N-PX 1 feovfnpx063010.txt 1 feovfnpx063010.txt ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-09092 Reporting Period: 07/01/2009 - 06/30/2010 First Eagle Variable Funds ====================== First Eagle Overseas Variable Fund ====================== ADERANS HOLDINGS CO., LTD. Ticker: 8170 Security ID: J00126102 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: FEB 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Aderans For For Management Co. and Fontaine Co. 2 Amend Articles To Change Company Name For For Management 3.1 Elect Director Nobuo Watabe For For Management 3.2 Elect Director Tadao Otsuki For For Management 3.3 Elect Director Shigeru Ishiko For For Management 3.4 Elect Director Senkichi Yagi For For Management 3.5 Elect Director Kunio Ie For For Management 3.6 Elect Director Nobuo Nemoto For For Management 3.7 Elect Director Seitaro Ishii For For Management 3.8 Elect Director Hironori Aihara For For Management 3.9 Elect Director Hiroko Wada For For Management 3.10 Elect Director Joshua Schechter For For Management 4.1 Appoint Statutory Auditor Masatoshi For For Management Fujisawa 4.2 Appoint Statutory Auditor Norio Omori For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Stock Option Plan for Directors For For Management 7 Approve Stock Option Plan for Directors For For Management and Employees -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sir Philip Hampton as Director For For Management 3 Elect Ray O'Rourke as Director For For Management 4 Elect Sir John Parker as Director For For Management 5 Elect Jack Thompson as Director For For Management 6 Re-elect Cynthia Carroll as Director For For Management 7 Re-elect Nicky Oppenheimer as Director For For Management 8 Reappoint Deloitte LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Amend Articles of Association For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AS ONE CORP. Ticker: 7476 Security ID: J2521G100 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Hideo Iuchi For For Management 3.2 Elect Director Takuji Iuchi For For Management 3.3 Elect Director Tsutomu Kimura For For Management 3.4 Elect Director Youji Irie For For Management 3.5 Elect Director Mototaka Ono For For Management 3.6 Elect Director Yasuo Kaneko For For Management -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Touichi Takenaka For For Management 3.2 Elect Director Masafumi Nogimori For For Management 3.3 Elect Director Yasuo Ishii For For Management 3.4 Elect Director Takao Saruta For For Management 3.5 Elect Director Shirou Yasutake For For Management 3.6 Elect Director Yasuyuki Takai For For Management 3.7 Elect Director Kanoko Oishi For For Management 4 Appoint Statutory Auditor Yukiko Kuroda For For Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2009 Operating Results None None Management 3 Acknowledge 2009 Audit Committee Report None None Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and For For Management Payment of Dividend of THB 4.00 Per Share 6.1 Elect Chatri Sophonpanich as Director For For Management 6.2 Elect Kosit Panpiemras as Director For For Management 6.3 Elect Piti Sithi-Amnuai as Director For For Management 6.4 Elect Prasong Uthaisangchai as Director For For Management 6.5 Elect Pornthep Phornprapha as Director For For Management 6.6 Elect Gasinee Witoonchart as Director For For Management 7 Acknowledge Remuneration of Directors None None Management 8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 55 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management 3.3 Appoint Statutory Auditor For Against Management 4 Approve Retirement Bonus Payment for For For Management Directors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System for Statutory Auditors 6 Approve Payment of Annual Bonuses to For For Management Directors 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: MAY 4, 2010 Meeting Type: Annual/Special Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transaction with Lars Olofsson For For Management Re: Severance Payment 4 Approve Transaction with Lars Olofsson For For Management Re: Additional Pension Scheme 5 Approve Allocation of Income and For For Management Dividends of EUR 1.08 per Share 6 Reelect Anne-Claire Taittinger as For For Management Director 7 Reelect Sebastien Bazin as Director For For Management 8 Reelect Thierry Breton as Director For For Management 9 Reelect Charles Edelstenne as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Stock Option Plan For Against Management 13 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan -------------------------------------------------------------------------------- CHOFU SEISAKUSHO CO. LTD. Ticker: 5946 Security ID: J06384101 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 14 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- CHUBU NIPPON BROADCASTING CO. LTD. Ticker: 9402 Security ID: J06594105 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kazuyoshi Natsume For For Management 2.2 Elect Director Yoichi Oishi For For Management 2.3 Elect Director Motoichiro Murase For For Management 2.4 Elect Director Minoru Shiobara For For Management 2.5 Elect Director Takayuki Ishino For For Management 2.6 Elect Director Michiyuki Ito For For Management 2.7 Elect Director Isamu Koyama For For Management 2.8 Elect Director Tokuichi Okaya For Against Management 2.9 Elect Director Kunihiko Okada For For Management 2.10 Elect Director Torao Oshima For Against Management 2.11 Elect Director Eiichiro Kinoshita For For Management 2.12 Elect Director Takashi Saeki For For Management 2.13 Elect Director Yasuhiro Inukai For For Management 2.14 Elect Director Naoki Hayashi For For Management 2.15 Elect Director Masaki Sugiura For For Management -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve the Issuance of New Shares from For For Management Capital Surplus 4 Amend Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments on the Procedures For For Management for Loans to Other Parties 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business None None Management -------------------------------------------------------------------------------- DAIICHIKOSHO CO., LTD. Ticker: 7458 Security ID: J0962F102 Meeting Date: JUN 27, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Elect Director Yasuhito Watanabe For For Management 3 Appoint Statutory Auditor Fumito For Against Management Ishizaka 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2009 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 4 Approve Remuneration System for For For Management Management Board Members 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Elect Paul Achleitner to the For For Management Supervisory Board 9 Amend Articles Re: New German For For Management Legislation (Law on Transposition of EU Shareholder's Rights Directive) 10 Amend Articles Re: Board-Related For For Management 11 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 500 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG Ticker: DWN Security ID: D2046U176 Meeting Date: AUG 7, 2009 Meeting Type: Special Record Date: JUL 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 250 Million For Against Management Pool of Capital with Preemptive Rights -------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2009 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 4 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2010 5a Elect Andreas Kretschmer to the For For Management Supervisory Board 5b Elect Matthias Huenlein to the For For Management Supervisory Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Cancellation of 2008 Stock For For Management Option Plan and of Capital Pool Granting Conversion Rights 8 Amend Articles Re: Convocation of, For For Management Registration for, Voting Rights Representation at, and Audio/Video Transmission of General Meeting due to New German Legislation (Transposition of EU Shareholder's Rights Directive); Board Elections and Authorizations -------------------------------------------------------------------------------- EDIPRESSE SA Ticker: EDI Security ID: H20616126 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 5.50 per Bearer Share and CHF 1.10 per Registered Share 4 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities 5 Reelect Pierre Lamuniere, Jean-Francois For For Management Lamuniere, Andre Kudelski, Paul Reutlinger, and Claude Smadja as Directors (Bundled) 6 Ratify PricewaterhouseCoopers SA as For For Management Auditors -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: NOV 25, 2009 Meeting Type: Special Record Date: OCT 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization/Restructuring For For Management Plan to Create Two Companies 2 Approve Employee Stock Option Plan for For For Management Cenovus Energy Inc. 3 Approve Shareholder Rights Plan for For For Management Cenovus Energy Inc. -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: APR 21, 2010 Meeting Type: Annual/Special Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter A. Dea as Director For For Management 1.2 Elect Randall K. Eresman as Director For For Management 1.3 Elect Claire S. Farley as Director For For Management 1.4 Elect Fred J. Fowler as Director For For Management 1.5 Elect Barry W. Harrison as Director For For Management 1.6 Elect Suzanne P Nimocks as Director For For Management 1.7 Elect David P. O?Brien as Director For For Management 1.8 Elect Jane L. Peverett as Director For For Management 1.9 Elect Allan P. Sawin as Director For For Management 1.10 Elect Bruce G. Waterman as Director For For Management 1.11 Elect Clayton H. Woitas as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Amend By-Law No.1 For For Management -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 11, 2010 Meeting Type: Annual/Special Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Transaction with Hubert For For Management Sagnieres Re: Severance Payments 5 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 6 Elect Yi He as Representative of For For Management Employee Shareholders to the Board 7 Reelect Xavier Fontanet as Director For For Management 8 Reelect Yves Chevillotte as Director For For Management 9 Reelect Yves Gillet as Director For For Management 10 Elect Mireille Faugere as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 525,000 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan (New Shares) 16 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 17 Set Global Limit for Capital Increases For For Management Resulting from Items 15 and 16 at 3 Percent of Issued Capital 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 18 20 Approve Issuance of Debt Securities For For Management Convertible into Shares without Preemptive Rights 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 20 22 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 24 Authorize Board to Issue Free Warrants For For Management During a Public Tender Offer 25 Amend Article 12 of Bylaws Re: Board of For For Management Directors Composition 26 Amend Articles 12 and 14 of Bylaws Re: For For Management Directors Length of Term 27 Amend Article 24 of Bylaws Re: General For Against Management Meeting Convening and Quorum Requirements 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FANUC LTD. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 43.14 2.1 Elect Director Yoshiharu Inaba For For Management 2.2 Elect Director Hiroyuki Uchida For For Management 2.3 Elect Director Hideo Kojima For For Management 2.4 Elect Director Yoshihiro Gonda For For Management 2.5 Elect Director Kenji Yamaguchi For For Management 2.6 Elect Director Mitsuo Kurakake For For Management 2.7 Elect Director Hidehiro Miyajima For For Management 2.8 Elect Director Hiroshi Noda For For Management 2.9 Elect Director Hiroshi Araki For For Management 2.10 Elect Director Shunsuke Matsubara For For Management 2.11 Elect Director Richard E. Schneider For For Management 2.12 Elect Director Hajimu Kishi For For Management 2.13 Elect Director Takayuki Ito For For Management 2.14 Elect Director Mineko Yamasaki For For Management -------------------------------------------------------------------------------- FRANCO-NEVADA CORP. Ticker: FNV Security ID: 351858105 Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lassonde For For Management 1.2 Elect Director David Harquail For For Management 1.3 Elect Director Derek W. Evans For For Management 1.4 Elect Director Graham Farquharson For For Management 1.5 Elect Director Louis Gignac For For Management 1.6 Elect Director Randall Oliphant For For Management 1.7 Elect Director David R. Peterson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Share Compensation Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 209 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Remuneration System for For For Management Management Board Members 8 Amend Articles Re: Convocation of, and For For Management Participation in General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAY 26, 2010 # 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 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase For For Management 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 10 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- FURSYS INCORPORATED Ticker: 16800 Security ID: Y26762107 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 600 per Share 2 Elect One Inside Director and Two For Against Management Outside Directors (Bundled) 3 Appoint Internal Auditors For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- GAUMONT Ticker: GAM Security ID: F42567101 Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Board Members 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Dividends of EUR 0.30 per Share For For Management 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Amend Articles 17, 21 and 22 of Bylaws For Against Management Re: Record Date, Quorum Requirements, Preference Shares 7 Adopt One-Tiered Board Structure For For Management 8 Adopt New Articles of Association For For Management Pursuant Item Above 9 Acknowledge Transfer of All Outstanding For Against Management Authorizations 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 12 Elect Nicolas Seydoux as Director For For Management 13 Elect Anne-Marie Cahen-Salvador as For For Management Director 14 Elect Thierry Dassault as Director For For Management 15 Elect Sidonie Dumas as Director For For Management 16 Elect Antoine Gallimard as Director For For Management 17 Elect Michel Seydoux as Director For For Management 18 Elect Bertrand Siguier as Director For For Management 19 Elect Penelope Tavernier as Director For For Management 20 Elect Marc Tessier as Director For For Management 21 Elect Jean Todt as Director For For Management 22 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 180,000 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GENTING BHD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2009 2 Approve Final Dividend of MYR 0.04 Per For For Management Share for the Financial Year Ended Dec. 31, 2009 3 Approve Remuneration of Directors in For For Management the Amount of MYR 877,800 for the Financial Year Ended Dec. 31, 2009 4 Elect R. Thillainathan as Director For For Management 5 Elect Mohd Amin bin Osman as Director For For Management 6 Elect Hashim bin Nik Yusoff as Director For For Management 7 Elect Mohammed Hanif bin Omar as For For Management Director 8 Elect Lin See Yan as Director For For Management 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued and Paid-Up Share Capital 11 Approve Exemption to Kien Huat Realty For For Management Sdn Bhd and Persons Acting in Concert with it from the Obligation to Undertake a Mandatory Take-Over Offer on the Remaining Voting Shares in the Company Not Already Owned by Them After the Share Repurchase Program 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued and Paid-Up Share Capital 13 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 1 Amend Articles Association as Set Forth For For Management Under Part D of the Document to Shareholders Dated May 19, 2010 -------------------------------------------------------------------------------- GENTING MALAYSIA BHD. Ticker: GENM Security ID: Y7368M113 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2009 2 Approve Final Dividend of MYR 0.04 Per For For Management Share for the Financial Year Ended Dec. 31, 2009 3 Approve Remuneration of Directors in For For Management the Amount of MYR 778,405 for the Financial Year Ended Dec. 31, 2009 4 Elect Lim Kok Thay as Director For For Management 5 Elect Teo Eng Siong as Director For For Management 6 Elect Mohammed Hanif bin Omar as For For Management Director 7 Elect Alwi Jantan as Director For For Management 8 Elect Lin See Yan as Director For For Management 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued and Paid-Up Share Capital 11 Approve Exemption to Genting Bhd. and For For Management Persons Acting in Concert with it from the Obligation to Undertake a Mandatory Take-Over Offer on the Remaining Voting Shares in the Company Not Already Owned by Them After the Proposed Share Repurchase Program 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued and Paid-Up Share Capital 13 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 14 Approve Retirement Gratuity Payment of For Against Management MYR 457,475 to Sidek bin Hj Wan Abdul Rahman, Former Independent Non-Executive Director 1 Amend Articles of Association as Set For For Management Forth Under Part D of the Document to Shareholders Dated May 18, 2010 -------------------------------------------------------------------------------- GEWISS Ticker: GEW Security ID: T51156130 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Appoint Internal Statutory Auditors and For For Management Approve Auditors' Remuneration -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: 38059T106 Meeting Date: NOV 4, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2009 2 Elect CA Carolus as Director For For Management 3 Elect R Danino as Director For For Management 4 Elect AR Hill as Director For For Management 5 Re-elect NJ Holland as Director For For Management 6 Elect RP Menell as Director For For Management 7 Place Authorised but Unissued Ordinary For Against Management Shares under Control of Directors 8 Place Authorised but Unissued For For Management Non-Convertible Redeemable Preference Shares under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 10 Percent of Issued Share Capital 10 Amend Gold Fields Ltd 2005 Share Plan For For Management 11 Award Non-Executive Directors with For For Management Share Rights in Accordance with The Gold Fields Ltd 2005 Non-Executive Share Plan 12 Approve Non-executive Director Fees For For Management with Effect from 1 January 2010 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Accept Financial Statements For For Management 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditors For For Management 5.1 Elect Jean-Louis Beffa as Director For For Management 5.2 Elect Victor Delloye as Director For For Management 5.3 Elect Maurice Lippens as Director For For Management 5.4 Elect Michel Plessis-Belair as Director For For Management 5.5 Elect Amaury de Seze as Director For For Management 5.6 Elect Jean Stephene as Director For For Management 5.7 Elect Gunter Thielen as Director For For Management 5.8 Elect Arnaud Vial as Director For For Management 5.9 Indicate Jean-Louis Beffa as For For Management Independent Board Member 5.10 Indicate Maurice Lippens as Independent For For Management Board Member 5.11 Indicate Jean Stephenne as Independent For For Management Board Member 5.12 Indicate Gunter Thielen as Independent For For Management Board Member 5.13 Ratify Deloitte as Auditors For For Management 6 Approve Stock Option Plan For For Management 7 Transact Other Business None None Management -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker: TV Security ID: P4987V137 Meeting Date: DEC 10, 2009 Meeting Type: Special Record Date: NOV 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker: TV Security ID: 40049J206 Meeting Date: DEC 10, 2009 Meeting Type: Special Record Date: NOV 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker: TV Security ID: 40049J206 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors for Class L For Against Management Shareholders 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GUOCO GROUP LTD. Ticker: 53 Security ID: G42098122 Meeting Date: NOV 27, 2009 Meeting Type: Annual Record Date: NOV 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Reelect Quek Leng Chan as Director For For Management 4 Reelect Sat Pal Khattar as Director For For Management 5 Reelect Roderic N. A. Sage as Director For For Management 6 Appoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GUYENNE ET GASCOGNE Ticker: GG Security ID: F47103118 Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special Record Date: MAY 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 3.80 per Share A Approve Special Dividends of EUR 1 per For For Shareholder Share 5 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 6 Approve Employee Stock Purchase Plan For For Management 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HARMONY GOLD MINING LTD Ticker: HAR Security ID: 413216300 Meeting Date: NOV 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2009 2 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 3 Elect Hannes Meyer as Director For For Management 4 Re-elect Fikile De Buck as Director For For Management 5 Re-elect Dr Simo Lushaba as Director For For Management 6 Re-elect Modise Motloba as Director For For Management 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 5 Percent of Issued Share Capital 9 Approve Increase in Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- HAW PAR CORPORATION Ticker: H02 Security ID: V42666103 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Second and Final Dividend of For For Management SGD 0.14 Per Share 3 Reelect Lim Kee Ming as Director For For Management 4 Reelect Wee Cho Yaw as Director For For Management 5 Reelect Lee Suan Yew as Director For For Management 6 Reelect Hwang Soo Jin as Director For For Management 7 Reelect Reggie Thein as Director For For Management 8 Reelect Han Ah Kuan as Director For For Management 9 Approve Directors' Fees of SGD 257,000 For For Management for the Year Ended Dec. 31, 2009 (2008: SGD 257,000) 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares and Grant For For Management Options Pursuant to the Haw Par Corporation Group 2002 Share Option Scheme 12 Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG (FRMLY HEIDELBERGER ZEMENT AG) Ticker: HEI Security ID: D31709104 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.12 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2009 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2009 3.3 Approve Discharge of Management Board For For Management Member Daniel Gauthier for Fiscal 2009 3.4 Approve Discharge of Management Board For For Management Member Andreas Kern for Fiscal 2009 3.5 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2009 3.6 Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2009 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2009 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schirmer for Fiscal 2009 4.3 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2009 4.4 Approve Discharge of Supervisory Board For For Management Member Theo Beermann for Fiscal 2009 4.5 Approve Discharge of Supervisory Board For For Management Member Robert Feiger for Fiscal 2009 4.6 Approve Discharge of Supervisory Board For For Management Member Veronika Fuess for Fiscal 2009 4.7 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2009 4.8 Approve Discharge of Supervisory Board For For Management Member Gerhard Hirth for Fiscal 2009 4.9 Approve Discharge of Supervisory Board For For Management Member Max Kley for Fiscal 2009 4.10 Approve Discharge of Supervisory Board For For Management Member Hans Kraut for Fiscal 2009 4.11 Approve Discharge of Supervisory Board For For Management Member Adolf Merckle for Fiscal 2009 4.12 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2009 4.13 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2009 4.14 Approve Discharge of Supervisory Board For For Management Member Eduard Schleicher for Fiscal 2009 4.15 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2009 4.16 Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2009 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2010 6 Approve Creation of EUR 225 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR 56.1 Million For Against Management Pool of Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 168.8 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Remuneration System for For Against Management Management Board Members 10.1 Elect Alan Murray to the Supervisory For For Management Board 10.2 Elect Herbert Luetkestratkoetter to the For For Management Supervisory Board 11.1 Amend Articles Re: Nomination Committee For For Management 11.2 Approve Remuneration of Supervisory For For Management Board 12.1 Amend Articles Re: Registration for For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 12.2 Amend Articles Re: Electronic and For For Management Postal Voting for General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 12.3 Amend Articles Re: Video and Audio For For Management Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 12.4 Amend Articles Re: Delete Redunant For For Management Paragraph with Identical Content to a Section of the Supervisory Board Statutes -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Approve Financial Statements and For For Management Statutory Reports 3 Receive Announcements on Allocation of None None Management Income 4 Approve Discharge to Board of Directors For For Management 5 Approve Acquisition of Beer Operations For For Management of FEMSA via an All Share Transaction 6a Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 6b Grant Board Authority to Issue For For Management 43,018,320 Shares To FEMSA 6c Grant Board Authority to Issue Shares For For Management Up To Ten Percent of Issued Capital 6d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Items 6b and 6c 7 Discussion on Company's Corporate None None Management Governance Structure 8 Elect J.A. Fernandez Carbajal to Board For For Management of Directors -------------------------------------------------------------------------------- HIROSE ELECTRIC CO. LTD. Ticker: 6806 Security ID: J19782101 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Kazunori Ishii For For Management 2.2 Elect Director Kazuyuki Iizuka For For Management 2.3 Elect Director Makoto Kondo For For Management 2.4 Elect Director Mitsuo Nakamura For For Management -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B. DE C.V. Ticker: PE&OLES* Security ID: P55409141 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports, including Report on Fiscal Obligation Compliance 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect Directors and Approve their For Against Management Remuneration 5 Elect Chairman of Audit and Corporate For Against Management Governance Committee 6 Designate Inspector or Shareholder For For Management Representatives of Minutes of Meeting -------------------------------------------------------------------------------- ITALCEMENTI SPA Ticker: IT Security ID: T5976T104 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3.1 Slate 1 - Submitted by Italmobiliare None Against Management 3.2 Slate 2 - Submitted by First Eagle None For Management Global Fund 4 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- ITALCEMENTI SPA Ticker: IT Security ID: T5976T112 Meeting Date: APR 20, 2010 Meeting Type: Special Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Common Representative for Holders For For Management of Saving Shares and Approve His Remuneration -------------------------------------------------------------------------------- ITALMOBILIARE SPA Ticker: ITM Security ID: T62283121 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Approve Auditors and Authorize Board to For Against Management Fix Their Remuneration -------------------------------------------------------------------------------- JAPAN WOOL TEXTILE CO. LTD. Ticker: 3201 Security ID: J27953108 Meeting Date: FEB 25, 2010 Meeting Type: Annual Record Date: NOV 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For Against Management 2.8 Elect Director For For Management 3 Appoint Alternate Statutory Auditor For For Management -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: JMHLY Security ID: G50736100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Auditor's Report and Declare Final Dividend 2 Reelect Adam Keswick as Director For For Management 3 Reelect Ben Keswick as Director For For Management 4 Reelect Lord Leach of Fairford as For For Management Director 5 Reelect Giles White as Director For Against Management 6 Reappoint Auditors and Authorize Board For Against Management to Fix Their Remuneration 7 Authorize Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of $53.2 Million and without Preemptive Rights up to Aggregate Nominal Amount of $7.9 Million 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: DEC 9, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For For Management Remuneration 5 Approve Director Remuneration for For For Management 2008-2009 Fiscal Year 6 Elect Directors For For Management 7 Elect Members of Audit Committee For For Management 8 Preapprove Director Remuneration for For For Management 2009-2010 Fiscal Year -------------------------------------------------------------------------------- KANSAI PAINT CO. LTD. Ticker: 4613 Security ID: J30255129 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Hiroki Nagao For For Management 2.2 Elect Director Masaru Tanaka For For Management 2.3 Elect Director Kunishi Mori For For Management 3 Appoint Alternate Statutory Auditor Jun For For Management Ueda 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: MAR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 30 2.1 Elect Director Takemitsu Takizaki For For Management 2.2 Elect Director Michio Sasaki For For Management 2.3 Elect Director Akira Kanzawa For For Management 2.4 Elect Director Akinori Yamamoto For For Management 2.5 Elect Director Tsuyoshi Kimura For For Management 2.6 Elect Director Yoshihiro Ueda For For Management 2.7 Elect Director Yuji Ogishi For For Management 3 Appoint Alternate Statutory Auditor For For Management Kensho Hashimoto -------------------------------------------------------------------------------- KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG) Ticker: 33780 Security ID: Y49904108 Meeting Date: FEB 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,800 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Min Young-Jin as CEO For For Management 4 Elect Three Outside Directors (Bundled) For For Management 5 Elect One Outside Director who will For For Management also Serve as Member of Audit Committee 6 Approve Total Remuneration of One For For Management Inside Director and Nine Outside Directors 7 Amend Terms of Severance Payments to For For Management Executive Directors 8 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.30 per Share 3 Approve Discharge of Board and Senior For For Management Management 4a Reelect Juergen Fitschen as Director For For Management 4b Reelect Karl Gernandt as Director For For Management 4c Reelect Hans-Joerg Hager as Director For For Management 4d Reelect Joachim Hausser as Director For For Management 4e Reelect Klaus-Michael Kuehne as For For Management Director 4f Reelect Hans Lerch as Director For For Management 4g Reelect Georg Obermeier as Director For For Management 4h Reelect Wolfgang Peiner as Director For For Management 4i Reelect Thomas Staehelin as Director For For Management 4j Reelect Bernd Wrede as Director For For Management 4k Elect Joerg Wolle as Director For For Management 5 Ratify KPMG AG as Auditors For For Management 6 Approve Creation of CHF 20 Million Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F5493P135 Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special Record Date: APR 30, 2010 # 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 2.25 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Beatrice Majnoni d'Intignano as For For Management Director 6 Reelect Benoit Potier as Director For For Management 7 Reelect Paul Skinner as Director For For Management 8 Elect Jean-Paul Agon as Director For For Management 9 Approve Transaction with Benoit Potier For For Management 10 Approve Transaction with Pierre Dufour For For Management 11 Ratify Ernst and Young et Autres as For For Management Auditor 12 Reelect Mazars as Auditor For For Management 13 Ratify Auditex as Alternate Auditor For For Management 14 Reelect Patrick de Cambourg as For For Management Alternate Auditor 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan 17 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 18 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 19 Authorize Capitalization of Reserves of For For Management Up to EUR 250 Million for Bonus Issue or Increase in Par Value 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Stock Purchase Plan Reserved For For Management for International Employees 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F5493Z760 Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special Record Date: APR 30, 2010 # 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 2.25 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Beatrice Majnoni d'Intignano as For For Management Director 6 Reelect Benoit Potier as Director For For Management 7 Reelect Paul Skinner as Director For For Management 8 Elect Jean-Paul Agon as Director For For Management 9 Approve Transaction with Benoit Potier For For Management 10 Approve Transaction with Pierre Dufour For For Management 11 Ratify Ernst and Young et Autres as For For Management Auditor 12 Reelect Mazars as Auditor For For Management 13 Ratify Auditex as Alternate Auditor For For Management 14 Reelect Patrick de Cambourg as For For Management Alternate Auditor 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan 17 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 18 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 19 Authorize Capitalization of Reserves of For For Management Up to EUR 250 Million for Bonus Issue or Increase in Par Value 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Stock Purchase Plan Reserved For For Management for International Employees 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAURENT PERRIER Ticker: LPE Security ID: F55758100 Meeting Date: JUL 8, 2009 Meeting Type: Annual/Special Record Date: JUL 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Consolidated Financial Statements, and Discharge Management Board Members 2 Approve Allocation of Income and For For Management Dividends of EUR 0.83 per Share 3 Approve Related-Party Transactions with For Against Management Supervisory Board Members 4 Approve Related-Party Transactions with For For Management Management Board Members 5 Approve Related-Party Transactions with For For Management Shareholders Holding More Than 10 Percent of the Voting Rights 6 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 158,340 7 Reelect Yann Duchesne as Supervisory For For Management Board Member 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 12 Authorize Capitalization of Reserves of For For Management Up to EUR 10 Million for Bonus Issue or Increase in Par Value 13 Allow Board to Use All Delegations For Against Management Granted Under Items 10 to 12 in the Event of a Public Tender Offer or Share Exchange Offer 14 Approve Employee Stock Purchase Plan For Against Management 15 Authorize Shares for Use in Stock For Against Management Option Plan (Repurchased Shares) 16 Authorize up to 1.7 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LIHIR GOLD LTD. Ticker: LGL Security ID: Y5285N149 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended Dec. 31, 2009 2 Elect Peter Cassidy as a Director For For Management 3 Elect Mike Etheridge as a Director For For Management 4 Reappoint PricewaterhouseCoopers as the For For Management Company's Auditor 5 Approve the Termination Benefits For For Management Payable to the New CEO/Managing Director Under His Employment Contract 6 Approve the Grant of Up to 1.5 Million For For Management Share Rights Under the Lihir Senior Executive Share Plan to the New CEO/Managing Director -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO Ticker: 4990 Security ID: Y53468107 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividend of KRW 3500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Lee Ho as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BHD Ticker: AIRPORT Security ID: Y5585D106 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2009 2 Approve Final Dividend of MYR 0.15 Per For For Management Share for the Financial Year Ended Dec. 31, 2009 3 Approve Remuneration of Non-Executive For For Management Directors in the amount of MYR 238,500 for the Financial Year Ended Dec. 31, 2009 4 Approve Increase in Remuneration of For For Management Non-Executive Directors to MYR 338,000 Effective June 1, 2010 5 Elect Aris bin Othman as Director For For Management 6 Elect Maslamah binti Osman as Director For For Management 7 Elect Jamilah binti Dato' Hj. Hashim as For For Management Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- MEITEC CORP. Ticker: 9744 Security ID: J42067108 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Statutory Auditor Makoto Fukai For For Management 2 Appoint Alternate Statutory Auditor For For Management Minao Shimizu 3 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- MISUMI GROUP INC. Ticker: 9962 Security ID: J43293109 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Tadashi Saegusa For For Management 2.2 Elect Director Masayuki Takaya For For Management 2.3 Elect Director Masahiko Eguchi For For Management 2.4 Elect Director Teiichi Aruga For For Management 2.5 Elect Director Ryuusei Ohno For For Management 2.6 Elect Director Tokuya Ikeguchi For For Management 2.7 Elect Director Hiroshi Fukino For For Management 2.8 Elect Director Tsuyoshi Numagami For For Management 3.1 Appoint Statutory Auditor Hiroshi For For Management Miyamoto 3.2 Appoint Statutory Auditor Kouichi For For Management Takemata 4 Appoint Alternate Statutory Auditor For For Management Teruhisa Maruyama 5 Approve Stock Option Plan For For Management 6 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO. LTD. Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Keiji Kimura For For Management 2.2 Elect Director Nobuyuki Iizuka For For Management 2.3 Elect Director Toshio Nagashima For For Management 2.4 Elect Director Hiroshi Danno For For Management 2.5 Elect Director Masaaki Kouno For For Management 2.6 Elect Director Hiroyoshi Itou For For Management 2.7 Elect Director Yutaka Yanagisawa For For Management 2.8 Elect Director Hirotaka Sugiyama For For Management 2.9 Elect Director Masamichi Ono For For Management 2.10 Elect Director Isao Matsuhashi For For Management 2.11 Elect Director Fumikatsu Tokiwa For For Management 2.12 Elect Director Yasumasa Gomi For For Management 2.13 Elect Director Shuu Tomioka For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NAGAILEBEN CO., LTD. Ticker: 7447 Security ID: J47152103 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: AUG 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 60 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights -------------------------------------------------------------------------------- NEOPOST SA Ticker: NEONV Security ID: F65196119 Meeting Date: JUL 7, 2009 Meeting Type: Annual/Special Record Date: JUL 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.65 per Share 3 Approve Stock Dividend Program (Cash or For For Management Shares) 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 320,000 7 Elect Vincent Mercier as Director For For Management 8 Reelect Henk Bodt as Director For For Management 9 Reelect Eric Licoys as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 12 Authorize Issuance of Shares without For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million, with the Possibility Not to Offer them to the Public 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million, with the Possibility Not to Offer them to the Public 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capitalization of Reserves of For For Management Up to EUR 30 Million for Bonus Issue or Increase in Par Value 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Authorize Capital Increase of Up to EUR For For Management 4.6 Million for Future Exchange Offers 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Employee Stock Purchase Plan For For Management for International Employees 20 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 21 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Approve Issuance of Securities For For Management Convertible into Debt 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 15, 2010 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 1.60 per Share 4.1.1 Reelect Andre Kudelski as Director For For Management 4.1.2 Reelect Jean-Rene Fourtou as Director For For Management 4.1.3 Reelect Steven Hoch as Director For For Management 4.1.4 Reelect Peter Brabeck-Letmathe as For For Management Director 4.2.1 Elect Titia de Lange as Director For For Management 4.2.2 Elect Jean-Pierre Roth as Director For For Management 4.3 Ratify KPMG AG as Auditors For For Management 5 Approve CHF 18.5 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 6 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities -------------------------------------------------------------------------------- NIPPON THOMPSON CO. LTD. Ticker: 6480 Security ID: J56257116 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Reduce Directors' For For Management Term - Indemnify Directors and Statutory Auditors 3.1 Elect Director Akira Yamashita For For Management 3.2 Elect Director Kohei Sueda For For Management 3.3 Elect Director Kiyoshi Komaba For For Management 3.4 Elect Director Toshio Kondo For For Management 3.5 Elect Director Kiyoharu Tanaka For For Management 3.6 Elect Director Shinichi Hattori For For Management 3.7 Elect Director Kazuhiko Tanaka For For Management 3.8 Elect Director Shigeki Miyachi For For Management 3.9 Elect Director Toshitaka Akimoto For For Management 3.10 Elect Director Toshinao Kimura For For Management -------------------------------------------------------------------------------- NIPPONKOA INSURANCE CO. Ticker: 8754 Security ID: J5428G115 Meeting Date: DEC 30, 2009 Meeting Type: Special Record Date: OCT 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Sompo Japan Insurance Inc. 2 Amend Articles To Delete References to For For Management Record Date 3 Remove President Makoto Hyodo and Three Against Against Shareholder Other Directors from Board -------------------------------------------------------------------------------- NISSAY DOWA GENERAL INSURANCE CO., LTD. Ticker: 8759 Security ID: J5729G111 Meeting Date: DEC 22, 2009 Meeting Type: Special Record Date: OCT 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Mitsui Sumitomo Insurance Group Holdings, Inc. 2 Approve Merger Agreement with Aioi For For Management Insurance Co. 3 Amend Articles To Delete References to For For Management Record Date -------------------------------------------------------------------------------- NITTO KOHKI CO., LTD. Ticker: 6151 Security ID: J58676107 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Toshio Mikiya For For Management 2.2 Elect Director Naoyuki Kotake For For Management 2.3 Elect Director Mitsuo Ichikawa For For Management 2.4 Elect Director Tomoo Kondou For For Management 2.5 Elect Director Yutaka Nishida For For Management 2.6 Elect Director Yasuo Nakagawa For For Management 2.7 Elect Director Yoko Takata For For Management 3 Appoint Alternate Statutory Auditor For Against Management Takayuki Soma 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- NONGSHIM CO., LTD. Ticker: 4370 Security ID: Y63472107 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 4000 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For Against Management Outside Director (Bundled) 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 -------------------------------------------------------------------------------- NSC GROUPE Ticker: NSGP Security ID: F8176K100 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses For For Management 3 Approve Omission of Dividends For For Management 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Approve Discharge of Directors For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Reelect Christian Koch as Director For For Management 9 Reelect Frederic Roure as Director For For Management 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399105 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2600 2 Amend Articles to Amend Business Lines For For Management - Change Company Name 3.1 Elect Director Ryuuji Yamada For Against Management 3.2 Elect Director Kiyoyuki Tsujimura For For Management 3.3 Elect Director Masatoshi Suzuki For For Management 3.4 Elect Director Hiroshi Matsui For For Management 3.5 Elect Director Bunya Kumagai For For Management 3.6 Elect Director Kazuto Tsubouchi For For Management 3.7 Elect Director Kaoru Katou For For Management 3.8 Elect Director Mitsunobu Komori For For Management 3.9 Elect Director Akio Oshima For For Management 3.10 Elect Director Fumio Iwasaki For For Management 3.11 Elect Director Takashi Tanaka For For Management 3.12 Elect Director Katsuhiro Nakamura For For Management 3.13 Elect Director Hiroshi Tsujigami For For Management -------------------------------------------------------------------------------- OHTL PUBLIC CO LTD. Ticker: OHTL Security ID: Y6438L105 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2009 Operations Result Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and Final For For Management Dividend of THB 6.00 Per Share, and Acknowledge Interim Dividend of THB 2.00 Per Share 5 Elect Nijaporn Charanachitta, Yuthachai For For Management Charanachitta, Edouard Ettedgui, Benjamin Keswick, Jan Goessing, Pisit Leeahtam, Stuart Dickie, Aswin Kongsiri, Surachai Sirivallop, and William Zentgraf as Directors 6 Elect Sirichai Sombutsiri as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Gyo Sagara For For Management 2.2 Elect Director Hiroshi Awata For For Management 2.3 Elect Director Kinya Morimoto For For Management 2.4 Elect Director Kazuhito Kawabata For For Management 2.5 Elect Director Shinji Fujiyoshi For For Management 2.6 Elect Director Isao Ono For For Management 2.7 Elect Director Fumio Takahashi For For Management 2.8 Elect Director Daikichi Fukushima For For Management 2.9 Elect Director Hiroshi Ichikawa For For Management 2.10 Elect Director Naonobu Endo For For Management 2.11 Elect Director Shozou Matsuoka For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- OSG CORP. (6136) Ticker: 6136 Security ID: J63137103 Meeting Date: FEB 20, 2010 Meeting Type: Annual Record Date: NOV 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- PARGESA HOLDING SA Ticker: PARG Security ID: H60477207 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.72 per Bearer Share and CHF 0.27 per Registered Share 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Segolene Gallienne as Director For For Management 4.1b Reelect Paul Desmarais as Director For For Management 4.1c Reelect Gerald Frere as Director For For Management 4.1d Reelect Victor Delloye as Director For For Management 4.1e Reelect Gerard Mestrallet as Director For For Management 4.1f Reelect Michael Nobrega as Director For For Management 4.1g Reelect Baudouin Prot as Director For For Management 4.1h Reelect Gilles Samyn as Director For For Management 4.1i Reelect Amaury de Seze as Director For For Management 4.1j Elect Arnaud Vial as Director For For Management 4.2 Ratify Deloitte SA as Auditors For For Management 5.1 Approve Creation of CHF 253 Million For For Management Pool of Capital without Preemptive Rights 5.2 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities, Compliance with Various Changes to Swiss Law 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V101 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Elect Board Chairman For Against Management 6 Elect Fiscal Council Members For Against Management 7 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management 2 Eliminate Preemptive Rights For For Management -------------------------------------------------------------------------------- PFEIFFER VACUUM TECHNOLOGY AG Ticker: PFV Security ID: D6058X101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2010 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 11.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Elect Wolfgang Lust to the Supervisory For For Management Board 9 Amend Articles Re: Convocation of, For For Management Registration for, and Participation in General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) -------------------------------------------------------------------------------- REMY COINTREAU Ticker: RCONV Security ID: F7725A100 Meeting Date: JUL 28, 2009 Meeting Type: Annual/Special Record Date: JUL 23, 2009 # 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 1.30 per Share (in Cash or in Cash and Shares) 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Discharge of Directors For For Management 6 Reelect Francois Heriard Dubreuil as For For Management Director 7 Reelect Jacques-Etienne T'Serclaes as For For Management Director 8 Reelect Gabriel Hawawini as Director For For Management 9 Relect Orpar, Represented by Marie For For Management Barbaret, as Director 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 320,000 11 Approve Transaction with Jean Marie For Against Management Laborde Re: Severance Payment 12 Approve Transactions with Dominique For For Management Heriard Dubreuil, Francois Heriard Dubreuil, Marc Heriard Dubreuil, and Jean-Marie Laborde Re: Additional Pension Scheme 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Filing of Required For For Management Documents/Other Formalities 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million, with the Possibility Not to Offer them to the Public 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capitalization of Reserves of For For Management Up to EUR 30 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 22 Approve Employee Stock Purchase Plan Against For Management 23 Allow Board to Use All Outstanding For Against Management Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 24 Authorize Board to Transfer Funds from For For Management Capital Increases to the Legal Reserves Account 25 Amend Article 12 of Bylaws Re: For For Management Shareholding Requirements for Directors 26 Amend Article 23.2 of Bylaws Re: Double For For Management Voting Rights 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RHJ INTERNATIONAL SA Ticker: RHJI Security ID: B70883101 Meeting Date: SEP 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None None Management 2 Receive Auditors' Reports None None Management 3 Receive Consolidated Financial None None Management Statements 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management -------------------------------------------------------------------------------- RHJ INTERNATIONAL SA Ticker: RHJI Security ID: B70883101 Meeting Date: SEP 15, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 Re: Conversion of For For Management Securities 2 Approve Modification in Share Ownership For For Management Disclosure Threshold and Amend Article 7 Accordingly 3 Authorize Issuance of Equity With or For Against Management Without Preemptive Rights 4 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 5 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 6 Amend Article 21.3 Re: Board Committees For For Management 7 Amend Article 24 Re: Minutes of Board For For Management Meetings 8 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- RHJ INTERNATIONAL SA Ticker: RHJI Security ID: B70883101 Meeting Date: MAR 29, 2010 Meeting Type: Special Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Reduction in Share Capital by For Did Not Vote Management Absorption of Losses 1b Approve Additional Reduction in Share For Did Not Vote Management Capital in Order to Increase Available Reserves 2 Authorize Coordination of Articles For Did Not Vote Management -------------------------------------------------------------------------------- RIETER HOLDING AG Ticker: RIEN Security ID: H68745209 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports, Including Remuneration Report 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4 Reelect Dieter Spaelti as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities 6.2 Amend Articles Re: Shareholding For For Management Requirement for Board Members -------------------------------------------------------------------------------- ROBERTET SA Ticker: RBT Security ID: F78649120 Meeting Date: JUN 8, 2010 Meeting Type: Annual/Special Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors and Auditors 2 Approve Allocation of Income and For For Management Dividends of EUR 1.95 per Share 3 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 150,000 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Elect Deloitte Touche and Cogeparc as For For Management Auditors, and BEAS and Cabinet Boulon as Alternate Auditors 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Employee Stock Purchase Plan For For Management 8 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RYOSAN CO. LTD. Ticker: 8140 Security ID: J65758112 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naoto Mimatsu For For Management 1.2 Elect Director Harumitsu Seki For For Management 1.3 Elect Director Hiroshi Shibuya For For Management 1.4 Elect Director Katsuyuki Suzuki For For Management 1.5 Elect Director Isao Hayashi For For Management 1.6 Elect Director Itsuto Hamasaki For For Management 1.7 Elect Director Toshifumi Sakata For For Management 1.8 Elect Director Tsuyoshi Koyama For For Management 1.9 Elect Director Satoshi Takabayashi For For Management 1.10 Elect Director Takeshi Honda For For Management 1.11 Elect Director Koji Homma For For Management 2 Appoint Statutory Auditor Naotsugu For For Management Kasuya -------------------------------------------------------------------------------- SABETON Ticker: SABE Security ID: F79573113 Meeting Date: JUN 30, 2010 Meeting Type: Annual/Special Record Date: JUN 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.23 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Reelect CG et Associes as Director For For Management 6 Reelect Pierre Chapouthier as Director For For Management 7 Reelect Laurent Deltour as Director For For Management 8 Reelect Claude Gros as Director For Against Management 9 Reelect Francois Maurisseau as Director For For Management 10 Elect Martine Collonge as Director For Against Management 11 Renew Appointment of Mazars as Auditor For For Management 12 Renew Appointment of Frederic Maurel as For For Management Alternate Auditor 13 Appoint Bau-Chevalier et Associes as For For Management Auditor 14 Appoint Pascal Tribalat as Alternate For For Management Auditor 15 Adopt Two-Tiered Board Structure For For Management 16 Adopt New Articles of Association For Against Management 17 Elect CG et Associes as Supervisory For For Management Board Member 18 Elect Pierre Chapouthier as Supervisory For For Management Board Member 19 Elect Laurent Deltour as Supervisory For For Management Board Member 20 Elect Francois Maurisseau as For For Management Supervisory Board Member 21 Elect Martine Collonge as Supervisory For Against Management Board Member 22 Renew Appointments of Mazars and For For Management Bau-Chevallier et Associes as Auditors, and Frederique Maurel and Pascal Tribalat as Alternate Auditors 23 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 34,000 24 Authorize Filing of Required For For Management Documents/Other Formalities 25 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 26 Approve Employee Stock Purchase Plan Against Against Management -------------------------------------------------------------------------------- SANOFI AVENTIS Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 17, 2010 Meeting Type: Annual/Special Record Date: MAY 12, 2010 # 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 2.40 per Share 4 Receive Auditors' Special Report For Against Management Mentioning the Absence of New Related-Party Transactions 5 Ratify Appointment of Serge Weinberg as For For Management Director 6 Elect Catherine Brechignac as Director For For Management 7 Reelect Robert Castaigne as Director For For Management 8 Reelect Lord Douro as Director For For Management 9 Reelect Christian Mulliez as Director For For Management 10 Reelect Christopher Viehbacher as For For Management Director 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Articles 11 of Bylaws Re: For For Management Shareholding Requirements and Length of Term for Directors 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANSEI YUSOKI CO. LTD. Ticker: 6357 Security ID: J68295104 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Masaaki Miwa For For Management 2.2 Elect Director Makoto Nakagawa For For Management 2.3 Elect Director Masao Tooyama For For Management 2.4 Elect Director Tsunehisa Takeshima For For Management 2.5 Elect Director Akira Nagai For For Management 2.6 Elect Director Masazumi Yodogawa For For Management 2.7 Elect Director Kenji Nobori For For Management 2.8 Elect Director Kimihiro Ohshima For For Management 3 Appoint Statutory Auditor Kenzou For For Management Asayama 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2.1 Elect Director Makoto Iida For For Management 2.2 Elect Director Juichi Toda For For Management 2.3 Elect Director Shouhei Kimura For For Management 2.4 Elect Director Kanemasa Haraguchi For For Management 2.5 Elect Director Shuuji Maeda For For Management 2.6 Elect Director Kouichi Satou For For Management 2.7 Elect Director Fumio Obata For For Management 2.8 Elect Director Katsuhisa Kuwahara For For Management 2.9 Elect Director Yasuo Nakayama For For Management 2.10 Elect Director Hiroshi Itou For For Management 2.11 Elect Director Takayuki Itou For For Management -------------------------------------------------------------------------------- SECOM JOSHINETSU CO LTD Ticker: 4342 Security ID: J69977106 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Shingo Nozawa For For Management 2.2 Elect Director Ryouhei Komatsu For Against Management 2.3 Elect Director Koujirou Yokoo For For Management 2.4 Elect Director Masanori Komatsu For For Management 2.5 Elect Director Kanemasa Haraguchi For Against Management 2.6 Elect Director Takeshi Saitou For For Management 2.7 Elect Director Yuji Mesaki For For Management 3 Appoint Statutory Auditor Yasuyuki For Against Management Yoshida 4.1 Appoint Alternate Statutory Auditor For For Management Yukiko Endo 4.2 Appoint Alternate Statutory Auditor For Against Management Mutsuto Naakano -------------------------------------------------------------------------------- SEIKAGAKU CORP. Ticker: 4548 Security ID: J75584102 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Ken Mizutani For For Management 2.2 Elect Director Toshinori Yagura For For Management 2.3 Elect Director Shinji Usuda For For Management 2.4 Elect Director Eiji Katayama For For Management 2.5 Elect Director Hideki Kawamura For For Management 2.6 Elect Director Kazuaki Onishi For For Management 2.7 Elect Director Yasushi Fukumoto For For Management 2.8 Elect Director Shinichi Ishikawa For For Management 3 Appoint Statutory Auditor Tokushi For For Management Mitomi -------------------------------------------------------------------------------- SHIMANO INC. Ticker: 7309 Security ID: J72262108 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 4 Approve Retirement Bonus Payment for For For Management Directors 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- SHINGAKUKAI CO., LTD. Ticker: 9760 Security ID: J72896103 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Mutsuo Hirai For For Management 2.2 Elect Director Takahiro Hirai For For Management 2.3 Elect Director Masami Inoue For For Management 2.4 Elect Director Hiromitsu Yasuda For For Management 2.5 Elect Director Ryuji Shirohata For For Management 3 Appoint Statutory Auditor Koji Hikino For Against Management -------------------------------------------------------------------------------- SINGAPORE AIRPORT TERMINAL SERVICES LTD Ticker: S58 Security ID: Y7992U101 Meeting Date: JUL 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.06 Per For For Management Share 3 Reelect Yeo Chee Tong as Director For For Management 4 Reelect Ng Kee Choe as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Directors' Fees of SGD 749,357 For For Management for the Year Ended March 31, 2009 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares and/or Grant For Against Management of Awards under the SATS Employee Share Option Plan, SATS Performance Share Plan and SATS Restricted Share Plan 9 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- SK KAKEN CO. LTD. Ticker: 4628 Security ID: J75573105 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Minoru Fujii For For Management 3.2 Elect Director Masahide Sakamoto For For Management 3.3 Elect Director Mitsuhiro Fujii For For Management 3.4 Elect Director Katsuyoshi Hirose For For Management 3.5 Elect Director Kunihiro Fujii For For Management 3.6 Elect Director Toru Fukuoka For For Management 3.7 Elect Director Yoshiyuki Ito For For Management 4 Appoint Statutory Auditor Nobumitsu For Against Management Higashiura -------------------------------------------------------------------------------- SMC CORP. Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Yoshiyuki Takada For For Management 2.2 Elect Director Katsunori Maruyama For For Management 2.3 Elect Director Fumitaka Itou For For Management 2.4 Elect Director Ikuji Usui For For Management 2.5 Elect Director Yoshihiro Fukano For For Management 2.6 Elect Director Yoshiki Takada For For Management 2.7 Elect Director Katsunori Tomita For For Management 2.8 Elect Director Seiji Kosugi For For Management 2.9 Elect Director Bunji Ohshida For For Management 2.10 Elect Director Tamon Kitabatake For For Management 2.11 Elect Director Iwao Mogi For For Management 2.12 Elect Director Eiji Ohhashi For For Management 2.13 Elect Director Masahiko Satake For For Management 2.14 Elect Director Kouichi Shikakura For For Management 2.15 Elect Director Osamu Kuwahara For For Management 2.16 Elect Director Peter G Driver For For Management 2.17 Elect Director German Berakoetxea For For Management 2.18 Elect Director Daniel Langmeier For For Management 2.19 Elect Director Koji Ogura For For Management 2.20 Elect Director Motoichi Kawada For For Management 2.21 Elect Director Chan Li Yan For For Management 3 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- SOCIETE BIC Ticker: BB Security ID: F10080103 Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special Record Date: MAY 7, 2010 # 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 2.40 per Share 4 Acknowledge Ongoing Related-Party For For Management Transaction Presented in the Auditors' Special Report 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 270,000 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Bruno Bich as Director For For Management 8 Reelect Mario Guevara as Director For For Management 9 Reelect Gilles Pelisson as Director For For Management 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 13 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 14 Approve Employee Stock Purchase Plan For For Management 15 Eliminate Preemptive Rights Pursuant to For For Management Item 14 Above 16 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 17 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Stock Option Plan for Employees and Executive Corporate Officers 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE FONCIERE FINANCIERE ET DE PARTICIPATIONS FFP Ticker: FFP Security ID: F38378109 Meeting Date: JUN 10, 2010 Meeting Type: Annual/Special Record Date: JUN 7, 2010 # 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 Treatment of Losses and For For Management Dividends of EUR 0.70 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 8 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 9 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 10 Million 10 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 11 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 12 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 13 Authorize Capital Increase of Up to EUR For Against Management 10 Million for Future Exchange Offers 14 Approve Issuance of Shares up to 10 For Against Management Million for Qualified Investors 15 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 10 Million 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE SUCRIERE DE PITHIVIERS LE VIEIL Ticker: SPV Security ID: F72797107 Meeting Date: MAR 22, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors and Auditors 2 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 3 Receive Special Board Report and For For Management Special Auditors Reports on Internal Board Procedures and Internal Control 4 Approve Allocation of Income and For For Management Dividends of EUR 30 per Share 5 Ratify SNR Audit as Alternate Auditor For For Management 6 Accept Consolidated Financial For For Management Statements and Statutory Reports 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 25, 2010 Meeting Type: Annual/Special Record Date: JAN 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Consolidated Financial Statements, and Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 1.27 per Share 3 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 530,000 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 63 Million 8 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 9 Approve Employee Stock Purchase Plan For For Management 10 Approve Spread Out Election of Board For For Management Members 11 Reelect Nathalie Szabo as Director For For Management 12 Reelect Sophie Clamens as Director For For Management 13 Reelect Pierre Bellon as Director For For Management 14 Reelect Francois-Xavier Bellon as For For Management Director 15 Reelect Astrid Bellon as Director For For Management 16 Elect Alain Marcheteau as Director For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOMPO JAPAN INSURANCE INC. Ticker: 8755 Security ID: J7620T101 Meeting Date: DEC 22, 2009 Meeting Type: Special Record Date: OCT 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Nipponkoa Insurance Co. 2 Amend Articles To Delete References to For For Management Record Date -------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Ticker: SPX Security ID: G83561103 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAY 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Clive Watson as Director For For Management 5 Re-elect Neil Daws as Director For For Management 6 Re-elect David Meredith as Director For For Management 7 Re-elect Mark Vernon as Director For For Management 8 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 9 Amend Articles of Association For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Approve Scrip Dividend For For Management 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Amend Performance Share Plan For For Management -------------------------------------------------------------------------------- SPOTLESS GROUP LTD. Ticker: SPT Security ID: Q86963107 Meeting Date: NOV 20, 2009 Meeting Type: Annual Record Date: NOV 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2(a) Elect Dean A Pritchard as a Director For For Management 2(b) Elect Geoffrey T Ricketts as a Director For For Management 3 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 4 Adopt a New Constitution For For Management 5 Ratify the Past Issuance of 32.85 For For Management Million Shares at an Issue Price of A$2.16 Each to Certain Institutional and Sophisticated Investors Made on Aug. 31, 2009 -------------------------------------------------------------------------------- T. HASEGAWA CO., LTD. Ticker: 4958 Security ID: J83238105 Meeting Date: DEC 17, 2009 Meeting Type: Annual Record Date: SEP 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management -------------------------------------------------------------------------------- TEMP HOLDINGS CO., LTD. Ticker: 2181 Security ID: J8298W103 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Yoshiko Shinohara For For Management 2.2 Elect Director Mikihiko Hibino For For Management 2.3 Elect Director Masamichi Mizuta For For Management 2.4 Elect Director Toshio Saburi For For Management 2.5 Elect Director Takao Wada For For Management 2.6 Elect Director Carl T. Camden For Against Management 3 Appoint Statutory Auditor Ryosuke For Against Management Tamakoshi -------------------------------------------------------------------------------- THAI BEVERAGE PUBLIC CO. LTD. Ticker: Y92 Security ID: Y8588A103 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2009 Operating Results and For For Management Directors' Report 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 0.18 Per Share and Determine the Book Closure Date for Dividend Payment 5 Reelect Narong Srisa-an, Manu For For Management Leopairote, Kanoknart Rangsithienchai, Sithichai Chaikriangkrai, Ueychai Tantha-Obhas, Pisanu Vichiensanth, and Chukiet Tangpongprush as Directors and Elect Sawat Sopa as New Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Poomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve D&O Insurance for Directors and For For Management Top Executives 9 Approve Shareholders' Mandate for For For Management Related Party Transactions 10 Other Business For Against Management -------------------------------------------------------------------------------- TOGNUM AG Ticker: TGM Security ID: D836B5109 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7.1 Amend Articles Re: New German For For Management Legislation (Law on Transposition of EU Shareholder's Rights Directive) 7.2 Amend Articles Re: New German For For Management Legislation (Law on Transposition of EU Shareholder's Rights Directive) 7.3 Amend Articles Re: New German For For Management Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8 Approve Creation of EUR 48.7 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Remuneration of Supervisory For For Management Board 10.1 Elect Axel Arendt to the Supervisory For For Management Board 10.2 Elect Albert Kirchmann as Alternate For For Management Supervisory Board Member 11 Discussion of Remuneration System for None None Management Management Board Members (Non-Voting) -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 21, 2010 Meeting Type: Annual/Special Record Date: MAY 18, 2010 # 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 2.28 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Christophe de For Against Management Margerie Re: Severance Payment 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Thierry Desmarest as Director For For Management 8 Reelect Thierry de Rudder as Director For Against Management 9 Elect Gunnar Brock as Director For For Management 10 Elect Claude Clement as Representative For For Management of Employee Shareholders to the Board 11 Elect Philippe Marchandise as Against Against Management Representative of Employee Shareholders to the Board 12 Elect Mohammed Zaki as Representative Against Against Management of Employee Shareholders to the Board 13 Reelect Ernst & Young Audit as Auditor For For Management 14 Reelect KPMG Audit as Auditor For For Management 15 Ratify Auditex as Alternate Auditor For For Management 16 Ratify KPMG Audit I.S. as Alternate For For Management Auditor 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 million 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize up to 0.1 Percent of Issued For For Management Capital for Use in Stock Option Plan A Amend Article 9 of Bylaws Re: Mutual Against Against Shareholder Fund -------------------------------------------------------------------------------- WENDEL Ticker: MF Security ID: F98370103 Meeting Date: JUN 4, 2010 Meeting Type: Annual/Special Record Date: JUN 1, 2010 # 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 Treatment of Losses and For For Management Dividends of EUR 1 per Share 4 Approve Agreement forJean-Bernard For For Management Lafonta 5 Approve Agreement for Frederic Lemoine For Against Management 6 Approve Agreement for Bernard Gautier For Against Management 7 Reelect Nicolas Celier as Supervisory For For Management Board Member 8 Elect Dominique Heriard Dubreuil as For For Management Supervisory Board Member 9 Elect Guylaine Saucier as Supervisory For For Management Board Member 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 750,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Employee Stock Purchase Plan For For Management 13 Authorize up to 0.7 Percent of Issued For For Management Capital for Use in Stock Option Plan 14 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 15 Amend Article 25 of Bylaws Re: For For Management Electronic Vote 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 20 Security ID: Y9553V106 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: JUN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Stephen T. H. Ng as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZODIAC AEROSPACE Ticker: ZC Security ID: F98947108 Meeting Date: JAN 11, 2010 Meeting Type: Annual/Special Record Date: JAN 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management Board Members and Supervisory Board Members 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions and Acknowledge Absence of New and Ongoing Related-Party Transaction 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Marc Assa as Supervisory Board For Against Management Member 7 Reelect Edmond Marchegay as Supervisory For Against Management Board Member 8 Ratify Ernst and Young Audit as Auditor For For Management 9 Ratify Auditex as Alternate Auditor For For Management 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Filing of Required For For Management Documents/Other Formalities SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant had duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized. FIRST EAGLE VARIABLE FUNDS By:/s/ John Arnhold John Arnhold Chief Executive Officer of The First Eagle Variable Funds Date: August 31, 2010 Pursuant to the requirements of the Investment Company Act of 1940, this Report has been signed below by the principal executive officer on behalf of the registrant and on the date indicated. By:/s/ John Arnhold John Arnhold Chief Executive Officer of The First Eagle Variable Funds ========== END NPX REPORT