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: 811-06001
Exact name of registrant as specified in charter: Oppenheimer Global
Opportunities 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 OPPORTUNITIES FUND ====================
Accor
Ticker: AC Security ID: F00189120
Meeting Date: MAY 30, 2011 Meeting Type: Annual/Special
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
4 Reelect Virginie Morgon as Director For For Management
5 Reelect Sebastien Bazin as Director For For Management
6 Reelect Denis Hennequin as Director For Against Management
7 Reelect Franck Riboud as Director For For Management
8 Ratify Appointment of Mercedes Erra as For For Management
Director
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 575,000
10 Approve Transaction with Groupe Lucien For For Management
Barriere
11 Approve Transaction with Yann Caillere For Against Management
12 Approve Transaction with Gilles Pelisson For Against Management
13 Approve Transaction with Denis Hennequin For Against Management
14 Authorize Repurchase of Up to 22 Million For For Management
Shares
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 300 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 160 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to Aggregate Nominal
Amount of EUR 100 Million, Reserved for
Specific Beneficiaries
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
under Items 16 to 18 Above
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 300 Million for Bonus Issue or
Increase in Par Value
22 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests under
Items 16 to 21 at EUR 340 Million
23 Approve Employee Stock Purchase Plan For For Management
24 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
25 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
26 Authorize Filing of Required For For Management
Documents/Other Formalities
27 Change Location of Registered Office to For For Management
110, Avenue de France, 75013 Paris and
Amend Article 4 of Bylaws Accordingly
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Advanced Micro Devices, Inc.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 3, 2011 Meeting Type: Annual
Record Date: MAR 7, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bruce L. Claflin For For Management
2 Elect Director W. Michael Barnes For For Management
3 Elect Director John E. Caldwell For For Management
4 Elect Director Henry W.K. Chow For For Management
5 Elect Director Craig A. Conway For For Management
6 Elect Director Nicholas M. Donofrio For For Management
7 Elect Director H. Paulett Eberhart For For Management
8 Elect Director Waleed Al Muhairi For For Management
9 Elect Director Robert B. Palmer For For Management
10 Ratify Auditors For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency None One Year Management
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Aixtron SE
Ticker: AIXA Security ID: D0198L143
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5.1 Elect Wolfgang Blaettchen to the For For Management
Supervisory Board
5.2 Elect Petra Denk to the Supervisory Board For For Management
5.3 Elect Holger Juergensen to the For For Management
Supervisory Board
5.4 Elect Karl-Hermann Kuklies to the For For Management
Supervisory Board
5.5 Elect Ruediger von Rosen to the For For Management
Supervisory Board
5.6 Elect Kim Schindelhauer to the For For Management
Supervisory Board
6 Approve Remuneration of First Supervisory For For Management
Board of Aixtron SE
7 Amend Articles Re: Remuneration of For For Management
Supervisory Board
8 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2011
9 Approve Creation of EUR 40.5 Million Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
10a Amend Articles Re: Supervisory Board For For Management
Terms
10b Amend Articles Re: Deletion of Obsolete For For Management
Passages
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Amazon.com, Inc.
Ticker: AMZN Security ID: 023135106
Meeting Date: JUN 7, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For For Management
2 Elect Director Tom A. Alberg For For Management
3 Elect Director John Seely Brown For For Management
4 Elect Director William B. Gordon For For Management
5 Elect Director Alain Monie For For Management
6 Elect Director Jonathan J. Rubinstein For For Management
7 Elect Director Thomas O. Ryder For For Management
8 Elect Director Patricia Q. Stonesifer For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Three One Year Management
12 Amend Bylaws-- Call Special Meetings Against For Shareholder
13 Report on Climate Change Against For Shareholder
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American Electric Power Company, Inc.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Anderson For For Management
2 Elect Director James F. Cordes For For Management
3 Elect Director Ralph D. Crosby, Jr. For For Management
4 Elect Director Linda A. Goodspeed For For Management
5 Elect Director Thomas E. Hoaglin For For Management
6 Elect Director Lester A. Hudson, Jr. For For Management
7 Elect Director Michael G. Morris For For Management
8 Elect Director Richard C. Notebaert For For Management
9 Elect Director Lionel L. Nowell III For For Management
10 Elect Director Richard L. Sandor For For Management
11 Elect Director Kathryn D. Sullivan For For Management
12 Elect Director Sara Martinez Tucker For For Management
13 Elect Director John F. Turner For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
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American Superconductor Corporation
Ticker: AMSC Security ID: 030111108
Meeting Date: AUG 6, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Yurek For For Management
1.2 Elect Director Vikram S. Budhraja For For Management
1.3 Elect Director Peter O. Crisp For For Management
1.4 Elect Director Richard Drouin For For Management
1.5 Elect Director David R. Oliver, Jr. For For Management
1.6 Elect Director John B. Vander Sande For For Management
1.7 Elect Director John W. Wood, Jr. For For Management
2 Ratify Auditors For For Management
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ARM Holdings plc
Ticker: ARM Security ID: G0483X122
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Larry Hirst as Director For For Management
5 Elect Janice Roberts as Director For For Management
6 Elect Andy Green as Director For For Management
7 Re-elect Doug Dunn as Director For For Management
8 Re-elect Warren East as Director For For Management
9 Re-elect Tudor Brown as Director For For Management
10 Re-elect Mike Inglis as Director For For Management
11 Re-elect Mike Muller as Director For For Management
12 Re-elect Kathleen O'Donovan as Director For For Management
13 Re-elect Philip Rowley as Director For For Management
14 Re-elect Tim Score as Director For For Management
15 Re-elect Simon Segars as Director For For Management
16 Re-elect Young Sohn as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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Asahi Breweries Ltd.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations to
Wholly-Owned Subsidiary
3 Amend Articles to Amend Business Lines - For For Management
Change Company Name
4.1 Elect Director Ogita, Hitoshi For For Management
4.2 Elect Director Izumiya, Naoki For For Management
4.3 Elect Director Motoyama, Kazuo For For Management
4.4 Elect Director Koji, Akiyoshi For For Management
4.5 Elect Director Kawatsura, Katsuyuki For For Management
4.6 Elect Director Nagao, Toshihiko For For Management
4.7 Elect Director Kodato, Toshio For For Management
4.8 Elect Director Tonozuka, Yoshihiro For For Management
4.9 Elect Director Bando, Mariko For For Management
4.10 Elect Director Tanaka, Naoki For For Management
4.11 Elect Director Ito, Ichiro For For Management
5.1 Appoint Statutory Auditor Sakurai, For Against Management
Takahide
5.2 Appoint Statutory Auditor Nakamura, Naoto For For Management
5.3 Appoint Statutory Auditor Kakegai, Yukio For For Management
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ASOS plc
Ticker: ASC Security ID: G0536Q108
Meeting Date: SEP 21, 2010 Meeting Type: Annual
Record Date: SEP 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Robert Bready as Director For For Management
3 Re-elect Jonathan Kamaluddin as Director For For Management
4 Re-elect Peter Williams as Director For Against Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their Remuneration
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase For For Management
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Autonomy Corporation plc
Ticker: Security ID: G0669T101
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Robert Webb as Director For For Management
4 Elect Jonathan Bloomer as Director For For Management
5 Re-elect Richard Gaunt as Director For For Management
6 Re-elect Sushovan Hussain as Director For For Management
7 Elect Frank Kelly as Director For For Management
8 Re-elect Michael Lynch as Director For For Management
9 Re-elect John McMonigall as Director For Against Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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Bijou Brigitte Modische Accessoires AG
Ticker: Security ID: D13888108
Meeting Date: JUL 15, 2010 Meeting Type: Annual
Record Date: JUN 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 6.50 per Share and a
Special Dividend of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2010
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Bilfinger Berger SE
Ticker: GBF Security ID: D11648108
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 9, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Remuneration System for For For Management
Management Board Members
6 Approve Remuneration of Supervisory Board For For Management
7 Ratify Ernst & Young GmbH as Auditors for For For Management
Fiscal 2011 and for the Inspection of the
Interim Reports for 2011
8a Elect John Feldmann to the Supervisory For For Management
Board
8b Elect Lone Schroder to the Supervisory For For Management
Board
8c Elect Thomas Pleines to the Supervisory For For Management
Board
8d Elect Udo Stark to the Supervisory Board For For Management
8e Elect Klaus Truetzschler to the For For Management
Supervisory Board
8f Elect Bernhard Walter to the Supervisory For For Management
Board
8g Elect Peter Thomsen as Alternate For For Management
Supervisory Board Member
9 Amend Articles Re: First Supervisory For For Management
Board of Bilfinger Berger SE
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Blackboard Inc.
Ticker: BBBB Security ID: 091935502
Meeting Date: JUN 3, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Rogers Novak Jr. For For Management
1.2 Elect Director Joseph L. Cowan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
4 Ratify Auditors For For Management
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Bruker Corporation
Ticker: BRKR Security ID: 116794108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Fesik For For Management
1.2 Elect Director Dirk D. Laukien For For Management
1.3 Elect Director Richard M. Stein For For Management
1.4 Elect Director Charles F. Wagner, Jr. For For Management
1.5 Elect Director Bernhard Wangler 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 Three One Year Management
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Cairn Energy plc
Ticker: CNE Security ID: G17528251
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Alexander Berger as Director For For Management
6 Elect Jacqueline Sheppard as Director For For Management
7 Re-elect Sir Bill Gammell as Director For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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Carl Zeiss Meditec AG (frmly Asclepion-Meditec AG)
Ticker: AFX Security ID: D14895102
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009/2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2009/2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009/2010
5 Ratify KPMG as Auditors for Fiscal For For Management
2010/2011
6.1.1 Reelect Markus Guthoff to the Supervisory For For Management
Board
6.1.2 Reelect Wolfgang Reim to the Supervisory For For Management
Board
6.1.3 Elect Thomas Spitzenpfeil to the For For Management
Supervisory Board
6.1.4 Reelect Franz-Joerg Stuendel to the For For Management
Supervisory Board
6.1.5 Reelect Wilhelm Burmeister to the For For Management
Supervisory Board
6.2.1 Approve Reelection of Michael Kaschke to For For Management
the Supervisory Board Conditional Upon
Approval of Item 10
6.2.2 Approve Reelection of Markus Guthoff to For For Management
the Supervisory Board Conditional Upon
Approval of Item 10
6.2.3 Approve Reelection of Wolfgang Reim to For For Management
the Supervisory Board Conditional Upon
Approval of Item 10
6.2.4 Approve Reelection of Thomas Spitzenpfeil For For Management
to the Supervisory Board Conditional Upon
Approval of Item 10
7 Amend Articles Re: Remuneration of For For Management
Supervisory Board
8 Approve Creation of EUR 39.7 Million Pool For Against Management
of Capital without Preemptive Rights
9 Approve Director/Officer Liability For For Management
Insurance for Supervisory Board Members
10 Amend Articles Re: Composition of For For Management
Supervisory Board
11 Amend Articles Re: Electronic For For Management
Distribution of Company Communications
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CarMax, Inc.
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Folliard For For Management
1.2 Elect Director Rakesh Gangwal For For Management
1.3 Elect Director Shira Goodman For For Management
1.4 Elect Director W. Robert Grafton For For Management
1.5 Elect Director Edgar H. Grubb For For Management
1.6 Elect Director Mitchell D. Steenrod 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
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Cepheid
Ticker: CPHD Security ID: 15670R107
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Easton For For Management
1.2 Elect Director Hollings C. Renton For For Management
1.3 Elect Director Glenn D. Steele, Jr., For For Management
M.D., Ph.D.
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 Two Years One Year Management
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Christian Dior
Ticker: CDI Security ID: F26334106
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 2.11 per Share
5 Elect Bernard Arnault as Director For Against Management
6 Elect Sidney Toledano as Director For For Management
7 Elect Pierre Gode as Director For Against Management
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue or
Increase in Par Value
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 80 Million
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 80 Million
13 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year, up to
EUR 80 Million Reserved for Qualified
Investors or Restricted Number of
Investors
14 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 12 and 13
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above under Items 11, 12 and 13
16 Authorize Capital Increase of Up to EUR For Against Management
80 Million for Future Exchange Offers
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Employee Stock Purchase Plan For For Management
19 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests Above
at EUR 80 Million
20 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
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Cinemark Holdings, Inc.
Ticker: CNK Security ID: 17243V102
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven P. Rosenberg For For Management
1.2 Elect Director Enrique F. Senior For For Management
1.3 Elect Director Donald G. Soderquist For For Management
1.4 Elect Director Roger T. Staubach 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
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Citigroup Inc.
Ticker: C Security ID: 172967101
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alain J.P. Belda For For Management
2 Elect Director Timothy C. Collins For For Management
3 Elect Director Jerry A. Grundhofer For For Management
4 Elect Director Robert L. Joss For For Management
5 Elect Director Michael E. O'Neill For For Management
6 Elect Director Vikram S. Pandit For For Management
7 Elect Director Richard D. Parsons For For Management
8 Elect Director Lawrence R. Ricciardi For For Management
9 Elect Director Judith Rodin For For Management
10 Elect Director Robert L. Ryan For For Management
11 Elect Director Anthony M. Santomero For For Management
12 Elect Director Diana L. Taylor For For Management
13 Elect Director William S. Thompson, Jr. For For Management
14 Elect Director Ernesto Zedillo For For Management
15 Ratify Auditors For For Management
16 Amend Omnibus Stock Plan For For Management
17 Approve Executive Incentive Bonus Plan For For Management
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 Reverse Stock Split For For Management
21 Affirm Political Non-Partisanship Against Abstain Shareholder
22 Report on Political Contributions Against For Shareholder
23 Report on Restoring Trust and Confidence Against Against Shareholder
in the Financial System
24 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
25 Require Audit Committee Review and Report Against For Shareholder
on Controls Related to Loans, Foreclosure
and Securitizations
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Compagnie de Saint Gobain
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 9, 2011 Meeting Type: Annual/Special
Record Date: JUN 6, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
4 Elect Anne-Marie Idrac as Director For For Management
5 Elect Jacques Pestre as Director For Against Management
6 Elect Olivia Qiu as Director For For Management
7 Reelect Gerard Mestrallet as Director For Against Management
8 Reelect Denis Ranque as Director For Against Management
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 425 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 212 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 106 Million for Bonus Issue or
Increase in Par Value
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
18 Authorize Filing of Required For For Management
Documents/Other Formalities
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Cree, Inc.
Ticker: CREE Security ID: 225447101
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: AUG 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Swoboda For Withhold Management
1.2 Elect Director Dolph W. Von Arx For Withhold Management
1.3 Elect Director Clyde R. Hosein For Withhold Management
1.4 Elect Director Robert A. Ingram For Withhold Management
1.5 Elect Director Franco Plastina For Withhold Management
1.6 Elect Director Robert L. Tillman For For Management
1.7 Elect Director Harvey A. Wagner For Withhold Management
1.8 Elect Director Thomas H. Werner For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Establish Range For Board Size For For Management
4 Ratify Auditors For For Management
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Croda International plc
Ticker: CRDA Security ID: G25536106
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Steve Williams as Director For For Management
5 Elect Steve Foots as Director For For Management
6 Re-elect Martin Flower as Director For For Management
7 Re-elect Mike Humphrey as Director For For Management
8 Re-elect Sean Christie as Director For For Management
9 Re-elect Michael Buzzacott as Director For For Management
10 Re-elect Stanley Musesengwa as Director For For Management
11 Re-elect Nigel Turner as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Amend Long-Term Incentive Plan For For Management
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Dassault Systemes
Ticker: DSY Security ID: F2457H100
Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.54 per Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
Ongoing Transactions
5 Approve Renewal of Severance Payment For Against Management
Agreement with Bernard Charles
6 Reelect Arnoud de Meyer as Director For For Management
7 Reelect Jean-Pierre Chahid-Nourai as For For Management
Director
8 Elect Nicole Dassault as Director For For Management
9 Elect Toshiko Mori as Director For For Management
10 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
11 Ratify Appointment of Yves Nicolas as For For Management
Alternate Auditor
12 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 15 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15 Million
16 Approve Issuance of up to Aggregate For For Management
Nominal Amount of EUR 15 Million for a
Private Placement
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
under Items 14, 15 and 16 Above
18 Authorize Capitalization of Reserves of For For Management
up to EUR 15 Million for Bonus Issue or
Increase in Par Value
19 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
20 Approve Employee Stock Purchase Plan For For Management
21 Amend Article 14 of Bylaws Re: Board For For Management
Composition
22 Amend Article 26 of Bylaws to Comply with For For Management
New Legislation Re: Shareholders' Rights
23 Amend Article 27 of Bylaws to Comply with For For Management
New Legislation Re: Shareholders' Rights
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
Dassault Systemes
Ticker: DSY Security ID: F2457H100
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date: DEC 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Corporate Purpose and Amend For For Management
Article 2 of Bylaws Accordingly
2 Amend Article 11 of Bylaws Re: For For Management
Repartition of Voting Rights between
Beneficial Owners and Usufructuaries
3 Remove Articles 15 of Bylaws Re: For Against Management
Shareholding Requirements for Directors
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
Dena Co Ltd
Ticker: 2432 Security ID: J1257N107
Meeting Date: JUN 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
2 Amend Articles To Limit Rights of Odd-Lot For For Management
Holders
3.1 Elect Director Namba, Tomoko For For Management
3.2 Elect Director Haruta, Makoto For For Management
3.3 Elect Director Moriyasu, Isao For For Management
3.4 Elect Director Kawasaki, Shuuhei For For Management
3.5 Elect Director Neil Young For For Management
3.6 Elect Director Kobayashi, Kenji For For Management
4.1 Appoint Statutory Auditor Watanabe, For For Management
Taketsune
4.2 Appoint Statutory Auditor Iida, Masaru For Against Management
4.3 Appoint Statutory Auditor Fujikawa, For For Management
Hisaaki
--------------------------------------------------------------------------------
DineEquity, Inc.
Ticker: DIN Security ID: 254423106
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Gordon For For Management
1.2 Elect Director Larry A. Kay For For Management
1.3 Elect Director Julia A. Stewart For For Management
2 Ratify Auditors For For Management
3 Approve 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
--------------------------------------------------------------------------------
Dufry AG
Ticker: DUFN Security ID: H2082J107
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4a Reelect Juan Carretero as Director For Against Management
4b Reelect Ernest Bachrach as Director For Against Management
5 Ratify Ernst & Young Ltd. as Auditors For For Management
--------------------------------------------------------------------------------
Electrocomponents plc
Ticker: ECM Security ID: G29848101
Meeting Date: JUL 15, 2010 Meeting Type: Annual
Record Date: JUL 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ian Mason as Director For For Management
5 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise Their Remuneration
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase For For Management
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Fast Retailing
Ticker: 9983 Security ID: J1346E100
Meeting Date: NOV 25, 2010 Meeting Type: Annual
Record Date: AUG 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tadashi Yanai For For Management
1.2 Elect Director Tooru Hanbayashi For For Management
1.3 Elect Director Nobumichi Hattori For For Management
1.4 Elect Director Tooru Murayama For For Management
1.5 Elect Director Masaaki Shintaku For For Management
2.1 Appoint Statutory Auditor Akira Tanaka For For Management
2.2 Appoint Statutory Auditor Akira Watanabe For For Management
--------------------------------------------------------------------------------
Fiat Spa
Ticker: F Security ID: T4210N122
Meeting Date: SEP 16, 2010 Meeting Type: Special
Record Date: SEP 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Spin-Off of Company For Did Not Management
Assets and Amend Company Bylaws Vote
2 Approve Reduction of Share Repurchase For Did Not Management
Authorization Vote
--------------------------------------------------------------------------------
Franco-Nevada Corporation
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Lassonde For For Management
1.2 Elect Director David Harquail For For Management
1.3 Elect Director Derek W. Evans For For Management
1.4 Elect Director Graham Farquharson For For Management
1.5 Elect Director Louis Gignac For For Management
1.6 Elect Director Randall Oliphant For For Management
1.7 Elect Director David R. Peterson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
GlaxoSmithKline plc
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 5, 2011 Meeting Type: Annual
Record Date: MAY 3, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Simon Dingemans as Director For For Management
4 Elect Stacey Cartwright as Director For For Management
5 Elect Judy Lewent as Director For For Management
6 Re-elect Sir Christopher Gent as Director For For Management
7 Re-elect Andrew Witty as Director For For Management
8 Re-elect Sir Roy Anderson as Director For For Management
9 Re-elect Dr Stephanie Burns as Director For For Management
10 Re-elect Larry Culp as Director For For Management
11 Re-elect Sir Crispin Davis as Director For For Management
12 Re-elect Sir Deryck Maughan as Director For For Management
13 Re-elect James Murdoch as Director For For Management
14 Re-elect Dr Daniel Podolsky as Director For For Management
15 Re-elect Dr Moncef Slaoui as Director For For Management
16 Re-elect Tom de Swaan as Director For For Management
17 Re-elect Sir Robert Wilson as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
19 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase For For Management
24 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory Auditor
in Published Copies of the Auditors'
Reports
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Groupe Eurotunnel SA
Ticker: GET Security ID: F477AL114
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 0.04 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
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 Ratify Change of Registered Office to 3, For For Management
rue de la Boetie, 75008 Paris
7 Authorize up to 0.33 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 106.8 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 53 Million
10 Approve Issuance of Shares up to 15 For For Management
Percent of Issued Capital Per Year for a
Private Placement, up to EUR 32 Million
11 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
12 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
106.8 Million
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Approve Employee Stock Purchase Plan For For Management
15 Ratify Appointment of Le Shuttle Limited For For Management
as Director
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
H & M Hennes & Mauritz
Ticker: HMB Security ID: W41422101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Receive President's Report; Allow None None Management
Questions
4 Prepare and Approve List of Shareholders For For Management
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Auditor's Report on
Application of Guidelines for
Remuneration for Executive Management
8b Receive Auditor's and Auditing None None Management
Committee's Reports
8c Receive Chairman's Report About Board None None Management
Work
8d Receive Report of the Chairman of the None None Management
Nominating Committee
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 9.50 per Share
9c Approve Discharge of Board and President For For Management
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Amount of SEK 1.35 Million for Chairman,
and SEK 450,000 for Other Members;
Approve Remuneration for Committe Work;
Approve Remuneration of Auditors
12 Reelect Mia Livfors, Anders Dahlvig, For For Management
Lottie Knutson, Sussi Kvart, Bo
Lundquist, Stefan Persson (Chairman),
Melker Schorling, and Christian Sievert
as Directors
13 Elect Stefan Persson, Lottie Tham, For Against Management
Liselott Ledin, Jan Andersson, and Anders
Oscarsson as Members of Nominating
Committee
14 Amend Articles of Association to Comply For For Management
with the New Swedish Companies Act
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
H & M Hennes & Mauritz
Ticker: Security ID: W41422101
Meeting Date: OCT 20, 2010 Meeting Type: Special
Record Date: OCT 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve an Incentive Programme for all For For Management
Employees of the H&M Group
8 Amend Remuneration Policy And Other Terms For For Management
of Employment For Executive Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
Hexagon AB
Ticker: HEXA B Security ID: W40063104
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAY 4, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Melker Schorling as Chairman of For Did Not Management
Meeting Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
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 Guidelines for Remuneration for
Executive Management
8c Receive Board's Dividend Proposal None None Management
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Allocation of Income and For Did Not Management
Dividends of SEK 1.40 per Share; Set Vote
Record Date for Dividend as May 13, 2011
9c Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 750,000 for Chairman and Vote
SEK 400,000 for Other Members; Approve
Remuneration for Committee Work; Approve
Remuneration of Auditors
12 Reelect Melker Schorling, Ola Rollen, For Did Not Management
Mario Fontana, Ulf Henriksson, Gun Vote
Nilsson, Ulrik Svensson, and Ulrika
Francke as Directors
13 Reelect Mikael Ekdahl, Anders Algotsson, For Did Not Management
Fredrik Nordstrom, Jan Andersson, and Vote
Henrik Didner as Members of Nominating
Committee
14 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
15 Amend Articles Re: Set Minimum (EUR 50 For Did Not Management
Million) and Maximum (EUR 200 Million) Vote
Share Capital
16 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
17 Approve Repurchase of Outstanding Options For Did Not Management
Linked to Existing Stock Option Plan Vote
18 Approve Transfer of 50 Percent of Shares For Did Not Management
in Nordic Brass Gusum AB to the CEO and Vote
Other Members of Senior Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
Hexagon AB
Ticker: HEXA B Security ID: W40063104
Meeting Date: NOV 24, 2010 Meeting Type: Special
Record Date: NOV 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Amend Company Accounts Currency to Euro For For Management
8 Approve Creation of Pool with Preemptive For For Management
Rights
9 Close Meeting None None Management
--------------------------------------------------------------------------------
Illumina, Inc.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel M. Bradbury For For Management
1.2 Elect Director Roy A. Whitfield For For Management
1.3 Elect Director Gerald Moller 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
--------------------------------------------------------------------------------
InterContinental Hotels Group plc
Ticker: IHG Security ID: G4804L122
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Elect James Abrahamson as Director For For Management
4b Elect Kirk Kinsell as Director For For Management
4c Re-elect Graham Allan as Director For For Management
4d Re-elect Andrew Cosslett as Director For For Management
4e Re-elect David Kappler as Director For For Management
4f Re-elect Ralph Kugler as Director For For Management
4g Re-elect Jennifer Laing as Director For For Management
4h Re-elect Jonathan Linen as Director For For Management
4i Re-elect Richard Solomons as Director For For Management
4j Re-elect David Webster as Director For For Management
4k Re-elect Ying Yeh as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Intertek Group plc
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect David Allvey as Director For For Management
5 Re-elect Edward Astle as Director For For Management
6 Elect Alan Brown as Director For For Management
7 Re-elect Wolfhart Hauser as Director For For Management
8 Re-elect Christopher Knight as Director For For Management
9 Re-elect Lloyd Pitchford as Director For For Management
10 Re-elect Debra Rade as Director For For Management
11 Re-elect Vanni Treves as Director For For Management
12 Elect Michael Wareing as Director For For Management
13 Reappoint KPMG Audit plc as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise EU Political Donations and For For Management
Expenditure
17 Approve Long-Term Incentive Plan For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
Intuitive Surgical, Inc.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Floyd D. Loop For For Management
2 Elect Director George Stalk Jr. For For Management
3 Elect Director Craig H. Barratt For For Management
4 Amend Stock Option Plan 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 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Invensys plc
Ticker: Security ID: G49133161
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3a Elect Francesco Caio as Director For For Management
3b Re-elect Ulf Henriksson as Director For For Management
3c Elect Paul Lester as Director For For Management
3d Elect Dr Martin Read as Director For For Management
3e Re-elect Pat Zito as Director For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Final Dividend For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
10 Authorise Market Purchase For For Management
11 Authorise EU Political Donations and For For Management
Expenditure
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
IP Group plc
Ticker: IPO Security ID: G49348116
Meeting Date: MAY 3, 2011 Meeting Type: Annual
Record Date: MAY 1, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Reappoint BDO LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Alan Aubrey as Director For For Management
6 Re-elect Roger Brooke as Director For Against Management
7 Re-elect Francis Carpenter as Director For For Management
8 Re-elect Alison Fielding as Director For For Management
9 Re-elect Graham Richards as Director For Against Management
10 Re-elect Bruce Smith as Director For Abstain Management
11 Re-elect Michael Townend as Director For For Management
12 Amend Long-Term Incentive Plan For Against Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IP Group plc
Ticker: IPO Security ID: G49348116
Meeting Date: JUN 21, 2011 Meeting Type: Special
Record Date: JUN 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
2 Approve Capital Raising For For Management
3 Amend Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
iRobot Corporation
Ticker: IRBT Security ID: 462726100
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 7, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail Deegan For For Management
1.2 Elect Director Andrea Giesser For For Management
1.3 Elect Director Jacques S. Gansler, Ph.D. For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For 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
--------------------------------------------------------------------------------
J D Wetherspoon plc
Ticker: JDW Security ID: G5085Y147
Meeting Date: NOV 4, 2010 Meeting Type: Annual
Record Date: NOV 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Tim Martin as Director For For Management
4 Re-elect Keith Down as Director For For Management
5 Re-elect John Herring as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
John Wiley & Sons, Inc.
Ticker: JW.A Security ID: 968223206
Meeting Date: SEP 16, 2010 Meeting Type: Annual
Record Date: JUL 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Plummer For For Management
1.2 Elect Director Raymond W. Mcdaniel, Jr For For Management
1.3 Elect Director Kalpana Raina For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Kakaku.com Inc
Ticker: 2371 Security ID: J29258100
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3800
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Hayashi, Kaoru For For Management
3.2 Elect Director Tanaka, Minoru For For Management
3.3 Elect Director Hata, Shonosuke For For Management
3.4 Elect Director Uchida, Yosuke For For Management
3.5 Elect Director Ieuji, Taizo For For Management
3.6 Elect Director Fujiwara, Kenji For For Management
3.7 Elect Director Uemura, Hajime For For Management
3.8 Elect Director Yuuki, Shingo For For Management
3.9 Elect Director Matsumoto, Oki For For Management
3.10 Elect Director Masuda, Muneaki For Against Management
4 Appoint Statutory Auditor Maeno, Hiroshi For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Kuehne & Nagel International AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAY 4, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2.75 per Share from Vote
Balance Sheet Profit and CHF 1.50 per
Share from Capital Contribution Reserves
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4a Reelect Juergen Fitschen as Director For Did Not Management
Vote
4b Reelect Karl Gernandt as Director For Did Not Management
Vote
4c Reelect Hans-Joerg Hager as Director For Did Not Management
Vote
4d Reelect Klaus-Michael Kuehne as Director For Did Not Management
Vote
4e Reelect Hans Lerch as Director For Did Not Management
Vote
4f Reelect Wolfgang Peiner as Director For Did Not Management
Vote
4g Reelect Thomas Staehelin as Director For Did Not Management
Vote
4h Reelect Joerg Wolle as Director For Did Not Management
Vote
4i Reelect Bernd Wrede as Director For Did Not Management
Vote
4j Elect Renato Fassbind as Director For Did Not Management
Vote
5 Ratify KPMG as Auditors For Did Not Management
Vote
--------------------------------------------------------------------------------
Kurita Water Industries Ltd.
Ticker: 6370 Security ID: J37221116
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Nakai, Toshiyuki For For Management
2.2 Elect Director Moriuchi, Kazufumi For For Management
2.3 Elect Director Saeki, Tetsuo For For Management
2.4 Elect Director Kajii, Kaoru For For Management
2.5 Elect Director Takeda, Shigeaki For For Management
2.6 Elect Director Kai, Tetsuo For For Management
2.7 Elect Director Maeda, Heiju For For Management
2.8 Elect Director Yoda, Motoyuki For For Management
2.9 Elect Director Ito, Kiyoshi For For Management
2.10 Elect Director Namura, Takahito For For Management
2.11 Elect Director Kurokawa, Yoichi For For Management
2.12 Elect Director Hayata, Noriyuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Tsuji, Yoshihiro
--------------------------------------------------------------------------------
Li & Fung Limited
Ticker: 00494 Security ID: G5485F144
Meeting Date: MAY 18, 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 Declare Final Dividend of HK$0.52 Per For For Management
Share
3a Reelect William Fung Kwok Lun as Director For For Management
3b Reelect Allan Wong Chi Yun as Director For Against Management
3c Reelect Benedict Chang Yew Teck as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Reappoint PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Subdivision of Every Issued and For For Management
Unissued Share of HK$0.025 Each in the
Share Capital of the Company into Two
Shares of HK$0.0125 Each
--------------------------------------------------------------------------------
Li & Fung Limited
Ticker: 00494 Security ID: G5485F144
Meeting Date: SEP 13, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Lloyds Banking Group plc
Ticker: LLOY Security ID: G5542W106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Anita Frew as Director For For Management
4 Elect Antonio Horta-Osorio as Director For For Management
5 Re-elect Sir Winfried Bischoff as For For Management
Director
6 Re-elect Sir Julian Horn-Smith as For For Management
Director
7 Re-elect Lord Leitch as Director For For Management
8 Re-elect Glen Moreno as Director For For Management
9 Re-elect David Roberts as Director For For Management
10 Re-elect Timothy Ryan as Director For For Management
11 Re-elect Martin Scicluna as Director For For Management
12 Re-elect Truett Tate as Director For For Management
13 Re-elect Tim Tookey as Director For For Management
14 Re-elect Anthony Watson as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Amend the Deferred Bonus Plan 2008 For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Luminex Corporation
Ticker: LMNX Security ID: 55027E102
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred C. Goad, Jr. For For Management
1.2 Elect Director Jim D. Kever For For Management
1.3 Elect Director Jay B. Johnston 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 None One Year Management
--------------------------------------------------------------------------------
Lynas Corporation Ltd
Ticker: LYC Security ID: Q5683J103
Meeting Date: NOV 24, 2010 Meeting Type: Annual
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
2 Elect David Davidson as a Director For For Management
3 Approve the Increase in the Remuneration For For Management
of Non-Executive Directors to A$750,000
Per Annum
4 Approve the Entry Into a Deed of Access, For For Management
Indemnity, and Insurance with Each of the
Present Directors and Secretaries of the
Company
5 Approve the Grant of Up to 9 Million For Against Management
Options to Nicholas Curtis, Executive
Director, with an Exercise Price A$1.15
Each, Under the Company's Option
Incentive Plan
6 Approve the Grant of Up to 1.5 Million For Against Management
Options to Liam Forde, Non-Executive
Director, with an Exercise Price A$1.15
Each, Under the Company's Option
Incentive Plan
7 Approve the Grant of Up to 1.2 Million For Against Management
Options to David Davidson, Non-Executive
Director, with an Exercise Price A$1.15
Each, Under the Company's Option
Incentive Plan
8 Approve the Grant of Up to 1.2 Million For Against Management
Options to Jacob Klein, Non-Executive
Director, with an Exercise Price A$1.15
Each, Under the Company's Option
Incentive Plan
--------------------------------------------------------------------------------
MercadoLibre, Inc.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anton J. Levy For Withhold Management
1.2 Elect Director Michael Spence For Withhold Management
1.3 Elect Director Mario Eduardo Vazquez For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Mitsubishi Electric Corp.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimomura, Setsuhiro For For Management
1.2 Elect Director Yamanishi, Kenichiro For For Management
1.3 Elect Director Saito, Masanori For For Management
1.4 Elect Director Yoshimatsu, Hiroki For For Management
1.5 Elect Director Hashimoto, Noritomo For For Management
1.6 Elect Director Fujimoto, Ryosuke For For Management
1.7 Elect Director Sakuyama, Masaki For For Management
1.8 Elect Director Murayama, Hiroyoshi For For Management
1.9 Elect Director Yanai, Shunji For For Management
1.10 Elect Director Sasaki, Mikio For Against Management
1.11 Elect Director Miki, Shigemitsu For Against Management
1.12 Elect Director Makino, Fujiatsu For For Management
--------------------------------------------------------------------------------
Mitsubishi Estate Co. Ltd.
Ticker: 8802 Security ID: J43916113
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 6
2.1 Elect Director Kimura, Keiji For For Management
2.2 Elect Director Sugiyama, Hirotaka For For Management
2.3 Elect Director Iizuka, Nobuyuki For For Management
2.4 Elect Director Danno, Hiroshi For For Management
2.5 Elect Director Kono, Masaaki For For Management
2.6 Elect Director Ito, Hiroyoshi For For Management
2.7 Elect Director Yanagisawa, Yutaka For For Management
2.8 Elect Director Yagihashi, Takao For For Management
2.9 Elect Director Kato, Jo For For Management
2.10 Elect Director Fujisawa, Shiro For For Management
2.11 Elect Director Matsuhashi, Isao For For Management
2.12 Elect Director Tokiwa, Fumikatsu For For Management
2.13 Elect Director Gomi, Yasumasa For For Management
2.14 Elect Director Tomioka, Shuu For For Management
3 Appoint Statutory Auditor Utsumi, Akio For Against Management
--------------------------------------------------------------------------------
Molycorp Inc (DE)
Ticker: MCP Security ID: 608753109
Meeting Date: JUN 1, 2011 Meeting Type: Annual
Record Date: APR 4, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell D. Ball For For Management
1.2 Elect Director Charles R. Henry For For Management
1.3 Elect Director Jack E. Thompson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Momenta Pharmaceuticals, Inc.
Ticker: MNTA Security ID: 60877T100
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marsha H. Fanucci For For Management
1.2 Elect Director Peter Barton Hutt For For Management
1.3 Elect Director Bruce Downey 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
--------------------------------------------------------------------------------
Morphosys AG
Ticker: MOR Security ID: D55040105
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Discharge of Management Board for For For Management
Fiscal 2010
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2011
5a Reelect Juergen Drews to the Supervisory For For Management
Board
5b Reelect Walter Blaettler to the For For Management
Supervisory Board
6 Approve Remuneration System for For For Management
Management Board Members
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up
to Aggregate Nominal Amount of EUR 400
Million; Approve Creation of EUR 6.6
Million Pool of Capital to Guarantee
Conversion Rights
9 Amend Articles Re: D&O Insurance and For For Management
Training for Supervisory Board Members
--------------------------------------------------------------------------------
National Grid plc
Ticker: Security ID: G6375K151
Meeting Date: JUL 26, 2010 Meeting Type: Annual
Record Date: JUL 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir John Parker as Director For For Management
4 Re-elect Steve Holliday as Director For For Management
5 Re-elect Ken Harvey as Director For For Management
6 Re-elect Steve Lucas as Director For For Management
7 Re-elect Stephen Pettit as Director For For Management
8 Re-elect Nick Winser as Director For For Management
9 Re-elect George Rose as Director For For Management
10 Re-elect Tom King as Director For For Management
11 Re-elect Maria Richter as Director For For Management
12 Re-elect John Allan as Director For For Management
13 Re-elect Linda Adamany as Director For For Management
14 Re-elect Mark Fairbairn as Director For For Management
15 Re-elect Philip Aiken as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve Remuneration Report For For Management
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Nektar Therapeutics
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Krivulka For For Management
1.2 Elect Director Howard W. Robin For For Management
1.3 Elect Director Dennis L. Winger 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Nexans
Ticker: NEX Security ID: F65277109
Meeting Date: MAY 31, 2011 Meeting Type: Annual/Special
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Gianpaolo Caccini as Director For For Management
6 Reelect Georges Chodron de Courcel as For Against Management
Director
7 Reelect Jerome Gallot as Director For For Management
8 Reelect Nicolas de Tavernost as Director For Against Management
9 Elect Mouna Sepehri as Director For For Management
10 Elect Cyrille Duval as Director For For Management
11 Elect Robert Brunck as Director For For Management
12 Elect Francisco Perez as Director For For Management
13 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
14 Authorize Shares for Use in Restricted For For Management
Stock Plan up to Nominal Amount of EUR
156,000 (with Performance Conditions
Attached)
15 Authorize Shares for Use in Restricted For For Management
Stock Plan up to Nominal Amount of EUR
14,000 (without Performance Conditions
Attached)
16 Approve Employee Stock Purchase Plan For For Management
17 Amend Article 12.1 of Bylaws Re: For For Management
Directors Length of Term
18 Amend Article 12.3 of Bylaws Re: For For Management
Directors Age Limit
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NGK Insulators Ltd.
Ticker: 5333 Security ID: J49076110
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 10
2.1 Elect Director Matsushita, Shun For For Management
2.2 Elect Director Kato, Taro For For Management
2.3 Elect Director Hamamoto, Eiji For For Management
2.4 Elect Director Fujito, Hiroshi For For Management
2.5 Elect Director Mizuno, Takeyuki For For Management
2.6 Elect Director Ibuki, Mitsuo For For Management
2.7 Elect Director Hamanaka, Toshiyuki For For Management
2.8 Elect Director Takeuchi, Yukihisa For For Management
2.9 Elect Director Sakabe, Susumu For For Management
2.10 Elect Director Saito, Hideaki For For Management
2.11 Elect Director Iwasaki, Ryohei For For Management
2.12 Elect Director Kamano, Hiroyuki For For Management
2.13 Elect Director Nakamura, Toshio For For Management
3.1 Appoint Statutory Auditor Wada, Hiroshi For For Management
3.2 Appoint Statutory Auditor Fukuhara, For For Management
Michio
3.3 Appoint Statutory Auditor Tanaka, Setsuo For Against Management
3.4 Appoint Statutory Auditor Terato, Ichiro For Against Management
--------------------------------------------------------------------------------
Nokia Corp.
Ticker: Security ID: X61873133
Meeting Date: MAY 3, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholders For For Management
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive Review
by the CEO
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Share
9 Approve Discharge of Board and President For For Management
10 Approve Remuneration of Directors in the For For Management
Amount of EUR 440,000 for Chairman, EUR
150,000 for Vice Chairman, and EUR
130,000 for Other Directors; Approve
Remuneration for Committee Work
11 Fix Number of Directors at Eleven For For Management
12 Reelect Bengt Holmstrom, Henning For For Management
Kagermann, Per Karlsson, Isabel
Marey-Semper, Jorma Ollila, Marjorie
Scardino, and Risto Siilasmaa as
Directors; Elect Jouko Karvinen, Helge
Lund, Kari Stadigh, and Stephen Elop as
New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of up to 360 Million For For Management
Issued Shares
16 Approve Stock Option Plan for Key For For Management
Employees; Approve Issuance of up to 35
Million Stock Options
17 Close Meeting None None Management
--------------------------------------------------------------------------------
Novozymes A/S
Ticker: Security ID: K7317J117
Meeting Date: MAR 2, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Approve Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 8.00 per Class A Share
and DKK 8.00 per Class B Share
4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management and
Board
5 Approve Remuneration of Directors in the For For Management
amount of DKK 1.2 Million for Chairman,
DKK 833,332 for Deputy Chairman, and DKK
416,666 for Other Directors; Approve
Remuneration for Audit Committee Work
6 Reelect Henrik Gurtler as Chairman For For Management
7 Reelect Kurt Nielsen as Deputy Chairman For For Management
8a Reelect Paul Aas as Director For For Management
8b Reelect Mathias Uhlen as Director For For Management
8c Elect Lena Olving as New Director For For Management
8d Elect Jorgen Rasmussen as New Director For For Management
8e Elect Agnete Raaschou-Nielsen as New For For Management
Director
9 Ratify PwC as Auditors For For Management
10a Amend Articles Re: Deletion of Article 2 For For Management
(Registered Office)
10b Amend Articles Re: Retirement Age for For Against Management
Board Members
10c Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
10d Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted Resolutions
in Connection with Registration
11 Other Business None None Management
--------------------------------------------------------------------------------
Parametric Technology Corporation
Ticker: PMTC Security ID: 699173209
Meeting Date: MAR 9, 2011 Meeting Type: Annual
Record Date: JAN 7, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Richard Harrison For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock 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
--------------------------------------------------------------------------------
Pepco Holdings, Inc.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack B. Dunn, IV For For Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Patrick T. Harker For For Management
1.4 Elect Director Frank O. Heintz For For Management
1.5 Elect Director Barbara J. Krumsiek For For Management
1.6 Elect Director George F. MacCormack For For Management
1.7 Elect Director Lawrence C. Nussdorf For For Management
1.8 Elect Director Patricia A. Oelrich For For Management
1.9 Elect Director Joseph M. Rigby For For Management
1.10 Elect Director Frank K. Ross For For Management
1.11 Elect Director Pauline A. Schneider For For Management
1.12 Elect Director Lester P. Silverman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PZ Cussons plc
Ticker: PZC Security ID: G6850S109
Meeting Date: SEP 13, 2010 Meeting Type: Annual
Record Date: SEP 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Richard Harvey as Director For For Management
5 Re-elect Alex Kanellis as Director For For Management
6 Re-elect John Arnold as Director For For Management
7 Re-elect Derek Lewis as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
14 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
Rakuten Co.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikitani, Hiroshi For For Management
1.2 Elect Director Kunishige, Atsushi For For Management
1.3 Elect Director Kobayashi, Masatada For For Management
1.4 Elect Director Shimada, Toru For For Management
1.5 Elect Director Sugihara, Akio For For Management
1.6 Elect Director Suzuki, Hisashi For For Management
1.7 Elect Director Takayama, Ken For For Management
1.8 Elect Director Takeda, Kazunori For For Management
1.9 Elect Director Toshishige, Takao For For Management
1.10 Elect Director Hanai, Takeshi For For Management
1.11 Elect Director Yasutake, Hiroaki For For Management
1.12 Elect Director Kusano, Koichi For For Management
1.13 Elect Director Kutaragi, Ken For For Management
1.14 Elect Director Fukino, Hiroshi For For Management
1.15 Elect Director Charles B. Baxter For For Management
1.16 Elect Director Joshua G. James For For Management
2.1 Appoint Statutory Auditor Hirata, Takeo For For Management
2.2 Appoint Statutory Auditor Seno, Yoshiaki For Against Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Reed Elsevier NV
Ticker: REN Security ID: N73430113
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Dividends of EUR 0.41 Per Share For For Management
6 Ratify Deloitte Accountants B.V. as For For Management
Auditors
7a Elect A. Hennah to Supervisory Board For For Management
7b Reelect M. Elliott to Supervisory Board For For Management
7c Reelect A. Habgood to Supervisory Board For For Management
7d Reelect L. Hook to Supervisory Board For For Management
7e Reelect M. van Lier Lels to Supervisory For For Management
Board
7f Reelect R. Polet to Supervisory Board For For Management
7g Reelect D. Reid to Supervisory Board For For Management
7h Reelect B. van der Veer to Supervisory For For Management
Board
8a Reelect E. Engstrom to Executive Board For For Management
8b Reelect M. Armour to Executive Board For For Management
9a Approve Fee for the Senior Independent For For Management
Director
9b Approve Maximum Amount of Annual For For Management
Remuneration of Supervisory Board at EUR
600,000
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11a 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
11b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 11a
12 Other Business None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
Regal Entertainment Group
Ticker: RGC Security ID: 758766109
Meeting Date: MAY 4, 2011 Meeting Type: Annual
Record Date: MAR 9, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Kaplan For For Management
1.2 Elect Director Jack Tyrrell For For Management
1.3 Elect Director Nestor R. Weigand, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS, INC.
Ticker: RIGL Security ID: 766559603
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter H. Moos, Ph.D. For For Management
1.2 Elect Director Hollings C. Renton For For Management
1.3 Elect Director Stephen A. Sherwin, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Rotork plc
Ticker: ROR Security ID: G76717126
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Re-elect Ian King as Director For For Management
4 Re-elect Peter France as Director For For Management
5 Re-elect Jonathan Davis as Director For For Management
6 Re-elect Bob Arnold as Director For For Management
7 Re-elect Graham Ogden as Director For For Management
8 Re-elect John Nicholas as Director For For Management
9 Re-elect Roger Lockwood as Director For For Management
10 Elect Gary Bullard as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Royal Gold, Inc.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 17, 2010 Meeting Type: Annual
Record Date: SEP 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Hayes For For Management
2 Elect Director James W. Stuckert For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Safran
Ticker: SAF Security ID: F4035A557
Meeting Date: APR 21, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Supervisory and Management
Board Members
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions and Approve
New Transactions
5 Adopt One-Tiered Board Structure For Against Management
6 Pursuant to Adoption of One-Tiered Board For Against Management
Structure, Adopt New Articles of
Association
7 Subject to Approval of Item 6, Add For Against Management
Paragraph 12 to Article 31 of Bylaws Re:
Cap on Voting Rights
8 Elect Jean Paul Herteman as Director For Against Management
9 Elect Francis Mer as Director For Against Management
10 Elect Giovanni Bisignani as Director For Against Management
11 Elect Jean Lou Chameau as Director For Against Management
12 Elect Odile Desforges as Director For Against Management
13 Elect Jean Marc Forneri as Director For For Management
14 Elect Xavier Lagarde as Director For Against Management
15 Elect Michel Lucas as Director For Against Management
16 Elect Elisabeth Lulin as Director For Against Management
17 Acknowledge Appointment of Four For Against Management
Government Representatives at the Board
18 Elect Christian Halary as Director For Against Management
19 Elect Marc Aubry as Director For Against Management
20 Appoint Caroline Gregoire Sainte Marie as For For Management
Censor
21 Approve Remuneration of Supervisory Board For For Management
Members of EUR 203,700 for the Period
from Jan. 01, 2011 till April 21, 2011;
and Remuneration of Directors of EUR
466,300 for the Period from April 22,
2011 till Dec. 31, 2011
22 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 25 Million
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15 Million
25 Authorize Capital Increase of Up to EUR For For Management
15 Million for Future Exchange Offers
26 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for a
Private Placement, up to Aggregate
Nominal Amount of EUR 10 Million
27 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Under Items 23, 24 and 26
28 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 24, 26 and
27
29 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
30 Authorize Capitalization of Reserves of For For Management
Up to EUR 15 Million for Bonus Issue or
Increase in Par Value
31 Approve Employee Stock Purchase Plan For Against Management
32 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
33 Set Total Limit for Capital Increase to For Against Management
Result from Issuance Requests under Items
23, 24, 26, 29, 30, 31 and 32 at EUR 60
Million
34 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
35 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
36 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
37 Amend Article 14.8 of Bylaws Re: For For Shareholder
Nomination of Employee Shareholders
Representatives to the Board of Directors
38 Elect One or Several Representatives of Against Against Shareholder
Employee Shareholders to the Board
39 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
Sara Lee Corporation
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: SEP 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christopher B. Begley For For Management
2 Elect Director Crandall C. Bowles For For Management
3 Elect Director Virgis W. Colbert For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director Laurette T. Koellner For For Management
6 Elect Director Cornelis J.A. Van Lede For For Management
7 Elect Director Dr. John Mcadam For For Management
8 Elect Director Sir Ian Prosser For For Management
9 Elect Director Norman R. Sorensen For For Management
10 Elect Director Jeffrey W. Ubben For For Management
11 Elect Director Jonathan P. Ward For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Schibsted ASA
Ticker: SCH Security ID: R75677105
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Dividends of NOK 3.00 per Share
6 Approve Remuneration of Auditors for 2010 For For Management
7 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
8 Receive Report from Nominating Committee None None Management
9 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
10 Reelect Current Directors For For Management
11 Approve Remuneration of Directors in the For For Management
Amount of NOK 700,000 for Chair, NOK
300,000 for Other Directors; Approve
Remuneration of Committee Work
12 Approve Remuneration of Nominating For For Management
Committee
13 Grant Power of Attorney to Board Pursuant For For Management
Article 7
--------------------------------------------------------------------------------
Schlumberger Limited
Ticker: SLB Security ID: 806857108
Meeting Date: APR 6, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe Camus For For Management
1.2 Elect Director Peter L.S. Currie For For Management
1.3 Elect Director Andrew Gould For For Management
1.4 Elect Director Tony Isaac For For Management
1.5 Elect Director K. Vaman Kamath For For Management
1.6 Elect Director Nikolay Kudryavtsev For For Management
1.7 Elect Director Adrian Lajous For For Management
1.8 Elect Director Michael E. Marks For For Management
1.9 Elect Director Elizabeth Moler For For Management
1.10 Elect Director Leo Rafael Reif For For Management
1.11 Elect Director Tore I. Sandvold For For Management
1.12 Elect Director Henri Seydoux For For Management
1.13 Elect Director Paal Kibsgaard For For Management
1.14 Elect Director Lubna S. Olayan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Two Years One Year Management
4 Increase Authorized Common Stock For For Management
5 Adopt Plurality Voting for Contested For For Management
Election of Directors
6 Adopt and Approve Financials and For For Management
Dividends
7 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
Seb SA
Ticker: SK Security ID: F82059100
Meeting Date: MAY 17, 2011 Meeting Type: Annual/Special
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.17 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Acknowledge Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentioning the Absence of New
Transactions
5 Reelect Hubert Fevre as Director For Against Management
6 Reelect Jacques Gairard as Director For Against Management
7 Reelect Cedric Lescure as Director For Against Management
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 450,000
9 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize up to 1.3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
12 Authorize up to 0.325 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 5 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5 Million
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
16 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests under Items
13 and 14 at EUR 10 Million
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Sonova Holding AG
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: JUN 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statutory For For Management
Reports
1.2 Approve Remuneration Report For Against Management
2.1 Approve Allocation of Income and Omission For For Management
of Dividends
2.2 Approve Transfer of CHF 79.8 Million from For For Management
Capital Reserves to Free Reserves and
Dividends of CHF 1.20 per Share
3 Approve Discharge of Board For Against Management
4 Reelect Heliane Canepa as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
Sotheby's
Ticker: BID Security ID: 835898107
Meeting Date: MAY 5, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John M. Angelo For For Management
2 Elect Director Michael Blakenham For For Management
3 Elect Director The Duke Of Devonshire For For Management
4 Elect Director Daniel Meyer For For Management
5 Elect Director James Murdoch For For Management
6 Elect Director Allen Questrom For For Management
7 Elect Director William F. Ruprecht For For Management
8 Elect Director Marsha Simms For For Management
9 Elect Director Michael I. Sovern For For Management
10 Elect Director Donald M. Stewart For For Management
11 Elect Director Robert S. Taubman For For Management
12 Elect Director Diana L. Taylor For For Management
13 Elect Director Dennis M. Weibling For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
--------------------------------------------------------------------------------
Spirax-Sarco Engineering plc
Ticker: SPX Security ID: G83561103
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAY 7, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Re-elect Bill Whiteley as Director For For Management
6 Re-elect Mark Vernon as Director For For Management
7 Re-elect Neil Daws as Director For For Management
8 Re-elect Michael Gibbin as Director For For Management
9 Re-elect David Meredith as Director For For Management
10 Re-elect Tony Scrivin as Director For For Management
11 Re-elect Gareth Bullock as Director For For Management
12 Re-elect Krishnamurthy Rajagopal as For For Management
Director
13 Re-elect Clive Watson as Director For For Management
14 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise Their Remuneration
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Approve Scrip Dividend For For Management
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Suez Environnement Company
Ticker: Security ID: F4984P118
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 0.65 per Share
4 Approve Stock Dividend Program (Shares) For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Change Location of Registered Office to For For Management
Tour CB21, 16, Place de l Iris, 92040
Paris - La Defense Cedex
7 Ratify Appointment of Penelope For Against Management
Chalmers-Small as Director
8 Elect Valerie Bernis as Director For Against Management
9 Elect Nicolas Bazire as Director For Against Management
10 Elect Jean-Francois Cirelli as Director For Against Management
11 Elect Lorenz d Este as Director For For Management
12 Elect Gerard Lamarche as Director For Against Management
13 Elect Olivier Pirotte as Director For Against Management
14 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Approve Stock Purchase Plan Reserved for For For Management
International Employees
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
Synthes, Inc.
Ticker: SYST Security ID: 87162M409
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 3, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Receive The Report on Dividend Approved For For Management
by The Board of Directors
3 Elect Director Robert Bland For For Management
4 Elect Director Amy Wyss For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Telecity Group plc
Ticker: TCY Security ID: G87403112
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: APR 8, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect John Hughes as Director For For Management
4 Re-elect Michael Tobin as Director For For Management
5 Re-elect Brian McArthur-Muscroft as For For Management
Director
6 Re-elect Simon Batey as Director For For Management
7 Re-elect Robert Morse as Director For For Management
8 Re-elect John O'Reilly as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Telik, Inc.
Ticker: TELK Security ID: 87959M109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Cantrall, Ph.D. For For Management
1.2 Elect Director Steven R. Goldring, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Temenos Group AG
Ticker: TEMN Security ID: H8547Q107
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports, Including Remuneration Report
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Transfer of CHF 21.1 Million from For For Management
Retained Earnings to General Reserve from
Capital Contributions
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Creation of CHF 71.5 Million Pool For For Management
of Capital without Preemptive Rights
6 Approve Addition of CHF 8.9 Million to For Against Management
Existing Pool of Capital without
Preemptive Rights for Granting Stock
Options to Employees
7.1 Elect Guy Dubois as Director For For Management
7.2 Reelect George Koukis as Director For For Management
7.3 Reelect Chris Pavlou as Director For For Management
8 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
--------------------------------------------------------------------------------
The Boeing Company
Ticker: BA Security ID: 097023105
Meeting Date: MAY 2, 2011 Meeting Type: Annual
Record Date: MAR 3, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John E. Bryson For For Management
2 Elect Director David L. Calhoun For For Management
3 Elect Director Arthur D. Collins, Jr. For For Management
4 Elect Director Linda Z. Cook For For Management
5 Elect Director Kenneth M. Duberstein For For Management
6 Elect Director Edmund P. Giambastiani, For For Management
Jr.
7 Elect Director Edward M. Liddy For For Management
8 Elect Director John F. McDonnell For For Management
9 Elect Director W. James McNerney, Jr. For For Management
10 Elect Director Susan C. Schwab For For Management
11 Elect Director Ronald A. Williams For For Management
12 Elect Director Mike S. Zafirovski For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency Three One Year Management
15 Ratify Auditors For For Management
16 Implement Third-Party Supply Chain Against Abstain Shareholder
Monitoring
17 Report on Political Contributions Against For Shareholder
18 Provide Right to Act by Written Consent Against For Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
20 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
The Procter & Gamble Company
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2010 Meeting Type: Annual
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Angela F. Braly For For Management
2 Elect Director Kenneth I. Chenault For For Management
3 Elect Director Scott D. Cook For For Management
4 Elect Director Rajat K. Gupta For For Management
5 Elect Director Robert A. Mcdonald For For Management
6 Elect Director W. James Mcnerney, Jr. For For Management
7 Elect Director Johnathan A. Rodgers For For Management
8 Elect Director Mary A. Wilderotter For For Management
9 Elect Director Patricia A. Woertz For For Management
10 Elect Director Ernesto Zedillo For For Management
11 Ratify Auditors For For Management
12 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
Thorntons plc
Ticker: THT Security ID: G88404101
Meeting Date: OCT 21, 2010 Meeting Type: Annual
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Barry Bloomer as Director For For Management
5 Re-elect Paul Wilkinson as Director For For Management
6 Elect Mark Robson as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their Remuneration
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Trend Micro Inc.
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Chang Ming-Jang For For Management
2.2 Elect Director Eva Chen For For Management
2.3 Elect Director Mahendra Negi For For Management
2.4 Elect Director Omikawa, Akihiko For For Management
2.5 Elect Director Nonaka, Ikujiro For For Management
--------------------------------------------------------------------------------
Unibail Rodamco SE
Ticker: Security ID: F95094110
Meeting Date: SEP 8, 2010 Meeting Type: Special
Record Date: SEP 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer from Premium Account to For For Management
Shareholders for an Amount of EUR 20 per
Share
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
United Continental Holdings, Inc.
Ticker: UAL Security ID: 910047109
Meeting Date: JUN 8, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirbyjon H. Caldwell For For Management
1.2 Elect Director Carolyn Corvi For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director Jane C. Garvey For For Management
1.5 Elect Director Walter Isaacson For For Management
1.6 Elect Director Henry L. Meyer III For For Management
1.7 Elect Director Oscar Munoz For For Management
1.8 Elect Director James J. O'Connor For For Management
1.9 Elect Director Laurence E. Simmons For For Management
1.10 Elect Director Jeffery A. Smisek For For Management
1.11 Elect Director Glenn F. Tilton For For Management
1.12 Elect Director David J. Vitale For For Management
1.13 Elect Director John H. Walker For For Management
1.14 Elect Director Charles A. Yamarone 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
--------------------------------------------------------------------------------
Universal Display Corporation
Ticker: PANL Security ID: 91347P105
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 7, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven V. Abramson For Withhold Management
1.2 Elect Director Leonard Becker For For Management
1.3 Elect Director Elizabeth H. Gemmill For For Management
1.4 Elect Director C. Keith Hartley For For Management
1.5 Elect Director Lawrence Lacerte For For Management
1.6 Elect Director Sidney D. Rosenblatt For Withhold Management
1.7 Elect Director Sherwin I. Seligsohn For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Urban Outfitters, Inc.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Antoian For For Management
1.2 Elect Director Joel S. Lawson III For For Management
1.3 Elect Director Glen T. Senk For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
4 Adopt Policy and Report on Board Against For Shareholder
Diversity
--------------------------------------------------------------------------------
USS Co., Ltd.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 101
2.1 Elect Director Hattori, Futoshi For For Management
2.2 Elect Director Ando, Yukihiro For For Management
2.3 Elect Director Tamura, Fumihiko For For Management
2.4 Elect Director Hara, Shigeo For For Management
2.5 Elect Director Seta, Dai For For Management
2.6 Elect Director Masuda, Motohiro For For Management
2.7 Elect Director Gono, Eiji For For Management
2.8 Elect Director Mishima, Toshio For For Management
2.9 Elect Director Yamanaka, Masafumi For For Management
2.10 Elect Director Ikeda, Hiromitsu For For Management
2.11 Elect Director Akase, Masayuki For For Management
2.12 Elect Director Inoue, Hiroaki For For Management
2.13 Elect Director Koga, Yasuhisa For For Management
2.14 Elect Director Kojima, Hiroshi For For Management
2.15 Elect Director Okada, Hideo For For Management
2.16 Elect Director Hayashi, Isamu For For Management
2.17 Elect Director Madono, Satoru For For Management
2.18 Elect Director Sato, Koji For For Management
--------------------------------------------------------------------------------
Vacon OYJ
Ticker: VAC1V Security ID: X9582Y106
Meeting Date: MAR 22, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholders For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Board and President For For Management
10 Approve Remuneration of Directors in the For For Management
Amount of EUR 1,250 per Month as a Basic
Fee and an Additional Fee of Maximum EUR
2,500 per Month; Approve Additional
Compensation for Chairman
11 Fix Number of Directors at Seven For For Management
12 Reelect Pekka Ahlqvist, Jari Eklund, Jan For For Management
Inborr, Juha Kytola, Panu Routila, Mika
Vehvilainen, and Riitta Viitala as
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
16 Approve Issuance of up to 1.5 Million For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
Vermillion, Inc.
Ticker: VRML Security ID: 92407M206
Meeting Date: DEC 3, 2010 Meeting Type: Annual
Record Date: OCT 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail S. Page For For Management
1.2 Elect Director John F. Hamilton For For Management
1.3 Elect Director William C. Wallen For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Vermillion, Inc.
Ticker: VRML Security ID: 92407M206
Meeting Date: JUN 6, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Burns For For Management
1.2 Elect Director Peter S. Roddy For For Management
1.3 Elect Director Carl Severinghaus For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Victrex plc
Ticker: VCT Security ID: G9358Y107
Meeting Date: FEB 8, 2011 Meeting Type: Annual
Record Date: FEB 6, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Elect Peter Bream as Director For For Management
6 Re-elect Anita Frew as Director For For Management
7 Re-elect Giles Kerr as Director For For Management
8 Re-elect Patrick De Smedt as Director For For Management
9 Re-elect Lawrence Pentz as Director For For Management
10 Re-elect David Hummel as Director For For Management
11 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise Their Remuneration
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
William Demant Holdings
Ticker: WDH Security ID: K9898W129
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: APR 6, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and Omission For For Management
of Dividends
4.1 Reelect Lars Johansen as Director For Abstain Management
4.2 Reelect Peter Foss as Director For Abstain Management
4.3 Reelect Niels Christiansen as Director For For Management
4.4 Reelect Thomas Hofman-Bang as Director For For Management
5 Ratify Deloitte as Auditors For For Management
6a Amend Articles of Association Regarding For For Management
Agenda forAnnual General Meetings
6b Approve Remuneration of Directors for For For Management
Current Year in the Amount of DKK 900,000
for Chairman, DKK 600,000 for Deputy
Chairman, and DKK 300,000 for Other
Directors
6c Amend Articles Re: Amend Article 11.11 to For For Management
Read: Board Members Receive an Annual
Salary to be Approved by the
Shareholders.
6d Approve Renewal of Authorization to For Against Management
Increase Share Capital without Preemptive
Rights
6e Authorize Share Repurchase Program For Against Management
6f Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted Resolutions
in Connection with Registration
7 Other Business None None Management
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Wincor Nixdorf AG
Ticker: WIN Security ID: D9695J105
Meeting Date: JAN 24, 2011 Meeting Type: Annual
Record Date: JAN 3, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009/2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2009/2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009/2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2010/2011
6a Reelect Alexander Dibelius to the For For Management
Supervisory Board
6b Elect Hans-Ulrich Holdenried to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
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Wolters Kluwer NV
Ticker: WKL Security ID: ADPV09931
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
2b Receive Report of Supervisory Board None None Management
3a Adopt Financial Statements For For Management
3b Approve Dividends of EUR 0.67 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Reelect B.F.J. Angelici to Supervisory For For Management
Board
6 Reelect J.J. Lynch to Executive Board For For Management
7 Approve Remuneration of Supervisory Board For For Management
8 Approve Amended Long-Term Incentive Plan For For Management
with Additional Performance Criterion
9a 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
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9a
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Other Business None None Management
12 Close Meeting None None 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 Opportunities 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
Oppenheimer Global Opportunities Fund
Filed: 8 Aug 11, 12:00am