******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-06279
Reporting Period: 07/01/2008 - 06/30/2009 ;
Harris Associates Investment Trust
&# 160;
;
=================== THE OAKMARK INTERNATIONAL SMALL CAP FUND ===================
ALASKA MILK CORP.
Ticker: Security ID: Y00328107 60;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Notice of Meeting None &# 160; None Management
3 Determination of Existence of Quorum None None Management
4 Approve Minutes of Previous Shareholder For For Management
Meeting Held on May 13, 2008 & #160;
5 Approve Report of the President For For Management
6 Approve Financial Statements for the For For Management
Year Ended Dec. 31, 2008
7.1 Elect Wilfred Uytengsu as Director For For Management
7.2 Elect Antonio H. Ozaeta as Director For For Management
7.3 Elect Wilfred Steven Uytengsu, Jr.as For For Management
Director
7.4 Elect Michael R. B. Uytengsu as For For Management
Director &# 160;
7.5 Elect Grahame Tonkin as Director For For Management
7.6 Elect Jose R. Facundo as Director For For Management
7.7 Elect Roberto F. De Ocamp o as Director For For Management
7.8 Elect Juan B. Santos as Director For For Management
7.9 Elect Ramon S. Esguerra as Director For For Management
7.10 Elect Bernardo M. Villegas as Director For For Management
8 Ratify All Acts and Resolutions by the For For Management
Board of Directors for the Year Ended
Dec.31, 2008 60;
9 Appoint External Auditors For For Management
10 Other Business For Against Management
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AMIL PARTICIPACOES S.A.
Ticker: & #160; Security ID: P0R997100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For 0; Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
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ASATSU-DK INC.
Ticker: 9747 Security ID: J03014107 & #160;
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect For For Management
Digitalization of Share Certificates 60;
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director &# 160; For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director ; For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for For For Management
Directors
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ATEA ASA
Ticker: Security ID: R0728G106 60;
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector of Minutes of For For Management
Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive CEO's Review ; None None Management
5 Approve Financial Statements and For For Management
Statutory Reports
6 Approve Allocation of Income and For For Management
Dividends of NOK 1.0 per Share
7 Approve Remuneration of Auditors For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of NOK 300,000 to Chair, NOK
150,000 to Other Shareholder-Elected & #160;
Directors, and NOK 100,000 to Employee
Representatives
9 Elect Carl Wollebekk, Karl Stang, and For For Management
Ib Kunoe as Members of Nominating
Committee ;
10 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management & #160;
11 Approve Creation of up to NOK 50 For Against Management
Million Pool of Capital to Guarantee
Conversion Rights for Stock Option Plan
12 Approve Creation of NOK 100 Million For Against Management
Pool of Capital without Preemptive
Rights
13 Approve Issuance of Convertible Bonds For Against Management
without Preemptive Rights up to 0;
Aggregate Nominal Amount of NOK 600
Million; Approve Creation of NOK 400
Million Pool of Capital to Guarantee
Conversion Rights
14 Authorize Repurchase of up t o Seven For For Management
Million Shares
--------------------------------------------------------- - -----------------------
BBA AVIATION PLC
Ticker: BBA Security ID: G08932165 & #160;
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Peter Ratcliffe as Director For For Management
3 Re-elect Michael Harper as Director For For Management
4 Re-elect Hansel Tookes as Director 0; For For Management
5 Re-elect John Roques as Director For For Management
6 Reappoint Deloitte LLP as Auditors of For For Management
the Company & #160;
7 Authorise Board to Fix Remuneration of For For Management
Auditors & #160;
8 Approve Scrip Dividend Program For For Management
9 Approve Final Dividend of 5.3 Pence Per For For Management
Ordinary Share &# 160;
10 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 150,250,000 to
GBP 225,250,000 60;
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 40,937,995 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 81,875,989 After
Deducting Any Securities Issued Under
the General Authority
12 If Resolution 11 is Passed, Authorise For For Management
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights & #160;
up to Aggregate Nominal Amount of GBP
6,140,699
13 Authorise 61,856,982 Ordinary Shares For For Management
for Market Purchase
14 Approve Remuneration Report For For Management
15 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than &# 160;
14 Clear Days' Notice
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BETER BED HOLDING N.V.
Ticker: Security ID: N1319A163
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting) 60;
2c Allow Questions None None Management
2d Approve Financial Statements and For For Management
Statutory Reports
2e Receive Explanation on Company's None None Management
Reserves and Dividend Policy &# 160;
2f Approve Dividends of EUR 0.52 Per Share For For Management
3 Approve Company's Corporate Governance For For Management
Structure ;
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
6a Grant Board Autho rity to Issue Shares For For Management
Up To Ten Percent of Issued Capital
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a & #160;
7 Authorize Repurchase of Shares For For Management
8 Reelect C.A.S.M. Renders to Supervisory For Against Management
Board
9 Amend Articles For For Management
10 Ratify Ernst & Young Accountants as For For Management
Auditors
11 Other Business (Non-Voting) None None Management
12 Allow Questions 60; None None Management
13 Close Meeting None None Management
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BINGGRAE CO.
Ticker: Security ID: Y0887G105 ;
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,200 per Share 0;
2 Elect One Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors & #160;
4 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
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BOBST GROUP AG
Ticker: BOBNN Security ID: H0932T101
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management 60;
3 Approve Allocation of Income and For For Management
Omission of Dividends & #160;
4.1 Reelect Hans Rudolf Widmer as Director For For Management
4.2 Reelect Michael Garrett as Director For For Management
4.3 Elect Alain Guttmann as Director For For Management
5 Ratify Ernst & Young SA a s Auditors For For Management
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BRITVIC PLC &# 160;
Ticker: BVIC Security ID: G17387104
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 8.8 Pence Per For For &# 160; Management
Ordinary Share
3 Elect Ben Gordon as Director For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates, to Political & #160;
Organisations Other Than Political
Parties and to Incur EU Political & #160;
Expenditure up to GBP 50,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with 60;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,400,000 0;
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 60;
Nominal Amount of GBP 2,160,000
10 Authorise 21,600,000 Ordinary Shares For For Management
for Market Purchase 60;
11 Authorise the Company to Hold General For For Management
Meetings (other than AGMs) on 14 Days'
Notice from the Date of the Passing of
This Resolution and Expiring at the
Conclusion of the Next AGM of the ;
Company or 30 March 2010, whichever is
the Earlier 0;
12 Adopt New Articles of Association For For Management
13 Amend Articles of Association; Adopt For For Management
Articles of Association & #160;
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BULGARI SPA &# 160;
Ticker: Security ID: T23079113
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, 60; For For Management
Consolidated Financial Statements,
Statutory Reports and External
Auditors' Reports as of Dec. 31, 2008;
Allocation of Income
2 Authorize Share Repurchase Program and Fo r For Management
Reissuance of Repurchased Shares
3 Receive Annual Report Concerning the None None Management
Company's Corporate Governance & #160;
Practices
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CARPETRIGHT PLC
Ticker: CPR 60; Security ID: G19083107
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutor y Reports
2 Approve Final Dividend of 30 Pence Per For For Management
Ordinary Share 60;
3 Approve Remuneration Report For For Management
4 Re-elect Lord Harris of Peckham as For For Management
Director ;
5 Re-elect Martin Harris as Director For For Management
6 Elect Neil Page as Director For For Management
7 0; Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate ;
Nominal Amount of GBP 224,058
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or &# 160;
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 60;
Nominal Amount of GBP 33,609
10 Authorise 6,721,755 Ordinary Shares for For For Management
Market Purchase & #160;
11 Adopt New Articles of Association For For Management
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CHARGEURS
Ticker: Security ID: F1615M100 0;
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors 0;
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report 60; For Against Management
Regarding Related-Party Transactions
4 Approve Treatment of Losses For For Management
5 Reelect Eduardo Malone as Director For For Management
6 Ratify Yves-Alain Ach as Alternate For For Management
Auditor and Acknowledge Resignation of
Maryse Le Goff as Alternate Auditor & #160;
7 Ratify S&W Associes as Auditor For For Management
8 Authorize Filing of Required For For Management
Documents/Other Formalities &# 160;
9 Approve Employee Stock Purchase Plan For For Management
10 Authorize Filing of Required For For Management
Documents/Other Formalities
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CISION AB 60;
Ticker: Security ID: W23828101
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anders Boos as Chairman of For For Management
Meeting & #160;
3 Prepare and Approve List of For For Management
Shareholders &# 160;
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
; Statutory Reports; Receive Auditor's
Report
8 Receive President's Report &# 160; None None Management
9 Receive Chairman's Report on Committee None None Management
Work
10 Approve Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For & #160; Management
Omission of Dividends
12 Approve Discharge of Board and For For Management
President 0;
13 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board 0;
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 1.8
Million; Approve Remuneration of 0;
Auditors
15 Reelect Anders Boos (Chair), Pia For For Management
Gideon, Thomas Heilmann, Peter
Leifland, Gunilla von Platen and
Hans-Erik Andersson as Directors; Elect 0;
Hans Gieskes and Alf Blomqvist as New
Director & #160;
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management & #160;
17 Authorize Chairman of Board and For For Management
Representatives of Minimum of Three of
the Company's Largest Shareholders to
Serve on Nominating Committee
18 Approve Issuance of 2.25 Million Stock For For Management
Options to Key Employees; Approve
Creation of SEK 3.4 Million Pool of
Capital to Guarantee Conversion Rights 0;
19 Close Meeting None None Management
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CTS EVENTIM AG
Ticker: Security ID: D1648T108 &# 160;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 23, 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 For Management
Divide nds of EUR 0.61 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008 0;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For 0; For Management
Auditors for Fiscal 2009
6 Elect Horst Schmidt to the Supervisory For For Management
Board 60; ��
7.1 Approve Creation of EUR 12 Million Pool For Against Management
of Capital without Preemptive Rights
7.2 Amend Articles to Reflect Changes in For Against Management
Authorized Capital
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
&nb sp;
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D. CARNEGIE & CO AB
Ticker: Security ID: W20708116
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: DEC 12, 2008 0;
# 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 For For Management
Shareholders &# 160;
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Balance Sheet for Liquidation For For Management
Purposes; Approve Continuation of
Company's Operations and Reject Option
to Liquidate Company &# 160;
8 Approve Remuneration of Directors For For Management
9 Determine Number of Members and Deputy For For Management
Members of Board ;
10 Elect Directors (Bundled); Elect For Abstain Management
Chairman of the Board
11 Approve the Appointment of a Special None For Shareholder
Examiner
12 Close Meeting ; None None Management
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D. CARNEGIE & CO AB &# 160;
Ticker: Security ID: W20708116
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders &# 160;
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6a Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive Auditor's
Report
6b Receive President's Report None Did Not Vote Management
6c Receive Chairman's Report on the None Did Not Vote M anagement
Board's Work
6d Receive Report from the Company's None Did Not Vote Management
Special Examiner ;
7a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
7b Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
7c Approve Discharge of Board and For Did Not Vote Management
President
8 Amend Articles Re: Set Minimum (3) and For Did Not Vote Management
Maximum (6) Number of Directors 0;
9 Approve Remuneration of Directors; For Did Not Vote Management
Approve Remuneration of Auditors
10 Determine Number of Members and Deputy For Did No t Vote Management
Members of Board
11 Elect Directors For Did Not Vote Management
12 Close Meeting & #160; None Did Not Vote Management
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DOMINO PRINTING SCIENCES PLC 0;
Ticker: DNO Security ID: G28112103
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Fo r Management
3 Approve Final Dividend of 7.68 Pence For For Management
Per Ordinary Share
4 Re-elect Jerry Smith as Director ; For Against Management
5 Re-elect Philip Ruffles as Director For For Management
6 Re-elect Garry Havens as Director For For Management
7 Elect Christopher Brinsmead as Director For For Management
8 Elect Sir David Brown as Director For For Management
9 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with &# 160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,636,404
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without &# 160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 272,734
12 Authorise 15,818,578 Ordinary Shares For For Management
for Market Purchase
13 Amend Articles of Association For For Management
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DUERR AG
Ticker: Security ID: D23279108
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 9, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None & #160; None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008 60;
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2009 &# 160;
6 Approve Creation of EUR 22.1 Million For Against Management
Pool of Capital without Preemptive
Rights 60;
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Participation in For For Management
General Meeting and Voting Rights & #160;
Representation due to New German
Legislation (Law on Transposition of EU
&# 160; Shareholders' Rights Directive)
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EMENTOR ASA (FORMERLY MERKANTILDATA AS) 0;
Ticker: Security ID: R44435106
Meeting Date: NOV 13, 2008 Meeting Type: Special ;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Registration of Shareholders None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Change Company Name to Atea Asa For For Management
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EXACT HOLDING NV
Ticker: Security ID: N3135Y102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None 60; None Management
2 Receive Announcements (non-voting) None None Management
3 Receive Report of Management Board None None Management
(Non-Voting) ;
4 Approve Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 0.87 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Authorize Repurchase of Shares For For Management
10 Grant Board Authority to Issue Shares For For Management
and Restricting/Excluding Preemptive
Rights
11 Reelect R.S.H. Patel to Management For For Management
Board
12 Receive Information of Future Positions None 0; None Management
in Management Board
13a Elect E.R. Deves to Supervisory Board For For Management
13b Elect M.J.C. Janmaat to Supervisory For 0; For Management
Board
13c Elect R.J. Hoevens to Supervisory Board For For Management
14 Approve Remuneration of Supervisory For For Management
Board
15 Ratify Ernst and Young Accoutants LLP For For Management
as Auditors
16 Allow Questions None None Management
17 &# 160; Close Meeting None None Management
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FOURLIS SA (EX FOURLIS BROTHERS CORP) &# 160;
Ticker: Security ID: X29966177
Meeting Date: JUN 12, 2009 Meeting Type: Annual 0;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends & #160; For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Auditors and Fix Their For For Management
Remuneration 60;
5 Approve Director Remuneration For For Management
6 Ratify Director Appointment For �� For Management
7 Elect Members of Audit Committee For For Management
8 Other Business For Against Management
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FREIGHTWAYS LTD
Ticker: FRE Security ID: Q3956J108 ;
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wayne Boyd as Director For For Management
2 Elect Warwick Lewis as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
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GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: PAC Security ID: 400506101 ;
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Present CEO's Report For For Management
1b Present Chairman's Opinion on CEO's For For 60; Management
Report
1c Present Report Prepared by the Chairman For For Management
of the Audit Committee and Corporate 60;
Practices
1d Present Report of Compliance with For For ; Management
Fiscal Obligations
1e Present Report on Activities and other For For Management
Operations Carried Out by the Board & #160;
2 Approve Financial Statements and For For Management
Auditors' Report for the Year Ended
December 31, 2008
3 Approve Allocation of Income in the For For Management
Amount of MXN 1.54 Billion for Fiscal &# 160;
Year 2008
4a Approve Allocation of MXN 1.2 Billion For For Management
to Dividends or MXN 2.14 per Share: & #160;
First Payment of MXN 870 Million or MXN
1.55 per Share Payable from May 25,
2009
4b Approve Second Payment of Dividends of For For Management
MXN 330 Million or MXN 0.59 per Share & #160;
Payable from Oct. 31, 2009
5 Set Aggregate Nominal Amount of Share For For Management
& #160; Repurchase Reserve to MXN 864.6 Million
in Accordance with Article 56 of the
Securities Market Law; Void &# 160;
Authorization Approved at the 2008 AGM
of MXN 55 Million
6 Designate Four Members of the Board of For Against Management
Directors and their Respective
Alternates by Series "BB" Shareholders
7 Discuss and Propose the Election of For Against Management
Board Members by Series "B"
Shareholders that Hold 10 Percent of 0;
Share Capital
8 Designate Directors by Series "B" For Against Management
& #160; Shareholders by Proposal of the
Nominating and Compensation Committee
9 Ratify Laura Diez Barroso Azcarraga as For For Management
President of the Board of Directors in
Accordance With Article XVI of
Corporate Bylaws & #160;
10 Approve Remuneration of Directors that For For Management
Integrated the Board During 2008
11 Fix Number of Members of the Nominating For Against Management
and Compensation Committee in
Accordance With Article 28 of Corporate
Bylaws
12 Approve Board of Directors Candidate For Against Management
Proposed and Ratified by Series "B"
Shareholders to Integrate the
Nominating and Compensation Committee
13 Fix Number of Members of Acquisition For For Management
Committee
14 Ratify Audit Committee Chairman For 0; Against Management
15 Present Report Regarding Individual or For For Management
Accumulated Operations Greater Than $3
Million
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HEIDELBERGER DRUCKMASCHINEN AG
Ticker: Security ID: D3166C103
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: JUN 27, 2008
# 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 o f Income and For For Management
Dividends of EUR 0.95 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2 007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008 0;
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008/2009
6.1 Elect Werner Brandt to the Supervisory For For & #160; Management
Board
6.2 Elect Edwin Eichler to the Supervisory For For Management
Board 60;
6.3 Elect Siegfried Jaschinski to the For For Management
Supervisory Board 60;
6.4 Elect Robert Koehler to the Supervisory For For Management
Board
6.5 Elect Gerhard Rupprecht to the For For Management
Supervisory Board
6.6 Elect Guenther Schuh to the Supervisory For For Managem ent
Board
6.7 Elect Klaus Sturany to the Supervisory For For Management
Board 0;
6.8 Elect Mark Woessner to the Supervisory For For Management
Board ;
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased S hares
8 Authorize Use of Financial Derivatives For For Management
When Repurchasing Shares &# 160;
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to 60;
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 20
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Issuance of Warrants/Bonds with For For ; Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate No minal Amount of EUR 500
Million; Approve Creation of EUR 20
Million Pool of Capital to Guarantee 60;
Conversion Rights
11 Approve Creation of EUR 59.9 Million For Against Management
Pool of Capital without Preemptive 60;
Rights
12 Approve Affiliation Agreement with For For Management
Subsidiary Heidelberg Consumables
Holding GmbH
13 Amend Articles Re: Presentation of For For Management
Financial Statements and Statutory
Reports
--------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD.
Ticker: 6806 Security ID: J19782101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record D ate: 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 For For Management
& #160; Digitalization 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 0; For For Management
3.6 Elect Director For For Management
--------------------------------------------------------------------------------
ICHIYOSHI SECURITIES
Ticker: 8624 Security ID: J2325R104 &# 160;
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates ;
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director 60; For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For Against Management
3 Approve Stock Option Plan For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
IMI PLC
Ticker: IMI Security ID: G47152106
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports ;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.7 Pence For For Management
Per Ordinary Share &# 160;
4 Re-elect David Nicholas as Director For For Management
5 Re-elect Anita Frew as Director For For Management
6 Elect Bob Stack as Director 60; For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For & #160; Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
;Authority up to Aggregate Nominal
Amount of GBP 26,600,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 26,600,000
10 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to 0;
Political Parties or Independent
Election Candidates, to Political
Organisations Other than Political
Parties and to Incur EU Political
Expenditure up to GBP 100,000
11 Amend IMI plc Deferred Bonus Plan For For Management
A Authorise Issue of Equity or For For Management
Equity-Linked Securities without &# 160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,995,000 0;
B Authorise 47,975,000 Ordinary Shares For For Management
for Market Purchase
C Approve That a General Meeting (Other For For& #160; Management
Than an Annual General Meeting) May Be
Called on Not Less Than 14 Clear Days'
Notice 0;
--------------------------------------------------------------------------------
INTERPUMP GROUP SPA 60;
Ticker: Security ID: T5513W107
Meeting Date: APR 22, 2009 Meeting Type: Annua l
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements, and
60; Statutory Reports
2 Approve Remuneration of Directors �� For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
JJB SPORTS PLC & #160;
Ticker: Security ID: G51394107
Meeting Date: JUL 24, 2008 Meeti ng Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7 Pence Net For For Management
Per Ordinary Share 0;
4 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration &# 160;
5 Re-elect Roger Lane-Smith as Director For Against Management
6 Re-elect Barry Dunn as Director For For Management
7 Re-elect David Beever as Director For For & #160; Management
8 Elect Alan Benzie as Director For For Management
9 Elect David Jones as Director For Against Management
10 Elect David Madeley as Director For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate &# 160;
Nominal Amount of GBP 3,981,418
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or & #160;
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate & #160;
Nominal Amount of GBP 597,218
--------------------------------------------------------------------------------
JJB SPORTS PLC
Ticker: Security ID: G51394107
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 In Addition to the Existing Powers For For Management
Conferred Under Resolution 12 Passed at
the AGM of 24 July 2008, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights 0;
up to 11,287,434 Ordinary Shares
Pursuant to Issue of Warrants
--------------------------------------------------------------------------------
JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)
Ticker: BAER Security ID: H4407G263
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Raymond Baer as Director For For Management
4.2 Elect Leonhard Fischer as Director For For Management
5 Ratify KPMG AG as Auditors For For Management
6 Approve CHF 220,175 Reduction in Share For For Management
Capital via Cancellation of 4.4 Million
Repurchased Shares
7 Amend Articles Re: Auditors, AGM For For Management
Resolutions on Sale of Shares in Julius
Baer & Co. AG, Shareholding Requirement 60;
for Board Members
--------------------------------------------------------------------------------
JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)
Ticker: BAER Security ID: H4407G263
Meeting Date: JUN 30, 2009 Meeting T ype: Special
Record Date: JUN 19, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Authorize CHF 4.9 Billion Transfer from For For Management
Legal Reserves to Free Reserves
2 Amend Corporate Purpose 0; For For Management
3.1 Approve Special Dividend in Form of For For Management
Julius Baer Gruppe AG Shares
3.2 Change Company Name to GAM Holding AG For For Management
3.3.1 Elect Johannes de Gier as Director For For Management
3.3.2 Elect Hugh Scott-Barrett as Director For For Management
3.3.3 Elect Dieter Enkelmann as Director For For Management
4 Authorize Cancelation of Share For For Management
Repurchase Program
--------------------------------------------------------------------------------
KABA HOLDING AG
Ticker: KABN &# 160; Security ID: H0536M155
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
S tatutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 7.80 per Share &# 160;
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Ulrich Graf as Dire ctor For For Management
4.2 Reelect Klaus Schmidt as Director For For Management
4.3 Reelect Riet Cadonau as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For & #160; Management
Auditors
6 Approve Creation of CHF 38,000 Pool of For Against Management
Capital without Preemptive Rights
7 Amend Articles Re: Auditors For For Management
--------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO S.A.B. DE C.V.
Ticker: KIMBERA Security ID: P60694117
M eeting Date: FEB 27, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
& #160; Report for Fiscal Year Ended December
31, 2008, Approve Allocation of Income,
and Approve Audit Committee and 60; ��
Corporate Practices Committee Reports
2 Approve Dividends of MXN 2.88 per Class For For Management
A and B Share and Special Class T ;
Shares; Such Dividends Will Be
Distributed in Four Installments of MXN
&# 160; 0.72 Each
3 Elect/Reelect Principal and Alternate For Against Management
Members of the Board of Directors, and &# 160;
the Chairman of the Audit Committee and
Corporate Practices Committee; Verify
Director's Independence as Set Forth in & #160;
Article 26 of Mexican Securities Law
4 Approve Remuneration of Directors and For For Management
Board Mem bers
5 Approve Cancellation of 25.22 Million For For Management
Ordinary Treasury Class I Shares or
13.22 Million Class A Shares and 12
Million Class B Shares; Set Aggregate
Nominal Amount for 2009 Share & #160;
Repurchase Program; Approve Amendments
to Article 5 of Company By-laws ;
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- - -------------------------------------------------------------------------------
LSL PROPERTY SERVICES PLC
Ticker: LSL Security ID: G571AR102 &# 160;
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports & #160;
2 Approve Remuneration Report For For Management
3 Re-elect Paul Latham as Director For For Management
4 & #160; Re-elect Roger Matthews as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For &# 160; For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
&# 160; Nominal Amount of GBP 74,307.03
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without ;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,415.89
9 Authorise 10,415,895 Ordinar y Shares For For Management
for Market Purchase
--------------------------------------------------------------------------------
MDS INC.
Ticker: MDS Security ID: 55269P302 60;
Meeting Date: MAR 12, 2009 Meeting Type: Annual/Special
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Anderson For For Management
1.2 Elect Director William D. Anderson For For Management
1.3 Elect Director Stephen P. DeFalco For For Management
1.4 Elect Director Wlliam G. Dempsey For For Management
1.5 Elect Director William A. Etherington For For Management
1.6 Elect Director Robert W. Luba 0; For For Management
1.7 Elect Director James S.A. MacDonald For For Management
1.8 Elect Director Richard H. McCoy For For Management
1.9 Elect Director Mary A. Mogford For For Management
1.10 Elect Director Gregory P. Spivy For For Management
2 Approve Ersnt & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD)
Ticker: MPR Security ID: Y5946D100 0;
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial 60;
Year Ended Dec. 31, 2008
2 Elect Shahril Ridza Ridzuan as Director For For Management
3 Elect Hj Kamarulzaman Hj Zainal as 60; For For Management
Director
4 Elect Mohamed Jawhar as Director For For Management
5 Elect Gumuri Hussain as Director For For Management
6 Approve Final Dividend of MYR 0.067 Per For For Management
Share for the Financial Year Ended Dec.
; 31, 2008
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 290,123 for the 0;
Financial Year Ended Dec. 31, 2008
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix & #160;
Their Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
METROPOLE TELEVISIO N M6
Ticker: MMT Security ID: F6160D108
Meeting Date: MAY 5, 2009 Meeting Type: Annual/ Special
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidat ed Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
0; Dividends of EUR 0.85 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Amend Ongoing Transaction with Nicolas For For Management
de Tavernost Re: Severance Payments
6 Amend Ongoing Transaction with Eric For For Management
d'Hotelans Re: Severance Payments
7 Amend Ongoing Transaction with Thomas For For Management
Valentin Re: Severance Payments ;
8 Amend Ongoing Transaction with For For Management
Catherine Lenoble Re: Severance
Payments ; ��
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
12 Authorize Issuance of Equity or For ; For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without 0;
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million, with
the Possibility Not to Offer Them to ;
the Public
14 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MICHAEL PAGE INTERNATIONAL PLC
T icker: MPI Security ID: G68694119
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 5.12 Pence For For Management
Per Ordinary Share
3 Re-elect Stephen Puckett as Director For For Management
4 Re-elect Hubert Reid as Director For For Management
5 Approve Remuneration Report For& #160; For Management
6 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Audit Committee to Fix Their
Remuneration 60;
7 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 25,000,
to Political Org. Other Than Political & #160;
Parties up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
8 60; 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 1,062,637 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 1,062,637
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 161,006 ;
10 Authorise 48,269,495 Ordinary Shares For For Management
for Market Purchase
11 Adopt New Articles of Association For For Management
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
--------------------------------------------------------------------------------
MLP AG (FRMLY MARSCHOLLEK, LAUTENSCHLAEGER UND PARTNER AG)
Ticker: Security ID: D5388S105 & #160;
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008 0;
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.28 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008 0;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Allow Electronic Distribution of 0; For For Management
Company Communications
8 Amend Articles Re: Form of Proxy For For Management
Authorization due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive) & #160;
--------------------------------------------------------------------------------
MONITISE PLC &# 160;
Ticker: Security ID: G6258F105
Meeting Date: JUL 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,164,220.33
2 Conditionally Upon the Passing of For For Management
Resolution 1, Authorise Issue of Equity ;
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,331,260.28
--------------------------------------------------------------------------------
MONITISE PLC 0;
Ticker: Security ID: G6258F105
Meeting Date: OCT 14, 2008 60; Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect John Brougham as Director For For Management
3 Elect Tom Spurgeon as Director For For Management
4 Elect Jan Verplancke as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity or For & #160; For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,112,432
9 Amend Monitise Performance Share Plan For For Management
10 Conditionally Upon the Passing of the For For Management
60; Resolution 8, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 0;
Nominal Amount of GBP 166,865
11 Authorise 33,372,948 Ordinary Shares For For Management
for Market Purchase
12 Amend Articles of Association Re: For For Management
Directors' Conflicts of Interest
13 Amend Articles of Association Re: For For Management
Notices of General Meetings
14 Amend Articles of Association Re: For For Management
Rights of Proxies
--------------------------------------------------------------------------------
NEOPOST SA
Ticker: NEO Security ID: F65196119
Meeting Date: JUL 8, 2008 Meeting Type: Annual/Special
Record Date: JUL 3, 2008
# Proposal & #160; 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 3.65 per Share
3 Accept Consolidated Financial For For Mana gement
Statements and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions 0;
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 320,000
6 Acknowledge Non-Renewal of Raymond For ; For Management
Svider's Term as Director
7 Reelect Cornelius Geber as Director For For Management
8 Reelect Michel Rose as Director &# 160; For For Management
9 Ratify Auditex as Alternate Auditor For For Management
10 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital 60;
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 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 Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Valu e
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capital Increase of Up to EUR For For Management
5 Million for Future Exchange Offers ;
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Employee Stock Purchase Plan For For Management
for International Employees
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Approve Issuance of Securities For & #160; For Management
Convertible into Debt up to EUR 250
Million ;
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ORBOTECH LTD.
Ticker: 0; ORBK Security ID: M75253100
Meeting Date: SEP 18, 2008 Meeting Type: Annual
Record Date: AUG 8, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS I DIRECTOR: DAN FALK For For Management
2 ELECTION OF CLASS I DIRECTOR: YOCHAI For 60; For Management
RICHTER
3 ELECTION OF CLASS I DIRECTOR: ELIEZER For For Management
TOKMAN
4 ELECTION OF MICHAEL ANGHEL AS A NEW For For Management
EXTERNAL DIRECTOR AND THE APPROVAL OF ;
THE REMUNERATION OF THE NEW EXTERNAL
DIRECTOR. 60;
5 RATIFY AUDITORS For For Management
6 RATIFICATION AND APPROVAL OF For For Management
RESOLUTIONS OF THE AUDIT COMMITTEE AND
THE BOARD OF DIRECTORS PERTAINING TO
THE GRANT OF AN OPTION AND THE AWARD OF
60; RESTRICTED SHARES TO THE ACTIVE
CHAIRMAN OF THE BOARD OF DIRECTORS.
7 RATIFICATION AND APPROVAL OF For For M anagement
RESOLUTIONS OF THE AUDIT COMMITTEE AND
THE BOARD OF DIRECTORS PERTAINING TO
CERTAIN CHANGES IN THE REMUNERATION OF ;
THE EXTERNAL DIRECTORS AND OF THE OTHER
MEMBERS OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------
ORBOTECH LTD.
Ticker: ORBK Security ID: M75253100
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Shimon Ullman as Director For For Management
1b Elect Haim Benyamini as Director For For Management
1c Elect Gideon Lahav as External Director For For Management
and Approve His Remuneartion Including
Option Grants
1d Re-Elect Dan Falk as Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Approve Stock Option Plan Grants to For For Management
Chairman of the Board 0;
--------------------------------------------------------------------------------
PANALPINA WELTTRANSPORT (HOLDING) AG 0;
Ticker: Security ID: H60147107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports, Including
Remuneration Report ;
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.90 per Share
4 Approve Creation of CHF 6 Million Pool For For Management
of Capital without Preemptive Rights
5 Amend Articles Re: Terms of Office for For For Management
Supervisory Board's Members 60;
6 Amend Articles Re: Presence Quorum for For For Management
Board Resolutions, Group Auditors
7 Ratify KPMG AG as Auditors For ; For Management
--------------------------------------------------------------------------------
RAYMARINE PLC
Ticker: Security ID: G7379H103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Jim Webster as Director For For Management
4 Re-elect Tony Osbaldiston as Director For For Management
5 Reappoint Deloitte LLP as Auditors of For For Management
the Company
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors 0;
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
60; Authority up to GBP 271,616 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 543,232 After &# 160;
Deducting Any Securities Issued Under
the General Authority
8 If Resolution 7 is Passed, Authorise For For Management
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
41,489
9 Authorise 8,297,861 Ordinary Shares for For For Management
Market Purchase
10 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice & #160;
--------------------------------------------------------------------------------
RHEINMETALL AG ;
Ticker: Security ID: D65111102
Meeting Date: MAY 12, 2009 Meeting Type: Annual & #160;
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sp onsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting) 60;
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009 ;
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Affiliation Agreement with For For Management
Rheinmetall Dienstleistungszentrum 60;
Altmark GmbH
--------------------------------------------------------------------------------
ROBERT WALTERS PLC
Ticker: RWA Security ID: G7608T118
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 3.35 Pence For For Management
Per Ordinary Share ;
4 Re-elect Alan Bannatyne as Director For For Management
5 Re-elect Russell Tenzer as Director For For Management
6 Re-elect Martin Griffiths as Director For For Management
7 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration &# 160;
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with 60;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,609,957
9 Authorise Issue of Equity or 0; For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 851,687
10 Authorise 8,516,870 Ordinary Shares for For For Management
Market Purchase & #160;
11 Adopt New Articles of Association For For Management
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting of the & #160;
Company May Be Called on Not Less Than
14 Clear Days' Notice
--------------------------------------------------------------------------------
SPERIAN PROTECTION SA ��
Ticker: Security ID: F0635W106
Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special
Record Date: APR 30, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports 0;
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 60; Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 240,000
5 Approve Transaction with For For Management
Henri-Dominique Petit
6 Approve Transaction with For Against Management
Henri-Dominique Petit Re: Severance &# 160;
Payments
7 Approve Transaction with Brice de La For Against Management
Morandiere Re: Non Compete Clause and
Severance Payments
8 Reelect Philippe Alfroid as Director For For &# 160; Management
9 Reelect Patrice Hoppenot as Director For For Management
10 Reelect Gunther Mauerhofer as Director For For Management
11 Elect Brice de La Morandiere as For For Management
Director
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital 0;
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 60; Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-L inked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million 0;
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate 60;
Nominal Amount of EUR 15 Million
17 Authorize Capitalization of Reserves For For Management
60; for Bonus Issue or Increase in Par
Value
18 Authorize Capital Increase of up to 10 For 0; Against Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize up to 3 Percent of Capital For Against Management
for Use in Stock Option Plan
20 Authorize up to 3 Percent of Capital For Against Management
for Use in Restricted Stock Plan
21 Set Global Limit for Capital Increase For Against Management
to Result from Items 19 and 20 at 3
Percent of Issued Shares Capital
22 Approve Employee Stock Purchase Plan For Against Management
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SYMRISE AG &# 160;
Ticker: Security ID: D827A1108
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: APR 20, 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 For Management
Dividends of EUR 0.50 per Share & #160;
3 Approve Discharge of Management Board For For Management
for 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
------------------------------------------------ - --------------------------------
TAIYO INK MANUFACTURING CO. LTD.
Ticker: 4626 Security ID: J80013105 ;
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 45 60;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Appoint Alternate Statutory Auditor For Again st Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
TAMEDIA AG
Ticker: TAMN Security ID: H84391103
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.00 per Share &# 160;
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Amend Articles Re: French and English For For Management
Versions of Company Name
4.2 Amend Articles Re: Auditors For For 0; Management
4.3 Amend Articles Re: Quorum Requirement For For Management
for AGM Resolution on Dissolution of
the Company
4.4 Amend Articles Re: Eligibility of Board For For Management
Members
5 Elect Pierre Lamuniere as Director For For Management
6 Ratify Ernst & Young as Auditors For For Management
7 Transact Other Business (Non-Voting) None For Management
--------------------------------------------------------------------------------
TEN NETWORK HOLDINGS LTD.
Ticker: TEN Security ID: Q8980R109
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: DEC 16, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
&# 160; Statutory Report for the Year Ended Aug
31, 2008
2 Elect P Viner as Director & #160; For Against Management
3 Approve Remuneration Report for the For Against Management
Year Ended Aug 31, 2008
--------------------------------------------------------------------------------
TITAN CEMENT CO
Ticker: TITK Security ID: X90766126
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Income For For Management
Allocation
2 Approve Discharge of Board and Auditors For For Management
3 Approve Director Remuneration For For 60; Management
4 Elect Members of Audit Committee For For Management
5 Approve Auditors and Fix Their For For Management
Remuneration & #160;
6 Authorize Board to Participate in For For Management
Companies with Similiar Business
Interests 60;
--------------------------------------------------------------------------------
TOMKINS PLC 0;
Ticker: TOMKF Security ID: G89158136
Meeting Date: JUN 1, 2009 0; Meeting Type: Annual
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2 US Cents For For Management
Per Ordinary Share 60;
4 Re-elect Richard Gillingwater as For For Management
Director
5 Re-elect Struan Robertson as Director For For Management
6 Reappoint Deloitte LLP as Auditors of For For Management
the Company
7 Authorise Board to Determine For For Management
Remuneration of Auditors
8 Auth. Issue of Equity with Pre-emptive For For & #160; Management
Rights Under a General Authority of up
to USD 26,455,567 and an Additional
Amount Pursuant to a Rights Issue of up 0;
to USD 52,911,135 After Deducting Any
Securities Issued Under the General
Authority
9 If Resolution 8 is Passed, Authorise For For Management
Issue of Equity or Equity-Linked 60;
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of USD
3,978,682
10 Authorise 88,415,177 Ordinary Shares For For Management
for Market Purchase or if Lower Such & #160;
Number of Shares as is Equal to 10
Percent of the Issued Ordinary Share
Capital
11 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be 0;
Called on Not Less Than 14 Clear Days'
Notice 60;
--------------------------------------------------------------------------------
TOTVS SA
Ticker: Security ID: P92184103
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record D ate:
# Proposal Mgt Rec Vote Cast Sponsor
1 &# 160; Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008 ;
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Executive & #160; For Did Not Vote Management
Officers and Non-Executive Directors
4 Designate Newspapers to Publish Company For Did Not Vote Management
Announcements ;
--------------------------------------------------------------------------------
TOTVS SA 60;
Ticker: Security ID: P92184103
Meeting Date: MAR 25, 2009 Meeting Type: Special 0;
Record Date:
# Proposal Mgt Rec ; Vote Cast Sponsor
1 Amend Article 3 re: Business Purpose For Did Not Vote Management
2 Amend Article 20 re: Size of For Did Not Vote Management
Remuneration Committee &# 160;
3 Amend Articles 21 and 24 re: Executive For Did Not Vote Management
Officer Board
4 Consolidate Articles &# 160; For Did Not Vote Management
5 Designate Newspapers to Publish Company For Did Not Vote Management
Announcements
--------------------------------------------------------------------------------
TRIGANO
Ticker: Security ID: F93488108
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Minimum Selling Price for Shares For Against Management
&# 160; Sold Pursuant to Share Repuchase
Program Approved at General Meeting of
July 31, 2007 0;
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 82.5
2 Approve Reduction in Capital Reserves For For Management
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Clarify Terms of Alternate Statutory
Auditors 60;
4.1 Elect Director For For Management
4.2 Elect Director For ; For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director ; For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Manageme nt
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director & #160; For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For &# 160; Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director 0; For For Management
5.1 Appoint Statutory Auditor For For Management
5.2 Appoint Statutory Auditor For For Management
5.3 Appoint Statutory Auditor 0; For For Management
6 Appoint Alternate Statutory Auditor For For Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill) ;
--------------------------------------------------------------------------------
VITEC GROUP PLC, THE 0;
Ticker: VTC Security ID: G93682105
Meeting Date: MAY 19, 2009 Meeting Type: Annual &# 160;
Record Date:
# Proposal Mgt Rec Vo te Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report & #160; For For Management
3 Approve Final Dividend of 10.9 Pence For For Management
Per Ordinary Share
4 Re-elect Will Wyatt as Director For For Management
5 Re-elect Simon Beresford-Wylie as For For Management
Director 0;
6 Elect Richard Cotton as Director For For Management
7 Elect Stephen Bird as Director For For Management
8 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Approve Increase in Authorised Share 60; For Against Management
Capital from GBP 13,000,000 to GBP
20,000,000 &# 160;
10 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent &# 160;
Election Candidates up to GBP 60,000,
to Political Org. Other Than Political
; Parties up to GBP 60,000 and Incur EU
Political Expenditure up to GBP 60,000
11 Authorise Issue of Equity with For Against Management
Pre-emptive Rights Under a General
Authority up to GBP 2,828,777 and an
Additional Amount Pursuant to a Rights & #160;
Issue of up to GBP 5,657,554 After
Deducting Any Securities Issued Under
&# 160; the General Authority
12 Subject to the Approval of Resolution For For Management
11, Authorise Issue of Equity or ;
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 424,316
13 Authorise 2,121,583 Ordinary Shares for For For Management
Market Purchase 60;
14 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days' &# 160;
Notice
--------------------------------------------------------------------------------
WINCOR NIXDORF AG
Ticker: WIN Security ID: D9695J105 ;
Meeting Date: JAN 19, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008 0;
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.13 per Share 0;
3 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2008/2009
6a Reelect Hero Brahms to the Supervisory For For Management
Board 0;
6b Reelect Walter Gunz to the Supervisory For For Management
Board
6c Elect Achim Bachem to the Supervisory For For Management
Board
7 Approve Creation of EUR 3.3 Million For For Management
Pool of Capital without Preemptive
Rights; Approve Creation of EUR 13.2 60;
Million Pool of Capital without
Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
========== END NPX REPORT
