0000728889-13-001336.txt : 20130829 0000728889-13-001336.hdr.sgml : 20130829 20130829165759 ACCESSION NUMBER: 0000728889-13-001336 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130630 FILED AS OF DATE: 20130829 DATE AS OF CHANGE: 20130829 EFFECTIVENESS DATE: 20130829 FILER: COMPANY DATA: COMPANY CONFORMED NAME: OPPENHEIMER INTERNATIONAL GROWTH FUND CENTRAL INDEX KEY: 0001005728 IRS NUMBER: 133867060 STATE OF INCORPORATION: MA FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-07489 FILM NUMBER: 131069776 BUSINESS ADDRESS: STREET 1: 6803 SOUTH TUCSON WAY STREET 2: N/A CITY: CENTENNIAL STATE: CO ZIP: 80112-3924 BUSINESS PHONE: 303-768-3200 MAIL ADDRESS: STREET 1: 6803 SOUTH TUCSON WAY STREET 2: N/A CITY: CENTENNIAL STATE: CO ZIP: 80112-3924 0001005728 S000007073 OPPENHEIMER INTERNATIONAL GROWTH FUND C000019299 A C000019300 B C000019301 C C000019302 N C000019303 Y C000112119 I N-PX 1 intlgrowth.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: 811-07489 Exact name of registrant as specified in charter: Oppenheimer International Growth Fund Address of principal executive offices: 6803 South Tucson Way Centennial, CO 80112-3924 Name and address of agent for service: Arthur S. Gabinet, Executive Vice President & General Counsel OFI Global Asset Management, Inc. Two World Financial Center 225 Liberty Street New York, NY 10281-1008 Registrant's telephone number, including area code: 303-768-3200 Date of fiscal year end: 11/30 Date of reporting period: 07/01/2012-06/30/2013 Item 1. ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-07489 Reporting Period: 07/01/2012 - 06/30/2013 Oppenheimer International Growth Fund ==================== Oppenheimer International Growth Fund ===================== AALBERTS INDUSTRIES Ticker: AALB Security ID: N00089271 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Consolidated Financial Statements For For Management 4 Receive Explanation on Dividend Policy None None Management 5 Approve Dividends of EUR 0.35 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Article 10 of Supervisory Board: For For Management Shareholder Approval for Remuneration of Supervisory Board 10a Authorize Board to Issue Shares in For For Management Connection with Stock Dividend 10b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 11 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Items 10a and 10b 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13a Amend Articles Re: Legislative Changes For For Management and Capital-Related Changes 13b Authorize Board to Ratify and Execute For For Management Approved Resolutions Under Item 13a 14 Ratify Pricewaterhouse Coopers as For For Management Auditors 15 Announcements and Allow Questions None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.68 per Share 5 Approve Creation of CHF 206 Million For For Management Pool of Capital without Preemptive Rights 6.1 Reelect Roger Agnelli as Director For For Management 6.2 Reelect Louis Hughes as Director For For Management 6.3 Reelect Hans Maerki as Director For For Management 6.4 Reelect Michel de Rosen as Director For For Management 6.5 Reelect Michael Treschow as Director For For Management 6.6 Reelect Jacob Wallenberg as Director For For Management 6.7 Reelect Ying Yeh as Director For For Management 6.8 Reelect Hubertus von Gruenberg as For For Management Director 7 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S169 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # 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 Elect Debajit Das as Director For For Management 5 Elect Asterios Satrazemis as Director For For Management 6 Elect David Taylor-Smith as Director For For Management 7 Elect Diana Layfield as Director For For Management 8 Elect Rebecca McDonald as Director For For Management 9 Re-elect Ken Hanna as Director For For Management 10 Re-elect Angus Cockburn as Director For For Management 11 Re-elect Rupert Soames as Director For For Management 12 Re-elect David Hamill as Director For For Management 13 Re-elect Russell King as Director For For Management 14 Re-elect Robert MacLeod as Director For For Management 15 Reappoint PricewaterhouseCoopers as For For Management Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AMADEUS IT HOLDINGS SA Ticker: AMS Security ID: E04908112 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Reelect Clara Furse as Director For For Management 5.2 Reelect Guillermo de la Dehesa Romero For For Management as Director 6 Advisory Vote on Remuneration Policy For For Management Report 7 Approve Remuneration of Directors For For Management 8 Authorize Repurchase of Shares For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- APR ENERGY PLC Ticker: APR Security ID: G0498C105 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 12, 2013 # 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 Fairey as Director For For Management 5 Re-elect Edward Hawkes as Director For For Management 6 Re-elect Baroness Denise Kingsmill as For For Management Director 7 Re-elect John Campion as Director For Abstain Management 8 Re-elect Vipul Tandon as Director For For Management 9 Re-elect Gregory Bowes as Director For For Management 10 Re-elect Haresh Jaisinghani as Director For For Management 11 Re-elect Jim Hughes as Director For For Management 12 Re-elect Matthew Allen as Director For For Management 13 Elect Shonaid Jemmett-Page as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir John Buchanan as Director For For Management 5 Re-elect Warren East as Director For For Management 6 Re-elect Andy Green as Director For For Management 7 Re-elect Larry Hirst as Director For For Management 8 Re-elect Mike Muller as Director For For Management 9 Re-elect Kathleen O'Donovan as Director For For Management 10 Re-elect Janice Roberts as Director For For Management 11 Re-elect Philip Rowley as Director For For Management 12 Re-elect Tim Score as Director For For Management 13 Re-elect Simon Segars as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Long Term Incentive Plan For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ARYZTA AG Ticker: YZA Security ID: H0336B110 Meeting Date: DEC 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Transfer of CHF 53.9 Million For For Management from Unrestricted Reserves to Legal Reserves from Capital Contribution and Dividends of CHF 0.61 per Share 3 Approve Discharge of Board For For Management 4 Reelect Denis Lucey as Director For For Management 5 Elect Wolfgang Werle as Director For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCOA Security ID: W10020118 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report; Allow None None Management Questions 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Discharge of Board and For For Management President 8c Approve Allocation of Income and For For Management Dividends of SEK 5.50 per Share 8d Approve May 3, 2012 as Record Date for For For Management Dividend 9 Determine Number of Members (10) and For For Management Deputy Members of Board (0) 10 Reelect Sune Carlsson (Chair), Staffan For Against Management Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, Peter Wallenberg, and Margareth Ovrum as Directors; Elect Hans Straberg (Vice Chair) as New Director 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.85 Million for Chairman, SEK 750,000 for Vice Chair, and SEK 555,000 for Other Directors; Approve Remuneration for Committee Work; Approve Synthetic Shares as Part of Remuneration 12a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12b Approve 2013 Stock Option Plan for Key For For Management Employees 13a Authorize Repurchase of Up to 4.25 For For Management Million Class A Shares in Connection with 2013 Stock Option Plan for Key Employees 13b Authorize Repurchase of Up to 70,000 For For Management Class A Shares in Connection with Synthetic Share Plan 13c Approve Transfer of Shares in For For Management Connection with 2013 Stock Option Plan for Key Employees 13d Approve Transfer of Shares in For For Management Connection with Synthetic Share Plan 13e Approve Transfer of Shares in For For Management Connection with 2008, 2009, and 2010 Stock Option Plans for Key Employees 14 Close Meeting None None Management -------------------------------------------------------------------------------- AVEVA GROUP PLC Ticker: AVV Security ID: G06812112 Meeting Date: JUL 12, 2012 Meeting Type: Annual Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Philip Aiken as Director For For Management 5 Re-elect Richard Longdon as Director For For Management 6 Re-elect James Kidd as Director For For Management 7 Re-elect Jonathan Brooks as Director For For Management 8 Re-elect Philip Dayer as Director For For Management 9 Re-elect Herve Couturier as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BARRY CALLEBAUT AG Ticker: BARN Security ID: H05072105 Meeting Date: DEC 05, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3.1 Accept Annual Report For For Management 3.2 Approve Remuneration Report For Against Management 3.3 Accept Group and Parent Company For For Management Financial Statements 4.1 Approve Transfer of CHF 51.2 Million For For Management from Capital Contribution Reserves to Free Reserves 4.2 Approve Dividends of CHF 9.90 per Share For For Management 4.3 Approve Allocation of Income For For Management 4.4 Approve CHF 29.0 Million Reduction in For For Management Share Capital and Repayment of CHF 5. 60 per Share 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Reelect Andreas Jacobs as Director For Against Management 6.1.2 Reelect Andreas Schmid as Director For Against Management 6.1.3 Reelect James Donald as Director For For Management 6.1.4 Reelect Markus Fiechter as Director For Against Management 6.1.5 Reelect Jakob Baer as Director For For Management 6.1.6 Reelect Ajai Puri as Director For For Management 6.2 Elect Nicolas Jacobs as Director For Against Management 7 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- BARRY CALLEBAUT AG Ticker: BARN Security ID: H05072105 Meeting Date: APR 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CHF 9.3 Million Pool of For For Management Capital without Preemptive Rights for the Purpose of Acquiring Petra Foods Limited 2.1 Elect Fernando Aguirre as Director For For Management 2.2 Elect Timothy Minges as Director For For Management -------------------------------------------------------------------------------- BENESSE HOLDINGS INC Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 22, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Fukutake, Soichiro For For Management 2.2 Elect Director Fukushima, Tamotsu For For Management 2.3 Elect Director Fukuhara, Kenichi For For Management 2.4 Elect Director Kobayashi, Hitoshi For For Management 2.5 Elect Director Aketa, Eiji For For Management 2.6 Elect Director Mark Harris For For Management 2.7 Elect Director Adachi, Tamotsu For For Management 2.8 Elect Director Mitani, Hiroyuki For For Management 2.9 Elect Director Harada, Eiko For For Management 2.10 Elect Director Iwase, Daisuke For For Management -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # 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 Elect Den Jones as Director For For Management 5 Elect Lim Haw-Kuang as Director For For Management 6 Re-elect Peter Backhouse as Director For For Management 7 Re-elect Vivienne Cox as Director For For Management 8 Re-elect Chris Finlayson as Director For For Management 9 Re-elect Andrew Gould as Director For For Management 10 Re-elect Baroness Hogg as Director For For Management 11 Re-elect Dr John Hood as Director For For Management 12 Re-elect Martin Houston as Director For For Management 13 Re-elect Caio Koch-Weser as Director For For Management 14 Re-elect Sir David Manning as Director For For Management 15 Re-elect Mark Seligman as Director For For Management 16 Re-elect Patrick Thomas as Director For For Management 17 Appoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BINCKBANK NV Ticker: Security ID: N1375D101 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Annual Report 2012 None None Management 3a Adopt Financial Statements For For Management 3b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3c Approve Dividends of EUR 0.45 Per Share For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Announce Intention to Reelect K.N. None None Management Beentjes to Executive Board 7a Announce Vacancies on the Board None None Management 7b Opportunity to Make Recommendations None None Management 7c Announce Intention to Appoint J.K. None None Management Brouwer to Supervisory Board 7d Reelect J.K. Brouwer to Supervisory For For Management Board 8a Amend Articles Re: Legislative Changes For Against Management 8b Authorize Board Members and For Against Management NautaDutilh N.V. to Ratify and Execute Approved Amendments Re: Item 8a 9 Grant Foundation Priority Authority to For For Management Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Ratify Ernst & Young as Auditors For For Management 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.52 per Preferred Share and EUR 2.50 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 6.1 Elect Reinhard Huettl to the For For Management Supervisory Board 6.2 Elect Karl-Ludwig Kley to the For For Management Supervisory Board 6.3 Elect Renate Koecher to the For For Management Supervisory Board 6.4 Elect Joachim Milberg to the For For Management Supervisory Board 7 Amend Articles Re: Remuneration of the For For Management Supervisory Board -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459109 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.40 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2013 -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: JUL 09, 2012 # 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 Sir Michael Rake as Director For For Management 5 Re-elect Ian Livingston as Director For For Management 6 Re-elect Tony Chanmugam as Director For For Management 7 Re-elect Gavin Patterson as Director For For Management 8 Re-elect Tony Ball as Director For For Management 9 Re-elect Patricia Hewitt as Director For For Management 10 Re-elect Phil Hodkinson as Director For For Management 11 Re-elect Nick Rose as Director For For Management 12 Re-elect Jasmine Whitbread as Director For For Management 13 Elect Karen Richardson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- BTG PLC Ticker: BTGL Security ID: G1660V103 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Garry Watts as Director For For Management 4 Re-elect Louise Makin as Director For For Management 5 Re-elect Rolf Soderstrom as Director For For Management 6 Re-elect Peter Chambre as Director For For Management 7 Re-elect Giles Kerr as Director For For Management 8 Re-elect Melanie Lee as Director For For Management 9 Re-elect Ian Much as Director For For Management 10 Re-elect James O'Shea 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 EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Philip Rogerson as Director For For Management 4 Re-elect Michael Roney as Director For For Management 5 Re-elect Patrick Larmon as Director For For Management 6 Re-elect Brian May as Director For For Management 7 Re-elect Peter Johnson as Director For For Management 8 Re-elect David Sleath as Director For For Management 9 Re-elect Eugenia Ulasewicz as Director For For Management 10 Elect Jean-Charles Pauze as Director For For Management 11 Elect Meinie Oldersma as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1699R107 Meeting Date: JUL 12, 2012 Meeting Type: Annual Record Date: JUL 10, 2012 # 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 Sir John Peace as Director For For Management 5 Re-elect Angela Ahrendts as Director For For Management 6 Re-elect Philip Bowman as Director For For Management 7 Re-elect Ian Carter as Director For For Management 8 Re-elect Stacey Cartwright as Director For For Management 9 Re-elect Stephanie George as Director For For Management 10 Re-elect John Smith as Director For For Management 11 Re-elect David Tyler as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528269 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Sir Bill Gammell as Director For For Management 6 Re-elect Todd Hunt as Director For For Management 7 Re-elect Iain McLaren as Director For For Management 8 Re-elect Dr James Buckee as Director For For Management 9 Re-elect Alexander Berger as Director For For Management 10 Re-elect Jacqueline Sheppard as For For Management Director 11 Re-elect Simon Thomson as Director For For Management 12 Re-elect Dr Mike Watts as Director For For Management 13 Re-elect Jann Brown as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve Any Disposals by the Company For For Management or Any Subsidiary Undertaking of the Company of Any or All Shares in Cairn India Limited -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Micky Arison As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 2 Reelect Jonathon Band As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 3 Reelect Arnold W. Donald As A Director For For Management Of Carnival Corporation and As A Director Of Carnival Plc. 4 Reelect Pier Luigi Foschi As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 5 Reelect Howard S. Frank As A Director For For Management Of Carnival Corporation and As A Director Of Carnival Plc. 6 Reelect Richard J. Glasier As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 7 Reelect Debra Kelly-Ennis As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 8 Reelect John Parker As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 9 Reelect Stuart Subotnick As A Director For For Management Of Carnival Corporation and As A Director Of Carnival Plc. 10 Reelect Laura Weil As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 11 Reelect Randall J. Weisenburger As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 12 Reappoint The UK Firm Of For For Management PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation 13 Authorize The Audit Committee Of For For Management Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc 14 Receive The UK Accounts And Reports Of For For Management The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2011 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Approve Remuneration of Executive For For Management Directors 17 Authorize Issue of Equity with For For Management Pre-emptive Rights 18 Authorize Issue of Equity without For For Management Pre-emptive Rights 19 Authorize Shares for Market Purchase For For Management -------------------------------------------------------------------------------- CERES, INC. Ticker: CERE Security ID: 156773103 Meeting Date: AUG 15, 2012 Meeting Type: Special Record Date: JUL 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Terms of Outstanding Options For Against Management -------------------------------------------------------------------------------- CERES, INC. Ticker: CERE Security ID: 156773103 Meeting Date: FEB 08, 2013 Meeting Type: Annual Record Date: DEC 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Debbane For For Management 1.2 Elect Director Robert Goldberg For For Management 1.3 Elect Director Thomas Kiley For For Management 1.4 Elect Director Steven Koonin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662158 Meeting Date: SEP 05, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.55 per "A" Bearer Share and CHF 0.055 per "B" Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Johann Rupert as Director For Did Not Vote Management 4.2 Reelect Franco Cologni as Director For Did Not Vote Management 4.3 Reelect Lord Duro as Director For Did Not Vote Management 4.4 Reelect Yves-Andre Istel as Director For Did Not Vote Management 4.5 Reelect Richard Lepeu as Director For Did Not Vote Management 4.6 Reelect Ruggero Magnoni as Director For Did Not Vote Management 4.7 Reelect Josua Malherbe as Director For Did Not Vote Management 4.8 Reelect Frederick Mostert as Director For Did Not Vote Management 4.9 Reelect Simon Murray as Director For Did Not Vote Management 4.10 Reelect Alain Perrin as Director For Did Not Vote Management 4.11 Reelect Guillaume Pictet as Director For Did Not Vote Management 4.12 Reelect Norbert Platt as Director For Did Not Vote Management 4.13 Reelect Alan Quasha as Director For Did Not Vote Management 4.14 Reelect Maria Ramos as Director For Did Not Vote Management 4.15 Reelect Lord Renwick of Clifton as For Did Not Vote Management Director 4.16 Reelect Dominique Rochat as Director For Did Not Vote Management 4.17 Reelect Jan Rupert as Director For Did Not Vote Management 4.18 Reelect Gary Saage as Director For Did Not Vote Management 4.19 Reelect Juergen Schrempp as Director For Did Not Vote Management 4.20 Reelect Martha Wikstrom as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- COMPUGROUP MEDICAL AG Ticker: COP Security ID: D15813211 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013 -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Maurice Renshaw as a Director For For Management 2b Elect David Anstice as a Director For For Management 3 Approve the Adoption of Remuneration For For Management Report 4 Approve the Adoption of a New For For Management Constitution 5a Amend the Company's Constitution to For For Management Insert Proportional Takeover Provisions in the New Constitution 5b Amend the Company's Constitution to For For Management Re-Insert Proportional Takeover Provisions in the Existing Constitution -------------------------------------------------------------------------------- CTRIP.COM INTERNATIONAL LTD. Ticker: CTRP Security ID: 22943F100 Meeting Date: OCT 26, 2012 Meeting Type: Annual/Special Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H100 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Auditors' Special Report For For Management Regarding New Related-Party Transactions and Acknowledge Ongoing Transactions 6 Elect Odile Desforges as Director For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 11 Approve Issuance of up to Aggregate For For Management Nominal Amount of EUR 15 Million for a Private Placement 12 Approve Issuance of Warrants (BSAAR) For Against Management up to EUR 6 Million Reserved for Employees and Corporate Officers 13 Authorize Capitalization of Reserves For For Management of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 14 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 15 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DE LA RUE PLC Ticker: DLAR Security ID: G2702K139 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 24, 2012 # 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 Elect Philip Rogerson as Director For For Management 5 Re-elect Colin Child as Director For For Management 6 Re-elect Tim Cobbold as Director For For Management 7 Re-elect Warren East as Director For For Management 8 Re-elect Sir Jeremy Greenstock as For For Management Director 9 Re-elect Sir Julian Horn-Smith as For For Management Director 10 Re-elect Victoria Jarman as Director For For Management 11 Re-elect Gill Rider as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve Renewal of Sharesave Scheme For For Management 20 Approve Renewal of US Employee Share For For Management Purchase Plan -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # 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 Peggy Bruzelius as Director For For Management 5 Re-elect Laurence Danon as Director For For Management 6 Re-elect Lord Davies of Abersoch as For For Management Director 7 Re-elect Betsy Holden as Director For For Management 8 Re-elect Dr Franz Humer as Director For For Management 9 Re-elect Deirdre Mahlan as Director For For Management 10 Re-elect Philip Scott as Director For For Management 11 Re-elect Todd Stitzer as Director For For Management 12 Re-elect Paul Walsh as Director For For Management 13 Elect Ho KwonPing as Director For For Management 14 Elect Ivan Menezes as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DIASORIN S.P.A Ticker: DIA Security ID: T3475Y104 Meeting Date: DEC 19, 2012 Meeting Type: Special Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends For For Management 2 Amend Articles Re: Gender Diversity For For Management -------------------------------------------------------------------------------- DIASORIN S.P.A Ticker: DIA Security ID: T3475Y104 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3.1 Fix Number of Directors For For Management 3.2 Fix Directors Term For For Management 3.3 Approve Remuneration of Directors For Against Management 3.4 Elect Directors None Against Shareholder 4.1 Elect Internal Auditors (Bundled) and None For Shareholder Appoint Chairman of Internal Statutory Auditors 4.2 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- DIGNITY PLC Ticker: DTY Security ID: G2871S137 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # 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 Peter Hindley as Director For For Management 4 Re-elect Mike McCollum as Director For For Management 5 Re-elect Andrew Davies as Director For For Management 6 Re-elect Richard Portman as Director For For Management 7 Re-elect Steve Whittern as Director For For Management 8 Re-elect Ishbel Macpherson as Director For For Management 9 Re-elect Alan McWalter as Director For For Management 10 Re-elect Jane Ashcroft as Director For For Management 11 Re-elect Martin Pexton as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For Abstain Management as Auditors and Authorise Their Remuneration 13 Approve Final Dividend For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DOMINO'S PIZZA GROUP PLC Ticker: DOM Security ID: G2811T120 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management 3 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 4 Approve Final Dividend For For Management 5 Re-elect Stephen Hemsley as Director For For Management 6 Re-elect Colin Halpern as Director For For Management 7 Re-elect Lance Batchelor as Director For For Management 8 Re-elect Lee Ginsberg as Director For For Management 9 Re-elect Nigel Wray as Director For For Management 10 Re-elect John Hodson as Director For For Management 11 Re-elect Michael Shallow as Director For For Management 12 Re-elect Syl Saller as Director For For Management 13 Re-elect Helen Keays as Director For For Management 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- EDENRED Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 24, 2013 Meeting Type: Annual/Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.82 per Share 4 Reelect Anne Bouverot as Director For For Management 5 Reelect Philippe Citerne as Director For For Management 6 Reelect Francoise Gri as Director For For Management 7 Reelect Roberto Oliveira de Lima as For For Management Director 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: MAR 08, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 2, 8, 33, 39, and 40 For Did Not Vote Management Re: Competencies of Board of Directors and Executive Members 2 Amend Articles 27, 29, 30, 31, 32, 33, For Did Not Vote Management 34, and 35 Re: Board Structure 3 Amend Articles 9, 10, 11, 12, 16, 18, For Did Not Vote Management 20, 22, 23, 30, 31, 32, 33, 39, 47, 49, 54, 55, and 59 -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Elect Fiscal Council Members For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management 6 Approve Remuneration of Fiscal Council For Did Not Vote Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Did Not Vote Management 2 Approve Stock Option Plan for Board of For Did Not Vote Management Directors -------------------------------------------------------------------------------- ERICSSON Ticker: ERICB Security ID: W26049119 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.1 Approve Financial Statements and For For Management Statutory Reports 8.2 Approve Discharge of Board and For For Management President 8.3 Approve Allocation of Income and For For Management Dividends of SEK 2.75 per Share 9 Presentation of Nominating Committee's None None Management Proposals 9.1 Determine Number of Members (12) and For For Management Deputy Members of Board (0) 9.2 Approve Remuneration of Directors in For For Management the Amount of SEK 3.85 Million to the Chairman and SEK 900,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration for Committee Work 9.3 Reelect L. Johansson, R. Austin, P. For For Management Bonfield, B. Ekholm, A. Izosimov, U. Johansson, S. Martin-Lof, H. Vestberg, and J. Wallenberg as Directors; Elect N. Denzel, K. Lund, and P. Ostberg as New Directors 9.4 Approve Remuneration of Auditors For For Management 9.5 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11.1 Approve 2013 Share Matching Plan for For For Management All Employees 11.2 Authorize Reissuance of 11.9 Million For For Management Repurchased Class B Shares for 2013 Share Matching Plan for All Employees 11.3 Approve Equity Swap Agreement with For Against Management Third Party as Alternative to Item 11.2 11.4 Approve 2013 Share Matching Plan for For For Management Key Contributors 11.5 Authorize Reissuance of 8.7 Million For For Management Repurchased Class B Shares for 2013 Share Matching Plan for Key Contributors 11.6 Approve Equity Swap Agreement with For Against Management Third Party as Alternative to Item 11.5 11.7 Approve 2013 Restricted Stock Plan for For For Management Executives 11.8 Authorize Reissuance of 6 Million For For Management Repurchased Class B Shares for 2013 Restricted Stock Plan for Executives 11.9 Approve Swap Agreement with Third For Against Management Party as Alternative to Item 11.8 12 Authorize Reissuance of up to 18.2 For For Management Million Repurchased Class B Shares to Cover Social Costs in Connection with 2009, 2010, 2011 and 2012 Long-Term Variable Compensation Plans 13 Amend Articles Re: Insert Gender Quota None Abstain Shareholder for Board of Directors 14 Instruct the Board to Investigate How None For Shareholder All Shares Are to be Given the Same Voting Power and To Present Such a Proposal at the Next Annual General Meeting 15.1 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders Association 15.2 Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies 15.3 Request Board to Prepare a Proposal None Against Shareholder Regarding Board Representation for the Small and Midsize Shareholders 16 Close Meeting None None Management -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.88 per Share 4 Renew Appointments of For For Management Pricewaterhousecoopers Audit as Auditor and Etienne Boris as Alternate Auditor 5 Renew Appointments of Mazars as For For Management Auditor and Jean-Louis Simon as Alternate Auditor 6 Reelect Yves Chevillotte as Director For For Management 7 Reelect Mireille Faugere as Director For For Management 8 Reelect Xavier Fontanet as Director For For Management 9 Elect Maureen Cavanagh as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Employee Stock Purchase Plan For For Management 12 Approve Issuance of Shares up to 15 For For Management Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors 13 Introduce Possibility to Renounce to For For Management Double-Voting Rights for Long-Term Registered Shareholders 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV Ticker: EAD Security ID: F17114103 Meeting Date: MAR 27, 2013 Meeting Type: Special Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board Re: None None Management Proposed Changes in Company's Governance and Shareholding Structure 3 Discuss Agenda Items None None Management 4.1 Amend Articles Re: Ownership For For Management Restrictions and Legal Updates 4.2 Authorize Repurchase of Up to 15 For For Management Percent of Issued Share Capital 4.3 Approve Cancellation of Repurchased For For Management Shares 4.4 Elect T. Enders as Executive Director For For Management 4.5 Elect M. Bischoff as Non-Executive For For Management Director 4.6 Elect R.D. Crosby as Non-Executive For For Management Director 4.7 Elect H.-P. Keitel as Non-Executive For For Management Director 4.8 Elect H.-J. Lamberti as Non-Executive For For Management Director 4.9 Elect A. Lauvergeon as Non-Executive For For Management Director 4.10 Elect L.N. Mittal as Non-Executive For Against Management Director 4.11 Elect J. Parker as Non-Executive For For Management Director 4.12 Elect M. Pebereau as Non-Executive For For Management Director 4.13 Elect J. Pique i Camps as For Against Management Non-Executive Director 4.14 Elect D. Ranque as Non-Executive For For Management Director 4.15 Elect J.-C. Trichet as Non-Executive For For Management Director 5 Close Meeting None None Management -------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV Ticker: EAD Security ID: N3114C808 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.3 Receive Financial Statements and None None Management Report on the Business 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4.3 Approve Discharge of Board of Directors For For Management 4.4 Ratify Ernst & Young Accountants L.L.P. For For Management as Co-Auditors 4.5 Ratify KPMG Accountants N.V. as For For Management Co-Auditors 4.6 Approve Remuneration of Executive and For For Management Non-Executive Directors 4.7 Grant Board Authority to Issue Shares For For Management Up To 0.15 Percent of Authorized Capital and Excluding Preemptive Rights 4.8 Approve Cancellation of Repurchased For For Management Shares 4.9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Close Meeting None None Management -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Brian Cassin as Director For For Management 4 Re-elect Fabiola Arredondo as Director For For Management 5 Re-elect Chris Callero as Director For For Management 6 Re-elect Roger Davis as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect Sir John Peace as Director For For Management 9 Re-elect Don Robert as Director For For Management 10 Re-elect Sir Alan Rudge as Director For For Management 11 Re-elect Judith Sprieser as Director For For Management 12 Re-elect David Tyler as Director For For Management 13 Re-elect Paul Walker as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: NOV 20, 2012 Meeting Type: Special Record Date: NOV 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Related Party Transaction For For Management and the Transaction -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 82.04 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors - Increase Maximum Board Size 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Yamaguchi, Kenji For For Management 3.3 Elect Director Gonda, Yoshihiro For For Management 3.4 Elect Director Richard E. Schneider For For Management 3.5 Elect Director Uchida, Hiroyuki For For Management 3.6 Elect Director Kosaka, Tetsuya For For Management 3.7 Elect Director Matsubara, Shunsuke For For Management 3.8 Elect Director Kohari, Katsuo For For Management 3.9 Elect Director Okada, Toshiya For For Management 3.10 Elect Director Hiramoto, Kazuyuki For For Management 3.11 Elect Director Olaf C. Gehrels For For Management 3.12 Elect Director Aoyama, Kazunari For For Management 3.13 Elect Director Ito, Takayuki For For Management 3.14 Elect Director Yamada, Yuusaku For For Management 3.15 Elect Director Hishikawa, Tetsuo For For Management 3.16 Elect Director Noda, Hiroshi For For Management 3.17 Elect Director Inaba, Kiyonori For For Management 3.18 Elect Director Ono, Masato For For Management -------------------------------------------------------------------------------- FILTRONA PLC Ticker: FLTR Security ID: G3474G108 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # 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 Elect Matthew Gregory as Director For For Management 5 Re-elect Jeff Harris as Director For For Management 6 Re-elect Colin Day as Director For For Management 7 Re-elect Paul Drechsler as Director For For Management 8 Re-elect Terry Twigger as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GEMALTO Ticker: GTO Security ID: N3465M108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Dividends of EUR 0.34 Per Share For For Management 5a Approve Discharge of CEO as Executive For For Management Board Member 5b Approve Discharge of Non-Executive For For Management Directors 6a Reelect Buford Alexander to Board of For For Management Directors 6b Reelect John Ormerod to Board of For For Management Directors 6c Elect Homaira Akbari to Board of For For Management Directors 7 Approve Remuneration of Non-Executive For For Management Board Members 8 Amend Articles Re: Implementation of For Against Management Act on Governance and Supervision and Other Legislative Changes 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10a Grant Board Authority to Issue all For Against Management Unissued Shares 10b Authorize Board to Exclude Preemptive For Against Management Rights from Issuance under Item 10a 11 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X124 Meeting Date: DEC 03, 2012 Meeting Type: Special Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management of EUR 1.63 Million for a 1:20 Bonus Issue 2 Approve 2:1 Stock Split For For Management 3 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 4 Approve Listing of Class A Shares on For For Management NASDAQ 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X124 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements, Allocation of Income, and Dividend Payment 2 Approve Consolidated Financial For For Management Statements 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG as Auditor For For Management of Standalone Financial Statements 5 Renew Appointment of KPMG as Auditor For For Management of Consolidated Financial Statements 6.1 Elect Belen Villalonga Morenes as For For Management Director 6.2 Fix Number of Directors at 12 For For Management 7 Approve Remuneration of Directors For For Management 8 Advisory Vote on Remuneration Policy For Against Management Report 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: 40049J206 Meeting Date: APR 02, 2013 Meeting Type: Annual/Special Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series L Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 1 Elect or Ratify Directors Representing For Against Management Series D Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 1 Approve Financial Statements and For For Management Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year 2012; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income for For Against Management Fiscal Year 2012 4 Set Aggregate Nominal Amount for Share For For Management Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan 5 Elect or Ratify Members of Board, For Against Management Secretary and Other Officers 6 Elect or Ratify Members of Executive For Against Management Committee 7 Elect or Ratify Chairman of Audit For Against Management Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, and Secretary 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPPO TREVI S.P.A. Ticker: TFI Security ID: T9471T106 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Approve Remuneration Report For For Management 4.1 Fix Number of Directors For For Management 4.2 Approve Remuneration of Directors For Against Management 4.3 Elect Directors (Bundled) None Against Shareholder 5.1 Elect Internal Auditors (Bundled), None For Shareholder Appoint Chairman of Internal Auditors 5.2 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Report of Management Board None None Management (Non-Voting) 1b Adopt Financial Statements For For Management 1c Approve Allocation of Income and For For Management Dividends of EUR 0.89 per Share 1d Approve Discharge of Management Board For For Management 1e Approve Discharge of Supervisory Board For For Management 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 2b 3 Approve Extraordinary Share Award to For Against Management CEO and CFO 4a Reelect J.F.M.L. van Boxmeer as CEO For For Management 4b Approve Retention Share Award of EUR 1. For Against Management 5 million to CEO 5a Reelect M. Das to Supervisory Board For For Management 5b Reelect V.C.O.B.J. Navarre to For For Management Supervisory Board 5c Elect H. Scheffers to Supervisory Board For For Management -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 11.00 Per Share For For Management 3 Reelect S.B. Patel as Director For For Management 4 Reelect B.S. Mehta as Director For For Management 5 Reelect S.A. Dave as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve PKF as Branch Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect J.J. Irani as Director For For Management 9 Approve Revised Remuneration of For For Management Managing Directors 10 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogi, Yuuzaburo For For Management 1.2 Elect Director Kodama, Yukiharu For For Management 1.3 Elect Director Koeda, Itaru For For Management 1.4 Elect Director Aso, Yutaka For For Management 1.5 Elect Director Uchinaga, Yukako For For Management 1.6 Elect Director Urano, Mitudo For For Management 1.7 Elect Director Suzuki, Hiroshi For For Management 2 Amend Articles to Require Disclosure Against For Shareholder of Individual Director and Executive Officer Compensation 3 Amend Articles to Raise Limit on Against Against Shareholder Shareholder Proposal Text to 1000 Characters 4 Amend Articles to Prohibit Deeming Against For Shareholder Non-Votes as Votes FOR Management Proposals, AGAINST Shareholder Proposals 5 Amend Articles to Require Against Against Shareholder Non-Executive Directors to Meet Without Executive Director Presence At Least Once a Year 6 Amend Articles to Require a Against For Shareholder Non-Executive Board Chairman 7 Amend Articles to Establish a Contact Against Against Shareholder Point with the Audit Committee for Internal and External Whistle-Blowers 8 Amend Articles to Empower Board to Against Against Shareholder Hire Legal Counsel Independently from Management 9 Amend Articles to Require Budget Against Against Shareholder Allocations For Board Committees to Spend at Their Discretion 10 Appoint Shareholder Director Nominee Against Against Shareholder Takayama, Seijiro -------------------------------------------------------------------------------- HUNTING PLC Ticker: HTG Security ID: G46648104 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Richard Hunting as Director For For Management 5 Re-elect John Hofmeister as Director For For Management 6 Re-elect John Nicholas as Director For For Management 7 Re-elect Dennis Proctor as Director For For Management 8 Re-elect Peter Rose as Director For For Management 9 Re-elect Andrew Szescila as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IBIDEN CO. LTD. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Iwata, Yoshifumi For For Management 2.2 Elect Director Takenaka, Hiroki For For Management 2.3 Elect Director Kodaka, Hironobu For For Management 2.4 Elect Director Kurita, Shigeyasu For For Management 2.5 Elect Director Sakashita, Keiichi For For Management 2.6 Elect Director Kuwayama,Yoichi For For Management 2.7 Elect Director Sagisaka, Katsumi For For Management 2.8 Elect Director Iwata, Yoshiyuki For For Management 2.9 Elect Director Nishida, Tsuyoshi For For Management 2.10 Elect Director Aoki, Takeshi For For Management 2.11 Elect Director Ono, Kazushige For For Management 2.12 Elect Director Toyoda, Yoshitoshi For For Management 2.13 Elect Director Saito, Shozo For For Management 3 Appoint Statutory Auditor Mabuchi, For For Management Katsumi -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: JUL 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Charles Gregson as Director For For Management 4 Re-elect Michael Spencer as Director For For Management 5 Re-elect John Nixon as Director For For Management 6 Re-elect Iain Torrens as Director For For Management 7 Re-elect Hsieh Fu Hua as Director For For Management 8 Re-elect Diane Schueneman as Director For For Management 9 Re-elect John Sievwright as Director For For Management 10 Re-elect Robert Standing as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve 2013 Bonus Share Matching Plan For For Management -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 1.80 Per Share 4 Reelect Gartler SL as Director For For Management 5 Ratify Co-option of and Elect Jose For For Management Arnau Sierra as Director 6 Appoint Deloitte as Auditor For For Management 7 Amend Articles of Association For For Management 8 Amend Articles of General Meeting For For Management Regulations 9 Authorize Share Repurchase of up to 10 For For Management Percent 10 Approve Company's Corporate Web Site For For Management 11 Advisory Vote on Remuneration Report For For Management 12 Receive Amendments to Board of None None Management Directors' Regulations 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 27.00 For For Management Per Share 3 Reelect S.D. Shibulal as Director For For Management 4 Reelect S. Batni as Director For For Management 5 Reelect D.M. Satwalekar as Director For For Management 6 Reelect O. Goswami as Director For For Management 7 Reelect R. Seshasayee as Director For For Management 8 Approve B S R & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Elect L. Puri as Director For For Management 10 Elect N.R.N. Murthy as Director For For Management -------------------------------------------------------------------------------- INMARSAT PLC Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Sukawaty as Director For For Management 5 Re-elect Rupert Pearce as Director For For Management 6 Re-elect Rick Medlock as Director For For Management 7 Re-elect Sir Bryan Carsberg as Director For For Management 8 Re-elect Stephen Davidson as Director For For Management 9 Re-elect James Ellis Jr as Director For For Management 10 Re-elect Kathleen Flaherty as Director For For Management 11 Re-elect Janice Obuchowski as Director For For Management 12 Re-elect John Rennocks as Director For Abstain Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For Against Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Approve Employee Stock Purchase Plan For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES SE Ticker: JHX Security ID: N4723D104 Meeting Date: AUG 13, 2012 Meeting Type: Annual Record Date: AUG 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports 2 Approve the Remuneration Report For For Management 3(a) Elect A Littley as a Director For For Management 3(b) Elect B Anderson as a Director For For Management 3(c) Elect J Osborne as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management External Auditors 5 Approve the Increase in Aggregate None For Management Remuneration of Non-Executive Directors 6 Approve the James Hardie Industries For For Management Long Term Incentive Plan 7 Approve the Grant of ROCE RSUs to L For For Management Gries, CEO Under the Long Term Incentive Plan 8 Approve the Grant of TSR RSUs to L For For Management Gries, CEO Under the Long Term Incentive Plan 9 Approve the Conversion of James Hardie For For Management Industries SE to an Irish Public Company -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: SEP 12, 2012 Meeting Type: Annual Record Date: JUN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 15 2 Appoint Alternate Statutory Auditor For For Management Kitamura, Tomiji -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 45 2.1 Elect Director Takizaki, Takemitsu For Against Management 2.2 Elect Director Yamamoto, Akinori For Against Management 2.3 Elect Director Kanzawa, Akira For For Management 2.4 Elect Director Kimura, Tsuyoshi For For Management 2.5 Elect Director Ueda, Yoshihiro For For Management 2.6 Elect Director Konishi, Masayuki For For Management 2.7 Elect Director Ideno, Tomohide For For Management 2.8 Elect Director Sasaki, Michio For For Management 3 Appoint Statutory Auditor Kitayama, For For Management Hiroaki 4 Appoint Alternate Statutory Auditor For For Management Kitamura, Tomiji -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: JAN 10, 2013 Meeting Type: Special Record Date: DEC 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation of the Intented Public None None Management Offer on Dockwise Ltd. 3a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 3b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 3a 4 Other Business (Non-Voting) None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: Security ID: N14952266 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Adopt Financial Statements For For Management 3b Receive Report of Supervisory Board None None Management 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Dividends of EUR 1.24 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7.1 Announce Vacancies on the Supervisory None None Management Board 7.2 Omit Opportunity to Make For For Management Recommendations by the AGM 7.3 Reelect M. Niggebrugge to Supervisory For For Management Board 9 Announce Intention to Appoint A. None None Management Goedee to Executive Board 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements and For For Management Statutory Reports 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Dividends of EUR 0.88 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect R.G.M. Zwitserloot to For For Management Supervisory Board 9 Approve Amendments to Remuneration For For Management Policy for Management Board Members 10 Approve Remuneration of Supervisory For For Management Board 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 26, 2013 Meeting Type: Annual/Special Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Share 4 Elect Virgine Morgon as Director For For Management 5 Reelect Francoise Bettencourt Meyers For For Management as Director 6 Reelect Peter Brabeck-Letmathe as For For Management Director 7 Reelect Louis Schweitzer as Director For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights, and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 169,207,813.88 10 Authorize up to 0.6 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 24, 2013 Meeting Type: Annual/Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve 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 Ratify Appointment of Dongsheng Li as For For Management Director 5 Elect Annalisa Loustau Elia as Director For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 8 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 9 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 10 Approve Employee Stock Purchase Plan For For Management 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEIGHTON HOLDINGS LTD. Ticker: LEI Security ID: Q55190104 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Robert Douglas Humphris as a For For Management Director 3.2 Elect David Paul Robinson as a Director For For Management 3.3 Elect Marcelino Fernandez Verdes as a For Against Management Director 4 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors 5.1 Approve the Grant of Up to 107,204 LTI For For Management Rights and A$1.88 Million Worth of STI Rights to Hamish Tyrwhitt, CEO of the Company 5.2 Approve the Grant of Up to 77,186 LTI For For Management Rights and A$1.35 Million Worth of STI Rights to Peter Gregg, CFO of the Company -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: LUX Security ID: T6444Z110 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Performance Shares Plan For Against Management 2013-2017 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 18, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 5 Reelect Bernard Arnault as Director For Against Management 6 Reelect Bernadette Chirac as Director For For Management 7 Reelect Nicholas Clive Worms as For For Management Director 8 Reelect Charles de Croisset as Director For For Management 9 Reelect Francesco Trapani as Director For For Management 10 Reelect Hubert Vedrine as Director For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For For Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year up to EUR 50 Million Reserved for Qualified Investors or Restricted Number of Investors 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 15 and 16 Above 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 to 17 19 Authorize Capital Increase of Up to For Against Management EUR 50 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Approve Employee Stock Purchase Plan For For Management 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 50 Million 23 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 24 Amend Article 18 and 29 of Bylaws Re: For Against Management Related-Party Transactions, Stock Dividend Program -------------------------------------------------------------------------------- MEGASTUDY CO. Ticker: 072870 Security ID: Y59327109 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,000 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Hong Seok-Beom as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MEI PHARMA, INC. Ticker: MEIP Security ID: 55279B202 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: JAN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles V. Baltic III For For Management 2 Ratify Auditors For For Management 3 Amend Certificate of Incorporation For For Management Declassifying the Board of Directors and Amend Other Provisions 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.05 per Share 4.1.1 Reelect Peter Brabeck-Letmathe as For For Management Director 4.1.2 Reelect Steven Hoch as Director For For Management 4.1.3 Reelect Titia de Lange as Director For For Management 4.1.4 Reelect Jean-Pierre Roth as Director For For Management 4.2 Elect Eva Cheng as Director For For Management 4.3 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Expand Board For For Management Eligibility 2.1 Elect Director Nagamori, Shigenobu For For Management 2.2 Elect Director Kobe, Hiroshi For For Management 2.3 Elect Director Sawamura, Kenji For For Management 2.4 Elect Director Kure, Bunsei For For Management 2.5 Elect Director Sato, Akira For For Management 2.6 Elect Director Hamada, Tadaaki For For Management 2.7 Elect Director Kimura, Toshihiro For For Management 2.8 Elect Director Hayafune, Kazuya For For Management 2.9 Elect Director Yoshimatsu, Masuo For For Management 2.10 Elect Director Wakabayashi, Shozo For For Management 2.11 Elect Director Ishida, Noriko For For Management 3 Appoint Statutory Auditor Inoe, Tetsuo For For Management -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Iwata, Satoru For Against Management 2.2 Elect Director Takeda, Genyo For For Management 2.3 Elect Director Miyamoto, Shigeru For For Management 2.4 Elect Director Kimishima, Tatsumi For For Management 2.5 Elect Director Takemura, Kaoru For For Management 2.6 Elect Director Takahashi, Shigeyuki For For Management 2.7 Elect Director Yamato, Satoshi For For Management 2.8 Elect Director Tanaka, Susumu For For Management 2.9 Elect Director Takahashi, Shinya For For Management 2.10 Elect Director Shinshi, Hirokazu For For Management -------------------------------------------------------------------------------- NOVOGEN LTD. Ticker: NRT Security ID: Q69941203 Meeting Date: NOV 12, 2012 Meeting Type: Annual Record Date: NOV 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Appoint Grant Thornton Audit Pty Ltd For For Management as Auditor of the Company 4 Elect John P O'Connor as Director For For Management 5 Elect William D Rueckert as Director For For Management 6 Approve Reduction of Share Capital For For Management -------------------------------------------------------------------------------- NOVOGEN LTD. Ticker: NRT Security ID: Q69941203 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to A$10 For For Management Million Worth of Shares and Options to Sophisticated Investors 2 Ratify the Past Issuance of 15.28 For For Management Million Shares to Vendors 3 Approve the Issuance of Up to 1.8 For For Management Million Shares to Phytose Corporation Pty Limited 4 Approve the Issuance of Up to A$1.5 For For Management Million Worth of Convertible Notes to Vendors -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Tateishi, Fumio For For Management 2.2 Elect Director Yamada, Yoshihito For For Management 2.3 Elect Director Morishita, Yoshinobu For For Management 2.4 Elect Director Sakumiya, Akio For For Management 2.5 Elect Director Suzuki, Yoshinori For For Management 2.6 Elect Director Toyama, Kazuhiko For For Management 2.7 Elect Director Kobayashi, Eizo For For Management 3.1 Appoint Statutory Auditor Tsuda, For For Management Masayuki 3.2 Appoint Statutory Auditor Matsumoto, For For Management Yoshihumi 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- OPPENHEIMER INTERNATIONAL GROWTH FUND Ticker: Security ID: 68380L407 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian F. Wruble For FOR Management 1.2 Elect Director David K. Downes For FOR Management 1.3 Elect Director Matthew P. Fink For FOR Management 1.4 Elect Director Edmund Giambastiani, Jr For FOR Management 1.5 Elect Director Phillip A. Griffiths For FOR Management 1.6 Elect Director Mary F. Miller For FOR Management 1.7 Elect Director Joel W. Motley For FOR Management 1.8 Elect Director Joanne Pace For FOR Management 1.9 Elect Director Mary Ann Tynan For FOR Management 1.1 Elect Director Joseph M. Wikler For FOR Management 1.11 Elect Director Peter I. Wold For FOR Management 1.12 Elect Director William F. Glavin Jr. For FOR Management 2 Approve Change of Fundamental For FOR Management Investment Policy Relating to Borrowing 3 Approve Change of Fundamental For FOR Management Investment Policy Relating to Concentration of Investments 4 Approve Change of Fundamental For FOR Management Investment Policy Relating to Diversification of Investments 5 Approve Change of Fundamental For FOR Management Investment Policy Relating to Lending 6 Approve Change of Fundamental For FOR Management Investment Policy Relating to Real Estate and Commodities 7 Approve Change of Fundamental For FOR Management Investment Policy Relating to Senior Securities 8 Approve Change of Fundamental For FOR Management Investment Policy Relating to Underwriting 9 Change Fundamental Investment For FOR Management Objective to Non-fundamental 10 Approve Conversion to Series of For FOR Management Delaware Statutory Trust -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: JAN 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Michael Tilley as a Director For For Management 2.2 Elect Nora Scheinkestel as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Up to 350,000 For Abstain Management Shares to Ian Smith, Managing Director of the Company 5 Approve the Grant of Up to 82,000 For Abstain Management Shares to Noel Meehan, Finance Director of the Company -------------------------------------------------------------------------------- ORTIVUS AB Ticker: ORTI B Security ID: W5612M105 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Rasmusson as Chairman of For For Management 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 7a Receive President's Report None None Management 7b Receive Board's Report None None Management 7c Receive Auditor's Report None None Management 7d Receive Financial Statements and None None Management Statutory Reports 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Omission of Dividends 8c Approve Discharge of Board and For For Management President 9 Receive Nominating Committee's Report None None Management 10 Determine Number of Members (4) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 400,000 for Chairman and SEK 160,000 for Other Directors; Approve Remuneration of Auditors 12 Reelect Anna Soderblom, Peter Edwall, For For Management Crister Stjernfelt (Chairman), and Jon Risfelt as Directors 13 Ratify KPMG as Auditors For For Management 14 Authorize Representatives of Three of For For Management Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Other Business None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ORTIVUS AB Ticker: ORTI B Security ID: W5612M113 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Rasmusson as Chairman of For For Management 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 7a Receive President's Report None None Management 7b Receive Board's Report None None Management 7c Receive Auditor's Report None None Management 7d Receive Financial Statements and None None Management Statutory Reports 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Omission of Dividends 8c Approve Discharge of Board and For For Management President 9 Receive Nominating Committee's Report None None Management 10 Determine Number of Members (4) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 400,000 for Chairman and SEK 160,000 for Other Directors; Approve Remuneration of Auditors 12 Reelect Anna Soderblom, Peter Edwall, For For Management Crister Stjernfelt (Chairman), and Jon Risfelt as Directors 13 Ratify KPMG as Auditors For For Management 14 Authorize Representatives of Three of For For Management Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Other Business None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- OUTOTEC OYJ Ticker: OTE1V Security ID: X6026E100 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.20 Per Share 9 Approve Charitable Donations of up to For For Management EUR 100,000 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 72,000 for Chairman, EUR 36,000 for Other Directors; Approve Additional Remuneration of EUR 12,000 for Vice Chair and Chair of Audit Committee; Approve Attendance Fees 12 Fix Number of Directors at Seven For For Management 13 Reelect Eija Ailasmaa, Tapani For For Management Jarvinen, Hannu Linnoinen, Timo Ritakallio, and Chaim Zabludowicz as Directors; Elect Matti Alahuhta (Chairman) and Anja Korhonen as New Directors 14 Approve Remuneration of Auditors For Against Management 15 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 16 Approve 3:1 Stock Split For For Management 17 Authorize Repurchase of up to 4.6 For For Management Million Shares 18 Approve Issuance of up to 4.6 Million For For Management Shares without Preemptive Rights 19 Approve Establishment of Nominating For For Management Committee 20 Close Meeting None None Management -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 09, 2012 Meeting Type: Annual/Special Record Date: NOV 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.58 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Payment Agreement For For Management with Pierre Pringuet 6 Approve Severance Payment Agreement For Against Management with Alexandre Ricard 7 Ratify Appointment of Martina For For Management Gonzalez-Gallarza as Director 8 Ratify Appointment of Alexandre Ricard For For Management as Director 9 Reelect Alexandre Ricard as Director For For Management 10 Reelect Pierre Pringuet as Director For For Management 11 Reelect Wolfgang Colberg as Director For For Management 12 Reelect Cesar Giron as Director For For Management 13 Reelect Martina Gonzalez-Gallarza as For For Management Director 14 Elect Ian Gallienne as Director For For Management 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 875,000 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize up to 0.7 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 18 Authorize up to 0.7 Percent of Issued For For Management Capital for Use in Stock Option Plan 19 Approve Employee Stock Purchase Plan For For Management 20 Amend Article 5 of Bylaws Re: For For Management Company's Duration 21 Amend Article 20 of Bylaws Re: Age For For Management Limit of the Chairman of the Board 22 Amend Article 27 of Bylaws Re: For Against Management Related-Party Transactions 23 Amend Article 32 of Bylaws Re: For For Management Convening of General Meetings 24 Amend Article 33 of Bylaws Re: Proxy For For Management Voting, Shareholders Proposals 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PPR Ticker: KER Security ID: F7440G127 Meeting Date: JUN 18, 2013 Meeting Type: Annual/Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Kering and For For Management Amend Article 2 of Bylaws Accordingly 2 Amend Article 8 of Bylaws Re: Voting For For Management Rights 3 Amend Article 22 of Bylaws Re: Stock For For Management Dividend Program 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Allocation of Income and For For Management Dividends of EUR 3.75 per Share 7 Reelect Francois Jean-Henri Pinault as For Against Management Director 8 Reelect Baudouin Prot as Director For Against Management 9 Reelect Patricia Barbizet as Director For For Management 10 Reelect Jean-Francois Palus as Director For For Management 11 Approve Auditors' Special Report on For Against Management Related-Party Transactions 12 Approve Agreement with Jean-Francois For Against Management Palus Re: Retirement Benefits 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 18 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 75 Million 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote under Items 15, 17, 18 and 19 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Approve Employee Stock Purchase Plan Against For Management 23 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PROSEGUR COMPANIA DE SEGURIDAD S.A. Ticker: PSG Security ID: E8353N100 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge of Board 2 Approve Dividends For For Management 3.1 Reelect Helena Revoredo Delvecchio as For For Management Director 3.2 Reelect Christian Gut Revoredo as For For Management Director 3.3 Reelect Chantal Gut Revoredo as For For Management Director 3.4 Reelect Mirta Maria Giesso Cazenave as For For Management Director 3.5 Reelect Isidro Fernandez Barreiro as For For Management Director 4 Appoint KPMG as Auditor For For Management 5 Approve Segregation of Private For For Management Insurance Activities from Company to Fully-Owned Subsidiary Prosegur Espana SL 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # 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 Elect Philip Remnant as Director For For Management 5 Re-elect Sir Howard Davies as Director For For Management 6 Re-elect Robert Devey as Director For For Management 7 Re-elect John Foley as Director For For Management 8 Re-elect Michael Garrett as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Alexander Johnston as Director For For Management 11 Re-elect Paul Manduca as Director For For Management 12 Re-elect Michael McLintock as Director For For Management 13 Re-elect Kaikhushru Nargolwala as For For Management Director 14 Re-elect Nicolaos Nicandrou as Director For For Management 15 Re-elect Barry Stowe as Director For For Management 16 Re-elect Tidjane Thiam as Director For For Management 17 Re-elect Lord Turnbull as Director For For Management 18 Re-elect Michael Wells as Director For For Management 19 Reappoint KPMG Audit plc as Auditors For For Management 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity with For For Management Pre-emptive Rights 24 Approve Savings-Related Share Option For For Management Scheme 25 Approve Long Term Incentive Plan For For Management 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # 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 Adrian Bellamy as Director For For Management 5 Re-elect Peter Harf as Director For For Management 6 Re-elect Richard Cousins as Director For For Management 7 Re-elect Kenneth Hydon as Director For For Management 8 Re-elect Rakesh Kapoor as Director For For Management 9 Re-elect Andre Lacroix as Director For For Management 10 Re-elect Graham Mackay as Director For For Management 11 Re-elect Judith Sprieser as Director For For Management 12 Re-elect Warren Tucker as Director For For Management 13 Elect Adrian Hennah as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Director For Against Management 4 Approve Remuneration of Auditors For For Management 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.87 per Share 4 Approve Additional Pension Scheme For For Management Agreement with the Members of the Management Board and the Chairman of the Supervisory Board 5 Approve Severance Payment Agreement For For Management with Jean-Pascal Tricoire 6 Reelect Gerard de La Martiniere as For For Management Supervisory Board Member 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Adopt One-Tiered Board Structure and For Against Management Amend Articles 1, 11-21 and 22-28 of Bylaws Accordingly 9 Transfer Outstanding Delegations of For For Management Powers to Issue Capital under Stock Purchase Plans from Management Board to Board of Directors 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 11 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10 and 12 14 Authorize Capital Increase of up to 9. For For Management 9 Percent of Issued Capital for Future Acquisitions 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million 16 Authorize up to 1.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 17 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Elect Jean-Pascal Tricoire as Director For Against Management 22 Elect Henri Lachmann as Director For For Management 23 Elect Leo Apotheker as Director For For Management 24 Elect Betsy Atkins as Director For For Management 25 Elect Gerard de La Martiniere as For For Management Director 26 Elect Xavier Fontanet Director For For Management 27 Elect Noel Forgeard as Director For For Management 28 Elect Antoine Gosset-Grainville as For For Management Director 29 Elect Willy R. Kissling as Director For For Management 30 Elect Cathy Kopp as Director For For Management 31 Elect Dominique Senequier as Director For For Management 32 Elect M.G. Richard Thoman as Director For For Management 33 Elect Serge Weinberg as Director For For Management 34 Elect Claude Briquet as Representative Against Against Management of Employee Shareholders to the Board 35 Elect Magali Herbaut as Representative For For Management of Employee Shareholders to the Board 36 Elect Thierry Jacquet as Against Against Management Representative of Employee Shareholders to the Board 37 Elect Jean-Michel Vedrine as Against Against Management Representative of Employee Shareholders to the Board 38 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.3 Million 39 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG Ticker: SBO Security ID: A7362J104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Approve Remuneration of Supervisory For For Management Board Members 7 Elect Supervisory Board Member For Against Management -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059100 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.32 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Reelect FFP as Director For Against Management 5 Elect Laure Thomas as Director For Against Management 6 Elect Sarah Chauleur as Director For Against Management 7 Elect Yseulys Costes as Director For Against Management 8 Approve Transaction with Zhejiang For For Management SUPOR Co Ltd Re: Master Joint Research and Development Agreement 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize up to 0.48 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 14 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 15 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 13 and 14 at EUR 10 Million 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SES SA Ticker: SESG Security ID: L8300G135 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Receive Board's 2012 Activities Report None None Management 4 Receive Explanations on Main None None Management Developments during 2012 and Perspectives 5 Receive Information on 2012 Financial None None Management Results 6 Receive Auditor's Report None None Management 7 Accept Consolidated and Individual For For Management Financial Statements 8 Approve Allocation of Income and For For Management Dividends of EUR 0.97 per Class A Share 9 Approve Standard Accounting Transfers For For Management 10 Approve Discharge of Directors For For Management 11 Approve Discharge of Auditors For For Management 12 Appoint PricewaterhouseCoopers as For For Management Auditor 13 Approve Share Repurchase For For Management 14.1 Elect Romain Bausch as Director For For Management 14.2 Reelect Jacques Espinasse as Director For For Management 14.3 Elect Tesga Gebreyes as Director For For Management 14.4 Reelect Francois Tesch as Director For Against Management 14.5 Elect Marc Colas as Director For For Management 14.6 Reelect Jean-Claude Finck as Director For For Management 15 Approve Remuneration of Directors For For Management 16 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHOPPERS DRUG MART CORPORATION Ticker: SC Security ID: 82509W103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Hankinson For For Management 1.2 Elect Director Krystyna T. Hoeg For For Management 1.3 Elect Director Holger Kluge For For Management 1.4 Elect Director Gaetan Lussier For For Management 1.5 Elect Director Domenic Pilla For For Management 1.6 Elect Director Martha C. Piper For For Management 1.7 Elect Director Beth M. Pritchard For For Management 1.8 Elect Director Sarah Raiss For For Management 1.9 Elect Director Derek Ridout For For Management 1.10 Elect Director Johanna Waterous For For Management 1.11 Elect Director David M. Williams For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011/2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2011/2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2011/2012 5 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management for Fiscal 2012 6a Reelect Josef Ackermann to the For Did Not Vote Management Supervisory Board 6b Reelect Gerd von Brandenstein to the For Did Not Vote Management Supervisory Board 6c Reelect Gerhard Cromme to the For Did Not Vote Management Supervisory Board 6d Reelect Michael Diekmann to the For Did Not Vote Management Supervisory Board 6e Reelect Hans Michael Gaul to the For Did Not Vote Management Supervisory Board 6f Reelect Peter Gruss to the Supervisory For Did Not Vote Management Board 6g Reelect Nicola Leibinger-Kammueller For Did Not Vote Management to the Supervisory Board 6h Elect Gerard Mestrallet to the For Did Not Vote Management Supervisory Board 6i Elect Gueler Sabanci to the For Did Not Vote Management Supervisory Board 6j Elect Werner Wenning to the For Did Not Vote Management Supervisory Board 7 Approve Settlement Agreement Between For Did Not Vote Management Siemens AG and Thomas Ganswindt Concluded on November 20/28, 2012 8 Approve Spin-Off and Takeover For Did Not Vote Management Agreement with Osram Licht AG -------------------------------------------------------------------------------- SIKA AG Ticker: SIK Security ID: H7631K158 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 51 per Bearer Share and CHF 8.50 per Registered Share 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1.1 Reelect Willi Leimer as Director For Did Not Vote Management 5.1.2 Reelect Christoph Tobler as Director For Did Not Vote Management 5.2 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Colin Jackson as a Director For Against Management 2 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- SONOVA HOLDING AG Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Omission of Dividends 2.2 approve Dividends of CHF1.60 per Share For For Management from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Beat Hess as Director For For Management 4.1.2 Reelect John Zei as Director For For Management 4.2 Elect Jinlong Wang as Director For For Management 4.4 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- STRAUMANN HOLDING AG Ticker: STMN Security ID: H8300N119 Meeting Date: APR 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 3.75 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Gilbert Achermann as Director For For Management 4.2 Reelect Sebastian Burckhardt as For For Management Director 4.3 Reelect Dominik Ellenrieder as Director For For Management 4.4 Reelect Roland Hess as Director For For Management 4.5 Reelect Ulrich Looser as Director For For Management 4.6 Reelect Beat Luethi as Director For For Management 4.7 Reelect Stefan Meister as Director For For Management 4.8 Reelect Thomas Straumann as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.35 per Registered Share and CHF 6.75 per Bearer Share 4 Reelect Esther Grether, Nayla Hayek, For Did Not Vote Management Georges Hayek, Ernst Tanner, Claude Nicollier, and Jean-Pierre Roth as Directors 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 7.30 per Share 9 Approve Discharge of Board and For For Management President 10a Approve SEK 7.56 Million Reduction In For For Management Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Use Pursuant to a Resolution Adopted by the General Meeting 10b Approve SEK 7.56 Million Share Capital For For Management Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital 11 Authorize Share Repurchase Program For For Management 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Determine Number of Members (7) and For For Management Deputy Members of Board (0) 14 Approve Remuneration of Directors in For For Management the Amounts of SEK 1.71 Million to the Chairman, SEK 810,000 to the Vice Chairman, and SEK 685,000 to Other Directors; Approve Remuneration for Committee Work 15 Reelect Andrew Cripps (Vice Chair), For For Management Karen Guerra, Conny Karlsson (Chair), Robert Sharpe, Meg Tiveus, and Joakim Westh as Directors; Elect Wenche Rolfsen as New Director 16 Determine Number of Auditors (1) For For Management 17 Approve Remuneration of Auditors For For Management 18 Ratify KPMG AB as Auditors For For Management -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.68 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Acknowledge Auditors' Special Report For For Management Regarding Related-Party Transactions Mentioning the Absence of New Related-Party Transactions 5 Ratify Appointment of Alexandra Bech For For Management Gjorv as Director 6 Reelect Alexandra Bech Gjorv as For For Management Director 7 Reelect Marie-Ange Debon as Director For For Management 8 Reelect Gerard Hauser as Director For For Management 9 Reelect Joseph Rinaldi as Director For For Management 10 Elect Manisha Girotra as Director For For Management 11 Elect Pierre-Jean Sivignon as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 0.50 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 15 Authorize Restricted Stock Plan For For Management Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 14 16 Authorize up to 0.30 Percent of Issued For For Management Capital for Use in Stock Option Plan 17 Authorize Stock Option Plan Reserved For For Management for Chairman and/or CEO and Executives, Subject to Approval of Item 16 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELECITY GROUP PLC Ticker: TCY Security ID: G87403112 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect John Hughes as Director For For Management 5 Re-elect Michael Tobin as Director For For Management 6 Re-elect Brian McArthur-Muscroft as For For Management Director 7 Re-elect Simon Batey as Director For For Management 8 Re-elect Maurizio Carli as Director For For Management 9 Re-elect John O'Reilly as Director For For Management 10 Elect Claudia Arney as Director For For Management 11 Elect Nancy Cruickshank as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TEMENOS GROUP AG Ticker: TEMN Security ID: H8547Q107 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports, Including Compensation Report 2 Approve Allocation of Income For For Management 3 Approve CHF 0.28 Dividend from Capital For For Management Contibution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Creation of CHF 71.5 Million For For Management Pool of Capital without Preemptive Rights 6.1 Amend Articles Re: Contributions in For For Management Kind 6.2 Amend Articles Re: Reduce Board Terms For For Management to One Year 7.1 Reelect Andreas Andreades as Director For For Management 7.2 Reelect Erik Hansen as Director For For Management 8 Ratify PricewaterhouseCoopers SA as For For Management Auditors -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K134 Meeting Date: MAR 01, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Donald Brydon as Director For For Management 4 Re-elect Guy Berruyer as Director For For Management 5 Re-elect Paul Harrison as Director For For Management 6 Re-elect Tamara Ingram as Director For For Management 7 Re-elect Ruth Markland as Director For For Management 8 Re-elect Ian Mason as Director For For Management 9 Re-elect Mark Rolfe as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K134 Meeting Date: JUN 03, 2013 Meeting Type: Special Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Authorise Market Purchase of Ordinary For For Management Shares 3 Authorise Issue of Equity with For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: G95248137 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Charles Berry as Director For For Management 5 Re-elect Keith Cochrane as Director For For Management 6 Re-elect Alan Ferguson as Director For For Management 7 Re-elect Melanie Gee as Director For For Management 8 Re-elect Richard Menell as Director For For Management 9 Re-elect John Mogford as Director For For Management 10 Re-elect Lord Robertson of Port Ellen For For Management as Director 11 Re-elect Lord Smith of Kelvin as For For Management Director 12 Re-elect Jon Stanton as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TULLETT PREBON PLC Ticker: TLPR Security ID: G9130W106 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Roger Perkin as Director For For Management 4 Re-elect Rupert Robson as Director For For Management 5 Re-elect Terry Smith as Director For For Management 6 Re-elect Paul Mainwaring as Director For For Management 7 Re-elect Angela Knight as Director For For Management 8 Re-elect Stephen Pull as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Final Dividend For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TYRIAN DIAGNOSTICS LTD Ticker: TDX Security ID: Q9275W100 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Merilyn Sleigh as a Director For For Management -------------------------------------------------------------------------------- UBS AG Ticker: UBSN Security ID: H89231338 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 0.15 per Share from Capital Contribution Reserve 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Axel Weber as Director For For Management 4.1b Reelect Michel Demare as Director For For Management 4.1c Reelect David Sidwell as Director For For Management 4.1d Reelect Rainer-Marc Frey as Director For For Management 4.1e Relect Ann Godbehere as Director For For Management 4.1f Reelect Axel Lehmann as Director For For Management 4.1g Reelect Helmut Panke as Director For For Management 4.1h Reelect William Parrett as Director For For Management 4.1i Reelect Isabelle Romy as Director For For Management 4.1j Reelect Beatrice Weder di Mauro as For For Management Director 4.1k Reelect Joseph Yam as Director For For Management 4.2 Elect Reto Francioni as Director For For Management 4.3 Ratify Ernst & Young Ltd. as Auditors For For Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # 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 Paul Polman as Director For For Management 4 Re-elect Jean-Marc Huet as Director For For Management 5 Re-elect Louise Fresco as Director For For Management 6 Re-elect Ann Fudge as Director For For Management 7 Re-elect Charles Golden as Director For For Management 8 Re-elect Byron Grote as Director For For Management 9 Re-elect Hixonia Nyasulu as Director For For Management 10 Re-elect Sir Malcolm Rifkind as For For Management Director 11 Re-elect Kees Storm as Director For For Management 12 Re-elect Michael Treschow as Director For For Management 13 Re-elect Paul Walsh as Director For For Management 14 Elect Laura Cha as Director For For Management 15 Elect Mary Ma as Director For For Management 16 Elect John Rishton as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- UNITED INTERNET AG Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify Ernst & Young as Auditors for For Did Not Vote Management Fiscal 2013 6 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 7 Approve Affiliation Agreements with For Did Not Vote Management 1&1 Telecom Service Holding Montabaur GmbH -------------------------------------------------------------------------------- VIRGIN MEDIA INC. Ticker: VMED Security ID: 92769L101 Meeting Date: JUN 04, 2013 Meeting Type: Special Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WILLIAM DEMANT HOLDING A/S Ticker: WDH Security ID: K9898W129 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors in For For Management the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 300,000 for Other Directors 4 Approve Allocation of Income and For For Management Omission of Dividends 5a Reelect Lars Johansen as Director For Abstain Management 5b Reelect Peter Foss as Director For Abstain Management 5c Reelect Niels Christiansen as Director For For Management 5d Reelect Thomas Hofman-Bang as Director For For Management 6 Ratify Deloitte as Auditors For For Management 7a Approve DKK 1.69 Million Reduction in For For Management Share Capital; Amend Articles Accordingly 7b Authorize Share Repurchase Program For For Management 7c Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration 8 Other Business None None Management -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAR 18, 2013 Meeting Type: Special Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue of New Ordinary For For Management Shares Pursuant to the Acquisition by the Company and its Subsidiaries of the 29 Percent of the Joint Venture Between the Company and Genuity Services Limited 2 Amend William Hill Online Long Term For For Management Incentive Plan 2008 to Permit Issue of New Ordinary Shares or Transfer of Ordinary Shares from Treasury -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # 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 Gareth Davis as Director For For Management 5 Re-elect Ralph Topping as Director For For Management 6 Re-elect Neil Cooper as Director For For Management 7 Re-elect David Edmonds as Director For For Management 8 Re-elect Georgina Harvey as Director For For Management 9 Re-elect Ashley Highfield as Director For For Management 10 Re-elect David Lowden as Director For For Management 11 Re-elect Imelda Walsh as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Directors to Establish a For For Management Schedule to the International Plan 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L108 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # 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 Tessa Bamford as Director For For Management 5 Re-elect Michael Clarke as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect John Martin as Director For For Management 9 Re-elect Ian Meakins as Director For For Management 10 Re-elect Frank Roach as Director For For Management 11 Re-elect Michael Wareing as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Special Dividend and the For For Management Associated Share Consolidation 19 Approve Long Term Incentive Plan For For Management 20 Approve Executive Share Option Plan For For Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Frederick Astbury as a For For Management Director 2b Elect Thomas William Pockett as a For For Management Director 2c Elect Christine Cross as a Director For For Management 2d Elect Allan Douglas Mackay as a For For Management Director 2e Elect Michael James Ullmer as a For For Management Director 3a Approve the Grant of 122,470 For For Management Performance Rights to Grant O'Brien, Managing Director and Chief Executive Officer of the Company 3b Approve the Grant of 88,401 For For Management Performance Rights to Tom Pockett, Finance Director of the Company 4 Approve the Renewal of the For For Management Proportional Takeover Provisions 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Reduction of Share Capital For For Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 22, 2012 Meeting Type: Special Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Against Against Shareholder Company's Constitution -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management - Reflect Stock Exchange Mandate to Consolidate Trading Units 2.1 Elect Director Miyasaka, Manabu For Against Management 2.2 Elect Director Son, Masayoshi For Against Management 2.3 Elect Director Miyauchi, Ken For For Management 2.4 Elect Director Imai, Yasuyuki For For Management 2.5 Elect Director Kenneth Goldman For For Management 3.1 Appoint Statutory Auditor Sano, Mitsuo For Against Management 3.2 Appoint Statutory Auditor Uemura, Kyoko For For Management -------------------------------------------------------------------------------- YOOX S.P.A. Ticker: YOOX Security ID: T9846S106 Meeting Date: APR 19, 2013 Meeting Type: Annual/Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Company Bylaws Re: Articles 5, For For Management 7, 8, 14, and 26 -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: 505537 Security ID: Y98893152 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reelect S. Chandra as Director For Against Management 4 Reelect M.Y. Khan as Director For For Management 5 Approve MGB & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZEE LEARN LTD. Ticker: 533287 Security ID: Y98873105 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Reelect H. Mody as Director For For Management 3 Approve MGB & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Stock Option Plan Grants to For For Management Employees and Directors of Susbsidiary/Holding Companies Under the Employees Stock Option Scheme ZLL-ESOP 2010 5 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- ZIGGO NV Ticker: ZIGGO Security ID: N9837R105 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Allocation of Income and For For Management Dividends of EUR 1.45 Per Share 5 Discussion on Company's Corporate None None Management Governance Structure 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Announce Intention to Appoint Rene None None Management Obermann to Executive Board 9a Announce Vacancies on the Board None None Management 9b Opportunity to Make Recommendations None None Management 9c Announce Intention to Appoint Pamela None None Management Gertrude Boumeester to Supervisory Board 9d Elect Pamela Gertrude Boumeester to For For Management Supervisory Board 10 Ratify Ernst & Young as Auditors For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 12b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 12a 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management ========== END NPX REPORT SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Registrant: Oppenheimer International Growth Fund By: William F. Glavin, Jr.* William F. Glavin, Jr., President and Principal Executive Officer Date: August 30, 2013 *By: /s/ Randy Legg Randy Legg, Attorney in Fact