe Varin as Director For For Management
15 Re-elect Sir Robert Wilson as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BinckBank NV
Ticker: Security ID: N1375D101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3a Adopt Financial Statements For For Management
3b Receive Explanation on Company's Reserves None None Management
and Dividend Policy
3c Approve Dividends of EUR 0.24 Per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Reelect C.J.M Scholtes to Supervisory For For Management
Board
7 Reelect L. Deuzeman to Supervisory Board For For Management
8a Amend Articles Re: Legislative Changes For For Management
8b Authorize Board Members and NautaDutilh For For Management
N.V. to Ratify and Execute Approved
Resolutions
9 Grant Foundation Priority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
10 Authorize Board to Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Ratify Ernst and Young as Auditor For For Management
12 Other Business None None Management
13 Close Meeting None None Management
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BMW Group Bayerische Motoren Werke AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Common Share
and EUR 1.32 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6 Approve Remuneration System for For For Management
Management Board Members
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Brenntag AG
Ticker: BNR Security ID: D12459109
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify PricewaterhouseCoopers as Auditors For For Management
for Fiscal 2011
6 Approve Remuneration System for For For Management
Management Board Members
7 Elect Stephen Clark to the Supervisory For For Management
Board
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BT Group plc
Ticker: Security ID: G16612106
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: JUL 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 Sir Michael Rake as Director For For Management
5 Re-elect Ian Livingston as Director For For Management
6 Re-elect Carl Symon as Director For For Management
7 Elect Anthony Ball as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
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
14 Authorise EU Political Donations and For For Management
Expenditure
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BTG plc
Ticker: Security ID: G1660V103
Meeting Date: JUL 13, 2010 Meeting Type: Annual
Record Date: JUL 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 Louise Makin as Director For For Management
4 Re-elect Peter Chambre as Director For For Management
5 Reappoint KPMG Audit plc as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise EU Political Donations and For For Management
Expenditure
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 Adopt New Articles of Association For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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BTG plc
Ticker: BGC Security ID: G1660V103
Meeting Date: JAN 6, 2011 Meeting Type: Special
Record Date: JAN 4, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Biocompatibles For For Management
International plc
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights
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Bunzl plc
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# 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 Philip Rogerson as Director For For Management
4 Re-elect Michael Roney as Director For For Management
5 Re-elect Pat Larmon as Director For For Management
6 Re-elect Brian May as Director For For Management
7 Re-elect Ulrich Wolters as Director For For Management
8 Re-elect Peter Johnson as Director For For Management
9 Re-elect David Sleath as Director For For Management
10 Elect Eugenia Ulasewicz as Director For For Management
11 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise Their Remuneration
12 Approve Remuneration Report For Against Management
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 Approve Employee Stock Purchase Plan (US) For For Management
2011
18 Approve Sharesave Scheme 2011 For For Management
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Burberry Group plc
Ticker: BRBY Security ID: G1699R107
Meeting Date: JUL 15, 2010 Meeting Type: Annual
Record Date: JUL 13, 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 John Peace as Director For For Management
5 Re-elect Ian Carter as Director For For Management
6 Elect John Smith as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Authorise EU Political Donations and For For Management
Expenditure
10 Authorise Market Purchase For For Management
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 Adopt New Articles of Association For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
C&C Group plc
Ticker: Security ID: G1826G107
Meeting Date: AUG 5, 2010 Meeting Type: Annual
Record Date: AUG 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3 Elect Sir Brian Stewart as Director For For Management
4 Elect Kenny Neison as Director For For Management
5 Elect John Burgess as Director For For Management
6 Elect Liam FitzGerald Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
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 Program For For Management
12 Authorize Reissuance of Repurchased For For Management
Shares
13 Approve Scrip Dividend Program For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Adopt New Articles of Association For For Management
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C&C Group plc
Ticker: GCC Security ID: G1826G107
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: JUN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Reelect Sir Brian Stewart as a Director For For Management
3b Reelect John Dunsmore as a Director For For Management
3c Reelect Stephen Glancey as a Director For For Management
3d Reelect Kenny Neison as a Director For For Management
3e Reelect John Burgess as a Director For For Management
3f Reelect Liam FitzGerald as a Director For For Management
3g Reelect John Hogan as a Director For For Management
3h Reelect Richard Holroyd as a Director For For Management
3i Reelect Philip Lynch as a Director For For Management
3j Reelect Breege O'Donoghue as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Cairn Energy plc
Ticker: CNE Security ID: G17528251
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Alexander Berger as Director For For Management
6 Elect Jacqueline Sheppard as Director For For Management
7 Re-elect Sir Bill Gammell as Director 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
--------------------------------------------------------------------------------
Canon Inc.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Mitarai, Fujio For For Management
2.2 Elect Director Uchida, Tsuneji For For Management
2.3 Elect Director Tanaka, Toshizo For For Management
2.4 Elect Director Ikoma, Toshiaki For For Management
2.5 Elect Director Watanabe, Kunio For For Management
2.6 Elect Director Adachi, Yoroku For For Management
2.7 Elect Director Mitsuhashi, Yasuo For For Management
2.8 Elect Director Iwashita, Tomonori For For Management
2.9 Elect Director Osawa, Masahiro For For Management
2.10 Elect Director Matsumoto, Shigeyuki For For Management
2.11 Elect Director Shimizu, Katsuichi For For Management
2.12 Elect Director Banba, Ryoichi For For Management
2.13 Elect Director Honma, Toshio For For Management
2.14 Elect Director Nakaoka, Masaki For For Management
2.15 Elect Director Honda, Haruhisa For For Management
2.16 Elect Director Ozawa, Hideki For For Management
2.17 Elect Director Maeda, Masaya For For Management
2.18 Elect Director Tani, Yasuhiro For For Management
2.19 Elect Director Araki, Makoto For For Management
3 Appoint Statutory Auditor Oe, Tadashi For For Management
4 Approve Annual Bonus Payment to Directors For For Management
5 Approve Stock Option Plan For For Management
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Carnival Corporation
Ticker: CCL Security ID: 143658300
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: FEB 14, 2011
# 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 Reelect Sir Jonathon Band As A Director For For Management
Of 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, 2010
18 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
19 Advisory Vote on Say on Pay Frequency One Year One Year Management
20 Approve Remuneration of Executive and For For Management
Non-Executive Directors
21 Authorize Issue of Equity with For For Management
Pre-emptive Rights
22 Authorize Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Shares for Market Purchase For For Management
24 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Ceres Power Holdings plc
Ticker: CWR Security ID: G2091U102
Meeting Date: DEC 3, 2010 Meeting Type: Annual
Record Date: DEC 1, 2010
# 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 Their Remuneration
3 Elect Phil Whalen as Director For For Management
4 Re-elect Brian Count as Director For For Management
5 Re-elect Alan Wood as Director For For Management
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
Ceres, Inc.
Ticker: Security ID: 156773913
Meeting Date: FEB 17, 2011 Meeting Type: Annual
Record Date: JAN 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Walter De Logi, Pascal For For Management
Brandys, Raymond Debbane, Ruth Devenyns,
Richard Flavell, Robert Goldberg, Richard
Hamilton, Thomas Kiley, David Krieger,
Edmund Olivier and Gerard Van Acker
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Collins Stewart plc
Ticker: CSHP Security ID: G4936L107
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend For For Management
4 Elect Nicholas Page as Director For For Management
5 Elect Giles Vardey 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 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 Approve Change of Company Name to Collins For For Management
Stewart Hawkpoint plc
--------------------------------------------------------------------------------
Compagnie Financiere Richemont SA
Ticker: Security ID: H25662158
Meeting Date: SEP 8, 2010 Meeting Type: Annual
Record Date: AUG 25, 2010
# 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 0.35 per A Bearer Share
and EUR 0.04 per B Registered Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Johann Rupert as Director For For Management
4.2 Reelect Franco Cologni as Director For Against Management
4.3 Reelect Lord Douro as Director For Against Management
4.4 Reelect Yves-Andre Istel as Director For Against Management
4.5 Reelect Richard Lepeu as Director For Against Management
4.6 Reelect Ruggero Magnoni as Director For Against Management
4.7 Reelect Simon Murray as Director For For Management
4.8 Reelect Alain Perrin as Director For Against Management
4.9 Reelect Norbert Platt as Director For Against Management
4.10 Reelect Alan Quasha as Director For For Management
4.11 Reelect Lord Renwick of Clifton as For Against Management
Director
4.12 Reelect Jan Rupert as Director For Against Management
4.13 Reelect Juergen Schrempp as Director For Against Management
4.14 Reelect Martha Wikstrom as Director For Against Management
4.15 Elect Joshua Malherbe as Director For Against Management
4.16 Elect Frederick Mostert as Director For Against Management
4.17 Elect Guillaume Pictet as Director For For Management
4.18 Elect Dominique Rochat as Director For Against Management
4.19 Elect Gary Saage as Director For Against Management
5 Ratify PricewaterhouseCoopers as Auditors For For Management
6.1 Amend Articles Re: Compliance with New For For Management
Swiss Federal Act on Intermediated
Securities and Amended Swiss Code of
Obligations
6.2 Amend Articles Re: English Translation For For Management
--------------------------------------------------------------------------------
CompuGroup Medical AG
Ticker: COP Security ID: D15813211
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(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 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2011
6a Reelect Klaus Esser to the Supervisory For For Management
Board
6b Reelect Rolf Hinz to the Supervisory For For Management
Board
6c Reelect Daniel Gotthardt to the For For Management
Supervisory Board
6d Reelect Klaus Steffens to the Supervisory For For Management
Board
7 Approve Creation of EUR 26.6 Million Pool For Against Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
CSL Ltd.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 13, 2010 Meeting Type: Annual
Record Date: OCT 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2a Elect Peter Turner as a Director For For Management
2b Elect John Akehurst as a Director For For Management
2c Elect David Anstice as a Director For For Management
2d Elect Ian Renard as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Up to 500,000 For For Management
Performance Rights in Aggregate to Brian
McNamee and Peter Turner, Executive
Directors, Under the Company's
Performance Rights Plan
5 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$2.5 Million
Per Annum
--------------------------------------------------------------------------------
Dassault Systemes
Ticker: DSY Security ID: F2457H100
Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special
Record Date: MAY 23, 2011
# 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 0.54 per Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
Ongoing Transactions
5 Approve Renewal of Severance Payment For Against Management
Agreement with Bernard Charles
6 Reelect Arnoud de Meyer as Director For For Management
7 Reelect Jean-Pierre Chahid-Nourai as For For Management
Director
8 Elect Nicole Dassault as Director For For Management
9 Elect Toshiko Mori as Director For For Management
10 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
11 Ratify Appointment of Yves Nicolas as For For Management
Alternate Auditor
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 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 15 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15 Million
16 Approve Issuance of up to Aggregate For For Management
Nominal Amount of EUR 15 Million for a
Private Placement
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
under Items 14, 15 and 16 Above
18 Authorize Capitalization of Reserves of For For Management
up to EUR 15 Million for Bonus Issue or
Increase in Par Value
19 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
20 Approve Employee Stock Purchase Plan For For Management
21 Amend Article 14 of Bylaws Re: Board For For Management
Composition
22 Amend Article 26 of Bylaws to Comply with For For Management
New Legislation Re: Shareholders' Rights
23 Amend Article 27 of Bylaws to Comply with For For Management
New Legislation Re: Shareholders' Rights
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
De La Rue plc
Ticker: DLAR Security ID: G2702K139
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: JUL 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 Elect Sir Julian Horn-Smith as Director For For Management
5 Elect Victoria Jarman as Director For For Management
6 Elect Colin Child as Director For For Management
7 Re-elect James Hussey as Director For For Management
8 Re-elect Warren East as Director For For Management
9 Re-elect Sir Jeremy Greenstock as For For Management
Director
10 Re-elect Gill Rider as Director For For Management
11 Re-elect Nicholas Brookes as Director For For Management
12 Reappoint KPMG Audit plc as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
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 EU Political Donations and For For Management
Expenditure
18 Approve Annual Bonus Plan and Performance For Against Management
Share Plan
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Demag Cranes AG
Ticker: D9C Security ID: D17567104
Meeting Date: MAR 2, 2011 Meeting Type: Annual
Record Date: FEB 9, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009/2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2009/2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009/2010
5 Elect Jens Tischendorf to the Supervisory For For Management
Board
6 Approve Remuneration System for For For Management
Management Board Members
7 Ratify Warth & Klein Grant Thornton AG as For For Management
Auditors for Fiscal 2010/2011
8 Approve Creation of EUR 10.6 Million Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
--------------------------------------------------------------------------------
Dena Co Ltd
Ticker: 2432 Security ID: J1257N107
Meeting Date: JUN 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
2 Amend Articles To Limit Rights of Odd-Lot For For Management
Holders
3.1 Elect Director Namba, Tomoko For For Management
3.2 Elect Director Haruta, Makoto For For Management
3.3 Elect Director Moriyasu, Isao For For Management
3.4 Elect Director Kawasaki, Shuuhei For For Management
3.5 Elect Director Neil Young For For Management
3.6 Elect Director Kobayashi, Kenji For For Management
4.1 Appoint Statutory Auditor Watanabe, For For Management
Taketsune
4.2 Appoint Statutory Auditor Iida, Masaru For Against Management
4.3 Appoint Statutory Auditor Fujikawa, For For Management
Hisaaki
--------------------------------------------------------------------------------
Diageo plc
Ticker: DGE Security ID: G42089113
Meeting Date: OCT 14, 2010 Meeting Type: Annual
Record Date: OCT 12, 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 Peggy Bruzelius as Director For For Management
5 Re-elect Laurence Danon as Director For For Management
6 Re-elect Betsy Holden as Director For For Management
7 Re-elect Lord (Clive) Hollick of Notting For For Management
Hill as Director
8 Re-elect Franz Humer as Director For For Management
9 Re-elect Philip Scott as Director For For Management
10 Re-elect Todd Stitzer as Director For For Management
11 Re-elect Paul Walker as Director For For Management
12 Re-elect Paul Walsh as Director For For Management
13 Elect Lord (Mervyn) Davies of Abersoch as For For Management
Director
14 Elect Deirdre Mahlan as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
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 Amend Diageo 2001 Share Incentive Plan For For Management
22 Approve Diageo 2010 Sharesave Plan For For Management
23 Authorise the Company to Establish For For Management
International Share Plans
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Diasorin S.p.A
Ticker: DIA Security ID: T3475Y104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
--------------------------------------------------------------------------------
Dignity plc
Ticker: DTY Security ID: G2871S137
Meeting Date: JUN 9, 2011 Meeting Type: Annual
Record Date: JUN 7, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Peter Hindley as Director For For Management
4 Re-elect Mike McCollum as Director For For Management
5 Re-elect Andrew Davies as Director For For Management
6 Re-elect Richard Portman as Director For For Management
7 Re-elect Steve Whittern as Director For For Management
8 Re-elect James Newman as Director For For Management
9 Re-elect Bill Forrester as Director For For Management
10 Re-elect Ishbel Macpherson as Director For For Management
11 Re-elect Alan McWalter as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their Remuneration
13 Approve Final Dividend For For Management
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
--------------------------------------------------------------------------------
Dignity plc
Ticker: DTY Security ID: G2871S111
Meeting Date: OCT 8, 2010 Meeting Type: Special
Record Date: OCT 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association; For For Management
Approve Purchase by the Company of the
Deferred Shares and C Shares
2 Approve the Return of Cash For For Management
3 Approve Share Consolidation For For Management
4 Approve the Put Option Agreement For For Management
5 Adopt New Articles of Association For For Management
6 Approve Redesignation of Share For For Management
--------------------------------------------------------------------------------
eAccess Ltd.
Ticker: 9427 Security ID: J12548103
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Senmoto, Sachio For For Management
1.2 Elect Director Fukata, Koji For For Management
1.3 Elect Director Eric Gan For For Management
1.4 Elect Director Ankur Sahu For For Management
1.5 Elect Director Inoue, Junji For For Management
1.6 Elect Director Glenn Gumpel For For Management
1.7 Elect Director Kokuryo, Jiro For Against Management
1.8 Elect Director Julian Horn-Smith For Against Management
1.9 Elect Director Shiong Tan For For Management
2.1 Appoint Statutory Auditor Nakamoto, For Against Management
Koichiro
2.2 Appoint Statutory Auditor Takaoka, For Against Management
Motokuni
3 Appoint Alternate Statutory Auditor For For Management
Shibata, Yuuji
--------------------------------------------------------------------------------
Edenred
Ticker: EDEN Security ID: F3192L109
Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special
Record Date: MAY 10, 2011
# 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 0.50 per Share
4 Approve Transactions with Accor SA For For Management
5 Approve Amendment to Employment Contract For Against Management
of Jacques Stern
6 Approve Severance Payment Agreement with For Against Management
Jacques Stern
7 Approve Private Unemployment Insurance For For Management
for Jacques Stern
8 Approve Medical Insurance Agreement for For For Management
Jacques Stern
9 Approve Employee Benefit Scheme Agreement For For Management
with Jacques Stern
10 Authorize Repurchase of Up to 22,589,739 For For Management
Shares
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
Embraer SA
Ticker: Security ID: P3700H201
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
Embraer SA
Ticker: Security ID: P3700H201
Meeting Date: APR 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board and For For Management
Amend Article 27
2 Amend Article 33 to Increase to Nine from For For Management
Seven the Number of Director Votes Needed
to Remove Executives
3 Amend Article 34 Re: Maximum Number of For For Management
Directors on Committees
--------------------------------------------------------------------------------
Embraer, Empresa Brasileira de Aeronautica
Ticker: Security ID: P3700H201
Meeting Date: NOV 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Embraer SA For For Management
2 Amend Article 3 For For Management
3 Amend Article 34 For For Management
4 Amend Article 41 For For Management
5 Amend Article 44 For For Management
--------------------------------------------------------------------------------
Ericsson (Telefonaktiebolaget L M Ericsson)
Ticker: ERICB Security ID: W26049119
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: APR 7, 2011
# 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 2.25 per Share; Set
Record Date for Dividend as April 18,
2011
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 to the
Chairman and SEK 825,000 for Other
Directors (Including Possibility to
Receive Part of Remuneration in Phantom
Shares); Approve Remuneration for
Committee Work
9.3 Reelect R. Austin, P. Bonfield, B. For For Management
Ekholm, U. Johansson, S. Martin-Lof, N.
McKinstry, A. Nyren, C. Svanberg, H.
Vestberg, and M. Volpi as Directors;
Elect L. Johansson (Chair) and J.
Wallenberg as New Directors
9.4 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
9.5 Approve Omission of Remuneration of For For Management
Members of the Nomination Committee
9.6 Approve Remuneration of Auditors For For Management
9.7 Ratify PricewaterhouseCoopers as Auditors For For Management
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11.1 Approve 2011 Share Matching Plan for All For For Management
Employees
11.2 Authorize Reissuance of 11.7 Million For For Management
Repurchased Class B Shares for 2011 Share
Matching Plan for All Employees
11.3 Approve Equity Swap Agreement with Third For Against Management
Party as Alternative to Item 11.2
11.4 Approve 2011 Share Matching Plan for Key For For Management
Contributors
11.5 Authorize Reissuance of 7.3 Million For For Management
Repurchased Class B Shares for 2011 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 2011 Restricted Stock Plan for For For Management
Executives
11.8 Authorize Reissuance of 4.4 Million For For Management
Repurchased Class B Shares for 2011
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 13.8 For For Management
Million Repurchased Class B Shares to
Cover Social Costs in Connection with
2007, 2008, 2009, and 2010 Long-Term
Variable Compensation Plans
13 Amend Corporate Purpose For For Management
14 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
15 Close Meeting None None Management
--------------------------------------------------------------------------------
Essilor International
Ticker: EI Security ID: F31668100
Meeting Date: MAY 5, 2011 Meeting Type: Annual/Special
Record Date: MAY 2, 2011
# 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 0.83 per Share
4 Approve Severance Payment Agreement with For Against Management
Hubert Sagnieres
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Reelect Hubert Sagnieres as Director For For Management
7 Reelect Philippe Alfroid as Director For For Management
8 Reelect Yi He as Director For For Management
9 Reelect Maurice Marchand-Tonel as For For Management
Director
10 Reelect Aicha Mokdahi as Director For For Management
11 Reelect Michel Rose as Director For For Management
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
European Aeronautic Defence and Space Company EADS NV
Ticker: EAD Security ID: F17114103
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and General Introductory None None Management
Statements
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
2.3 Receive Financial Statements and Report None None Management
on the Business
3 Discussion of Agenda Items None None Management
4.1 Approve Financial Statements and For For Management
Statutory Reports
4.2 Approve Allocation of Income and Dividend For For Management
of EUR 0.22 per Share
4.3 Approve Discharge of Board of Directors For For Management
4.4 Ratify Ernst & Young Accountants LLP as For For Management
Co-Auditors
4.5 Ratify KPMG Accountants as Co-Auditors For For Management
4.6 Amend Articles For For Management
4.7 Approve Remuneration of Executive and For For Management
Non-Executive Directors
4.8 Grant Board Authority to Issue Shares Up For For Management
To 0.15 Percent of Authorized Capital and
Excluding Preemptive Rights
4.9 Approve Cancellation of Repurchased For For Management
Shares
4.10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Close Meeting None None Management
--------------------------------------------------------------------------------
Experian plc
Ticker: Security ID: G32655105
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date: JUL 19, 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 Elect Judith Sprieser as Director For For Management
4 Elect Paul Walker as Director For For Management
5 Re-elect Alan Jebson as Director For For Management
6 Re-elect Don Robert as Director For For Management
7 Re-elect David Tyler as Director For Abstain Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
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
--------------------------------------------------------------------------------
Filtrona plc
Ticker: FLTR Security ID: G3474G108
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# 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 Jeff Harris as Director For For Management
5 Re-elect Paul Drechsler as Director For For Management
6 Re-elect Steve Crummett as Director For For Management
7 Re-elect Lars Emilson as Director For For Management
8 Re-elect Terry Twigger as Director For For Management
9 Elect Colin Day as Director For For Management
10 Reappoint KPMG Audit plc as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Gemalto
Ticker: GTO Security ID: N3465M108
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Adopt Financial Statements For For Management
4a Receive Explanation on Company's Reserves None None Management
and Dividend Policy
4b Approve Dividends of EUR 0.28 Per Share For For Management
5a Approve Discharge of CEO For For Management
5b Approve Discharge of Non-Excecutive For For Management
Directors
6a Reelect A.Mandl to Board of Directors For For Management
6b Reelect M. Soublin to Board of Directors For For Management
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Ratify PricewaterhouseCoopers Accountants For For Management
N.V. as Auditors
9 Allow Questions None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
Grifols SA
Ticker: GRF Security ID: E5706X124
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Statutory Reports for FY Ended Dec
31, 2010; Approve Allocation of Income
2 Approve Consolidated Financial Statements For For Management
and Statutory Reports for FY Ended Dec
31, 2010
3 Approve Discharge of Directors For For Management
4 Re-elect KPMG Auditores SL as Auditors of For For Management
Individual Accounts
5 Re-elect KPMG Auditores SL as Auditors of For For Management
Consolidated Accounts
6.1 Amend Article 18 of Bylaws Re: General For For Management
Shareholders' Meeting Place
6.2 Amend Article 24.ter of Bylaws Re: Audit For For Management
Committee
7.1 Elect Luis Isasi Fernandez de Bobadilla For For Management
as Director
7.2 Re-elect Thomas Glanzmann as Director For For Management
7.3 Fix Number of Directors at 11 For For Management
8 Approve Remuneration of Directors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
Grifols SA
Ticker: GRF Security ID: E5706X124
Meeting Date: JAN 24, 2011 Meeting Type: Special
Record Date: JAN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue up to 87 Million Non-Voting Class B For For Management
Shares in Connection with Acquisition of
Talecris
2.1 Elect Steven F. Mayer as Director For For Management
2.2 Elect W. Brett Ingersoll as Director For For Management
2.3 Fix Number of Directors to 10 For For Management
3 Authorize Repurchase of Shares; Void For For Management
Authorization Granted at the AGM Held on
June 21, 2010
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
Grupo Televisa S.A.
Ticker: TLEVISACPO Security ID: 40049J206
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For Against Management
Series L Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Financial Statements and For For Management
Statutory Reports as Required by Article
28 of Mexican Securities Law, Approve
Financial Statements for Fiscal Year
Ended Dec. 31, 2010; Approve Discharge of
Directors, CEO and Board Committees
4 Present Report on Compliance with Fiscal For For Management
Obligations
5 Approve Allocation of Income for Fiscal For For Management
Year 2010
6 Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on Board's
Decision on Share Repurchase and Sale of
Treasury Shares
7 Elect or Ratify Members of the Board, For Against Management
Secretary and Other Officers
8 Elect or Ratify Members of the Executive For Against Management
Committee
9 Elect or Ratify Chairman of Audit For Against Management
Committee and Corporate Practices
Committee
10 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate Practices
Committees, and Secretary
11 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
12 Elect or Ratify Directors Representing For Against Management
Series D Shareholders
13 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
14 Approve Merger Balance Sheet and For For Management
Financial Statements as of March 31, 2011
15 Approve Merger of Grupo Televisa SAB de For For Management
CV and Cablemas SA de CV; Approve Terms
and Conditions of Merger
16 Approve Increase in Share Capital; For For Management
Issuance of Class A, B, D and L Shares in
Connection with Merger in Item 2
17 Amend Company Bylaws to Reflect For For Management
Resolutions in Previous Items
18 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
H & M Hennes & Mauritz
Ticker: HMB Security ID: W41422101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# 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 Auditor's Report on
Application of Guidelines for
Remuneration for Executive Management
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 9.50 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 for Chairman,
and SEK 450,000 for Other Members;
Approve Remuneration for Committe Work;
Approve Remuneration of Auditors
12 Reelect Mia Livfors, Anders Dahlvig, For For Management
Lottie Knutson, Sussi Kvart, Bo
Lundquist, Stefan Persson (Chairman),
Melker Schorling, and Christian Sievert
as Directors
13 Elect Stefan Persson, Lottie Tham, For Against Management
Liselott Ledin, Jan Andersson, and Anders
Oscarsson as Members of Nominating
Committee
14 Amend Articles of Association to Comply For For Management
with the New Swedish Companies Act
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
H & M Hennes & Mauritz
Ticker: Security ID: W41422101
Meeting Date: OCT 20, 2010 Meeting Type: Special
Record Date: OCT 14, 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 an Incentive Programme for all For For Management
Employees of the H&M Group
8 Amend Remuneration Policy And Other Terms For For Management
of Employment For Executive Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
Heineken NV
Ticker: Security ID: N39427211
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Report of Management Board None None Management
1b Approve Financial Statements For For Management
1c Approve Allocation of Income and For For Management
Dividends of EUR 0.76 per Share
1d Approve Discharge of Management Board For For Management
1e Approve Discharge of Supervisory Board For For Management
2a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2b Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital
2c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 2b
3 Amend Articles Re: Legislative Change For For Management
4a Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management Board
Members
4b Approve Amendments to Long-Term Incentive For Against Management
Plan
4c Approve Amendments to Short-Term For Against Management
Incentive Plan
5 Approve Remuneration of Supervisory Board For For Management
6 Reelect D.R. Hoof Graafland to Executive For For Management
Board
7 Reelect M.R. de Carvalho to Supervisory For For Management
Board
--------------------------------------------------------------------------------
Honda Motor Co. Ltd.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Authorize Internet Disclosure of
Shareholder Meeting Materials - Decrease
Maximum Board Size - Abolish Annual Bonus
Payment for Statutory Auditors
3.1 Elect Director Kondo, Koichi For For Management
3.2 Elect Director Ito, Takanobu For For Management
3.3 Elect Director Hamada, Akio For For Management
3.4 Elect Director Oyama, Tatsuhiro For For Management
3.5 Elect Director Ike, Fumihiko For For Management
3.6 Elect Director Kawanabe, Tomohiko For For Management
3.7 Elect Director Hogen, Kensaku For For Management
3.8 Elect Director Kuroyanagi, Nobuo For For Management
3.9 Elect Director Fukui, Takeo For For Management
3.10 Elect Director Yamada, Takuji For For Management
3.11 Elect Director Yoshida, Masahiro For For Management
3.12 Elect Director Yamamoto, Yoshiharu For For Management
4.1 Appoint Statutory Auditor Abe, Hirotake For For Management
4.2 Appoint Statutory Auditor Iwashita, For Against Management
Tomochika
5 Approve Annual Bonus Payment to Directors For For Management
and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
Housing Development Finance Corp. Ltd.
Ticker: Security ID: Y37246157
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date: JUN 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 36 Per Share For For Management
3 Reappoint K. Mahindra as Director For Against Management
4 Reappoint D.M. Sukthankar as Director For For Management
5 Reappoint N.M. Munjee as Director For Against Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve PKF as Branch Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Appoint D.S. Parekh as Director For For Management
9 Approve Revision in Remuneration of For For Management
Managing Directors
10 Approve Appointment and Remuneration of For For Management
R.S. Karnad as Managing Director
11 Approve Appointment and Remuneration of For For Management
V.S. Rangan as Executive Director
12 Approve Five-for-One Stock Split and For For Management
Amend Memorandum and Articles of
Association to Reflect Changes in Share
Capital
13 Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital
14 Amend Article 3 of the Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
Hoya Corp.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogi, Yuuzaburo For For Management
1.2 Elect Director Kono, Eiko For For Management
1.3 Elect Director Kodama, Yukiharu For For Management
1.4 Elect Director Koeda, Itaru For For Management
1.5 Elect Director Aso, Yutaka For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
1.7 Elect Director Hamada, Hiroshi For For Management
1.8 Elect Director Ema, Kenji For For Management
2 Approve Stock Option Plan For For Management
3 Amend Articles to Allow Board Size to Against Against Shareholder
Exceed 10 Members
4 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director and Executive Officer
Compensation
5 Amend Articles to Require Disclosure in Against For Shareholder
Advance When Directors, Family Members
Sell Company Stock
6 Amend Articles to Prohibit Hedging of Against For Shareholder
Incentive Stock Options
7 Amend Articles to Increase Number of Against Against Shareholder
Executive Officers to At Least Five
8 Amend Articles to Require a Nonexecutive Against For Shareholder
Board Chairman
9 Amend Articles to Prohibit Deeming Against For Shareholder
Non-Votes as Votes FOR Management
Proposals, AGAINST Shareholder Proposals
10 Amend Articles to Require Early Against Against Shareholder
Disclosure of Submitted Shareholder
Proposals and Certain Lawsuits
11 Amend Articles to Establish a Contact Against For Shareholder
Point with the Audit Committed for
Internal and External Whistle-Blowers
12 Amend Articles to Require Preparation and Against Against Shareholder
Annual Disclosure of CEO Succession Plan
13 Amend Articles to Require Disclosure of Against Against Shareholder
Director and Officer Scholastic Records
14 Amend Articles to Require Disclosure of Against Against Shareholder
Director Nomination Criteria
15 Amend Articles to Require Board to Set Against Against Shareholder
Time Commitment Guideline when CEO Serves
on Multiple Corporate Boards
16 Amend Articles to Require Preparation, Against Against Shareholder
Disclosure of Director Code of Ethics
17 Amend Articles to Require Annual Training Against Against Shareholder
of Directors in Fiduciary Duty and
Liability
18 Amend Articles to Require Establishing a Against Against Shareholder
Process for All Directors to Associate
with Senior Management
19 Amend Articles to Require Budget Against For Shareholder
Allocations For Board Committees to Spend
at Their Discretion
20 Amend Articles to Empower Board to Hire Against For Shareholder
Legal Counsel Independently from
Management
21 Amend Articles to Require Linking Option Against Against Shareholder
Exercise Prices to a Stock Index
22 Amend Articles to Prohibit Use of Against Against Shareholder
Restricted Stock
--------------------------------------------------------------------------------
Ibiden Co. Ltd.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iwata, Yoshifumi For For Management
1.2 Elect Director Takenaka, Hiroki For For Management
1.3 Elect Director Kunishima, Mafumi For For Management
1.4 Elect Director Kodaka, Hironobu For For Management
1.5 Elect Director Hirabayashi, Yoshio For For Management
1.6 Elect Director Mabuchi, Katsumi For For Management
1.7 Elect Director Matsuo, Toshiaki For For Management
1.8 Elect Director Sakashita, Keiichi For For Management
1.9 Elect Director Kawashima, Koji For For Management
1.10 Elect Director Ito, Sotaro For For Management
1.11 Elect Director Toyoda, Yoshitoshi For For Management
1.12 Elect Director Yonezawa, Toshio For For Management
2 Appoint Statutory Auditor Kumagai, For For Management
Yasuhiro
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
ICAP plc
Ticker: IAP Security ID: G46981117
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date: JUL 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 Re-elect Charles Gregson as Director For For Management
4 Re-elect Matthew Lester as Director For For Management
5 Re-elect James McNulty as Director For For Management
6 Elect John Sievwright 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 Approve Remuneration Report For For Management
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 EU Political Donations and For For Management
Expenditure
14 Adopt New Articles of Association For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Impala Platinum Holdings Ltd
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended 30 June 2010
2 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and Jean-Pierre
van Staden as the Designated Partner
3.1 Re-elect Michael McMahon as Director For For Management
3.2 Elect Paul Dunne as Director For For Management
3.3 Elect Terence Goodlace as Director For For Management
3.4 Elect Mpueleng Pooe as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
Industria de Diseno Textil (INDITEX)
Ticker: Security ID: E6282J109
Meeting Date: JUL 13, 2010 Meeting Type: Annual
Record Date: JUN 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Jan. 31, 2010
2 Approve Consolidated Financial Statements For For Management
and Statutory Reports, and Discharge of
Directors for Fiscal Year Ended Jan. 31,
2010
3 Approve Allocation of Income and For For Management
Dividends
4.1 Re-elect Amancio Ortega Gaona as Director For Against Management
4.2 Re-elect Pablo Isla Alvarez de Tejera as For For Management
Director
4.3 Re-elect Juan Manuel Urgoiti as Director For Against Management
5.1 Elect Nils Smedegaard Andersen as For For Management
Director
5.2 Elect Emilio Saracho Rodriguez de Torres For For Management
as Director
6 Amend Articles 12, 21, 31 and 32 of For For Management
Company Bylaws Re: Preemptive Rights,
Constitution of General Meeting, Audit
and Contol Committee, and Nomination and
Remuneration Committee
7 Amend Article 15 of General Meeting For For Management
Regulations
8 Re-elect Auditors For For Management
9 Authorize Repurchase of Shares For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
Infosys Technologies Ltd.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 20 Per For For Management
Share
3 Reappoint S. Batni as Director For For Management
4 Reappoint S.A. Iyengar as Director For For Management
5 Reappoint D.M. Satwalekar as Director For For Management
6 Reappoint O. Goswami as Director For For Management
7 Approve Vacancy on the Board of Directors For For Management
Resulting from Retirement of K. Dinesh
8 Approve B.S.R. & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Appoint R. Seshasayee as Director For For Management
10 Appoint R. Venkatesan as Director For For Management
11 Approve Appointment and Remuneration of For For Management
S. Gopalakrishnan as Executive Director
12 Approve Appointment and Remuneration of For For Management
S.D. Shibulal as CEO and Managing
Director
13 Change Company Name to Infosys Ltd. For For Management
--------------------------------------------------------------------------------
James Hardie Industries SE
Ticker: JHX Security ID: N4723D104
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date: AUG 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(a) Reelect David Harisson as Director For For Management
3(b) Reelect Donald McGauchie as Director For For Management
3(c) Reelect David Dilger as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Grant of Executive Incentive For For Management
Program RSUs to Louis Gries
6 Approve Grant of Relative TSR RSUs to For For Management
Louis Gries
--------------------------------------------------------------------------------
Keyence Corp.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 20, 2011
# 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 Takizaki, Takemitsu For Against Management
2.2 Elect Director Yamamoto, Akinori For For Management
2.3 Elect Director Kanzawa, Akira For For Management
2.4 Elect Director Kimura, Tsuyoshi For For Management
2.5 Elect Director Ueda, Yoshihiro For For Management
2.6 Elect Director Ogishi, Yuuji For For Management
2.7 Elect Director Sasaki, Michio For For Management
3 Appoint Statutory Auditor Kinomoto, For Against Management
Yoshiro
4 Appoint Alternate Statutory Auditor For For Management
Hashimoto, Kensho
--------------------------------------------------------------------------------
Koninklijke Boskalis Westminster NV
Ticker: Security ID: N14952266
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Adopt Financial Statements For For Management
3b Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Receive Explanation on Company's None None Management
Allocation of Income
4b Approve Dividends of EUR 1.24 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Amend Articles Re: Legislative Changes For For Management
8 Reelect C. van Wounderberg to Supervisory For For Management
Board
9 Elect J. van Wiechen to Supervisory Board For For Management
10 Receive Announcement of Appointment of None None Management
T.L. Baartmans to Executive Board
11 Authorize Repurchase of Up to 50 Percent For Against Management
of Issued Share Capital
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
Koninklijke Boskalis Westminster NV
Ticker: Security ID: N14952266
Meeting Date: JAN 21, 2011 Meeting Type: Special
Record Date: DEC 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Amendment to Remuneration Policy For Against Management
for Management Board Members
3 Allow Questions None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
Koninklijke Philips Electronics
Ticker: Security ID: N6817P109
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 3, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Approve Financial Statements and For For Management
Statutory Reports
2b Receive Explanation on Company's Reserves None None Management
and Dividend Policy
2c Approve Dividends of EUR 0.75 Per Share For For Management
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3a Elect F.A.Van Houten to Management Board For For Management
as CEO
3b Elect R.H. Wirahadiraksa to Management For For Management
Board
3c Elect P.A.J. Nota to Management Board For For Management
4a Reelect C.J.A. van Lede to Supervisory For For Management
Board
4b Reelect J.M. Thompson to Supervisory For For Management
Board
4c Reelect H. von Prondzynski to Supervisory For For Management
Board
4d Elect J.P. Tai to Supervisory Board For For Management
5 Ratify KPMG Accountants NV as Auditors For For Management
6a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
7 Authorize Repurchase of Shares For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
Koninklijke Vopak NV
Ticker: VPK Security ID: N5075T159
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Adopt Financial Statements For For Management
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Dividends of EUR 0.70 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Receive Remuneration Report of Management None None Management
Board 2011
9 Approve Remuneration of Supervisory Board For For Management
10 Reelect A. van Rossum and Elect C.K. Lam For For Management
as Supervisory Board Members
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Ratify PricewaterhouseCoopers as Auditor For For Management
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
L Oreal
Ticker: OR Security ID: F58149133
Meeting Date: APR 22, 2011 Meeting Type: Annual/Special
Record Date: APR 19, 2011
# 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 1.80 per Share
4 Reelect Liliane Bettencourt as Director For For Management
5 Reelect Annette Roux as Director For For Management
6 Reelect Charles Henri Filippi as Director For For Management
7 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.3 Million
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights, and/or Authorize Capitalization
of Reserves for Bonus Issue or Increase
in Par Value, up to Aggregate Nominal
Amount of EUR 60 Million
10 Authorize up to 0.6 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
11 Authorize up to 0.6 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
12 Approve Employee Stock Purchase Plan For For Management
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
Legrand
Ticker: LR Security ID: F56196185
Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special
Record Date: MAY 23, 2011
# 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 0.88 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Deloitte & Associes as Auditor For For Management
6 Reelect Beas as Alternate Auditor For For Management
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 600,000
9 Elect Eliane Chevalier as Director For For Management
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
12 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
13 Approve Employee Stock Purchase Plan For For Management
14 Amend Article 8.2 of Bylaws Re: For Against Management
Shareholding Disclosure Requirements
15 Amend Article 11 of Bylaws Re: Censors For For Management
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
Leighton Holdings Ltd.
Ticker: LEI Security ID: Q55190104
Meeting Date: NOV 4, 2010 Meeting Type: Annual
Record Date: NOV 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
3.1 Elect Robert Douglas Humphris as a For For Management
Director
3.2 Elect Stephen Paul Johns as a Director For For Management
3.3 Elect Herbert Hermann Lutkestratkotter as For For Management
a Director
3.4 Elect Ian John Macfarlane as a Director For For Management
3.5 Elect Peter Michael Noe as a Director For For Management
3.6 Elect David Paul Robinson as a Director For For Management
--------------------------------------------------------------------------------
Luxottica Group S.p.A.
Ticker: LUX Security ID: T6444Z110
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
LVMH Moet Hennessy Louis Vuitton
Ticker: MC Security ID: F58485115
Meeting Date: MAR 31, 2011 Meeting Type: Annual/Special
Record Date: MAR 28, 2011
# 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 on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
5 Elect Delphine Arnault as Director For For Management
6 Elect Nicolas Bazire as Director For For Management
7 Elect Antonio Belloni as Director For For Management
8 Elect Charles de Croisset as Director For For Management
9 Elect Diego Della Valle as Director For Against Management
10 Elect Pierre Gode as Director For For Management
11 Elect Gilles Hennessy as Director For Against Management
12 Elect Marie-Josee Kravis as Director For For Management
13 Appoint Patrick Houel as Censor For For Management
14 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 50 Million for Bonus Issue or
Increase in Par Value
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 50 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 50 Million
19 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for a
Private Placement up to EUR 50 Million
Reserved for Qualified Investors or
Restricted Number of Investors
20 Authorize Board to Set Issue Price for 10 For Against Management
Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 18 and 19
Above
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
22 Authorize Capital Increase of Up to EUR For Against Management
50 Million for Future Exchange Offers
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
24 Approve Employee Stock Purchase Plan For For Management
25 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests Above
at EUR 50 Million
26 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
--------------------------------------------------------------------------------
Maire Tecnimont Spa
Ticker: MT Security ID: T6388T104
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend For For Management
3 Amend Regulations on General Meetings For For Management
--------------------------------------------------------------------------------
Marshall Edwards, Inc.
Ticker: MSHL Security ID: 572322402
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: MAR 8, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement
2.1 Elect Director William D. Rueckert For For Management
2.2 Elect Director Christine A. White For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MegaStudy Co.
Ticker: 072870 Security ID: Y59327109
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,300 per Share
2.1 Reelect Ko Ji-Soo as Inside Director For For Management
2.2 Reelect Park Seung-Dong as Inside For For Management
Director
2.3 Elect Chung Dong-Sik as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
Nestle SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 7, 2011
# 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 1.85 per Share
4.1.1 Reelect Paul Bulcke as Director For For Management
4.1.2 Reelect Andreas Koopmann as Director For For Management
4.1.3 Reelect Rolf Haenggi as Director For For Management
4.1.4 Reelect Jean-Pierre Meyers as Director For For Management
4.1.5 Reelect Naina Lal Kidwai as Director For For Management
4.1.6 Reelect Beat Hess as Director For For Management
4.2 Elect Ann Veneman as Director For For Management
4.3 Ratify KPMG AG as Auditors For For Management
5 Approve CHF 16.5 Million Reduction in For For Management
Share Capital via Cancellation of 165
Million Shares
--------------------------------------------------------------------------------
Nidec Corp.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagamori, Shigenobu For For Management
1.2 Elect Director Kobe, Hiroshi For For Management
1.3 Elect Director Sawamura, Kenji For For Management
1.4 Elect Director Fujii, Juntaro For For Management
1.5 Elect Director Hamada, Tadaaki For For Management
1.6 Elect Director Yoshimatsu, Masuo For For Management
1.7 Elect Director Inoue, Tetsuo For For Management
1.8 Elect Director Wakabayashi, Shozo For For Management
1.9 Elect Director Iwakura, Masakazu For For Management
2.1 Appoint Statutory Auditor Narumiya, Osamu For For Management
2.2 Appoint Statutory Auditor Tanabe, Ryuichi For For Management
2.3 Appoint Statutory Auditor Ono, Susumu For Against Management
--------------------------------------------------------------------------------
Nintendo Co. Ltd.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 310
2.1 Elect Director Iwata, Satoru For For Management
2.2 Elect Director Mori, Yoshihiro For For Management
2.3 Elect Director Hatano, Shinji For For Management
2.4 Elect Director Takeda, Genyo For For Management
2.5 Elect Director Miyamoto, Shigeru For For Management
2.6 Elect Director Nagai, Nobuo For For Management
2.7 Elect Director Matsumoto, Masaharu For For Management
2.8 Elect Director Suzuki, Eiichi For For Management
2.9 Elect Director Kimishima, Tatsumi For For Management
2.10 Elect Director Takemura, Kaoru For For Management
3.1 Appoint Statutory Auditor Nakaji, Ichiro For For Management
3.2 Appoint Statutory Auditor Mizutani, Naoki For For Management
3.3 Appoint Statutory Auditor Ozaki, Katashi For For Management
--------------------------------------------------------------------------------
Nippon Electric Glass Co. Ltd.
Ticker: 5214 Security ID: J53247110
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 7
2.1 Elect Director Izutsu, Yuuzo For For Management
2.2 Elect Director Arioka, Masayuki For For Management
2.3 Elect Director Ito, Shuuji For For Management
2.4 Elect Director Yokota, Masanori For For Management
2.5 Elect Director Yamamoto, Shigeru For For Management
2.6 Elect Director Inamasu, Koichi For For Management
2.7 Elect Director Miyake, Masahiro For For Management
2.8 Elect Director Kitagawa, Tamotsu For For Management
2.9 Elect Director Matsumoto, Motoharu For For Management
3.1 Appoint Statutory Auditor Miyamoto, For For Management
Nobuhiro
3.2 Appoint Statutory Auditor Kishi, Fujio For For Management
3.3 Appoint Statutory Auditor Hamaoka, Mineya For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kimura, keijiro
5 Approve Annual Bonus Payment to Directors For For Management
--------------------------------------------------------------------------------
Nobel Biocare Holding AG
Ticker: NOBE Security ID: H5783Q130
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3.1 Approve Transfer of CHF 43.3 Million from For For Management
Capital Reserves to Free Reserves
3.2 Approve Allocation of Income and Omission For For Management
of Dividends
3.3 Approve Dividend of CHF 0.35 per Share For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Daniela Bosshardt-Hengartner as For For Management
Director
5.2 Reelect Raymund Breu as Director For For Management
5.3 Reelect Stig Eriksson as Director For For Management
5.4 Reelect Edgar Fluri as Director For For Management
5.5 Reelect Robert Lilja as Director For For Management
5.6 Reelect Heino von Prondzynski as Director For For Management
5.7 Reelect Oern Stuge as Director For For Management
5.8 Reelect Rolf Watter as Director For For Management
6 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
Novogen Ltd.
Ticker: NRT Security ID: Q69941203
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect William D. Rueckert as a Director For For Management
4 Elect Josiah T. Austin as a Director For For Management
5 Elect Peter R. White as a Director For For Management
6 Elect Ross C. Youngman as a Director For For Management
--------------------------------------------------------------------------------
Novogen Ltd.
Ticker: NRT Security ID: Q69941203
Meeting Date: MAY 6, 2011 Meeting Type: Special
Record Date: MAY 4, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sale of Isoflavone-related For For Management
Assets under the Asset Purchase Agreement
with Marshall Edwards
2 Approve the Grant of 375,000 Options Each For For Management
to the Following Directors of the
Company: William D Rueckert, Peter R
White, Ross C Youngman and Peter DA Scutt
--------------------------------------------------------------------------------
Omron Corp.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# 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 Sakuta, Hisao For For Management
2.2 Elect Director Tateishi, Fumio For For Management
2.3 Elect Director Yamada, Yoshihito For For Management
2.4 Elect Director Morishita, Yoshinobu For For Management
2.5 Elect Director Sakumiya, Akio For For Management
2.6 Elect Director Toyama, Kazuhiko For For Management
2.7 Elect Director Sakurai, Masamitsu For For Management
3 Appoint Statutory Auditor Kawashima, For For Management
Tokio
4 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
5 Approve Annual Bonus Payment to Directors For For Management
--------------------------------------------------------------------------------
Ortivus AB
Ticker: ORTI B Security ID: W5612M105
Meeting Date: MAY 4, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
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 and None None Management
Statutory Reports
8a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8b Approve Allocation of Income and Omission For Did Not Management
of Dividend Vote
8c Approve Discharge of Board and President For Did Not Management
Vote
9 Receive Presentation on Nominating None None Management
Committee's Work
10 Determine Number of Members (5) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 400,000 for Chairman and Vote
160,000 for Other Directors; Approve
Remuneration of Auditor
12 Reelect Anna Soederblom, Peter Edwall, For Did Not Management
Annemarie Gardshol, Crister Stjernfelt, Vote
and Jon Risfelt as Directors
13 Ratify KPMG as Auditors For Did Not Management
Vote
14 Authorize Chairman of Board and For Did Not Management
Representatives of Three of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16 Amend Corporate Purpose For Did Not Management
Vote
17 Other Business None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
Ortivus AB
Ticker: ORTI B Security ID: W5612M105
Meeting Date: MAY 31, 2011 Meeting Type: Special
Record Date: MAY 25, 2011
# 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 SEK 73.6 million Reduction In For For Management
Share Capital
8 Approve SEK 66.4 Million Transfer from For For Management
Share Premium Account to Unrestricted
Shareholders' Equity
9 Close Meeting None None Management
--------------------------------------------------------------------------------
Outotec Oyj (Outokumpu Technology)
Ticker: OTE1V Security ID: X6026E100
Meeting Date: MAR 22, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call 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, the Board's Report,
and the Auditor's Report; Receive Review
by the CEO
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 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
11 Fix Number of Directors at Seven For For Management
12 Reelect Eija Ailasmaa, Carl-Gustaf For For Management
Bergstrom (Chair), Tapani Jarvinen, Karri
Kaitue, Hannu Linnoinen, and Anssi Soila
as Directors; Elect Timo Ritakallio as
New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG Oy 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: Publication of Meeting For For Management
Notice
18 Close Meeting None None Management
--------------------------------------------------------------------------------
Pernod Ricard
Ticker: RI Security ID: F72027109
Meeting Date: NOV 10, 2010 Meeting Type: Annual/Special
Record Date: NOV 5, 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 1.34 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Francois Gerard as Director For For Management
6 Elect Susan Murray as Director For For Management
7 Renew Appointment of Mazars as Auditor For For Management
8 Renew Appointment of Patrick de Cambourg For For Management
as Alternate Auditor
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 840,000
10 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
11 Authorize up to 0.67 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
12 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
13 Approve Employee Stock Purchase Plan For For Management
14 Amend Article 27 of Bylaws and Insert New For For Management
Article 28 Re: Censors; and Renumber
Following Articles Accordingly
15 Amend Article 33 (Previous Article 32.I For For Management
Before the Adoption of Item 14) of Bylaws
Re: General Meetings
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
Phoenix Mecano
Ticker: PM Security ID: H62034121
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 13.00 per Share Vote
4 Ratify KPMG AG as Auditors For Did Not Management
Vote
--------------------------------------------------------------------------------
PPR
Ticker: PP Security ID: F7440G127
Meeting Date: MAY 19, 2011 Meeting Type: Annual/Special
Record Date: MAY 16, 2011
# 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 Severance Payment Agreement with For Against Management
Jean-Francois Palus
5 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
6 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
8 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue or
Increase in Par Value
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 75 Million
10 Approve Issuance of up to 20 Percent of For For Management
Issued Capital Per Year for a Private
Placement, up to Aggregate Nominal Amount
of EUR 75 Million
11 Authorize Board to Set Issue Price for 10 For Against Management
Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
12 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Under Items 7, 9, 10 and 11
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize Issuance of Warrants (BSAAR) For Against Management
Without Preemptive Rights up to 0.5
Percent of Issued Share Capital Reserved
for Employees and Corporate Officers
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
Prosegur Compania de Seguridad S.A.
Ticker: PSG Security ID: E83453162
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: JUN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income, and
Discharge of Directors for FY 2010
2 Approve Dividends For For Management
3.1 Reelect Pedro Guerrero Guerrero as For For Management
Director
3.2 Reelect Eugenio Ruiz-Galvez Priego as For Against Management
Director
4.1 Amend Article 2 Re: Corporate Purpose For For Management
4.2 Amend Caption of Title II and Article 6 For For Management
Re: Regulation on Subscriptions
4.3 Amend Articles 9, 10, and 12 to Adapt to For For Management
Provisions of and Change to Reference to
Spanish Corporate Enterprises Act Re:
Equity-Related
4.4 Amend Articles 14, 15, 17, and 18 Re: For For Management
General Meeting
4.5 Amend Articles 21, 27, and 28 to Adapt to For For Management
Revised Legislations Re: Board-Related
4.6 Amend Articles 29 and 36 (New Article For For Management
34), and Delete Articles 34 and 35 Re:
Annual Accounts, Dissolution and
Liquidation, Debt Issuance,
Transformation, Merger, and Spin-Off
5 Delete Preamble and Amend Several For For Management
Articles of General Meeting Regulations
6 Approve Merger by Absorption of Prosegur For For Management
Transportes de Valores SA, Prosegur
Servicio Tecnico SL, Prosegur Tecnologia
SL, and Prosegur Activa Espana SL by
Company; Approve Merger Balance Sheet and
Tax Consolidation
7 Authorize Repurchase of Shares For For Management
8 Authorize Increase in Capital via For For Management
Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
9 Authorize Issuance of Securities For For Management
Including Debentures, Bonds, and Warrants
Exchangeable and/or Convertible to
Shares; Authorize Exclusion of Preemptive
Rights
10 Authorize Issuance of Fixed Income For For Management
Securities Including Bonds, Debentures,
Notes, and Preferred Shares
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
Prudential plc
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# 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 Sir Howard Davies as Director For For Management
5 Elect John Foley as Director For For Management
6 Elect Paul Manduca as Director For For Management
7 Elect Michael Wells as Director For For Management
8 Re-elect Keki Dadiseth as Director For For Management
9 Re-elect Robert Devey as Director For For Management
10 Re-elect Michael Garrett as Director For For Management
11 Re-elect Ann Godbehere as Director For For Management
12 Re-elect Bridget Macaskill as Director For For Management
13 Re-elect Harvey McGrath as Director For For Management
14 Re-elect Michael McLintock as Director For For Management
15 Re-elect Nicolaos Nicandrou as Director For For Management
16 Re-elect Kathleen O'Donovan as Director For For Management
17 Re-elect Barry Stowe as Director For For Management
18 Re-elect Tidjane Thiam as Director For For Management
19 Re-elect Lord Turnbull as Director For For Management
20 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights
26 Authorise Market Purchase For For Management
27 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
28 Amend International Savings Related Share For For Management
Option Scheme
29 Amend International Assurance Sharesave For For Management
Plan
--------------------------------------------------------------------------------
Reckitt Benckiser Group plc
Ticker: Security ID: G74079107
Meeting Date: MAY 5, 2011 Meeting Type: Annual
Record Date: MAY 3, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend For For Management
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect Peter Harf as Director For Abstain Management
6 Re-elect Bart Becht as Director For For Management
7 Re-elect Graham Mackay as Director For For Management
8 Elect Liz Doherty as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
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 Amend 2007 Senior Executives' Share For For Management
Ownership Policy Plan, 2007 Global Stock
Profit Plan, 2007 Long-Term Incentive
Plan, 2007 US Savings-Related Share
Option Plan and 2007 Savings Related
Share Option Plan
--------------------------------------------------------------------------------
Rio Tinto plc
Ticker: RIO Security ID: 767204100
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: MAR 9, 2011
# 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 Tom Albanese as Director For For Management
4 Re-elect Robert Brown as Director For For Management
5 Re-elect Vivienne Cox as Director For For Management
6 Re-elect Jan du Plessis as Director For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Michael Fitzpatrick as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Richard Goodmanson as Director For For Management
11 Re-elect Andrew Gould as Director For For Management
12 Re-elect Lord Kerr as Director For For Management
13 Re-elect Paul Tellier as Director For For Management
14 Re-elect Sam Walsh as Director For For Management
15 Elect Stephen Mayne Against Against Shareholder
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their Remuneration
17 Amend Performance Share Plan For For Management
18 Amend Share Ownership Plan For For Management
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Saipem
Ticker: SPM Security ID: T82000117
Meeting Date: APR 30, 2011 Meeting Type: Annual/Special
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3.1 Slate Submitted by ENI None Did Not Management
Vote
3.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
4.1 Slate Submitted by ENI None Against Management
4.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
5 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 3, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6 Approve Cancellation of Pool of For For Management
Conditional Capital and Amend Articles to
Reflect Changes in Capital
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up
to Aggregate Nominal Amount of EUR 7.5
Billion; Approve Creation of EUR 100
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve Affiliation Agreement with SAP For For Management
Sechste Beteiligungs- und
Vermoegensverwaltungs GmbH
--------------------------------------------------------------------------------
Schneider Electric SA
Ticker: SU Security ID: F86921107
Meeting Date: APR 21, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# 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 3.20 per Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Anand Mahindra as For Against Management
Supervisory Board Member
6 Elect Betsy Atkins as Supervisory Board For For Management
Member
7 Elect Jeong H. Kim as Supervisory Board For For Management
Member
8 Elect Dominique Senequier as Supervisory For For Management
Board Member
9 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR 1
Million
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Amend Article 11 Re: Age Limit for For For Management
Supervisory Board Members
12 Amend Article 16 of Bylaws Re: Censors For For Management
13 Approve Reduction in Par Value from EUR 8 For For Management
to EUR 4 and Amend Bylaws Accordingly
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 800 Million
15 Authorize Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 217 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
18 Authorize Capital Increase for Future For For Management
Exchange Offers
19 Approve Issuance of Shares Up to EUR 108 For For Management
Million for a Private Placement
20 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
21 Authorize up to 0.03 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Employee Stock Purchase Plan For For Management
Reserved for International Employees
24 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
Schoeller-Bleckmann Oilfield Equipment AG
Ticker: SBO Security ID: A7362J104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory Board For For Management
Members
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Seb SA
Ticker: SK Security ID: F82059100
Meeting Date: MAY 17, 2011 Meeting Type: Annual/Special
Record Date: MAY 12, 2011
# 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 1.17 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Acknowledge Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentioning the Absence of New
Transactions
5 Reelect Hubert Fevre as Director For Against Management
6 Reelect Jacques Gairard as Director For Against Management
7 Reelect Cedric Lescure as Director For Against Management
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 450,000
9 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize up to 1.3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
12 Authorize up to 0.325 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 5 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5 Million
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
16 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests under Items
13 and 14 at EUR 10 Million
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SES SA
Ticker: Security ID: L8300G135
Meeting Date: APR 7, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption of None None Management
Agenda
2 Appoint Two Meeting Scrutineers None None Management
3 Receive Board's 2010 Activities Report None None Management
4 Receive Explanations on Main Developments None None Management
during 2010 and Perspectives
5 Receive Financial Results None None Management
6 Receive Auditors' Report None None Management
7 Accept Consolidated and Individual For Did Not Management
Financial Statements Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.80 per Class A Share Vote
9 Approve Standard Accouting Transfers For Did Not Management
Vote
10 Approve Discharge of Directors For Did Not Management
Vote
11 Approve Discharge of Auditors For Did Not Management
Vote
12 Approve Ernst & Young Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
13 Approve Share Repurchase Program For Did Not Management
Vote
14.a Fix Number of Directors at 18 For Did Not Management
Vote
14.b Classify Board of Directors For Did Not Management
Vote
14c1 Elect Marc Beuls as Class A Director For Did Not Management
Vote
14c2 Re-elect Marcus Bicknell as Class A For Did Not Management
Director Vote
14c3 Re-elect Bridget Cosgrave as Class A For Did Not Management
Director Vote
14c4 Re-elect Hadelin de Liedekerke Beaufort For Did Not Management
as Class A Director Vote
14c5 Re-elect Jacques Espinasse as Class A For Did Not Management
Director Vote
14c6 Re-elect Robert W. Ross as Class A For Did Not Management
Director Vote
14c7 Elect Karim Sabbagh as Class A Director For Did Not Management
Vote
14c8 Re-elect Christian Schaak as Class A For Did Not Management
Director Vote
14c9 Re-elect Thierry Seddon as Class A For Did Not Management
Director Vote
14c10 Re-elect Marc Speeckaert as Class A For Did Not Management
Director Vote
14c11 Re-elect Gerd Tenzer as Class A Director For Did Not Management
Vote
14c12 Re-elect Francois Tesch as Class A For Did Not Management
Director Vote
14c13 Re-elect Serge Allegrezza as Class B For Did Not Management
Director Vote
14c14 Re-elect Jean-Claude Finck as Class B For Did Not Management
Director Vote
14c15 Re-elect Gaston Reinesch as Class B For Did Not Management
Director Vote
14c16 Re-elect Victor Rod as Class B Director For Did Not Management
Vote
14c17 Re-elect Rene Steichen as Class B For Did Not Management
Director Vote
14c18 Re-elect Jean-Paul Zens as Class B For Did Not Management
Director Vote
14d1 Fix One Third of Director's Terms at One For Did Not Management
Year Vote
14d2 Fix One Third of Director's Terms at Two For Did Not Management
Years Vote
14d3 Fix One Third of Director's Terms at For Did Not Management
Three Years Vote
14.e Approve Remuneration of Directors For Did Not Management
Vote
15 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
Shoppers Drug Mart Corporation
Ticker: SC Security ID: 82509W103
Meeting Date: MAY 10, 2011 Meeting Type: Annual/Special
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director James F. Hankinson For For Management
1.3 Elect Director Krystyna Hoeg For For Management
1.4 Elect Director Holger Kluge For For Management
1.5 Elect Director Gaetan Lussier For For Management
1.6 Elect Director David Peterson For For Management
1.7 Elect Director Martha Piper For For Management
1.8 Elect Director Sarah Raiss For For Management
1.9 Elect Director Derek Ridout For For Management
1.10 Elect Director David M. Williams For For Management
2 Approve Deloitte & Touche LLP as Auditors For Withhold Management
and Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
Siemens AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report, Remuneration
Report, and Compliance Report for Fiscal
2009/2010 (Non-Voting)
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009/2010
(Non-Voting)
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.70 per Share
4 Approve Discharge of Management Board for For For Management
Fiscal 2009/2010
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009/2010
6 Approve Remuneration System for For For Management
Management Board Members
7 Ratify Ernst & Young GmbH as Auditors for For For Management
Fiscal 2010/2011 and for the Inspection
of the Abbreviated Financial Statements
for the First Half of Fiscal 2010/2011
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10 Approve Creation of EUR 90 Million Pool For For Management
of Capital to Guarantee Conversion Rights
for Issuance of Shares to Employees
11 Approve Remuneration of Supervisory Board For For Management
12 Approve Affiliation Agreements with For For Management
Siemens Finance GmbH
13 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 270 Million Pool of
Capital to Guarantee Conversion Rights
14 Amend Corporate Purpose Against Against Shareholder
--------------------------------------------------------------------------------
Sika AG (formerly Sika Finanz AG)
Ticker: SIK Security ID: H7631K158
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: APR 7, 2011
# 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 CHF 7.50 per Registered
Share and CHF 45.00 per Bearer Share
3 Approve CHF 21.3 Million Reduction in For For Management
Share Capital and Capital Repayment of
CHF 1.40 per Registered Share and CHF
8.40 per Bearer Share
4 Amend Articles Re: Ownership Threshold For For Management
for Proposing Agenda Items
5 Approve Discharge of Board and Senior For For Management
Management
6.1 Reelect Urs Burkard as Director For Against Management
6.2 Elect Monika Ribar as Director For For Management
6.3 Ratify Ernst & Young as Auditors For For Management
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
Smith & Nephew plc
Ticker: SN. Security ID: G82343164
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# 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 Ian Barlow as Director For For Management
5 Re-elect Genevieve Berger as Director For For Management
6 Elect Olivier Bohuon as Director For For Management
7 Re-elect John Buchanan as Director For For Management
8 Re-elect Adrian Hennah as Director For For Management
9 Re-elect Dr Pamela Kirby as Director For For Management
10 Re-elect Brian Larcombe as Director For For Management
11 Re-elect Joseph Papa as Director For For Management
12 Re-elect Richard De Schutter as Director For For Management
13 Re-elect Dr Rolf Stomberg as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Solidere
Ticker: Security ID: 522386101
Meeting Date: JUL 19, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Auditors' Special Report on For For Management
Related Party Transactions; Authorize
Related Party Transactions
5 Approve Discharge of Board and Chairman For For Management
--------------------------------------------------------------------------------
Sonic Healthcare Limited
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Philip Dubois as a Director For For Management
2 Elect Kate Spargo as a Director For For Management
3 Elect Jane Wilson as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
5 Approve the Increase in the Remuneration For For Management
of Non-Executive Directors to A$1 Million
Per Annum
--------------------------------------------------------------------------------
Sonova Holding AG
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: JUN 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statutory For For Management
Reports
1.2 Approve Remuneration Report For Against Management
2.1 Approve Allocation of Income and Omission For For Management
of Dividends
2.2 Approve Transfer of CHF 79.8 Million from For For Management
Capital Reserves to Free Reserves and
Dividends of CHF 1.20 per Share
3 Approve Discharge of Board For Against Management
4 Reelect Heliane Canepa as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
Straumann Holding AG
Ticker: STMN Security ID: H8300N119
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
--------------------------------------------------------------------------------
Straumann Holding AG
Ticker: STMN Security ID: H8300N119
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: MAR 3, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2a Accept Financial Statements and Statutory For For Management
Reports
2b Approve Remuneration Report For Against Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.75 per Share
4 Amend Articles Re: Share Ownership For For Management
Requirement for Proposing Agenda Items
5 Approve Discharge of Board and Senior For For Management
Management
6.1 Reelect Gilbert Achermann as Director For For Management
6.2 Reelect Sebastian Burckhardt as Director For For Management
6.3 Reelect Dominik Ellenrieder as Director For For Management
6.4 Reelect Roland Hess as Director For For Management
6.5 Reelect Ulrich Looser as Director For For Management
6.6 Reelect Beat Luethi as Director For For Management
6.7 Reelect Stefan Meister as Director For For Management
6.8 Reelect Thomas Straumann as Director For For Management
7 Ratify PricewaterhouseCoopers as Auditors For Against Management
--------------------------------------------------------------------------------
Swatch Group AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# 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 1.00 per Registered Vote
Share and CHF 5.00 per Bearer Share
4 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
--------------------------------------------------------------------------------
Swissquote Group Holding SA
Ticker: SQN Security ID: H8403Y103
Meeting Date: MAY 6, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
--------------------------------------------------------------------------------
Swissquote Group Holding SA
Ticker: SQN Security ID: H8403Y103
Meeting Date: MAY 6, 2011 Meeting Type: Annual
Record Date: MAY 2, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Compensation Report (Non-Voting) None None Management
2 Receive Auditor's Report (Non-Voting) None None Management
3.1 Accept Financial Statements and Statutory For For Management
Reports
3.2 Approve Compensation Report For For Management
3.3 Approve Allocation of Income and For For Management
Dividends of CHF 0.60 per Share
3.4 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 (Bundled)
4.2 Ratify PricewaterhouseCooopers as For For Management
Auditors
5.1 Approve Creation of CHF 700,000 Pool of For Against Management
Capital without Preemptive Rights
5.2 Approve CHF 107,788 Increase in Pool of For Against Management
Capital Reserved for Stock Option Plan
--------------------------------------------------------------------------------
Synthes, Inc.
Ticker: SYST Security ID: 87162M409
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 3, 2011
# 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 Robert Bland For For Management
4 Elect Director Amy Wyss For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Technip
Ticker: TEC Security ID: F90676101
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 21, 2011
# 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 1.45 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Acknowledge Auditors' Special Report For For Management
Regarding Related-Party Transactions and
Absence of New Related-Party Transaction
5 Ratify Appointment of Marie-Ange Debon as For For Management
Director
6 Reelect Thierry Pilenko as Director For Against Management
7 Reelect Olivier Appert as Director For For Management
8 Reelect Pascal Colombani as Director For Against Management
9 Reelect John O'Leary as Director For For Management
10 Elect Maury Devine as Director For For Management
11 Elect Leticia Costa as Director For For Management
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 40 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 8 Million
15 Approve Issuance of Shares for a Private For For Management
Placement, up to EUR 8 Million
16 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
17 Authorize Restricted Stock Plan Reserved For For Management
for Chairman and/or CEO, Subject to
Approval of Item 16
18 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Stock Option Plan
19 Authorize Stock Option Plan Reserved for For For Management
Chairman and/or CEO, Subject to Approval
of Item 18
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
Telecity Group plc
Ticker: TCY Security ID: G87403112
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: APR 8, 2011
# 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 Hughes as Director For For Management
4 Re-elect Michael Tobin as Director For For Management
5 Re-elect Brian McArthur-Muscroft as For For Management
Director
6 Re-elect Simon Batey as Director For For Management
7 Re-elect Robert Morse as Director For For Management
8 Re-elect John O'Reilly as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
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
--------------------------------------------------------------------------------
Temenos Group AG
Ticker: TEMN Security ID: H8547Q107
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# 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 Transfer of CHF 21.1 Million from For For Management
Retained Earnings to General Reserve from
Capital Contributions
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Creation of CHF 71.5 Million Pool For For Management
of Capital without Preemptive Rights
6 Approve Addition of CHF 8.9 Million to For Against Management
Existing Pool of Capital without
Preemptive Rights for Granting Stock
Options to Employees
7.1 Elect Guy Dubois as Director For For Management
7.2 Reelect George Koukis as Director For For Management
7.3 Reelect Chris Pavlou as Director For For Management
8 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
--------------------------------------------------------------------------------
Terumo Corp.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# 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 Nakao, Koji For For Management
2.2 Elect Director Shintaku, Yuutaro For For Management
2.3 Elect Director Matsumura, Hiroshi For For Management
2.4 Elect Director Mimura, Takayoshi For For Management
2.5 Elect Director Oguma, Akira For For Management
2.6 Elect Director Ninomiya, Shogo For For Management
2.7 Elect Director Sekine, Kenji For For Management
2.8 Elect Director Arase, Hideo For For Management
2.9 Elect Director Shoji, Kuniko For For Management
2.10 Elect Director Takagi, Toshiaki For For Management
2.11 Elect Director Takahashi, Akira For For Management
2.12 Elect Director Isayama, Takeshi For For Management
2.13 Elect Director Ikuta, Masaharu For For Management
2.14 Elect Director Kakizoe, Tadao For For Management
3 Appoint Alternate Statutory Auditor Sano, For For Management
Eizaburo
4 Approve Annual Bonus Payment to Directors For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
The Capita Group plc
Ticker: CPI Security ID: G1846J115
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAY 6, 2011
# 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 Martin Bolland as Director For For Management
5 Re-elect Paul Pindar as Director For For Management
6 Re-elect Gordon Hurst as Director For For Management
7 Re-elect Maggi Bell as Director For For Management
8 Re-elect Paddy Doyle as Director For Against Management
9 Re-elect Martina King as Director For For Management
10 Elect Paul Bowtell as Director For For Management
11 Elect Nigel Wilson as Director For For Management
12 Elect Vic Gysin as Director For For Management
13 Elect Andy Parker as Director For For Management
14 Appoint KPMG Auditors plc as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Authorise Market Purchase For For Management
20 Approve Co-Investment Plan For Against Management
21 Amend 2010 Deferred Annual Bonus Plan For Against Management
22 Change Company Name to Capita plc For For Management
--------------------------------------------------------------------------------
The Sage Group plc
Ticker: SGE Security ID: G7771K134
Meeting Date: MAR 2, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# 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 Guy Berruyer as Director For For Management
4 Re-elect David Clayton as Director For For Management
5 Re-elect Paul Harrison as Director For For Management
6 Re-elect Anthony Hobson as Director For For Management
7 Re-elect Tamara Ingram as Director For For Management
8 Re-elect Ruth Markland as Director For For Management
9 Re-elect Ian Mason as Director For For Management
10 Re-elect Mark Rolfe as Director For For Management
11 Re-elect Paul Stobart as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their Remuneration
13 Approve Remuneration Report For For Management
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 Adopt New Articles of Association For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
19 Authorise Director to Continue to Grant For For Management
Awards Over Ordinary Shares under the
French Appendix to the Sage Group
Performance Share Plan
--------------------------------------------------------------------------------
Toll Holdings Limited
Ticker: TOL Security ID: Q9104H100
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Mark Smith as a Director For For Management
4 Elect Barry Cusack as a Director For For Management
5 Approve the Grant of Up to a Maximum For For Management
Value of A$2.25 Million Options to Paul
Little, Managing Director, Under the
Senior Executive Option & Rights Plan
6 Approve Adoption of New Constitution For Against Management
--------------------------------------------------------------------------------
TREVI - Finanziaria Industriale - S.p.a.
Ticker: TFI Security ID: T9471T106
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
Tsakos Energy Navigation Ltd. (frmrly. MIF Ltd.)
Ticker: TNP Security ID: G9108L108
Meeting Date: JUN 3, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael G. Jolliffe as a Director For For Management
1.2 Elect Francis T. Nusspickel as a Director For For Management
1.3 Elect Takis Arapoglou as a Director For For Management
2 Accept Financial Statements and Statutory For For Management
Reports (Voting)
3 Approve Ernst and Young (Hellas), Athens, For For Management
Greece as Auditors and Authorize Board to
Fix Their Remuneration
4 Approve Remuneration of Directors For For Management
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
Tullett Prebon plc
Ticker: TLPR Security ID: G9130W106
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# 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 Fallon as Director For For Management
4 Re-elect David Clark as Director For For Management
5 Re-elect Richard Kilsby 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 Final Dividend For For Management
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
--------------------------------------------------------------------------------
Tyrian Diagnostics Ltd
Ticker: TDX Security ID: Q9275W100
Meeting Date: NOV 29, 2010 Meeting Type: Annual
Record Date: NOV 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Roger Amos as a Director For For Management
4 Approve the Issuance of Shares Worth For For Management
A$45,000 in Two Tranches to Roger Amos,
Chairman, in Lieu of Director Fees
5 Approve the Tyrian Diagnostics For For Management
Performance Rights Share Plan
6 Approve the Grant of Up to 12.15 Million For For Management
Performance Rights and 6.02 Million
Shares to Jenny Harry, Chief Executive
Officer and Executive Director, Under the
Company's Performance Rights Share Plan
--------------------------------------------------------------------------------
Unilever plc
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 9, 2011
# 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 Re-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 Sir Malcolm Rifkind as Director For For Management
11 Re-elect Kees Storm as Director For For Management
12 Re-elect Michael Treschow as Director For For Management
13 Re-elect Paul Walsh as Director For For Management
14 Elect Sunil Bharti Mittal 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 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
United Internet AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify Ernst & Young GmbH as Auditors for For For Management
Fiscal 2011 and for the Inspection of the
Interim Reports for 2011
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Creation of EUR 112.5 Million For Against Management
Pool of Capital without Preemptive Rights
--------------------------------------------------------------------------------
Vale S.A.
Ticker: VALE5 Security ID: P9661Q148
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2010
2 Approve Allocation of Income and For For Management
Dividends and the Capital Budget for
Fiscal 2011
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
Vale S.A.
Ticker: VALE5 Security ID: P9661Q148
Meeting Date: MAY 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Share Issuance and Amend Article
5
--------------------------------------------------------------------------------
Vallourec
Ticker: VK Security ID: F95922104
Meeting Date: JUN 7, 2011 Meeting Type: Annual/Special
Record Date: JUN 2, 2011
# 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 1.30 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Ratify Appointment of Pascale Chargrasse For For Management
as Representative of Employee
Shareholders to the Supervisory Board
6 Reelect Pascale Chargrasse as For For Management
Representative of Employee Shareholders
to the Board
7 Reelect Jean-Paul Parayre as Supervisory For For Management
Board Member
8 Reelect Patrick Boissier as Supervisory For For Management
Board Member
9 Elect Anne-Marie Idrac as Supervisory For For Management
Board Member
10 Appoint Francois Henrot as Censor For For Management
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 117 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 35 Million
14 Approve Issuance of up to 20 Percent of For For Management
Issued Capital Per Year for a Private
Placement, up to Aggregate Nominal Amount
of EUR 35 Million
15 Authorize Board to Set Issue Price for 10 For For Management
Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 13 and 14
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
under Items 12 to 15 Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capital Increase of Up to EUR For For Management
35 Million for Future Exchange Offers
19 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for up to EUR 35
Million
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 70 Million for Bonus Issue or
Increase in Par Value
21 Approve Issuance of Securities For For Management
Convertible into Debt up to an Aggregate
Amount of EUR 1.5 Billion
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Stock Purchase Plan Reserved for For For Management
International Employees
24 Approve Employee Indirect Stock Purchase For For Management
Plan for International Employees
25 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
for International Employees
26 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
27 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Amend Article 10.1 of Bylaws Re: For For Management
Directors Length of Term
29 Amend Article 10.1 of Bylaws Re: For For Management
Representative of Employee Shareholders
to the Board
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
Vivendi
Ticker: VIV Security ID: F97982106
Meeting Date: APR 21, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# 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 on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
5 Reelect Jean Yves Charlier as Supervisory For For Management
Board Member
6 Reelect Henri Lachmann as Supervisory For For Management
Board Member
7 Reelect Pierre Rodocanachi as Supervisory For For Management
Board Member
8 Appoint KPMG SA as Auditor For For Management
9 Appoint KPMG Audit IS SAS as Alternate For For Management
Auditor
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan (New
Shares)
13 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.5 Billion
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Under Items 14 and 15
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Stock Purchase Plan Reserved for For For Management
Employees of International Subsidiaries
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
21 Add Article 10.6 to Bylaws Re: Censors For For Management
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
William Demant Holdings
Ticker: WDH Security ID: K9898W129
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: APR 6, 2011
# 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 of Association Regarding For For Management
Agenda forAnnual General Meetings
6b Approve Remuneration of Directors for For For Management
Current Year in the Amount of DKK 900,000
for Chairman, DKK 600,000 for Deputy
Chairman, and DKK 300,000 for Other
Directors
6c Amend Articles Re: Amend Article 11.11 to For For Management
Read: Board Members Receive an Annual
Salary to be Approved by the
Shareholders.
6d Approve Renewal of Authorization to For Against Management
Increase Share Capital without Preemptive
Rights
6e Authorize Share Repurchase Program For Against Management
6f 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: WMH Security ID: G9645P117
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Gareth Davis as Director For For Management
5 Elect David Lowden as Director For For Management
6 Re-elect Neil Cooper as Director For For Management
7 Re-elect David Edmonds as Director For For Management
8 Re-elect Ashley Highfield as Director For For Management
9 Re-elect Ralph Topping as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
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 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
--------------------------------------------------------------------------------
Wolseley plc
Ticker: WOS Security ID: G9736L108
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: JAN 18, 2011
# 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 John Martin as Director For For Management
4 Re-elect Ian Meakins as Director For For Management
5 Re-elect Frank Roach as Director For For Management
6 Re-elect Gareth Davis as Director For For Management
7 Re-elect Andrew Duff as Director For For Management
8 Re-elect Nigel Stein as Director For For Management
9 Re-elect Michael Wareing as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
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 without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
Wolseley plc
Ticker: WOS Security ID: G97278116
Meeting Date: NOV 2, 2010 Meeting Type: Court
Record Date: OCT 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Wolseley plc
Ticker: WOS Security ID: G97278116
Meeting Date: NOV 2, 2010 Meeting Type: Special
Record Date: OCT 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Establish Wolseley plc as the Holding For For Management
Company of the Wolseley Group
2 Approve Cancellation of Share Premium For For Management
Account
3 Approve Delisting of the Company's Shares For For Management
from the Official List
4 Approve New Wolseley Long Term Incentive For For Management
Scheme 2010
5 Approve New Wolseley Share Option Plan For For Management
2010
6 Approve New Wolseley Restricted Share For For Management
Plan 2010
7 Approve New Wolseley Employees Savings For For Management
Related Share Option Scheme 2010
8 Approve New Wolseley Employee Share For For Management
Purchase Plan 2010
9 Approve New Wolseley European Sharesave For For Management
Plan 2010
10 Amend Old Wolseley Employee Share For For Management
Purchase Plan and European Sharesave Plan
11 Amend Share Option Plan 2003 For For Management
--------------------------------------------------------------------------------
Woolworths Ltd.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 27, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 27, 2010
3(a) Elect Jayne Hrdlicka as a Director For For Management
3(b) Elect Stephen Mayne as a Director Against Against Shareholder
3(c) Elect Ian John Macfarlane For For Management
4 Approve the Woolworths Long Term For For Management
Incentive Plan
5 Approve the Amendments to the Company's For For Management
Constitution Regarding the Apportionment
of Dividends and Superannuation
Contributions
6 Approve the Increase in the Remuneration For For Management
of Non-Executive Directors to A$4 Million
Per Annum
--------------------------------------------------------------------------------
Yahoo Japan Corporation
Ticker: 4689 Security ID: J95402103
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inoue, Masahiro For Against Management
1.2 Elect Director Son, Masayoshi For Against Management
1.3 Elect Director Jerry Yang For Against Management
1.4 Elect Director Kajikawa, Akira For For Management
1.5 Elect Director Kitano, Hiroaki For For Management
--------------------------------------------------------------------------------
Zee Entertainment Enterprises Ltd (formerly Zee Telefilms Li
Ticker: 505537 Security ID: Y98893152
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm Interim Dividend of INR 2.00 Per For For Management
Share and Approve Final Dividend of INR
2.00 Per Share
3 Reappoint L.N. Goel as Director For Against Management
4 Reappoint N.C. Jain as Director For For Management
5 Reappoint R. Vaidyanathan as Director For For Management
6 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Reappointment and Remuneration of For For Management
P. Goenka as Managing Director & CEO
8 Approve Commission Remuneration of For For Management
Non-Executive Directors
9 Approve Reclassification of Differential For For Management
Authorized Share Capital into 649 Million
Equity Shares of INR 1.00 Each and Amend
Memorandum of Association to Reflect
Changes in Capital
10 Amend Articles of Association to Reflect For For Management
Changes in Capital
11 Authorize Capitalization of Reserves for For For Management
Bonus Issue of One Bonus Equity Share for
Every One Equity Share Held
--------------------------------------------------------------------------------
Zee Entertainment Enterprises Ltd (formerly Zee Telefilms Li
Ticker: Security ID: Y98893152
Meeting Date: JUL 20, 2010 Meeting Type: Court
Record Date: JUL 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between INX For For Management
Media Pvt. Ltd. and Zee Entertainment
Enterprises Ltd. and Their Respective
Shareholders
--------------------------------------------------------------------------------
Zee Entertainment Enterprises Ltd.
Ticker: 505537 Security ID: Y98893152
Meeting Date: MAR 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 25 Percent For For Management
of Issued Share Capital at a Price Not
Exceeding INR 126 Per Share
--------------------------------------------------------------------------------
Zee Learn Ltd.
Ticker: 533287 Security ID: Y98873105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint M. Agarwal as Director For For Management
3 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Increase Authorized Capital from INR 150 For For Management
Million to INR 300 Million by the
Creation of 150 Million Equity Shares of
INR 1.00 Each and Amend Memorandum of
Assocation to Reflect Increase in
Authorized Capital
5 Approve Increase in Borrowing Powers to For Against Management
INR 5 Billion
6 Approve Transfer of Register of Members, For For Management
Documents and Certificates to Sharepro
Services (India) Pvt. Ltd., Registrar and
Share Transfer Agents
--------------------------------------------------------------------------------
Zee Learn Ltd.
Ticker: 533287 Security ID: Y98873105
Meeting Date: MAR 28, 2011 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of Essel For For Management
Entertainment Media Ltd. with 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 4, 2011
*By: /s/ Randy Legg
--------------
Randy Legg, Attorney in Fact
