UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX/A
ANNUAL
REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-21901
Alpine Global Dynamic Dividend Fund
(Exact name of registrant as specified in charter)
2500 Westchester Avenue, Suite 215, Purchase, NY 10577
(Address of principal executive offices) (Zip code)
Alpine Woods Capital Investors, LLC, 2500
2500 Westchester Avenue, Suite 215
Purchase, NY 10577
(Name and Address of Agent for Service)
With copy to:
Thomas R. Westle, Esq.
Blank Rome LLP
405 Lexington Ave.
New York, NY 10174
Registrant’s Telephone Number, including Area Code: (914) 251-0880
Date of fiscal year end: October 31
Date of reporting period: July 1, 2007 - June 30, 2008
Item 1 – Proxy Voting Record.
===================== ALPINE GLOBAL DYNAMIC DIVIDEND FUND ======================
POLYMEDICA CORP
Ticker: PLMD Security ID: 731738100
Meeting Date: Sep 18, 2007 Meeting Type: Annual
Record Date: Jul 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: FRANK W. LOGERFO, M.D. For For Management
1.2 Elect Nominee: MARCIA J. HOOPER For For Management
1.3 Elect Nominee: EDWARD A. BURKHARDT For For Management
1.4 Elect Nominee: JAMES J. MAHONEY, JR. For For Management
2 Ratify Appointment of Auditors - For For Management
PricewaterhouseCoopers LLP
3 Reapprove Incentive Plan/Performance For For Management
Criteria for OBRA
--------------------------------------------------------------------------------
SHIP FINANCE INTL LTD
Ticker: SFL Security ID: G81075106
Meeting Date: Sep 28, 2007 Meeting Type: Annual
Record Date: Aug 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Director: TOR OLAV TROIM For For Management
1.2 Appoint Director: PAUL LEAND JR. For For Management
1.3 Appoint Director: KATE BLANKENSHIP For For Management
1.4 Appoint Director: CRAIG H. STEVENSON JR For For Management
2 Approve Appointment/Remuneration of For For Management
Auditors
3 Amend Bylaws For For Management
4 Approve Directors' Remuneration For For Management
--------------------------------------------------------------------------------
PROCTER & GAMBLE CO
Ticker: PG Security ID: 742718109
Meeting Date: Oct 09, 2007 Meeting Type: Annual
Record Date: Aug 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: RAJAT K. GUPTA For For Management
1.2 Elect Nominee: A.G. LAFLEY For For Management
1.3 Elect Nominee: LYNN M. MARTIN For For Management
1.4 Elect Nominee: JOHNATHAN A. RODGERS For For Management
1.5 Elect Nominee: JOHN F. SMITH, JR. For For Management
1.6 Elect Nominee: RALPH SNYDERMAN, M.D. For For Management
1.7 Elect Nominee: MARGARET C. WHITMAN For For Management
2 Ratify Appointment of Auditors - Deloitte For For Management
& Touche LLP
3 Limit Executive Compensation Against Against Shareholder
4 Report on Company Policies and Activities Against Against Shareholder
to Advance Free Enterprise
5 Review/Report on Animal Welfare Against Against Shareholder
--------------------------------------------------------------------------------
COCHLEAR LIMITED
Ticker: Q25953102 Security ID: Q25953102
Meeting Date: Oct 23, 2007 Meeting Type: AGM
Record Date: Sep 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Remuneration Report None For Management
3.1 Appoint Director: Prof. Edward Byrne None For Management
3.2 Appoint Director: Mr. Donal O Dwyer None For Management
3.3 Appoint Director: Mr. Andrew Denver None For Management
4. Approve Share Grants None For Management
5. Increase Directors' Remuneration None For Management
6. Approve Articles - Direct Voting None For Management
--------------------------------------------------------------------------------
TRANSFIELD SERVICES LTD
Ticker: Q9187S114 Security ID: Q9187S114
Meeting Date: Oct 24, 2007 Meeting Type: AGM
Record Date: Sep 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None Non-Votin Management
2.a Appoint Director: Mr. Guido None For Management
Belgiorno-Nettis
2.b Appoint Director: Mr. Luca None For Management
Belgiorno-Nettis
3. Approve Other Business None Non-Votin Management
4. Approve Remuneration Report None For Management
--------------------------------------------------------------------------------
MACQUARIE BANK LTD, SYDNEY NSW
Ticker: Q56993167 Security ID: Q56993167
Meeting Date: Oct 25, 2007 Meeting Type: EGM
Record Date: Sep 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
N/A This Is An OGM None Non-Votin Management
1. Reduce Share Capital None For Management
--------------------------------------------------------------------------------
MACQUARIE BANK LTD, SYDNEY NSW
Ticker: Q56993167 Security ID: Q56993167
Meeting Date: Oct 25, 2007 Meeting Type: SGM
Record Date: Sep 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
N/A This Is a Share Scheme Meeting None Non-Votin Management
1. Approve Restructuring None For Management
--------------------------------------------------------------------------------
MACQUARIE BANK LTD, SYDNEY NSW
Ticker: Q56993167 Security ID: Q56993167
Meeting Date: Oct 25, 2007 Meeting Type: CRT
Record Date: Sep 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Restructuring None For Management
--------------------------------------------------------------------------------
KONGSBERG AUTOMOTIVE HOLDING ASA
Ticker: R3552X104 Security ID: R3552X104
Meeting Date: Oct 29, 2007 Meeting Type: EGM
Record Date: Oct 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power Of Attorney None Non-Votin Management
Required to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
1. Open Meeting None For Management
2. Approve Registration None For Management
3. Appoint Chairman None For Management
4. Approve Notice and Agenda None For Management
5. Increase Share Capital None For Management
--------------------------------------------------------------------------------
MACQUARIE MEDIA GROUP, SYDNEY NSW
Ticker: Q5704Q136 Security ID: Q5704Q136
Meeting Date: Oct 31, 2007 Meeting Type: MIX
Record Date: Sep 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
N/A Resolutins Are For Macquarie Media None Non-Votin Management
Holdings LTD
N/A Approve Financial Statements/Reports None Non-Votin Management
1. Approve Remuneration Report None For Management
2. Appoint Director: The Honorable Lawrence None For Management
Anthony
3. Approve Share Issue None For Management
S.4 Amend Articles None For Management
S.5 Amend Articles - Takeover Provisions None For Management
N/A Resolutions Are For Macquarie Trust None Non-Votin Management
S.1 Approve Share Issue None For Management
S.2 Amend Articles None For Management
S.3 Amend Articles - Takeover Provisions None For Management
N/A ResolutionsAre For Macquarie Media None Non-Votin Management
International LTD
1. Approve Financial Statements/Reports None For Management
2. Approve Appointment/Remuneration of None For Management
Auditors
3. Appoint Director: Mr. E. Michael Leverock None For Management
4. Approve Share Issue None For Management
S.5 Approve Bylaws None For Management
--------------------------------------------------------------------------------
BABCOCK & BROWN WIND PARTNERS GROUP
Ticker: Q1243D132 Security ID: Q1243D132
Meeting Date: Nov 09, 2007 Meeting Type: AGM
Record Date: Oct 08, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None Non-Votin Management
2. Approve Remuneration Report None For Management
3. Appoint Director: Mr. Anthony Battle None For Management
4. Appoint Director: Mr. Warren Murphy None For Management
5. Approve Appointment/Remuneration of None For Management
Auditors
6. Approve Share Issue None For Management
7. Approve Share Issue - Past Issue of None For Management
Stapled Securities
8. Approve Acquisition - 50% of Enersis None For Management
Portfolio
9. Approve Acquisition - Potential Remaining None For Management
50% of Enersis Portfolio
--------------------------------------------------------------------------------
KUNGSLEDEN AB
Ticker: W53033101 Security ID: W53033101
Meeting Date: Nov 19, 2007 Meeting Type: EGM
Record Date: Nov 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
N/A Abstain Not a Vote Option None Non-Votin Management
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
Required to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
1. Open Meeting None For Management
2. Appoint Chairman None For Management
3. Approve Voting List None For Management
4. Approve Agenda None For Management
5. Elect Person to Verify Minutes None For Management
6. Determine Whether Meeting Has Been Duly None For Management
Convened
7.a Approve Stock Split None For Management
7.b Amend Articles None For Management
7.c Reduce Share Capital None For Management
7.d Amend Articles None For Management
7.e Increase Share Capital - Bonus Issue None For Management
8. Reduce Share Capital - Statutory Fund None For Management
9. Close Meeting None For Management
--------------------------------------------------------------------------------
RAMSAY HEALTH CARE LTD RHC
Ticker: Q7982Y104 Security ID: Q7982Y104
Meeting Date: Nov 20, 2007 Meeting Type: AGM
Record Date: Oct 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None Non-Votin Management
2. Approve Remuneration Report None Against Management
3.1 Appoint Director: Mr. Anthony James Clark None Against Management
3.2 Appoint Director: Mr. Peter John Evans None Against Management
3.3 Appoint Director: Mr. Bruce Roger Soden None For Management
4. Increase Directors' Remuneration None For Management
S.5 Amend Articles None For Management
--------------------------------------------------------------------------------
MAN GROUP PLC, LONDON
Ticker: G5790V115 Security ID: G5790V115
Meeting Date: Nov 23, 2007 Meeting Type: EGM
Record Date: Oct 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
S.1 Approve Special Cash Dividend None For Management
--------------------------------------------------------------------------------
ZINIFEX LTD
Ticker: Q9899H109 Security ID: Q9899H109
Meeting Date: Nov 26, 2007 Meeting Type: AGM
Record Date: Oct 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Appoint Director: Dr. Peter Cassidy None For Management
3. Increase Directors' Remuneration None For Management
4. Approve Remuneration Report None Against Management
--------------------------------------------------------------------------------
ELECTROMAGNETIC GEOSERVICES ASA
Ticker: R21868105 Security ID: R21868105
Meeting Date: Nov 27, 2007 Meeting Type: EGM
Record Date: Nov 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
1. Open Meeting None For Management
2. Elect Board Slate None For Management
3.1 Appoint Chairman & Terms of Position None For Management
3.2 Approve Directors' Remuneration None For Management
--------------------------------------------------------------------------------
MONADELPHOUS GROUP LTD MNDDA
Ticker: Q62925104 Security ID: Q62925104
Meeting Date: Nov 27, 2007 Meeting Type: AGM
Record Date: Oct 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
N/A Managing Director Will Address Meeting None Non-Votin Management
N/A Approve Financial Statements/Reports None Non-Votin Management
1. Appoint Director: Mr. Christopher Peronal None For Management
Michelmore
2. Appoint Director: Mr. Calogero Giovanni None For Management
Battista Rubino
3. Increase Directors' Remuneration None For Management
4. Approve Remuneration Report None Against Management
N/A Approve Other Business None Non-Votin Management
--------------------------------------------------------------------------------
WHITBREAD PLC, LUTON BEDFORDSHIRE
Ticker: G9606P197 Security ID: G9606P197
Meeting Date: Nov 27, 2007 Meeting Type: OGM
Record Date: Nov 06, 2007
# Proposal Mgt Rec Vote Cast Sponsor
S.1 Approve Share Buyback None For Management
--------------------------------------------------------------------------------
A.B.C LEARNING CENTRES LTD, MURARRIE QLD
Ticker: Q0011M100 Security ID: Q0011M100
Meeting Date: Nov 28, 2007 Meeting Type: AGM
Record Date: Nov 01, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Remuneration Report None For Management
3.1 Appoint Director: Dr. Le Neve Groves None For Management
3.2 Appoint Director: Mr. William Bessemer None For Management
4. Approve Appointment of Auditors None For Management
5.1 Approve Share Grants None For Management
5.2 Approve Share Grants None For Management
5.3 Approve Share Issue None For Management
6. Increase Directors' Remuneration None For Management
S.7 Approve Proportional Takeover Provision None For Management
for Three-Year Period
8. Approve Short Term Incentive Plan None For Management
9. Approve Long Term Incentive Plan None For Management
10. Approve Salary Sacrifice Scheme None For Management
11. Approve Share Grants - E. S. Groves None For Management
12. Approve Share Grants - L.A. Groves None For Management
13. Approve Share Grants - M.V. Kemp None For Management
--------------------------------------------------------------------------------
MACQUARIE CAPITAL ALLIANCE GROUP
Ticker: Q57048128 Security ID: Q57048128
Meeting Date: Nov 28, 2007 Meeting Type: AGM
Record Date: Sep 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
N/A Resolutions for Macquarie Capital None Non-Votin Management
Alliance Limited
N/A Approve Financial Statements/Reports None Non-Votin Management
1. Approve Remuneration Report None For Management
2. Appoint Director: Mr. Kenneth Moss None For Management
S.3 Amend Articles - Takeover Provisions None For Management
4. Approve Share Issue None For Management
N/A Resolutions For Macquarie Capital None Non-Votin Management
Alliance International Limited
1. Approve Financial Statements/Reports None For Management
2. Approve Appointment/Remuneration of None For Management
Auditors
3. Appoint Director: Mr. Anthony Nagel None For Management
4. Approve Share Issue None For Management
S.5 Approve Bylaws None For Management
N/A Resolutions For Macquarie Capital None Non-Votin Management
Alliance Trust
S.1 Amend Articles - Takeover Provisions None For Management
2. Approve Share Issue None For Management
--------------------------------------------------------------------------------
SKANSKA AB, SOLNA
Ticker: W83567110 Security ID: W83567110
Meeting Date: Nov 29, 2007 Meeting Type: EGM
Record Date: Nov 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of None Non-Votin Management
Attorney Required to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
N/A Abstain Not a Vote Option None Non-Votin Management
1. Open Meeting None For Management
2. Appoint Chairman: Attorney Sven Unger None For Management
3. Approve Voting List None For Management
4. Approve Agenda None For Management
5. Authorize Individuals to Approve Minutes None For Management
6. Meeting Duly Convened None For Management
7. Approve Employee Ownership Program None For Management
8. Close Meeting None For Management
--------------------------------------------------------------------------------
KAGARA ZINC LTD
Ticker: Q5170L108 Security ID: Q5170L108
Meeting Date: Nov 30, 2007 Meeting Type: AGM
Record Date: Nov 05, 2007
# Proposal Mgt Rec Vote Cast Sponsor
N/A Approve Financial Statements/Reports None Non-Votin Management
1. Appoint Director: Mr. Kim Robinson None For Management
2. Appoint Director: Dr. John Linley None For Management
3. Approve Remuneration Report None For Management
4. Increase Directors' Remuneration None For Management
5. Approve Employee Share Option Plan None Against Management
6. Approve Appointment of Auditors None For Management
S.7 Approve Company Name Change None For Management
8. Approve Articles None For Management
--------------------------------------------------------------------------------
PROSAFE SE
Ticker: M8175T104 Security ID: M8175T104
Meeting Date: Dec 06, 2007 Meeting Type: EGM
Record Date: Nov 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Chair of Meeting None For Management
2. Approve Notice and Agenda of Meeting None For Management
3. Approve Dividend None For Management
4. Approve Board Size None For Management
5.a Elect Board Slate None For Management
5.b Approve Resignation of Anne Grethe Dalane None For Management
as Director
5.c Elect Board Slate None For Management
6.a Approve Directors' Remuneration None For Management
6.b Approve Directors' Remuneration None For Management
7. Approve Directors' Remuneration None For Management
--------------------------------------------------------------------------------
KAPPAHL HOLDING AB
Ticker: W53034109 Security ID: W53034109
Meeting Date: Dec 17, 2007 Meeting Type: AGM
Record Date: Dec 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
Required to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
N/A Abstain Not a Vote Option None Non-Votin Management
1. Open Meeting None For Management
2. Appoint Chairman: Mr. Finn Johnsson None For Management
3. Approve Voting List None For Management
4. Approve Agenda None For Management
5. Appoint Person to Verify Minutes and None For Management
Check Voting
6. Determine Whether Meeting Has Been Duly None For Management
Convened
7. Receive Presentation of Work by Directors None For Management
8. Approve Financial Statements/Reports None For Management
9. Approve Financial Statements/Reports None For Management
10. Approve Dividend None For Management
11. Discharge Directors from Liability None For Management
(Management)
12. Approve Board Size None For Management
13. Approve Directors' Remuneration None For Management
14. Elect Board Slate None For Management
15. Amend Articles - Nomination Committee None For Management
Composition
16.a Reduce Share Capital None For Management
16.b Approve Stock Split None For Management
16.c Reduce Share Capital None For Management
16.d Increase Share Capital None For Management
17. Approve Remuneration Report None For Management
18. Approve Other Business None Non-Votin Management
19. Close Meeting None For Management
--------------------------------------------------------------------------------
BWG HOMES ASA
Ticker: R12767100 Security ID: R12767100
Meeting Date: Dec 20, 2007 Meeting Type: EGM
Record Date: Dec 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
Required to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
1. Appoint Chairman None For Management
2. Approve Notification and Agenda None For Management
3. Appoint Person to Co-sign Minutes None For Management
4. Appoint Director None For Management
5. Amend Articles None For Management
6. Increase Share Capital None For Management
--------------------------------------------------------------------------------
SONGA OFFSHORE ASA, OSLO
Ticker: R8049T103 Security ID: R8049T103
Meeting Date: Dec 21, 2007 Meeting Type: EGM
Record Date: Dec 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Take no A Management
Required to Vote
N/A Beneficial Owner Information Required to None Take no A Management
Vote
1. Appoint Chairman None Take no A Management
2. Approve Notice and Agenda None Take no A Management
3. Appoint Person to Sign Minutes None Take no A Management
4. Appoint Director(s) None Take no A Management
--------------------------------------------------------------------------------
ZODIAC SA, ISSY LES MOULINEAUX
Ticker: F98947108 Security ID: F98947108
Meeting Date: Jan 08, 2008 Meeting Type: MIX
Record Date: Jan 02, 2008
# Proposal Mgt Rec Vote Cast Sponsor
NA Verification Period Exists None Non-Votin Management
NA Agenda Update - Addition of Resolution None Non-Votin Management
O.1 Approve Financial Statements/Reports For For Management
0.2 Approve Financial Statements/Reports For For Management
0.3 Approve Appropriation of For For Management
Earnings/Dividend
O.4 Approve Dividend For For Management
O.5 Approve Regulated Agreements For For Management
O.6 Approve Share Buyback For For Management
O.7 Approve Mr. Didier Domange as Censor For For Management
0.8 Approve Directors' Remuneration For For Management
E.9 Reduce Share Capital For For Management
E.10 Amend Article 14 For For Management
E.11 Amend Article 15 For For Management
E.12 Amend Article 29 For For Management
E.13 Amend Article 24 For For Management
E.14 Approve Share Issue For For Management
E.15 Authorize Board to Act on Matters Adopted For For Management
by Shareholders
--------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE INC
Ticker: VIVO Security ID: 589584101
Meeting Date: Jan 22, 2008 Meeting Type: Annual
Record Date: Dec 03, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JAMES A. BUZARD For For Management
1.2 Elect Nominee - JOHN A. KRAEUTLER For For Management
1.3 Elect Nominee - GARY P. KREIDER For For Management
1.4 Elect Nominee - WILLIAM J. MOTTO For For Management
1.5 Elect Nominee - DAVID C. PHILLIPS For For Management
1.6 Elect Nominee - ROBERT J. READY For For Management
2 Ratify Appointment of Auditors For For Management
3 Allow Board to Amend Bylaws For For Management
4 Add Shares to 2004 Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
EMAP PLC
Ticker: G30268174 Security ID: G30268174
Meeting Date: Jan 25, 2008 Meeting Type: EGM
Record Date: Jan 02, 2008
# Proposal Mgt Rec Vote Cast Sponsor
S.1 Approve Asset Sale - Consumer Business None For Management
S.2 Approve Asset Sale - Radio Business None For Management
--------------------------------------------------------------------------------
ANGLO-IRISH BANK CORP PLC
Ticker: G03815118 Security ID: G03815118
Meeting Date: Feb 01, 2008 Meeting Type: AGM
Record Date: Jan 07, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Dividend None For Management
3.a Appoint Director: Mr. Noel Harwerth None For Management
3.b Appoint Director: Mr. William McAteer None For Management
3.c Appoint Director: Mr. Ned Sullivan None For Management
3.d Appoint Director: Mr. Lar Bradshaw None For Management
3.e Appoint Director: Mr. Michael Jacob None For Management
4. Approve Auditors Remuneration None For Management
S.5 Approve Share Buyback None For Management
S.6 Amend Articles None For Management
S.7 Approve Share Issue - Disapplication of None For Management
Preemptive Rights
8. Approve Stock Plan None For Management
9. Amend Stock Plan None For Management
--------------------------------------------------------------------------------
SOUTHERN CROSS HEALTHCARE GROUP PLC, DARLINGTON
Ticker: G8291V105 Security ID: G8291V105
Meeting Date: Feb 05, 2008 Meeting Type: AGM
Record Date: Jan 07, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Dividend None For Management
3. Appoint Director: Mr. William Colvin None For Management
4. Appoint Director: Mr. John Murphy None For Management
5. Appoint Director: Mr. Nancy Hollendoner None For Management
6. Approve Appointment/Remuneration of None For Management
Auditors
7. Approve Remuneration Report None For Management
8. Approve Political Donations None For Management
9. Approve Share Issue None For Management
S.10 Approve Share Issue - Disapplication of None For Management
Preemptive Rights
S.11 Approve Share Buyback None For Management
S.12 Amend Articles - Electronic None For Management
Communications
S.13 Amend Articles None For Management
--------------------------------------------------------------------------------
WH SMITH PLC, SWINDON WILTSHIRE
Ticker: G8927V131 Security ID: G8927V131
Meeting Date: Feb 20, 2008 Meeting Type: EGM
Record Date: Feb 05, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Reverse Stock Split None For Management
S.2 Approve Share Buyback None For Management
--------------------------------------------------------------------------------
EMAP PLC
Ticker: G30268174 Security ID: G30268174
Meeting Date: Feb 25, 2008 Meeting Type: CRT
Record Date: Feb 05, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Scheme of Arrangement None For Management
--------------------------------------------------------------------------------
EMAP PLC
Ticker: G30268174 Security ID: G30268174
Meeting Date: Feb 25, 2008 Meeting Type: OGM
Record Date: Feb 05, 2008
# Proposal Mgt Rec Vote Cast Sponsor
S.1 Approve Scheme of Arrangement None For Management
--------------------------------------------------------------------------------
KONECRANES PLC, HYVINKAA
Ticker: X4550J108 Security ID: X4550J108
Meeting Date: Mar 13, 2008 Meeting Type: AGM
Record Date: Mar 03, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
Required to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
1.1 Adopt Accounts None For Management
1.2 Approve Appropriation of None For Management
Earnings/Dividend
1.3 Discharge Directors from Liability None For Management
(Management)
1.4 Approve Directors' Remuneration None For Management
1.5 Approve Auditors Remuneration None For Management
1.6 Approve Board Size None For Management
1.7 Elect Board Slate None For Management
1.8 Approve Appointment of Auditors None For Management
2. Approve Share Buyback None For Management
3. Approve Use of Treasury Shares None For Management
4. Approve Share Issue - Disapplication of None For Management
Preemptive Rights
5. Amend Stock Plan None For Management
6. Amend Stock Plan None For Management
7. Amend Stock Plan None For Management
--------------------------------------------------------------------------------
DEUTSCHE BETEILIGUNGS AG UNTERNEHMENSBETEILIGUNGSG
Ticker: D18150116 Security ID: D18150116
Meeting Date: Mar 14, 2008 Meeting Type: AGM
Record Date: Feb 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Disclose Personal Interest in the Company None Non-Votin Management
N/A Actual Record Date None Non-Votin Management
1. Approve Financial Statements/Reports None Non-Votin Management
2. Approve Appropriation of None For Management
Earnings/Dividend
3. Ratify Managing Board Actions None For Management
4. Ratify Supervisory Board Actions None For Management
5. Approve Appointment of Auditors None For Management
6. Appoint Supervisory Director(s) None For Management
7. Approve Share Buyback None For Management
--------------------------------------------------------------------------------
HANMI SEMICONDUCTOR CO LTD, INCHON
Ticker: Y3R62P107 Security ID: Y3R62P107
Meeting Date: Mar 14, 2008 Meeting Type: AGM
Record Date: Dec 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Partial Amendment of Articles None For Management
3. Approve Directors' Remuneration None For Management
4. Approve Auditors Remuneration None For Management
5. Approve Retirement Benefit Plan None For Management
--------------------------------------------------------------------------------
NESTE OIL
Ticker: X5688A109 Security ID: X5688A109
Meeting Date: Mar 14, 2008 Meeting Type: AGM
Record Date: Mar 04, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
Required to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
1.1 Adopt Accounts None For Management
1.2 Approve Appropriation of None For Management
Earnings/Dividend
1.3 Discharge Directors from Liability None For Management
(Management)
1.4 Approve Directors' Remuneration None For Management
1.5 Approve Directors' Remuneration None For Management
1.6 Approve Auditors Remuneration None For Management
1.7 Approve Board Size None For Management
1.8 Approve Board Size None For Management
1.9 Appoint Supervisory Directors None For Management
1.10 Appoint Directors None For Management
1.11 Approve Appointment of Auditors None For Management
2. Appoint Nomination Committee None For Management
3. Approve to Abolish Supervisory Board Against Against Shareholder
--------------------------------------------------------------------------------
ELISA CORPORATION, HELSINKI
Ticker: X1949T102 Security ID: X1949T102
Meeting Date: Mar 18, 2008 Meeting Type: OGM
Record Date: Mar 07, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
Required to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
N/A This is an AGM None Non-Votin Management
1.1 Approve Financial Statements/Reports None For Management
1.2. Approve Appropriation of None For Management
Earnings/Dividend
1.3 Discharge Directors from Liability None For Management
(Management)
1.4 Approve Directors' Remuneration None For Management
1.5 Approve Auditors Remuneration None For Management
1.6 Approve Board Size None For Management
1.7 Approve the Number of Auditors None For Management
1.8 Appoint Directors None For Management
1.9 Approve Appointment of Auditors None For Management
2. Approve the Capital Repayment of EUR 1.80 None For Management
per Share
3. Authorize the Board to Decide on None For Management
Distribution of Funds
4. Approve Share Issue None For Management
5. Approve Share Buyback None For Management
--------------------------------------------------------------------------------
OUTOTEC OYJ
Ticker: X6026E100 Security ID: X6026E100
Meeting Date: Mar 18, 2008 Meeting Type: AGM
Record Date: Mar 07, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
Required to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
1.1 Approve Financial Statements/Reports None For Management
1.2 Approve Appropriation of None For Management
Earnings/Dividend
1.3 Discharge Directors from Liability None For Management
(Management)
1.4 Approve Board Size None For Management
1.5 Approve the Number of Auditors None For Management
1.6 Approve Directors' Remuneration None For Management
1.7 Approve Auditors Remuneration None For Management
1.8 Appoint Directors None For Management
1.9 Approve Appointment of Auditors None For Management
2. Approve Share Issue None For Management
3. Approve Share Buyback None For Management
--------------------------------------------------------------------------------
OY STOCKMANN AB, HELSINKI
Ticker: X86482142 Security ID: X86482142
Meeting Date: Mar 18, 2008 Meeting Type: AGM
Record Date: Mar 07, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
Required to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
1.1 Adopt Accounts None For Management
1.2 Approve Appropriation of None For Management
Earnings/Dividend
1.3 Discharge Directors from Liability None For Management
(Management)
1.4 Approve Directors' Remuneration None For Management
1.5 Approve Auditors Remuneration None For Management
1.6 Approve Board Size None For Management
1.7 Approve the Number of Auditors None For Management
1.8 Appoint Director(s) None For Management
1.9 Approve Appointment of Auditors None For Management
2. Approve Share Issue None For Management
3. Approve Share Issue None For Management
--------------------------------------------------------------------------------
WAERTSILAE CORPORATION, HELSINKI
Ticker: X98155116 Security ID: X98155116
Meeting Date: Mar 19, 2008 Meeting Type: OGM
Record Date: Mar 07, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
Required to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
N/A AGM None Non-Votin Management
1.1 Approve Financial Statements/Reports None For Management
1.2 Approve Appropriation of None For Management
Earnings/Dividend
1.3 Discharge Directors from Liability None For Management
(Management)
1.4 Approve Directors' Remuneration None For Management
1.5 Approve Board Size None For Management
1.6 Approve Auditors Remuneration None For Management
1.7 Appoint Directors None For Management
1.8 Approve Appointment of Auditors None For Management
2. Amend Articles None For Management
3. Amend Articles None For Management
--------------------------------------------------------------------------------
MACQUARIE KOREA INFRASTRUCTURE FD
Ticker: 556082204 Security ID: 556082204
Meeting Date: Mar 21, 2008 Meeting Type: AGM
Record Date: Dec 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.a Appoint Supervisory Director: Mr. Tae-Hee None For Management
Yoon
1.b Appoint Supervisory Director: Mr. Kyung None For Management
Soon Song
--------------------------------------------------------------------------------
ORION CORPORATION (NEW)
Ticker: X6002Y112 Security ID: X6002Y112
Meeting Date: Mar 25, 2008 Meeting Type: OGM
Record Date: Mar 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
Required to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
N/A This Is an AGM None Non-Votin Management
1.1 Adopt Accounts None For Management
1.2 Approve Appropriation of None For Management
Earnings/Dividend
1.3 Discharge Directors from Liability None For Management
(Management)
1.4 Approve Board Size None For Management
1.5 Approve Directors' Remuneration None For Management
1.6 Approve Auditors Remuneration None For Management
1.7 Appoint Directors None For Management
1.8 Appoint Chairman None For Management
1.9 Approve Appointment of Auditors None For Management
2. Approve Share Buyback None For Management
3. Approve Use of Treasury Shares None For Management
--------------------------------------------------------------------------------
CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPOR
Ticker: E3125D100 Security ID: E3125D100
Meeting Date: Mar 27, 2008 Meeting Type: OGM
Record Date: Feb 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Second Call on 28 Mar 2008 if Quorum not None Non-Votin Management
Met
1. Approve Financial Statements/Reports None For Management
2. Approve Financial Statements/Reports None For Management
3. Approve Appropriation of None For Management
Earnings/Dividend
4. Discharge Directors from Liability None For Management
(Management)
5. Increase Share Capital None For Management
6. Approve Appointment of Auditors None For Management
7.1 Appoint Director: Mr. Joaquin Ayuso None For Management
Garcia
7.2 Appoint Director None For Management
8.1 Approve Stock Plan None For Management
8.2 Approve Stock Plan for CEO None For Management
8.3 Approve Stock Plan None For Management
9. Approve Share Buyback None For Management
10. Authorize Board to Act on Matters Adopted None For Management
by Shareholders
--------------------------------------------------------------------------------
OUTOKUMPU OYJ
Ticker: X61161109 Security ID: X61161109
Meeting Date: Mar 27, 2008 Meeting Type: OGM
Record Date: Mar 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
Required to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
N/A This is an AGM None Non-Votin Management
1.1 Adopt Accounts None For Management
1.2 Approve Appropriation of None For Management
Earnings/Dividend
1.3 Discharge Directors from Liability None For Management
(Management)
1.4 Approve Board Size None For Management
1.5 Approve Directors' Remuneration None For Management
1.6 Approve Auditors Remuneration None For Management
1.7 Appoint Director(s) None For Management
1.8 Approve Appointment of Auditors None For Management
2. Approve to Form a Shareholders Nomination Against Against Shareholder
Committee
3. Approve Share Buyback None For Management
4. Approve Share Issue None For Management
--------------------------------------------------------------------------------
TELIASONERA AB, STOCKHOLM
Ticker: W95890104 Security ID: W95890104
Meeting Date: Mar 31, 2008 Meeting Type: AGM
Record Date: Mar 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
Required to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
N/A Abstain Not a Vote Option None Non-Votin Management
N/A Open Meeting None Non-Votin Management
1. Appoint Meeting’s Chairman None For Management
2. Authorize Other Formalities None For Management
3. Authorize Other Formalities None For Management
4. Approve Meeting's Agenda None For Management
5. Authorize Other Formalities None For Management
6. Approve Financial Statements/Reports None For Management
7. Approve Financial Statements/Reports None For Management
8. Approve Dividend None For Management
9. Discharge Directors from Liability None For Management
(Management)
10. Approve Board Size None For Management
11. Approve Directors' Remuneration None For Management
12. Appoint Directors None For Management
13. Appoint Chairman None For Management
14. Approve the Number of Auditors None For Management
15. Approve Auditors Remuneration None For Management
16. Approve Appointment of Auditors None For Management
17. Elect Nomination Committee None For Management
18. Approve Remuneration Policy None For Management
N/A Close Meeting None Non-Votin Management
--------------------------------------------------------------------------------
METSO CORPORATION
Ticker: X53579102 Security ID: X53579102
Meeting Date: Apr 02, 2008 Meeting Type: AGM
Record Date: Mar 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
Required to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
1.1 Adopt Accounts None For Management
1.2 Approve Appropriation of None For Management
Earnings/Dividend
1.3 Discharge Directors from Liability None For Management
(Management)
1.4 Approve Directors' Remuneration None For Management
1.5 Approve Auditors Remuneration None For Management
1.6 Approve Board Size None For Management
1.7 Appoint Director(s) None For Management
1.8 Approve Appointment of Auditors None For Management
2. Approve Share Buyback None For Management
3. Approve Share Issue None For Management
4. Decrease Share Premium and Legal Reserve None For Management
5. Appoint Nomination Committee Against Against Shareholder
--------------------------------------------------------------------------------
RAUTARUUKKI OY
Ticker: X72559101 Security ID: X72559101
Meeting Date: Apr 02, 2008 Meeting Type: AGM
Record Date: Mar 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of None Non-Votin Management
Attornery Required to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
1.1 Adopt Accounts None For Management
1.2 Approve Appropriation of None For Management
Earnings/Dividend
1.3 Discharge Directors from Liability None For Management
(Management)
1.4 Approve Directors' Remuneration None For Management
1.5 Approve Supervisory Directors' None For Management
Remuneration
1.6 Approve Auditors Remuneration None For Management
1.7 Approve Board Size None For Management
1.8 Approve Board Size None For Management
1.9 Appoint Director(s) None For Management
1.10 Appoint Supervisory Director(s) None For Management
1.11 Approve Appointment of Auditors None For Management
2. Approve Share Buyback None For Management
3. Abolish Supervisory Board Against Against Shareholder
4. Establish Shareholders Nomination Against Against Shareholder
Committee
--------------------------------------------------------------------------------
NOKIAN TYRES PLC, NOKIA
Ticker: X5862L103 Security ID: X5862L103
Meeting Date: Apr 03, 2008 Meeting Type: AGM
Record Date: Mar 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
1.1 Approve Financial Statements/Reports None For Management
1.2 Approve Appropriation of None For Management
Earnings/Dividend
1.3 Discharge Directors from Liability None For Management
1.4 Approve Directors' Remuneration None For Management
1.5 Approve Auditors Remuneration None For Management
1.6 Approve Board Size None For Management
1.7 Approve Number of Auditors None For Management
1.8 Elect Board Slate None For Management
1.9 Approve Appointment of Auditors None For Management
2. Amend Articles None For Management
--------------------------------------------------------------------------------
SKANSKA AB, SOLNA
Ticker: W83567110 Security ID: W83567110
Meeting Date: Apr 03, 2008 Meeting Type: AGM
Record Date: Mar 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
Required to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
N/A Abstain Not a Vote Option None Non-Votin Management
1. Open Meeting None For Management
2. Appoint Meeting Chairman: Mr. Sven Unger None For Management
3. Approve Voting List None For Management
4. Approve Agenda None For Management
5. Appoint Minutes Checker None For Management
6. Determine Whether Meeting Has Been Duly None For Management
Convened
7. Address by Chairman and President None For Management
8. Approve Financial Statements/Reports None For Management
9. Approve Financial Statements/Reports None For Management
10. Approve Dividend None For Management
11. Discharge Directors from Liability None For Management
(Management)
12. Approve Board Size None For Management
13. Approve Directors' Remuneration None For Management
14. Elect Board Slate None For Management
15. Appoint Nomination Committee Members None For Management
16. Approve Directors' Remuneration None For Management
17. Approve Share Buyback None For Management
18. Close Meeting None For Management
--------------------------------------------------------------------------------
NCC AB
Ticker: W5691F104 Security ID: W5691F104
Meeting Date: Apr 08, 2008 Meeting Type: OGM
Record Date: Apr 02, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
Required to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
N/A Abstain Not a Vote Option None Non-Votin Management
N/A AGM None Non-Votin Management
1. Open Meeting None For Management
2. Elect Meeting Chairman None For Management
3. Approve the list of shareholders entitled None For Management
to vote at the meeting
4. Approve the agenda None For Management
5. Appoint 2 Officers, in addition to the None For Management
Chairman, to verify the minutes
6. Approve to determine whether the meeting None For Management
has been duly convened
7. Approve Financial Statements/Reports None For Management
8. President's Address to Shareholders None For Management
9. Approve Financial Statements/Reports None For Management
10. Approve Dividend None For Management
11. Discharge Directors from Liability None For Management
(Management)
12. Approve Board Size None For Management
13. Approve Directors' Remuneration None For Management
14. Appoint Directors None For Management
15. Approve Appointment of Auditors None For Management
16. Appoint Directors Against For Shareholder
17. Approve Remuneration Policy None For Management
18. Approve Share Buyback None For Management
19. Approve Special Reserve for the Against Against Shareholder
Remediation of Gashaga Brygga
20. Other Business None Non-Votin Management
--------------------------------------------------------------------------------
SCHLUMBERGER LTD
Ticker: SLB Security ID: 806857108
Meeting Date: Apr 09, 2008 Meeting Type: Annual
Record Date: Feb 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: P. CAMUS For For Management
1.2 Elect Nominee: J.S. GORELICK For For Management
1.3 Elect Nominee: A. GOULD For For Management
1.4 Elect Nominee: T. ISAAC For For Management
1.5 Elect Nominee: N. KUDRYAVTSEV For For Management
1.6 Elect Nominee: A. LAJOUS For For Management
1.7 Elect Nominee: M.E. MARKS For For Management
1.8 Elect Nominee: D. PRIMAT For For Management
1.9 Elect Nominee: L.R. REIF For For Management
1.10 Elect Nominee: T.I. SANDVOLD For For Management
1.11 Elect Nominee: N. SEYDOUX For For Management
1.12 Elect Nominee: L.G. STUNTZ For For Management
2 Approve Financial Statements For For Management
3 Approve 2008 Stock Incentive Plan For For Management
4 Ratify Appointment of Auditors For For Management
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP
Ticker: UTX Security ID: 913017109
Meeting Date: Apr 09, 2008 Meeting Type: Annual
Record Date: Feb 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - LOUIS R. CHENEVERT For For Management
1.2 Elect Nominee - GEORGE DAVID For For Management
1.3 Elect Nominee - JOHN V. FARACI For For Management
1.4 Elect Nominee - JEAN-PIERRE GARNIER For For Management
1.5 Elect Nominee - JAMIE S. GORELICK For For Management
1.6 Elect Nominee - CHARLES R. LEE For For Management
1.7 Elect Nominee - RICHARD D. MCCORMICK For For Management
1.8 Elect Nominee - HAROLD MCGRAW III For For Management
1.9 Elect Nominee - RICHARD B. MYERS For For Management
1.10 Elect Nominee - H. PATRICK SWYGERT For For Management
1.11 Elect Nominee - ANDRE VILLENEUVE For For Management
1.12 Elect Nominee - CHRISTINE TODD WHITMAN For For Management
2 Ratify Appointment of Auditors For For Management
3 Add Shares/Amend 2005 Long-Term Incentive For For Management
Plan
4 Review/Report on Healthcare Related Against Against Shareholder
Issues
5 Review/Report on Global Labor Against Against Shareholder
Pratices/Human Rights
6 Award Pay for Superior Performance Against Against Shareholder
7 Review/Report on Military Issues Against Against Shareholder
--------------------------------------------------------------------------------
VOLVO AB SWE -ADR
Ticker: 928856301 Security ID: 928856301
Meeting Date: Apr 09, 2008 Meeting Type: OGM
Record Date: Apr 03, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A This is an AGM None Non-Votin Management
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
Required to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
N/A Abstain Not a Vote Option None Non-Votin Management
1. Open Meeting None For Management
2. Appoint Chairman: Mr. Sven Unger None For Management
3. Approve Verification of Voting List None For Management
4. Approve Agenda None For Management
5. Elect Minutes-Checkers and Vote None For Management
Controllers
6. Determine Whether Meeting Has Been Duly None For Management
Convened
7. Approve Statutory Reports None For Management
8. Approve Financial Statements/Reports None For Management
9. Approve Financial Statements/Reports None For Management
10. Approve Dividend None For Management
11. Discharge Directors from Liability None For Management
(Management)
12. Approve Board Size None For Management
13. Approve Directors' Remuneration None For Management
14. Appoint Directors None For Management
15. Elect Members of the Nomination Committee None For Management
16. Approve Remuneration Policy None For Management
17.A Approve Incentive Plan for the Senior None For Management
Executives
17.B Approve Use of Treasury Shares None For Management
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP INC
Ticker: GS Security ID: 38141G104
Meeting Date: Apr 10, 2008 Meeting Type: Annual
Record Date: Feb 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee: LLOYD C. BLANKFEIN For For Management
1B Elect Nominee: JOHN H. BRYAN For For Management
1C Elect Nominee: GARY D. COHN For For Management
1D Elect Nominee: CLAES DAHLBACK For For Management
1E Elect Nominee: STEPHEN FRIEDMAN For For Management
1F Elect Nominee: WILLIAM W. GEORGE For For Management
1G Elect Nominee: RAJAT K. GUPTA For For Management
1H Elect Nominee: JAMES A. JOHNSON For For Management
1I Elect Nominee: LOIS D. JULIBER For For Management
1J Elect Nominee: EDWARD M. LIDDY For For Management
1K Elect Nominee: RUTH J. SIMMONS For For Management
1L Elect Nominee: JON WINKELRIED For For Management
2 Ratify Appointment of Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Allow Advisory Vote on Executive Against For Shareholder
Compensation
5 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
INTRUM JUSTITIA AB
Ticker: W4662R106 Security ID: W4662R106
Meeting Date: Apr 10, 2008 Meeting Type: OGM
Record Date: Apr 04, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
Required to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
N/A Abstain Not a Vote Option None Non-Votin Management
N/A This is an AGM None Non-Votin Management
1. Open Meeting None For Management
2. Appoint Chairman: Mr. Lars Lundquist None For Management
3. Approve Voting List None For Management
4. Approve Agenda None For Management
5. Appoint Persons to Verify Minutes and None For Management
Count Votes
6. Determine Whether Meeting Has Been Duly None For Management
Convened
7. Approve Financial Statements/Reports None For Management
8.a Approve Speech by Managing Director None For Management
8.b Receive Chairman's Report None For Management
9. Approve Financial Statements/Reports None For Management
10. Approve Appropriation of None For Management
Earnings/Dividend
11. Discharge Directors from Liability None For Management
(Management)
12. Approve Board Size None For Management
13. Approve Directors' Remuneration None For Management
14. Elect Board Slate None For Management
15. Approve Appointment of Auditors None For Management
16. Approve Stock Plan None For Management
17.a Approve Share Buyback None For Management
17.b Approve Use of Treasury Shares None For Management
18. Approve Remuneration Policy None For Management
19. Approve Nomination Committee Procedure None For Management
20. Close Meeting None For Management
--------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY
Ticker: H57312466 Security ID: H57312466
Meeting Date: Apr 10, 2008 Meeting Type: OGM
Record Date: Mar 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Blocking Conditions May Apply; Must None Non-Votin Management
Register to Vote
1. Vote 'For' to Request Registration, None For Management
Otherwise No Action is Required
N/A This is an AGM None Non-Votin Management
N/A Agenda Update - Revision Due to Receipt None Non-Votin Management
of Record Date
--------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY
Ticker: H57312466 Security ID: H57312466
Meeting Date: Apr 10, 2008 Meeting Type: AGM
Record Date: Mar 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Blocking Conditions May Apply; Must None Non-Votin Management
Register to Vote
N/A Must be Registered If You Intend to Vote None Non-Votin Management
1. Approve Financial Statements/Reports None For Management
2. Discharge Directors from Liability None For Management
(Management and Supervisory)
3. Approve Appropriation of None For Management
Earnings/Dividend
4.1.1 Appoint Director: Mr. Andreas Koopmann None For Management
4.1.2 Appoint Director: Mr. Rolf Haenggi None For Management
4.2.1 Appoint Director: Mr. Paul Bulcke None For Management
4.2.2 Appoint Director: Mr. Beat W. Hess None For Management
4.3 Approve Appointment of Auditors None For Management
5.1 Reduce Share Capital None For Management
5.2 Approve Stock Split None For Management
5.3 Amend Articles None For Management
6. Approve Articles None For Management
--------------------------------------------------------------------------------
SAMPO PLC
Ticker: X75653109 Security ID: X75653109
Meeting Date: Apr 15, 2008 Meeting Type: AGM
Record Date: Apr 04, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote
N/ Beneficial Owner Information Required to None Non-Votin Management
Vote
/A Revised Agenda None Non-Votin Management
1.1 Receive Financial Statements None Non-Votin Management
1.2 Receive Auditors Report None Non-Votin Management
1.3 Approve Financial Statements/Reports None For Management
1.4 Approve Appropriation of None For Management
Earnings/Dividend
1.5 Discharge Directors from Liability None For Management
(Management)
1.6 Approve Directors' Remuneration None For Management
1.7 Approve Auditors Remuneration None For Management
1.8 Elect Board Slate None For Management
1.9 Approve Appointment of Auditors None For Management
2. Approve Share Buyback None For Management
--------------------------------------------------------------------------------
SVENSKA KULLAGERFABRIKEN SKF AB, GOTEBORG
Ticker: W84237143 Security ID: W84237143
Meeting Date: Apr 16, 2008 Meeting Type: OGM
Record Date: Apr 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A AGM None Non-Votin Management
N/A Abstain Not a Vote Option None Non-Votin Management
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
1. Open Meeting None For Management
2. Elect Meeting Chairman: Mr. Anders Scharp None For Management
3. Approve the voting list None For Management
4. Approve the agenda None For Management
5. Elect the persons to verify the minutes None For Management
6. Approve whether the meeting has been duly None For Management
convened
7. Receive the Annual Report None For Management
8. President's Address to Shareholders None For Management
9. Approve Financial Statements/Reports None For Management
10. Approve Dividend None For Management
11. Discharge Directors from Liability None For Management
(Management)
12. Approve Board Size None For Management
13. Approve Directors' Remuneration None For Management
14. Appoint Directors None For Management
15. Approve Auditors Remuneration None For Management
16. Approve Remuneration Policy None For Management
17. Approve Stock Plan None For Management
18.A Approve Stock Split None For Management
18.B Reduce Share Capital None For Management
18.C Increase Share Capital - Bonus Issue None For Management
19. Approve Share Buyback None For Management
20. Elect Nomination Committee None For Management
--------------------------------------------------------------------------------
AXIS AB
Ticker: W1051W100 Security ID: W1051W100
Meeting Date: Apr 17, 2008 Meeting Type: AGM
Record Date: Apr 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
N/A Abstain Not a Vote Option None Non-Votin Management
1. Open Meeting None For Management
2. Elect Meeting Chairman: Mr. Lars-Erik None For Management
Nilsson
3. Approve the Voting List None For Management
4. Approve the Agenda None For Management
5. Appoint Persons Responsible for Meeting None For Management
Minutes
6. Approve to determine whether the meeting None For Management
has been duly convened
7. Approve Financial Statements/Reports None For Management
8. Receive President’s Report None For Management
9.a Approve Financial Statements/Reports None For Management
9.b Approve Dividend None For Management
9.c Discharge Directors from Liability None For Management
(Management)
10. Approve Board Size None For Management
11. Approve Directors' Remuneration None For Management
12. Appoint Directors None For Management
13. Approve Remuneration Policy None For Management
14. Approve the Procedure for appointing the None For Management
Members of the Nomination Committee
15. Approve Share Issue - Disapplication of None For Management
Preemptive Rights
16. Other Business None Non-Votin Management
17. Close Meeting None For Management
--------------------------------------------------------------------------------
FLSMIDTH & CO. A/S
Ticker: K90242130 Security ID: K90242130
Meeting Date: Apr 17, 2008 Meeting Type: AGM
Record Date: Apr 03, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote
1. Approve Financial Statements/Reports None For Management
2. Approve Financial Statements/Reports None For Management
3. Discharge Directors from Liability None For Management
(Management)
4. Approve Appropriation of None For Management
Earnings/Dividend
5. Elect Board Slate None For Management
6. Approve Appointment of Auditors None For Management
7.a Approve Share Buyback None For Management
7.b Approve Remuneration Policy None For Management
7.c Amend Articles None For Management
7.d Authorize Board to Act on Matters Adopted None For Management
by Shareholders
7.e Approve to disclose Director Shareholding Against Against Shareholder
--------------------------------------------------------------------------------
KUNGSLEDEN AB
Ticker: W53033101 Security ID: W53033101
Meeting Date: Apr 17, 2008 Meeting Type: OGM
Record Date: Apr 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
N/A Abstain Not a Vote Option None Non-Votin Management
N/A AGM None Non-Votin Management
1. Open Meeting None For Management
2. Elect Meeting Chairman: Mr. Bengt Kjell None For Management
3. Approve the voting list None For Management
4. Approve the agenda None For Management
5. Approve Minutes None For Management
6. Approve to determine whether the AGM has None For Management
been duly convened
7. Receive Statutory Reports None For Management
8. Approve Financial Statements/Reports None For Management
9.A Approve Financial Statements/Reports None For Management
9.B Approve Dividend None For Management
9.C Discharge Directors from Liability None For Management
(Management)
10. Approve Miscellaneous Routine None For Management
11. Approve Board Size None For Management
12. Increase Directors' Remuneration None For Management
13. Appoint Director(s) None For Management
14. Elect Nomination Committee Members Against Against Shareholder
15. Approve Remuneration Policy None For Management
16. Approve Stock Plan None For Management
17. Close Meeting None For Management
--------------------------------------------------------------------------------
AZIMUT HOLDING SPA, MILANO
Ticker: T0783G106 Security ID: T0783G106
Meeting Date: Apr 21, 2008 Meeting Type: MIX
Record Date: Mar 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Second Call on 23 Apr 2008 if Quorum Not None Non-Votin Management
Met
O.1 Approve Financial Statements/Reports None For Management
O.2 Approve Incentive Bonus Plan to Financial None For Management
Promoter
O.3 Approve Incentive Bonus Plan None For Management
O.4 Approve Share Buyback None For Management
E.1 Amend Articles - Cancellation of Own None For Management
Shares
--------------------------------------------------------------------------------
CARNIVAL CORP/PLC (USA)
Ticker: CCL Security ID: 143658300
Meeting Date: Apr 22, 2008 Meeting Type: Annual
Record Date: Feb 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: MICKY ARISON For For Management
1.2 Elect Nominee: AMBASSADOR R G CAPEN JR For For Management
1.3 Elect Nominee: ROBERT H. DICKINSON For For Management
1.4 Elect Nominee: ARNOLD W. DONALD For For Management
1.5 Elect Nominee: PIER LUIGI FOSCHI For For Management
1.6 Elect Nominee: HOWARD S. FRANK For For Management
1.7 Elect Nominee: RICHARD J. GLASIER For For Management
1.8 Elect Nominee: MODESTO A. MAIDIQUE For For Management
1.9 Elect Nominee: SIR JOHN PARKER For For Management
1.10 Elect Nominee: PETER G. RATCLIFFE For For Management
1.11 Elect Nominee: STUART SUBOTNICK For For Management
1.12 Elect Nominee: LAURA WEIL For For Management
1.13 Elect Nominee: UZI ZUCKER For For Management
2 Ratify Appointment of Auditors For For Management
3 Approve Auditors Remuneration For For Management
4 Approve Financial Statements For For Management
5 Approve Remuneration Report For For Management
6 Approve Share Issue For For Management
7 Approve Share Issue - Disapplication of For For Management
Preemptive Rights
8 Approve Share Buyback For For Management
--------------------------------------------------------------------------------
FRONTIER OIL CORP
Ticker: FTO Security ID: 35914P105
Meeting Date: Apr 22, 2008 Meeting Type: Annual
Record Date: Mar 07, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JAMES R. GIBBS For For Management
1.2 Elect Nominee - DOUGLAS Y. BECH For For Management
1.3 Elect Nominee - G. CLYDE BUCK For For Management
1.4 Elect Nominee - T. MICHAEL DOSSEY For For Management
1.5 Elect Nominee - JAMES H. LEE For For Management
1.6 Elect Nominee - PAUL B. LOYD, JR. For For Management
1.7 Elect Nominee - MICHAEL E. ROSE For For Management
2 Ratify Appointment of Auditors For For Management
--------------------------------------------------------------------------------
SOGEFI SPA, MANTOVA
Ticker: T86807103 Security ID: T86807103
Meeting Date: Apr 22, 2008 Meeting Type: OGM
Record Date: Mar 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Second Call if Quorum Not Met None Non-Votin Management
1. Approve Financial Statements/Reports None For Management
2. Approve Share Buyback None For Management
3. Amend Stock Plan None For Management
4. Approve Stock Plan None For Management
5. Approve Incentive Plan None For Management
--------------------------------------------------------------------------------
UNIPOL GRUPPO FINANZIARIO SPA, BOLOGNA
Ticker: T9647L110 Security ID: T9647L110
Meeting Date: Apr 22, 2008 Meeting Type: EGM
Record Date: Mar 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Second Call if Quorum Not Met None Non-Votin Management
N/A This is an SGM None Non-Votin Management
1. Appoint Common Representative None For Management
2. Approve the Fund for the Benefit of None For Management
Preference Shareholders
--------------------------------------------------------------------------------
ABG SUNDAL COLLIER ASA, OSLO
Ticker: R00006107 Security ID: R00006107
Meeting Date: Apr 24, 2008 Meeting Type: OGM
Record Date: Apr 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
N/A This is an AGM None Non-Votin Management
1. Open Meeting None For Management
2. Appoint Chairman and Person to Co-sign None For Management
Minutes
3. Approve Notice and Agenda None For Management
4. Approve Financial Statements/Reports None For Management
5. Approve Dividend None For Management
6. Approve Auditors Remuneration None For Management
7. Approve Directors' Remuneration None For Management
8. Approve Remuneration Report None For Management
9. Approve Company Name Change None For Management
10. Amend Bylaws None For Management
11. Approve Appointment of Audit Committee None For Management
Members
12. Appoint Director(s) None For Management
13. Reduce Share Capital None For Management
14. Approve Share Buyback None For Management
15. Approve Share Issue None For Management
--------------------------------------------------------------------------------
BETER BED HOLDING NV, UDEN
Ticker: N1319A163 Security ID: N1319A163
Meeting Date: Apr 24, 2008 Meeting Type: AGM
Record Date: Apr 03, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Open Meeting None Non-Votin Management
2.a Report of Management Board None Non-Votin Management
2.b Report of Supervisory Board None Non-Votin Management
2.c Questions None Non-Votin Management
2.d Approve Financial Statements/Reports None For Management
2.e Declare Dividend Policy None Non-Votin Management
2.f Approve Dividend None For Management
2.g Discharge Directors from Liability None For Management
(Management)
2.h Discharge Directors from Liability None For Management
(Supervisory)
3. Corporate Governance None Non-Votin Management
4. Approve Remuneration Report None For Management
5. Approve Share Issue None For Management
6. Approve Share Issue - Disapplication of None For Management
Preemptive Rights
7. Approve Share Buyback None For Management
8. Reduce Share Capital None For Management
9. Approve Appointment of Auditors None For Management
10. Announcements None Non-Votin Management
11. Approve Other Business None Non-Votin Management
12. Closing Meeting None Non-Votin Management
--------------------------------------------------------------------------------
BOART LONGYEAR LTD, SYDNEY NSW
Ticker: Q1645L104 Security ID: Q1645L104
Meeting Date: Apr 28, 2008 Meeting Type: AGM
Record Date: Apr 02, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Approve Financial Statements/Reports None Non-Votin Management
N/A Questions and Comments None Non-Votin Management
1. Appoint Director: Graham Bradley None For Management
2. Appoint Director: Bruce Brook None For Management
3. Appoint Director: Geoff Handley None For Management
4. Appoint Director: David McLemore None For Management
5. Appoint Director: Peter St. George None For Management
6. Approve Appointment of Auditors None For Management
7. Approve Remuneration Report None For Management
8. Approve Stock Plan None For Management
9. Approve Share Issue None For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO PAC -ADR
Ticker: PAC Security ID: 400506101
Meeting Date: Apr 28, 2008 Meeting Type: Annual
Record Date: Apr 07, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Financial Statements/Reports Take no A For Management
1B Approve Financial Statements/Reports Take no A For Management
1C Approve Statutory Reports Take no A For Management
1D Approve Financial Statements/Reports Take no A For Management
1E Approve Statutory Reports Take no A For Management
1F Approve Statutory Reports Take no A For Management
2 Approve Financial Statements/Reports Take no A For Management
3 Approve Use/Transfer of Reserves Take no A For Management
4 Approve Appropriation of Take no A For Management
Earnings/Dividend
5 Approve Share Buyback Take no A For Management
6 Elect Board Slate Take no A For Management
7 10% Shareholders Nomination of Directors Take no A For Management
8 Elect/Appoint Board Slate - Series B Take no A For Management
Designees
9 Appoint Chairman Take no A For Management
10 Approve Directors' Remuneration Take no A For Management
11 Approve Nominations and Compensation Take no A For Management
Committee Size
12 Appoint Committee Members - Series B Take no A For Management
Designees
13 Approve Appointment of Audit Committee Take no A For Management
Chairman
14 Authorize Delegate to Act on Matters Take no A For Management
Adopted by Shareholders
--------------------------------------------------------------------------------
PIRELLI & C.SPA, MILANO
Ticker: T76434108 Security ID: T76434108
Meeting Date: Apr 28, 2008 Meeting Type: Annual
Record Date: Mar 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Second Call if Quorum Not Met None Non-Votin Management
N/A Directors will be appointed by Slate Vote None Non-Votin Management
N/A Mix Meeting None Non-Votin Management
O.1 Approve Financial Statements/Reports None For Management
O.2 Appoint Directors and approve their Fees None For Management
O.3 Appoint a Statutory Auditor None For Management
O.4 Approve Appointment of Auditors None For Management
O.5 Approve Share Buyback None For Management
E.1 Amend Articles None For Management
--------------------------------------------------------------------------------
SAIPEM SPA, SAN DONATO MILANESE
Ticker: T82000117 Security ID: T82000117
Meeting Date: Apr 28, 2008 Meeting Type: OGM
Record Date: Mar 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Second Call if Quorum Not Met None Non-Votin Management
1. Approve Financial Statements/Reports None For Management
2. Approve Appropriation of None For Management
Earnings/Dividend
3. Approve Stock Plan None For Management
4. Approve Share Buyback None For Management
5. Add Shares to Stock Plan None For Management
6. Elect Board Slate None For Management
7. Appoint Statutory Auditors and Approve None For Management
their Fees
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV -ADR
Ticker: AMX Security ID: 02364W105
Meeting Date: Apr 29, 2008 Meeting Type: Annual
Record Date: Mar 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
I Elect/Appoint Board Slate Take no A For Management
II Authorize Board to Act on Matters Adopted Take no A For Management
by Shareholders
--------------------------------------------------------------------------------
BOLSAS Y MERCADOS ESPANOLES SOCIEDAD HOLDING DE ME
Ticker: E8893G102 Security ID: E8893G102
Meeting Date: Apr 29, 2008 Meeting Type: OGM
Record Date: Apr 03, 2008
# Proposal Mgt Rec Vote Cast Sponsor
NA Agenda Update - Due to Receipt of None Non-Votin Management
Additional Resolutions
NA Second Call on 30 Apr 2008 None Non-Votin Management
1 Approve Financial Statements/Reports For For Management
2 Approve Appropriation of For For Management
Earnings/Dividend
3 Approve Appropriation of For For Management
Earnings/Dividend
4.1 Elect/Appoint Director: Don Jose Andres For For Management
Barreiro Hernandez
4.2 Elect/Appoint Director: Don Ricardo For For Management
Laiseca Asla
4.3 Elect/Appoint Director: Don Mariano Perez For For Management
Claver
5 Approve Directors' Remuneration For For Management
6 Approve/Amend Employment Agreements For For Management
7 Approve Directors' Remuneration For For Management
8 Amend Incentive Plan For For Management
9 Approve Appointment of Auditors For For Management
10 Approve Share Buyback For For Management
11 Authorize Meeting Formalities For For Management
12 Approve Other Business None Non-Votin Management
--------------------------------------------------------------------------------
INBEV SA, BRUXELLES
Ticker: B5064A107 Security ID: B5064A107
Meeting Date: Apr 29, 2008 Meeting Type: OGM
Record Date: Mar 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
N/A This is a Mix Meeting None Non-Votin Management
A.1 Approve Financial Statements/Reports None Non-Votin Management
A.2 Approve Financial Statements/Reports None Non-Votin Management
A.3 Approve Financial Statements/Reports None Non-Votin Management
A.4 Approve Financial Statements/Reports None For Management
A.5 Discharge Directors from Liability None For Management
(Management)
A.6 Discharge Auditors from Liability None For Management
A.7.a Appoint Director: Arnaud de Pret None For Management
A.7.b Appoint Director: Stefan Descheemaeker None For Management
A.7.c Appoint Director: Peter Harf None For Management
A.7.d Appoint Director: Kees Storm None For Management
A.8 Amend Remuneration Policy None For Management
B9.A Receive Management Report None Non-Votin Management
B9.B Approve Miscellaneous Non-Voting Routine None Non-Votin Management
B9.C Approve Share Issue - Disapplication of None For Management
Preemptive Rights
B9.D Approve Share Grants None For Management
B9.E Increase Share Capital None For Management
B9F.A Grant power to the Compensation & None For Management
Nominating Committee to determine the
number of subscription rights
9.F.B Authorize Board to Act on Matters Adopted None For Management
by Shareholders
10.A Amend Articles None For Management
10.B Amend Articles None For Management
10.C Amend Articles None For Management
10.D Amend Articles None For Management
B.11 Amend Articles None For Management
B.12 Amend Articles None For Management
C.13 Approve Share Buyback None For Management
D.14 Authorize Board to Act on Matters Adopted None For Management
by Shareholders
--------------------------------------------------------------------------------
NATIONAL CINEMEDIA INC
Ticker: NCMI Security ID: 635309107
Meeting Date: Apr 29, 2008 Meeting Type: Annual
Record Date: Mar 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - KURT C. HALL For For Management
1.2 Elect Nominee - LAWRENCE A. GOODMAN For For Management
1.3 Elect Nominee - SCOTT N. SCHNEIDER For For Management
2 Approve 2008 Performance Bonus Plan For For Management
3 Ratify Appointment of Auditors For For Management
--------------------------------------------------------------------------------
PAGESJAUNES, SEVRES
Ticker: F6954U126 Security ID: F6954U126
Meeting Date: Apr 29, 2008 Meeting Type: AGM
Record Date: Apr 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Verification Period Exists None Non-Votin Management
N/A This is a Mix Meeting None Non-Votin Management
O.1 Approve Financial Statements/Reports None For Management
O.2 Approve Consolidated Financial None For Management
Statements/Reports
O.3 Approve Appropriation of None For Management
Earnings/Dividend
O.4 Approve Related Party Transactions None For Management
O.5 Approve Share Buyback None For Management
O.6 Elect/Appoint Director: M. Thomas Geitner None For Management
O.7 Elect/Appoint Director: M. Nicolas None For Management
Gheysens
O.8 Approve Related Party Transactions None For Management
O.9 Approve Directors' Remuneration None For Management
E.10 Reduce Share Capital None For Management
E.11 Authorize Board to Act on Matters Adopted None For Management
by Shareholders
--------------------------------------------------------------------------------
UNIBET GROUP PLC
Ticker: X9415A101 Security ID: X9415A101
Meeting Date: Apr 29, 2008 Meeting Type: OGM
Record Date: Apr 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
N/A Abstain Not a Vote Option None Non-Votin Management
N/A AGM None Non-Votin Management
N/A Open Meeting None Non-Votin Management
N/A Appoint Chairman: Gunnar Johansson None Non-Votin Management
N/A Approve Voting List None Non-Votin Management
N/A Approve Agenda None Non-Votin Management
N/A Appoint Persons to Approve Minutes None Non-Votin Management
N/A Determine Whether Meeting Has Been Duly None Non-Votin Management
Convened
N/A CEO's Presentation None Non-Votin Management
N/A Presentation of Terms of Share Option None Non-Votin Management
Schemes
A. Approve Financial Statements/Reports None For Management
B. Approve Dividend None For Management
C. Approve Remuneration Report None For Management
D. Approve Board Size None For Management
E. Approve Directors' Remuneration None For Management
F. Appoint Director: Peter Boggs None For Management
G. Appoint Director: Daniel Johannesson None For Management
H. Appoint Director: Peter Lindell None For Management
I. Appoint Director: Staffan Persson None For Management
J. Appoint Director: Anders Strom None For Management
K. Appoint Director: Kristofer Arwin None For Management
L. Appoint Director(s) None For Management
M. Appoint Chairman and Deputy Chairman None For Management
N. Approve Nomination Committee None For Management
O. Approve Appointment/Remuneration of None For Management
Auditors
P. Approve Directors' Remuneration None For Management
E.Q Approve Share Buyback None For Management
N/A Close Meeting None Non-Votin Management
--------------------------------------------------------------------------------
ACTA HOLDING
Ticker: R0388P107 Security ID: R0388P107
Meeting Date: Apr 30, 2008 Meeting Type: AGM
Record Date: Apr 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
1. Open Meeting None Non-Votin Management
2. Elect Meeting Chairman None For Management
3. Approve Notice and Agenda None For Management
4. Elect Person to Co-Sign Minutes None For Management
5. Approve Financial Statements/Reports None For Management
6. Approve Directors' Remuneration None For Management
7. Approve Auditors Remuneration None For Management
8. Elect/Appoint Director None For Management
9. Determine Salary and other Benefits None For Management
10. Approve Share Issue None For Management
11. Approve Share Buyback None For Management
--------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: Apr 30, 2008 Meeting Type: Annual
Record Date: Mar 03, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - CHARLES F. BOLDEN, JR. For For Management
1B Elect Nominee - GREGORY H. BOYCE For For Management
1C Elect Nominee - SHIRLEY ANN JACKSON For For Management
1D Elect Nominee - PHILIP LADER For For Management
1E Elect Nominee - CHARLES R. LEE For For Management
1F Elect Nominee - DENNIS H. REILLEY For For Management
1G Elect Nominee - SETH E. SCHOFIELD For For Management
1H Elect Nominee - JOHN W. SNOW For For Management
1I Elect Nominee - THOMAS J. USHER For For Management
2 Ratify Appointment of Auditors For For Management
3 Allow Shareholders to Call Special Against For Shareholder
Meeting
4 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
VALERO ENERGY CORP
Ticker: VLO Security ID: 91913Y100
Meeting Date: May 01, 2008 Meeting Type: Annual
Record Date: Mar 03, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - W.E. "BILL" BRADFORD For For Management
1.2 Elect Nominee - RONALD K. CALGAARD For For Management
1.3 Elect Nominee - IRL F. ENGELHARDT For For Management
2 Ratify Appointment of Auditors For For Management
3 Prohibit Executive Stock Sales During Against Against Shareholder
Buyback
4 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
5 Review/Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
KONGSBERG AUTOMOTIVE HOLDING ASA
Ticker: R3552X104 Security ID: R3552X104
Meeting Date: May 02, 2008 Meeting Type: EGM
Record Date: Apr 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
1. Open Meeting None For Management
2. Approve Registration of Attending None For Management
Shareholders and Proxies
3. Appoint Chairman and Person to None For Management
Countersign Minutes
4. Approve Notice and Agenda None For Management
5. Approve Share Issue None For Management
6. Approve Share Issue - Disapplication of None For Management
Preemptive Rights
--------------------------------------------------------------------------------
SCANIA AB, SODERTALJE
Ticker: W76082119 Security ID: W76082119
Meeting Date: May 05, 2008 Meeting Type: AGM
Record Date: Apr 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Abstain Not a Vote Option None Non-Votin Management
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
1. Open Meeting None For Management
2. Elect Meeting Chairman None For Management
3. Approve Voting List None For Management
4. Approve Agenda None For Management
5. Appoint Persons to Verify Minutes None For Management
6. Determine Whether Meeting Has Been Duly None For Management
Convened
7. Approve Consolidated Financial None For Management
Statements/Reports
8. Approve Management Report None For Management
9. Approve Address by President and Chief None For Management
Executive Officer
10. Approve Questions From Shareholders None For Management
11. Approve Financial Statements/Reports None For Management
12. Discharge Directors from Liability None For Management
(Management)
13. Approve Appropriation of None For Management
Earnings/Dividend
14.A Approve Stock Split None For Management
14.B Reduce Share Capital None For Management
14.C Increase Share Capital None For Management
14.D Authorize Board to Act on Matters Adopted None For Management
by Shareholders
15. Approve Remuneration Policy None For Management
16. Approve Incentive Plan None For Management
17.A Approve Board Size None For Management
17.B Approve Directors' Remuneration None For Management
17.C Elect/Appoint Board Slate None For Management
17.D Approve Auditors Remuneration None For Management
18. Amend Articles None For Management
19. Approve Nomination Procedures None For Management
20. Approve Adjournment of Meeting None For Management
--------------------------------------------------------------------------------
B&G FOODS INC
Ticker: BGS Security ID: 05508R106
Meeting Date: May 06, 2008 Meeting Type: Annual
Record Date: Mar 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ROBERT C. CANTWELL For For Management
1.2 Elect Nominee - JAMES R. CHAMBERS For For Management
1.3 Elect Nominee - CYNTHIA T. JAMISON For For Management
1.4 Elect Nominee - DENNIS M. MULLEN For For Management
1.5 Elect Nominee - ALFRED POE For For Management
1.6 Elect Nominee - STEPHEN C. SHERRILL For For Management
1.7 Elect Nominee - DAVID L. WENNER For For Management
2 Ratify Appointment of Auditors For For Management
3 Approve 2008 Omnibus Incentive For For Management
Compensation Plan
--------------------------------------------------------------------------------
DEUTSCHE POST AG, BONN
Ticker: D19225107 Security ID: D19225107
Meeting Date: May 06, 2008 Meeting Type: AGM
Record Date: Mar 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Blocking Conditions May Apply None Non-Votin Management
N/A Controlling or Personal Interest None Non-Votin Management
Information Disclosure Required
1. Present Financial Statements None Non-Votin Management
2. Approve Appropriation of None For Management
Earnings/Dividend
3. Discharge Directors from Liability None For Management
(Management)
4. Discharge Directors from Liability None For Management
(Supervisory)
5. Approve Appointment of Auditors None For Management
6. Approve Share Buyback None For Management
7. Appoint Supervisory Director: Prof. Dr. None For Management
Wulf Von Schimmelmann
8. Amend Articles None For Management
--------------------------------------------------------------------------------
DIANA SHIPPING INC
Ticker: DSX Security ID: Y2066G104
Meeting Date: May 06, 2008 Meeting Type: Annual
Record Date: Mar 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Director: BORIS NACHAMKIN For For Management
1.2 Appoint Director: APOSTOLOS KONTOYANNIS For For Management
2 Approve Appointment of Auditors For For Management
3 Amend Quorum Requirements For Against Management
4 Increase Share Capital For For Management
--------------------------------------------------------------------------------
ENIRO AB, SOLNA
Ticker: W2547B106 Security ID: W2547B106
Meeting Date: May 07, 2008 Meeting Type: OGM
Record Date: Apr 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote
N/A Abstain Not a Vote Option None Non-Votin Management
N/A This is an AGM None Non-Votin Management
1. Open Meeting None For Management
2. Elect Meeting Chairman: Dick Lundqvist None For Management
3. Approve Voting List None For Management
4. Authorize Meeting Formalities None For Management
5. Authorize Meeting Formalities None For Management
6. Authorize Meeting Formalities None For Management
7. Authorize Meeting Formalities None For Management
8. Approve Management Report None For Management
9. Approve Financial Statements/Reports None For Management
10.a Approve Financial Statements/Reports None For Management
10.b Approve Dividend None For Management
10.c Discharge Directors from Liability None For Management
(Management)
11. Approve Board Size None For Management
12. Approve Directors' Remuneration None For Management
13. Elect/Appoint Director None For Management
14. Approve Appointment of Auditors None For Management
15. Approve Auditors Remuneration None For Management
16. Approve Appointment of Auditors None For Management
17. Approve Remuneration Policy None For Management
18. Approve Share Buyback None For Management
19. Approve Nomination Procedures None For Management
20. Authorize Meeting Formalities None For Management
--------------------------------------------------------------------------------
HESS CORP
Ticker: HES Security ID: 42809H107
Meeting Date: May 07, 2008 Meeting Type: Annual
Record Date: Mar 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - E.E. HOLIDAY For For Management
1.2 Elect Nominee - J.H. MULLIN For For Management
1.3 Elect Nominee - J.J. O'CONNOR For For Management
1.4 Elect Nominee - F.B. WALKER For For Management
1.5 Elect Nominee - R.N. WILSON For For Management
2 Ratify Appointment of Auditors For For Management
3 Eliminate Classified Board For For Management
4 Approve 2008 Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
Ticker: RGC Security ID: 758766109
Meeting Date: May 07, 2008 Meeting Type: Annual
Record Date: Mar 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - STEPHEN A. KAPLAN For For Management
1.2 Elect Nominee - JACK TYRRELL For For Management
1.3 Elect Nominee - NESTOR R. WEIGAND, JR. For For Management
2 Reapprove Executive Incentive For For Management
Compensation
3 Ratify Appointment of Auditors For For Management
--------------------------------------------------------------------------------
HENNES & MAURITZ AB H&M, STOCKHOLM
Ticker: W41422101 Security ID: W41422101
Meeting Date: May 08, 2008 Meeting Type: OGM
Record Date: May 02, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A This is an AGM None Non-Votin Management
N/A Abstain Not a Vote Option None Non-Votin Management
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
1. Open Meeting None For Management
2. Elect Meeting Chairman None For Management
3. Approve Management Report None For Management
4. Approve Voting List None For Management
5. Approve Agenda None For Management
6. Elect Persons to Check Minutes None For Management
7. Determine Whether Meeting Was Properly None For Management
Convened
8. Approve Consolidated Financial None For Management
Statements/Reports
9.A Approve Consolidated Financial None For Management
Statements/Reports
9.B Approve Dividend None For Management
9.C Discharge Directors from Liability None For Management
(Management)
10. Approve Board Size None For Management
11. Approve Directors' Remuneration None For Management
12. Elect/Appoint Board Slate None For Management
13. Approve Nomination Procedures None For Management
14. Approve Remuneration Policy None For Management
15. Close Meeting None For Management
--------------------------------------------------------------------------------
HUGO BOSS AG, METZINGEN
Ticker: D12432106 Security ID: D12432106
Meeting Date: May 08, 2008 Meeting Type: AGM
Record Date: Apr 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Shares Have No Voting Rights None Non-Votin Management
N/A Actual Record Date None Non-Votin Management
1. Present Financial Statements None Non-Votin Management
2. Approve Appropriation of None Non-Votin Management
Earnings/Dividend
3. Ratify Board Actions None Non-Votin Management
4. Ratify Supervisory Board Actions None Non-Votin Management
5. Approve Share Buyback None Non-Votin Management
6. Approve Appointment of Auditors None Non-Votin Management
N/A Counter Proposals Received - Request None Non-Votin Management
Meeting Attend to Vote
--------------------------------------------------------------------------------
HUGO BOSS AG, METZINGEN
Ticker: D12432114 Security ID: D12432114
Meeting Date: May 08, 2008 Meeting Type: AGM
Record Date: Apr 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Actual Record Date None Non-Votin Management
N/A Disclose Personal Interest in Company None Non-Votin Management
1. Present Financial Statements None Non-Votin Management
2. Approve Appropriation of None For Management
Earnings/Dividend
3. Ratify Board Actions None For Management
4. Ratify Supervisory Board Actions None For Management
5. Approve Share Buyback None For Management
6. Approve Appointment of Auditors None For Management
--------------------------------------------------------------------------------
HUGO BOSS AG, METZINGEN
Ticker: D12432106 Security ID: D12432106
Meeting Date: May 08, 2008 Meeting Type: SGM
Record Date: Apr 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Disclose Personal Interest in Company None Non-Votin Management
N/A Actual Record Date None Non-Votin Management
1. Approve Share Buyback None For Management
--------------------------------------------------------------------------------
NOKIA CORP -ADR
Ticker: NOK Security ID: 654902204
Meeting Date: May 08, 2008 Meeting Type: Annual
Record Date: Mar 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements/Reports For For Management
3 Approve Appropriation of For For Management
Earnings/Dividend
4 Discharge Directors from Liability For For Management
(Management)
5 Approve Directors' Remuneration For For Management
6 Approve Board Size For For Management
7.1 Appoint Director: GEORG EHRNROOTH For For Management
7.2 Appoint Director: LALITA D. GUPTE For For Management
7.3 Appoint Director: BENGT HOLMSTROM For For Management
7.4 Appoint Director: HENNING KAGERMANN For For Management
7.5 Appoint Director: OLLI-PEKKA KALLASVUO For For Management
7.6 Appoint Director: PER KARLSSON For For Management
7.7 Appoint Director: JORMA OLLILA For For Management
7.8 Appoint Director: MARJORIE SCARDINO For For Management
7.9 Appoint Director: RISTO SIILASMAA For For Management
7.10 Appoint Director: KEIJO SUILA For For Management
8 Approve Auditors Remuneration For For Management
9 Approve Appointment of Auditors For For Management
10 Approve Share Buyback For For Management
11 Authorize Proxy to vote with Management - Take no A For Management
Item 11
--------------------------------------------------------------------------------
POTASH CORP SASK INC
Ticker: POT Security ID: 73755L107
Meeting Date: May 08, 2008 Meeting Type: EGM
Record Date: Mar 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A This is a Mix Meeting None Non-Votin Management
N/A Receive Consolidated Financial None Non-Votin Management
Statements/Reports
1.1 Elect Nominee: W.J. Doyle None For Management
1.2 Elect Nominee: J.W. Estey None For Management
1.3 Elect Nominee: W. Fetzer III None For Management
1.4 Elect Nominee: C.S. Hoffman None For Management
1.5 None For Management
1.6 Elect Nominee: A.D. Laberge None For Management
1.7 Elect Nominee: K.G. Martell None For Management
1.8 Elect Nominee: J.J. McCaig None For Management
1.9 Elect Nominee: M. Mogford None For Management
1.10 Elect Nominee: P.J. Schoenhals None For Management
1.11 Elect Nominee: E.R. Stromberg None For Management
1.12 Elect Nominee: E. Viyella De Paliza None For Management
2. Ratify Appointment of Auditors None For Management
3. Approve Performance Option Plan None For Management
4. Exclude Pension Plan Income From Against Against Shareholder
Executive Compensation
N/A Approve Other Business None Non-Votin Management
--------------------------------------------------------------------------------
AGA FOODSERVICE GROUP PLC, SOLIHULL
Ticker: G0114Z124 Security ID: G0114Z124
Meeting Date: May 09, 2008 Meeting Type: EGM
Record Date: Apr 02, 2008
# Proposal Mgt Rec Vote Cast Sponsor
S.1 Approve Articles For For Management
S.2 Increase Share Capital For For Management
S.3 Approve Share Buyback For For Management
S.4 Amend Articles For For Management
--------------------------------------------------------------------------------
AGA FOODSERVICE GROUP PLC, SOLIHULL
Ticker: G0114Z124 Security ID: G0114Z124
Meeting Date: May 09, 2008 Meeting Type: AGM
Record Date: Apr 02, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements/Reports For For Management
2 Approve Remuneration Report For For Management
3 Approve Dividend For For Management
4 Elect/Appoint Director: H. M. Mahy For For Management
5 Elect/Appoint Director: S. M. Smith For For Management
6 Elect/Appoint Director: W. B. McGrath For For Management
7 Elect/Appoint Director: J. Coleman For For Management
8 Approve Appointment of Auditors For For Management
9 Approve Appointment/Remuneration of For For Management
Auditors
10 Approve Share Issue For For Management
S.11 Approve Share Issue - Disapplication of For For Management
Preemptive Rights
S.12 Approve Share Buyback For For Management
S.13 Approve Company Name Change For For Management
14 Approve Stock Purchase Plan/ESOP/Savings For For Management
Plan
15 Amend Incentive Plan For For Management
--------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: G80400107 Security ID: G80400107
Meeting Date: May 13, 2008 Meeting Type: AGM
Record Date: Apr 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Remuneration Report None For Management
3. Approve Dividend None For Management
4. Elect/Appoint Director: Thomas A. None For Management
Corcoran
5. Elect/Appoint Director: Leonard V. Broese None For Management
Van Groenou
6. Approve Appointment of Auditors None For Management
7. Approve Auditors Remuneration None For Management
S.8 Approve Share Buyback None For Management
9. Amend Articles to Reflect Changes in None For Management
Capital
S.10 Approve Share Issue - Disapplication of None For Management
Preemptive Rights
11. Approve Stock Purchase Plan/ESOP/Savings None For Management
Plan
S.12 Amend Articles None For Management
13. Approve Political Donations None For Management
--------------------------------------------------------------------------------
FUGRO NV (FORMERLY FUGRO-MCCLELLAND NV), LEIDSCHEN
Ticker: N3385Q197 Security ID: N3385Q197
Meeting Date: May 14, 2008 Meeting Type: AGM
Record Date: May 07, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A This is an OGM None Non-Votin Management
N/A Blocking Conditions are Relaxed None Non-Votin Management
1. Open Meeting None Non-Votin Management
2. Approve Financial Statements/Reports None For Management
3. Approve Appropriation of None For Management
Earnings/Dividend
4. Discharge Directors from Liability None For Management
(Management)
5. Discharge Directors from Liability None For Management
(Supervisory)
6.a Approve/Amend Dividend Policy None For Management
6.b Approve Appropriation of None For Management
Earnings/Dividend
7. Elect/Appoint Director None For Management
8.a Approve Remuneration Policy None For Management
8.b Amend Stock Plan None For Management
9. Approve Share Buyback None For Management
10.a Approve Share Issue None For Management
10.b Approve Share Issue - Disapplication of None For Management
Preemptive Rights
11. Approve Other business None Non-Votin Management
12. Close Meeting None Non-Votin Management
--------------------------------------------------------------------------------
GENCO SHIPPING & TRADING LTD
Ticker: GNK Security ID: Y2685T107
Meeting Date: May 14, 2008 Meeting Type: Annual
Record Date: Mar 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: PETER C. GEORGIOPOULOS For For Management
1.2 Elect Nominee: STEPHEN A. KAPLAN For For Management
2 Ratify Appointment of Auditors For For Management
3 Approve Other Business For Against Management
--------------------------------------------------------------------------------
TELE2 AB
Ticker: W95878117 Security ID: W95878117
Meeting Date: May 14, 2008 Meeting Type: AGM
Record Date: May 08, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Abstain Not a Vote Option None Non-Votin Management
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
1. Elect Meeting Chairman: Martin Borresen None For Management
2. Approve Voting List None For Management
3. Approve Agenda None For Management
4. Elect Person to Check and Verify Minutes None For Management
5. Determine Whether Meeting Has Been Duly None For Management
Convened
6. Approve Consolidated Financial None For Management
Statements/Reports
7. Approve Consolidated Financial None For Management
Statements/Reports
8. Approve Dividend None For Management
9. Discharge Directors from Liability None For Management
(Management)
10. Approve Board Size None For Management
11. Approve Directors' Remuneration None For Management
12. Elect/Appoint Board Slate None For Management
13. Approve Appointment of Auditors None For Management
14. Approve Nomination Procedures None For Management
15. Approve Remuneration Policy None For Management
16.a Approve Incentive Plan None For Management
16.b Increase Share Capital None For Management
16.c Approve Share Buyback None For Management
16.d Approve Share Buyback None For Management
17. Approve Share Buyback None For Management
18. Close Meeting None For Management
--------------------------------------------------------------------------------
AIRCASTLE LTD
Ticker: AYR Security ID: G0129K104
Meeting Date: May 15, 2008 Meeting Type: Annual
Record Date: Mar 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOSEPH P. ADAMS, JR. For For Management
1.2 Elect Nominee - JOHN Z. KUKRAL For For Management
1.3 Elect Nominee - RONALD L. MERRIMAN For For Management
2 Ratify Appointment of Auditors For For Management
--------------------------------------------------------------------------------
BRIT INSURANCE HOLDINGS PLC, LONDON
Ticker: G1511R111 Security ID: G1511R111
Meeting Date: May 15, 2008 Meeting Type: AGM
Record Date: Apr 04, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Remuneration Report None For Management
3. Approve Dividend None For Management
4. Approve Dividend None For Management
5. Elect/Appoint Director: Robert John Orr None For Management
Barton
6. Elect/Appoint Director: Matthew Scales None For Management
7. Approve Appointment of Auditors None For Management
8. Approve Auditors Remuneration None For Management
9. Amend Articles to Reflect Changes in None For Management
Capital
S.10 Approve Share Issue None For Management
S.11 Approve Share Buyback None For Management
S.12 Approve Articles None For Management
--------------------------------------------------------------------------------
MIDLAND HOLDINGS LTD
Ticker: G4491W100 Security ID: G4491W100
Meeting Date: May 16, 2008 Meeting Type: AGM
Record Date: May 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Revised Agenda - Re-Vote None Non-Votin Management
1. Approve Financial Statements/Reports None For Management
2. Approve Dividend None For Management
3.i Elect/Appoint Director - Wong Kin Yip, For For Management
Freddie
3.ii Elect/Appoint Director - Chan Kwan Hing, For For Management
Vincent
3.iii Elect/Appoint Director - Lam Fung Fong, For For Management
Iris
3.iv Elect/Appoint Director - Wong Ching Yi, For For Management
Angela
3.v Approve Directors' Remuneration For For Management
4. Ratify Appointment of Auditors None For Management
5. Approve Share Issue None For Management
6. Approve Share Buyback None For Management
7. Approve Use of Treasury Shares None For Management
--------------------------------------------------------------------------------
DIAMOND OFFSHRE DRILLING INC
Ticker: DO Security ID: 25271C102
Meeting Date: May 20, 2008 Meeting Type: Annual
Record Date: Mar 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JAMES S. TISCH For For Management
1.2 Elect Nominee - LAWRENCE R. DICKERSON For For Management
1.3 Elect Nominee - JOHN R. BOLTON For For Management
1.4 Elect Nominee - CHARLES L. FABRIKANT For Withhold Management
1.5 Elect Nominee - PAUL G. GAFFNEY II For For Management
1.6 Elect Nominee - HERBERT C. HOFMANN For For Management
1.7 Elect Nominee - ARTHUR L. REBELL For For Management
1.8 Elect Nominee - RAYMOND S. TROUBH For For Management
2 Ratify Appointment of Auditors For For Management
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG
Ticker: D2734Z107 Security ID: D2734Z107
Meeting Date: May 20, 2008 Meeting Type: AGM
Record Date: Apr 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Disclose Personal Interest in Company None Non-Votin Management
N/A Actual Record Date None Non-Votin Management
1. Approve Financial Statements/Reports For For Management
2. Approve Appropriation of None For Management
Earnings/Dividend
3. Ratify Board Actions None For Management
4. Ratify Supervisory Board Actions None For Management
5. Approve Appointment of Auditors None For Management
--------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP
Ticker: HCSG Security ID: 421906108
Meeting Date: May 20, 2008 Meeting Type: Annual
Record Date: Apr 04, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DANIEL P. MCCARTNEY For For Management
1.2 Elect Nominee - BARTON D. WEISMAN For For Management
1.3 Elect Nominee - JOSEPH F. MCCARTNEY For For Management
1.4 Elect Nominee - ROBERT L. FROME For For Management
1.5 Elect Nominee - THOMAS A. COOK For For Management
1.6 Elect Nominee - ROBERT J. MOSS For For Management
1.7 Elect Nominee - JOHN M. BRIGGS For For Management
1.8 Elect Nominee - DINO D. OTTAVIANO For For Management
2 Ratify Appointment of Auditors For For Management
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GRP INC
Ticker: PFG Security ID: 74251V102
Meeting Date: May 20, 2008 Meeting Type: Annual
Record Date: Mar 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - BETSY J. BERNARD For For Management
1B Elect Nominee - JOCELYN CARTER-MILLER For For Management
1C Elect Nominee - GARY C. COSTLEY For For Management
1D Elect Nominee - WILLIAM T. KERR For For Management
2 Ratify Appointment of Auditors For For Management
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: R8412T102 Security ID: R8412T102
Meeting Date: May 20, 2008 Meeting Type: OGM
Record Date: May 07, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
N/A This is an AGM None Non-Votin Management
1. Open Meeting None For Management
2. Elect Meeting Chairman None For Management
3. Approve Notice and Agenda None For Management
4. Approve Registration of Attending None For Management
Shareholders and Proxies
5. Elect Person to Co-sign Minutes None For Management
6. Approve Dividend None For Management
7. Approve Auditors Remuneration None For Management
8. Elect Members to Corporate Assembly None For Management
9. Appoint Committee Members None For Management
10. Approve Corporate Assembly Remuneration None For Management
11. Approve Nomination Committee Remuneration None For Management
12. Approve Management Report None For Management
13. Approve Share Buyback to fund Company's None For Management
Savings Scheme
--------------------------------------------------------------------------------
BWG HOMES ASA
Ticker: R12767100 Security ID: R12767100
Meeting Date: May 21, 2008 Meeting Type: AGM
Record Date: May 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
1. Open Meeting None For Management
2. Elect Meeting Chairman None For Management
3. Approve Notification and Agenda None For Management
4. Elect Person to Sign Minutes None For Management
5. Approve to Brief Companys Operations and None For Management
Status
6. Approve Remuneration Policy None For Management
7. Approve Appropriation of None For Management
Earnings/Dividend
8.a Elect Nomination Committee Member: None For Management
Andreas Mellbye
8.b Elect Nomination Committee Member: Lise None For Management
Lindbaeck
8.c Elect Nomination Committee Member: Stine None For Management
Rolstad Brenna
9. Approve Nomination Procedures None For Management
10. Approve Directors' Remuneration None For Management
11. Approve Auditors Remuneration None For Management
12. Approve Nomination Committee Remuneration None For Management
13. Approve Share Issue - Disapplication of None For Management
Preemptive Rights
--------------------------------------------------------------------------------
ITC HOLDINGS CORP
Ticker: ITC Security ID: 465685105
Meeting Date: May 21, 2008 Meeting Type: Annual
Record Date: Apr 04, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - EDWARD G. JEPSEN For For Management
1.2 Elect Nominee - RICHARD D. MCLELLAN For For Management
1.3 Elect Nominee - WILLIAM J. MUSELER For For Management
1.4 Elect Nominee - HAZEL R. O'LEARY For For Management
1.5 Elect Nominee - G. BENNETT STEWART, III For For Management
1.6 Elect Nominee - LEE C. STEWART For For Management
1.7 Elect Nominee - JOSEPH L. WELCH For For Management
2 Add Shares/Amend 2006 Long Term Incentive For For Management
Plan
3 Ratify Appointment of Auditors For For Management
--------------------------------------------------------------------------------
GATEHOUSE MEDIA INC
Ticker: GHS Security ID: 367348109
Meeting Date: May 22, 2008 Meeting Type: Annual
Record Date: Mar 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - BURL OSBORNE For For Management
1.2 Elect Nominee - MICHAEL E. REED For For Management
2 Ratify Appointment of Auditors For For Management
--------------------------------------------------------------------------------
FRANCE TELECOM SA
Ticker: F4113C103 Security ID: F4113C103
Meeting Date: May 27, 2008 Meeting Type: AGM
Record Date: May 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Verification Period Exists None Non-Votin Management
N/A This is a Mix Meeting None Non-Votin Management
O.1 Approve Financial Statements/Reports None For Management
O.2 Approve Consolidated Financial None For Management
Statements/Reports
O.3 Approve Appropriation of None For Management
Earnings/Dividend
O.4 Approve Related Party Transactions None For Management
O.5 Approve Related Party Transactions None For Management
O.6 Approve Share Buyback None For Management
O.7 Elect/Appoint Director: Charles Henri None For Management
Filippi
O.8 Elect/Appoint Director: Jose Luis Duran None For Management
O.9 Elect/Appoint Director: Charles Henri None For Management
Filippi
O.10 Elect/Appoint Director: Jose Luis Duran None For Management
O.11 Approve Directors' Remuneration None For Management
E.12 Amend Articles None For Management
E.13 Increase Share Capital None For Management
E.14 Increase Share Capital None For Management
E.15 Approve Capital Increase for Employee None For Management
Awards
E.16 Reduce Share Capital None For Management
E.17 Authorize Board to Act on Matters Adopted None For Management
by Shareholders
--------------------------------------------------------------------------------
FRED.OLSEN ENERGY ASA, OSLO
Ticker: R25663106 Security ID: R25663106
Meeting Date: May 27, 2008 Meeting Type: AGM
Record Date: May 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
1. Open Meeting None For Management
2. Elect Meeting Chairman None For Management
3. Approve Consolidated Financial None For Management
Statements/Reports
4. Approve Dividend None For Management
5. Increase Share Capital None For Management
6. Approve Share Buyback None For Management
7. Approve Directors' Remuneration None For Management
8. Approve Directors' Remuneration None For Management
9. Approve Auditors Remuneration None For Management
10. Elect/Appoint Board Slate None For Management
--------------------------------------------------------------------------------
MACQUARIE INFRASTRUCT CO LLC
Ticker: MIC Security ID: 55608B105
Meeting Date: May 27, 2008 Meeting Type: Annual
Record Date: Apr 07, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - NORMAN H. BROWN, JR. For For Management
1.2 Elect Nominee - GEORGE W. CARMANY, III For For Management
1.3 Elect Nominee - WILLIAM H. WEBB For For Management
2 Ratify Appointment of Auditors For For Management
--------------------------------------------------------------------------------
ALTRIA GROUP INC
Ticker: MO Security ID: 02209S103
Meeting Date: May 28, 2008 Meeting Type: Annual
Record Date: Apr 04, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee: ELIZABETH E. BAILEY For For Management
1B Elect Nominee: GERALD L. BALILES For For Management
1C Elect Nominee: DINYAR S. DEVITRE For For Management
1D Elect Nominee: THOMAS F. FARRELL, II For For Management
1E Elect Nominee: ROBERT E.R. HUNTLEY For For Management
1F Elect Nominee: THOMAS W. JONES For For Management
1G Elect Nominee: GEORGE MUNOZ For For Management
1H Elect Nominee: MICHAEL E. SZYMANCZYK For For Management
2 Ratify Appointment of Auditors For For Management
3 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
4 Adopt Cumulative Voting Against Against Shareholder
5 Adopt Policy on Tobacco Related Issues Against Against Shareholder
6 Adopt Policy on Tobacco Related Issues Against Against Shareholder
7 Adopt Policy on Tobacco Related Issues Against Against Shareholder
8 Review/Report on Healthcare Related Against Against Shareholder
Issues
--------------------------------------------------------------------------------
ONEBEACON INSURANCE GROUP
Ticker: OB Security ID: G67742109
Meeting Date: May 28, 2008 Meeting Type: Annual
Record Date: Mar 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DAVID T. FOY For For Management
1.2 Elect Nominee - RICHARD P. HOWARD For For Management
1.3 Elect Nominee - ROBERT R. LUSARDI For For Management
1.4 Elect Nominee - IRA H. MALIS For For Management
2 Ratify Appointment of Auditors For For Management
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DB Security ID: D18190898
Meeting Date: May 29, 2008 Meeting Type: AGM
Record Date: Apr 01, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Dislcose Personal Interest in Company None Non-Votin Management
N/A Blocking Conditions May Apply None Non-Votin Management
1. Present Financial Statements None Non-Votin Management
2. Approve Appropriation of None For Management
Earnings/Dividend
3. Discharge Directors from Liability None For Management
(Management)
4. Discharge Directors from Liability None For Management
(Supervisory)
5. Approve Appointment of Auditors None For Management
6. Approve Share Buyback None For Management
7. Approve Share Buyback None For Management
8. Approve Use of Derivatives for Share None For Management
Buybacks
9.1 Appoint Supervisory Director: Clemens None For Management
Boersig
9.2 Appoint Supervisory Director: None For Management
Karl-Gerhard Eick
9.3 Appoint Supervisory Director: Henning None For Management
Kagermann
9.4 Appoint Supervisory Director: Suzanne None For Management
Labarge
9.5 Appoint Supervisory Director: Tilman None For Management
Todenhoefer
9.6 Appoint Supervisory Director: Werner None For Management
Wenning
9.7 Appoint Supervisory Director: Peter Job None For Management
9.8 Appoint Supervisory Director: Heinrich None For Management
Von Pierer
9.9 Appoint Supervisory Director: Maurice None For Management
Levy
10. Increase Share Capital None For Management
11. Issue Debt Instruments None For Management
12. Approve Spinoff Against Against Shareholder
13. Amend Articles - restriction on risky Against Against Shareholder
business in the U. S. A.
14. Amend Articles - restriction on the Against Against Shareholder
number of additional mandates for
shareholder representatives
15. Amend Articles - separate counting of Against Against Shareholder
votes cast by different shareholder
groups
16. Amend Articles - word-for-word meeting Against Against Shareholder
minutes
17. Approve Special Audit Against Against Shareholder
18. Approve Special Audit Against Against Shareholder
19. Approve Special Audit Against Against Shareholder
--------------------------------------------------------------------------------
BABCOCK & BROWN LTD, SYDNEY NSW
Ticker: Q1243A104 Security ID: Q1243A104
Meeting Date: May 30, 2008 Meeting Type: AGM
Record Date: Apr 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Approve Financial Statements/Reports None Non-Votin Management
1. Approve Remuneration Report None For Management
2. Elect/Appoint Director: James Babcock None For Management
3. Elect/Appoint Director: Dieter Rampl None For Management
4. Approve Director Participation in Stock None For Management
Plan
5. Approve Director Participation in Stock None For Management
Plan
6. Approve Director Participation in Stock None For Management
Plan
7. Approve Director Participation in Stock None For Management
Plan
8. Approve Director Participation in Stock None For Management
Plan
9. Approve Director Participation in Stock None For Management
Plan
10. Approve Director Participation in Stock None For Management
Plan
11. Approve Director Participation in Stock None For Management
Plan
12. Approve Director Participation in Stock None For Management
Plan
13. Approve Director Participation in Stock None For Management
Plan
14. Approve Director Participation in Stock None For Management
Plan
15. Approve Director Participation in Stock None For Management
Plan
16. Approve Share Issue - Disapplication of None For Management
Preemptive Rights
17. Approve Share Issue - Disapplication of None For Management
Preemptive Rights
18. Approve Share Grants None For Management
19. Increase Directors' Remuneration None For Management
--------------------------------------------------------------------------------
PARMALAT S P A
Ticker: T7S73M107 Security ID: T7S73M107
Meeting Date: May 30, 2008 Meeting Type: EGM
Record Date: Apr 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Second Call if Quorum Not Met None Non-Votin Management
1. Approve to increase the threshold of Against Against Shareholder
distributable earnings
2. Approve related resolutions Against Against Shareholder
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA PETRO
Ticker: PBR Security ID: 71654V408
Meeting Date: Jun 09, 2008 Meeting Type: Special
Record Date: May 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Transfer For For Management
--------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP
Ticker: OSG Security ID: 690368105
Meeting Date: Jun 10, 2008 Meeting Type: Annual
Record Date: Apr 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MORTEN ARNTZEN For For Management
1.2 Elect Nominee - OUDI RECANATI For For Management
1.3 Elect Nominee - G. ALLEN ANDREAS III For For Management
1.4 Elect Nominee - ALAN R. BATKIN For For Management
1.5 Elect Nominee - THOMAS B. COLEMAN For For Management
1.6 Elect Nominee - CHARLES A. FRIBOURG For For Management
1.7 Elect Nominee - STANLEY KOMAROFF For For Management
1.8 Elect Nominee - SOLOMON N. MERKIN For For Management
1.9 Elect Nominee - JOEL I. PICKET For For Management
1.10 Elect Nominee - ARIEL RECANATI For For Management
1.11 Elect Nominee - THOMAS F. ROBARDS For For Management
1.12 Elect Nominee - JEAN-PAUL VETTIER For For Management
1.13 Elect Nominee - MICHAEL J. ZIMMERMAN For For Management
2 Ratify Appointment of Auditors For For Management
3 Reapprove 2004 Stock Incentive Plan For For Management
--------------------------------------------------------------------------------
PROSIEBEN SAT.1 MEDIA AG, MUENCHEN
Ticker: D6216S101 Security ID: D6216S101
Meeting Date: Jun 10, 2008 Meeting Type: AGM
Record Date: May 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Shares Have No Voting Rights None Non-Votin Management
N/A Actual Record Date None Non-Votin Management
1. Present Financial Statements None Non-Votin Management
2. Approve Appropriation of None Non-Votin Management
Earnings/Dividend
3. Ratify Board Actions None Non-Votin Management
4. Ratify Supervisory Board Actions None Non-Votin Management
5. Approve Appointment of Auditors None Non-Votin Management
6. Appoint Supervisory Directors: Silke None Non-Votin Management
Scheiber and Stefan Dziarski
7. Approve Share Buyback None Non-Votin Management
8. Approve Share Buyback None Non-Votin Management
9. Approve Control and Profit Transfer None Non-Votin Management
Agreements
10. Approve Control and Profit Transfer None Non-Votin Management
Agreements
--------------------------------------------------------------------------------
KONGSBERG AUTOMOTIVE HOLDING ASA
Ticker: R3552X104 Security ID: R3552X104
Meeting Date: Jun 12, 2008 Meeting Type: OGM
Record Date: Jun 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
N/A This is an AGM None Non-Votin Management
1. Open Meeting None For Management
2. Approve List of Attending Shareholders None For Management
and Proxies in Attendance
3. Elect Meeting Chairman None For Management
4. Approve Notification and Agenda None For Management
5. Approve Consolidated Financial None For Management
Statements/Reports
6. Elect/Appoint Board Slate None For Management
7. Elect Nomination Committee None For Management
8. Approve Stock Plan None For Management
9. Approve Share Buyback None For Management
10. Increase Share Capital None For Management
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ABSOLUTE CAPITAL MANAGEMENT HOLDINGS LTD
Ticker: G00601107 Security ID: G00601107
Meeting Date: Jun 13, 2008 Meeting Type: EGM
Record Date: Jun 05, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Spinoff None For Management
S.2 Approve Special Dividend/Bonus Share None For Management
Issue
S.3 Amend Articles None For Management
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STRABAG SE, VILLACH
Ticker: A8363A118 Security ID: A8363A118
Meeting Date: Jun 20, 2008 Meeting Type: AGM
Record Date: Apr 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Management Report None For Management
2. Approve Appropriation of None For Management
Earnings/Dividend
3. Ratify Board Actions None For Management
4. Approve Appointment of Auditors None For Management
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ARMSTRONG WORLD INDUSTRIES
Ticker: AWI Security ID: 04247X102
Meeting Date: Jun 23, 2008 Meeting Type: Annual
Record Date: Mar 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JAMES J. GAFFNEY For For Management
1.2 Elect Nominee - ROBERT C. GARLAND For For Management
1.3 Elect Nominee - JUDITH R. HABERKORN For For Management
1.4 Elect Nominee - MICHAEL D. LOCKHART For For Management
1.5 Elect Nominee - JAMES J. O'CONNOR For For Management
1.6 Elect Nominee - RUSSELL F. PEPPET For For Management
1.7 Elect Nominee - ARTHUR J. PERGAMENT For For Management
1.8 Elect Nominee - JOHN J. ROBERTS For For Management
1.9 Elect Nominee - A.M. SANDERS, JR. For For Management
2 Ratify Appointment of Auditors For For Management
3 Approve 2008 Directors Stock Unit Plan For For Management
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NU SKIN ENTERPRISES -CL A
Ticker: NUS Security ID: 67018T105
Meeting Date: Jun 25, 2008 Meeting Type: Annual
Record Date: May 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - NEVIN N. ANDERSEN For For Management
1.2 Elect Nominee - DANIEL W. CAMPBELL For For Management
1.3 Elect Nominee - JAKE GARN For For Management
1.4 Elect Nominee - M. TRUMAN HUNT For For Management
1.5 Elect Nominee - ANDREW D. LIPMAN For For Management
1.6 Elect Nominee - STEVEN J. LUND For For Management
1.7 Elect Nominee - PATRICIA NEGRON For For Management
1.8 Elect Nominee - THOMAS R. PISANO For For Management
1.9 Elect Nominee - BLAKE M. RONEY For For Management
1.10 Elect Nominee - SANDRA N. TILLOTSON For For Management
1.11 Elect Nominee - DAVID D. USSERY For For Management
2 Ratify Appointment of Auditors For For Management
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NINTENDO CO.,LTD.
Ticker: J51699106 Security ID: J51699106
Meeting Date: Jun 27, 2008 Meeting Type: AGM
Record Date: Mar 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Reference meeting materials for None Non-Votin Management
additional information
1. Approve Appropriation of None For Management
Earnings/Dividend
2.1 Elect/Appoint Director None For Management
2.2 Elect/Appoint Director None For Management
2.3 Elect/Appoint Director None For Management
2.4 Elect/Appoint Director None For Management
2.5 Elect/Appoint Director None For Management
2.6 Elect/Appoint Director None For Management
2.7 Elect/Appoint Director None For Management
2.8 Elect/Appoint Director None For Management
2.9 Elect/Appoint Director None For Management
2.10 Elect/Appoint Director None For Management
2.11 Elect/Appoint Director None For Management
2.12 Elect/Appoint Director None For Management
2.13 Elect/Appoint Director None For Management
3.1 Elect/Appoint Corporate Auditor None For Management
3.2 Elect/Appoint Corporate Auditor None For Management
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MECHEL OAO -ADR
Ticker: MTL Security ID: 583840103
Meeting Date: Jun 30, 2008 Meeting Type: Annual
Record Date: Jun 09, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Cumulative Voting is Mandatory This For For Management
agenda is for Record keeping purposes
only. Please Contact your Client Service
Representative
4A Elect/Appoint Director: A. DAVID JOHNSON For For Management
4B Elect/Appoint Director: ALEXANDER E. For For Management
YEVTUSHENKO
4C Elect/Appoint Director: IGOR V. ZYUZIN For For Management
4D Elect/Appoint Director: ALEXEY G. For For Management
IVANUSHKIN
4E Elect/Appoint Director: IGOR S. For For Management
KOZHUHOVSKY
4F Elect/Appoint Director: SERAFIM V. For For Management
KOLPAKOV
4G Elect/Appoint Director: VLADIMIR A. POLIN For For Management
4H Elect/Appoint Director: VALENTIN V. For For Management
PROSKURNYA
4I Elect/Appoint Director: ROGER I. GALE For For Management
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========== END NPX REPORT
SIGNATURE
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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Alpine Global Dynamic Dividend |
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By: |
/s/ Samuel A. Lieber |
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Samuel A. Lieber |
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President and Chief |
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Date: |
October 7, 2008 |