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: 811-08299
Exact name of registrant as specified in charter: Oppenheimer International
Small Company 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: 08/31
Date of reporting period: 07/01/2010-06/30/2011
Item 1. Proxy Voting Record
================== OPPENHEIMER INTERNATIONAL SMALL COMPANY FUND ================
Aalberts Industries
Ticker: Security ID: N00089271
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Accept Consolidated Financial Statements For For Management
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Dividends of EUR 0.28 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8a Reelect H. Scheffers to Supervisory Board For For Management
8b Reelect W. van de Vijver to Supervisory For For Management
Board
8c Elect R.J.A van der Bruggen to For For Management
Supervisory Board
9 Approve Remuneration of Supervisory Board For For Management
10a Authorize Board to Issue Shares in For For Management
Connection with Stock Dividend
10b Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital
11 Authorize Board to Exclude Preemptive For For Management
Rights from Issuances under Item 10a and
10b
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
13 Ratify PricewaterhouseCoopers Accountants For For Management
N.V. as Auditor
14 Announcements and Allow Questions None None Management
15 Close Meeting None None Management
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Acom Co., Ltd.
Ticker: 8572 Security ID: J00105106
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Kinoshita, Shigeyoshi For Against Management
2.2 Elect Director Akaki, Shigeru For For Management
2.3 Elect Director Tomimatsu, Satoru For For Management
2.4 Elect Director Tachiki, Kiyoshi For For Management
2.5 Elect Director Tanaka, Shozo For For Management
2.6 Elect Director Shinshita, Masahiko For For Management
2.7 Elect Director Taki, Tatsuo For For Management
2.8 Elect Director Kajiura, Toshiaki For For Management
2.9 Elect Director Imagawa, Tatsunori For For Management
3.1 Appoint Statutory Auditor Sato, Shigeru For For Management
3.2 Appoint Statutory Auditor Yasuda, For Against Management
Shinichi
3.3 Appoint Statutory Auditor Oshima, Eiji For For Management
3.4 Appoint Statutory Auditor Doi, Takashi For For Management
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Afren plc
Ticker: AFR Security ID: G01283103
Meeting Date: JUN 6, 2011 Meeting Type: Annual
Record Date: JUN 2, 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 Osman Shahenshah as Director For For Management
4 Re-elect Shahid Ullah as Director For For Management
5 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
6 Amend Share Option Scheme For For Management
7 Amend Performance Share Plan For For Management
8 Approve Employee Benefit Trust 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
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Agriterra Ltd
Ticker: AGTA Security ID: G96119105
Meeting Date: DEC 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Reelect Andrew Groves as a Director For For Management
3 Reelect Philippe Edmonds as a Director For Abstain Management
4 Elect Michael Pelham as a Director For Against Management
5 Elect Euan Kay as a Director For For Management
6 Approve Baker Tilly UK Audit LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Adopt New Memorandum and Articles of For For Management
Incorporation
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Aixtron SE
Ticker: AIXA Security ID: D0198L143
Meeting Date: MAY 19, 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 0.60 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
5.1 Elect Wolfgang Blaettchen to the For For Management
Supervisory Board
5.2 Elect Petra Denk to the Supervisory Board For For Management
5.3 Elect Holger Juergensen to the For For Management
Supervisory Board
5.4 Elect Karl-Hermann Kuklies to the For For Management
Supervisory Board
5.5 Elect Ruediger von Rosen to the For For Management
Supervisory Board
5.6 Elect Kim Schindelhauer to the For For Management
Supervisory Board
6 Approve Remuneration of First Supervisory For For Management
Board of Aixtron SE
7 Amend Articles Re: Remuneration of For For Management
Supervisory Board
8 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2011
9 Approve Creation of EUR 40.5 Million Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
10a Amend Articles Re: Supervisory Board For For Management
Terms
10b Amend Articles Re: Deletion of Obsolete For For Management
Passages
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Allahabad Bank Ltd.
Ticker: 532480 Security ID: Y0031K101
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
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Allahabad Bank Ltd.
Ticker: 532480 Security ID: Y0031K101
Meeting Date: MAR 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 12.9 Million For For Management
Equity Shares to the Government of India,
Major Shareholder and Promoter of the
Bank
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Amlin plc
Ticker: AML Security ID: G0334Q177
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 Simon Beale as Director For For Management
5 Re-elect Roger Taylor as Director For For Management
6 Re-elect Christine Bosse as Director For For Management
7 Re-elect Nigel Buchanan as Director For For Management
8 Re-elect Brian Carpenter as Director For For Management
9 Re-elect Richard Davey as Director For For Management
10 Re-elect Marty Feinstein as Director For For Management
11 Re-elect Richard Hextall as Director For For Management
12 Re-elect Charles Philipps as Director For For Management
13 Re-elect Sir Mark Wrightson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
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Andhra Bank Ltd.
Ticker: 532418 Security ID: Y01279119
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 5.50 Per Share For For Management
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Andhra Bank Ltd.
Ticker: 532418 Security ID: Y01279119
Meeting Date: MAR 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 39.3 Million For For Management
Shares Aggregating to INR 6.18 Billion to
Government of India, Major Shareholder
and Promoter of the Company
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Anvil Mining Limited
Ticker: AVM Security ID: 03734N106
Meeting Date: JUN 14, 2011 Meeting Type: Annual/Special
Record Date: MAY 9, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Sabine For For Management
1.2 Elect Director Darryll J. Castle For For Management
1.3 Elect Director Thomas C.Dawson For For Management
1.4 Elect Director Patrick C. Evans For For Management
1.5 Elect Director Jeremy C. Weir For For Management
1.6 Elect Director Jesus Fernandez For For Management
1.7 Elect Director M. Deon Garbers For For Management
2 Approve PricewaterhouseCoopers Australia For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Executive and Senior Staff Share For Against Management
Incentive Scheme
4 Approve Share Incentive Plan For Against Management
5 Amend Share Incentive Plan For Against Management
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ARQUES Industries AG
Ticker: Security ID: D0405P127
Meeting Date: AUG 26, 2010 Meeting Type: Annual
Record Date: AUG 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Discharge of Management Board for For Against Management
Fiscal 2009
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
5 Change Location of Registered Office For For Management
Headquarters to Munich, Germany
6 Amend Articles Re: Participation in For For Management
General Meeting due to New German
Legislation (Transposition of EU
Shareholder's Rights Directive)
7.1 Elect Georg Obermeier to the Supervisory For Against Shareholder
Board
7.2 Elect Jean-Francois Borde to the For Against Shareholder
Supervisory Board
7.3 Elect Bernhard Riedel to the Supervisory For For Shareholder
Board
7.4 Elect David Hersh to the Supervisory For For Shareholder
Board
7.5 Elect Antoine Drean to the Supervisory For Against Shareholder
Board
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ARQUES Industries AG
Ticker: AQU Security ID: D0405P127
Meeting Date: DEC 20, 2010 Meeting Type: Special
Record Date: NOV 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Management Board Report on None None Management
Company Recapitalization and Future
Development (Non-Voting)
2 Approve Amendment of Investment Policy For For Management
3 Approve Creation of EUR 19.8 Million Pool For For Management
of Capital without Preemptive Rights
4 Change Company Name to ARQUES None Against Shareholder
Communications Aktiengesellschaft (Voting
Item)
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Asics Corp.
Ticker: 7936 Security ID: J03234150
Meeting Date: JUN 24, 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 10
2.1 Elect Director Wada, Kiyomi For For Management
2.2 Elect Director Oyama, Motoi For For Management
2.3 Elect Director Ikezaki, Toshiro For For Management
2.4 Elect Director Sano, Toshiyuki For For Management
2.5 Elect Director Matsuo, Kazuhito For For Management
2.6 Elect Director Hashimoto, Kosuke For For Management
2.7 Elect Director Kajiwara, Kenji For For Management
2.8 Elect Director Hamaoka, Mineya For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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B2W Companhia Global de Varejo
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 30, 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,
2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income For Against Management
4 Elect Board of Directors For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
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B2W Companhia Global de Varejo
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Consolidate Company Bylaws For For Management
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Banco Macro S.A.
Ticker: BMA Security ID: 05961W105
Meeting Date: APR 26, 2011 Meeting Type: Annual/Special
Record Date: APR 1, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year 2010
3 Approve Discharge of Management and For For Management
Internal Statutory Auditors Committee
4 Approve Distribution of Cash Dividends; For For Management
Allocate Non-Assigned Income of Fiscal
Year 2010
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of For For Management
Internal Statutory Auditors Committee for
Fiscal Year 2010
7 Approve Remuneration of External Auditors For For Management
for Fiscal Year 2010
8 Elect Three Directors for a Three-Year For Against Management
Term
9 Fix Number of and Elect Members of For For Management
Internal Statutory Auditors Committee and
Alternates
10 Appoint External Auditor for Fiscal Year For For Management
2011
11 Approve Budget of Audit Committee For For Management
12 Authorize Extension of Bond Program For For Management
Approved at the EGM of Sept. 28, 2006 and
Increase in Aggregate Nominal Amount of
Negotiable Bonds Up to USD 1 Billion
13 Authorize Board to Set All the Terms of For For Management
Bond Program, to Perform All Required
Actions to Obtain Program Extension,
Increase in Aggregate Nominal Amount of
Bond Program, Public Bond Offering and
the Possible Bond Quotation and/or
Negotiation
14 Authorize Board to Delegate One or More For For Management
Board Members or Authorized Officers to
Exercise all Powers to Carry Out
Amendment to Terms of Bond Program
15 Consolidate Bylaws For Against Management
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Banro Corporation
Ticker: BAA Security ID: 066800103
Meeting Date: NOV 10, 2010 Meeting Type: Annual
Record Date: SEP 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John A. Clarke, Peter N. Cowley, For Withhold Management
Arnold T. Kondrat, Richard J. Lachcik,
Peter A. Ruxton, Bernard R. van Rooyen
and Simon F.W. Village as Directors
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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Basilea Pharmaceutica AG
Ticker: BSLN Security ID: H05131109
Meeting Date: APR 6, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Carrying Forward of Net Loss For For Management
2b Transfer of CHF 321.5 Million from Free For For Management
Reserves to Capital Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4a Reelect Steven Skolsky as Director For For Management
4b Reelect Anthony Man as Director For For Management
4c Reelect Ronald Scott as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Approve Extension of CHF 2 Million Pool For For Management
of Capital without Preemptive Rights
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Berkeley Resources Ltd
Ticker: BKY Security ID: Q1482M108
Meeting Date: NOV 29, 2010 Meeting Type: Annual
Record Date: NOV 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
2 Elect Henry Horne as a Director For Against Management
3 Elect Scott Yelland as a Director For Against Management
4 Elect James Ross as a Director For For Management
5 Appoint Stantons International Audit and For For Management
Consulting Pty Ltd as Auditors of the
Company
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Bilfinger Berger SE
Ticker: GBF Security ID: D11648108
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 9, 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 2.50 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 Approve Remuneration System for For For Management
Management Board Members
6 Approve Remuneration of Supervisory Board For For Management
7 Ratify Ernst & Young GmbH as Auditors for For For Management
Fiscal 2011 and for the Inspection of the
Interim Reports for 2011
8a Elect John Feldmann to the Supervisory For For Management
Board
8b Elect Lone Schroder to the Supervisory For For Management
Board
8c Elect Thomas Pleines to the Supervisory For For Management
Board
8d Elect Udo Stark to the Supervisory Board For For Management
8e Elect Klaus Truetzschler to the For For Management
Supervisory Board
8f Elect Bernhard Walter to the Supervisory For For Management
Board
8g Elect Peter Thomsen as Alternate For For Management
Supervisory Board Member
9 Amend Articles Re: First Supervisory For For Management
Board of Bilfinger Berger SE
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BinckBank NV
Ticker: Security ID: N1375D101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3a Adopt Financial Statements For For Management
3b Receive Explanation on Company's Reserves None None Management
and Dividend Policy
3c Approve Dividends of EUR 0.24 Per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Reelect C.J.M Scholtes to Supervisory For For Management
Board
7 Reelect L. Deuzeman to Supervisory Board For For Management
8a Amend Articles Re: Legislative Changes For For Management
8b Authorize Board Members and NautaDutilh For For Management
N.V. to Ratify and Execute Approved
Resolutions
9 Grant Foundation Priority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
10 Authorize Board to Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Ratify Ernst and Young as Auditor For For Management
12 Other Business None None Management
13 Close Meeting None None Management
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Black Marlin Energy Holdings Limited
Ticker: Security ID: VGG115001080
Meeting Date: SEP 10, 2010 Meeting Type: Special
Record Date: AUG 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement For For Management
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BR PROPERTIES SA
Ticker: BRPR3 Security ID: P59656101
Meeting Date: APR 25, 2011 Meeting Type: Annual/Special
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
3a Amend Articles to Reflect Changes in For For Management
Capital and Consolidate Bylaws
3b Amend Articles To Fix Typographical Error For For Management
and Consolidate Bylaws
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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BR PROPERTIES SA
Ticker: BRPR3 Security ID: P59656101
Meeting Date: MAY 4, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Articles to Reflect Changes in For For Management
Capital and Consolidate Bylaws
1b Amend Articles to Fix Typographical Error For For Management
and Consolidate Bylaws
2 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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Brasil Brokers Participacoes S.A.
Ticker: BBRK3 Security ID: P1630V100
Meeting Date: APR 25, 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 Designate Newspapers to Publish Company For For Management
Announcements
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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Brasil Brokers Participacoes S.A.
Ticker: BBRK3 Security ID: P1630V100
Meeting Date: MAY 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Increases in Share Capital For For Management
2 Ratify Acquisition of Galvao Vendas de For For Management
Imoveis Ltda.
3 Elect Director For For Management
4 Consolidate Bylaws For For Management
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Bunzl plc
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Re-elect Philip Rogerson as Director For For Management
4 Re-elect Michael Roney as Director For For Management
5 Re-elect Pat Larmon as Director For For Management
6 Re-elect Brian May as Director For For Management
7 Re-elect Ulrich Wolters as Director For For Management
8 Re-elect Peter Johnson as Director For For Management
9 Re-elect David Sleath as Director For For Management
10 Elect Eugenia Ulasewicz as Director For For Management
11 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise Their Remuneration
12 Approve Remuneration Report For Against Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Approve Employee Stock Purchase Plan (US) For For Management
2011
18 Approve Sharesave Scheme 2011 For For Management
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Calvalley Petroleum Inc.
Ticker: CVI.A Security ID: 131911109
Meeting Date: MAY 9, 2011 Meeting Type: Annual
Record Date: APR 4, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Edmund M. Shimoon For Withhold Management
2.2 Elect Director Gary Robertson For For Management
2.3 Elect Director Thomas E. Valentine For Withhold Management
2.4 Elect Director Kenneth M. Stephenson For For Management
2.5 Elect Director Thomas Skupa For For Management
2.6 Elect Director Nikolas Perrault For For Management
2.7 Elect Director Bernard P. de Combret For For Management
3 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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Carl Zeiss Meditec AG (frmly Asclepion-Meditec AG)
Ticker: AFX Security ID: D14895102
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: MAR 22, 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 0.55 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 Ratify KPMG as Auditors for Fiscal For For Management
2010/2011
6.1.1 Reelect Markus Guthoff to the Supervisory For For Management
Board
6.1.2 Reelect Wolfgang Reim to the Supervisory For For Management
Board
6.1.3 Elect Thomas Spitzenpfeil to the For For Management
Supervisory Board
6.1.4 Reelect Franz-Joerg Stuendel to the For For Management
Supervisory Board
6.1.5 Reelect Wilhelm Burmeister to the For For Management
Supervisory Board
6.2.1 Approve Reelection of Michael Kaschke to For For Management
the Supervisory Board Conditional Upon
Approval of Item 10
6.2.2 Approve Reelection of Markus Guthoff to For For Management
the Supervisory Board Conditional Upon
Approval of Item 10
6.2.3 Approve Reelection of Wolfgang Reim to For For Management
the Supervisory Board Conditional Upon
Approval of Item 10
6.2.4 Approve Reelection of Thomas Spitzenpfeil For For Management
to the Supervisory Board Conditional Upon
Approval of Item 10
7 Amend Articles Re: Remuneration of For For Management
Supervisory Board
8 Approve Creation of EUR 39.7 Million Pool For Against Management
of Capital without Preemptive Rights
9 Approve Director/Officer Liability For For Management
Insurance for Supervisory Board Members
10 Amend Articles Re: Composition of For For Management
Supervisory Board
11 Amend Articles Re: Electronic For For Management
Distribution of Company Communications
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Cetip S.A. - Balcao Organizado de Ativos
Ticker: CTIP3 Security ID: P23840104
Meeting Date: APR 29, 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 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
Cetip S.A. - Balcao Organizado de Ativos
Ticker: CTIP3 Security ID: P23840104
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
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Cetip SA
Ticker: CTIP3 Security ID: P23840104
Meeting Date: DEC 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
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Cetip SA
Ticker: CTIP3 Security ID: P23840104
Meeting Date: DEC 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol and Justification of For For Management
Incorporation to Absorb GRV Solutions SA
by Cetip SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
3 Approve Independent Firm's Appraisal For For Management
Report
4 Approve Absorption Agreement For For Management
5 Amend Articles re: Change Business For For Management
Lines, Reflect Capital Increase,
Establish Titles of Executive Committee
Members
6 Approve Stock Option Plan For Against Management
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Cetip SA
Ticker: CTIP3 Security ID: P23840104
Meeting Date: DEC 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of GRV Solutions SA For For Management
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CGX Energy Inc.
Ticker: OYL Security ID: 125405100
Meeting Date: JUN 23, 2011 Meeting Type: Annual/Special
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kerry Sully, Denis Clement, John For Withhold Management
Cullen, Stephen Hermeston, Adrian
Jackson, and Oliver Lennox-King as
Directors
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Re-approve Stock Option Plan For For Management
4 Approve Shareholder Rights Plan For Against Management
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Chemring Group plc
Ticker: CHG Security ID: G20860105
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 Approve Final Dividend For For Management
4 Elect Peter Hickson as Director For For Management
5 Re-elect Dr David Price as Director For For Management
6 Re-elect Paul Rayner as Director For For Management
7 Re-elect David Evans as Director For For Management
8 Re-elect Lord Freeman as Director For For Management
9 Re-elect Ian Much as Director For For Management
10 Re-elect Sir Peter Norriss as Director For For Management
11 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Approve Share Sub-Division For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
China Gas Holdings Ltd.
Ticker: Security ID: G2109G103
Meeting Date: AUG 19, 2010 Meeting Type: Annual
Record Date: AUG 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.017 Per For For Management
Share
3a1 Reelect Li Xiao Yun as Director For Against Management
3a2 Reelect Xu Ying as Director For For Management
3a3 Reelect Feng Zhuo Zhi as Director For For Management
3a4 Reelect Wong Sin Yue, Cynthia as Director For For Management
3a5 Reelect Moon Duk Kyu as Director For For Management
3a6 Reelect Mulham Al Jarf as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
Coal of Africa Ltd.
Ticker: CZA Security ID: Q2593N100
Meeting Date: NOV 17, 2010 Meeting Type: Annual
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
2 Elect David Murray as a Director For For Management
3 Elect Simon Farrell as a Director For Against Management
4 Elect Richard Linnell as a Director For For Management
5 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors of the Company
6 Approve the Issuance of Equity or For For Management
Equity-Linked Securities Without
Preemptive Rights Up to Five Percent of
the Company's Issued Share Capital
--------------------------------------------------------------------------------
Coal of Africa Ltd.
Ticker: CZA Security ID: Q2593N100
Meeting Date: OCT 14, 2010 Meeting Type: Special
Record Date: OCT 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of a New For For Management
Constitution
2 Approve the Coal of Africa Ltd Employee For For Management
Share Option Plan
3 Approve the Increase in Non-Executive For Against Management
Directors' Remuneration to A$1 Million
Per Annum
4 Approve the Grant of Up to 2.5 Million For Against Management
Options to David Murray, Senior
Independent Non-Executive Director, with
an Exercise Price Equal to the Volume
Weighted Average Price of the Company's
Shares 10 Trading Days Prior to Issue
Date
5 Ratify the Past Issuance of 50 Million For For Management
Shares to Sophisticated and Institutional
Investor Clients of JP Morgan Cazenove,
Macquarie First South Advisers (Pty) Ltd,
Evolution Securities Ltd, and Mirabaud
Securities LLP at GBP1.10 Each
--------------------------------------------------------------------------------
Colossus Minerals Inc.
Ticker: CSI Security ID: 19681L109
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 9, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Anderson For For Management
1.2 Elect Director David Anthony For For Management
1.3 Elect Director John Frostiak For For Management
1.4 Elect Director Greg Hall For For Management
1.5 Elect Director Douglas Reeson For For Management
1.6 Elect Director Ari Sussman For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Colossus Minerals Inc.
Ticker: CSI Security ID: 19681L109
Meeting Date: JAN 21, 2011 Meeting Type: Annual/Special
Record Date: DEC 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Anderson For For Management
1.2 Elect Director John Frostiak For For Management
1.3 Elect Director Greg Hall For Withhold Management
1.4 Elect Director Douglas Reeson For For Management
1.5 Elect Director Ari Sussman For For Management
1.6 Elect Director Vic Wall For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Compagnie industrielle et financiere d ingenierie Ingenico
Ticker: ING Security ID: F51723116
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
Discharge Directors
2 Approve Treatment of Losses and Dividends For For Management
of EUR 0.35 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 500,000
5 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
6 Ratify Appointment of Celeste Thomasson For Against Management
as Director
7 Ratify Appointment of Alex Fain as For Against Management
Director
8 Ratify Appointment of Jean-Pierre Cojan For Against Management
as Director
9 Reelect Jean-Jacques Poutrel as Director For Against Management
10 Reelect Consellior as Director For Against Management
11 Acknowledge Decision Not to Renew Mandate For For Management
of Jacques Stern as Director
12 Acknowledge Auditors' Special Report For For Management
Regarding Related-Party Transactions and
Absence of New Related-Party Transaction
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Allow Board to Use All Outstanding For Against Management
Capital Authorizations in the Event of a
Public Tender Offer or Share Exchange
Offer
15 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Stock Purchase Plan Reserved for For For Management
International Employees
18 Amend Articles 11, 12, 19 and 22 of For For Management
Bylaws Re: Shares, Shareholding
Requirements for Directors, General
Meetings Convening and Attendance,
Treatment of Losses
19 Amend Article 8 of Bylaws Re: Share For Against Management
Ownership Disclosure Thresholds
20 Amend Article 9 of Bylaws Re: For For Management
Subscription Period
21 Amend Article 10 of Bylaws Re: Shares For Against Management
22 Amend Article 19 of Bylaws Re: Ordinary For For Management
Meeting
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
Croda International plc
Ticker: CRDA Security ID: G25536106
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 26, 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 Steve Williams as Director For For Management
5 Elect Steve Foots as Director For For Management
6 Re-elect Martin Flower as Director For For Management
7 Re-elect Mike Humphrey as Director For For Management
8 Re-elect Sean Christie as Director For For Management
9 Re-elect Michael Buzzacott as Director For For Management
10 Re-elect Stanley Musesengwa as Director For For Management
11 Re-elect Nigel Turner as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of 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 the Company to Call EGM with For For Management
Two Weeks' Notice
18 Amend Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
Dena Bank Ltd
Ticker: Security ID: Y2030B116
Meeting Date: JUL 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
--------------------------------------------------------------------------------
Dena Bank Ltd.
Ticker: 532121 Security ID: Y2030B116
Meeting Date: MAR 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 46.9 Million For For Management
Shares Aggregating to INR 5.39 Billion to
Government of India, Major Shareholder
and Promoter of the Company
--------------------------------------------------------------------------------
DNO International ASA (formerly DNO ASA)
Ticker: DNO Security ID: R60003101
Meeting Date: MAR 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Elect Bijan Mossavar-Rahmanis as New For For Management
Director
--------------------------------------------------------------------------------
Dr.Ci:Labo Co., Ltd.
Ticker: 4924 Security ID: J12459103
Meeting Date: OCT 22, 2010 Meeting Type: Annual
Record Date: JUL 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3200
--------------------------------------------------------------------------------
Dufry AG
Ticker: DUFN Security ID: H2082J107
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4a Reelect Juan Carretero as Director For Against Management
4b Reelect Ernest Bachrach as Director For Against Management
5 Ratify Ernst & Young Ltd. as Auditors For For Management
--------------------------------------------------------------------------------
Dynasty Metals & Mining Inc.
Ticker: DMM Security ID: 26813S100
Meeting Date: JUN 13, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Ernesto Andrade For Withhold Management
2.2 Elect Director Mark H. Bailey For For Management
2.3 Elect Director Yale Simpson For For Management
2.4 Elect Director Brian Speechly For Withhold Management
2.5 Elect Director Robert Washer For Withhold Management
2.6 Elect Director Leonard Clough For For Management
3 Approve Davidson & Company LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
Educomp Solutions Ltd.
Ticker: 532696 Security ID: Y22514114
Meeting Date: APR 11, 2011 Meeting Type: Special
Record Date: MAR 4, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the Studyplaces.Com For For Management
Business to Educomp Software Ltd., a
Wholly-Owned Subsidiary
2 Approve Increase in Investment of up to For For Management
INR 25 Billion in Educomp Infrastructure
& School Management Ltd., a Subsidiary of
the Company
3 Approve Issuance of Equity Shares up to For For Management
an Aggregate Amount of INR 20 Million to
the Shareholders of Gateforum Educational
Services Pvt. Ltd. (Gateforum) as Part
Consideration for the Acquisition of a
Majority Stake in Gateforum
--------------------------------------------------------------------------------
Electrovaya Inc.
Ticker: EFL Security ID: 2711065
Meeting Date: MAR 28, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sankar Das Gupta as Director For Did Not Management
Vote
1.2 Elect Thomas LaSorda as Director For Did Not Management
Vote
1.3 Elect Bejoy Das Gupta as Director For Did Not Management
Vote
1.4 Elect Michael Gopikanth as Director For Did Not Management
Vote
1.5 Elect Alexander McLean as Director For Did Not Management
Vote
1.6 Elect Bernard Fleet as Director For Did Not Management
Vote
2 Approve SGGG LLP as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
--------------------------------------------------------------------------------
Enablence Technologies Inc.
Ticker: ENA Security ID: 292483104
Meeting Date: OCT 28, 2010 Meeting Type: Annual/Special
Record Date: SEP 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arvind Chhatbar, John J. Ryan III, For For Management
Nishith Goel, Stephan Guerin, R. Stephen
Bower and Tim Thorsteinson as Directors
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ENN Energy Holdings Ltd.
Ticker: 02688 Security ID: G3066L101
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2a Approve Final Dividend of HK$0.2835 Per For For Management
Share
2b Approve Special Dividend of HK$0.0566 Per For For Management
Share
3a1 Reelect Cheng Chak Ngok as Director For For Management
3a2 Reelect Zhao Shengli as Director For For Management
3a3 Reelect Wang Dongzhi as Director For Against Management
3a4 Reelect Yien Yu Yu, Catherine as Director For For Management
3a5 Reelect Kong Chung Kau as Director For For Management
3b Resolve Not to Fill Up the Vacated For For Management
Offices Resulting from the Retirement of
Liang Zhiwei and Zhai Xiaoqin as
Directors
3c Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FIDEC CORP.
Ticker: 8423 Security ID: J14252100
Meeting Date: JAN 15, 2011 Meeting Type: Special
Record Date: NOV 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Common Shares for For For Management
Private Placements
2 Elect Director Tooru Mukai For For Management
--------------------------------------------------------------------------------
Fleury S.A.
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: MAR 25, 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 Approve Capital Budget
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
Fleury S.A.
Ticker: Security ID: P418BW104
Meeting Date: JUL 21, 2010 Meeting Type: Special
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Resignation of Director Heraclito For For Management
de Brito Gomes Junior
2 Elect New Director For For Management
3 Amend Article 18 For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Franco-Nevada Corporation
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Lassonde For For Management
1.2 Elect Director David Harquail For For Management
1.3 Elect Director Derek W. Evans For For Management
1.4 Elect Director Graham Farquharson For For Management
1.5 Elect Director Louis Gignac For For Management
1.6 Elect Director Randall Oliphant For For Management
1.7 Elect Director David R. Peterson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
FUNAI ZAISAN CONSULTANTS CO. LTD.
Ticker: 8929 Security ID: J1731G108
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Decrease Maximum Board For For Management
Size
2.1 Elect Director Murakami, Hideo For For Management
2.2 Elect Director Hasumi, Masazumi For For Management
2.3 Elect Director Nakatsuka, Hisao For For Management
2.4 Elect Director Shimada, Haruo For For Management
2.5 Elect Director Keiji Watanabe For For Management
3 Appoint Statutory Auditor Honda, Toshio For Against Management
--------------------------------------------------------------------------------
GAFISA S.A.
Ticker: GFSA3 Security ID: 362607301
Meeting Date: OCT 14, 2010 Meeting Type: Special
Record Date: SEP 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Amend Remuneration of Executive Officers, For For Management
Non-Executive Directors, and Fiscal
Council Members
--------------------------------------------------------------------------------
GeoGlobal Resources Inc.
Ticker: GGR Security ID: 37249T109
Meeting Date: JUN 9, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean Paul Roy For For Management
1.2 Elect Director Paul B. Miller For For Management
1.3 Elect Director Michael J. Hudson For For Management
1.4 Elect Director David D. Conklin For For Management
1.5 Elect Director Anoop Poddar For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Goldcrest Co. Ltd.
Ticker: 8871 Security ID: J17451105
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasukawa, Hidetoshi For Against Management
1.2 Elect Director Umeda, Keiko For For Management
1.3 Elect Director Yamaguchi, Takeaki For For Management
2 Appoint Statutory Auditor Imai, Mitsuaki For For Management
3 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
Gryphon Minerals Ltd.
Ticker: GRY Security ID: Q4352M109
Meeting Date: NOV 30, 2010 Meeting Type: Annual
Record Date: NOV 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
2 Elect Steven Zaninovich as a Director For For Management
3 Elect David Netherway as a Director For For Management
4 Elect Didier Murcia as a Director For For Management
5 Ratify the Past Issue of 36.14 Million For For Management
Shares at A$1.25 Each to Institutional
Investor Clients of Euroz Securities,
Paradigm Capital, BGF Equities, CIBC
World Markets, Rodman & Renshaw
6 Approve the Issuance of Up to 2.2 Million For For Management
Shares at A$1.25 Each to International
Finance Corporation
7 Approve the Grant of Up to 4 Million For Against Management
Director Options to Stephen Parsons,
Managing Director, with an Exercise Price
of A$1.80 Each
8 Approve the Grant of Up to 1.5 Million For Against Management
Director Options to Mel Ashton,
Non-Executive Chairman, with an Exercise
Price of A$1.80 Each
9 Approve the Grant of Up to 1 Million For Against Management
Director Options to Dider Murcia,
Non-Executive Director, with an Exercise
Price of A$1.80 Each
10 Approve the Grant of Up to 1 Million For Against Management
Director Options to Steven Zaninovich,
Non-Executive Director, with an Exercise
Price of A$1.80 Each
11 Approve the Grant of Up to 1 Million For Against Management
Director Options to David Netherway,
Non-Executive Director,with an Exercise
Price of A$1.80 Each
12 Approve the Company's Employee Incentive For Against Management
Scheme
13 Appoint BDO Audit (WA) Pty Ltd as Auditor For For Management
of the Company
--------------------------------------------------------------------------------
Gulf Keystone Petroleum Ltd.
Ticker: Security ID: G4209G108
Meeting Date: AUG 3, 2010 Meeting Type: Annual
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Against Management
Reports (Voting)
2 Re-Elect Ali Al Qabandi as Director For For Management
3 Re-Elect Mehdi Varzi as Director For Against Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Share Repurchase Program For Against Management
6 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
Gulf Keystone Petroleum Ltd.
Ticker: GKP Security ID: G4209G108
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Against Management
Reports
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Elect Ewen Ainsworth as Director For For Management
4 Elect John Gerstenlauer as Director For For Management
5 Increase Authorized Common Stock For For Management
6 Authorize Share Repurchase Program For Against Management
7 Adopt New By-Laws For For Management
--------------------------------------------------------------------------------
GVK Power & Infrastructure Ltd
Ticker: Security ID: Y2962K118
Meeting Date: JUL 31, 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 Reappoint G.I.K. Reddy as Director For For Management
3 Reappoint G.V.S. Reddy as Director For For Management
4 Reappoint A. Hussain as Director For Against Management
5 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Appoint K.R. Bhupal as Director For For Management
7 Appoint S. Balasubramanian as Director For For Management
--------------------------------------------------------------------------------
GWR Global Water Resources Corp.
Ticker: GWR Security ID: 36191B207
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: APR 6, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Levine For For Management
1.2 Elect Director Trevor T. Hill For For Management
1.3 Elect Director Richard M. Alexander For For Management
1.4 Elect Director L. Rita Theil For For Management
1.5 Elect Director E.J. Bird For For Management
2 Approve Deloitte and Touche LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
Hamburger Hafen und Logistik AG
Ticker: HHFA Security ID: D3211S103
Meeting Date: JUN 16, 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 0.55 per A Share and EUR
1.20 per S 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 Approve Remuneration System for For For Management
Management Board Members
6 Ratify Ernst & Young GmbH as Auditors for For For Management
Fiscal 2011
7a Authorize Repurchase of A Shares and For For Management
Reissuance or Cancellation of Repurchased
Shares
7b Confirm Authorization from Item 7a to For For Management
Repurchase of A Shares and Reissuance or
Cancellation of Repurchased Shares
7c Confirm Authorization from Item 7a to For For Management
Repurchase of A Shares and Reissuance or
Cancellation of Repurchased Shares
8.1 Elect Michael Pirschel to the Supervisory For Against Management
Board; Elect Alexandra Schubert and
Christian Heine as Replacement Members
8.2 Elect Alexandra Schubert as Alternate For Against Management
Supervisory Board Member
8.3 Elect Christian Heine as Alternate For Against Management
Supervisory Board Member
--------------------------------------------------------------------------------
Hana Mining Ltd
Ticker: HMG Security ID: 409639200
Meeting Date: AUG 12, 2010 Meeting Type: Special
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Approve Unlimited Number of Common Shares For Against Management
and Unlimited Reorganization Shares
3 Approve Newco Financing For For Management
4 Approve New Stock Option Plan For For Management
5 Consider Other Matters, Amendments or For Against Management
Variations to Any of the Resolutions
6 Other Business For Against Management
--------------------------------------------------------------------------------
Hana Mining Ltd.
Ticker: HMG Security ID: 40963T107
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Marek Kreczmer For For Management
2.2 Elect Director James Sullivan For Withhold Management
2.3 Elect Director David Kong For For Management
2.4 Elect Director Alexander Davidson For For Management
2.5 Elect Director Kenneth Gillis For For Management
2.6 Elect Director Chris Barrow For For Management
2.7 Elect Director Michael Houston For For Management
3 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Re-approve Stock Option Plan For Against Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
Hirose Electric Co. Ltd.
Ticker: 6806 Security ID: J19782101
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 75
2.1 Elect Director Nakamura, Tatsuro For For Management
2.2 Elect Director Kushida, Sakae For For Management
2.3 Elect Director Ishii, Kazunori For For Management
2.4 Elect Director Yoshimura, Yoshikazu For For Management
2.5 Elect Director Nikaido, Kazuhisa For For Management
2.6 Elect Director Iizuka, Kazuyuki For For Management
2.7 Elect Director Kondo, Makoto For For Management
2.8 Elect Director Nakamura, Mitsuo For For Management
2.9 Elect Director Hotta, Kensuke For For Management
3 Appoint Statutory Auditor Matsubara, For For Management
Toshio
--------------------------------------------------------------------------------
Inchcape plc
Ticker: INCH Security ID: G47320208
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 Abstain Management
3 Approve Final Dividend For For Management
4 Elect Simon Borrows as Director For For Management
5 Re-elect Andre Lacroix as Director For For Management
6 Re-elect Will Samuel as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Performance Share Plan For For Management
10 Approve Co-investment Plan 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 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Indian Bank Limited
Ticker: 532814 Security ID: Y39228112
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 Approve Dividend of INR 7.50 Per Share For For Management
3 Approve Follow-On Public Offer of up to For For Management
61.4 Million Equity Shares Aggregating to
INR 614 Million
4 Approve Issuance of Equity Shares Upon For Against Management
Conversion of 40 Million Perpetual
Non-Cumulative Preference Shares Held by
the Government of India into Equity
Shares
5 Appoint Two Directors from Shareholders For Against Management
of the Company
--------------------------------------------------------------------------------
InterOil Corporation
Ticker: IOC Security ID: 460951106
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Phil E. Mulacek, Christian M. For Withhold Management
Vinson, Roger N. Grundy, Gaylen J. Byker,
Roger Lewis, and Ford Nicholson as
Directors
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
IP Group plc
Ticker: IPO Security ID: G49348116
Meeting Date: MAY 3, 2011 Meeting Type: Annual
Record Date: MAY 1, 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 Reappoint BDO LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Alan Aubrey as Director For For Management
6 Re-elect Roger Brooke as Director For Against Management
7 Re-elect Francis Carpenter as Director For For Management
8 Re-elect Alison Fielding as Director For For Management
9 Re-elect Graham Richards as Director For Against Management
10 Re-elect Bruce Smith as Director For Abstain Management
11 Re-elect Michael Townend as Director For For Management
12 Amend Long-Term Incentive Plan 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 EU Political Donations and For For Management
Expenditure
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IP Group plc
Ticker: IPO Security ID: G49348116
Meeting Date: JUN 21, 2011 Meeting Type: Special
Record Date: JUN 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
2 Approve Capital Raising For For Management
3 Amend Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
Ivanhoe Energy Inc.
Ticker: IE Security ID: 465790103
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Friedland For For Management
1.2 Elect Director A. Robert Abboud For For Management
1.3 Elect Director Howard R. Balloch For For Management
1.4 Elect Director Carlos A. Cabrera For For Management
1.5 Elect Director Brian F. Downey For For Management
1.6 Elect Director Robert G. Graham For For Management
1.7 Elect Director Peter G. Meredith For For Management
1.8 Elect Director Alexander A. Molyneux For For Management
1.9 Elect Director Robert A. Pirraglia For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
Ivernia Inc.
Ticker: IVW Security ID: 46582W108
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: MAY 3, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Cassidy For For Management
1.2 Elect Director Alan M. De'ath For For Management
1.3 Elect Director J. Trevor Eyton For For Management
1.4 Elect Director Leigh Hall For For Management
1.5 Elect Director David Murray For For Management
1.6 Elect Director Kenneth Sangster For For Management
1.7 Elect Director Gerald Shefsky For For Management
1.8 Elect Director Chen Zhi For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
Jazztel plc
Ticker: JAZ Security ID: G5085M234
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 Against Management
3 Re-elect Pedro Navarro Martinez as For Against Management
Director
4 Re-elect Jose Luis Diez Garcia as For Against Management
Director
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
--------------------------------------------------------------------------------
Kakaku.com Inc
Ticker: 2371 Security ID: J29258100
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 3800
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Hayashi, Kaoru For For Management
3.2 Elect Director Tanaka, Minoru For For Management
3.3 Elect Director Hata, Shonosuke For For Management
3.4 Elect Director Uchida, Yosuke For For Management
3.5 Elect Director Ieuji, Taizo For For Management
3.6 Elect Director Fujiwara, Kenji For For Management
3.7 Elect Director Uemura, Hajime For For Management
3.8 Elect Director Yuuki, Shingo For For Management
3.9 Elect Director Matsumoto, Oki For For Management
3.10 Elect Director Masuda, Muneaki For Against Management
4 Appoint Statutory Auditor Maeno, Hiroshi For For Management
--------------------------------------------------------------------------------
Kenedix Inc.
Ticker: 4321 Security ID: J3243N100
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Honma, Ryosuke For For Management
1.2 Elect Director Kawashima, Atsushi For For Management
1.3 Elect Director Yoshikawa, Taiji For For Management
1.4 Elect Director Tanaka, Akira For For Management
1.5 Elect Director Kashiwagi, Noboru For For Management
1.6 Elect Director Uematsu, Takashi For For Management
2 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
Krones AG
Ticker: KRN Security ID: D47441171
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: MAY 24, 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 0.40 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
5a Reelect Ernst Baumann to the Supervisory For For Management
Board
5b Reelect Norman Kronseder to the For For Management
Supervisory Board
5c Reelect Jochen Klein to the Supervisory For For Management
Board
5d Reelect Philipp Lerchenfeld to the For For Management
Supervisory Board
5e Elect Petra Schadeberg-Herrmann to the For For Management
Supervisory Board
6 Approve Creation of EUR 10 Million Pool For For Management
of Capital with Preemptive Rights
7 Amend Articles Re: Remuneration of For For Management
Supervisory Board
8 Ratify KPMG Bayerische For For Management
Treuhandgesellschaft AG as Auditors for
Fiscal 2011
--------------------------------------------------------------------------------
Kurita Water Industries Ltd.
Ticker: 6370 Security ID: J37221116
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 19
2.1 Elect Director Nakai, Toshiyuki For For Management
2.2 Elect Director Moriuchi, Kazufumi For For Management
2.3 Elect Director Saeki, Tetsuo For For Management
2.4 Elect Director Kajii, Kaoru For For Management
2.5 Elect Director Takeda, Shigeaki For For Management
2.6 Elect Director Kai, Tetsuo For For Management
2.7 Elect Director Maeda, Heiju For For Management
2.8 Elect Director Yoda, Motoyuki For For Management
2.9 Elect Director Ito, Kiyoshi For For Management
2.10 Elect Director Namura, Takahito For For Management
2.11 Elect Director Kurokawa, Yoichi For For Management
2.12 Elect Director Hayata, Noriyuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Tsuji, Yoshihiro
--------------------------------------------------------------------------------
Linc Energy Ltd.
Ticker: LNC Security ID: Q5562Z103
Meeting Date: NOV 25, 2010 Meeting Type: Annual
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Elect Ken Dark as a Director For For Management
3 Elect Jon Mathews as a Director For For Management
4 Elect Oliver Yates as a Director For For Management
5 Elect Craig Ricato as a Director For Against Management
6a Ratify the Past Issue of 14.81 Million For For Management
Shares with Various Issue Prices Upon the
Conversion of Convertible Notes Issued to
Springtree Special Opportunities Fund, LP
6b Ratify the Past Issue of 3.85 Million For For Management
Shares to GasTech Inc at A$1.44 Each on
March 4, 2010 to Pursuant to the Purchase
and Sale Agreement
7 Approve the Grant of 1 Million Rights in For Against Management
Four Equal Tranches to Oliver Yates,
Non-Executive Director
8 Approve the Grant of 500,000 Rights in For Against Management
Four Equal Tranches to Jon Mathews,
Non-Executive Director
9 Ratify the Execution of Deeds of For For Management
Indemnity and Right of Access to
Documents with Each Director
10 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$500,000 Per
Annum
11 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
M3 Inc
Ticker: 2413 Security ID: J4697J108
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanimura, Itaru For Against Management
1.2 Elect Director Nishi, Akihiko For For Management
1.3 Elect Director Nagata, Tomoyuki For For Management
1.4 Elect Director Chuujo, Osamu For For Management
1.5 Elect Director Yokoi, Satoshi For For Management
1.6 Elect Director Tsuji, Takahiro For For Management
1.7 Elect Director Yoshida, Kenichiro For For Management
1.8 Elect Director Yoshida, Yasuhiko For For Management
2 Appoint Statutory Auditor Horino, Nobuto For Against Management
3 Approve Regular Stock Option Plan and For Against Management
Deep Discount Stock Option Plan
--------------------------------------------------------------------------------
Mahindra Lifespace Developers Limited
Ticker: Security ID: Y54162105
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date: JUL 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend on Preference Shares of For For Management
10.5 Percent and on Equity Shares of INR
3.50 Per Share
3 Reappoint A. Harish as Director For Against Management
4 Reappoint U.Y. Phadke as Director For For Management
5 Reappoint S. Kapoor as Director For For Management
6 Approve B.K. Khare & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Mantra Resources Ltd.
Ticker: MRU Security ID: Q5762G103
Meeting Date: NOV 19, 2010 Meeting Type: Annual
Record Date: NOV 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
2 Elect Robert Behets as a Director For Against Management
3 Elect Ted Mayers as a Director For For Management
4 Approve the Grant of Up to 382,785 For Against Management
Performance Rights to Peter Breese, Chief
Executive Officer, Under the Company's
Employee Plan
5 Approve the Grant of Up to 87,500 For Against Management
Performance Rights to Ted Mayers,
Director, Under the Company's Employee
Plan
6 Approve the Execution of Deeds of For For Management
Indemnity, Access and Insurance with
Peter Breese, Ted Mayers and Luke Watson,
Directors and Officers of the Company
--------------------------------------------------------------------------------
MEDUSA MINING LTD
Ticker: MML Security ID: Q59444101
Meeting Date: OCT 6, 2010 Meeting Type: Special
Record Date: OCT 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendment of the Company's For For Management
Constiution
2 Renew Proportional Takeover Bid For For Management
Provisions
--------------------------------------------------------------------------------
Medusa Mining Ltd.
Ticker: MML Security ID: Q59444101
Meeting Date: NOV 17, 2010 Meeting Type: Annual
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew Teo as a Director For For Management
2 Elect Peter Jones as a Director For For Management
3 Elect Robert Weinberg as a Director For For Management
4 Approve the Grant of 150,000 Options For For Management
Exercisable at A$4.40 Each to Nicholas
Sayce as Part of His Consideration as
Investor Relations Consultant and
Canadian Contact of the Company
5 Approve the Disapplication of Pre-Emptive For For Management
Rights on the Previous Issue of 1.19
Million Options; the 150,000 Options to
be Issued to Nicholas Sayce; and the
Issue of Up to 9.38 Million Shares
6 Approve the Adoption of the Remuneration For For Management
Report for the Financial Year Ended June
30, 2010
--------------------------------------------------------------------------------
MercadoLibre, Inc.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anton J. Levy For Withhold Management
1.2 Elect Director Michael Spence For Withhold Management
1.3 Elect Director Mario Eduardo Vazquez For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Methanex Corporation
Ticker: MX Security ID: 59151K108
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Aitken For For Management
1.2 Elect Director Howard Balloch For For Management
1.3 Elect Director Pierre Choquette For For Management
1.4 Elect Director Phillip Cook For For Management
1.5 Elect Director Thomas Hamilton For For Management
1.6 Elect Director Robert Kostelnik For For Management
1.7 Elect Director Douglas Mahaffy For For Management
1.8 Elect Director A. Terence Poole For For Management
1.9 Elect Director John Reid For For Management
1.10 Elect Director Janice Rennie For For Management
1.11 Elect Director Monica Sloan For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Mirabela Nickel Ltd.
Ticker: MBN Security ID: Q6188C106
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the Remuneration For For Management
Report for the year ended Dec. 31, 2010
2 Elect Geoffrey Handley as a Director For For Management
3 Elect Ian McCubbing as a Director For For Management
4 Elect William Clough as a Director For For Management
5 Approve the Increase in the Remuneration For For Management
of Non-Executive Directors from A$300,000
to A$1 Million Per Annum
6 Ratify the Past Issuance of a Total of For For Management
112.78 Million Shares at an Issue Price
of A$1.60 Each to Institutional Investors
in Australia and Canada Made During the
September 2010 Placement
7 Section 195 Approval For For Management
--------------------------------------------------------------------------------
Mirabela Nickel Ltd.
Ticker: MBN Security ID: Q6188C106
Meeting Date: SEP 13, 2010 Meeting Type: Special
Record Date: SEP 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Mirabela Nickel Ltd For For Management
Performance Rights Plan
2 Approve the Grant of Up to 546,719 For For Management
Performance Rights to Ian Purdy, CEO,
Under the Mirabela Nickel Ltd Performance
Rights Plan
--------------------------------------------------------------------------------
Mirabela Nickel Ltd.
Ticker: MBN Security ID: Q6188C106
Meeting Date: OCT 19, 2010 Meeting Type: Special
Record Date: OCT 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Up to 51.23 For For Management
Million Shares at A$1.60 Each and 6.47
Million Shares Issuable on the Conversion
of Subscription Receipts to Sophisticated
and Institutional Investors
2 Approve the Issuance of Up to 888,561 For For Management
Shares at A$1.60 Each to Craig Burton,
Director as Part of the Placement Being
Approved by the Company
3 Approve the Issuance of Up to 3.9 Million For For Management
Shares at A$1.60 Each to Lancaster Park
SA, an Entity Associated with Colin
Steyn, Director as Part of the Placement
Being Approved by the Company
4 Approve the Issuance of Up to 6.84 For For Management
Million Shares at A$1.60 Each to Eligible
Shareholders Under the Share Purchase
Plan
--------------------------------------------------------------------------------
Morphosys AG
Ticker: MOR Security ID: D55040105
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Discharge of Management Board for For For Management
Fiscal 2010
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2011
5a Reelect Juergen Drews to the Supervisory For For Management
Board
5b Reelect Walter Blaettler to the For For Management
Supervisory Board
6 Approve Remuneration System for For For Management
Management Board Members
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 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 400
Million; Approve Creation of EUR 6.6
Million Pool of Capital to Guarantee
Conversion Rights
9 Amend Articles Re: D&O Insurance and For For Management
Training for Supervisory Board Members
--------------------------------------------------------------------------------
Multiplus SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: JUN 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Exercise Price for CEO Stock Option For Against Management
Plan at BRL 20
2 Reduce Exercise Price for Private Stock For Against Management
Option Plans Due to Reduction in Share
Capital
3 Authorize Management to Ratify and For Against Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
Nevsun Resources Ltd.
Ticker: NSU Security ID: 64156L101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Stuart Angus For For Management
1.2 Elect Director Cliff T. Davis For For Management
1.3 Elect Director Robert G. Gayton For For Management
1.4 Elect Director Gary E. German For For Management
1.5 Elect Director Gerard E. Munera For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Nexans
Ticker: NEX Security ID: F65277109
Meeting Date: MAY 31, 2011 Meeting Type: Annual/Special
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Gianpaolo Caccini as Director For For Management
6 Reelect Georges Chodron de Courcel as For Against Management
Director
7 Reelect Jerome Gallot as Director For For Management
8 Reelect Nicolas de Tavernost as Director For Against Management
9 Elect Mouna Sepehri as Director For For Management
10 Elect Cyrille Duval as Director For For Management
11 Elect Robert Brunck as Director For For Management
12 Elect Francisco Perez as Director For For Management
13 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
14 Authorize Shares for Use in Restricted For For Management
Stock Plan up to Nominal Amount of EUR
156,000 (with Performance Conditions
Attached)
15 Authorize Shares for Use in Restricted For For Management
Stock Plan up to Nominal Amount of EUR
14,000 (without Performance Conditions
Attached)
16 Approve Employee Stock Purchase Plan For For Management
17 Amend Article 12.1 of Bylaws Re: For For Management
Directors Length of Term
18 Amend Article 12.3 of Bylaws Re: For For Management
Directors Age Limit
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
OnMobile Global Limited
Ticker: Security ID: Y6449B104
Meeting Date: JUL 24, 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 Reappoint H.H. Haight IV as Director For For Management
3 Reappoint J.R. Varma as Director For For Management
4 Appoint Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Employee Stock Option Plan - I For Against Management
2010
6 Approve Employee Stock Option Plan - II For Against Management
2010 (ESOP-II-2010)
7 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiary Company Under the
ESOP-II-2010
8 Approve Clarification on Employee Stock For Against Management
Option Plans - ESOP-I-2007, ESOP-II-2008,
ESOP-III-2008, and ESOP-IV-2008 Re:
Re-Granting of Forfieted Options
--------------------------------------------------------------------------------
Opera Software ASA
Ticker: OPERA Security ID: R6664U108
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Approve Notice of Meeting and Agenda For Did Not Management
Vote
4 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
5 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
6 Approve Allocation of Income and For Did Not Management
Dividends of NOK 0.18 per Share Vote
7 Approve Remuneration of Auditors For Did Not Management
Vote
8.1 Approve Fixed Remuneration of Directors For Did Not Management
Vote
8.2 Approve Committee Fees of Directors For Did Not Management
Vote
8.3 Approve Stock Options for Certain For Did Not Management
Directors Vote
9 Approve Remuneration of Nominating For Did Not Management
Committee Vote
10 Authorize Share Repurchase Program For Did Not Management
Vote
11.1 Approve Issuance of 12 Million Shares in For Did Not Management
Connection with Employee Incentive Vote
Programs
11.2 Approve Creation of NOK 239,000 Pool of For Did Not Management
Capital without Preemptive Rights Vote
12 Amend Articles Re: Term of Board Members For Did Not Management
Vote
13.1 Reelect Arve Johansen as Director For Did Not Management
Vote
13.2 Reelect Kari Stautland as Director For Did Not Management
Vote
13.3 Reelect Audun Iversen as Director For Did Not Management
Vote
13.4 Reelect Marianne Blystad as Director For Did Not Management
Vote
13.5 Elect Alberto Torres as New Director For Did Not Management
Vote
14 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
15 Approval of Maximum Number of Options For Did Not Management
Vote
16 Authorize Company to Call EGM with Two For Did Not Management
Weeks' Notice Vote
17.1 Reelect Jakob Iqbal as Chairman of For Did Not Management
Nominating Committee Vote
17.2 Reelect Michael Tetzschner as Member of For Did Not Management
Nominating Committee Vote
17.3 Reelect Nils Foldal as Member of For Did Not Management
Nominating Committee Vote
18 Approval of Guidelines for Nominating For Did Not Management
Committee Vote
19 Close Meeting None None Management
--------------------------------------------------------------------------------
Oriental Bank Of Commerce Ltd.
Ticker: 500315 Security ID: Y6495G114
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 10.40 Per Share For For Management
--------------------------------------------------------------------------------
Oriental Bank Of Commerce Ltd.
Ticker: 500315 Security ID: Y6495G114
Meeting Date: MAR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 41.2 Million For For Management
Equity Shares at a Price of INR 422.11
Per Share to the Government of India
(President of India), Promoter of the
Bank
--------------------------------------------------------------------------------
OSAKA SECURITIES EXCHANGE CO. LTD.
Ticker: 8697 Security ID: J6254G104
Meeting Date: JUN 22, 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 6000
--------------------------------------------------------------------------------
Palfinger AG
Ticker: PAL Security ID: A61346101
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 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 and For For Management
Dividends of EUR 0.22
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Ernst & Young Steuerberatungs- und For For Management
Wirtschaftspruefungsgesellschaft m.b.H.
as Auditors
6.1 Reelect Alexander Doujak as Supervisory For For Management
Board Member
6.2 Elect Hannes Palfinger as Supervisory For For Management
Board Member
6.3 Elect Heinrich Kiener as Supervisory For For Management
Board Member
--------------------------------------------------------------------------------
PIAGGIO & C. SPA
Ticker: PIA Security ID: T74237107
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: APR 4, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect Director For For Management
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Polarcus Ltd.
Ticker: Security ID: G7153K108
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports (Voting) Vote
2 Authorize Board to Fix Remuneration of For Did Not Management
Auditors Vote
3.1 Reelect Carl Gustav Zickerman as Director For Did Not Management
Vote
3.2 Reelect Jogeir Romestrand as Director For Did Not Management
Vote
3.3 Elect Ali A. bin Towaih Al Suwaidi as For Did Not Management
Director Vote
3.4 Elect Mohammad Rizal Bin Abdullah as For Did Not Management
Director Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5.1 Elect Morten Garman as Nomination For Did Not Management
Committee Member Vote
5.2 Elect Thomas Raaschou as Nomination For Did Not Management
Committee Member Vote
5.3 Elect Hege Sjo as Nomination Committee For Did Not Management
Member Vote
5.4 Approve Remuneration of 2011 Nomination For Did Not Management
Committee Vote
5.5 Approve Revised Terms of Reference of the For Did Not Management
Nomination Committee Vote
6 Approve Remuneration Report For Did Not Management
Vote
7.1 Increase Authorized Common Stock For Did Not Management
Vote
7.2 Adopt Amended and Restated Memorandum and For Did Not Management
Articles of Association Re: Reflecting Vote
Increase in Authorized Share Capital
8 Amend the Warrants Agreement Between the For Did Not Management
Company and the Founding Shareholders Vote
--------------------------------------------------------------------------------
Praktiker Bau- und Heimwerkermaerkte Holding AG
Ticker: PRA Security ID: D6174B108
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 6, 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 0.10 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 Approve Remuneration System for For Against Management
Management Board Members
6 Ratify PricewaterhouseCoopers as Auditors For For Management
for Fiscal 2011
7 Change Company Name to Praktiker AG For For Management
--------------------------------------------------------------------------------
Premier Farnell plc
Ticker: PFL Security ID: G33292106
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: JUN 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 Elect Thomas Reddin as Director For Against Management
5 Re-elect Harriet Green as Director For For Management
6 Re-elect Laurence Bain as Director For For Management
7 Re-elect Andrew Dougal as Director For For Management
8 Re-elect Dennis Millard as Director For For Management
9 Re-elect Paul Withers 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 Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Promise Co Ltd
Ticker: 8574 Security ID: J64083108
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Legal Reserves For For Management
2 Approve Accounting Transfer For For Management
3 Amend Articles To Create Class A Shares - For Against Management
Increase Authorized Common Capital -
Amend Business Lines
4 Elect Director Watanabe, Shozo For For Management
5.1 Appoint Statutory Auditor Akasako, For For Management
Yoshiyuki
5.2 Appoint Statutory Auditor Mori, Hiroaki For For Management
6 Appoint Alternate Statutory Auditor For For Management
Komiyama, Sumie
--------------------------------------------------------------------------------
PT Mayora Indah Tbk
Ticker: MYOR Security ID: Y7129D105
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
REZIDOR HOTEL GROUP AB
Ticker: REZT Security ID: W75528104
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: APR 7, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Dick Lundqvist as Chairman of For For Management
Meeting
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of Shareholders For For Management
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive President's Report None None Management
9 Receive Chairman's Report on Board and None None Management
Committee Work
10a Approve Financial Statements and For For Management
Statutory Reports
10b Approve Allocation of Income and Omission For For Management
of Dividends
10c Approve Discharge of Board and President For For Management
11 Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
12 Approve Remuneration of Directors in the For For Management
Amount of EUR 65,000 for Chairman and EUR
36,000 for Other Members; Approve
Remuneration for Committee Work; Approve
Remuneration of Auditors
13 Reelect Gote Dahlin, Hubert Joly (Chair), For For Management
Wendy Nelson, Trudy Rautio, and Barry
Wilson as Directors; Elect Elizabeth
Bastoni, Staffan Bohman, and Anders
Moberg as New Directors
14 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
16 Approve Restricted Stock Plan 2011; For For Management
Authorize Reissuance of Repurchased
Shares to Cover Expenses Related to the
2010 and 2008 LTIPs; Approve Transfer of
1.1 Million Treasury Shares to
Participants in LTIP 2011
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Other Business None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
Riversdale Mining Ltd
Ticker: RIV Security ID: Q8202C104
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tony Redman as a Director For For Management
2 Elect Narendra Kumar Misra as a Director For For Management
3 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
4 Ratify the Past Issue of 10.88 Million For For Management
Shares to Professional and Sophisticated
Investors at A$9.40 Each on July 30, 2010
--------------------------------------------------------------------------------
Rotork plc
Ticker: ROR Security ID: G76717126
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: APR 19, 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 Ian King as Director For For Management
4 Re-elect Peter France as Director For For Management
5 Re-elect Jonathan Davis as Director For For Management
6 Re-elect Bob Arnold as Director For For Management
7 Re-elect Graham Ogden as Director For For Management
8 Re-elect John Nicholas as Director For For Management
9 Re-elect Roger Lockwood as Director For For Management
10 Elect Gary Bullard as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
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 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Sable Mining Africa Ltd
Ticker: SBLM Security ID: G7762V107
Meeting Date: DEC 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Elect Andrew Burns as a Director For Abstain Management
3 Elect Jeremy Sanford as a Director For Abstain Management
4 Reelect Philippe Edmonds as a Director For Abstain Management
5 Reelect Andrew Groves as a Director For Abstain Management
6 Ratify Baker Tilly UK Audit LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
Santen Pharmaceutical Co. Ltd.
Ticker: 4536 Security ID: J68467109
Meeting Date: JUN 22, 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 50
2.1 Elect Director Kurokawa, Akira For For Management
2.2 Elect Director Nishihata, Toshiaki For For Management
2.3 Elect Director Furukado, Sadatoshi For For Management
2.4 Elect Director Muramatsu, Isao For For Management
2.5 Elect Director Kotani, Noboru For For Management
2.6 Elect Director Okumura, Akihiro For For Management
3.1 Appoint Statutory Auditor Tsuchiya, For For Management
Yasuaki
3.2 Appoint Statutory Auditor Mizuno, Yutaka For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Stock Option Plan for Directors For For Management
6 Approve Stock Option Plan for Executive For For Management
Officers
--------------------------------------------------------------------------------
Schibsted ASA
Ticker: SCH Security ID: R75677105
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Approve Notice of Meeting and Agenda For Did Not Management
Vote
3 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Approve Allocation of Income and For Did Not Management
Dividends of NOK 3.00 per Share Vote
6 Approve Remuneration of Auditors for 2010 For Did Not Management
Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Receive Report from Nominating Committee None None Management
9 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
10 Reelect Current Directors For Did Not Management
Vote
11 Approve Remuneration of Directors in the For Did Not Management
Amount of NOK 700,000 for Chair, NOK Vote
300,000 for Other Directors; Approve
Remuneration of Committee Work
12 Approve Remuneration of Nominating For Did Not Management
Committee Vote
13 Grant Power of Attorney to Board Pursuant For Did Not Management
Article 7 Vote
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Seven Bank Ltd
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anzai, Takashi For For Management
1.2 Elect Director Wakasugi, Masatoshi For For Management
1.3 Elect Director Futagoishi, Kensuke For For Management
1.4 Elect Director Funatake, Yasuaki For For Management
1.5 Elect Director Ishiguro, Kazuhiko For For Management
1.6 Elect Director Ohashi, Yoji For For Management
1.7 Elect Director Tamura, Toshikazu For For Management
1.8 Elect Director Ujiie, Tadahiko For For Management
2 Appoint Statutory Auditor Ushio, Naomi For For Management
--------------------------------------------------------------------------------
So-Net Entertainment Corp.
Ticker: 3789 Security ID: J7620U108
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Yoshida, Kenichiro For Against Management
2.2 Elect Director Totoki, Hiroki For For Management
2.3 Elect Director Aita, Yoshihiro For For Management
2.4 Elect Director Kikuchi, Masaro For For Management
2.5 Elect Director Kurihara, Hiroshi For For Management
2.6 Elect Director Ishiguro, Miyuki For For Management
2.7 Elect Director Mio, Toru For For Management
3.1 Appoint Statutory Auditor Yoshimura, For For Management
Masanao
3.2 Appoint Statutory Auditor Aiuchi, For For Management
Yasukazu
3.3 Appoint Statutory Auditor Kado, Fumio For Against Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Sohu.com Inc.
Ticker: SOHU Security ID: 83408W103
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Zhang For For Management
1.2 Elect Director Charles Huang For For Management
1.3 Elect Director Dave Qi For Withhold Management
1.4 Elect Director Shi Wang For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Southgobi Resources Ltd.
Ticker: SGQ Security ID: 844375105
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
2.1 Elect Director Peter Meredith For For Management
2.2 Elect Director Alexander Molyneux For For Management
2.3 Elect Director Pierre Lebel For For Management
2.4 Elect Director John Macken For For Management
2.5 Elect Director Andre Deepwell For For Management
2.6 Elect Director R. Edward Flood For For Management
2.7 Elect Director Robert Hanson For For Management
2.8 Elect Director R. Stuart Angus For For Management
2.9 Elect Director W. Gordon Lancaster For For Management
3 Approve Electronic Delivery of Annual and For For Management
Interim Reports to Shareholders in Hong
Kong
4 Amend Equity Incentive Plan For Against Management
--------------------------------------------------------------------------------
Spirax-Sarco Engineering plc
Ticker: SPX Security ID: G83561103
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAY 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 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Re-elect Bill Whiteley as Director For For Management
6 Re-elect Mark Vernon as Director For For Management
7 Re-elect Neil Daws as Director For For Management
8 Re-elect Michael Gibbin as Director For For Management
9 Re-elect David Meredith as Director For For Management
10 Re-elect Tony Scrivin as Director For For Management
11 Re-elect Gareth Bullock as Director For For Management
12 Re-elect Krishnamurthy Rajagopal as For For Management
Director
13 Re-elect Clive Watson as Director For For Management
14 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise Their Remuneration
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Approve Scrip Dividend For For Management
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Start Today Co Ltd
Ticker: 3092 Security ID: J7665M102
Meeting Date: JUN 26, 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 7
2.1 Elect Director Maezawa, Yuusaku For Against Management
2.2 Elect Director Yanagisawa, Koji For For Management
2.3 Elect Director Oishi, Akiko For For Management
2.4 Elect Director Muto, Takanobu For For Management
2.5 Elect Director Okura, Mineki For For Management
2.6 Elect Director Ono, Koji For For Management
3.1 Appoint Statutory Auditor Motai, Junichi For Against Management
3.2 Appoint Statutory Auditor Yoshioka, For For Management
Koichi
3.3 Appoint Statutory Auditor Hattori, For For Management
Shichiro
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
--------------------------------------------------------------------------------
Stornoway Diamond Corp.
Ticker: SWY Security ID: 86222Q103
Meeting Date: SEP 14, 2010 Meeting Type: Annual
Record Date: AUG 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director David Garofalo For For Management
2.2 Elect Director Matthew Manson For For Management
2.3 Elect Director Peter Nixon For For Management
2.4 Elect Director Serge Vezina For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
Stornoway Diamond Corporation
Ticker: SWY Security ID: 86222Q103
Meeting Date: FEB 10, 2011 Meeting Type: Special
Record Date: DEC 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction Resolution For For Management
2 Approve Stock Consolidation For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Symrise AG
Ticker: SY1 Security ID: D827A1108
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 27, 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
6a Elect Michael Becker to the Supervisory For For Management
Board
6b Elect Horst-Otto Gerberding to the For For Management
Supervisory Board
6c Elect Peter Grafoner to the Supervisory For For Management
Board
6d Elect Hans-Heinrich Guertler to the For For Management
Supervisory Board
6e Elect Andrea Pfeifer to the Supervisory For For Management
Board
6f Elect Thomas Rabe to the Supervisory For For Management
Board
7 Approve Creation of EUR 23 Million Pool For For Management
of Capital without Preemptive Rights
8 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Television Francaise 1 TF1
Ticker: TFI Security ID: F91255103
Meeting Date: APR 14, 2011 Meeting Type: Annual/Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
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 0.55 per Share
5 Ratify Appointment of Laurence Danon as For For Management
Director
6 Reelect Patricia Barbizet as Director For Against Management
7 Reelect Claude Berda as Director For Against Management
8 Reelect Martin Bouygues as Director For Against Management
9 Reelect Olivier Bouygues as Director For Against Management
10 Reelect Laurence Danon as Director For For Management
11 Reelect Nonce Paolini as Director For Against Management
12 Reelect Gilles Pelisson as Director For For Management
13 Reelect Bouygues as Director For Against Management
14 Reelect Societe Francaise de For Against Management
Participation et de Gestion (SFPG) as
Director
15 Appoint KPMG Audit IS as Auditor For For Management
16 Appoint KPMG Audit ID as Alternate For For Management
Auditor
17 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 8.6 Million
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 400 Million for Bonus Issue or
Increase in Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 4.3 Million
22 Approve Issuance of up to 20 Percent of For For Management
Issued Capital Per Year for a Private
Placement, up to EUR 4.3 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
24 Authorize Board to Set Issue Price for 10 For Against Management
Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
26 Authorize Capital Increase of Up to EUR For For Management
4.3 Million for Future Exchange Offers
27 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
8.6 Million
28 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
29 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
30 Approve Employee Stock Purchase Plan For For Management
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Tod's SPA
Ticker: TOD Security ID: T93619103
Meeting Date: APR 20, 2011 Meeting Type: Annual/Special
Record Date: APR 11, 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 Amend Regulations on General Meetings For For Management
4 Amend Board Powers For For Management
--------------------------------------------------------------------------------
Travelsky Technology Limited
Ticker: 00696 Security ID: Y8972V101
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Approve Auditor's Report and Audited For For Management
Financial Statements
4 Approve Allocation of Profit and For For Management
Distribution of Final Dividend
5 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited Co. as International and PRC
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
6 Approve Share Appreciation Rights Scheme For For Management
7 Approve Bonus Issue on the Basis of One For For Management
Bonus Share for Every Two Shares Held
8 Amend Articles Re: Change of Names of Two For For Management
Domestic Shareholders
9 Amend Articles Re: Business Scope of the For For Management
Company
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
Travelsky Technology Limited
Ticker: 00696 Security ID: Y8972V101
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue and the Corresponding For For Management
Amendments to the Articles of Association
of the Company
2 Authorize Repurchase of Up to 10 Percent For For Management
of the Issued H Share Capital of the
Company
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Unique (Flughafen Zuerich AG)
Ticker: FHZN Security ID: H26552101
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 8, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3a Accept Financial Statements and Statutory For For Management
Reports
3b Approve Remuneration Report For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Allocation of Income and For For Management
Dividends of CHF 7.00 per Share
6 Elect Martin Candrian, Kaspar Schiller, For For Management
Andreas Schmid, Ulrik Svensson and Corine
Mauch as Directors
7 Ratify KPMG as Auditors For For Management
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
Unitech Limited
Ticker: 507878 Security ID: Y9164M149
Meeting Date: AUG 6, 2010 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Among For For Management
Aditya Properties Pvt. Ltd., Unitech
Holdings Ltd., Unitech Ltd., and Unitech
Infra Ltd. and Their Respective
Shareholders and Creditors
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Universal Power Corp
Ticker: UNX Security ID: 91378M104
Meeting Date: SEP 8, 2010 Meeting Type: Annual/Special
Record Date: AUG 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Elect Michael Black, Mark Frewin, For For Management
Knowledge Katti, Mark Monaghan, Gabriel
Ollivier, Duane Parnham, Donald Sharpe,
and Keith Turnbull as Directors
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Change Jurisdiction of Incorporation from For For Management
British Columbia to Alberta and Change
Company Name to UNX Energy Corp.
5 Re-approve Stock Option Plan For Against Management
6 Adopt By-Law No. 1 For Against Management
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Uranium One Inc.
Ticker: UUU Security ID: 91701P105
Meeting Date: AUG 31, 2010 Meeting Type: Special
Record Date: JUL 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction Resolution For For Management
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Uranium Participation Corp
Ticker: U Security ID: 917017105
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Bennett For For Management
1.2 Elect Director Jeff Kennedy For For Management
1.3 Elect Director Garth A.C. MacRae For For Management
1.4 Elect Director Richard H. McCoy For For Management
1.5 Elect Director Kelvin H. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
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USS Co., Ltd.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 28, 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 101
2.1 Elect Director Hattori, Futoshi For For Management
2.2 Elect Director Ando, Yukihiro For For Management
2.3 Elect Director Tamura, Fumihiko For For Management
2.4 Elect Director Hara, Shigeo For For Management
2.5 Elect Director Seta, Dai For For Management
2.6 Elect Director Masuda, Motohiro For For Management
2.7 Elect Director Gono, Eiji For For Management
2.8 Elect Director Mishima, Toshio For For Management
2.9 Elect Director Yamanaka, Masafumi For For Management
2.10 Elect Director Ikeda, Hiromitsu For For Management
2.11 Elect Director Akase, Masayuki For For Management
2.12 Elect Director Inoue, Hiroaki For For Management
2.13 Elect Director Koga, Yasuhisa For For Management
2.14 Elect Director Kojima, Hiroshi For For Management
2.15 Elect Director Okada, Hideo For For Management
2.16 Elect Director Hayashi, Isamu For For Management
2.17 Elect Director Madono, Satoru For For Management
2.18 Elect Director Sato, Koji For For Management
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Vacon OYJ
Ticker: VAC1V Security ID: X9582Y106
Meeting Date: MAR 22, 2011 Meeting Type: Annual
Record Date: MAR 11, 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; Receive Board's
Report; Receive 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 1.00 Per Share
9 Approve Discharge of Board and President For For Management
10 Approve Remuneration of Directors in the For For Management
Amount of EUR 1,250 per Month as a Basic
Fee and an Additional Fee of Maximum EUR
2,500 per Month; Approve Additional
Compensation for Chairman
11 Fix Number of Directors at Seven For For Management
12 Reelect Pekka Ahlqvist, Jari Eklund, Jan For For Management
Inborr, Juha Kytola, Panu Routila, Mika
Vehvilainen, and Riitta Viitala as
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
16 Approve Issuance of up to 1.5 Million For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
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VISCOFAN S.A
Ticker: VIS Security ID: E97579192
Meeting Date: APR 13, 2011 Meeting Type: Annual/Special
Record Date: APR 6, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reading of Meeting Announcement None None Management
2 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2010; Approve Allocation of Income and
Distribution of Complementary Dividend of
EUR 0.20 per Share
3.1 Receive Explanatory Report in Accordance None None Management
With Article 116 of Stock Market Law
3.2 Receive Amendments on Board of Directors' None None Management
Regulations
3.3 Receive Annual Corporate Governance None None Management
Report
4 Elect Ernst & Young SL as Auditors For For Management
5 Amend Articles 3, 15, 18, and 22 of For For Management
Bylaws Re: Change Location of Registered
Office, Venue of General Shareholders'
Meeting, Publication of Meeting Notice,
and Attendance Rights
6 Amend Articles 9, 14, and 19 of General For For Management
Meeting Regulations Re: Formal
Requirements of Convening a Meeting,
Attendance Rights, and Venue of General
Shareholders' Meeting
7 Approve Reduction in Capital by EUR 13.52 For For Management
Million via Reduction of Nominal Value by
EUR 0.29 Per Share with Refund to
Shareholders; Amend Article 5 of Bylaws
Accordingly
8 Authorize Increase in Capital by EUR For For Management
32.16 Million Charged to Reserves via
Increase in Nominal Value to EUR 0.70 Per
Share
9 Authorize Share Repurchase; Void For For Management
Authorization Granted at the AGM Held on
June 1, 2010
10 Advisory Vote on Company's Remuneration For Against Management
Report
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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Western Areas NL
Ticker: WSA Security ID: Q9618L100
Meeting Date: OCT 8, 2010 Meeting Type: Annual
Record Date: OCT 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
2 Elect Daniel Lougher as a Director For Against Management
3 Ratify the Past Issue of 500 Convertible For For Management
Bonds with a Total Face Value of A$125
Million to Australian and International
Institutional and Professional Clients of
the Joint Lead Managers
--------------------------------------------------------------------------------
Westport Innovations Inc.
Ticker: WPT Security ID: 960908309
Meeting Date: JUL 15, 2010 Meeting Type: Annual/Special
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Beaulieu For For Management
1.2 Elect Director Warren J. Baker For For Management
1.3 Elect Director M.A. (Jill) Bodkin For For Management
1.4 Elect Director David R. Demers For For Management
1.5 Elect Director Dezso J. Horvath For For Management
1.6 Elect Director Sarah Liao Sau Tung For For Management
1.7 Elect Director Albert Maringer For For Management
1.8 Elect Director Gottfried (Guff) Muench For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Approve Omnibus Incentive Plan For For Management
--------------------------------------------------------------------------------
Whitehaven Coal Ltd.
Ticker: WHC Security ID: Q97664108
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
2 Elect Alex Krueger as a Director For For Management
3 Elect Neil Chatfield as a Director For For Management
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Wirecard AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAY 31, 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 0.10 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
5a Elect Wulf Matthias to the Supervisory For For Management
Board
5b Elect Alfons Henseler to the Supervisory For For Management
Board
6 Ratify Ernst & Young GmbH as Auditors for For For Management
Fiscal 2011
7 Amend 2010 Share Repurchase Authorization For For Management
to Allow Reissuance of Repurchased Shares
to Members of the Management Board,
Employees of the Company, and Employees
and Managers of Affiliated Companies
8 Amend Authorized Capital 2009/I with For For Management
Partial Exclusion of Preemptive Rights
9 Approve Cancellation of 2008 Stock Option For For Management
Plan
10 Change Location of Registered Office For For Management
Headquarters to Aschheim, Germany
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 Small Company 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
