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: 811-01810
Exact name of registrant as specified in charter: Oppenheimer Global Fund
Address of principal executive offices: 6803 South Tucson Way
Centennial, CO 80112-3924
Name and address of agent for service: Robert G. Zack,
Executive Vice President &
General Counsel
OppenheimerFunds, Inc.
Two World Financial Center
225 Liberty Street
New York, NY 10281-1008
Registrant's telephone number, including area code: 303-768-3200
Date of fiscal year end: 09/30
Date of reporting period: 07/01/2009-06/30/2010
Item 1. Proxy Voting Record
============================ OPPENHEIMER GLOBAL FUND ===========================
3i Group plc
Ticker: Security ID: GB00B1YW4409
Meeting Date: JUL 8, 2009 Meeting Type: Annual
Record Date: JUN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Michael Queen as Director For For Management
4 Elect Richard Meddings as Director For For Management
5 Re-elect Christine Morin-Postel as For For Management
Director
6 Re-elect Oliver Stocken as Director For For Management
7 Elect Julia Wilson as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Company and Subsidiaries to For For Management
Make EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 20,000, to Political
Org. Other Than Political Parties up to
GBP 20,000 and Incur EU Political
Expenditure up to GBP 20,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 102,800,000
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 35,500,000
13 Authorise 96,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise 9,305,993 B Shares for Market For For Management
Purchase
15 Approve That a General Meeting Other Than For For Management
an Annual General Meeting May Be Called
on Not Less Than 14 Clear Days' Notice
- --------------------------------------------------------------------------------
3M Company
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda G. Alvarado For For Management
2 Elect Director George W. Buckley For For Management
3 Elect Director Vance D. Coffman For For Management
4 Elect Director Michael L. Eskew For For Management
5 Elect Director W. James Farrell For For Management
6 Elect Director Herbert L. Henkel For For Management
7 Elect Director Edward M. Liddy For For Management
8 Elect Director Robert S. Morrison For For Management
9 Elect Director Aulana L. Peters For For Management
10 Elect Director Robert J. Ulrich For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
Adobe Systems Incorporated
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward W. Barnholt For For Management
2 Elect Director Michael R. Cannon For For Management
3 Elect Director James E. Daley For For Management
4 Elect Director Charles M. Geschke For For Management
5 Elect Director Shantanu Narayen For For Management
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Aetna Inc.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank M. Clark For Against Management
2 Elect Director Betsy Z. Cohen For Against Management
3 Elect Director Molly J. Coye For For Management
4 Elect Director Roger N. Farah For Against Management
5 Elect Director Barbara Hackman Franklin For Against Management
6 Elect Director Jeffrey E. Garten For Against Management
7 Elect Director Earl G. Graves For For Management
8 Elect Director Gerald Greenwald For For Management
9 Elect Director Ellen M. Hancock For For Management
10 Elect Director Richard J. Harrington For For Management
11 Elect Director Edward J. Ludwig For For Management
12 Elect Director Joseph P. Newhouse For For Management
13 Elect Director Ronald A. Williams For For Management
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
16 Approve Non-Employee Director Omnibus For For Management
Stock Plan
17 Amend Executive Incentive Bonus Plan For For Management
18 Provide for Cumulative Voting Against Against Shareholder
19 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
AFLAC Incorporated
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos II For For Management
1.3 Elect Director Paul S. Amos II For For Management
1.4 Elect Director Michael H. Armacost For For Management
1.5 Elect Director Kriss Cloninger III For For Management
1.6 Elect Director Joe Frank Harris For For Management
1.7 Elect Director Elizabeth J. Hudson For For Management
1.8 Elect Director Douglas W. Johnson For For Management
1.9 Elect Director Robert B. Johnson For For Management
1.10 Elect Director Charles B. Knapp For For Management
1.11 Elect Director E. Stephen Purdom, M.d. For For Management
1.12 Elect Director Barbara K. Rimer, PhD For For Management
1.13 Elect Director Marvin R. Schuster For For Management
1.14 Elect Director David Gary Thompson For For Management
1.15 Elect Director Robert L. Wright For For Management
1.16 Elect Director Takuro Yoshida For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Allianz SE (formerly Allianz AG)
Ticker: Security ID: D03080112
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Elect Peter Sutherland to the Supervisory For For Management
Board
6 Approve Remuneration System for For For Management
Management Board Members
7 Approve Creation of EUR 550 Million Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
8 Approve Creation of EUR 15 Million Pool For For Management
of Capital without Preemptive Rights for
Issue of Shares Pursuant to Employee
Stock Option Plan
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Billion; Approve
Creation of EUR 250 Million Pool of
Capital to Guarantee Conversion Rights
10 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
12 Authorize Use of Financial Derivatives of For For Management
up to Five Percent of Issued Share
Capital When Repurchasing Shares
13 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Common Applications
and Services GmbH
14 Approve Affiliation Agreement with For For Management
Subsidiary AZ-Argos 45
Vermoegensverwaltungsgesellschaft mbH
- --------------------------------------------------------------------------------
Altera Corporation
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John P. Daane For For Management
2 Elect Director Robert J. Finocchio, Jr. For For Management
3 Elect Director Kevin McGarity For For Management
4 Elect Director T. Michael Nevens For For Management
5 Elect Director Krish A. Prabhu For For Management
6 Elect Director John Shoemaker For For Management
7 Elect Director Susan Wang For For Management
8 Amend Omnibus Stock Plan For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Ratify Auditors For For Management
12 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
Amylin Pharmaceuticals, Inc.
Ticker: AMLN Security ID: 032346108
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian Adams For For Management
1.2 Elect Director Teresa Beck For For Management
1.3 Elect Director M. Kathleen Behrens, Ph.D. For For Management
1.4 Elect Director Daniel M. Bradbury For For Management
1.5 Elect Director Paul N. Clark For For Management
1.6 Elect Director Paulo F. Costa For For Management
1.7 Elect Director Alexander Denner, Ph.D. For For Management
1.8 Elect Director Karin Eastham For For Management
1.9 Elect Director James R. Gavin III, M.D., For For Management
Ph.D.
1.10 Elect Director Jay S. Skyler, M.D. For For Management
1.11 Elect Director Joseph P. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Assa Abloy AB
Ticker: Security ID: W0817X105
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Gustaf Douglas as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8b Receive Auditor's Report on Application None None Management
of Remuneration Guidelines for Executive
Management
8c Receive Board's proposal on Allocation of None None Management
Income
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.60 per Share
9c Approve Discharge of Board and President For For Management
10 Fix Number of Directors at Nine For For Management
11 Approve Remuneration of Directors in the For For Management
Amounts of SEK 900,000 to the Chairman,
SEK 450,000 to Other Directors; Approve
Remuneration for Committee Work; Approve
Remuneration of Auditors
12 Reelect Gustaf Douglas (Chair), Carl For For Management
Douglas, Jorma Halonen, Birgitta Klasen,
Eva Lindqvist, Johan Molin, Sven-Christer
Nilsson, Lars Renstrom, and Ulrik
Svensson as Directors;
RatifyPricewaterhouseCoopers AB as
Auditors
13 Elect Mikael Ekdahl (Chairman), Gustaf For For Management
Douglas, Liselott Ledin, Marianne
Nilsson, and Per-Erik Mohlin as Members
of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
16 Approve 2010 Share Matching Plan For Against Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
Automatic Data Processing, Inc.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 10, 2009 Meeting Type: Annual
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director Eric C. Fast For For Management
1.6 Elect Director Linda R. Gooden For For Management
1.7 Elect Director R. Glenn Hubbard For For Management
1.8 Elect Director John P. Jones For For Management
1.9 Elect Director Charles H. Noski For For Management
1.10 Elect Director Sharon T. Rowlands For For Management
1.11 Elect Director Gregory L. Summe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Basilea Pharmaceutica AG
Ticker: Security ID: H05131109
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4a Reelect Werner Henrich as Director For For Management
4b Reelect Claude Schreiner as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Approve CHF 500,000 Increase in Pool of For Against Management
Capital Reserved for Stock Option Plan
7 Amend Articles Re: Share Certificates due For For Management
to New Swiss Federal Act on
Intermediated Securities
- --------------------------------------------------------------------------------
Bayer AG
Ticker: Security ID: D0712D163
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of EUR 1.40 per
Share for Fiscal 2009
2 Approve Discharge of Management Board for For For Management
Fiscal 2009
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
4 Approve Remuneration System for For For Management
Management Board Members
5 Approve Creation of EUR 530 Million Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
6 Approve Creation of EUR 211.7 Million For For Management
Pool of Capital without Preemptive Rights
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Billion; Approve
Creation of EUR 211.7 Million Pool of
Capital to Guarantee Conversion Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9 Amend Articles Re: New German Legislation For For Management
(Law on Transposition of EU Shareholder's
Rights Directive)
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
- --------------------------------------------------------------------------------
BMW Group Bayerische Motoren Werke AG
Ticker: Security ID: D12096109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Common Share
and EUR 0.32 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
6 Elect Henning Kagermann to the For For Management
Supervisory Board
7 Amend Articles Re: Registration for, For For Management
Electronic Voting and Voting Right
Representation at General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's Right
Directive)
8 Approve Remuneration System for For For Management
Management Board Members
9a Approve Affiliation Agreement with For For Management
Bavaria Wirtschaftsagentur GmbH
9b Approve Affiliation Agreement with BMW For For Management
Anlagen Verwaltungs GmbH
9c Approve Affiliation Agreement with BMW For For Management
Bank GmbH
9d Approve Affiliation Agreement with BMW For For Management
Fahrzeugtechnik GmbH
9e Approve Affiliation Agreement with BMW For For Management
Forschung und Technik GmbH
9f Approve Affiliation Agreement with BMW For For Management
INTEC Beteiligungs GmbH
9g Approve Affiliation Agreement with BMW For For Management
Leasing GmbH
9h Approve Affiliation Agreement with BMW M For For Management
GmbH
9i Approve Affiliation Agreement with BMW For For Management
Verwaltungs GmbH
- --------------------------------------------------------------------------------
Bulgari Spa
Ticker: Security ID: T23079113
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income Vote
2 Fix Number of Directors, Elect Directors, For Did Not Management
and Approve Their Remuneration Vote
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
1 Amend Company Bylaws Re: Article 11 For Did Not Management
(General Meetings) Vote
2 Amend Articles Re: Shareholder Rights and For Did Not Management
Duties Vote
- --------------------------------------------------------------------------------
Bulgari Spa
Ticker: Security ID: IT0001119087
Meeting Date: JUL 21, 2009 Meeting Type: Special
Record Date: JUL 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capital Increase in the Maximum For Did Not Management
Amount of EUR 150 Million without Vote
Preemptive Rights
2 Authorize Board to Increase Capital For Did Not Management
Reserved to a Stock Option Plan for the Vote
CEO
3 Authorize Board to Increase Capital For Did Not Management
Reserved to a Stock Option Plan for Vote
Managers
4 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
1 Amend Authorization for Share Repurchase For Did Not Management
Program and Reissuance of Repurchased Vote
Shares
- --------------------------------------------------------------------------------
Burberry Group plc
Ticker: Security ID: GB0031743007
Meeting Date: JUL 16, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.65 Pence Per For For Management
Ordinary Share
4 Re-elect Angela Ahrendts as Director For For Management
5 Re-elect Stephanie George as Director For For Management
6 Re-elect David Tyler as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Company and Subsidiaries to For For Management
Make EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 25,000, to Political
Org. Other Than Political Parties up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
10 Authorise 43,300,000 Ordinary Shares for For For Management
Market Purchase
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 72,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 144,000 After
Deducting Any Securities Issued Under the
General Authority
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,800
13 Authorise Directors to Call General For For Management
Meetings (Other Than an Annual General
Meeting) on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
Carnival Corp.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Micky Arison As A Director Of For For Management
Carnival Corporation And As A Director Of
Carnival Plc.
2 Elect Sir Jonathon Band As A Director Of For For Management
Carnival Corporation And As A Director Of
Carnival Plc.
3 Reelect Robert H. Dickinson As A Director For For Management
Of Carnival Corporation And As A Director
Of Carnival Plc.
4 Reelect Arnold W. Donald As A Director Of For For Management
Carnival Corporation And As A Director Of
Carnival Plc.
5 Reelect Pier Luigi Foschi As A Director For For Management
Of Carnival Corporation And As A Director
Of Carnival Plc.
6 Reelect Howard S. Frank As A Director Of For For Management
Carnival Corporation And As A Director Of
Carnival Plc.
7 Reelect Richard J. Glasier As A Director For For Management
Of Carnival Corporation And As A Director
Of Carnival Plc.
8 Reelect Modesto A. Maidique As A Director For For Management
Of Carnival Corporation And As A Director
Of Carnival Plc.
9 Reelect Sir John Parker As A Director Of For For Management
Carnival Corporation And As A Director Of
Carnival Plc.
10 Reelect Peter G. Ratcliffe As A Director For For Management
Of Carnival Corporation And As A Director
Of Carnival Plc.
11 Reelect Stuart Subotnick As A Director Of For For Management
Carnival Corporation And As A Director Of
Carnival Plc.
12 Reelect Laura Weil As A Director Of For For Management
Carnival Corporation And As A Director Of
Carnival Plc.
13 Reelect Randall J. Weisenburger As A For For Management
Director Of Carnival Corporation And As A
Director Of Carnival Plc.
14 Reelect Uzi Zucker As A Director Of For For Management
Carnival Corporation And As A Director Of
Carnival Plc.
15 Reappoint The UK Firm Of For For Management
PricewaterhouseCoopers LLP As Independent
Auditors For Carnival Plc And Ratify The
U.S. Firm Of PricewaterhouseCoopers LLP
As The Independent Auditor For Carnival
Corporation.
16 Authorize The Audit Committee Of Carnival For For Management
Plc To Fix Remuneration Of The
Independent Auditors Of Carnival Plc.
17 Receive The UK Accounts And Reports Of For For Management
The Directors And Auditors Of Carnival
Plc For The Year Ended November 30, 2009
18 Approve The Directors Remuneration For For Management
Report Of Carnival Plc For The Year Ended
November 30, 2009
19 Authorize Issue of Equity with For For Management
Pre-emptive Rights
20 Authorize Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Shares for Market Purchase For For Management
22 Stock Retention/Holding Period Against For Shareholder
23 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
Colgate-Palmolive Company
Ticker: CL Security ID: 194162103
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Cahill For For Management
2 Elect Director Ian Cook For For Management
3 Elect Director Helene D. Gayle For For Management
4 Elect Director Ellen M. Hancock For For Management
5 Elect Director Joseph Jimenez For For Management
6 Elect Director David W. Johnson For For Management
7 Elect Director Richard J. Kogan For For Management
8 Elect Director Delano E. Lewis For For Management
9 Elect Director J. Pedro Reinhard For For Management
10 Elect Director Stephen I. Sadove For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Report on Charitable Contributions Against Abstain Shareholder
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
Companhia de Bebidas Das Americas - AMBEV
Ticker: Security ID: 20441W203
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for Fiscal Year Ended Dec. 31,
2009
2 Approve Allocation of Income and None None Management
Dividends
3 Approve Remuneration of Executive None None Management
Officers, Non-Executive Directors
4 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
- --------------------------------------------------------------------------------
Corning Incorporated
Ticker: GLW Security ID: 219350105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Cummings, Jr. For For Management
1.2 Elect Director Carlos M. Gutierrez For For Management
1.3 Elect Director William D. Smithburg For For Management
1.4 Elect Director Hansel E. Tookes, II For For Management
1.5 Elect Director Wendell P. Weeks For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Declassify the Board of Directors For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
Credit Suisse Group (formerly CS Holding)
Ticker: Security ID: H3698D419
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For Against Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2 per Share
4 Amend Articles Re: Share Certificates due For For Management
to New Swiss Federal Act on Intermediated
Securities
5.1.1 Reelect Noreen Doyle as Director For For Management
5.1.2 Reelect Aziz Syriani as Director For Against Management
5.1.3 Reelect David Syz as Director For For Management
5.1.4 Reelect Peter Weibel as Director For For Management
5.1.5 Elect Jassim Al Thani as Director For For Management
5.1.6 Elect Robert Benmosche as Director For For Management
5.2 Ratify KPMG AG as Auditors For For Management
5.3 Ratify BDO Visura as Special Auditors For For Management
- --------------------------------------------------------------------------------
Dai-ichi Life Insurance Co., Ltd.
Ticker: 8750 Security ID: J09748104
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfer For For Management
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 1000
- --------------------------------------------------------------------------------
Dendreon Corporation
Ticker: DNDN Security ID: 24823Q107
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerardo Canet For For Management
1.2 Elect Director Bogdan Dziurzynski For For Management
1.3 Elect Director Douglas G. Watson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Diageo plc
Ticker: Security ID: GB0002374006
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date: OCT 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 22.2 Pence Per For For Management
Ordinary Share
4 Re-elect Laurence Danon as Director For For Management
5 Re-elect Lord (Clive) Hollick of Notting For For Management
Hill as Director
6 Re-elect Paul Walsh as Director For For Management
7 Elect Peggy Bruzelius as Director For For Management
8 Elect Betsy Holden as Director For For Management
9 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 241,092,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 482,185,000 After
Deducting Any Securities Issued Under the
General Authority
12 If Resolution 11 is Passed, Authorise For For Management
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up
to Aggregate Nominal Amount of GBP
39,842,000
13 Authorise 249,964,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, to Make
EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 200,000
15 Approve Diageo plc 2009 Discretionary For For Management
Incentive Plan
16 Approve Diageo plc 2009 Executive Long For For Management
Term Incentive Plan
17 Approve Diageo plc 2009 International For For Management
Sharematch Plan
18 Authorise Board to Establish Future Share For For Management
Plans for the Benefit of Employees
Overseas Based on the Diageo plc 2009
Discretionary Incentive Plan, the Diageo
plc 2009 Executive Long Term Incentive
Plan and the Diageo plc 2009
International Sharematch Plan
19 Approve Diageo plc 2009 Irish Sharesave For For Management
Scheme
20 Amend Diageo plc Executive Share Option For For Management
Plan
21 Amend Diageo plc 2008 Senior Executive For For Management
Share Option Plan
22 Amend Diageo plc Senior Executive Share For For Management
Option Plan
23 Approve That a General Meeting Other Than For For Management
an Annual General Meeting May Be Called
on Not Less Than 14 Clear Days' Notice
24 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
Dish TV India Ltd.
Ticker: Security ID: INE836F01026
Meeting Date: AUG 3, 2009 Meeting Type: Annual
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint P. Singh as Director For For Management
3 Reappoint A. Duggal as Director For For Management
4 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Reappointment and Remuneration of For For Management
J.L. Goel, Managing Director
6 Approve Increase in Borrowing Powers to For Against Management
INR 30 Billion
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $200 Million
8 Approve Increase in Authorized Share For Against Management
Capital to INR 1.35 Billion Divided into
1.35 Billion Equity Shares of INR 1.00
Each and Amend Clause V of the Memorandum
of Association to Reflect Increase in
Authorized Share Capital
9 Amend Articles of Association Re: Issue For Against Management
of Securities
- --------------------------------------------------------------------------------
eBay Inc.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David M. Moffett For For Management
2 Elect Director Richard T. Schlosberg, III For For Management
3 Elect Director Thomas J. Tierney For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Embraer, Empresa Brasileira de Aeronautica
Ticker: Security ID: 29081M102
Meeting Date: APR 19, 2010 Meeting Type: Annual/Special
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive The Accounts Submitted By Company For For Management
Management, Examine, discuss And Vote The
Financial Statements.
2 Destination Of The Net Profit Achieved In For For Management
The Fiscal Year Closed on December 31,
2009 And Distribution Of Dividends
3 Ratify The Appointment Of Federal For For Management
Administration Representative in Company
Board Of Directors.
4 Election Of The Members Of The Audit For For Management
Committee For The 2010/2011 period And
Appointment Of Board Chairman,
Vice-chairman And expert Board Member
5 Setting The Global Annual Amount Of The For Against Management
Compensation To Bedistributed To Company
Managers And Members Of Board Ofdirectors
Committees
6 Setting The Compensation To Be For For Management
Distributed To The Members Of The audit
Committee
7 Approval Of A Company Stock Purchase For For Management
Option Granting Program
8 Amendment Of The Following Provisions Of For For Management
Company By-laws: article 7, 18, 33, 34
40, 41, 63, 64 And 65.
- --------------------------------------------------------------------------------
Emerson Electric Co.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 2, 2010 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. A. H. Boersig For For Management
1.2 Elect Director C. Fernandez G. For For Management
1.3 Elect Director W. J. Galvin For For Management
1.4 Elect Director R. L. Stephenson For For Management
1.5 Elect Director V. R. Loucks, Jr. For For Management
1.6 Elect Director R. L. Ridgway For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Ericsson (Telefonaktiebolaget L M Ericsson)
Ticker: Security ID: W26049119
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Treschow as Chairman of For For Management
Meeting
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report; Allow None None Management
Questions
8.1 Approve Financial Statements and For For Management
Statutory Reports
8.2 Approve Discharge of Board and President For For Management
8.3 Approve Allocation of Income and For For Management
Dividends of SEK 2.00 per Share; Approve
April 16, 2010, as Record Date for
Dividend
9.1 Determine Number of Members (12) and For For Management
Deputy Members (0) of Board
9.2 Approve Remuneration of Directors in the For For Management
Amount of SEK 3.75 Million for Chairman
and SEK 750,000 for Other Directors
(Including Possibility to Receive Part of
Remuneration in Phantom Shares); Approve
Remuneration of Committee Members
9.3 Reelect Michael Treschow (Chair), Roxanne For For Management
Austin, Peter Bonfield, Borje Ekholm, Ulf
Johansson, Sverker Martin-Lof, Nancy
McKinstry, Anders Nyren, Carl-Henric
Svanberg, and Marcus Wallenberg; Elect
Hans Vestberg and Michelangelo Volpi as
New Directors
9.4 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders by Voting Power to
Serve on Nominating Committee; Approve
the Assignment of the Nomination
Committee
9.5 Approve Omission of Remuneration to For For Management
Nominating Committee Members
9.6 Approve Remuneration of Auditors For For Management
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11.1 Approve 2010 Share Matching Plan for All For For Management
Employees
11.2 Authorize Reissuance of 11.3 Million For For Management
Repurchased Class B Shares for 2010 Share
Matching Plan for All Employees
11.3 Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 11.2
11.4 Approve 2010 Share Matching Plan for Key For For Management
Contributors
11.5 Authorize Reissuance of 7.8 Million For For Management
Repurchased Class B Shares for 2010 Share
Matching Plan for Key Contributors
11.6 Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 11.5
11.7 Approve 2010 Restricted Stock Plan for For For Management
Executives
11.8 Authorize Reissuance of 4.4 Million For For Management
Repurchased Class B Shares for 2010
Restricted Stock Plan for Executives
11.9 Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 11.8
12 Authorize Reissuance of up to 7.4 Million For For Management
Repurchased Class B Shares to Cover
Social Costs in Connection with 2006
Long-Term Incentive Plan and 2007, 2008,
and 2009 Variable Compensation Plans
13 General Meeting Shall Instruct the Board None For Shareholder
to Investigate How All Shares Are to be
Given the Same Voting Power and To
Present Such a Proposal at the Next
Annual General Meeting
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
European Aeronautic Defense and Space Company EADS NV
Ticker: Security ID: F17114103
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and General Introductory None None Management
Statements
2.a Discussion on Company's Corporate None None Management
Governance Structure
2.b Receive Explanation on Company's Reserves None None Management
and Dividend Policy
2.c Receive Financial Statements and Report None None Management
of Management Board (Non-Voting)
3 Discussion of Agenda Items None None Management
4.a Approve Financial Statements and For For Management
Statutory Reports
4.b Approve Allocation of Income and For For Management
Dividends
4.c Approve Discharge of Board of Directors For For Management
4.d Ratify Ernst & Young Accountants LLP as For For Management
Co-Auditors
4.e Ratify KPMG Accountants as Co-Auditors For For Management
4.f Approve Remuneration of Executive and For Against Management
Non-Executive Directors
4.g Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
Fanuc Ltd.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 43.14
2.1 Elect Director Yoshiharu Inaba For For Management
2.2 Elect Director Hiroyuki Uchida For For Management
2.3 Elect Director Hideo Kojima For For Management
2.4 Elect Director Yoshihiro Gonda For For Management
2.5 Elect Director Kenji Yamaguchi For For Management
2.6 Elect Director Mitsuo Kurakake For For Management
2.7 Elect Director Hidehiro Miyajima For For Management
2.8 Elect Director Hiroshi Noda For For Management
2.9 Elect Director Hiroshi Araki For For Management
2.10 Elect Director Shunsuke Matsubara For For Management
2.11 Elect Director Richard E. Schneider For For Management
2.12 Elect Director Hajimu Kishi For For Management
2.13 Elect Director Takayuki Ito For For Management
2.14 Elect Director Mineko Yamasaki For For Management
- --------------------------------------------------------------------------------
Fidelity National Financial, Inc.
Ticker: FNF Security ID: 31620R105
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. (Ron) Lane For For Management
1.2 Elect Director General William Lyon For For Management
1.3 Elect Director Richard N. Massey For For Management
1.4 Elect Director Cary H. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Fomento Economico Mexicano S.A.B. de C.V. (FEMSA)
Ticker: Security ID: P4182H115
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal to Exchange 100 Percent For For Management
of Shares from the Beer Operations of the
Company and/or its Subsidiaries for a
Share Participation in Heineken Holdings
N.V. and Heineken N.V.
2 Accept Report of Board of Directors on For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2009, Receive
CEO's Report and Audit and Corporate
Practices Committees Chairmen Report
3 Approve Tax Report on Fiscal Obligations For For Management
4 Approve Allocation of Income and For For Management
Distribution of Dividends of MXN 0.13 per
Series B Shares; MXN 0.16 per Series D
Shares; Corresponding to a Total of MXN
0.65 per B Unit and MXN 0.78 per BD Unit
5 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to MXN
3 Billion
6 Elect Directors and Secretaries, Verify For For Management
Independence of Directors, and Approve
their Remuneration
7 Elect Members and Chairmen of Finance and For For Management
Planning Committee, Audit Committee and
Corporate Practices Committee; Approve
Their Remuneration
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
Fortum Oyj
Ticker: Security ID: X2978Z118
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholders For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Operating and
Financial Review; Receive Supervisory
Board's and Auditor's Report; Receive
CEO's Review
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Supervisory Board, For For Management
Board of Directors, and President
10 Approve Remuneration of Members of For For Management
Supervisory Board
11 Fix Number of Supervisory Board Members For For Management
12 Elect Supervisory Board Members For For Management
13 Approve Remuneration of Directors in the For For Management
Amount of EUR 66,000 for Chair, EUR
49,200 for Vice Chair, and EUR 35,400 for
Other Directors; Approve Meeting Fees
14 Fix Number of Directors at Seven For For Management
15 Reelect Matti Lehti (Chair), Sari Baldauf For For Management
(Vice Chair), Esko Aho, Ilona
Ervasti-Vaintola, Birgitta
Johansson-Hedberg, and Christian
Ramm-Schmidt as Directors; Elect Joshua
Larson as New Director
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte & Touche Ltd. as Auditors For For Management
18 Amend Articles Regarding Notification of For For Management
General Meeting and Statements presented
to General Meetings
19 Appoint a Nominating Committee None Against Shareholder
20 Dissolve Supervisory Board None For Shareholder
- --------------------------------------------------------------------------------
Grupo Televisa S.A.
Ticker: Security ID: 40049J206
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
Grupo Televisa S.A.
Ticker: Security ID: 40049J206
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors for Class L For Against Management
Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
HDFC Bank Limited
Ticker: Security ID: INE040A01018
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date: JUN 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 10.00 Per Share For For Management
3 Reappoint A. Pande as Director For For Management
4 Reappoint A. Samanta as Director For For Management
5 Approve Haribhakti & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Revision in Remuneration of A. For For Management
Puri, Managing Director
7 Approve Appointment and Remuneration of For For Management
J. Capoor, Chairman
8 Amend Employees Stock Option Schemes VIII For Against Management
to XIII Re: Exercise Period
- --------------------------------------------------------------------------------
Hoya Corp.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeo Shiina For For Management
1.2 Elect Director Yuuzaburou Mogi For For Management
1.3 Elect Director Eiko Kouno For For Management
1.4 Elect Director Yukiharu Kodama For For Management
1.5 Elect Director Itaru Koeda For For Management
1.6 Elect Director Hiroshi Suzuki For For Management
1.7 Elect Director Hiroshi Hamada For For Management
1.8 Elect Director Kenji Ema For For Management
2 Approve Stock Option Plan For For Management
3.1 Appoint Shareholder Nominee Dr. Against Against Shareholder
Balamurali K. Ambati to the Board
3.2 Appoint Shareholder Nominee Dr. Paul Against Against Shareholder
Ashton to the Board
3.3 Appoint Shareholder Nominee Dr. Cardinal Against Against Shareholder
Warde to the Board
3.4 Appoint Shareholder Nominee Akira Against Against Shareholder
Mizobuchi to the Board
3.5 Appoint Shareholder Nominee Motoko Against Against Shareholder
Hirotsu to the Board
3.6 Appoint Shareholder Nominee Yohei Suda to Against Against Shareholder
the Board
3.7 Appoint Shareholder Nominee Hiroshi Against Against Shareholder
Hamada to the Board
3.8 Appoint Shareholder Nominee Eiko Kono to Against Against Shareholder
the Board
3.9 Appoint Shareholder Nominee Itaru Koeda Against Against Shareholder
to the Board
4 Amend Articles to Raise Limit on Against For Shareholder
Shareholder Proposal Text to 4000
Characters
5 Amend Articles to Adopt Secret Ballot to Against Against Shareholder
Extent Permitted by Law
6 Amend Articles to Permit No More than One Against Against Shareholder
Executive on Board of Directors
7 Amend Articles to Permit Cumulative Against Against Shareholder
Voting (Delete Current Prohibition)
8 Amend Articles to Prohibit Director Against Against Shareholder
Candidates Who Have Served as Director or
Officer at Any Other Firm Simultaneously
with Director or Officer Service at Hoya
9 Amend Articles to Prohibit Outside Against Against Shareholder
Director Candidates Who Serve on More
than Three Boards (Including Hoya)
10 Amend Articles to Limit Outside Directors Against Against Shareholder
to No More than 10 Re-elections
11 Amend Articles to Require Disclosure of Against Against Shareholder
Pay to Former Directors
12 Amend Articles to Require Non-Executive Against For Shareholder
Directors to Meet Without Executive
Director Presence At Least Once a Year
13 Amend Articles to Require Nomination Against Against Shareholder
Committee to Set Strict Standards to
Define Independent Directors Each Year
14 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director and Officer
Compensation Levels in USD and JPY
15 Amend Articles to Require Disclosure of Against Against Shareholder
Director Candidate Service with Public
Interest Corporations/Organizations
16 Amend Articles to Require Disclosure in Against For Shareholder
Advance When Directors, Family Members
Sell Company Stock
17 Amend Articles to Prohibit Hedging of Against For Shareholder
Stock Options
- --------------------------------------------------------------------------------
HSBC Holdings plc
Ticker: Security ID: G4634U169
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3a Re-elect Rona Fairhead as Director For For Management
3b Re-elect Michael Geoghegan as Director For For Management
3c Re-elect Stephen Green as Director For For Management
3d Re-elect Gwyn Morgan as Director For For Management
3e Re-elect Nagavara Murthy as Director For For Management
3f Re-elect Simon Robertson as Director For For Management
3g Re-elect John Thornton as Director For For Management
3h Re-elect Sir Brian Williamson as Director For For Management
4 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise Their Remuneration
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Amend Articles of Association For For Management
8 Approve UK Share Incentive Plan For For Management
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
Husky Energy Inc.
Ticker: HSE Security ID: 448055103
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Victor T.K. Li as Director For Withhold Management
1.2 Elect Canning K.N. Fok as Director For For Management
1.3 Elect Donald Fullerton as Director For For Management
1.4 Elect Asim Ghosh as Director For For Management
1.5 Elect Martin J.G. Glynn as Director For For Management
1.6 Elect Poh Chan Koh as Director For For Management
1.7 Elect Eva Lee Kwok as Director For For Management
1.8 Elect Stanley T.L. Kwok as Director For For Management
1.9 Elect John C.S. Lau as Director For For Management
1.10 Elect Colin S. Russel as Director For For Management
1.11 Elect Wayne E. Shaw as Director For For Management
1.12 Elect William Shurniak as Director For For Management
1.13 Elect Frank J. Sixt as Director For For Management
2 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
Industria de Diseno Textil (INDITEX)
Ticker: Security ID: ES0148396015
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Statutory Reports and Discharge
Directors for Fiscal Year Ended January
31, 2009
2 Approve Consolidated Financial Statements For For Management
and Statutory Reports and Discharge
Directors for Fiscal Year Ended January
31, 2009
3 Approve Allocation of Income and For For Management
Dividends
4.1 Reelect Carlos Espinosa de los Monteros For Against Management
as Director
4.2 Reelect Francisco Luzon Lopez as Director For Against Management
5 Reelect Auditors For For Management
6 Authorize Repurchase of Shares For Against Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
Infosys Technologies Ltd
Ticker: Security ID: Y4082C133
Meeting Date: JUN 12, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 15 Per For For Management
Share
3 Reappoint N.R.N. Murthy as Director For For Management
4 Reappoint M.G. Subrahmanyam as Director For For Management
5 Reappoint S. Gopalakrishnan as Director For For Management
6 Reappoint S.D. Shibulal as Director For For Management
7 Reappoint T.V.M. Pai as Director For For Management
8 Approve B.S.R. & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Reappointment and Remuneration of For For Management
T.V M. Pai as Executive Director
10 Approve Reappointment and Remuneration of For For Management
S. Batni as Executive Director
- --------------------------------------------------------------------------------
InterMune, Inc.
Ticker: ITMN Security ID: 45884X103
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Kabakoff For For Management
1.2 Elect Director Daniel G. Welch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
International Game Technology
Ticker: IGT Security ID: 459902102
Meeting Date: SEP 30, 2009 Meeting Type: Special
Record Date: AUG 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For For Management
- --------------------------------------------------------------------------------
Intuit Inc.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 15, 2009 Meeting Type: Annual
Record Date: OCT 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Batchelder For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director Michael R. Hallman For For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Suzanne Nora Johnson For For Management
1.9 Elect Director Dennis D. Powell For For Management
1.10 Elect Director Stratton D. Sclavos For For Management
1.11 Elect Director Brad D. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
Investor AB
Ticker: Security ID: W48102128
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jacob Wallenberg as Chairman of For For Management
Meeting
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report None None Management
8 Receive Report on the Work of the Board None None Management
and Its Committees
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and President For For Management
11 Approve Allocation of Income and For For Management
Dividends of SEK 4.00 per Share; Approve
April 19, 2010, as Record Date for
Dividend
12 Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Amount of SEK 1.88 Million for Chairman
and SEK 500,000 for Other Directors
(Including Synthetic Shares); Approve
Remuneration for Committee Work; Approve
Remuneration of Auditors
14 Reelect Gunnar Brock, Sune Carlsson, For For Management
Borje Ekholm, Sirkka Hamalainen, Grace
Skaugen, Griffith Sexton, Lena Torell,
Jacob Wallenberg (Chair), and Peter
Wallenberg as Directors; Elect Tom
Johnstone and Carola Lemne as New
Directors
15 Amend Articles Regarding Convocation of For For Management
General Meeting
16a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16b Approve 2010 Long-Term Incentive Programs For For Management
(Stock Matching Plan and Performance
Share Program)
17a Authorize Repurchase of Issued Share For For Management
Capital and Reissuance of Repurchased
Shares for General Purposes and in
Support of Long-Term Incentive Program
and Synthetic Share Program for Board of
Directors
17b Authorize Reissuance of up to 2.7 Million For For Management
Repurchased Shares in Support of 2010
Long-Term Incentive Programs
18 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
Juniper Networks, Inc.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pradeep Sindhu For For Management
1.2 Elect Director Robert M. Calderoni For Withhold Management
1.3 Elect Director William F. Meehan For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KDDI Corporation
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6500
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Tadashi Onodera For For Management
3.2 Elect Director Kanichirou Aritomi For For Management
3.3 Elect Director Hirofumi Morozumi For For Management
3.4 Elect Director Takashi Tanaka For For Management
3.5 Elect Director Makoto Takahashi For For Management
3.6 Elect Director Yoshiharu Shimatani For For Management
3.7 Elect Director Masashiro Inoue For For Management
3.8 Elect Director Yuzou Ishikawa For For Management
3.9 Elect Director Hideo Yuasa For For Management
3.10 Elect Director Hiromu Naratani For For Management
3.11 Elect Director Makoto Kawamura For Against Management
3.12 Elect Director Shinichi Sasaki For Against Management
3.13 Elect Director Tsunehisa Katsumata For For Management
4.1 Appoint Statutory Auditor Masataka Iki For For Management
4.2 Appoint Statutory Auditor Yoshinari For For Management
Sanpei
5 Approve Annual Bonus Payment to Directors For For Management
- --------------------------------------------------------------------------------
Keyence Corp.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 30
2.1 Elect Director Takemitsu Takizaki For Against Management
2.2 Elect Director Michio Sasaki For For Management
2.3 Elect Director Akira Kanzawa For For Management
2.4 Elect Director Akinori Yamamoto For For Management
2.5 Elect Director Tsuyoshi Kimura For For Management
2.6 Elect Director Yoshihiro Ueda For For Management
2.7 Elect Director Yuji Ogishi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kensho Hashimoto
- --------------------------------------------------------------------------------
Koninklijke Philips Electronics
Ticker: Security ID: N6817P109
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Approve 2009 Financial Statements and For Did Not Management
Statutory Reports Vote
2b Receive Explanation on Company's None None Management
Corporate Governance Structure
2c Receive Explanation on Company's Reserves None None Management
and Dividend Policy
2d Approve Dividends of EUR 0.70 Per Share For Did Not Management
Vote
2e Approve Discharge of Management Board For Did Not Management
Vote
2f Approve Discharge of Supervisory Board For Did Not Management
Vote
3a Reelect G.H.A. Dutine to Management Board For Did Not Management
Vote
3b Reelect R.S. Provoost to Management Board For Did Not Management
Vote
3c Reelect A. Ragnetti to Management Board For Did Not Management
Vote
3d Reelect S.H. Rusckowski to Management For Did Not Management
Board Vote
4a Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Number of Issued Shares Vote
Plus Additional 10 Percent in Case of
Takeover/Merger
4b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance under Item 4a Vote
5 Authorize Repurchase of Shares For Did Not Management
Vote
6 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
Kyocera Corp.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Tsutomu Yamori For For Management
2.2 Elect Director Yoshihito Ota For For Management
- --------------------------------------------------------------------------------
Linde AG
Ticker: Security ID: D50348107
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Creation of EUR 20 Million Pool For For Management
of Capital without Preemptive Rights
9 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 2.5
Billion; Approve Creation of EUR 85
Million Pool of Capital to Guarantee
Conversion Rights
10 Amend Articles Re: Convocation of, For For Management
Registration for, Voting Rights
Representation at, and Participation in
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
Linear Technology Corporation
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For Withhold Management
1.3 Elect Director Lothar Maier For For Management
1.4 Elect Director Richard M. Moley For Withhold Management
1.5 Elect Director Thomas S. Volpe For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Lockheed Martin Corporation
Ticker: LMT Security ID: 539830109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. C. "Pete" Aldrige, Jr. For For Management
2 Elect Director Nolan D. Archibald For For Management
3 Elect Director David B. Burritt For For Management
4 Elect Director James O. Ellis, Jr. For For Management
5 Elect Director Gwendolyn S. King For For Management
6 Elect Director James M. Loy For For Management
7 Elect Director Douglas H. McCorkindale For For Management
8 Elect Director Joseph W. Ralston For For Management
9 Elect Director James Schneider For For Management
10 Elect Director Anne Stevens For For Management
11 Elect Director Robert J. Stevens For For Management
12 Ratify Auditors For For Management
13 Report on Space-based Weapons Program Against Abstain Shareholder
- --------------------------------------------------------------------------------
Lottomatica SpA
Ticker: Security ID: T6326Y108
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Stock Option Plan For Against Management
3 Approve Restricted Stock Plan for For Against Management
Employees of the Company and its
Subsidiaries
4 Amend Remuneration of Directors For Against Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
Lottomatica SpA
Ticker: Security ID: IT0003990402
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 350 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
2 Amend Articles 13 and 14 (Board-Related) For Did Not Management
Vote
1 Approve Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
LVMH Moet Hennessy Louis Vuitton
Ticker: Security ID: F58485115
Meeting Date: APR 15, 2010 Meeting Type: Annual/Special
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
5 Reelect Bernard Arnault as Director For Against Management
6 Reelect Delphine Arnault as Director For Against Management
7 Reelect Nicholas Clive Worms as Director For Against Management
8 Reelect Patrick Houel as Director For Against Management
9 Reelect Felix G. Rohatyn as Director For Against Management
10 Reelect Hubert Vedrine as Director For For Management
11 Elect Helene Carrere d' Encausse as For For Management
Director
12 Reelect Kilian Hennesy as Censor For Against Management
13 Reelect Deloitte & Associes as Auditor For For Management
14 Ratify Ernst & Young Audit as Auditor For For Management
15 Reelect Denis Grison as Alternate Auditor For For Management
16 Ratify Auditex as Alternate Auditor For For Management
17 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
Maxim Integrated Products, Inc.
Ticker: MXIM Security ID: 57772K101
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: OCT 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tunc Doluca For Withhold Management
1.2 Elect Director B. Kipling Hagopian For Withhold Management
1.3 Elect Director James R. Bergman For Withhold Management
1.4 Elect Director Joseph R. Bronson For Withhold Management
1.5 Elect Director Robert E. Grady For Withhold Management
1.6 Elect Director William D. Watkins For Withhold Management
1.7 Elect Director A.R. Frank Wazzan For Withhold Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
McDonald's Corporation
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Walter E. Massey For For Management
2 Elect Director John W. Rogers, Jr. For For Management
3 Elect Director Roger W. Stone For For Management
4 Elect Director Miles D. White For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
7 Reduce Supermajority Vote Requirement Against For Shareholder
8 Require Suppliers to Adopt CAK Against Against Shareholder
9 Adopt Cage-Free Eggs Purchasing Policy Against Against Shareholder
- --------------------------------------------------------------------------------
MediaTek Inc.
Ticker: Security ID: Y5945U103
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
Microsoft Corporation
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Reed Hastings For For Management
6 Elect Director Maria Klawe For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Ratify Auditors For For Management
11 Permit Right to Call Special Meeting For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Adopt Principles for Health Care Reform Against Abstain Shareholder
14 Report on Charitable Contributions Against Abstain Shareholder
- --------------------------------------------------------------------------------
Mitsubishi Tanabe Pharma Corp.
Ticker: 4508 Security ID: J4448H104
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Michihiro Tsuchiya For Against Management
2.2 Elect Director Kuniaki Kaga For For Management
2.3 Elect Director Kenichi Yanagisawa For For Management
2.4 Elect Director Kenkichi Kosakai For For Management
2.5 Elect Director Masayuki Mitsuka For For Management
2.6 Elect Director Takashi Kobayashi For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Hidetaka Tomita
- --------------------------------------------------------------------------------
Murata Manufacturing Co. Ltd.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Yoshitaka Fujita For For Management
2.2 Elect Director Hiroaki Yoshihara For For Management
3 Appoint Statutory Auditor Masakazu Toyoda For For Management
- --------------------------------------------------------------------------------
Nestle SA
Ticker: Security ID: H57312649
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statutory For For Management
Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.60 per Share
4.1.1 Reelect Andre Kudelski as Director For For Management
4.1.2 Reelect Jean-Rene Fourtou as Director For For Management
4.1.3 Reelect Steven Hoch as Director For For Management
4.1.4 Reelect Peter Brabeck-Letmathe as For For Management
Director
4.2.1 Elect Titia de Lange as Director For For Management
4.2.2 Elect Jean-Pierre Roth as Director For For Management
4.3 Ratify KPMG AG as Auditors For For Management
5 Approve CHF 18.5 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
6 Amend Articles Re: Share Certificates due For For Management
to New Swiss Federal Act on Intermediated
Securities
- --------------------------------------------------------------------------------
Nidec Corp.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
2.1 Elect Director Shigenobu Nagamori For For Management
2.2 Elect Director Hiroshi Kobe For For Management
2.3 Elect Director Kenji Sawamura For For Management
2.4 Elect Director Juntarou Fujii For For Management
2.5 Elect Director Yasuo Hamaguchi For For Management
2.6 Elect Director Tadaaki Hamada For For Management
2.7 Elect Director Masuo Yoshimatsu For For Management
2.8 Elect Director Tetsuo Inoue For For Management
2.9 Elect Director Shozo Wakabayashi For For Management
2.10 Elect Director Masakazu Iwakura For For Management
3.1 Appoint Statutory Auditor Chihiro For For Management
Suematsu
3.2 Appoint Statutory Auditor Kiichiro For For Management
Kobayashi
- --------------------------------------------------------------------------------
Nintendo Co. Ltd.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 660
2.1 Elect Director Satoru Iwata For For Management
2.2 Elect Director Yoshihiro Mori For For Management
2.3 Elect Director Shinji Hatano For For Management
2.4 Elect Director Genyou Takeda For For Management
2.5 Elect Director Shigeru Miyamoto For For Management
2.6 Elect Director Nobuo Nagai For For Management
2.7 Elect Director Masaharu Matsumoto For For Management
2.8 Elect Director Eiichi Suzuki For For Management
2.9 Elect Director Kazuo Kawahara For For Management
2.10 Elect Director Tatsumi Kimishima For For Management
2.11 Elect Director Kaoru Takemura For For Management
3 Appoint Statutory Auditor Katashi Ozaki For For Management
- --------------------------------------------------------------------------------
Prudential plc
Ticker: Security ID: G72899100
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Michael Garrett as Director For For Management
4 Re-elect Bridget Macaskill as Director For For Management
5 Re-elect Clark Manning as Director For For Management
6 Re-elect Barry Stowe as Director For For Management
7 Elect Nic Nicandrou as Director For For Management
8 Elect Rob Devey as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Final Dividend For For Management
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
Prudential plc
Ticker: Security ID: G72899100
Meeting Date: JUN 7, 2010 Meeting Type: Court
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
Prudential plc
Ticker: Security ID: G72899100
Meeting Date: JUN 7, 2010 Meeting Type: Special
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Establish Prudential Group plc as the New For For Management
Ultimate Holding Company of the
Prudential Group
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights
3 Approve Performance Share Plan, Business For For Management
Unit Performance Plans and M&G Executive
Long Term Incentive Plan 2010
4 Approve UK Savings-Related Share Option For For Management
Scheme, Irish SAYE Scheme, International
Employees SAYE Scheme, International
(Non-Employees) SAYE Scheme, Share
Incentive Plan, Europe Share
Participation Plan, Share Option Plan and
Momentum Retention Plan
5 Authorise Establishment of Additional For For Management
Employee Share Schemes for the Benefit of
Overseas Employees
- --------------------------------------------------------------------------------
Prysmian S.p.A.
Ticker: Security ID: T7630L105
Meeting Date: APR 13, 2010 Meeting Type: Annual/Special
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income Vote
2 Appoint Internal Statutory Auditors and For Did Not Management
Approve Auditors' Remuneration Vote
3 Elect Stefano Bulletti as Director For Did Not Management
Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5 Approve Equity Compensation Plans For Did Not Management
Vote
1 Amend Stock Option Schemes For Did Not Management
Vote
- --------------------------------------------------------------------------------
Raytheon Company
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vernon E. Clark For For Management
2 Elect Director John M. Deutch For For Management
3 Elect Director Stephen J. Hadley For For Management
4 Elect Director Frederic M. Poses For For Management
5 Elect Director Michael C. Ruettgers For For Management
6 Elect Director Ronald L. Skates For For Management
7 Elect Director William R. Spivey For For Management
8 Elect Director Linda G. Stuntz For For Management
9 Elect Director William H. Swanson For For Management
10 Ratify Auditors For For Management
11 Provide Right to Call Special Meeting For For Management
12 Approve Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
14 Submit SERP to Shareholder Vote Against For Shareholder
15 Provide Right to Act by Written Consent Against For Shareholder
- --------------------------------------------------------------------------------
Reckitt Benckiser Group plc
Ticker: Security ID: G74079107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Adrian Bellamy as Director For Abstain Management
5 Re-elect Peter Harf as Director For Abstain Management
6 Re-elect Colin Day as Director For For Management
7 Re-elect Kenneth Hydon as Director For For Management
8 Re-elect Judith Sprieser as Director For For Management
9 Elect Richard Cousins as Director For For Management
10 Elect Warren Tucker as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
Regeneron Pharmaceuticals, Inc.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard S. Schleifer For Withhold Management
1.2 Elect Director Eric M. Shooter For Withhold Management
1.3 Elect Director George D. Yancopoulos For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Sanofi Aventis
Ticker: Security ID: F5548N101
Meeting Date: MAY 17, 2010 Meeting Type: Annual/Special
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
4 Receive Auditors' Special Report For Against Management
Mentioning the Absence of New
Related-Party Transactions
5 Ratify Appointment of Serge Weinberg as For For Management
Director
6 Elect Catherine Brechignac as Director For For Management
7 Reelect Robert Castaigne as Director For For Management
8 Reelect Lord Douro as Director For For Management
9 Reelect Christian Mulliez as Director For For Management
10 Reelect Christopher Viehbacher as For For Management
Director
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Amend Articles 11 of Bylaws Re: For For Management
Shareholding Requirements and Length of
Term for Directors
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SAP AG
Ticker: Security ID: D66992104
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
7 Amend Articles to Reflect Changes in For For Management
Capital
8.1 Amend Articles Re: Convocation of General For For Management
Meeting due to New German Legislation
(Law on Transposition of EU Shareholder's
Rights Directive)
8.2 Amend Articles Re: Registration for For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
8.3 Amend Articles Re: Electronic For For Management
Participation in General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's Rights
Directive)
8.4 Amend Articles Re: Postal and Electronic For For Management
Voting at General Meeting due to New
German Legislation (Law on Transposition
of EU Shareholder's Rights Directive)
8.5 Amend Articles Re: Proxy Voting at For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
8.6 Amend Articles Re: Audio and Video For For Management
Transmission of General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's Rights
Directive)
9.1 Approve Cancellation of Authorized For For Management
Capital I and Authorized Capital II
9.2 Approve Creation of EUR 250 Million Pool For For Management
of Capital with Preemptive Rights
9.3 Approve Creation of EUR 250 Million Pool For For Management
of Capital without Preemptive Rights
10 Approve Creation of EUR 30 Million Pool For For Management
of Capital without Preemptive Rights for
Issue of Shares Pursuant to Employee
Stock Option Plan
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
12 Approve Remuneration of Supervisory Board For For Management
- --------------------------------------------------------------------------------
Schering-Plough Corp.
Ticker: SGP Security ID: 806605101
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
Seattle Genetics, Inc.
Ticker: SGEN Security ID: 812578102
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc E. Lippman For For Management
1.2 Elect Director Franklin M. Berger For For Management
1.3 Elect Director Daniel G. Welch For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Secom Co. Ltd.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2.1 Elect Director Makoto Iida For For Management
2.2 Elect Director Juichi Toda For For Management
2.3 Elect Director Shouhei Kimura For For Management
2.4 Elect Director Kanemasa Haraguchi For For Management
2.5 Elect Director Shuuji Maeda For For Management
2.6 Elect Director Kouichi Satou For For Management
2.7 Elect Director Fumio Obata For For Management
2.8 Elect Director Katsuhisa Kuwahara For For Management
2.9 Elect Director Yasuo Nakayama For For Management
2.10 Elect Director Hiroshi Itou For For Management
2.11 Elect Director Takayuki Itou For For Management
- --------------------------------------------------------------------------------
Shuffle Master, Inc.
Ticker: SHFL Security ID: 825549108
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: JAN 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garry W. Saunders For For Management
1.2 Elect Director Louis Castle For For Management
1.3 Elect Director Phillip C. Peckman For For Management
1.4 Elect Director John R. Bailey For For Management
1.5 Elect Director Timothy J. Parrott For For Management
1.6 Elect Director Daniel M. Wade For For Management
- --------------------------------------------------------------------------------
Siemens AG
Ticker: Security ID: D69671218
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date: JAN 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report, Remuneration
Report, and Compliance Report for Fiscal
2008/2009 (Non-Voting)
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008/2009
(Non-Voting)
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4a Approve Discharge of Management Board For For Management
Member Peter Loescher for Fiscal
2008/2009
4b Approve Discharge of Management Board For For Management
Member Wolfgang Dehen for Fiscal
2008/2009
4c Approve Discharge of Management Board For For Management
Member Heinrich Hiesinger for Fiscal
2008/2009
4d Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2008/2009
4e Approve Discharge of Management Board For For Management
Member Barbara Kux for Fiscal 2008/2009
4f Approve Discharge of Management Board For For Management
Member Jim Reid-Anderson for Fiscal
2008/2009
4g Approve Discharge of Management Board For For Management
Member Hermann Requardt for Fiscal
2008/2009
4h Approve Discharge of Management Board For For Management
Member Siegfried Russwurm for Fiscal
2008/2009
4i Approve Discharge of Management Board For For Management
Member Peter Solmssen for Fiscal
2008/2009
5a Approve Discharge of Supervisory Board For For Management
Member Gerhard Cromme for Fiscal
2008/2009
5b Approve Discharge of Supervisory Board For For Management
Member Berthold Huber for Fiscal
2008/2009
5c Approve Discharge of Supervisory Board For For Management
Member Ralf Heckmann for Fiscal 2008/2009
5d Approve Discharge of Supervisory Board For For Management
Member Josef Ackermann for Fiscal
2008/2009
5e Approve Discharge of Supervisory Board For For Management
Member Lothar Adler for Fiscal 2008/2009
5f Approve Discharge of Supervisory Board For For Management
Member Jean-Louis Beffa for Fiscal
2008/2009
5g Approve Discharge of Supervisory Board For For Management
Member Gerd von Brandenstein for Fiscal
2008/2009
5h Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
2008/2009
5i Approve Discharge of Supervisory Board For For Management
Member Hans Michael Gaul for Fiscal
2008/2009
5j Approve Discharge of Supervisory Board For For Management
Member Peter Gruss for Fiscal 2008/2009
5k Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2008/2009
5l Approve Discharge of Supervisory Board For For Management
Member Hans-Juergen Hartung for Fiscal
2008/2009
5m Approve Discharge of Supervisory Board For For Management
Member Heinz Hawreliuk for Fiscal
2008/2009
5n Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal 2008/2009
5o Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller for
Fiscal 2008/2009
5p Approve Discharge of Supervisory Board For For Management
Member Werner Moenius for Fiscal
2008/2009
5q Approve Discharge of Supervisory Board For For Management
Member Hakan Samuelsson for Fiscal
2008/2009
5r Approve Discharge of Supervisory Board For For Management
Member Dieter Scheitor for Fiscal
2008/2009
5s Approve Discharge of Supervisory Board For For Management
Member Rainer Sieg for Fiscal 2008/2009
5t Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
2008/2009
5u Approve Discharge of Supervisory Board For For Management
Member Lord Iain Vallance of Tummel for
Fiscal 2008/2009
5v Approve Discharge of Supervisory Board For For Management
Member Sibylle Wankel for Fiscal
2008/2009
6 Approve Remuneration System for For For Management
Management Board Members
7a Ratify Ernst & Young GmbH as Auditors for For For Management
Fiscal 2009/2010
7b Ratify Ernst & Young GmbH as Auditors for For For Management
the Inspection of the Abbreviated
Financial Statements for the First Half
of Fiscal 2009/2010
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
when Repurchasing Shares
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Billion; Approve
Creation of EUR 600 Million Pool of
Capital to Guarantee Conversion Rights
11 Amend Articles Re: Convocation of, For For Management
Participation in, Video and Audio
Transmission of, and Exercise of Voting
Rights at General Meeting; Other
Statutory Changes due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
12a Approve Settlement Agreement Between For For Management
Siemens AG and Karl-Hermann Baumann
Concluded on Dec. 2, 2009
12b Approve Settlement Agreement Between For For Management
Siemens AG and Johannes Feldmayer
Concluded on Dec. 2, 2009
12c Approve Settlement Agreement Between For For Management
Siemens AG and Klaus Kleinfeld Concluded
on Dec. 2, 2009
12d Approve Settlement Agreement Between For For Management
Siemens AG and Edward Krubasik Concluded
on Dec. 2, 2009
12e Approve Settlement Agreement Between For For Management
Siemens AG and Rudi Lamprecht Concluded
on Dec. 2, 2009
12f Approve Settlement Agreement Between For For Management
Siemens AG and Heinrich von Pierer
Concluded on Dec. 2, 2009
12g Approve Settlement Agreement Between For For Management
Siemens AG and Juergen Radomski Concluded
on Dec. 2, 2009
12h Approve Settlement Agreement Between For For Management
Siemens AG and Uriel Sharef Concluded on
Dec. 2, 2009
12i Approve Settlement Agreement Between For For Management
Siemens AG and Klaus Wucherer Concluded
on Dec. 2, 2009
13 Approve Settlement Between Siemens AG and For For Management
Group of D&O Liability and
Indemnification Insurers Concluded on
Dec. 2, 2009
14 Approve Amendments to Remuneration of Against Against Shareholder
Supervisory Board
15 Amend Corporate Purpose Against Against Shareholder
- --------------------------------------------------------------------------------
Sirius XM Radio Inc.
Ticker: SIRI Security ID: 82967N108
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joan L. Amble For For Management
2 Elect Director Leon D. Black For Against Management
3 Elect Director Lawrence F. Gilberti For For Management
4 Elect Director Eddy W. Hartenstein For For Management
5 Elect Director James P. Holden For For Management
6 Elect Director Mel Karmazin For For Management
7 Elect Director James F. Mooney For For Management
8 Elect Director Jack Shaw For For Management
9 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
10 Approve Reverse Stock Split For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SLM Corporation
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann Torre Bates For For Management
2 Elect Director William M. Diefenderfer, For For Management
III
3 Elect Director Diane Suitt Gilleland For For Management
4 Elect Director Earl A. Goode For For Management
5 Elect Director Ronald F. Hunt For For Management
6 Elect Director Albert L. Lord For For Management
7 Elect Director Michael E. Martin For For Management
8 Elect Director Barry A. Munitz For For Management
9 Elect Director Howard H. Newman For For Management
10 Elect Director A. Alexander Porter, Jr. For For Management
11 Elect Director Frank C. Puleo For For Management
12 Elect Director Wolfgang Schoellkopf For For Management
13 Elect Director Steven L. Shapiro For For Management
14 Elect Director J. Terry Strange For For Management
15 Elect Director Anthony P. Terracciano For For Management
16 Elect Director Barry L. Williams For For Management
17 Approve Stock Option Exchange Program For For Management
18 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Societe generale
Ticker: Security ID: FR0000130809
Meeting Date: JUL 6, 2009 Meeting Type: Annual/Special
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Frederic Oudea as For For Management
Director
2 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.03 Million From
Fiscal Year 2009
3 Amend Terms of Preferred Stock (Class B) For For Management
Re: Remuneration Rate, and Amend Bylaws
Accordingly
4 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
Societe generale
Ticker: Security ID: F43638141
Meeting Date: MAY 25, 2010 Meeting Type: Annual/Special
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Stock Dividend Program For For Management
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports
5 Approve Auditors' Special Report For For Management
Regarding Ongoing Related-Party
Transactions
6 Approve Ongoing Additional Pension Scheme For Against Management
Agreements for Daniel Bouton, Philippe
Citerne, Didier Alix, and Severin
Cabannes
7 Approve Additional Pension Scheme For Against Management
Agreement for Jean-Francois Sammarcelli
8 Approve Additional Pension Scheme For Against Management
Agreement for Bernardo Sanchez
9 Approve Non-Compete Agreement for For Against Management
Philippe Citerne
10 Renew Severance Payment Agreement for For Against Management
Frederic Oudea
11 Approve Ongoing Non-Compete Agreement for For Against Management
Frederic Oudea
12 Reelect Robert Castaigne as Director For For Management
13 Reelect Gianemilio Osculati as Director For For Management
14 Elect one Director None None Management
15 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 460 Million; and/or Capitalization of
Reserves of up to EUR 550 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 138 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Under Items 16 and 17
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Approve Employee Stock Purchase Plan For Against Management
21 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
22 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Amend Articles 4, 6, 7, 14, 15, 18,19, For For Management
20, and 21 of Bylaws to Remove All
References to Preferred Stock (Class B)
Subscribed by SPPE
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
Sony Corp.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Stringer For For Management
1.2 Elect Director Ryouji Chuubachi For For Management
1.3 Elect Director Youtarou Kobayashi For For Management
1.4 Elect Director Yoshiaki Yamauchi For For Management
1.5 Elect Director Peter Bonfield For For Management
1.6 Elect Director Fujio Chou For For Management
1.7 Elect Director Ryuuji Yasuda For For Management
1.8 Elect Director Yukako Uchinaga For For Management
1.9 Elect Director Mitsuaki Yahagi For For Management
1.10 Elect Director Tsun-Yang Hsieh For For Management
1.11 Elect Director Roland A. Hernandez For For Management
1.12 Elect Director Kanemitsu Anraku For For Management
1.13 Elect Director Yorihiko Kojima For For Management
1.14 Elect Director Osamu Nagayama For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55 for Ordinary
Shares
2 Amend Articles to Increase Authorized For For Management
Capital - Remove Provisions on Class 4
Preferred Shares to Reflect Cancellation
3.1 Elect Director Teisuke Kitayama For For Management
3.2 Elect Director Wataru Ohara For For Management
3.3 Elect Director Hideo Shimada For For Management
3.4 Elect Director Junsuke Fujii For For Management
3.5 Elect Director Koichi Miyata For For Management
3.6 Elect Director Yoshinori Yokoyama For For Management
4 Approve Retirement Bonus Payment for For For Management
Director
5 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus System
and Approve Deep Discount Stock Option
Plan
- --------------------------------------------------------------------------------
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker: Security ID: Y84629107
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for For For Management
Derivatives Transactions
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
Tandberg ASA
Ticker: Security ID: R88391108
Meeting Date: FEB 3, 2010 Meeting Type: Special
Record Date: JAN 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Amend Articles Re: Electronic For For Management
Communication of Documents Pertaining to
General Meetings
- --------------------------------------------------------------------------------
Technip
Ticker: Security ID: F90676101
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Auditors' Special Report For For Management
Mnetioning the Absence of New
Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 600,000
6 Appoint Ernst & Young et Autres as For For Management
Auditor
7 Appoint PricewaterhouseCoopers Audit as For For Management
Auditor
8 Appoint Auditex as Alternate Auditor For For Management
9 Appoint Yves Nicolas as Alternate Auditor For For Management
10 Ratify Change of Registered Office to 89, For For Management
avenue de la Grande Armee 75116, Paris
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize up to 0.9 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
14 Authorize up to 0.03 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
Reserved for Chairman and/or CEO, Subject
to Approval of Item 13
15 Authorize up to 1.1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
16 Authorize up to 0.1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
Reserved for Chairman and/or CEO, Subject
to Approval of Item 15
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
Tesco plc
Ticker: Security ID: GB0008847096
Meeting Date: JUL 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.39 Pence Per For For Management
Ordinary Share
4 Re-elect Richard Brasher as Director For For Management
5 Re-elect Philip Clarke as Director For For Management
6 Re-elect Andrew Higginson as Director For For Management
7 Re-elect Charles Allen as Director For For Management
8 Re-elect Dr Harald Einsmann as Director For For Management
9 Elect Jacqueline Tammenoms Bakker as For For Management
Director
10 Elect Patrick Cescau as Director For For Management
11 Elect Ken Hanna as Director For For Management
12 Elect Laurie Mcllwee as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 542,900,000 to GBP
667,900,000
16 Subject to the Passing of Resolution For For Management
Numbered 15, Authorise Issue of Equity
with Rights up to GBP 130,360,454 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 260,720,908 After
Deducting Any Securities Issued Under the
General Authority
17 Subject to the Passing of Resolution For For Management
Numbered 16, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,751,583
18 Authorise 790,063,358 Ordinary Shares for For For Management
Market Purchase
19 Auth. Company and Subsidiaries to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates up to
GBP 100,000, to Political Org. Other Than
Political Parties up to GBP 100,000 and
Incur EU Political Expenditure up to GBP
100,000
20 Approve Tesco plc Group Bonus Plan For For Management
21 Amend Tesco plc 2004 Discretionary Share For Against Management
Option Plan
22 Approve That a General Meeting Other Than For For Management
an Annual General Meeting May Be Called
on Not Less Than 14 Clear Days' Notice
23 Resolve that the Directors Allocate a NED Against Against Shareholder
to Tesco's Coprporate Responsibility
Committee; Commit to Annual Reporting
Publicly on Performance and Progress on
Relevant Tesco Policies; Implement
Improvements to Tesco's UK Meat and
Poultry Supply Chain
- --------------------------------------------------------------------------------
The Boeing Company
Ticker: BA Security ID: 097023105
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Biggs For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director David L. Calhoun For For Management
4 Elect Director Arthur D. Collins, Jr. For For Management
5 Elect Director Linda Z. Cook For For Management
6 Elect Director William M. Daley For For Management
7 Elect Director Kenneth M. Duberstein For For Management
8 Elect Director Edmund P. Giambastiani, For For Management
Jr.
9 Elect Director John F. McDonnell For For Management
10 Elect Director W. James McNerney, Jr. For For Management
11 Elect Director Susan C. Schwab For For Management
12 Elect Director Mike S. Zafirovski For For Management
13 Ratify Auditors For For Management
14 Adopt Ethical Criteria for Military Against Abstain Shareholder
Contracts
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
17 Require Independent Board Chairman Against For Shareholder
18 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
The Walt Disney Company
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Robert A. Iger For For Management
6 Elect Director Steven P. Jobs For For Management
7 Elect Director Fred H. Langhammer For For Management
8 Elect Director Aylwin B. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Robert W. Matschullat For For Management
11 Elect Director John E. Pepper, Jr. For For Management
12 Elect Director Sheryl Sandberg For For Management
13 Elect Director Orin C. Smith For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For Against Management
16 Reduce Supermajority Vote Requirement For For Management
17 Reduce Supermajority Vote Requirement For For Management
18 Amend Articles of Incorporation to Delete For For Management
Certain Tracking Stock Provisions
19 Amend Articles of Incorporation to Delete For For Management
Classified Board Transition Provisions
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
21 Amend EEO Policy to Prohibit Against Abstain Shareholder
Discrimination Based on Ex-Gay Status
- --------------------------------------------------------------------------------
Theravance, Inc.
Ticker: THRX Security ID: 88338T104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick E Winningham For For Management
1.2 Elect Director Jeffrey M. Drazan For Withhold Management
1.3 Elect Director Robert V. Gunderson, Jr. For For Management
1.4 Elect Director Arnold J. Levine, Ph.D. For Withhold Management
1.5 Elect Director Burton G. Malkiel, Ph.D. For For Management
1.6 Elect Director Peter S. Ringrose, Ph.D. For For Management
1.7 Elect Director William H. Waltrip For For Management
1.8 Elect Director George M. Whitesides, For For Management
Ph.D.
1.9 Elect Director William D. Young, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Tiffany & Co.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Kowalski For For Management
2 Elect Director Rose Marie Bravo For For Management
3 Elect Director Gary E. Costley For For Management
4 Elect Director Lawrence K. Fish For For Management
5 Elect Director Abby F. Kohnstamm For For Management
6 Elect Director Charles K. Marquis For For Management
7 Elect Director Peter W. May For For Management
8 Elect Director J. Thomas Presby For For Management
9 Elect Director William A. Shutzer For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TNT NV
Ticker: Security ID: N86672107
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Presentation by M.P. Bakker, CEO None None Management
3 Discuss the Company's Vision and Strategy None None Management
2015
4 Receive Report of Management Board None None Management
(Non-Voting)
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Approve Financial Statements For For Management
7a Receive Explanation on Company's Reserves None None Management
and Dividend Policy
7b Approve Dividends in Cash or Shares For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
11a Announce Vacancies on Supervisory Board None None Management
11b Opportunity to Nominate Supervisory Board None None Management
Members
11c Announcement by the Supervisory Board of None None Management
the Persons Nominated for (Re)Appointment
12 Reelect R. King to Supervisory Board For For Management
13 Elect J. Wallage to Supervisory Board For For Management
14 Announce Vacancies on Supervisory Board None None Management
Arising in 2011
15 Announce Intention of the Supervisory None None Management
Board to Reappoint C.H. van Dalen to the
Management Board
16 Maintain the Large Company Regime at the For Against Management
Level of TNT N.V.
17 Grant Board Authority to Issue Shares Up For For Management
To Ten Percent of Issued Capital Plus
Additional Ten Percent in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
18 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 17
19 Authorize Repurchase of Shares For For Management
20 Authorize Cancellation of Repurchased For For Management
Shares
21 Present Conclusions of the Three-Yearly None None Management
Assessment of the Functioning of the
External Auditor
22 Allow Questions None None Management
23 Close Meeting None None Management
- --------------------------------------------------------------------------------
Tod's SPA
Ticker: Security ID: T93619103
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income Vote
2 Appoint Internal Statutory Auditors and For Did Not Management
Approve Auditor Remuneration Vote
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
1 Amend Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
Total SA
Ticker: Security ID: F92124100
Meeting Date: MAY 21, 2010 Meeting Type: Annual/Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Christophe de For Against Management
Margerie Re: Severance Payment
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Reelect Thierry Desmarest as Director For For Management
8 Reelect Thierry de Rudder as Director For Against Management
9 Elect Gunnar Brock as Director For For Management
10 Elect Claude Clement as Representative of For For Management
Employee Shareholders to the Board
11 Elect Philippe Marchandise as Against Against Management
Representative of Employee Shareholders
to the Board
12 Elect Mohammed Zaki as Representative of Against Against Management
Employee Shareholders to the Board
13 Reelect Ernst & Young Audit as Auditor For For Management
14 Reelect KPMG Audit as Auditor For For Management
15 Ratify Auditex as Alternate Auditor For For Management
16 Ratify KPMG Audit I.S. as Alternate For For Management
Auditor
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2.5 Billion
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 850 million
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 0.1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
A Amend Article 9 of Bylaws Re: Mutual Fund Against Against Shareholder
- --------------------------------------------------------------------------------
Transocean Ltd.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and Omission For For Management
of Dividends
4 Change Location of Registered Office to For For Management
Steinhausen, Switzerland
5 Approve Creation of CHF 2.5 Billion Pool For Against Management
of Capital without Preemptive Rights
6 Approve Reduction in Share Capita and For For Management
Repayment of $3.11 per Sharel
7 Amend Articles Re: Share Certificates due For For Management
to New Swiss Federal Act on Intermediated
Securities
8a Elect Steven Newman as Director For For Management
8b Reelect Thomas Carson as Director For For Management
8c Reelect Robert Sprague as Director For For Management
8d Reelect J. Michael Talbert as Director For For Management
8e Reelect John Whitmire as Director For For Management
9 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public Accounting
Firm for Fiscal Year 2010
10 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: H89231338
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statutory For For Management
Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Treatment of Net Loss For For Management
3.1 Approve Discharge of Board and Senior For For Management
Management for Fiscal 2009
3.2 Approve Discharge of Board and Senior For For Management
Management for Fiscal 2008
3.3 Approve Discharge of Board and Senior For Against Management
Management for Fiscal 2007
4 Amend Articles Re: Share Certificates due For For Management
to New Swiss Federal Act on Intermediated
Securities
5.1a Reelect Kaspar Villiger as Director For For Management
5.1b Reelect Sally Bott as Director For For Management
5.1c Reelect Michel Demare as Director For For Management
5.1d Reelect Rainer-Marc Frey as Director For For Management
5.1e Reelect Bruno Gehrig as Director For For Management
5.1f Reelect Ann Godbehere as Director For For Management
5.1g Reelect Axel Lehmann as Director For For Management
5.1h Reelect Helmut Panke as Director For For Management
5.1i Reelect William Parrett as Director For For Management
5.1j Reelect David Sidwell as Director For For Management
5.2 Elect Wolfgang Mayrhuber as Director For For Management
5.3 Ratify Ernst & Young AG as Auditors For For Management
6 Approve Creation of CHF 38 Million Pool For For Management
of Capital for Issuance of Convertible
Bonds and/or Bonds with Warrants Attached
without Preemptive Rights
- --------------------------------------------------------------------------------
Unilever plc
Ticker: Security ID: G92087165
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Paul Polman as Director For For Management
4 Elect Jean-Marc Huet as Director For For Management
5 Re-elect Louise Fresco as Director For For Management
6 Re-elect Ann Fudge as Director For For Management
7 Re-elect Charles Golden as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Hixonia Nyasulu as Director For For Management
10 Re-elect Kees Storm as Director For For Management
11 Re-elect Michael Treschow as Director For For Management
12 Re-elect Jeroen van der Veer as Director For For Management
13 Re-elect Paul Walsh as Director For For Management
14 Elect Sir Malcolm Rifkind as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Approve the Management Co-Investment Plan For For Management
23 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
Vodafone Group plc
Ticker: Security ID: GB00B16GWD56
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Elect Michel Combes as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Alan Jebson as Director For For Management
8 Elect Samuel Jonah as Director For For Management
9 Re-elect Nick Land as Director For For Management
10 Re-elect Anne Lauvergeon as Director For For Management
11 Re-elect Simon Murray as Director For For Management
12 Elect Stephen Pusey as Director For For Management
13 Re-elect Luc Vandevelde as Director For For Management
14 Re-elect Anthony Watson as Director For For Management
15 Re-elect Philip Yea as Director For For Management
16 Approve Final Dividend of 5.20 Pence Per For For Management
Ordinary Share
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte LLP as Auditors of the For For Management
Company
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,193,532,658
21 Subject to the Passing of Resolution 20, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 330,323,367
22 Authorise 5,200,000,000 Ordinary Shares For For Management
for Market Purchase
23 Adopt New Articles of Association For For Management
24 Approve That a General Meeting Other Than For For Management
an Annual General Meeting May Be Called
on Not Less Than 14 Clear Days' Notice
- --------------------------------------------------------------------------------
Wal-Mart Stores, Inc.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For Against Management
7 Elect Director Michael T. Duke For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Steven S. Reinemund For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For Against Management
16 Ratify Auditors For For Management
17 Approve Omnibus Stock Plan For Against Management
18 Amend Sharesave Plan For For Management
19 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
21 Report on Political Contributions Against For Shareholder
22 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
23 Require Suppliers to Adopt CAK Against Abstain Shareholder
24 Report on Process for Identifying and Against Abstain Shareholder
Prioritizing Public Policy Activities
- --------------------------------------------------------------------------------
WellPoint, Inc.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sheila P. Burke For For Management
2 Elect Director George A. Schaefer, Jr. For For Management
3 Elect Director Jackie M. Ward For For Management
4 Ratify Auditors For For Management
5 Report on Conversion to Non-Profit Status Against Against Shareholder
6 Report on Lobbying Expenses Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Reincorporate in Another State [from Against Against Shareholder
Indiana to Delaware]
- --------------------------------------------------------------------------------
WIRE & WIRELESS INDIA LTD
Ticker: Security ID: INE965H01011
Meeting Date: AUG 17, 2009 Meeting Type: Annual
Record Date: AUG 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint M. Block as Director For For Management
3 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Appoint A. Kapoor as Director For For Management
5 Appoint S. Agarwal as Director For For Management
6 Approve Transfer of Register of Members, For For Management
Documents and Certificates to Sharepro
Services (India) Pvt. Ltd., Registrar and
Share Transfer Agents
7 Amend Articles of Association Re: Company For Against Management
Seal and Issue of Shares with
Differential Voting Rights
8 Approve Repricing of Outstanding Options For Against Management
Granted in the Year 2007 under the
Employees Stock Option Scheme 2007
- --------------------------------------------------------------------------------
XL Capital Ltd.
Ticker: XL Security ID: G98255105
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph Mauriello as Director For For Management
1.2 Elect Eugene M. McQuade as Director For For Management
1.3 Elect Clayton S. Rose as Director For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
XL Capital Ltd.
Ticker: XL Security ID: G98255105
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation from Cayman For For Management
Islands to Ireland through Scheme of
Arrangement
1.2 Adjourn Special Scheme Meeting For For Management
2 Approve Distributable Reserves Proposal For For Management
3 Amend Articles -- Approve Director For For Management
Nomination Procedures Proposal
4 Change Company Name to XL Group Ltd. For For Management
5 Adjourn Extraordinary General Meeting For For Management
- --------------------------------------------------------------------------------
Zee Entertainment Enterprises Ltd (formerly Zee Telefilms Li
Ticker: Security ID: INE256A01028
Meeting Date: AUG 18, 2009 Meeting Type: Annual
Record Date: AUG 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint S. Chandra as Director For For Management
4 Reappoint B.K. Syngal as Director For For Management
5 Reappoint M.Y. Khan as Director For For Management
6 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Transfer of Register of Members, For For Management
Documents and Certificates to the Office
of Sharepro Services (India) Pvt. Ltd.,
Registrar and Share Transfer Agents
8 Approve Employee Stock Option Scheme For For Management
(ZEEL-ESOP 2009)
9 Approve Stock Option Plan Grants to For For Management
Employees and/or Director of
Subsidiary/Holding Companies of the
Company
10 Amend Articles of Association Re: Company For Against Management
Seal, Issuance of Shares with
Differential Voting Rights, and Share
Buy-Back
11 Approve Reclassification of Authorized For For Management
Capital by Reclassifying 2.5 Million
Preference Shares of INR 100 Each into
250 Million Equity Shares of INR 1.00
Each
12 Amend Articles of Association to Reflect For For Management
Changes in Capital
13 Approve Increase in Remuneration of P. For For Management
Goenka, Executive Director & CEO
14 Approve Appointment and Remuneration of For For Management
S. Chandra as Chief Executive Officer of
Asia TV Ltd., UK, a Wholly-Owned
Subsidiary of the Company
- --------------------------------------------------------------------------------
Zee Entertainment Enterprises Ltd (formerly Zee Telefilms Li
Ticker: Security ID: Y98893152
Meeting Date: DEC 29, 2009 Meeting Type: Court
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between Zee For For Management
News Ltd and Zee Entertainment
Enterprises Ltd and their Respective
Shareholders and Creditors
- --------------------------------------------------------------------------------
Zee Entertainment Enterprises Ltd (formerly Zee Telefilms Li
Ticker: Security ID: Y98893152
Meeting Date: APR 20, 2010 Meeting Type: Court
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement between ETC Networks Ltd.,
Zee Entertainment Enterprises Ltd., and
Zee Learn Ltd.
- --------------------------------------------------------------------------------
Zimmer Holdings, Inc.
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For For Management
2 Elect Director Marc N. Casper For For Management
3 Elect Director David C. Dvorak For For Management
4 Elect Director Larry C. Glasscock For For Management
5 Elect Director Robert A. Hagemann For For Management
6 Elect Director Arthur J. Higgins For For Management
7 Elect Director John L. McGoldrick For For Management
8 Elect Director Cecil B. Pickett, Ph.D. For For Management
9 Ratify Auditors For For Management
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 Global Fund
By: William F. Glavin, Jr.*
--------------
William F. Glavin, Jr.
President and Principal Executive Officer
Date: August 23, 2010
*By: /s/ Randy Legg
--------------
Randy Legg, Attorney in Fact
