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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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
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N-PX Filing
Oppenheimer International Growth Fund N-PXAnnual report of proxy voting record
Filed: 9 Aug 11, 12:00am