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: Arthur S. Gabinet,
Executive Vice President &
General Counsel
OppenheimerFunds, Inc.
Two World Financial Center
225 Liberty Street
New York, NY 10281-1008
Registrant's telephone number, including area code: 303-768-3200
Date of fiscal year end: 09/30
Date of reporting period: 07/01/2010-06/30/2011
Item 1. Proxy Voting Record
============================ OPPENHEIMER GLOBAL FUND ===========================
3i Group plc
Ticker: Security ID: G88473148
Meeting Date: JUL 7, 2010 Meeting Type: Annual
Record Date: JUL 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect John Allan as Director For For Management
5 Elect Alistair Cox as Director For For Management
6 Re-elect Richard Meddings as Director For For Management
7 Re-elect Willem Mesdag as Director For For Management
8 Elect Sir Adrian Montague as Director For For Management
9 Re-elect Christine Morin-Postel as For For Management
Director
10 Re-elect Michael Queen as Director For For Management
11 Re-elect Robert Swannell as Director For For Management
12 Re-elect Julia Wilson as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
3M Company
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# 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 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
Adobe Systems Incorporated
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert K. Burgess For For Management
2 Elect Director Daniel Rosensweig For For Management
3 Elect Director Robert Sedgewick For For Management
4 Elect Director John E. Warnock For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Approve Executive Incentive Bonus Plan For For Management
7 Ratify Auditors For For Management
8 Declassify the Board of Directors For For Management
9 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Aetna Inc.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark T. Bertolini For For Management
2 Elect Director Frank M. Clark For For Management
3 Elect Director Betsy Z. Cohen For For Management
4 Elect Director Molly J. Coye For For Management
5 Elect Director Roger N. Farah For For Management
6 Elect Director Barbara Hackman Franklin For For Management
7 Elect Director Jeffrey E. Garten 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 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Approve Qualified Employee Stock Purchase For For Management
Plan
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency None One Year 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 2, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel P. Amos For For Management
2 Elect Director John Shelby Amos II For For Management
3 Elect Director Paul S. Amos II For For Management
4 Elect Director Michael H. Armacost For For Management
5 Elect Director Kriss Cloninger III For For Management
6 Elect Director Elizabeth J. Hudson For For Management
7 Elect Director Douglas W. Johnson For For Management
8 Elect Director Robert B. Johnson For For Management
9 Elect Director Charles B. Knapp For For Management
10 Elect Director E. Stephen Purdom For For Management
11 Elect Director Barbara K. Rimer For For Management
12 Elect Director Marvin R. Schuster For For Management
13 Elect Director David Gary Thompson For For Management
14 Elect Director Robert L. Wright For For Management
15 Elect Director Takuro Yoshida For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
18 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALL America Latina Logistica S.A.
Ticker: ALLL3 Security ID: P01627242
Meeting Date: MAY 5, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2010
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors for
Fiscal 2011
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
ALL America Latina Logistica S.A.
Ticker: ALLL3 Security ID: P01627242
Meeting Date: MAY 5, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members for Fiscal Year
2010
2 Amend Article 32 For Against Management
3 Designate Newspapers to Publish Company For For Management
Announcements
--------------------------------------------------------------------------------
Allergan, Inc.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 3, 2011 Meeting Type: Annual
Record Date: MAR 4, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Deborah Dunsire For For Management
2 Elect Director Trevor M. Jones For For Management
3 Elect Director Louis J. Lavigne, Jr. For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Approve Omnibus Stock Plan For For Management
9 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
Allianz SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 4, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Elect Franz Heiss as Employee For For Management
Representative to the Supervisory Board
6 Amend Articles Re: Remuneration of For For Management
Supervisory Board
7 Approve Affiliation Agreements with For For Management
Allianz Global Investors AG
8 Approve Spin-Off and Takeover Agreement For For Management
with Allianz Deutschland AG
--------------------------------------------------------------------------------
Altera Corporation
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# 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 Qualified Employee Stock Purchase For For Management
Plan
10 Reduce Supermajority Vote Requirement For For Management
11 Adopt the Jurisdiction of Incorporation For For Management
as the Exclusive Forum for Certain
Disputes
12 Provide Right to Call Special Meeting For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
America Movil S.A.B. de C.V.
Ticker: AMXL Security ID: 02364W105
Meeting Date: APR 27, 2011 Meeting Type: Special
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For Against Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
Amgen Inc.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Francois De Carbonnel For For Management
4 Elect Director Vance D. Coffman For For Management
5 Elect Director Rebecca M. Henderson For For Management
6 Elect Director Frank C. Herringer For For Management
7 Elect Director Gilbert S. Omenn For For Management
8 Elect Director Judith C. Pelham For For Management
9 Elect Director J. Paul Reason For For Management
10 Elect Director Leonard D. Schaeffer For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Elect Director Ronald D. Sugar For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
Amylin Pharmaceuticals, Inc.
Ticker: AMLN Security ID: 032346108
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 1, 2011
# 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 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 For For Management
1.8 Elect Director Karin Eastham For For Management
1.9 Elect Director James R. Gavin III For For Management
1.10 Elect Director Jay S. Skyler For For Management
1.11 Elect Director Joseph P. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Assa Abloy AB
Ticker: ASSAB Security ID: W0817X105
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# 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 4 per Share
9c Approve Discharge of Board and President For For Management
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Amounts of SEK 1 Million to the Chairman,
SEK 500,000 to Other Directors; Approve
Remuneration for Committee Work; Approve
Remuneration of Auditors
12 Reelect Gustaf Douglas (Chair), Carl For For Management
Douglas, Birgitta Klasen, Eva Lindqvist,
Johan Molin, Sven-Christer Nilsson, Lars
Renstrom, and Ulrik Svensson as Directors
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 2011 Share Matching Plan For Against Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
Automatic Data Processing, Inc.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 9, 2010 Meeting Type: Annual
Record Date: SEP 10, 2010
# 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 Sharon T. Rowlands For For Management
1.10 Elect Director Enrique T. Salem For For Management
1.11 Elect Director Gregory L. Summe For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Banco Bilbao Vizcaya Argentaria, S.A.
Ticker: Security ID: E11805103
Meeting Date: MAR 10, 2011 Meeting Type: Annual
Record Date: MAR 3, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income and
Distribution of Dividend, and Discharge
Directors for Fiscal Year Ended Dec. 31,
2010
2.1 Reelect Tomas Alfaro Drake as Director For For Management
2.2 Reelect Juan Carlos Alvarez Mezquiriz as For For Management
Director
2.3 Reelect Carlos Loring Martinez de Irujo For For Management
as Director
2.4 Reelect Susana Rodriguez Vidarte as For For Management
Director
2.5 Ratify and Reelect Jose Luis Palao For For Management
Garcia-Suelto as Directors
3 Approve Merger by Absorption of Finanzia For For Management
Banco de Credito SA (Unipersonal)
4 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of New Shares
without Preemptive Rights; Amend Article
5 of Company Bylaws
5.1 Authorize Increase in Capital via For For Management
Issuance of New Shares with Nominal Value
of EUR 0.49 per Share Charged to
Voluntary Reserves
5.2 Authorize Increase in Capital via For For Management
Issuance of New Shares with Nominal Value
of EUR 0.49 per Share Charged to
Voluntary Reserves
6 Authorize Issuance of Debt Securities up For For Management
to EUR 250 Billion Within Five Years;
Void Unused Part of Previous
Authorization
7 Approve Variable Remuneration of For For Management
Executives and Directors in Company
Shares
8 Approve Extension of Deferred Share For For Management
Remuneration Plan
9 Elect Auditors for Fiscal Year 2011 For For Management
10 Amend Articles 1, 6, 9, 13 ter, 15, 16, For For Management
19, 20, 21, 22, 24, 28, 30, 31, 32, 48,
51, 52, 53, 54 and 56 of Company Bylaws
11 Amend Articles 2, 3, 4, 5, 9, 10, 11, 18 For For Management
and 20 of General Meeting Guidelines
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Basilea Pharmaceutica AG
Ticker: BSLN Security ID: H05131109
Meeting Date: APR 6, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Carrying Forward of Net Loss For For Management
2b Transfer of CHF 321.5 Million from Free For For Management
Reserves to Capital Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4a Reelect Steven Skolsky as Director For For Management
4b Reelect Anthony Man as Director For For Management
4c Reelect Ronald Scott as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Approve Extension of CHF 2 Million Pool For For Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
Bayer AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Appove Allocation of
Income and Dividends of EUR 1.50 per
Share for Fiscal 2010
2 Approve Discharge of Management Board for For For Management
Fiscal 2010
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
4 Amend Articles Re: Length of Supervisory For For Management
Board Member Term
5 Approve Spin-Off and Takeover Agreement For For Management
with Bayer Real Estate GmbH
6 Ratify PricewaterhouseCoopers as Auditors For For Management
for Fiscal 2011
--------------------------------------------------------------------------------
BMF Bovespa S.A. Bolsa Valores Merc Fut
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
BMF Bovespa S.A. Bolsa Valores Merc Fut
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article For For Management
2 Amend Article 7 For For Management
3 Amend Article 20 For For Management
4 Amend Article 29 For For Management
5 Amend Article 61 For For Management
6 Amend Article 63 For For Management
7 Amend Article 64 For For Management
8 Amend Article 65 For For Management
9 Amend Articles For For Management
10 Amend Article 5 For For Management
11 Amend Article 16 For For Management
12 Amend Article 18 For For Management
13 Amend Articles For For Management
14 Amend Article 29 and 38 For For Management
15 Amend Article 34 For For Management
16 Amend Article 38 For For Management
17 Amend Article 45 For For Management
18 Amend Article 47 For For Management
19 Amend Articles 69 and 70 For For Management
20 Amend Article 70 For For Management
21 Amend Article 74 For For Management
22 Amend Article 73 For For Management
23 Amend Articles For For Management
24 Amend Articles For For Management
25 Consolidate Bylaws For For Management
26 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
BMF Bovespa S.A. Bolsa Valores Merc Fut
Ticker: BVMF3 Security ID: B2RHNV9
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 1 For For Management
2 Amend Article 7 For For Management
3 Amend Article 20 For For Management
4 Amend Article 29 For For Management
5 Amend Article 61 For For Management
6 Amend Article 63 For For Management
7 Amend Article 64 For For Management
8 Amend Article 65 For For Management
9 Amend Articles 29, 59-65, 76 For For Management
10 Amend Article 5 For For Management
11 Amend Article 16 For For Management
12 Amend Article 18 For For Management
13 Amend Articles 23, 24, 58, 60, 68, 70, 76 For For Management
14 Amend Article 29 and 38 For For Management
15 Amend Article 34 For For Management
16 Amend Article 38 For For Management
17 Amend Article 45 For For Management
18 Amend Article 47 For For Management
19 Amend Articles 69 and 70 For For Management
20 Amend Article 70 For For Management
21 Amend Article 74 For For Management
22 Amend Article 73 For For Management
23 Amend Articles 7, 15, 33, 55, 58, 60, 61, For For Management
64, 70
24 Amend Articles to Correct Numbering For For Management
25 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BMW Group Bayerische Motoren Werke AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Common Share
and EUR 1.32 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
Carnival Corporation
Ticker: CCL Security ID: 143658300
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Micky Arison As A Director Of For For Management
Carnival Corporation And As A Director Of
Carnival Plc
2 Reelect Sir Jonathon Band As A Director For For Management
Of Carnival Corporation And As A Director
Of Carnival Plc
3 Reelect Robert H. Dickinson As A Director For For Management
Of Carnival Corporation And As A Director
Of Carnival Plc
4 Reelect Arnold W. Donald As A Director Of For For Management
Carnival Corporation And As A Director Of
Carnival Plc
5 Reelect Pier Luigi Foschi As A Director For For Management
Of Carnival Corporation And As A Director
Of Carnival Plc
6 Reelect Howard S. Frank As A Director Of For For Management
Carnival Corporation And As A Director Of
Carnival Plc
7 Reelect Richard J. Glasier As A Director For For Management
Of Carnival Corporation And As A Director
Of Carnival Plc
8 Reelect Modesto A. Maidique As A Director For For Management
Of Carnival Corporation And As A Director
Of Carnival Plc
9 Reelect Sir John Parker As A Director Of For For Management
Carnival Corporation And As A Director Of
Carnival Plc
10 Reelect Peter G. Ratcliffe As A Director For For Management
Of Carnival Corporation And As A Director
Of Carnival Plc
11 Reelect Stuart Subotnick As A Director Of For For Management
Carnival Corporation And As A Director Of
Carnival Plc
12 Reelect Laura Weil As A Director Of For For Management
Carnival Corporation And As A Director Of
Carnival Plc
13 Reelect Randall J. Weisenburger As A For For Management
Director Of Carnival Corporation And As A
Director Of Carnival Plc
14 Reelect Uzi Zucker As A Director Of For For Management
Carnival Corporation And As A Director Of
Carnival Plc
15 Reappoint The UK Firm Of For For Management
PricewaterhouseCoopers LLP As Independent
Auditors For Carnival Plc And Ratify The
U.S. Firm Of PricewaterhouseCoopers LLP
As The Independent Auditor For Carnival
Corporation
16 Authorize The Audit Committee Of Carnival For For Management
Plc To Fix Remuneration Of The
Independent Auditors Of Carnival Plc
17 Receive The UK Accounts And Reports Of For For Management
The Directors And Auditors Of Carnival
Plc For The Year Ended November 30, 2010
18 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
19 Advisory Vote on Say on Pay Frequency One Year One Year Management
20 Approve Remuneration of Executive and For For Management
Non-Executive Directors
21 Authorize Issue of Equity with For For Management
Pre-emptive Rights
22 Authorize Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Shares for Market Purchase For For Management
24 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Colgate-Palmolive Company
Ticker: CL Security ID: 194162103
Meeting Date: MAY 6, 2011 Meeting Type: Annual
Record Date: MAR 7, 2011
# 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 Richard J. Kogan For For Management
7 Elect Director Delano E. Lewis For For Management
8 Elect Director J. Pedro Reinhard For For Management
9 Elect Director Stephen I. Sadove For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency Two Years One Year Management
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
Companhia de Bebidas Das Americas - AMBEV
Ticker: AMBV4 Security ID: 20441W203
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mario Fernando Engelke as Fiscal For For Management
Council Member
2 Elect Euripedes de Freitas as Alternate For For Management
Fiscal Council Member
--------------------------------------------------------------------------------
Corning Incorporated
Ticker: GLW Security ID: 219350105
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Seely Brown For Against Management
2 Elect Director John A. Canning, Jr. For For Management
3 Elect Director Gordon Gund For Against Management
4 Elect Director Kurt M. Landgraf For Against Management
5 Elect Director H. Onno Ruding For Against Management
6 Elect Director Glenn F. Tilton For For Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Ratify Auditors For For Management
10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
Credit Suisse Group AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# 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 For Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income and Omission For For Management
of Dividends
3.2 Approve Allocation of Dividend of CHF For For Management
1.30 per Registered Share from Share
Premium Reserve
4.1 Approve Creation of CHF 16 Million Pool For For Management
of Capital without Preemptive Rights
4.2 Approve Creation of CHF 4 Million Pool of For For Management
Capital without Preemptive Rights
5.1 Amend Articles Re: Voting Procedures for For For Management
the General Meeting
5.2 Amend Articles Re: Contributions in Kind For For Management
6.1.1 Reelect Peter Brabeck-Letmathe as For For Management
Director
6.1.2 Reelect Jean Lanier as Director For For Management
6.1.3 Reelect Anton van Rossum as Director For For Management
6.2 Ratify KPMG AG as Auditors For For Management
6.3 Ratify BDO AG as Special Auditors For For Management
--------------------------------------------------------------------------------
Dai-ichi Life Insurance Co., Ltd.
Ticker: 8750 Security ID: J09748104
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1600
2 Elect Director Kanai, Hiroshi For For Management
3 Approve Deep Discount Stock Option Plan For For Management
for Directors
--------------------------------------------------------------------------------
Dendreon Corporation
Ticker: DNDN Security ID: 24823Q107
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Brewer For For Management
1.2 Elect Director Mitchell H. Gold For For Management
1.3 Elect Director Pedro Granadillo For For Management
1.4 Elect Director David C. Stump For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
eBay Inc.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Fred D. Anderson For For Management
2 Elect Director Edward W. Barnholt For For Management
3 Elect Director Scott D. Cook For For Management
4 Elect Director John J. Donahoe For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
8 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
Embraer SA
Ticker: Security ID: 29082A107
Meeting Date: APR 26, 2011 Meeting Type: Annual/Special
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase the Size of For For Management
Board, Increase the Maximum Number of
Directors on Committees, and Increase the
Number of Director Votes Needed to Remove
Directors
2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2010
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
7 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
Embraer, Empresa Brasileira de Aeronautica
Ticker: Security ID: 29081M102
Meeting Date: NOV 19, 2010 Meeting Type: Special
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Embraer SA For For Management
2 Amend Article 3 For For Management
3 Amend Article 34 For For Management
4 Amend Article 41 For For Management
5 Amend Article 44 For For Management
--------------------------------------------------------------------------------
Emerson Electric Co.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 1, 2011 Meeting Type: Annual
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For For Management
1.2 Elect Director H. Green For For Management
1.3 Elect Director C.A. Peters For For Management
1.4 Elect Director J.W. Prueher For For Management
1.5 Elect Director R.L. Ridgway For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Stock Option Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
7 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
Ericsson (Telefonaktiebolaget L M Ericsson)
Ticker: ERICB Security ID: W26049119
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: APR 7, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Treschow as Chairman of For For Management
Meeting
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report; Allow None None Management
Questions
8.1 Approve Financial Statements and For For Management
Statutory Reports
8.2 Approve Discharge of Board and President For For Management
8.3 Approve Allocation of Income and For For Management
Dividends of SEK 2.25 per Share; Set
Record Date for Dividend as April 18,
2011
9.1 Determine Number of Members (12) and For For Management
Deputy Members (0) of Board
9.2 Approve Remuneration of Directors in the For For Management
Amount of SEK 3.75 Million to the
Chairman and SEK 825,000 for Other
Directors (Including Possibility to
Receive Part of Remuneration in Phantom
Shares); Approve Remuneration for
Committee Work
9.3 Reelect R. Austin, P. Bonfield, B. For For Management
Ekholm, U. Johansson, S. Martin-Lof, N.
McKinstry, A. Nyren, C. Svanberg, H.
Vestberg, and M. Volpi as Directors;
Elect L. Johansson (Chair) and J.
Wallenberg as New Directors
9.4 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
9.5 Approve Omission of Remuneration of For For Management
Members of the Nomination Committee
9.6 Approve Remuneration of Auditors For For Management
9.7 Ratify PricewaterhouseCoopers as Auditors For For Management
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11.1 Approve 2011 Share Matching Plan for All For For Management
Employees
11.2 Authorize Reissuance of 11.7 Million For For Management
Repurchased Class B Shares for 2011 Share
Matching Plan for All Employees
11.3 Approve Equity Swap Agreement with Third For Against Management
Party as Alternative to Item 11.2
11.4 Approve 2011 Share Matching Plan for Key For For Management
Contributors
11.5 Authorize Reissuance of 7.3 Million For For Management
Repurchased Class B Shares for 2011 Share
Matching Plan for Key Contributors
11.6 Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 11.5
11.7 Approve 2011 Restricted Stock Plan for For For Management
Executives
11.8 Authorize Reissuance of 4.4 Million For For Management
Repurchased Class B Shares for 2011
Restricted Stock Plan for Executives
11.9 Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 11.8
12 Authorize Reissuance of up to 13.8 For For Management
Million Repurchased Class B Shares to
Cover Social Costs in Connection with
2007, 2008, 2009, and 2010 Long-Term
Variable Compensation Plans
13 Amend Corporate Purpose For For Management
14 General Meeting Shall Instruct the Board None For Shareholder
to Investigate How All Shares Are to be
Given the Same Voting Power and To
Present Such a Proposal at the Next
Annual General Meeting
15 Close Meeting None None Management
--------------------------------------------------------------------------------
European Aeronautic Defence and Space Company EADS NV
Ticker: EAD Security ID: F17114103
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and General Introductory None None Management
Statements
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
2.3 Receive Financial Statements and Report None None Management
on the Business
3 Discussion of Agenda Items None None Management
4.1 Approve Financial Statements and For For Management
Statutory Reports
4.2 Approve Allocation of Income and Dividend For For Management
of EUR 0.22 per Share
4.3 Approve Discharge of Board of Directors For For Management
4.4 Ratify Ernst & Young Accountants LLP as For For Management
Co-Auditors
4.5 Ratify KPMG Accountants as Co-Auditors For For Management
4.6 Amend Articles For For Management
4.7 Approve Remuneration of Executive and For For Management
Non-Executive Directors
4.8 Grant Board Authority to Issue Shares Up For For Management
To 0.15 Percent of Authorized Capital and
Excluding Preemptive Rights
4.9 Approve Cancellation of Repurchased For For Management
Shares
4.10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Close Meeting None None Management
--------------------------------------------------------------------------------
Fanuc Ltd.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 98.59
2 Amend Articles To Change Company Name - For For Management
Increase Maximum Board Size
3.1 Elect Director Inaba, Yoshiharu For For Management
3.2 Elect Director Kojima, Hideo For For Management
3.3 Elect Director Yamaguchi, Kenji For For Management
3.4 Elect Director Gonda, Yoshihiro For For Management
3.5 Elect Director Ito, Takayuki For For Management
3.6 Elect Director Kurakake, Mitsuo For For Management
3.7 Elect Director Kishi, Hajimu For For Management
3.8 Elect Director Uchida, Hiroyuki For For Management
3.9 Elect Director Matsubara, Shunsuke For For Management
3.10 Elect Director Miyajima, Hidehiro For For Management
3.11 Elect Director Noda, Hiroshi For For Management
3.12 Elect Director Araki, Hiroshi For For Management
3.13 Elect Director Kohari, Katsuo For For Management
3.14 Elect Director Yamasaki, Mineko For For Management
3.15 Elect Director Richard E Schneider For For Management
3.16 Elect Director Olaf C Gehrels For For Management
4.1 Appoint Statutory Auditor Kimura, For For Management
Shunsuke
4.2 Appoint Statutory Auditor Shimizu, Naoki For For Management
4.3 Appoint Statutory Auditor Nakagawa, Takeo For Against Management
--------------------------------------------------------------------------------
Fidelity National Financial, Inc.
Ticker: FNF Security ID: 31620R105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Foley, II For For Management
1.2 Elect Director Douglas K. Ammerman For For Management
1.3 Elect Director Thomas M. Hagerty For For Management
1.4 Elect Director Peter O. Shea, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Fomento Economico Mexicano S.A.B. de C.V. (FEMSA)
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors on For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2010, Receive
CEO's Report and Audit and Corporate
Practices Committees Chairmen Report
2 Approve Tax Report on Fiscal Obligations For For Management
3 Approve Allocation of Income and For For Management
Distribution of Dividends of MXN 0.22 per
Series B Shares; MXN 0.28 per Series D
Shares; Corresponding to a Total of MXN
1.14 per B Unit and MXN 1.37 per BD Unit
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to MXN
3 Billion
5 Elect Directors and Secretaries, Verify For Against Management
Independence of Directors, and Approve
their Remuneration
6 Elect Members and Chairmen of Finance and For Against Management
Planning Committee, Audit Committee and
Corporate Practices Committee; Approve
Their Remuneration
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Fortum Oyj
Ticker: FUM1V Security ID: X2978Z118
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholders For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive 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 Chairman, EUR
49,200 for Vice Chairman, and EUR 35,400
for OtherDirectors; Approve Attendance
Fees for Board and Committee Work
14 Fix Number of Directors at Seven For For Management
15 Reelect Sari Baldauf (Chairman), For For Management
Christian Ramm-Schmidt (Vice Chairman),
Esko Aho, Ilona Ervasti-Vaintola, and
Joshua Larson as Directors; Elect Minoo
Akhtarzand and Heinz-Werner Binzel as New
Directors
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte & Touche Ltd. as Auditors For For Management
18 Dissolve Supervisory Board None For Shareholder
19 Appoint a Nominating Committee None For Shareholder
--------------------------------------------------------------------------------
Gilead Sciences, Inc.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cogan For For Management
1.2 Elect Director Etienne F. Davignon For For Management
1.3 Elect Director James M. Denny For For Management
1.4 Elect Director Carla A. Hills For For Management
1.5 Elect Director Kevin E. Lofton For For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director Richard J. Whitley For For Management
1.11 Elect Director Gayle E. Wilson For For Management
1.12 Elect Director Per Wold-Olsen For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Provide Right to Call Special Meeting For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Grupo Televisa S.A.
Ticker: TLEVISACPO Security ID: 40049J206
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For Against Management
Series L Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Financial Statements and For For Management
Statutory Reports as Required by Article
28 of Mexican Securities Law, Approve
Financial Statements for Fiscal Year
Ended Dec. 31, 2010; Approve Discharge of
Directors, CEO and Board Committees
4 Present Report on Compliance with Fiscal For For Management
Obligations
5 Approve Allocation of Income for Fiscal For For Management
Year 2010
6 Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on Board's
Decision on Share Repurchase and Sale of
Treasury Shares
7 Elect or Ratify Members of the Board, For Against Management
Secretary and Other Officers
8 Elect or Ratify Members of the Executive For Against Management
Committee
9 Elect or Ratify Chairman of Audit For Against Management
Committee and Corporate Practices
Committee
10 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate Practices
Committees, and Secretary
11 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
12 Elect or Ratify Directors Representing For Against Management
Series D Shareholders
13 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
14 Approve Merger Balance Sheet and For For Management
Financial Statements as of March 31, 2011
15 Approve Merger of Grupo Televisa SAB de For For Management
CV and Cablemas SA de CV; Approve Terms
and Conditions of Merger
16 Approve Increase in Share Capital; For For Management
Issuance of Class A, B, D and L Shares in
Connection with Merger in Item 2
17 Amend Company Bylaws to Reflect For For Management
Resolutions in Previous Items
18 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
Hoya Corp.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogi, Yuuzaburo For For Management
1.2 Elect Director Kono, Eiko For For Management
1.3 Elect Director Kodama, Yukiharu For For Management
1.4 Elect Director Koeda, Itaru For For Management
1.5 Elect Director Aso, Yutaka For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
1.7 Elect Director Hamada, Hiroshi For For Management
1.8 Elect Director Ema, Kenji For For Management
2 Approve Stock Option Plan For For Management
3 Amend Articles to Allow Board Size to Against Against Shareholder
Exceed 10 Members
4 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director and Executive Officer
Compensation
5 Amend Articles to Require Disclosure in Against For Shareholder
Advance When Directors, Family Members
Sell Company Stock
6 Amend Articles to Prohibit Hedging of Against For Shareholder
Incentive Stock Options
7 Amend Articles to Increase Number of Against Against Shareholder
Executive Officers to At Least Five
8 Amend Articles to Require a Nonexecutive Against For Shareholder
Board Chairman
9 Amend Articles to Prohibit Deeming Against For Shareholder
Non-Votes as Votes FOR Management
Proposals, AGAINST Shareholder Proposals
10 Amend Articles to Require Early Against Against Shareholder
Disclosure of Submitted Shareholder
Proposals and Certain Lawsuits
11 Amend Articles to Establish a Contact Against For Shareholder
Point with the Audit Committed for
Internal and External Whistle-Blowers
12 Amend Articles to Require Preparation and Against Against Shareholder
Annual Disclosure of CEO Succession Plan
13 Amend Articles to Require Disclosure of Against Against Shareholder
Director and Officer Scholastic Records
14 Amend Articles to Require Disclosure of Against Against Shareholder
Director Nomination Criteria
15 Amend Articles to Require Board to Set Against Against Shareholder
Time Commitment Guideline when CEO Serves
on Multiple Corporate Boards
16 Amend Articles to Require Preparation, Against Against Shareholder
Disclosure of Director Code of Ethics
17 Amend Articles to Require Annual Training Against Against Shareholder
of Directors in Fiduciary Duty and
Liability
18 Amend Articles to Require Establishing a Against Against Shareholder
Process for All Directors to Associate
with Senior Management
19 Amend Articles to Require Budget Against For Shareholder
Allocations For Board Committees to Spend
at Their Discretion
20 Amend Articles to Empower Board to Hire Against For Shareholder
Legal Counsel Independently from
Management
21 Amend Articles to Require Linking Option Against Against Shareholder
Exercise Prices to a Stock Index
22 Amend Articles to Prohibit Use of Against Against Shareholder
Restricted Stock
--------------------------------------------------------------------------------
HSBC Holdings plc
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3a Re-elect Safra Catz as Director For For Management
3b Elect Laura Cha as Director For For Management
3c Re-elect Marvin Cheung as Director For For Management
3d Re-elect John Coombe as Director For For Management
3e Re-elect Rona Fairhead as Director For For Management
3f Re-elect Douglas Flint as Director For For Management
3g Re-elect Alexander Flockhart as Director For For Management
3h Re-elect Stuart Gulliver as Director For For Management
3i Re-elect James Hughes-Hallett as Director For For Management
3j Re-elect William Laidlaw as Director For For Management
3k Re-elect Janis Lomax as Director For For Management
3l Elect Iain Mackay as Director For For Management
3m Re-elect Gwyn Morgan as Director For For Management
3n Re-elect Nagavara Murthy as Director For For Management
3o Re-elect Sir Simon Robertson as Director For For Management
3p Re-elect John Thornton as Director For For Management
3q 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 Approve Share Plan 2011 For For Management
8 Approve Fees Payable to Non-Executive For For Management
Directors
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Industria de Diseno Textil (INDITEX)
Ticker: Security ID: E6282J109
Meeting Date: JUL 13, 2010 Meeting Type: Annual
Record Date: JUN 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Jan. 31, 2010
2 Approve Consolidated Financial Statements For For Management
and Statutory Reports, and Discharge of
Directors for Fiscal Year Ended Jan. 31,
2010
3 Approve Allocation of Income and For For Management
Dividends
4.1 Re-elect Amancio Ortega Gaona as Director For Against Management
4.2 Re-elect Pablo Isla Alvarez de Tejera as For For Management
Director
4.3 Re-elect Juan Manuel Urgoiti as Director For Against Management
5.1 Elect Nils Smedegaard Andersen as For For Management
Director
5.2 Elect Emilio Saracho Rodriguez de Torres For For Management
as Director
6 Amend Articles 12, 21, 31 and 32 of For For Management
Company Bylaws Re: Preemptive Rights,
Constitution of General Meeting, Audit
and Contol Committee, and Nomination and
Remuneration Committee
7 Amend Article 15 of General Meeting For For Management
Regulations
8 Re-elect Auditors For For Management
9 Authorize Repurchase of Shares For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
Infosys Technologies Ltd.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 20 Per For For Management
Share
3 Reappoint S. Batni as Director For For Management
4 Reappoint S.A. Iyengar as Director For For Management
5 Reappoint D.M. Satwalekar as Director For For Management
6 Reappoint O. Goswami as Director For For Management
7 Approve Vacancy on the Board of Directors For For Management
Resulting from Retirement of K. Dinesh
8 Approve B.S.R. & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Appoint R. Seshasayee as Director For For Management
10 Appoint R. Venkatesan as Director For For Management
11 Approve Appointment and Remuneration of For For Management
S. Gopalakrishnan as Executive Director
12 Approve Appointment and Remuneration of For For Management
S.D. Shibulal as CEO and Managing
Director
13 Change Company Name to Infosys Ltd. For For Management
--------------------------------------------------------------------------------
Intuit Inc.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 19, 2011 Meeting Type: Annual
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David H. Batchelder For For Management
2 Elect Director Christopher W. Brody For For Management
3 Elect Director William V. Campbell For For Management
4 Elect Director Scott D. Cook For For Management
5 Elect Director Diane B. Greene For For Management
6 Elect Director Michael R. Hallman For For Management
7 Elect Director Edward A. Kangas For For Management
8 Elect Director Suzanne Nora Johnson For For Management
9 Elect Director Dennis D. Powell For For Management
10 Elect Director Brad D. Smith For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Investor AB
Ticker: INVEB Security ID: W48102128
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: APR 6, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
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; Receive None None Management
Presentation by Molnlycke Health Care AB
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 5.00 per Share; Approve
April 15, 2011, as Record Date for
Dividend Payment
12a Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
12b Fix Number of Auditors at One For For Management
13a Approve Remuneration of Directors in the For For Management
Amount of SEK 1.9 Million for Chairman
and SEK 500,000 for Other Directors
(Including Synthetic Shares); Approve
Remuneration for Committee Work
13b Approve Remuneration of Auditors For For Management
14 Reelect Gunnar Brock, Sune Carlsson, For For Management
Borje Ekholm, Tom Johnstone, Carola
Lemne, Grace Skaugen, O. Griffith Sexton,
Lena Treschow Torell, Jacob Wallenberg
(Chairman), and Peter Wallenberg Jr. as
Directors; Elect Hans Straberg as New
Director
15 Ratify KPMG as Auditors For For Management
16a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16b Approve 2011 Long-Term Incentive Programs For For Management
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 2.2 Million For For Management
Repurchased Shares in Support of 2011
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 Amend Articles Re: Conversion of Class-A None For Shareholder
Shares into Class-B Shares
20.1 Evaluate the Possibility to Convert None For Shareholder
Class-A Shares into Class-B Shares
20.2 Evaluate the Possibility to De-merge None Against Shareholder
Investor into Two Companies, "Listed" and
"Unlisted"
20.3 Evaluate the Possibility to Refine None Against Shareholder
Investor into Two Companies, "Investor
Healthcare" and "Investor Industry"
20.4 Evaluate the Possibility to Distribute None Against Shareholder
Unlisted Assets
20.5 Evaluate the Possibility to Make an None Against Shareholder
Extraordinary Dividend of SEK 10
20.6 Evaluate the Possibility to Make a More None Against Shareholder
Long-Term and More Aggressive Forecast
for the Dividend
20.7 Evaluate the Possibility to Repurchase None Against Shareholder
Shares Without Liquidating the Company
20.8 Evaluate the Possibility to Contact Other None Against Shareholder
Investment Companies With the Purpose of
Establishing a Team Which Shall Work for
Reducing the Investment Company Discounts
in Investment Companies
20.9 Contact Warren Buffet for His Advice and None Against Shareholder
Views on How Investor Can be Developed
and How Its Investment Company Discount
Can Be Reduced
20.10 Evaluate the Possibility to Make the None Against Shareholder
General Meeting to an Event and a
Festival That No-one Would Like To Miss
20.11 Evaluate Which Shareholder Perquisites None Against Shareholder
That Can Be Conferred in the Future
20.12 Evaluate the Possibility to Prepare and None Against Shareholder
Make Public a Five Item Agenda with
Concrete Measures to Eliminate the
Investment Company Discount
20.13 Evaluate the Possibility to Establish a None Against Shareholder
Concrete Target for Which Level to be
Reached Regarding Reduction of the
Investment Company Discount in the Future
21 Close Meeting None None Management
--------------------------------------------------------------------------------
Juniper Networks, Inc.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Cranston For For Management
1.2 Elect Director Kevin R. Johnson For For Management
1.3 Elect Director J. Michael Lawrie For For Management
1.4 Elect Director David Schlotterbeck For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
KDDI Corporation
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7500
2.1 Elect Director Onodera, Tadashi For For Management
2.2 Elect Director Aritomi, Kanichiro For For Management
2.3 Elect Director Tanaka, Takashi For For Management
2.4 Elect Director Morozumi, Hirofumi For For Management
2.5 Elect Director Takahashi, Makoto For For Management
2.6 Elect Director Shimatani, Yoshiharu For For Management
2.7 Elect Director Inoue, Masahiro For For Management
2.8 Elect Director Ishikawa, Yuzo For For Management
2.9 Elect Director Yuasa, Hideo For For Management
2.10 Elect Director Naratani, Hiromu For For Management
2.11 Elect Director Kawamura, Makoto For For Management
2.12 Elect Director Sasaki, Shinichi For For Management
3 Approve Annual Bonus Payment to Directors For For Management
4 Approve Performance-Based Cash For For Management
Compensation for Directors
--------------------------------------------------------------------------------
Keyence Corp.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 30
2.1 Elect Director Takizaki, Takemitsu For Against Management
2.2 Elect Director Yamamoto, Akinori For For Management
2.3 Elect Director Kanzawa, Akira For For Management
2.4 Elect Director Kimura, Tsuyoshi For For Management
2.5 Elect Director Ueda, Yoshihiro For For Management
2.6 Elect Director Ogishi, Yuuji For For Management
2.7 Elect Director Sasaki, Michio For For Management
3 Appoint Statutory Auditor Kinomoto, For Against Management
Yoshiro
4 Appoint Alternate Statutory Auditor For For Management
Hashimoto, Kensho
--------------------------------------------------------------------------------
Koninklijke Philips Electronics
Ticker: Security ID: N6817P109
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 3, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Approve Financial Statements and For For Management
Statutory Reports
2b Receive Explanation on Company's Reserves None None Management
and Dividend Policy
2c Approve Dividends of EUR 0.75 Per Share For For Management
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3a Elect F.A.Van Houten to Management Board For For Management
as CEO
3b Elect R.H. Wirahadiraksa to Management For For Management
Board
3c Elect P.A.J. Nota to Management Board For For Management
4a Reelect C.J.A. van Lede to Supervisory For For Management
Board
4b Reelect J.M. Thompson to Supervisory For For Management
Board
4c Reelect H. von Prondzynski to Supervisory For For Management
Board
4d Elect J.P. Tai to Supervisory Board For For Management
5 Ratify KPMG Accountants NV as Auditors For For Management
6a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
7 Authorize Repurchase of Shares For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
Kyocera Corp.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Kawamura, Makoto For For Management
2.2 Elect Director Kuba, Tetsuo For For Management
2.3 Elect Director Maeda, Tatsumi For For Management
2.4 Elect Director Hisaki, Hisao For For Management
2.5 Elect Director Yamamoto, Yasuyuki For For Management
2.6 Elect Director Yamaguchi, Goro For For Management
2.7 Elect Director Aoki, Shoichi For For Management
2.8 Elect Director Komaguchi, Katsumi For For Management
2.9 Elect Director Yamori, Tsutomu For For Management
2.10 Elect Director Ota, Yoshihito For For Management
2.11 Elect Director Rodney Lanthorne For For Management
2.12 Elect Director John Gilbertson For For Management
3 Appoint Statutory Auditor Kano, Yoshihiro For For Management
--------------------------------------------------------------------------------
Linde AG
Ticker: LIN Security ID: D50348107
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6.1 Elect Ann-Kristin Achleitner to the For For Management
Supervisory Board
6.2 Elect Arne Wittig as Alternate For For Management
Supervisory Board Member
6.3 Elect Guenter Hugger as Alternate For For Management
Supervisory Board Member
--------------------------------------------------------------------------------
Lottomatica SpA
Ticker: LTO Security ID: T6326Y108
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of Pool of Capital For Against Management
without Preemptive Rights
2 Amend Company Bylaws For For Management
3 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
4 Fix Number of Directors, Elect Directors For Against Management
(Bundled) and Approve Their Remuneration
5 Appoint Internal Statutory Auditors and For For Management
Approve Auditors' Remuneration
6 Approve Remuneration Report For Against Management
7 Approve Stock Option Plan For For Management
8 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
LVMH Moet Hennessy Louis Vuitton
Ticker: MC Security ID: F58485115
Meeting Date: MAR 31, 2011 Meeting Type: Annual/Special
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
5 Elect Delphine Arnault as Director For For Management
6 Elect Nicolas Bazire as Director For For Management
7 Elect Antonio Belloni as Director For For Management
8 Elect Charles de Croisset as Director For For Management
9 Elect Diego Della Valle as Director For Against Management
10 Elect Pierre Gode as Director For For Management
11 Elect Gilles Hennessy as Director For Against Management
12 Elect Marie-Josee Kravis as Director For For Management
13 Appoint Patrick Houel as Censor For For Management
14 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 50 Million for Bonus Issue or
Increase in Par Value
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 50 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 50 Million
19 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for a
Private Placement up to EUR 50 Million
Reserved for Qualified Investors or
Restricted Number of Investors
20 Authorize Board to Set Issue Price for 10 For Against Management
Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 18 and 19
Above
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
22 Authorize Capital Increase of Up to EUR For Against Management
50 Million for Future Exchange Offers
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
24 Approve Employee Stock Purchase Plan For For Management
25 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests Above
at EUR 50 Million
26 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
--------------------------------------------------------------------------------
Maxim Integrated Products, Inc.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 9, 2010 Meeting Type: Annual
Record Date: SEP 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tunc Doluca For For Management
1.2 Elect Director B. Kipling Hagopian For For Management
1.3 Elect Director James R. Bergman For For Management
1.4 Elect Director Joseph R. Bronson For For Management
1.5 Elect Director Robert E. Grady For For Management
1.6 Elect Director William D. Watkins For For Management
1.7 Elect Director A.r. Frank Wazzan For For 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
--------------------------------------------------------------------------------
McDonald's Corporation
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director Richard H. Lenny For For Management
3 Elect Director Cary D. McMillan For For Management
4 Elect Director Sheila A. Penrose For For Management
5 Elect Director James A. Skinner For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Reduce Supermajority Vote Requirement for For For Management
Transactions With Interested Shareholders
10 Reduce Supermajority Vote Requirement For For Management
Relating to the Board of Directors
11 Reduce Supermajority Vote Requirement for For For Management
Shareholder Action
12 Declassify the Board of Directors Against For Shareholder
13 Require Suppliers to Adopt CAK Against Abstain Shareholder
14 Report on Policy Responses to Children's Against Abstain Shareholder
Health Concerns and Fast Food
15 Report on Beverage Container Against For Shareholder
Environmental Strategy
--------------------------------------------------------------------------------
MediaTek Inc.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Merge Ralink Technology Corp For For Management
via Shares Swap by New shares Issuance
4 Approve Amendments on the Procedures for For For Management
Lending Funds to Other Parties and
Procedures for Endorsement and Guarantees
5 Amend Articles of Association For For Management
6 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and Supervisors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
Microsoft Corporation
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: SEP 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director Dina Dublon For For Management
3 Elect Director William H. Gates III For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Reed Hastings For For Management
6 Elect Director Maria M. 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 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental Sustainability
--------------------------------------------------------------------------------
Mitsubishi Tanabe Pharma Corp.
Ticker: 4508 Security ID: J4448H104
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles To Indemnify Directors and For For Management
Statutory Auditors
3.1 Elect Director Tsuchiya, Michihiro For Against Management
3.2 Elect Director Kaga, Kuniaki For For Management
3.3 Elect Director Yanagisawa, Kenichi For For Management
3.4 Elect Director Kosakai, Kenkichi For For Management
3.5 Elect Director Mitsuka, Masayuki For For Management
3.6 Elect Director Kobayashi, Takashi For For Management
3.7 Elect Director Hattori, Shigehiko For For Management
3.8 Elect Director Yoshioka, Seisiro For For Management
4.1 Appoint Statutory Auditor Fujisawa, For For Management
Koichi
4.2 Appoint Statutory Auditor Iechika, For For Management
Masanao
4.3 Appoint Statutory Auditor Nishida, For Against Management
Takashi
5 Appoint Alternate Statutory Auditor For Against Management
Tomita, Hidetaka
--------------------------------------------------------------------------------
Multiplus SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: APR 4, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2010
2 Deliberate Re: Allocation of Income and For For Management
Dividends
3 Approve Interim Dividends For For Management
--------------------------------------------------------------------------------
Multiplus SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: JUN 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Exercise Price for CEO Stock Option For Against Management
Plan at BRL 20
2 Reduce Exercise Price for Private Stock For Against Management
Option Plans Due to Reduction in Share
Capital
3 Authorize Management to Ratify and For Against Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
Murata Manufacturing Co. Ltd.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Murata, Tsuneo For For Management
2.2 Elect Director Ieki, Hideharu For For Management
2.3 Elect Director Makino, Koji For For Management
2.4 Elect Director Tanahashi, Yasuro For For Management
3 Appoint Statutory Auditor Yoshino, Yukio For For Management
--------------------------------------------------------------------------------
Nestle SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 7, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statutory For For Management
Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.85 per Share
4.1.1 Reelect Paul Bulcke as Director For For Management
4.1.2 Reelect Andreas Koopmann as Director For For Management
4.1.3 Reelect Rolf Haenggi as Director For For Management
4.1.4 Reelect Jean-Pierre Meyers as Director For For Management
4.1.5 Reelect Naina Lal Kidwai as Director For For Management
4.1.6 Reelect Beat Hess as Director For For Management
4.2 Elect Ann Veneman as Director For For Management
4.3 Ratify KPMG AG as Auditors For For Management
5 Approve CHF 16.5 Million Reduction in For For Management
Share Capital via Cancellation of 165
Million Shares
--------------------------------------------------------------------------------
Nidec Corp.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagamori, Shigenobu For For Management
1.2 Elect Director Kobe, Hiroshi For For Management
1.3 Elect Director Sawamura, Kenji For For Management
1.4 Elect Director Fujii, Juntaro For For Management
1.5 Elect Director Hamada, Tadaaki For For Management
1.6 Elect Director Yoshimatsu, Masuo For For Management
1.7 Elect Director Inoue, Tetsuo For For Management
1.8 Elect Director Wakabayashi, Shozo For For Management
1.9 Elect Director Iwakura, Masakazu For For Management
2.1 Appoint Statutory Auditor Narumiya, Osamu For For Management
2.2 Appoint Statutory Auditor Tanabe, Ryuichi For For Management
2.3 Appoint Statutory Auditor Ono, Susumu For Against Management
--------------------------------------------------------------------------------
Nintendo Co. Ltd.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 310
2.1 Elect Director Iwata, Satoru For For Management
2.2 Elect Director Mori, Yoshihiro For For Management
2.3 Elect Director Hatano, Shinji For For Management
2.4 Elect Director Takeda, Genyo For For Management
2.5 Elect Director Miyamoto, Shigeru For For Management
2.6 Elect Director Nagai, Nobuo For For Management
2.7 Elect Director Matsumoto, Masaharu For For Management
2.8 Elect Director Suzuki, Eiichi For For Management
2.9 Elect Director Kimishima, Tatsumi For For Management
2.10 Elect Director Takemura, Kaoru For For Management
3.1 Appoint Statutory Auditor Nakaji, Ichiro For For Management
3.2 Appoint Statutory Auditor Mizutani, Naoki For For Management
3.3 Appoint Statutory Auditor Ozaki, Katashi For For Management
--------------------------------------------------------------------------------
Pfizer Inc.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 1, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director W. Don Cornwell For For Management
5 Elect Director Frances D. Fergusson For For Management
6 Elect Director William H. Gray III For For Management
7 Elect Director Constance J. Horner For For Management
8 Elect Director James M. Kilts For For Management
9 Elect Director George A. Lorch For For Management
10 Elect Director John P. Mascotte For For Management
11 Elect Director Suzanne Nora Johnson For For Management
12 Elect Director Ian C. Read For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Two Years One Year Management
17 Publish Political Contributions Against Against Shareholder
18 Report on Public Policy Advocacy Process Against Against Shareholder
19 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder
Price Increases
20 Provide Right to Act by Written Consent Against For Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
22 Report on Animal Testing and Plans for Against Against Shareholder
Reduction
--------------------------------------------------------------------------------
POSTNL NV
Ticker: Security ID: N86672107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Annoucements None None Management
2 Presentation by M.P. Bakker, CEO None None Management
3 Receive Annual Report 2010 None None Management
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Adopt Financial Statements For For Management
6a Receive Explanation on Company's Reserves None None Management
and Dividend Policy
6b Approve Allocation of Income and For For Management
Dividends of EUR 0.57 per Share
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For Against Management
9a Announce Vacancies on the Board None None Management
9b Opportunity to Make Recommendations None None Management
9c Announce Intention of the Supervisory None None Management
Board to Nominate Supervisory Board
Members
10 Reelect M.E. Harris to Supervisory Board For For Management
11 Reelect W. Kok to Supervisory Board For For Management
12 Elect T. Menssen to Supervisory Board For For Management
13 Elect M.A.M. Boersma to Supervisory Board For For Management
14 Announce Vacancies on the Supervisory None None Management
Board Arising in 2012
15 Announcement of Intention of the None None Management
Supervisory Board to Appoint B.L. Bot to
the Management Board
16 Announcement of Intention of the None None Management
Supervisory Board to Appoint J.P.P. Bos,
G.T.C.A. Aben and H.W.P.M.A. Verhagen to
the Management Board
17 Amend Article Re: Abolition of Large For For Management
Company Regime
18 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
19 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 18
20 Authorize Repurchase of Shares For For Management
21 Approve Reduction in Share Capital and For For Management
Authorize Cancellation of Repurchased
Shares
22a Presentation of the Demerger Proposal None None Management
22b Discuss the Demerger Proposal None None Management
23 Allow Questions None None Management
24 Close Meeting None None Management
--------------------------------------------------------------------------------
POSTNL NV
Ticker: Security ID: N86672107
Meeting Date: MAY 25, 2011 Meeting Type: Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Demeger Proposal Re: Seperation For For Management
of Mail Business and Express Business
3 Other Business and Close Meeting None None Management
--------------------------------------------------------------------------------
PPR
Ticker: PP Security ID: F7440G127
Meeting Date: MAY 19, 2011 Meeting Type: Annual/Special
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
4 Approve Severance Payment Agreement with For Against Management
Jean-Francois Palus
5 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
6 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
8 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue or
Increase in Par Value
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 75 Million
10 Approve Issuance of up to 20 Percent of For For Management
Issued Capital Per Year for a Private
Placement, up to Aggregate Nominal Amount
of EUR 75 Million
11 Authorize Board to Set Issue Price for 10 For Against Management
Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
12 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Under Items 7, 9, 10 and 11
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize Issuance of Warrants (BSAAR) For Against Management
Without Preemptive Rights up to 0.5
Percent of Issued Share Capital Reserved
for Employees and Corporate Officers
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
Prudential plc
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Sir Howard Davies as Director For For Management
5 Elect John Foley as Director For For Management
6 Elect Paul Manduca as Director For For Management
7 Elect Michael Wells as Director For For Management
8 Re-elect Keki Dadiseth as Director For For Management
9 Re-elect Robert Devey as Director For For Management
10 Re-elect Michael Garrett as Director For For Management
11 Re-elect Ann Godbehere as Director For For Management
12 Re-elect Bridget Macaskill as Director For For Management
13 Re-elect Harvey McGrath as Director For For Management
14 Re-elect Michael McLintock as Director For For Management
15 Re-elect Nicolaos Nicandrou as Director For For Management
16 Re-elect Kathleen O'Donovan as Director For For Management
17 Re-elect Barry Stowe as Director For For Management
18 Re-elect Tidjane Thiam as Director For For Management
19 Re-elect Lord Turnbull as Director For For Management
20 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights
26 Authorise Market Purchase For For Management
27 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
28 Amend International Savings Related Share For For Management
Option Scheme
29 Amend International Assurance Sharesave For For Management
Plan
--------------------------------------------------------------------------------
Prysmian S.p.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 12, 2011 Meeting Type: Annual/Special
Record Date: APR 1, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect Two Directors For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Stock Option Plan For For Management
5 Approve Capital Increase to Service Stock For For Management
Option Plan
6 Amend Articles Re: 9 (Shareholder For For Management
Meetings)
7 Amend Nomination Procedures for the Board For For Management
8 Amend Articles (Compensation Related) For For Management
--------------------------------------------------------------------------------
Prysmian S.p.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: JAN 21, 2011 Meeting Type: Special
Record Date: JAN 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Issue Shares in Connection with For For Management
Acquisition of Draka Holding NV
--------------------------------------------------------------------------------
Regeneron Pharmaceuticals, Inc.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred G. Gilman For For Management
1.2 Elect Director Joseph L. Goldstein For For Management
1.3 Elect Director Christine A. Poon For For Management
1.4 Elect Director P. Roy Vagelos For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
--------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 3, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6 Approve Cancellation of Pool of For For Management
Conditional Capital and Amend Articles to
Reflect Changes in Capital
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up
to Aggregate Nominal Amount of EUR 7.5
Billion; Approve Creation of EUR 100
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve Affiliation Agreement with SAP For For Management
Sechste Beteiligungs- und
Vermoegensverwaltungs GmbH
--------------------------------------------------------------------------------
Secom Co. Ltd.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles To Indemnify Statutory For For Management
Auditors - Amend Business Lines -
Increase Maximum Number of Statutory
Auditors
3.1 Elect Director Iida, Makoto For For Management
3.2 Elect Director Toda, Juichi For For Management
3.3 Elect Director Kimura, Shohei For For Management
3.4 Elect Director Haraguchi, Kanemasa For For Management
3.5 Elect Director Maeda, Shuuji For For Management
3.6 Elect Director Sato, Koichi For For Management
3.7 Elect Director Obata, Fumio For For Management
3.8 Elect Director Kuwahara, Katsuhisa For For Management
3.9 Elect Director Nakayama, Yasuo For For Management
3.10 Elect Director Ito, Hiroshi For For Management
3.11 Elect Director Ito, Takayuki For For Management
4.1 Appoint Statutory Auditor Ogino, Teruo For For Management
4.2 Appoint Statutory Auditor Tsunematsu, Ken For Against Management
4.3 Appoint Statutory Auditor Yasuda, Hiroshi For Against Management
4.4 Appoint Statutory Auditor Yamashita, For For Management
Kohei
4.5 Appoint Statutory Auditor Sakamoto, Seiji For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
Shinsegae Co.
Ticker: 004170 Security ID: Y77538109
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,500 per Share
2 Approve Spinoff Agreement For For Management
3 Amend Articles of Incorporation For For Management
4 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
5 Elect Two Outside Directors as Members of For For Management
Audit Committee (Bundled)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
Shuffle Master, Inc.
Ticker: SHFL Security ID: 825549108
Meeting Date: MAR 17, 2011 Meeting Type: Annual
Record Date: JAN 21, 2011
# 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 John R. Bailey For For Management
1.4 Elect Director Daniel M. Wade For For Management
1.5 Elect Director Eileen F. Raney For For Management
1.6 Elect Director A. Randall Thoman For For Management
1.7 Elect Director David B. Lopez For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Siemens AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report, Remuneration
Report, and Compliance Report for Fiscal
2009/2010 (Non-Voting)
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009/2010
(Non-Voting)
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.70 per Share
4 Approve Discharge of Management Board for For For Management
Fiscal 2009/2010
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009/2010
6 Approve Remuneration System for For For Management
Management Board Members
7 Ratify Ernst & Young GmbH as Auditors for For For Management
Fiscal 2010/2011 and for the Inspection
of the Abbreviated Financial Statements
for the First Half of Fiscal 2010/2011
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10 Approve Creation of EUR 90 Million Pool For For Management
of Capital to Guarantee Conversion Rights
for Issuance of Shares to Employees
11 Approve Remuneration of Supervisory Board For For Management
12 Approve Affiliation Agreements with For For Management
Siemens Finance GmbH
13 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Billion; Approve
Creation of EUR 270 Million Pool of
Capital to Guarantee Conversion Rights
14 Amend Corporate Purpose Against Against Shareholder
--------------------------------------------------------------------------------
SLM Corporation
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann Torre Bates For For Management
2 Elect Director W.m. Diefenderfer III For For Management
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 Against Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Advisory Vote on Say on Pay Frequency One Year One Year Management
19 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Societe generale
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
3 Approve Stock Dividend Program For For Management
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports
5 Reelect Frederic Oudea as Director For Against Management
6 Reelect Anthony Wyand as Director For For Management
7 Reelect Jean-Martin Folz as Director For For Management
8 Elect Kyra Hazou as Director For For Management
9 Elect Ana Maria Llopis Rivas as Director For For Management
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.25 Million
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
Sony Corporation
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stringer, Howard For For Management
1.2 Elect Director Chuubachi, Ryoji For For Management
1.3 Elect Director Kobayashi, Yotaro For For Management
1.4 Elect Director Yamauchi, Yoshiaki For For Management
1.5 Elect Director Bonfield, Peter For For Management
1.6 Elect Director Cho, Fujio For For Management
1.7 Elect Director Yasuda, Ryuuji For For Management
1.8 Elect Director Uchinaga, Yukako For For Management
1.9 Elect Director Yahagi, Mitsuaki For For Management
1.10 Elect Director Hsieh, Tsun-Yan For For Management
1.11 Elect Director Hernandez, Roland For For Management
1.12 Elect Director Anraku, Kanemitsu For For Management
1.13 Elect Director Kojima, Yorihiko For For Management
1.14 Elect Director Nagayama, Osamu For For Management
1.15 Elect Director Anzai, Yuuichiro 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, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50 for Ordinary
Shares
2.1 Elect Director Oku, Masayuki For For Management
2.2 Elect Director Kunibe, Takeshi For For Management
2.3 Elect Director Kubo, Tetsuya For For Management
2.4 Elect Director Nakanishi, Satoru For For Management
2.5 Elect Director Jyono, Kazuya For For Management
2.6 Elect Director Danno, Koichi For For Management
2.7 Elect Director Ito, Yujiro For For Management
2.8 Elect Director Fuchizaki, Masahiro For For Management
2.9 Elect Director Iwamoto, Shigeru For For Management
2.10 Elect Director Nomura, Kuniaki For For Management
3.1 Appoint Statutory Auditor Mizoguchi, Jun For For Management
3.2 Appoint Statutory Auditor Kawaguchi, Shin For For Management
--------------------------------------------------------------------------------
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 9, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures for For For Management
Lending Funds to Other Parties and
Procedures for Endorsement and Guarantees
4 Approve Transfer of TSMC's Solar Business For For Management
and Solid State Lighting Business into
Two New TSMC Wholly Owned Companies
Respectively, and to Further Approve the
"Solar Business Transfer Plan" and "Solid
State Lighting Business Transfer Plan"
5.1 Approve By-Election of Gregory C. Chow as For For Management
Independent Director
5.2 Approve By-Election of Kok-Choo Chen as For For Management
Independent Director
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
Technip
Ticker: TEC Security ID: F90676101
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Acknowledge Auditors' Special Report For For Management
Regarding Related-Party Transactions and
Absence of New Related-Party Transaction
5 Ratify Appointment of Marie-Ange Debon as For For Management
Director
6 Reelect Thierry Pilenko as Director For For Management
7 Reelect Olivier Appert as Director For For Management
8 Reelect Pascal Colombani as Director For For Management
9 Reelect John O'Leary as Director For For Management
10 Elect Maury Devine as Director For For Management
11 Elect Leticia Costa as Director For For Management
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 40 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 8 Million
15 Approve Issuance of Shares for a Private For For Management
Placement, up to EUR 8 Million
16 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
17 Authorize Restricted Stock Plan Reserved For For Management
for Chairman and/or CEO, Subject to
Approval of Item 16
18 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Stock Option Plan
19 Authorize Stock Option Plan Reserved for For For Management
Chairman and/or CEO, Subject to Approval
of Item 18
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
Tesco plc
Ticker: Security ID: G87621101
Meeting Date: JUL 2, 2010 Meeting Type: Annual
Record Date: JUN 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Ken Hydon as Director For For Management
5 Re-elect Tim Mason as Director For For Management
6 Re-elect Lucy Neville-Rolfe as Director For For Management
7 Re-elect David Potts as Director For For Management
8 Re-elect David Reid as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise EU Political Donations and For For Management
Expenditure
15 Approve Share Incentive Plan For For Management
16 Adopt New Articles of Association For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
The Goldman Sachs Group, Inc.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 6, 2011 Meeting Type: Annual
Record Date: MAR 7, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director John H. Bryan For For Management
3 Elect Director Gary D. Cohn For For Management
4 Elect Director Claes Dahlback For For Management
5 Elect Director Stephen Friedman For For Management
6 Elect Director William W. George For For Management
7 Elect Director James A. Johnson For For Management
8 Elect Director Lois D. Juliber For For Management
9 Elect Director Lakshmi N. Mittal For For Management
10 Elect Director James J. Schiro For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against Against Shareholder
15 Amend Bylaws-- Call Special Meetings Against For Shareholder
16 Stock Retention/Holding Period Against For Shareholder
17 Review Executive Compensation Against Abstain Shareholder
18 Report on Climate Change Business Risks Against Abstain Shareholder
19 Report on Political Contributions Against Abstain Shareholder
--------------------------------------------------------------------------------
The McGraw-Hill Companies, Inc.
Ticker: MHP Security ID: 580645109
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 7, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pedro Aspe For For Management
2 Elect Director Winfried Bischoff For For Management
3 Elect Director Douglas N. Daft For For Management
4 Elect Director William D. Green For For Management
5 Elect Director Linda Koch Lorimer For For Management
6 Elect Director Harold McGraw III For For Management
7 Elect Director Robert P. McGraw For For Management
8 Elect Director Hilda Ochoa-Brillembourg For For Management
9 Elect Director Michael Rake For For Management
10 Elect Director Edward B. Rust, Jr. For For Management
11 Elect Director Kurt L. Schmoke For For Management
12 Elect Director Sidney Taurel For For Management
13 Provide Right to Call Special Meeting For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Ratify Auditors For For Management
17 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
The Walt Disney Company
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: JAN 24, 2011
# 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 Approve Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
18 Prohibit Retesting Performance Goals Against Against Shareholder
--------------------------------------------------------------------------------
Theravance, Inc.
Ticker: THRX Security ID: 88338T104
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 1, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick E Winningham For For Management
1.2 Elect Director Jeffrey M. Drazan For For Management
1.3 Elect Director Henrietta Holsman Fore For For Management
1.4 Elect Director Robert V. Gunderson, Jr. For For Management
1.5 Elect Director Arnold J. Levine, Ph.D. For For Management
1.6 Elect Director Burton G. Malkiel, Ph.D. For For Management
1.7 Elect Director Peter S. Ringrose, Ph.D. For For Management
1.8 Elect Director William H. Waltrip For For Management
1.9 Elect Director George M. Whitesides, For For Management
Ph.D.
1.10 Elect Director William D. Young For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Tiffany & Co.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# 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
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Tod's SPA
Ticker: TOD Security ID: T93619103
Meeting Date: APR 20, 2011 Meeting Type: Annual/Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Amend Regulations on General Meetings For For Management
4 Amend Board Powers For For Management
--------------------------------------------------------------------------------
Tod's SPA
Ticker: Security ID: T93619103
Meeting Date: SEP 21, 2010 Meeting Type: Special
Record Date: SEP 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend Distribution For Did Not Management
Vote
--------------------------------------------------------------------------------
Total SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Reelect Patricia Barbizet as Director For Against Management
7 Reelect Paul Desmarais Jr. as Director For Against Management
8 Reelect Claude Mandil as Director For For Management
9 Elect Marie-Christine Coisne as Director For For Management
10 Elect Barbara Kux as Director For For Management
11 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
A Amend Article 9 of Bylaws Re: Share Against Against Shareholder
Ownership Disclosure Threshold
Publication
--------------------------------------------------------------------------------
Transocean Ltd.
Ticker: RIGN Security ID: H8817H100
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For Against Management
Management
3 Approve Allocation of Income and Omission For For Management
of Dividends
4 Approve Re-allocation of Free Reserves to For For Management
Legal Reserves from Capital Contribution
5 Approve Reduction in Share Capital and For For Management
Repayment of $3.11 per Share
6 Approve Release and Re-allocation of For For Management
Legal Reserves, Reserve from Capital
Contribution, to Dividend Reserve From
Capital Contributions
7 Approve Creation of CHF 67 Million Pool For For Management
of Capital without Preemptive Rights
8 Approve Decrease in Size of Board For For Management
9a Reelect Jagjeet S. Bindra as Director For For Management
9b Reelect Steve Lucas as Director For For Management
9c Reelect Tan Ek Kia as Director For For Management
9d Reelect Martin B. McNamara as Director For For Management
9e Reelect Ian C. Strachan as Director For For Management
10 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public Accounting
Firm for Fiscal Year 2010
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UBS AG
Ticker: UBSN Security ID: H89231338
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statutory For For Management
Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Kaspar Villiger as Director For For Management
4.1b Reelect Michel Demare as Director For For Management
4.1c Reelect David Sidwell as Director For For Management
4.1d Reelect Rainer-Marc Frey as Director For For Management
4.1e Reelect Bruno Gehrig as Director For For Management
4.1f Reelect Ann Godbehere as Director For For Management
4.1g Reelect Axel Lehmann as Director For For Management
4.1h Reelect Wolfgang Mayrhuber as Director For For Management
4.1i Reelect Helmut Panke as Director For For Management
4.1j Reelect William Parrett as Director For For Management
4.2 Elect Joseph Yam as Director For For Management
4.3 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
Unilever plc
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 9, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Paul Polman as Director For For Management
4 Re-elect Jean-Marc Huet as Director For For Management
5 Re-elect Louise Fresco as Director For For Management
6 Re-elect Ann Fudge as Director For For Management
7 Re-elect Charles Golden as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Hixonia Nyasulu as Director For For Management
10 Re-elect Sir Malcolm Rifkind as Director For For Management
11 Re-elect Kees Storm as Director For For Management
12 Re-elect Michael Treschow as Director For For Management
13 Re-elect Paul Walsh as Director For For Management
14 Elect Sunil Bharti Mittal as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Vodafone Group plc
Ticker: Security ID: G93882135
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date: JUL 23, 2010
# 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 Re-elect Michel Combes as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Stephen Pusey as Director For For Management
8 Re-elect Alan Jebson as Director For For Management
9 Re-elect Samuel Jonah as Director For For Management
10 Re-elect Nick Land as Director For For Management
11 Re-elect Anne Lauvergeon as Director For For Management
12 Re-elect Luc Vandevelde as Director For For Management
13 Re-elect Anthony Watson as Director For For Management
14 Re-elect Philip Yea as Director For For Management
15 Approve Final Dividend For For Management
16 Approve Remuneration Report For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Adopt New Articles of Association For For Management
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
Wal-Mart Stores, Inc.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 3, 2011 Meeting Type: Annual
Record Date: APR 6, 2011
# 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 For 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 For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Advisory Vote on Say on Pay Frequency One Year One Year Management
19 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Gender Identity
20 Report on Political Contributions Against For Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
22 Require Suppliers to Produce Against Abstain Shareholder
Sustainability Reports
23 Report on Climate Change Business Risks Against Abstain Shareholder
--------------------------------------------------------------------------------
WellPoint, Inc.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela F. Braly For For Management
1.2 Elect Director Warren Y. Jobe For For Management
1.3 Elect Director William G. Mays For For Management
1.4 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3a Reduce Supermajority Vote Requirement For For Management
Relating to Vote Requirement
3b Reduce Supermajority Vote Requirement For For Management
Relating to Removal of Directors
3c Opt Out of State's Control Share For For Management
Acquisition Law
3d Amend Articles of Incorporation to Remove For For Management
Certain Obsolete Provisions
3e Amend Articles of Incorporation to Remove For For Management
Other Obsolete Provisions and Make
Conforming Changes
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Feasibility Study for Converting to Against Against Shareholder
Nonprofit Status
7 Reincorporate in Another State [from Against For Shareholder
Indiana to Delaware]
8 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
Wire and Wireless (India) Ltd.
Ticker: Security ID: Y9650N106
Meeting Date: AUG 31, 2010 Meeting Type: Annual
Record Date: AUG 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint S. Chandra 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 P.S. Sandhu as Director For For Management
5 Approve Appointment A. Goenka as For Against Management
Executive Director
--------------------------------------------------------------------------------
XL Group plc
Ticker: XL Security ID: G98290102
Meeting Date: MAY 6, 2011 Meeting Type: Annual
Record Date: MAR 3, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Herbert N. Haag as Director For For Management
2 Elect Michael S. McGavick as Director For For Management
3 Elect Ellen E. Thrower as Director For For Management
4 Elect John M. Vereker as Director For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Zee Entertainment Enterprises Ltd (formerly Zee Telefilms Li
Ticker: 505537 Security ID: Y98893152
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm Interim Dividend of INR 2.00 Per For For Management
Share and Approve Final Dividend of INR
2.00 Per Share
3 Reappoint L.N. Goel as Director For For Management
4 Reappoint N.C. Jain as Director For For Management
5 Reappoint R. Vaidyanathan as Director For For Management
6 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Reappointment and Remuneration of For For Management
P. Goenka as Managing Director & CEO
8 Approve Commission Remuneration of For For Management
Non-Executive Directors
9 Approve Reclassification of Differential For For Management
Authorized Share Capital into 649 Million
Equity Shares of INR 1.00 Each and Amend
Memorandum of Association to Reflect
Changes in Capital
10 Amend Articles of Association to Reflect For For Management
Changes in Capital
11 Authorize Capitalization of Reserves for For For Management
Bonus Issue of One Bonus Equity Share for
Every One Equity Share Held
--------------------------------------------------------------------------------
Zee Entertainment Enterprises Ltd (formerly Zee Telefilms Li
Ticker: Security ID: Y98893152
Meeting Date: JUL 20, 2010 Meeting Type: Court
Record Date: JUL 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between INX For For Management
Media Pvt. Ltd. and Zee Entertainment
Enterprises Ltd. and Their Respective
Shareholders
--------------------------------------------------------------------------------
Zee Entertainment Enterprises Ltd.
Ticker: 505537 Security ID: Y98893152
Meeting Date: MAR 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 25 Percent For For Management
of Issued Share Capital at a Price Not
Exceeding INR 126 Per Share
--------------------------------------------------------------------------------
Zee Learn Ltd.
Ticker: 533287 Security ID: Y98873105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint M. Agarwal as Director For For Management
3 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Increase Authorized Capital from INR 150 For For Management
Million to INR 300 Million by the
Creation of 150 Million Equity Shares of
INR 1.00 Each and Amend Memorandum of
Assocation to Reflect Increase in
Authorized Capital
5 Approve Increase in Borrowing Powers to For Against Management
INR 5 Billion
6 Approve Transfer of Register of Members, For For Management
Documents and Certificates to Sharepro
Services (India) Pvt. Ltd., Registrar and
Share Transfer Agents
--------------------------------------------------------------------------------
Zee Learn Ltd.
Ticker: 533287 Security ID: Y98873105
Meeting Date: MAR 28, 2011 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of Essel For For Management
Entertainment Media Ltd. with Zee Learn
Ltd.
--------------------------------------------------------------------------------
Zimmer Holdings, Inc.
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 2, 2011 Meeting Type: Annual
Record Date: MAR 3, 2011
# 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 For For Management
9 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
11 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 4, 2011
*By: /s/ Randy Legg
--------------
Randy Legg, Attorney in Fact
