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: Robert G. Zack,
Executive Vice President &
General Counsel
OppenheimerFunds, Inc.
Two World Financial Center
225 Liberty Street
New York, NY 10281-1008
Registrant's telephone number, including area code: 303-768-3200
Date of fiscal year end: 09/30
Date of reporting period: 07/01/2008-06/30/2009
Item 1. Proxy Voting Record
===================== OPPENHEIMER GLOBAL OPPORTUNITIES FUND ====================
ABB Ltd.
Ticker: Security ID: H0010V101
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Approve Creation of CHF 404 Million Pool For For Management
of Capital without Preemptive Rights
6 Approve CHF 1.1 Billion Reduction in For For Management
Share Capital and Capital Repayment of
CHF 0.48 per Registered Share
7 Amend Shareholding Threshold for For For Management
Proposing Resolutions at Shareholder
Meetings
8.1 Reelect Hubertus von Gruenberg as For For Management
Director
8.2 Reelect Roger Agnelli as Director For For Management
8.3 Reelect Louis Hughes as Director For For Management
8.4 Reelect Hans Maerki as Director For For Management
8.5 Reelect Michel de Rosen as Director For For Management
8.6 Reelect Michael Treschow as Director For For Management
8.7 Reelect Bernd Voss as Director For For Management
8.8 Reelect Jacob Wallenberg as Director For For Management
9 Ratify Ernst & Young AG as Auditors For For Management
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Advanced Micro Devices, Inc.
Ticker: AMD Security ID: 7903107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Waleed Al Mokarrab Al For For Management
Muhairi
1.2 Elect Director W. Michael Barnes For For Management
1.3 Elect Director John E. Caldwell For Against Management
1.4 Elect Director Bruce L. Claflin For For Management
1.5 Elect Director Frank M. Clegg For For Management
1.6 Elect Director H. Paulett Eberhart For For Management
1.7 Elect Director Derrick R. Meyer For For Management
1.8 Elect Director Robert B. Palmer For For Management
1.9 Elect Director Morton L. Topfer For For Management
2 Ratify Auditors For For Management
3 Approve Repricing of Options For For Management
4 Amend Omnibus Stock Plan For For Management
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Advanced Micro Devices, Inc.
Ticker: AMD Security ID: 7903107
Meeting Date: FEB 18, 2009 Meeting Type: Special
Record Date: JAN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement
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Aixtron AG
Ticker: Security ID: D0198L143
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.09 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Change Location of Registered Office For For Management
Headquarters to Herzogenrath
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Alnylam Pharmaceuticals, Inc.
Ticker: ALNY Security ID: 02043Q107
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Clarke For For Management
1.2 Elect Director Vicki L. Sato For For Management
1.3 Elect Director James L. Vincent For For Management
2 Amend Stock Option Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
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Amazon.com, Inc.
Ticker: AMZN Security ID: 23135106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# 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 L. John Doerr For For Management
5 Elect Director William B. Gordon For For Management
6 Elect Director Alain Monie 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
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American Superconductor Corp.
Ticker: AMSC Security ID: 30111108
Meeting Date: AUG 7, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008
# 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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ANSALDO STS SPA
Ticker: Security ID: T0421V119
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports of Ansaldo Trasporti - Sistemi Vote
Ferroviari Spa
2 Accept Financial Statements and Statutory For Did Not Management
Reports of Ansaldo Segnalamento Vote
Ferroviario Spa
3.1 Accept Financial Statements, Statutory For Did Not Management
Reports of Ansaldo STS Spa Vote
3.2 Approve Allocation of Income For Did Not Management
Vote
4 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
5.1 Integrate Remuneration of Auditors for For Did Not Management
Fiscal Year 2008 Due to Reorganization of Vote
Ansaldo ASTS
5.2 Integrate Remuneration of Auditors for For Did Not Management
Fiscal Year 2008 Due to Legal AMendment Vote
to Act n. 1997/471
5.3 Integrate Remuneration of Auditors for For Did Not Management
Fiscal Years 2009-2014 Due to Vote
Reorganization of Ansaldo ASTS
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Applied Materials, Inc.
Ticker: AMAT Security ID: 38222105
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. de Geus For For Management
1.2 Elect Director Stephen R. Forrest For For Management
1.3 Elect Director Philip V. Gerdine For For Management
1.4 Elect Director Thomas J. Iannotti For For Management
1.5 Elect Director Alexander A. Karsner For For Management
1.6 Elect Director Charles Y.S. Liu For For Management
1.7 Elect Director Gerhard H. Parker For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Willem P. Roelandts For For Management
1.10 Elect Director James E. Rogers For Withhold Management
1.11 Elect Director Michael R. Splinter For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
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Autonomy Corporation plc
Ticker: Security ID: G0669T101
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Richard Gaunt as Director For For Management
4 Re-elect Richard Perle as Director For Against Management
5 Re-elect John McMonigall as Director For Against Management
6 Reappoint Deloitte LLP Auditors of the For For Management
Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 264,606.05 (Rights Issue); Otherwise
up to GBP 264,606.05
9 Revoke All Provisions in the Memorandum For For Management
and Articles of Association of the
Company as to the Amount of the Company's
Authorised Share Capital or Setting the
Maximum Amount of Shares Which May be
Alloted by the Company
10 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,690.91
11 Authorise 35,483,671 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association by Deleting For For Management
All the Provisions of the Company's
Memorandum of Association which, by
Virtue of Section 28 of the 2006 Act, are
to be Treated as Provisions of the
Articles
13 Approve That a General Meeting Other Than For For Management
an Annual General Meeting May Be Called
on Not Less Than 14 Clear Days' Notice
14 Amend Articles of Association For For Management
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Autonomy Corporation plc
Ticker: Security ID: G0669T101
Meeting Date: FEB 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Interwoven, Inc. For For Management
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Biotest AG
Ticker: Security ID: D11732100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.30 per Common Share
and EUR 0.36 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Elect Marbod Muff to the Supervisory For For Management
Board
8 Approve Creation of EUR 1.1 Million Pool For For Management
of Capital without Preemptive Rights
9 Amend Articles Re: Grant OGEL GmbH the For Against Management
Right to Nominate One Supervisory Board
Member
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Blinkx Plc
Ticker: Security ID: G13235109
Meeting Date: SEP 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Mark Opzoomer as Director For For Management
3 Appoint Deloitte & Touche LLP as Auditors For For Management
of the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 927,093
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 139,064
7 Authorise 27,812,818 Ordinary Shares for For For Management
Market Purchase
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Carl Zeiss Meditec AG (frmly Asclepion-Meditec AG)
Ticker: Security ID: D14895102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.18 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Ratify Prof. Dr. Binder, Dr. Hillebrecht, For For Management
& Partner GmbH as Auditors for Fiscal
2008/2009
6 Ratify KPMG AG as Group Auditors for For For Management
Fiscal 2008/2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
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Cepheid
Ticker: CPHD Security ID: 15670R107
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Bishop For For Management
1.2 Elect Director Thomas D. Brown For For Management
1.3 Elect Director Dean O. Morton For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
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Cermaq ASA
Ticker: Security ID: R1536Z104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Omission of Dividends
5 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
6 Authorize Repurchase of Shares and For For Management
Reissuance of Repurchased Shares
7 Approve Remuneration of Auditors in the For For Management
Amount of NOK 862,000 for 2008
8 Approve Remuneration of Directors in the For For Management
Amounts of NOK 340,000 to the Chairman,
NOK 195,000 to the Vice Chairman, NOK
170,000 to Other Directors; Approve
Remuneration for Committee Work; Approve
Remuneration of Members of Nominating
Committee
9 Reelect Astrid Soegaard as Director for a For For Management
Two-Year Term; Elect Jan Korssjoeen,
Helge Midttun, and Rebekka Herlofsen as
New Directors for Two-Year Terms
10 Reelect Lise Lindbaeck as Member of For For Management
Nominating Committee for a Two-Year Term
11a Require Publication of Corporate Social Against Abstain Shareholder
Responsibility Reports
11b Establish Committee or Authorize the Against Abstain Shareholder
Audit Committee to Evaluate the Company's
Operations Regarding Management of
Sickness as well as Environmental
Responsibilities
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Chicago Bridge & Iron Co.
Ticker: CBI Security ID: 167250109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR PHILIP K. ASHERMAN For For Management
1.2 DIRECTOR L. RICHARD FLURY For For Management
1.3 DIRECTOR W. CRAIG KISSEL For For Management
2 TO AUTHORIZE PREPARATION OF OUR DUTCH For For Management
STATUTORY ANNUAL ACCOUNTS AND ANNUAL
REPORT OF OUR MANAGEMENT BOARD IN ENGLISH
LANGUAGE.
3 TO DISCHARGE THE SOLE MEMBER OF OUR For For Management
MANAGEMENT BOARD FROMLIABILITY IN RESPECT
OF THE EXERCISE OF ITS DUTIES.
4 TO DISCHARGE THE MEMBERS OF THE For For Management
SUPERVISORY BOARD FROM LIABILITYIN
RESPECT OF THE EXERCISE OF THEIR DUTIES.
5 TO APPROVE THE FINAL DIVIDEND IN AN For For Management
AMOUNT OF $0.16 PER SHARE.
6 APPROVE EXTENSION OF AUTHORITY OF OUR For For Management
MANAGEMENT BOARD TO REPURCHASE UP TO 10%
OF ISSUED SHARE CAPITAL OF THE COMPANY.
7 TO APPOINT ERNST & YOUNG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2009.
8 AMEND ARTICLES OF ASSOCIATION TO PROVIDE For For Management
THAT MANDATORYRETIREMENT DATE OF
DIRECTORS WHO ATTAIN AGE OF SEVENTY-TWO
WILLBE THE DAY ON WHICH ANNUAL MEETING IS
HELD.
9 TO APPROVE THE AMENDMENT OF THE 2008 For Against Management
LONG-TERM INCENTIVE PLAN.
10 TO APPROVE THE AMENDMENT OF THE CHICAGO For For Management
BRIDGE & IRON 2001 EMPLOYEE STOCK
PURCHASE PLAN.
11 APPROVE EXTENSION OF AUTHORITY OF For For Management
SUPERVISORY BOARD TO ISSUE AND/OR GRANT
RIGHTS TO ACQUIRE SHARES, NEVER TO EXCEED
NUMBER OF AUTHORIZED BUT UNISSUED SHARES.
12 RECEIVE EXPLANATION ON COMPANY'S RESERVES None None Management
AND DIVIDEND POLICY
- --------------------------------------------------------------------------------
Cisco Systems, Inc.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For Against Management
13 Ratify Auditors For For Management
14 Amend Bylaws to Establish a Board Against Abstain Shareholder
Committee on Human Rights
15 Report on Internet Fragmentation Against Against Shareholder
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Clearwire Corp
Ticker: CLWR Security ID: 185385309
Meeting Date: NOV 20, 2008 Meeting Type: Special
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Certificate of Incorporation For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Adjourn Meeting For For Management
5 BR Note: Unless check Yes Box, to Extent None Against Management
that You have not Voted on Matter in
Person or By Proxy, Proxies are
Authorized to Vote in Their Discretion
Any Matter Properly Before the SP Mtg and
Adj. or Postponement of SP Mtg. Mark For
=Yes or Against =No
- --------------------------------------------------------------------------------
Cognex Corp.
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick A. Alias For Withhold Management
1.2 Elect Director Robert J. Shillman For Withhold Management
1.3 Elect Director Reuben Wasserman For Withhold Management
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Cree, Inc.
Ticker: CREE Security ID: 225447101
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Swoboda For Withhold Management
1.2 Elect Director John W. Palmour, Ph.D. For Withhold Management
1.3 Elect Director Dolph W. Von Arx For Withhold Management
1.4 Elect Director Clyde R. Hosein For Withhold Management
1.5 Elect Director Franco Plastina For Withhold Management
1.6 Elect Director Harvey A. Wagner For Withhold Management
1.7 Elect Director Thomas H. Werner For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
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Electrocomponents plc
Ticker: Security ID: G29848101
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.6 Pence Per For For Management
Ordinary Share
4 Elect Paul Hollingworth as Director For For Management
5 Elect Rupert Soames as Director For For Management
6 Re-elect Timothy Barker as Director For For Management
7 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Approve Electrocomponents plc Savings For For Management
Related Share Option Scheme
9 Authorise 43,535,000 Ordinary Shares for For For Management
Market Purchase
10 Adopt New Articles of Association For For Management
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EPISTAR CORP
Ticker: Security ID: Y2298F106
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Report and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Increase of Registered Capital For Against Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4 Approve Issuance of Shares for a Private For Against Management
Placement
5 Amend Articles of Association For For Management
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
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Etablissement Maurel et Prom
Ticker: Security ID: F60858101
Meeting Date: FEB 24, 2009 Meeting Type: Annual/Special
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
2 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 50 Million
3 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 20 Million
4 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
5 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
6 Authorize Capital Increase of Up to EUR For Against Management
20 Million for Future Exchange Offers
7 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
8 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue or
Increase in Par Value
9 Approve Issuance of Securities For For Management
Convertible into Debt
10 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
11 Approve Employee Stock Purchase Plan For For Management
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Filing of Required For For Management
Documents/Other Formalities
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Etablissements Maurel et Prom
Ticker: Security ID: F60858101
Meeting Date: JUN 18, 2009 Meeting Type: Annual/Special
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Auditors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Treatment of Losses and For For Management
Allocation of Dividends of EUR 0.35 per
Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 450,000 for
Fiscal Year 2009
6 Reelect Gerard Andreck as Director For Against Management
7 Reelect Alexandre Vilgrain as Director For For Management
8 Reelect Alain Gomez as Director For For Management
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 20 Million
10 Authorize Board to Set Issue Price for 10 For Against Management
Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
11 Approve Issuance of Shares for a Private For Against Management
Placement up to Aggregate Nominal Amount
of EUR 20 Million and up to 20 Percent
per Year
12 Authorize Board to Set Issue Price for 10 For Against Management
Percent Per Year of Issued Capital
Pursuant to Issue Authority under Item 11
above
13 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
14 Amend Capital Increase Authorisations For For Management
Given under Items 2, 6, and 7 of Feb.
24, 2009 General Meeting
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize Filing of Required For For Management
Documents/Other Formalities
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Fast Retailing
Ticker: 9983 Security ID: J1346E100
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: AUG 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FEI Company
Ticker: FEIC Security ID: 30241L109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence A. Bock For For Management
1.2 Elect Director Wilfred J. Corrigan For For Management
1.3 Elect Director Don R. Kania For For Management
1.4 Elect Director Thomas F. Kelly For For Management
1.5 Elect Director William W. Lattin For For Management
1.6 Elect Director Jan C. Lobbezoo For For Management
1.7 Elect Director Gerhard H. Parker For For Management
1.8 Elect Director James T. Richardson For For Management
1.9 Elect Director Richard H. Wills For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Finisar Corp.
Ticker: FNSR Security ID: 31787A101
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: JUL 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2.1 Elect Director Jerry S. Rawls For For Management
2.2 Elect Director Dominique Trempont For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
Gemalto
Ticker: Security ID: N3465M108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report None None Management
3 Approve Financial Statements For Did Not Management
Vote
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5a Approve Discharge of CEO For Did Not Management
Vote
5b Approve Discharge of Non Executive For Did Not Management
Directors Vote
6a Elect Buford Alexander to Board of For Did Not Management
Directors Vote
6b Reelect Kent Atkinson to Board of For Did Not Management
Directors Vote
6c Reelect David Bonderman to Board of For Did Not Management
Directors Vote
6d Reelect Johannes Fritz to Board of For Did Not Management
Directors Vote
6e Reelect John Ormerod to Board of For Did Not Management
Directors Vote
7 Authorize Repurchase Shares For Did Not Management
Vote
8 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
9 Allow Questions None None Management
10 Close Meeting None None Management
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Great Portland Estates plc
Ticker: Security ID: G40712179
Meeting Date: JUN 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with and without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 16,456,639 in
Connection with the Rights Issue
- --------------------------------------------------------------------------------
H & M Hennes & Mauritz
Ticker: Security ID: W41422101
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# 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 for 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 Information
About Remuneration Guidelines
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 15.50 per Share
9c Approve Discharge of Board and President For For Management
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Amount of SEK 1.4 Million to the Chairman
and 375,000 to Other Directors; Approve
Remuneration to Committee Members;
Approve Remuneration of Auditors
12 Reelect Mia Livfors, Lottie Knutson, For Against Management
Sussi Kvart, Bo Lundquist, Stig Nordfelt,
Stefan Persson (Chair), and Melker
Schoerling as Directors
13 Ratify Ernst & Young as Auditor for a For For Management
Four Year Period
14 Elect Stefan Persson, Lottie Tham, For For Management
Staffan Grefbaeck, Jan Andersson, and
Peter Lindell as Members of Nominating
Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
Hays plc
Ticker: Security ID: G4361D109
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.95 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For Against Management
4 Elect Richard Smelt as Director For For Management
5 Re-elect William Eccleshare as Director For For Management
6 Re-elect Paul Stoneham as Director For For Management
7 Re-elect Paul Venables as Director For For Management
8 Reappoint Deloitte & Touche 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 or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,585,884
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 687,882
12 Authorise 206,364,799 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
Hirose Electric Co. Ltd.
Ticker: 6806 Security ID: J19782101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles To Reflect Digitalization For For Management
of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
- --------------------------------------------------------------------------------
Hong Kong Exchanges and Clearing Ltd
Ticker: Security ID: Y3506N139
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Director's and Auditor's Reports
2 Approve Final Dividend of HK$1.80 Per For For Management
Share
3a Elect Ignatius T C Chan as Director For For Management
3b Elect John M M Williamson as Director For For Management
3c Elect Gilbert K T Chu as Director None Against Shareholder
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
II-VI Inc.
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl J. Johnson For Withhold Management
1.2 Elect Director Thomas E. Mistler For For Management
1.3 Elect Director Joseph J. Corasanti For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Intuitive Surgical, Inc.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary S. Guthart, Ph.D. For For Management
1.2 Elect Director Mark J. Rubash For For Management
1.3 Elect Director Lonnie M. Smith For For Management
- --------------------------------------------------------------------------------
Invensys plc
Ticker: Security ID: G49133161
Meeting Date: NOV 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Capitalise GBP 927M (Merger Reserve) and For For Management
Apply Such in Paying up New B
Shares;Increase Share Cap.;Issue B Shares
with Rights;Cancel B Shares;Cancel GBP
392M (Share Premium Account) and GBP 923M
(Capital Redemption Reserve);Adopt New
Memorandum of Assoc.
- --------------------------------------------------------------------------------
IP Group plc
Ticker: Security ID: G49348116
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Reappoint BDO Stoy Hayward as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Francis Carpenter as Director For For Management
6 Re-elect Magnus Goodlad as Director For For Management
7 Re-elect Dr Bruce Smith as Director For For Management
8 Authorise Company and its Subsidiaries to For For Management
Incur EU Political Expenditure up to GBP
50,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights Under a General Authority up to
Aggregate Nominal Amount of GBP
1,668,613.10 and an Additional Amount
Pursuant to a Rights Issue of up to GBP
1,668,613.10
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 250,291.96
11 Approve That a General Meeting Other Than For For Management
an Annual General Meeting May Be Called
on Not Less Than 14 Clear Days' Notice
12 Adopt New Articles of Association with For For Management
Effect from 01 October 2009
- --------------------------------------------------------------------------------
iRobot Corporation
Ticker: IRBT Security ID: 462726100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin M. Angle For For Management
1.2 Elect Director Ronald Chwang For Withhold Management
1.3 Elect Director Paul J. Kern For Withhold Management
2 Ratify Auditors For For Management
3 Approve Option Exchange Program and For Against Management
Amendment to the 2005 Stock Option and
Incentive Plan
- --------------------------------------------------------------------------------
Isis Pharmaceuticals, Inc.
Ticker: ISIS Security ID: 464330109
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. DiMarchi For For Management
1.2 Elect Director Frederick T. Muto For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J D Wetherspoon plc
Ticker: Security ID: G5085Y147
Meeting Date: NOV 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.6 Pence Per For For Management
Ordinary Share
4 Re-elect Tim Martin as Director For For Management
5 Re-elect Debra van Gene as Director For For Management
6 Re-elect John Herring as Director For Against Management
7 Elect Keith Down as Director For For Management
8 Elect Su Cacioppo as Director For For Management
9 Elect Paul Harbottle as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 915,892
12 Adopt New Articles of Association For For Management
13 Approve J D Wetherspoon plc 2008 For For Management
Sharesave Plan
14 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 138,772
15 Authorise 20,815,733 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
JDS Uniphase Corp.
Ticker: JDSU Security ID: 46612J507
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Liebhaber For For Management
1.2 Elect Director Casimir S. Skrzypczak For Withhold Management
1.3 Elect Director Kevin A. DeNuccio For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
John Wood Group plc
Ticker: Security ID: G9745T100
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6.2 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Alan Semple as Director For For Management
5 Re-elect Mark Papworth as Director For For Management
6 Re-elect John Morgan as Director For Against Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 5,864,260 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 11,730,280 After
Deducting Any Securities Issued Under the
General Authority
10 Approve Increase in Authorised Ordinary For For Management
Share Capital to GBP 29,970,000
11 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 879,727
12 Authorise 52,783,672 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Call General For For Management
Meetings Other Than Annual General
Meetings on Giving 14 Days' Notice to
Shareholders
- --------------------------------------------------------------------------------
Juniper Networks, Inc.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Kriens For For Management
1.2 Elect Director Stratton Sclavos For For Management
1.3 Elect Director William R. Stensrud For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Krones AG
Ticker: Security ID: D47441171
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Elect Alexander Nerz and Philipp For Against Management
Lerchenfeld as Supervisory Board Members
(Bundled)
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Amend Articles Re: Location of General For For Management
Meeting
8 Amend Articles Re: Opt Out of For For Management
Notification Requirement for Significant
Shareholders (Risk Limitation Act)
9 Ratify Bayerische Treuhandgesellschaft AG For For Management
as Auditors for Fiscal 2009
- --------------------------------------------------------------------------------
Le Carbone Lorraine
Ticker: Security ID: F13755115
Meeting Date: DEC 12, 2008 Meeting Type: Annual/Special
Record Date: DEC 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 17 of Bylaws Re: Length of For For Management
Term for Directors
2 Authorize Issuance of Warrants Reserved For For Management
for Societe Generale
3 Approve Employee Stock Purchase Plan For For Management
4 Approve Stock Option Plans Grants For For Management
5 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
6 Authorize Filing of Required For For Management
Documents/Other Formalities
6 Elect Dominique Gaillard as Director For For Management
7 Elect Yann Charenton as Director For For Management
8 Elect Marc Speeckaert as Director For For Management
9 Approve Transaction with Ernest Totino: For For Management
Severance Payment
10 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
Lenovo Group Limited (formerly Legend Group Limited)
Ticker: Security ID: Y5257Y107
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Tian Suning as Director For For Management
3b Reelect Woo Chia-Wei as Director For For Management
3c Reelect Ting Lee Sen as Director For For Management
3d Reelect Liu Chuanzhi as Director For For Management
3e Reelect Zhu Linan as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
Luminex Corp
Ticker: LMNX Security ID: 55027E102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Balthrop, Sr. For For Management
1.2 Elect Director G. Walter Loewenbaum II For For Management
1.3 Elect Director Kevin M. McNamara For For Management
1.4 Elect Director Edward A. Ogunro For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Misys plc
Ticker: Security ID: G61572148
Meeting Date: SEP 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.95 Pence Per For For Management
Ordinary Share
4 Re-elect Al-Noor Ramji as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,679,761
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 275,863
8 Authorise up to GBP 503,928 for Market For For Management
Purchase
9 Authorise the Company and Its For For Management
Subsidiaries to Make Political Donations
to EU Political Organisations up to GBP
50,000 and to Incur EU Political
Expenditure up to GBP 50,000
10 Adopt New Articles of Association For For Management
11 Approve The Misys Omnibus Share Plan For For Management
12 Authorise the Directors to Establish For For Management
Schedules to or Further Share Plans Based
on the Omnibus Plan but Modified to Take
Account of Local Tax, Exchange Control or
Securities Laws in Overseas Territories
13 Approve The Misys Share Incentive Plan For For Management
14 Authorise the Directors to Establish For For Management
Schedules to or Further Share Plans Based
on the SIP but Modified to Take Account
of Local Tax, Exchange Control or
Securities Laws in Overseas Territories
- --------------------------------------------------------------------------------
Misys plc
Ticker: Security ID: G61572148
Meeting Date: DEC 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Allscripts Healthcare Solutions, For For Management
Inc. Amended and Restated 1993 Stock
Incentive Plan
- --------------------------------------------------------------------------------
Misys plc
Ticker: Security ID: G61572148
Meeting Date: OCT 6, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of the Company's For For Management
Subsidiary Misys Healthcare and Patriot
Merger Company, LLC, a Subsidiary of
Allscripts; Approve Purchase by the
Company or its Designee of Either
18,857,152 or 18,957,152 Shares of Newly
Issued Allscripts Common Stock
- --------------------------------------------------------------------------------
Monsanto Co.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Janice L. Fields For For Management
2 Elect Director Hugh Grant For For Management
3 Elect Director C. Steven McMillan For For Management
4 Elect Director Robert J. Stevens For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Morphosys AG
Ticker: Security ID: D55069104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Discharge of Management Board for For For Management
Fiscal 2008
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
5 Approve Creation of EUR 1.7 Million Pool For Against Management
of Capital without Preemptive Rights
6 Approve Cancellation of Conditional For For Management
Capital 1998-I; Approve Partial
Cancellation of Conditional Capital
1999-I by EUR 335,205 to EUR 174,870
7 Approve Stock Option Plan for Key For Against Management
Employees; Approve Creation of EUR
358,995 Pool of Conditional Capital to
Guarantee Conversion Rights
8 Approve Remuneration of Supervisory Board For For Management
9 Decision Making of General Meeting For For Management
- --------------------------------------------------------------------------------
Nektar Therapeutics
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert B. Chess For For Management
2 Elect Director Susan Wang For For Management
3 Elect Director Roy A. Whitfield For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Nexans
Ticker: Security ID: F65277109
Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special
Record Date: MAY 21, 2009
# 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 2 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Frederic Vincent For Against Management
Re: Severance Payment and Non-Compete
Agreement
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 600,000
7 Ratify Change of Registered Office to 6-8 For For Management
Rue du General Foy, 75008 Paris
8 Ratify Appointment of KPMG as Auditor and For For Management
Denis Marange as Alternate Auditor
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
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 14 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 4 Million
13 Authorize Capital Increase of Up to EUR 4 For For Management
Million for Future Exchange Offers
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
15 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize up to 400,000 Shares for Use in For For Management
Stock Option Plan
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NGK Insulators Ltd.
Ticker: 5333 Security ID: J49076110
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles To Reflect Digitalization For Against Management
of Share Certificates - Allow Company to
Make Rules on Exercise of Shareholder
Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For Against Management
3.14 Elect Director For For Management
- --------------------------------------------------------------------------------
Novavax, Inc.
Ticker: NVAX Security ID: 670002104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary C. Evans For For Management
1.2 Elect Director John O. Marsh, Jr. For For Management
1.3 Elect Director J.B. Tananbaum For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
Novell, Inc.
Ticker: NOVL Security ID: 670006105
Meeting Date: APR 6, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Aiello For For Management
1.2 Elect Director Fred Corrado For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Gary G. Greenfield For For Management
1.5 Elect Director Judith H. Hamilton For For Management
1.6 Elect Director Ronald W. Hovsepian For For Management
1.7 Elect Director Patrick S. Jones For For Management
1.8 Elect Director Claudine B. Malone For For Management
1.9 Elect Director Richard L. Nolan For For Management
1.10 Elect Director Thomas G. Plaskett For For Management
1.11 Elect Director John W. Poduska, Sr For For Management
1.12 Elect Director Kathy Brittain White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Novozymes A/S
Ticker: Security ID: K7317J117
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 5.25 Per A Share and DKK
10.00 Per B Share
4 Reelect Henrik Guertler, Kurt Nielsen, For For Management
Paul Aas, Jerker Hartwall, Walther
Thygesen, and Mathias Ulhen as Directors
5 Ratify PricewaterhouseCoopers as Auditor For For Management
6a Approve Issuance of Class B Shares of up For For Management
to DKK 200 Million Without Preemptive
Rights; Approve Issuance of Class B
Shares of up to DKK 20 Million to
Employees; Amend Article of Association
Accordingly
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Other Business None None Management
- --------------------------------------------------------------------------------
Oil Search Ltd.
Ticker: Security ID: Y64695110
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAY 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2008
1 Approve Issuance of 258,000 Performance For For Management
Rights to Peter Botten, Managing Director
Persuant to the Performance Rights Plan
2 Approve Issuance of 46,000 Performance For For Management
Rights to Gerea Aopi, Executive Director
Persuant to the Performance Rights Plan
2 Elect Fraser Ainsworth as a Director For For Management
3 Approve Issuance of 165,873 Restricted For For Management
Shares to Peter Botten, Managing Director
Persuant to the Restricted Shares Plan
3 Elect Tim Warren as a Director For For Management
4 Approve Appointment of Deloitte Touche For For Management
Tohmatsu as Auditors and Authorize Board
to Fix Their Remuneration
4 Approve Issuance of 26,732 Restricted For For Management
Shares to Gerea Aopi, Executive Director
Persuant to the Restricted Shares Plan
5 Approve Increase in Non-Executive For For Management
Directors' Remuneration by A$450,000 to
A$1.95 Million Per Annum
- --------------------------------------------------------------------------------
Parametric Technology Corp.
Ticker: PMTC Security ID: 699173209
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Grierson For For Management
1.2 Elect Director James E. Heppelmann For For Management
1.3 Elect Director Oscar B. Marx, III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Peabody Energy Corp.
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director William E. James For For Management
1.3 Elect Director Robert B. Karn III For Withhold Management
1.4 Elect Director M. Frances Keeth For For Management
1.5 Elect Director Henry E. Lentz For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
Polypore International, Inc.
Ticker: PPO Security ID: 73179V103
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Dries For For Management
1.2 Elect Director Frederick C. Flynn, Jr. For For Management
1.3 Elect Director Kevin J. Kruse For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Potash Corporation of Saskatchewan Inc.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. M. Burley For For Management
1.2 Elect Director W. J. Doyle For For Management
1.3 Elect Director J. W. Estey For For Management
1.4 Elect Director C. S. Hoffman For For Management
1.5 Elect Director D. J. Howe For For Management
1.6 Elect Director A. D. Laberge For For Management
1.7 Elect Director K. G. Martell For For Management
1.8 Elect Director J. J. McCaig For For Management
1.9 Elect Director M. Mogford For For Management
1.10 Elect Director P. J. Schoenhals For For Management
1.11 Elect Director E. R. Stromberg For For Management
1.12 Elect Director E. Viyella de Paliza For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve 2009 Performance Option Plan For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
Premier Oil plc
Ticker: Security ID: G7216B145
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Andrew Lodge as Director For For Management
4 Re-elect Sir David John as Director For For Management
5 Re-elect John Orange as Director For For Management
6 Re-elect Neil Hawkings as Director For For Management
7 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 19,108,100 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 38,216,250 After
Deducting Any Securities Issued Under the
General Authority
9 Approve Premier Oil plc 2009 Long Term For Against Management
Incentive Plan
10 Approve Premier Oil plc Savings Related For For Management
Share Option Scheme 2009
11 Authorise the Calling of General Meetings For For Management
of the Company (Not Being an Annual
General Meeting) By Notice of at least 14
Clear Days'
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,866,220
13 Authorise 17,197,320 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
Premier Oil plc
Ticker: Security ID: G7216B145
Meeting Date: APR 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of the For For Management
Entire Issued Share Capital of ONSL or,
in the Alternative, the Principal Assets
of ONSL Including the Entire Issued Share
Capital of ONSEL
2 Auth. Issue of Equity or Equity-Linked For For Management
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
17,638,283 in Connection with the Rights
Issue and Otherwise an Additional
Aggregate Nominal Amount of GBP
19,108,140 Under a General Authority
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,866,221
- --------------------------------------------------------------------------------
Rambus Inc.
Ticker: RMBS Security ID: 750917106
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Thomas Bentley For For Management
1.2 Elect Director P. Michael Farmwald For For Management
1.3 Elect Director Penelope A. Herscher For For Management
1.4 Elect Director David Shrigley For For Management
1.5 Elect Director Eric Stang For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Rigel Pharmaceuticals, Inc
Ticker: RIGL Security ID: 766559603
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Gower For For Management
1.2 Elect Director Gary A. Lyons For For Management
1.3 Elect Director Donald G. Payan, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Rite Aid Corp.
Ticker: RAD Security ID: 767754104
Meeting Date: DEC 2, 2008 Meeting Type: Special
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Reduce Authorized Common For For Management
- --------------------------------------------------------------------------------
Saft Groupe SA
Ticker: Security ID: F7758P107
Meeting Date: JUN 3, 2009 Meeting Type: Annual/Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board, Supervisory
Board, and Auditors
2 Approve Consolidated Financial Statements For For Management
and Discharge Management Board,
Supervisory Board, and Auditors
3 Approve Dividends of EUR 0.68 per Share For For Management
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to 135,000 For For Management
Shares (to Favour Liquidity of Shares)
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 200,000 for
Fiscal Year 2009
8 Authorize up to EUR 300,000 of Issued For Against Management
Capital for Use in Stock Option Plan
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 9.5 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 3.7
Million
11 Set Global Limit for Capital Increase to For For Management
Result from Issuance Requests under Items
10 and 11 at EUR 9.5 Million
12 Approve Employee Stock Purchase Plan For For Management
13 Subject to Approval of Item 7, Approve For For Management
Reduction in Share Capital via
Cancellation of Repurchased Shares
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
Salamander Energy plc
Ticker: Security ID: G7779L100
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors of the For For Management
Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Mike Sibson as Director For Abstain Management
6 Re-elect Mike Buck as Director For For Management
7 Re-elect John Crowle as Director For For Management
8 Re-elect Robert Cathery as Director For For Management
9 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and
Independent Election Candidates, to
Political Organisations Other than
Political Parties and to Incur EU
Political Expenditure up to GBP 50,000
10 Approve Salamander Energy Deferred Share For For Management
Bonus Plan
11 Approve Increase in Authorised Share For For Management
Capital to GBP 25,500,000
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 5,092,708 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 10,185,417 After
Deducting Any Securities Issued Under the
General Authority
13 Subject to the Passing of Resolution 12, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 763,906
14 Amend Articles of Assoc. by Deleting All For For Management
the Provisions of the Company's
Memorandum of Association which, by
Virtue of Section 28 of the Companies Act
2006, are to be Treated as Provisions of
the Company's Articles of Association
15 Approve That a General Meeting Other Than For For Management
an Annual General Meeting May Be Called
on Not Less Than 14 Clear Days Notice
- --------------------------------------------------------------------------------
Salamander Energy plc
Ticker: Security ID: G7779L100
Meeting Date: AUG 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to and Conditional Upon the For For Management
Completion of the Placing and the Open
Offer, Approve Increase in Authorised
Share Capital from GBP 17,000,000 to GBP
20,500,000; Authorise Issue of Equity
with Pre-emptive Rights up to GBP
5,050,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,800,000 in
Connection with the Placing of the Firm
Placed Shares
3 Subject to and Conditional Upon the For For Management
Passing of Resolutions 1 and 2 and the
Completion of the Placing and the Open
Offer, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 765,000
- --------------------------------------------------------------------------------
SBM Offshore NV
Ticker: Security ID: N7752F148
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# 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
2c Approve Financial Statements For Did Not Management
Vote
3 Approve Dividends of USD 0.93 Per Share For Did Not Management
Vote
4 Discussion on Company's Corporate None None Management
Governance Structure
5a Approve Discharge of Management Board For Did Not Management
Vote
5b Approve Discharge of Supervisory Board For Did Not Management
Vote
6a Reelect R. van Gelder MA to Supervisory For Did Not Management
Board Vote
7a Amend Articles Board-Related For Did Not Management
Vote
7b Allow Electronic Distribution of Company For Did Not Management
Communications and Amend Articles Vote
Accordingly
7c Delete Article 29.5 Re: Dividend For Did Not Management
Distribution Vote
7d Amend Articles For Did Not Management
Vote
8 Ratify KPMG Accountants NV as Auditors For Did Not Management
Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10a Grant Board Authority to Issue Shares Up For Did Not Management
To Ten Percent of Issued Capital Plus Vote
Additional Ten Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance under Item 10a Vote
11 Approve Restricted Stock Plan For Did Not Management
Vote
12 Allow Electronic Distribution of Company For Did Not Management
Communications Vote
13 Other Business None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
Schneider Electric SA
Ticker: Security ID: F86921107
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.45 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Jean-Pascal For Against Management
Tricoire Re: Pension Scheme and Severance
Payment
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Ratify Change of Registered Office to 35, For For Management
Rue Joseph Monier, 92500 Rueil Malmaison
and Amend Article 5 of Bylaws Accordingly
8 Update Corporate Purpose and Amend For For Management
Article 2 of Bylaws Accordingly
9 Approve Share Ownership Disclosure For For Management
Threshold
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 800 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 360 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 for Future For For Management
Exchange Offers
14 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
15 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Stock Purchase Plan Reserved for For For Management
International Employees
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Filing of Required For For Management
Documents/Other Formalities
A Limit Remuneration of Supervisory Board Against Against Shareholder
Members at the Aggregate Amount of EUR
600,000
- --------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO LTD
Ticker: Security ID: Y76824104
Meeting Date: MAR 24, 2009 Meeting Type: Special
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ernst & Young Hua Ming as PRC For For Management
Auditors
2 Approve Profit Distribution Plan and For For Management
Final Dividend
3a Approve Provision of a Guarantee with a For Against Management
Maximum Limit of RMB 249.6 Million by the
Company for the Loan of Shanghai Heavy
Machinery Plant Co., Ltd.
3b Approve Provision of a Guarantee with a For Against Management
Maximum Limit of RMB 13.0 Million by the
Company for the Loan of Shanghai Electric
Nantong Water Processing Co., Ltd.
3c Approve Provision of a Guarantee with a For Against Management
Maximum Limit of RMB 85.0 Million by the
Company for the Loan of Shanghai Electric
Import & Export Co., Ltd.
3d Approve Provision of a Guarantee with a For Against Management
Maximum Limit of RMB 100.0 Million by the
Company for the Loan of Shanghai Power
Transmission Equipment Co., Ltd.
3e Approve Provision of a Guarantee with a For Against Management
Maximum Limit of RMB 130.0 Million by
Shanghai Mechanical and Electrical
Industry Co., Ltd. for the Loan of
Shanghai Welding Equipment Co., Ltd.
3f Approve Provision of a Guarantee with a For Against Management
Maximum Limit of RMB 74.5 Million by
Shanghai Electric Printing & Packaging
Machinery Co., Ltd. for the Loan of
Shanghai Yawa Printing Machinery Co.,
Ltd.
3g Approve Provision of Two Guarantees with For Against Management
Maximum Limits of RMB 65.0 Million and
RMB 189.0 Million by Shanghai Heavy
Machinery Plant Co., Ltd and Shanghai
Heavy Machinery Forging Plant for the
Loan of Shanghai Crane Transport
Machinery Plant Co., Ltd.
3h Approve Provision of a Guarantee with a For Against Management
Maximum Limit of RMB 5.0 Million by
Shanghai Heavy Duty Machine Works Co.,
Ltd. for the Loan of Shanghai Instrument
Tool Works Co., Ltd.
3i Approve Provision of a Guarantee with a For Against Management
Maximum Limit of RMB 50.0 Million by
Shanghai Turbine Co., Ltd. for the Loan
of Shanghai Honggang Power Equipment
Casting and Forging Co., Ltd.
3j Approve Provision of a Guarantee with a For Against Management
Maximum Limit of RMB 15.0 Million by
Shanghai Power Station Auxiliary
Equipment Works Co., Ltd. for the Loan of
Shanghai Electric Power Generation
Equipment Co., Ltd.
3k Approve Provision of a Guarantee with a For Against Management
Maximum Limit of RMB 795.0 Million by
Shanghai Boiler Works Co., Ltd. for the
Loan of Shanghai Electric Wind Power
Equipment Co., Ltd.
3l Approve Provision of an Integrated Credit For Against Management
Guarantee with a Maximum Limit of RMB
173.31 Million by Shanghai Electric Group
Shanghai Electric Machinery Co., Ltd. for
Shanghai Boiler Works Co., Ltd.
3m Approve Provision of a Guarantee with a For Against Management
Maximum Limit of RMB 45.0 Million by the
Company for the Loan of Cooper Shanghai
Power Capacitor Co., Ltd.
3n Approve Provision of Letters of Guarantee For Against Management
with a Maximum Limit of RMB 4.6 Billion
to be Issued by SE Finance In Respect of
Loans Granted or to be Granted to the
Company or its Subsidiaries
3o Approve Guarantees Under the Framework For Against Management
Guarantee Agreement and Proposed Annual
Cap of RMB 40.0 Million
4 Approve Siemens Framework Purchase and For For Management
Sales Agreement as to the Purchase of
Power Generation and Related Equipment,
Power Transmission and Distribution
Related equipment and Metropolitan Rail
Transportation Equipment
5 Approve Siemens Framework Purchase and For For Management
Sales Agreement as to the Sale of Power
Generation and Related Components to the
Siemens Group
6 Amend Articles Re: Article 17 For For Management
- --------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO LTD
Ticker: Security ID: Y76824104
Meeting Date: NOV 12, 2008 Meeting Type: Special
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhu Sendi as Independent For For Management
Non-Executive Director
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Extension of A Share Issue for a For For Management
Period of 12 Months
4 Authorize Board to Determine and Deal For For Management
with Matters Relating to the A Share
Issue
- --------------------------------------------------------------------------------
Sociedad Quimica y Minera de Chile S.A. (SQM)
Ticker: Security ID: 833635105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2008
2 Elect External Auditors and Supervisory For For Management
Board for Fiscal Year 2009
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income and For For Management
Dividends and Dividend Policy
6 Approve Board Expenses for Fiscal Year For For Management
2008
7 Approve Remuneration of Directors For For Management
8 Approve Issues Related to Director and For Against Management
Audit Committees
9 Other Business For Against Management
- --------------------------------------------------------------------------------
SOCO International plc
Ticker: Security ID: G8248C101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Edward Story as Director For For Management
4 Re-elect Peter Kingston as Director For Against Management
5 Re-elect Olivier Barbaroux as Director For For Management
6 Re-elect John Norton as Director For Against Management
7 Reappoint Deloite LLP as Auditors of the For For Management
Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 25,000,000 to GBP
30,000,000
10 Auth. Issue of Equity with Rights Under a For For Management
General Authority up to Aggregate Nominal
Amount of GBP 4,996,714 and an Additional
Amount Pursuant to a Rights Issue of up
to GBP 9,993,428 After Deducting Any
Securities Issued Under the General
Authority
11 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 749,507
12 Authorise 7,495,072 Ordinary Shares for For For Management
Market Purchase
13 Approve SOCO International plc 2009 For For Management
Discretionary Share Option Plan
14 Adopt New Articles of Association For For Management
15 Approve That a General Meeting Other Than For For Management
an Annual General Meeting May Be Called
on Not Less Than 14 Clear Days' Notice
- --------------------------------------------------------------------------------
Swatch Group AG
Ticker: Security ID: H83949141
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For Against Management
Dividends of CHF 0.85 per Registered
Share and CHF 4.25 per Bearer Share
4 Ratify PricewaterhouseCoopers Ltd. as For For Management
Auditors
- --------------------------------------------------------------------------------
Tecan Group AG
Ticker: Security ID: H84774167
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.90 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Heinrich Fischer as Director For For Management
4.1.2 Reelect Gerard Vaillant as Director For For Management
4.1.3 Reelect Peter Ryser as Director For For Management
4.1.4 Reelect Juerg Meier as Director For For Management
4.2.1 Elect Lukas Braunschweiler as Director For For Management
4.2.2 Elect Rolf Classon as Director For For Management
4.2.3 Elect Dominique Baly as Director For For Management
5 Approve CHF 69,679 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
6 Ratify KPMG AG as Auditors For For Management
- --------------------------------------------------------------------------------
Telik, Inc.
Ticker: TELK Security ID: 87959M109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herwig Von Morze For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Thorntons plc
Ticker: Security ID: G88404101
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.85 Pence Per For For Management
Ordinary Share
4 Re-elect Barry Bloomer as Director For For Management
5 Re-elect Paul Wilkinson as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,665,176
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 341,741
9 Authorise 6,834,823 Ordinary Shares for For For Management
Market Purchase
10 Approve Thorntons plc 2008 For For Management
Savings-Related Share Option Plan
11 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
Toei Animation Co., Ltd.
Ticker: 4816 Security ID: J84453109
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect Digitalization For For Management
of Share Certificates
- --------------------------------------------------------------------------------
Vacon OYJ
Ticker: Security ID: X9582Y106
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholders For For Management
6 Receive Financial Statements, Statutory None None Management
Reports and Auditor's Report; Receive
CEO's Review
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 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/Month as a Basic Fee
and an Additional Fee of Maximum EUR
2,500/Month; Approve Additional
Compensation for Chairman
11 Fix Number of Directors at Seven For For Management
12 Reelect Pekka Ahlqvist, Jari Eklund, For For Management
Mauri Holma, Jan Inborr, Veijo Karppinen,
and Riitta Viitala as Directors; Elect
Mika Vehvilainen as New Director
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at One; Ratify For For Management
KPMG Oy Ab as Auditor
15 Amend Articles Regarding Notification of For For Management
General Meeting
16 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
Xstrata plc
Ticker: Security ID: G9826T102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Ivan Glasenberg as Director For For Management
4 Re-elect Trevor Reid as Director For For Management
5 Re-elect Santiago Zaldumbide as Director For For Management
6 Elect Peter Hooley as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 488,835,270 in Connection with an
Offer by Way of Rights Issue; Otherwise
up to USD 488,835,270
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 73,325,290.50
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: John V. Murphy*
---------------
John V. Murphy,
President and Principal Executive Officer
Date: August 20, 2009
*By: /s/ Randy Legg
--------------
Randy Legg, Attorney in Fact
