******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-06279
Reporting Period: 07/01/2009 - 06/30/2010 ;
Harris Associates Investment Trust
&# 160;
;
=================== THE OAKMARK INTERNATIONAL SMALL CAP FUND ===================
AEGIS GROUP PLC
Ticker: AGS Security ID: G0105D108
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
0; Statutory Reports
2 Approve Final Dividend For For Management
3 Elect John Brady as Director For For 60; Management
4 Elect Simon Laffin as Director For For Management
5 Elect Nick Priday as Director For For Management
6 Elect Martin Read as Director For For Management
7 Re-elect Charles Strauss as Director For For Management
8 Reappoint Deloitte LLP Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
&# 160;Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity with For For & #160; Management
Pre-emptive Rights
12 Adopt New Articles of Association For For Management
13 Authorise the Company to Call EGM with For 0; For Management
Two Weeks' Notice
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ALASKA MILK CORPORATION
Ticker: AMC Security ID: Y00328107
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Notice of Meeting None None Management
3 Determination of Quorum None None Management
4 Approve the Minutes of the Previous For For Management
Stockholders' Meeting Held on May 12,
2009
5 Report of the President None None Management
6 0; Approve the Audited Financial For For Management
Statements as of Dec. 31, 2009
7.1 Elect Wilfred Uytengsu, Sr. as a For For Management
Director
7.2 Elect Antonio H. Ozaeta as a Director For For Management
7.3 Elect Wilfred Steven Uytengsu, Jr. as a For For Management
Director
7.4 Elect Roberto F. de Ocampo as a For For Management
Director & #160;
7.5 Elect Juan B. Santos as a Director For For Management
7.6 Elect Jose R. Facundo as a Director For For Management
7.7 60; Elect Grahame S. Tonkin as a Director For For Management
7.8 Elect Michael R.B. Uytengsu as a For For Management
Director
7.9 Elect Ramon S. Esguerra as a Director For For Management
7.10 Elect Bernardo M. Villegas as a For For Management
Director & #160;
8 Ratify All Acts and Resolutions of the For For Management
Board of Directors Adopted in the
Ordinary Course of Business During the 60;
Preceding Year
9 Appoint External Auditor For For Management
10 Other Business For Against Management
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ALTEN & #160;
Ticker: ATE Security ID: F02626103
Meeting Date: JUN 21, 2010 Meeting Type: Annual/Special
Record Date: JUN 16, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 &# 160; Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions 60;
5 Reelect Gerald Attia as Director For Against Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Issuance of Warrants (BSA) up For Against Management
to an Aggregate Nominal Amount of EUR
711,000 Reserved for Employees and
Executive Corporate Officers &# 160;
9 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan ;
10 Approve Employee Stock Purchase Plan For Against Management
11 Amend Article 13.2 of Bylaws Re: Voting For For Management
&# 160; Rights
12 Adopt New Articles of Association For Against Management
13 Authorize Filing of Required For For Manage ment
Documents/Other Formalities
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ANSELL LTD.
Ticker: ANN Security ID: Q04020105
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date: OCT 12, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
; Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3a Elect Peter L Barnes as a Director For For Management
3b Elect Marissa T Peterson as a Director For For Management
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ASATSU-DK INC.
Ticker: 9747 Security ID: J03014107 ;
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For & #160; For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director &# 160; For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director 60; For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
2 Approve Retirement Bonus Payment for For For Management
Directors
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ATEA ASA
Ticker: ATEA 60; Security ID: R0728G106
Meeting Date: OCT 15, 2009 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Creation of up to NOK 50 For Against Management
Million Pool of Capital to Guarantee
Conversion Rights for Stock Option and &# 160;
Incentive Plans
5 Amend Articles Re: Approve Electronic For For Management
Publication of Meeting Notice Material ;
--------------------------------------------------------------------------------
ATEA ASA 60;
Ticker: ATEA Security ID: R0728G106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting 0;
3 Approve Notice of Meeting and Agenda For For Management
4 Receive President's Report For For Management
5 Approve Financial Statements and For For&# 160; Management
Statutory Reports
6 Approve Allocation of Income and For For Management
Dividends of NOK 1.25 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
Directors, and NOK 100,000 to Employee
Representatives
9 Reelect Ib Kunoe, Sigrun Hjelmquist, For For Management
Kristine Madsen, and Sven Madsen as ;
Directors, Elect Morten Jurs as New
Director ;
10 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management & #160;
11 Approve Creation of up to NOK 30 For Against Management
Million Pool of Capital to Guarantee
Conversion Rights in Connection with
Stock Option and Incentive Plans
12 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
13.1 Amend Articles Re: Set Record Date at 5 For For Management
Days Prior to Meeting
13.2 Amend Articles Re: Right to Attend For For Management
General Meetings
13.3 Amend Artic les Re: Electronic Voting For For Management
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BBA AVIATION PLC
Ticker: BBA Security ID: G08932165
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Mark Harper as Director For For Management
3 Re-elect Michael Harper as Director For For Management
4 Re-elect Nick Land as Director For For Management
5 Re-elect Simon Pryce as Director For For Management
6 Re-elect Peter Ratcliffe as Director For For Management
7 Re-elect Hansel Tookes as Director For For Management
8 Reappoint Deloitte LLP as Auditors of For For Management
the Company &# 160;
9 Authorise Board to Fix Remuneration of For For Management
Auditors &# 160;
10 Approve Final Dividend For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights &# 160;
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Approve Remuneration Report For Against Management
15 Authorise the Company to Call EGM with For For Management
60; Two Weeks' Notice
16 Adopt New Articles of Association For For Management
---------------- - ----------------------------------------------------------------
BETER BED HOLDING NV
Ticker: BBED Security ID: N1319A163 60;
Meeting Date: NOV 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect A.H. Anbee k to Executive Board For For Management
3 Receive Announcements None None Management
4 Allow Questions None None Management
5 Clo se Meeting None None Management
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BETER BED HOLDING NV 60;
Ticker: BBED Security ID: N1319A163
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report (Non-Voting) None None Management
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4 Approve Financial Statements For For Management
5 Receive Explanation on Company's None 60; None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 1.04 Per Share For For Management
7 Discussion on Company's Corporate None 60; None Management
Governance Structure
8.a Approve Discharge of Management Board For For Management
8.b Approve Discharge of Supervisory Board For 0;For Management
9.a Reelect J. Blokker to Supervisory Board For Against Management
9.b Reelect M.J.N.M. van Seggelen to For Against Management
Supervisory Board 60;
9.c Reelect D.R. Goeminne to Supervisory For For Management
Board
9.d Re elect A.J.L. Slippens to Supervisory For For Management
Board
10 Discuss Remuneration Report None None Manageme nt
11 Approve Remuneration of Supervisory For For Management
Board
12 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
13 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 12 &# 160;
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 ; Ratify Ernst & Young Accountants as For For Management
Auditors
16 Other Business (Non-Voting) None None & #160; Management
17 Allow Questions None None Management
18 Close Meeting None None Management
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BINGGRAE CO.
Ticker: 60; 5180 Security ID: Y0887G105
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1300 per Share 0;
2 Reelect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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BOBST GROUP AG
Ticker: BOBNN Security ID: H0932T101
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 60;
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and 60; For For Management
Omission of Dividends
4 Amend Articles Re: Share Certificates For For Management
& #160; due to New Swiss Federal Act on
Intermediated Securities
5.1 Reelect Charles Gebhard as Director For For &# 160; Management
5.2 Reelect Ulf Berg as Director For For Management
6 Ratify Ernst & Young SA as Auditors For For Management
------------------------------------------------------------ - --------------------
BOEWE SYSTEC AG
Ticker: BSY Security ID: D12236101 ;
Meeting Date: AUG 25, 2009 Meeting Type: Annual
Record Date: AUG 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008 60;
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2008 & #160;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Approve Creation of EUR 1.7 Million For For Management
Pool of Capital with Preemptive Rights
6.1 Elect Dieter Brammertz to the For For Management
60; Supervisory Board
6.2 Elect Karl Kraus to the Supervisory For For Management
Board &# 160;
7 Approve Remuneration of Supervisory For For Management
Board & #160;
8 Amend Articles Re: Convocation of, For For Management
Participation in, Voting Rights
Representation at, Video and Audio &# 160;
Transmission of General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
9 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2009
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellati on of
Repurchased Shares
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BRITVIC PLC
Ticker: BVIC 60; Security ID: G17387104
Meeting Date: JAN 27, 2010 Meeting Type: Annual
Record Date: JAN 25, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports &# 160;
2 Approve Final Dividend of 10.9 Pence For For Management
Per Ordinary Share ;
3 Re-elect Joanne Averiss as Director For For Management
4 Re-elect Gerald Corbett as Director For For Management
5 Re-elect John Gibney as Director For For Management
6 Re-elect Bob Ivell as Director For For Management
7 Re-elect Paul Moody as Director For For Management
8 Re-elect Michael Shallow as Director For For Management
9 Reappoint Erns t & Young LLP as Auditors For For Management
of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For For Management
12 Authorise Company and its Subsidiaries For For & #160; 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
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with 60;
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 14,450,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 14,450,000 & #160;
14 Subject to the Passing of Resolution For For Management
13, Authorise Issue of Equity or
& #160; Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,167,000 & #160;
15 Authorise 21,670,000 Ordinary Shares For For Management
for Market Purchase
16 Authorise the Company t o Hold General For For Management
Meetings (Other than AGMs) on 14 Days'
Notice &# 160;
--------------------------------------------------------------------------------
BUCHER INDUSTRIES AG (FORMERLY BUCHER HOLDINGS AG)
Ticker: BUCN Security ID: H10914176
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Managemen t
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management 0;
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.00 per Share
4a Reelect Thomas Bechtler as Director For For Management
4b Elect Rolf Broglie as Director For For Management
4c Elect Anita Hauser as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
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BULGARI SPA
Ticker: BUL 0; Security ID: T23079113
Meeting Date: JUL 21, 2009 Meeting Type: Special
Record Date: JUL 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capital Increase in the For For Management
Maximum Amount of EUR 150 Million &# 160;
without Preemptive Rights
2 Authorize Board to Increase Capital For Against Management
Reserved to a Stock Option Plan for the
CEO
3 Authorize Board to Increase Capital & #160; For Against Management
Reserved to a Stock Option Plan for
Managers &# 160;
4 Amend Articles to Reflect Changes in For For Management
Capital
1 Amend Authorization for Share 60; For Against Management
Repurchase Program and Reissuance of
Repurchased Shares
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BULGARI SPA
Ticker: BUL Security ID: T23079113
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Manag ement
Reports, and Allocation of Income
2 Fix Number of Directors, Elect For Against Management
Directors, and Approve Their ;
Remuneration
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Article 11 For For Management
(General Meetings) 60;
2 Amend Articles Re: Shareholder Rights For For Management
and Duties
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BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS
Ticker: BVI Security ID: F96888114 &# 160;
Meeting Date: JUN 1, 2010 Meeting Type: Annual/Special
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports 0;
2 Approve Non-Tax Deductible Expenses For For Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports 0;
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.84 per Share
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
7 Renew Appointment of Cabinet Bellot For For Management
Mullenbach et Associes as Auditor
8 Appoint Yves Nicolas as Alternate For For Management
Auditor
9 Renew Appointment of Jean-Louis Brun For For Management
as Alternate Auditor
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
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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CARPETRIGHT PLC & #160;
Ticker: CPR Security ID: G19083107
Meeting Date: SEP 10, 2009&# 160; Meeting Type: Annual
Record Date: SEP 8, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 4 Pence Per For For Management
Share
3 Approve Remuneration Report For 0; For Management
4 Re-elect Simon Metcalf as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to & #160;
Determine Their Remuneration
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with 60;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 224,058 & #160;
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 33,609
8 Authorise 6,721,755 Ordinary Shares for For For �� Management
&# 160;Market Purchase
9 Amend Carpetright plc 2004 Long Term For For Management
Incentive Plan & #160;
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CISION AB 0;
Ticker: CSN Security ID: W23828101
Meeting Date: MAR 17, 2010 Meeting Type: Special
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of 0; For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Amend Articles Re: Set Minimum (SEK For For Management
210.0 Million) and Maximum (SEK 840.0
Million) Share Capital; Set Minimum
(140.0 Million) and Maximum (560.0
Million) Number of Shares
7b Approve Creation of SEK 111.8 Million For ; For Management
Pool of Capital with Preemptive Rights
8 Close Meeting None None Management
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CISION AB
Ticker: CSN Security ID: W23828101
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: APR 8, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Manag ement
2 Elect Anders Boos as Chairman of For Did Not Vote Management
Meeting
3 Prepare and Approve List of ; For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 ; Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 & #160; Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive Auditor's
Report
8 Receive President's Report None Did Not Vote Management
9 Receive Chairman's Report Regarding None Did Not Vote Management
Board and Committee Work 60;
10 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
11 Approve Treatment of Net Loss For & #160; Did Not Vote Management
12 Approve Discharge of Board and For Did Not Vote Management
President
13 Determine Number of Members (8) and & #160; For Did Not Vote Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 600,000 for Chairman, &# 160;
and SEK 200,000 for Other Non-Executive
Directors; Approve Remuneration of
& #160; Committee Work; Approve Remuneration of
Auditors
15 Reelect Anders Boos, Pia Gideon, Thomas For Did Not Vote Managemen t
Heilmann, Peter Leifland, Gunilla von
Platen, Hans-Erik Andersson, Hans
Gieskes, and Alf Blomqvist as Directors 0;
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management & #160;
17 Amend Articles Re: Amend Method of For Did Not Vote Management
Convening General Meeting
18 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on 60;
Nominating Committee
19 Close Meeting None Did Not Vote Management
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COCA-COLA FEMSA S.A.B. DE C.V.
Ticker: 60; KOFL Security ID: 191241108
Meeting Date: APR 14, 2010 Meeting Type: Annual/Special
Record Date: MAR 18, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Report Of The Chief Executive Officer For For Management
Of Coca-cola Femsa, S.a.b.de C.v., &# 160;
Opinion Of The Board Of Directors
Regarding The Content of The Report Of
Chief Executive Officer And Reports Of
the Board.
2 Report With Respect To The Compliance For For Management
Of Tax Obligations.
3 Application Of The Results For The 2009 For For Management
; Fiscal Year, Including the Payment Of A
Cash Dividend.
4 Proposal To Determine The Maximum For For Management
Amount Of Resources To Be used For The
Share Repurchase Program.
5 Election Of Members And Secretaries Of For For Management
The Board; Qualification of Their
Independence, In Accordance With
Securities Market Law.
6 Election Of Members Of The Following For For Management
Committees: (i) Finance And planning, ;
(ii) Audit, And (iii) Corporate
Practices. & #160;
7 Appointment Of Delegates For The For For Management
Formalization Of The Meeting
Resolution. ;
8 Reading And, If Applicable, Approval Of For For Management
The Minute. & #160;
9 Proposal To Amend Articles 23 And 29 Of For Against Management
The By-laws Of The company.
10 Designate Inspector or Shareholder For For Manageme nt
Representative(s) of Minutes of Meeting
11 Reading And, If Applicable, Approval Of For For Management
The Minute. & #160;
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D. CARNEGIE & CO AB &# 160;
Ticker: DCARG Security ID: W20708116
Meeting Date: JUL 3, 2009 Meeting Type: Special
Record Date: JUN 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 &# 160; Open Meeting None None Management
2 Elect Lars-Henrik Andersson as Chairman For For Management
of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Amend Articles Re: Amend Corporate For For Management
Purpose; Set Lower (SEK 500,000) and ;
Upper (SEK 2 Million) Limits to Share
Capital; Eliminate Existing Class of
Preferred Stock; Authorize New Classes &# 160;
of Preferred Stock; Specify Limits for
Issued Shares
8 Approve SEK 156.5 Million Reduction in For For Management
Share Capital to Cover Losses; Approve
SEK 530.8 Million Reduction in Share ;
Premium Account to Cover Losses
9 Approve Issuance of up to 7.9 Million For For Management
Series P1 Preferred Shares for a 0;
Private Placement to Alecta
10 Approve Creation of Pool of Capital For Against Management
with or without Preemptive Rights, with
Dilution Limited to 25 Percent if
Issued without Preemptive Rights ;
11 Authorize Reissuance of up to 935,000 For For Management
Repurchased Shares
12 Receive Board Report Regarding Dispute None &# 160; Against Management
with Swedish National Debt Office; If
Applicable, Resolve Upon Possible
Settlement ;
13 Close Meeting None None Management
--------------------------------------------------------------------------------
D. CARNEGIE & CO AB
Ticker: DCARG ; Security ID: W20708116
Meeting Date: AUG 19, 2009 Meeting Type: Special
Record Date: AUG 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chair man of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders 60;
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting & #160;
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
8 Close Meeting None None Management
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D. CARNEGIE & CO AB 0;
Ticker: DCARG Security ID: W20708116
Meeting Date: DEC 8, 2009 Meeting Type: S pecial
Record Date: DEC 2, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Open Meeting None For Management
2 Elect Lars-Henrik Andersson as Chairman For For Management
of Meeting ;
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting 0;
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Issuance of up to 16.0 Million For For Management
Series P1 Preferred Shares fo r a
Private Placement to a Specified Group
of Investors & #160;
8 Close Meeting None For Management
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D. CARNEGIE & CO AB
Ticker: DCARG Security ID: W20708116
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Prop osal 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
4 Approve Agenda of Meeting & #160; For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports &# 160;
7b Receive Chairman's Report on the None None Management
Board's Work and Disputes With Swedish
National Debt Office &# 160;
7c Receive Auditor's Report None None Management
8a Approve Financial Statements and For Against Management
Statutory Reports ;
8b Approve Allocation of Income and For For Management
Omission of Dividends &# 160;
8c Approve Discharge of Board and For For Management
President
9 Approve Remuneration of Directors;&# 160; For Against Management
Approve Remuneration of Auditors
10 Determine Number of Members and Deputy For For Management
Members of Board 60;
11 Elect Directors For Against Management
12 Close Meeting None None 60; Management
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DOMINO PRINTING SCIENCES PLC
Ticker: DNO Security ID: G28112103
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For 0; Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.45 Pen ce For For Management
Per Ordinary Share
4 Re-elect Peter Byrom as Director For For Management
5 Re-elect Sir Mark Wrightson as Director For For Management
6 Re-elect Nigel Bond as Director For For Management
7 Re-elect Richard Waddingham as Director For For Management
8 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate &# 160;
Nominal Amount of GBP 1,641,246
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or & #160;
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 273,541
11 Authorise 15,865,386 Ordinary Shares For For Management
for Market Purchase ;
12 Amend Articles of Association For For Management
13 Approve that a General Meeting Other For For Management
than an Annual General Meeting May be 60;
Called on Not Less than 14 Clear Days'
Notice &# 160;
--------------------------------------------------------------------------------
DUERR AG
Ticker: DUE Security ID: D23279108
Meeting Date: APR 30, 2010 Meeting Type: Annual
Rec ord Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For 0; For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2010 0;
6 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares &# 160;
7 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR221.4 Million; Approve Creation 0;
of EUR 22.1 Million Pool of Capital to
Guarantee Conversion Rights
8a 60; Elect Guenter Fenneberg to the For For Management
Supervisory Board
8b Elect Klaus Wucherer to the Supervisory For For Management
Board
9 Amend Articles Re: Video and Audio For For Management
Transmission of General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
10 Amend Articles Re: Conducting of For For Management
General Meeting due to New German &# 160;
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
--------------------------------------------------------------------------------
EXACT HOLDING NV
Ticker: EXACT Security ID: N31357101
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 15, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None & #160; None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Disc ussion on Company's Corporate None None Management
Governance Structure
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 1.47 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Amend Restricted Stock Plan For For Management
10 Approve Restricted Stock Grants For For Management
11 Elect M.J. Timmer to Executive Board For For Management
12 Ra tify Ernst & Young Accountants LLP as For For Management
Auditors
13 Authorize Repurchase of Shares For For Management
14 Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital and
Restricting/Excluding Preemptive Rights &# 160;
15 Allow Questions None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
FOURLIS SA (EX FOURLIS BROTHERS CORP)
Ticker: FOYRK Security ID: X29966177 60;
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports &# 160;
2 Approve Dividends For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Auditors and Fix Their For For Management
Remuneration
5 Approve Director Remuneration for 2009 For For Managemen t
and Preapprove Director Remuneration
for 2010
6 Authorize Share Repurchase Program For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
FREIGHTWAYS LTD
Ticker: FRE Security ID: Q3956J108 ;
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Birch as a Director For For Management
2 Elect Sue Sheldon as a Director For For Management
3 Elect Roger Corcoran as a Director For For Management
4 Elect Kim Ellis as a Director For For Management
5 Record the Reappointment of For For Management
0; PricewaterhouseCoopers as Auditors of
the Company and Authorize the Board to
Fix the Auditors' Remuneration &# 160;
--------------------------------------------------------------------------------
GAM HOLDING LTD ;
Ticker: GAM Security ID: H2878E106
Meeting Date: APR 13, 2010 Meeting Type: Annual
Re cord Date:
# Proposal Mgt Rec Vote Cast Sponsor
1&# 160; Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management 60;
4 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on
Intermediated Securities
5.1 Elect Diego du Monceau as Director For For Management
5.2 Elect Daniel Daeniker as Director For For Management
6 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
GEA GROUP AG (FORMERLY MG TECHNOLOGIES AG)
Ticker: G1A Security ID: D28304109
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal
2009(Non-Voting) & #160;
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Ma nagement Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
& #160; for Fiscal 2009
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2010 & #160;
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares 0;
7 Approve Creation of EUR 72 Million Pool For For Management
of Capital without Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to & #160;
Aggregate Nominal Amount of EUR 750
Million; Approve Creation of EUR 48.7
Million Pool of Capital to Guarantee & #160;
Conversion Rights
9 Amend Articles Re: Convocation of, For For Management
Audio/Video Transmission of,
Registration for, Voting Rights
Representation at, and Participation in
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
--------------------------------------------------------------------------------
GOODMAN FIELDER LTD. 60;
Ticker: GFF Security ID: Q4223N112
Meeting Date: NOV 19, 2009 Meeting Type: Annual& #160;
Record Date: NOV 17, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009 60;
2 Elect Chris Froggatt as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009 0;
--------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD. 0;
Ticker: 6806 Security ID: J19782101
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Kazunori Ishii For For Management
2.2 Elect Director Kazuyuki Iizuka For For Management
2.3 Elect Director Makoto Kondo For For Management
2.4 Elect Director Mitsuo Nakamura For For Management
--------------------------------------------------------------------------------
ICHIYOSHI SECURITIES
Ticker: 8624 Security ID: J2325R104
Meeting Date: JUN 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masashi Takehi For For Management
1.2 Elect Director Toshiyuki Fuwa For For Management
1.3 Elect Director Heiji Endou For For Management
1.4 Elect Director Nobutaka Tanaami For For Management
1.5 Elect Director Shigenobu Hayakawa & #160; For For Management
1.6 Elect Director Akira Gokita For For Management
1.7 Elect Director Kenro Kakeya For For Management
2 Approve Stock Option Plan ; For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
INTERPUMP GROUP SPA
Ticker: IP Security ID: T5513W107
Meeting Date: AUG 24, 2009 Meeting Type: Special
Record Date: ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital in the For For ; Management
Maximum Amount of EUR 50 Million with
Preemptive Rights and up to EUR 62.50
Million to Service the Convertion of 0;
Warrants
--------------------------------------------------------------------------------
INTERPUMP GROUP SPA
Ticker: IP Security ID: T5 513W107
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income 0;
2 Approve Remuneration of Directors For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares 60;
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
JJB SPORTS PLC
Ticker: JJB Security ID: G51394107
Meet ing Date: JUL 24, 2009 Meeting Type: Annual
Record Date: JUL 10, 2009
# Proposal & #160; 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 Sir David Jones as Director For For Management
4 Re-elect Alan Benzie as Director For For Management
5 ; Elect Lawrence Coppock as Director For For Management
6 Elect Richard Manning as Director For For Management
7 Elect Colin Tranter as Director For For Management
8 Reappoint Deloitte LLP as Auditors and For For & #160; Management
Authorise the Board to Determine Their
Remuneration
9 Approve Increase in Authorised Share For Against Management
Capital from GBP 16,580,000 to GBP
21,570,000 0;
10 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with
Pre-emptive Rights Unde r a General
Authority up to Aggregate Nominal
Amount of GBP 4,180,531 and an 0;
Additional Amount Pursuant to a Rights
Issue of up to GBP 4,180,531
11 Authorise Issu e of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 627,079.65
12 Authorise 25,083,186 Ordinary Shares For For Management
for Market Purchase 60;
13 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties or Independent Election 60;
Candidates up to GBP 25,000, to
Political Org. Other Than Political 0;
Parties up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
14 Adopt New Articles of Association For 60; For Management
15 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
------------------------ - --------------------------------------------------------
JJB SPORTS PLC
Ticker: JJB Security ID: G51394107
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terms of the Placing and the For For Management
Placing and Open Offer; Amend Articles & #160;
of Association; Issue Equity with
Pre-emptive Rights up to GBP 20 Million
( Capital Raising); Approve Issue Price
of 25 Pence Per Ord. Share to be Issued
Under the Capital Raising &# 160;
2 Subject to and Conditional Upon For For Management
Resolution 1 Being Passed, Authorise
Issue of Equity with Pre-emptive Rights & #160;
up to Aggregate Nominal Amount of GBP
10,847,197.65 ;
3 Subject to and Conditional Upon For For Management
Resolutions 1 and 2 Being Passed,
Authorise Issue of Equity without & #160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,627,079.65
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For 60; Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.40 per Share ;
3 Approve Discharge of Board and Senior For For Management
Management 0;
4.1.1 Reelect Rolf Jetzer as Director For Against Management
4.1.2 Reelect Gareth Penny as Director For For Management
4.1.3 Reelect Daniel Sauter as Director For Against Management
4.2 Elect Claire Giraut as Director ; For For Management
5 Ratify KPMG AG as Auditors For For Management
6 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on
Intermediated Securities, and Recent
Company Listing 0;
--------------------------------------------------------------------------------
KABA HOLDING AG
Ticker: KABN Security ID: H0536M155
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financi al Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.70 per Share
3 Approve Discharge of Board and Senior For For Management
Management ;
4 Reelect Heribert Allemann as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors 60;
--------------------------------------------------------------------------------
LSL PROPERTY SERVICES PLC
Ticker: LSL Security ID: G571AR102 60;
Meeting Date: DEC 8, 2009 Meeting Type: Special
Record Date: DEC 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Acquisition by the For For Management
Company of the Entire Issued Share
Capital of Halifax Estate Agencies
Limited
--------------------------------------------------------------------------------
LSL PROPERTY SERVICES PLC
Ticker: LSL Security ID: G571AR102
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 19, 2010 0;
# 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 Simon Embley as Director For For & #160; Management
4 Re-elect Mark Morris as Director For For Management
5 Elect Mark Pain as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For 0; For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights& #160;
10 Authorise Market Purchase For For Management
11 Adopt New Articles of Association For For Management
12 Approve the 2010 Joint Share Ownership For For Management
Plan
13 Authorise the Company to Call EGM with For For 60; Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MATSUMOTOKIYOSHI HOLDINGS CO LTD.
Ticker: 3088 Security ID: J41208109
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Allow Sales of For For Management
Supplementary Shares to Odd-Lot Holders
3.1 Elect Director Namio Matsumoto For For Management
3.2 Elect Director Masashi Yoshida For For Management
3.3 Elect Director Kazuo Narita For Against Management
3.4 Elect Director Kiyoo Matsumoto For For Management
3.5 Elect Director Tetsuo Matsumoto 60; For For Management
3.6 Elect Director Koichi Nezu For Against Management
3.7 Elect Director Masahiro Oya For For Management
3.8 Elect Director Ryoichi Kobayashi For For ; Management
3.9 Elect Director Norio Yuasa For Abstain Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
MDS INC.
Ticker: MDS Security ID: 55269P302
Meeting Date: OCT 20, 2009 Meeting Type: Special
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of MDS Analytical For For Management
Technologies 0;
--------------------------------------------------------------------------------
MDS INC. &# 160;
Ticker: MDS Security ID: 55269P302
Meeting Date: MAR 11, 2010 Meeting Type: Annual/Special 0;
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect W. D. Anderson as Director For For Management
1.2 Elect W. G. Dempsey as Director For For Management
1.3 Elect W. A. Etherington as Director For For Management
1.4 Elect R. W. Luba as Director &# 160; For For Management
1.5 Elect J. S. A. MacDonald as Director For For Management
1.6 Elect M. A. Mogford as Director For For Management
1.7 Elect G. P. Spivy as Director For For 60; Management
1.8 Elect S. M. West as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their 60;
Remuneration
3 Change Company Name to Nordion Inc. For For Management
--------------------------------------------------------------------------------
MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD)
Ticker: 4502S Security ID: Y5946D100 0;
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date: DEC 3, 2009
&nbs p;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Take-Over Offer to For Against Management
Acquire the Remaining Ordinary Shares & #160;
in The New Straits Times Press
(Malaysia) Bhd at an Offer Price of MYR
2.40 Per Offer Share Via the Issue of 60;
Six Ordinary Shares and One Warrant for
Every Five Offer Shares Held 60;
2 Approve Capitalization of Reserves for For Against Management
Bonus Issue of up to 24.6 Million New
Warrants to Existing Shareholders on ;
the Basis of One New Warrant for Every
35 Shares Held
--------------------------------------------------------------------------------
MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD)
Ticker: 4502S Security ID: Y5946D100
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date: DEC 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of MYR 150 Million For Against Management
Nominal Value of Five-Year 4.95 Percent &# 160;
Redeemable Bonds with 50 Million
Detachable Warrants and Placement by
Affin Investment Bank Bhd. of 50
Million Detachable Warrants to
Investors & #160;
--------------------------------------------------------------------------------
MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD) ;
Ticker: MEDIA Security ID: Y5946D100
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For ; For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Ahmad Farid Ridzuan as Director For For Management
3 Elect Abdul Kadir Mohd Deen as Director For For Management
4 Elect Lee Lam Thye as Director For For Management
5 Elect Johan Jaaffar as Director For& #160; For Management
6 Elect Amrin Awaluddin as Director For For Management
7 Elect Ahmad Abd Talib as Director For For Management
8 Elect Fateh Iskandar Tan Sri Dato' For For Management
Mohamed Mansor as Director
9 Approve Final Single Tier Dividend of For For Management
MYR 0.056 Per Share for the Financial &# 160;
Year Ended Dec. 31, 2009
10 Approve Remuneration of Directors in For For Management
the Amount of MYR 281,288 for the & #160;
Financial Year Ended Dec. 31, 2009
11 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Authorize Repurchase of Up to 10 For & #160; For Management
Percent of the Total Issued and Paid-Up
Share Capital
--------------------------------------------------------------------------------
MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD)
Ticker: MEDIA&# 160; Security ID: Y5946D100
Meeting Date: APR 15, 2010 Meeting Type: Special
Record Date: MAR 31, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees Stock Option Scheme For Against Management
(ESOS) & #160;
2 Approve Grant of Options to Subscribe For Against Management
for New Shares to Johan bin Jaaffar,
Non-Independent Non-Executive Director,
under the Proposed ESOS
3 Approve Grant of Options to Subscribe For Against & #160; Management
for New Shares to Amrin bin Awaluddin,
Group Managing Director, under the
Proposed ESOS & #160;
4 Approve Grant of Options to Subscribe For Against Management
for New Shares to Ahmad Farid bin
Ridzuan, Executive Director, under the
Proposed ESOS
5 Approve Grant of Optio ns to Subscribe For Against Management
for New Shares to Shahril Ridza bin
Ridzuan, Non-Independent Non-Executive
60; Director, under the Proposed ESOS
6 Approve Grant of Options to Subscribe For Against Management
for New Shares to Lee Lam Thye,
Independent Non-Executive Director,
under the Proposed ESOS
7 Approve Grant of Options to Subscribe For ; Against Management
for New Shares to Mohamed Jawhar,
Independent Non-Executive Director,
un der the Proposed ESOS
8 Approve Grant of Options to Subscribe For Against Management
for New Shares to Abdul Kadir bin Mohd
Deen, Independent Non-Executive
Director, under the Proposed ESOS
9 Approve Grant of Options to Subscribe For Against ; Management
for New Shares to Gumuri bin Hussain,
Independent Non-Executive Director,
under the Proposed ESOS & #160;
10 Approve Grant of Options to Subscribe For Against Management
for New Shares to Ahmad bin Abd Talib,
&# 160; Executive Director, under the Proposed
ESOS
11 Approve Grant of Options to Subscribe For & #160; Against Management
for New Shares to Iskandar bin Tan Sri
Dato' Mohamed Mansor, Independent
Non-Executive Director, under the
Proposed ESOS
--------------------------------------------------------------------------------
MELROSE PLC
Ticker: 0; MRO Security ID: G5973B126
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010 &# 160;
# 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 David Roper as Director For For Management
4 Re-elect Miles Templeman as Director For For Management
5 Re-elect John Grant as Director For For Management
6 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration &# 160;
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights ;
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase 60; For For Management
10 Adopt New Articles of Association For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice &# 160;
--------------------------------------------------------------------------------
METROPOLE TELEVISION M6 60;
Ticker: MMT Security ID: F6160D108
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For & #160; Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.35 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Approve Severance Payment agreement f or For Against Management
Nicolas de Tavernost
6 Approve Severance Payment agreement for For Against Management
Thomas Valentin &# 160;
7 Approve Severance Payment agreement for For Against Management
Catherine Lenoble
8 Approve Severance Payment agreement for For Against Management
Jerome Lefebure
9 Ratify Appointment of Philippe For ; Against Management
Delusinne as Supervisory Board Member
10 Ratify Appointment of Delphine Arnault For Abstain Management
as Supervisory Board Member &# 160;
11 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 180,000 &# 160;
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital &# 160;
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MICHAEL PAGE INTERNATIONAL PLC
Ticker: MPI Security ID: G68694119
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 60;
2 Approve Final Dividend For For Management
3 Re-elect Sir Adrian Montague as For For Management
Director
4 Re-elect Charles-Henri Dumon as For For Management
Director 60;
5 Approve Remuneration Report For For Management
6 Reappoint Deloitte LLP as Auditors and For For Management
0;Authorise Their Remuneration
7 Authorise EU Political Donations and For For Management
Expenditure 0;
8 Adopt New Articles of Association For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights &# 160;
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice 0;
13 Approve 2010 Executive Share Option For For Management
Scheme
--------------------------------------------------------------------------------
MLP AG (FRMLY MARSCHOLLEK, LAUTENSCHLAEGER UND PARTNER AG)
Ticker: MLP Security ID: D5388S105 ;
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009 &# 160;
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009 &# 160;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Re muneration System for For For Management
Management Board Members
6 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2010
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
When Repurchasing S hares
9 Approve Creation of EUR 22 Million Pool For For Management
of Capital without Preemptive Rights
10 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive) & #160;
11 Amend Articles Re: Location of General For For Management
Meeting
12 Approve Remuneration of Sup ervisory For For Management
Board
----------- - ---------------------------------------------------------------------
MONITISE PLC
Ticker: MONI Security I D: G6258F105
Meeting Date: JUL 20, 2009 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with & #160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,598,858.75
2 Conditionally Upon the Passing of For For Management
Resolution 1, Authorise Issue of Equity
or Equity-Linked Securities without 0;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 939,044.96
--------------------------------------------------------------------------------
MONITISE PLC
Ticker: MONI Security ID: G6258F105
Meeting Date: OCT 13, 2009 Meeting Type: Annual
Record Date: OCT 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Alastair Lukies as Director For For Management
3 Re-elect David Dey as Director For & #160; For Management
4 Re-elect Peter Radcliffe as Director For For Management
5 Elect Lee Cameron as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors ;
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal & #160;
Amount of GBP 1,379,498 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 1,379,498
10 Conditionally Upon the Passing of the For For Management
Resolution 9, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 206,925 0;
11 Authorise 41,384,939 Ordinary Shares For For Management
for Market Purchase
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
MONITISE PLC 0;
Ticker: MONI Security ID: G6258F105
Meeting Date: JAN 4, 2010 Meeting Type: Special & #160;
Record Date: JAN 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,539,660 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 1,380,453
2 Conditional Upon the Passing of For Against Management
Resolution 1, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,573,344 &# 160;
--------------------------------------------------------------------------------
NEOPOST SA 0;
Ticker: NEONV Security ID: F65196119
Meeting Date: JUL 7, 2009 Meeting Type: Annual/Special
Record Date: JUL 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
3 Approve Stock Dividend Program (Cash or For For Management
Shares) & #160;
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors in For For Management
& #160; the Aggregate Amount of EUR 320,000
7 Elect Vincent Mercier as Director For For Management
8 Reelect Henk Bodt as Director For For Management
9 Reelect Eric Licoys as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate & #160;
Nominal Amount of EUR 10 Million
12 Authorize Issuance of Shares without For For Management
Preemptive Rights up to Aggregate 0;
Nominal Amount of EUR 4.6 Million, with
the Possibility Not to Offer them to
the Public
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without 60;
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.6 Million, with
the Possibility Not to Offer them to
the Public
14 Authorize Board to Increase Capital in For 60; For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above 0;
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or & #160;
Increase in Par Value
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future 0;
Acquisitions
17 Authorize Capital Increase of Up to EUR For For Management
60; 4.6 Million for Future Exchange Offers
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Employee Stock Purchase Plan For For Management
for International Employees&# 160;
20 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
21 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Approve Issuance of Securities ; For For Management
Convertible into Debt
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXANS &# 160;
Ticker: NEX Security ID: F65277109
Meeting Dat e: MAY 25, 2010 Meeting Type: Annual/Special
Record Date: MAY 20, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 60; Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions ;
5 Reelect Gerard Hauser as Director For For Management
6 Reelect Francois Polge de Combret as For Against Management
Director �� &# 160;
7 Elect Veronique Guillot-Pelpel as For For Management
Director
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 14 Million
11 ; Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate 0;
Nominal Amount of EUR 4 Million
12 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year &# 160;
Reserved for Qualified Investors or
Restricted Number of Investors, up to
&# 160; Aggregate Nominal Amount of EUR 4
Million
13 Authorize Capital Increase of Up to EUR For & #160; For Management
4 Million for Future Exchange Offers
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related &# 160;
to Delegation Submitted to Shareholder
Vote Under Items 10 to 13
15 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for Future
Acquisitions & #160;
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 Approve Stock Purchase Plan Reserved For For Management
for Employees of International 0;
Subsidiaries
19 Authorize Shares for Use in Stock For For Management
Option Plan up to Nominal Amount of EUR
400,000
20 0; Authorize Filing of Required For For Management
Documents/Other Formalities
-------------------------------------------------- - ------------------------------
NIFCO INC.
Ticker: 7988 Security ID: 654101104 ;
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20 60;
2.1 Elect Director Toshiaki Ogasawara For For Management
2.2 Elect Director Masaru Onodera For For Management
2.3 Elect Director Kiyohiko Fukawa For For 60; Management
2.4 Elect Director Yoshiaki Notoya For For Management
2.5 Elect Director Mitsutaka Ogasawara For For Management
2.6 Elect Director Toyoo Gyoten For For Management
2.7 Elect Director Shunji Yanai For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Mitsutoshi Matsushita
--------------------------------------------------------------------------------
NSD CO. LTD. & #160;
Ticker: 9759 Security ID: J56107105
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For F or Management
2.1 Elect Director Ichiro Okinaka For For Management
2.2 Elect Director Yoshikazu Imajo For For Management
2.3 Elect Director Yukio Umehara For For Management
2.4 Elect Director Hideshi Maekawa For For Management
2.5 Elect Director Atsuo Tomura For For Management
2.6 Elect Director Kiyoshi Kondo For For Management
2.7 Elect Director Kenji Takatori For For Management
3 Appoint Statutory Auditor Yasuhiro For Against Management
Moriuchi & #160;
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
PANALPINA WELTTRANSPORT (HOLDING) AG
Ticker: PWTN Security ID: H60147107
Meeting Date: MAY 4, 2010 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 &# 160; Against Management
Management
3 Approve Allocation of Income and For For Management
0; Omission of Dividends
4.1 Reelect Rudolf Hug, Guenther Casjens, For Against Management
Guenter Rohrmann, and Roger Schmid as
Directors (Bundled)
4.2 Elect Chris Muntwyler, Hans-Peter For For Management
Strodel, and Beat Walti as Directors
(Bundled)
5 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on
Intermediated Securities
6 Ratify KPMG AG as Auditors & #160; For For Management
--------------------------------------------------------------------------------
PASONA GROUP INC &# 160;
Ticker: 2168 Security ID: J34771105
Meeting Date: AUG 26, 2009 Meeting Type: Annual
Record Date: MAY 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Am end 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 For For Management
2.4 Elect Director 0; 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 Against Management
2.10 Elect Director For Against Management
2.11 Elect Director For For Management
--------------------------------------------------------------------------------
PRIMARY HEALTH CARE LTD.
Ticker: PRY Security ID: Q77519108
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial 0;
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
0;Financial Year Ended June 30, 2009
3 Elect Robert Ferguson as a Director For For Management
4 Elect John Crawford as a Director For For Management
5 Ratify the Past Issu ance of 29.61 For For Management
Million Shares at A$6.08 Each to
Institutional Investors on Sept. 21,
2009 and 10.63 Million Options
Exercisable at A$5.75 and A$5.93 Each
to Employees and Independent Health 60;
Care Professionals on Oct. 2 and Oct.
13, 2009 & #160;
--------------------------------------------------------------------------------
PRYSMIAN S.P.A. 0;
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 13, 2010 Meeting Type: Annual/Special
Record Date: MAR 29, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For 0; Management
Reports, and Allocation of Income
2 Appoint Internal Statutory Auditors and For Against Management
Approve Auditors' Remuneration 0;
3 Elect Stefano Bulletti as Director For Against Management
4 Approve Remuneration of Directors For Against Management
5 Approve Equity Compensation Plans For For Management
1 Amend Stock Option Schemes For For Management
--------------------------------------------------------------------------------
REXEL &# 160;
Ticker: RXL Security ID: F7782J366
Meeting Date: MAY 20, 2010 Meeting Type: Annual /Special
Record Date: MAY 17, 2010
# Proposal ;Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolida ted Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
60; Omission of Dividends
4 Approve Absence of Non-Tax Deductible For For Management
Expenses & #160;
5 Approve Additional Pension Scheme For Against Management
agreement
6 Approve Transaction Re: Amendment to For For Management
Senior Credit Contract concluded in
Dec. 19, 2007 0;
7 Approve Transaction Re: Senior Credit For For Management
Contract Concluded in Dec. 17, 2009
8 Approve Transaction Re: Purchase 60; For For Management
Agreement
9 Approve Transaction Re: Agency For For Management
Agreement
10 Approve Transaction Re: Trust Deed For For Management
11 Approve Severance Payment agreement for For Against Man agement
Michel Favre
12 Ratify Appointment of Manfred Kindle as For For Management
Supervisory Board Member 0;
13 Reelect Patrick Sayer as Supervisory For For Management
Board Member & #160;
14 Elect Amaury Hendrickx as Supervisory For For Management
Board Member
15 Elect Francoise Gri as Supervisory For 60; For Management
Board Member
16 Reelect Ernst and Young Audit as For For Management
Auditor
17 Eelect Auditex as Alternate Auditor For For Management
18 Approve Discharge of Management and For For Management
Supervisory Board
19 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital &# 160;
20 Authorize Filing of Required For For Management
Documents/Other Formalities
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million &# 160;
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 400 Million
24 Approve Issuance of Shares up to 20 For Against Management
&# 160; Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR400 Million ;
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder 60;
Vote Under Items 21 to 23
26 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital 60;
Pursuant to Issue Authority without
Preemptive Rights
27 Approve Employee Stock Purchase Plan For For Management
28 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
29 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future 0;
Acquisitions
30 Authorize Capital Increase of Up to EUR For Against Management
; 250 Million for Future Exchange Offers
31 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
32 Amend Article 19.2 of Bylaws: Length of For For Management
Term and Reelection of Supervisory 60;
Board Members
33 Amend Article 20 of Bylaws Re: For Against Management
Shareholding Requirements for & #160;
Supervisory Board Members
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RHEINMETALL AG
Ticker: RHM Security ID: D65111102
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
; (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 0; Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of 0;
Repurchased Shares
7 Approve Creation of EUR 50 Million Pool For For Management
of Capital with Partial Exclusion of 0;
Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 750 Million; Approve Creation of
EUR 20 Million Pool of Capital to
Guarantee Conversion Rights
9 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU ;
Shareholder's Rights Directive)
--------------------------------------------------------------------------------
ROBERT WALTERS PLC
Ticker: RWA Security ID: G7608T118
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal 60; 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 For For Management
4 Re-elect Philip Aiken as Director For For Management
5 Re-elect Russell Tenzer as Director For Against Management
6 Re-elect Lady Judge as Director For For Management
7 Re-elect Andrew Kemp as Director For For Management
8 Reappoint Deloitte LLP as Au ditors and For For Management
Authorise Their Remuneration
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice &# 160;
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SIKA AG (FORMERLY SIKA FINANZ AG)
Ticker: SIK Security ID: H7631K158
Meetin g Date: APR 20, 2010 Meeting Type: Annual
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports, Including
Remuneration Report
2 Approve Allocation of Income and For For Management
Dividends of CHF 7.50 per Registered & #160;
Share and CHF 45 per Bearer Share
3 Approve Discharge of Board and Senior For For Management
Management &# 160;
4.1 Amend Articles Re: Share Certificates For For Management
and Conversion of Shares due to New
Swiss Federal Act on Intermediated
Securities
4.2 Amend Articles Re: Remove Shareholding For For Management
Requirement for Board Members, Delete
References to Group Auditors
5.1 Reelect Thomas Bechtler, Walter For Against Management
Grueebler, and Christoph Tobler as
Directors 0;
5.2 Elect Willi Leimer as Director For For Management
5.3 Ratify Ernst & Young AG as Auditors For For Management
6 Transact Other Business (Non-Voting) None None 60; Management
--------------------------------------------------------------------------------
SPERIAN PROTECTION SA
Ticker: SPR Security ID: F0635W106
Meeting Date: MAY 19, 2010 Meeting Type: Annual/Special
Record Date: MAY 14, 2010 & #160;
# 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
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 250,000
5 Acknowledge Absence of New Related For For Management
Party Transactions and Approve
Auditors' Special Report Regarding
Related-Party Transactions
6 Reelect Philippe Bacou as Director For Against Management
7 Reelect Henri-Dominique Petit as For Against Management
Director 60;
8 Ratify Appointment of Laurent Vacherot For Against Management
as Director &# 160;
9 Reelect Laurent Vacherot as Director For Against Management
10 Reelect Francois de Lisle as Director For For Management
11 Reelect Philippe Rollier as Director For Against Management
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Authorize Filing of Required For For Management
0; Documents/Other Formalities
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SQUARE ENIX HOLDINGS CO LTD
Ticker: 9684 Security ID: J7659R109 60;
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25 & #160;
2.1 Elect Director Youichi Wada For For Management
2.2 Elect Director Keiji Honda For For Management
2.3 Elect Director Yousuke Matsuda For&# 160; For Management
2.4 Elect Director Yukinobu Chida For For Management
2.5 Elect Director Makoto Naruke For For Management
--------------------------------------------------------------------------------
SUGI HOLDINGS CO. LTD.
Ticker: 7649 Security ID : J7687M106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director & #160; 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 Appoint Statutory Auditor For For Management
3 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
TAIYO INK MANUFACTURING CO. LTD.
Ticker: 4626 Security ID: J80013105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45 60;
2.1 Elect Director Yuichi Kamayachi For For Management
2.2 Elect Director Eiji Sato For For Management
2.3 Elect Director Hitoshi Inagaki For For Management
2.4 Elect Director Morio Suzuki For For Management
2.5 Elect Director Masuhiro Omori For For Management
2.6 Elect Director Takato Kawahara For For ; Management
3 Appoint Statutory Auditor Toshio Nemoto For For Management
4 Approve Transfer of Operations to For For Management
Wholly-Owned Subsidiary & #160;
5 Amend Articles to Amend Business Lines For For Management
- Change Company Name
6 Approve Adjustment to Aggregate &# 160; For For Management
Compensation Ceiling for Directors
7 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition ;
of Retirement Bonus System
8 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TAMEDIA AG
Ticker: TAMN Security ID: H84391103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
--------------------------------------------------------------------------------
TAMEDIA AG
Ticker: TAMN Security ID: H84391103 0;
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 60;
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Amend Articles Re: Share Certificates For For 60; Management
due to New Swiss Federal Act on
Intermediated Securities
5 E lect Martin Bachem as Director For For Management
6 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TEN NETWORK HOLDINGS LTD.
Ticker: TEN Security ID: Q8980R109
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: DEC 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial ;
Year Ended Aug. 31, 2009
2(a) Elect Jack Cowin as a Director For For Management
2(b) Elect John Studdy as a Director For For Management
2(c) Elect Stephen Mayne as a Director Against Against Shareholder
3 Approve the Remuneration Report for the For Against Management
Financial Year Ended Aug. 31, 2009 60;
--------------------------------------------------------------------------------
TITAN CEMENT CO
Ticker: TITK Security ID: X90766126
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record D ate:
# Proposal Mgt Rec Vote Cast Sponsor
1 &# 160; Approve Financial Statements and Income For For Management
Allocation
2 Approve Discharge of Board and Auditors For For Management
3 Approve Director Remuneration for 2009 For For Management
and Preapprove Director Remuneration
for 2010 ;
4 Elect Directors and Appoint Independent For For Management
Board Members
5 Ratify Appointment of Audit Committee For For Management
Member
6 Approve Auditors and Fix Their For For 60; Management
Remuneration
7 Approve Share Buyback For For Management
8 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests & #160;
9 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
TITAN CEMENT CO
Ticker: TITK Security ID: X90766126
Meeting Date: JUN 3, 2010 Meeting Type: Special
Record Date:
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
TOMKINS PLC
Ticker: TOMK Security ID: G89158136
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# 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 For For Management
4 Re-elect David Newlands as Direc tor For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights 0;
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase & #160; For For Management
10 Adopt New Articles of Association For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TOTVS SA 0;
Ticker: TOTS3 Security ID: P92184103
Meeting Date: JUL 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast 60; Sponsor
1 Amend Article 3 to Include Outsourcing For For Management
Activities in the Company's Business
Description 60;
2 Amend Articles 21 and 24 Re: Executive For For Management
Officer Board
3 Consolidate Articles For For Management
--------------------------------------------------------------------------------
TOTVS SA &# 160;
Ticker: TOTS3 Security ID: P92184103
Meeting Date: AUG 26, 2009 Meetin g Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 re: Outsourcing Policy For For Management
2 Amend Articles 21 and 24 re: Change For For Management
Board Size ;
3 Consolidate Articles For For Management
------------------------------------------------------------- - -------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103 ;
Meeting Date: AUG 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Deed of First Issuance of For For Management
Convertible Debentures to Specify ;
Calculation of Remuneration of such
Class of Debentures
2 Amend Deed of First Issuance of For For Management
Convertible Debentures to Specify
Calculation of Premium Paid to ;
Debentures that Were Not Converted
3 Amend Deed of First Issuance of For For Management
60; Convertible Debentures to Specify
Calculation Method and Percentage of
Conversion 60;
4 Amend Deed of First Issuance of For For Management
Convertible Debentures to Specify
Calculation of Premium in Case of
Mandatory Conversion of Debentures
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP.
Ticker: 6201 Security ID: J92628106
Meet ing Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2. 1 Elect Director Tadashi Ishikawa For For Management
2.2 Elect Director Tetsuro Toyoda For For Management
2.3 Elect Director Akira Imura For For Management
2.4 Elect Director Masafumi Kato & #160; For For Management
2.5 Elect Director Yasuharu Toyoda For For Management
2.6 Elect Director Kazunori Yoshida For For Management
2.7 Elect Director Kosaku Yamada For For Management
2.8 Elect Director Toshiyuki Sekimori For For Management
2.9 Elect Director Kimpei Mitsuya For For Management
2.10 Elect Director Tatsuro Toyoda For For Management
2.11 Elect Director Norio Sato For For Management
2.12 Elect Director Shinya Furukawa For For Management
2.13 Elect Director Akira Onishi For For Management
2.14 Elect Director Kazue Sasaki For For Management
2.15 Elect Director Hirotaka Morishita For For Management
2.16 Elect Director Yorihito Ikenaga For For Management
3.1 Appoint Statutory Auditor Katsuaki For ; Against Management
Watanabe
3.2 Appoint Statutory Auditor Shigetaka For For Management
0; Yoshida
3.3 Appoint Statutory Auditor Toshio Mita For For Management
3.4 Appoint Statutory Auditor Hans-Jurgen For For Management
Marx
4 Approve Stock Option Plan For For Management
5 Approve Retirement Bonuses and Special 0; For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors ;
7 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 95.5
2.1 Elect Director Futoshi Hattori For For Management
2.2 Elect Director Yukihiro Andou For For Management
2.3 Elect Director Fumihiko Tamura For For Management
2.4 Elect Director Shigeo Hara For For Management
2.5 Elect Director Dai Seta For For Management
2.6 Elect Director Motohiro Masuda For For Management
2.7 Elect Director Eiji Gouno For For Management
2.8 Elect Director Toshio Mishima For For Management
2.9 Elect Direc tor Masafumi Yamanaka For Against Management
2.10 Elect Director Hiromitsu Ikeda For Against Management
2.11 Elect Director Masayuki Akase For Against Management
2.12 Elect Director Hiroaki Inoue For Against Manag ement
2.13 Elect Director Yasuhisa Koga For Against Management
2.14 Elect Director Hiroshi Kojima For Against Management
2.15 Elect Director Hideo Okada For For Management
2.16 Elect Director Isamu Hayashi For For Management
2.17 Elect Director Satoru Madono For For Management
2.18 Elect Director Koji Satou For For Management
--------------------------------------------------------------------------------
VITEC GROUP PLC, THE
Ticker: VTC Security ID: G93682105
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010 60;
# 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 For For ; Management
4 Re-elect Michael Harper as Director For For Management
5 Re-elect Stephen Bird as Director For For Management
6 Re-elect Richard Cotton as Director For For Management
7 Re-elect Will Wyatt as Director For For Management
8 Re-elect Simon Beresford-Wylie as For For Management
Director &# 160;
9 Re-elect Nigel Moore as Director For For Management
10 Re-elect Maria Richter as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For &# 160; Management
Pre-emptive Rights
1 Authorise Issue of Equity without For For Management
Pre-emptive Rights 60;
2 Authorise Market Purchase For For Management
3 Adopt New Articles of Association For For Management
4 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WINCOR NIXDORF AG
Ticker: WIN Security ID: D9695J105
Meeting Date: JAN 25, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008/2009 0;
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008/2009 0;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008/2009
5 Ratify KPMG AG as Auditors for Fiscal& #160; For For Management
2009/2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Stock Option Plan for Key & #160; For For Management
Employees; Approve Creation of EUR 1.7
Million Pool of Conditional Capital to
&# 160;Guarantee Conversion Rights
8 Approve Remuneration System for For For Management
Management Board Members &# 160;
9.1 Amend Articles Re: Convocation of For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
9.2 Amend Articles Re: Participation and For For Management
Exercise of Voting Rights at General ;
Meeting due to New German Legislation
(Law on Transposition of EU 60;
Shareholder's Rights Directive)
9.3 Amend Articles Re: Voting Rights due to For For Management
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
========== END NPX REPORT
