UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
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 Wetchester 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, 2009 - June 30, 2010
Item 1 – Proxy Voting Record.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-21901
Reporting Period: 07/01/2009 - 06/30/2010
Alpine Global Dynamic Dividend Fund
===================== Alpine Global Dynamic Dividend Fund ======================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.J. Alpern For For Management
1.2 Elect Director R.S. Austin For For Management
1.3 Elect Director W.M. Daley For Withhold Management
1.4 Elect Director W.J. Farrell For Withhold Management
1.5 Elect Director H.L. Fuller For Withhold Management
1.6 Elect Director W.A. Osborn For Withhold Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director R.S. Roberts For For Management
1.9 Elect Director S.C. Scott, III For For Management
1.10 Elect Director W.D. Smithburg For Withhold Management
1.11 Elect Director G.F. Tilton For For Management
1.12 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
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AEGEAN MARINE PETROLEUM NETWORK INC
Ticker: ANW Security ID: Y0017S102
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yiannis N. Papanicolaou as For For Management
Director
1.2 Elect Konstantinos D. Koutsomitopoulos For For Management
as Director
2 Ratify Deloitte Hadjipavlou Sofianos & For For Management
Cambanis S.A. as the Company's
independent auditors for the fiscal
year ending December 31, 2010.
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ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Paulett Eberhart For For Management
2 Elect Director Preston M. Geren III For For Management
3 Elect Director James T. Hackett For For Management
4 Ratify Auditors For For Management
5 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
6 Reimburse Expenses Incurred by Against For Shareholder
Stockholder in Contested Election of
Directors
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ANHANGUERA EDUCACIONAL PARTICIPACOES SA
Ticker: ANEDL Security ID: P0355L123
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
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ANHANGUERA EDUCACIONAL PARTICIPACOES SA
Ticker: ANEDL Security ID: P0355L123
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Articles For For Management
3 Approve Stock Option Plan For Against Management
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AQUARIUS PLATINUM LIMITED
Ticker: AQP Security ID: G0440M128
Meeting Date: AUG 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Issuance of 46,330,000 Shares For For Management
Under the Placing Agreement
2 Ratify the Issuance of 65,000 For For Management
Convertible Bonds and Approve the
Issuance of Shares Upon the Conversion
of Bonds
3 Approve the Issuance of Shares in For For Management
Connection with the FirstPlats
Agreement
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AQUARIUS PLATINUM LIMITED
Ticker: AQP Security ID: G0440M128
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tim Freshwater as Director For For Management
2 Elect Edward Haslam as Director For For Management
3 Elect Zwelakhe Mankazana as Director For For Management
4 Ratify Past Issuance of Shares of the For For Management
Ridge Options
5 Ratify Past Issuance of Shares of the For For Management
Imbani Option and Zijin Warrants
6 Ratify Ernst & Young of Perth, Western For For Management
Australia as Auditors
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ATLAS COPCO AB
Ticker: ATCO A Security ID: W10020118
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sune Carlsson as For For Management
Chairman of Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Reports from Board and None None Management
Committees
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Discharge of Board and For For Management
President
9c Approve Allocation of Income and For For Management
Dividends of SEK 3.00 per Share
9d Approve May 3, 2010 as Record Date for For For Management
Dividend
10 Receive Report from Nominating For For Management
Committee; Determine Number of Members
(10) and Deputy Members of Board
11 Reelect Sune Carlsson (Chairman), Jacob For For Management
Wallenberg (Vice Chair), Staffan
Bohman, Ronnie Leten, Christel Bories,
Johan Forssell, Ulla Litzen, Anders
Ullberg, and Margareth Ovrum as
Directors; Elect Gunilla Nordstrom as
New Director
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 5.2 Million
13 Ratify Deloitte as Auditors, Approve For For Management
remuneration of Auditor
14a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14b Approve Stock Option Plan 2010 for Key For For Management
Employees
14c Authorize Repurchase of Up to 5.73 For For Management
Million Class A Shares in Connection
with Stock Option Plan 2010 (Item 14b)
and Reissuance of Repurchased Shares
15 Approve Reissuance of Repurchased For For Management
Shares in Connection with 2006, 2007,
and 2008 Stock Option Plans
16 Authorize Repurchase of Issued Shares For For Management
17 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Close Meeting None None Management
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AUSNUTRIA DAIRY CORPORATION LTD
Ticker: 1717 Security ID: G06318102
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Wu Yueshi as Executive Director For For Management
2a2 Reelect Yan Weibin as Executive For For Management
Director
2a3 Reelect Chen Yuanrong as Executive For For Management
Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director V. Ann Hailey For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Maria Elena Lagomasino For For Management
1.6 Elect Director Ann S. Moore For For Management
1.7 Elect Director Paul S. Pressler For For Management
1.8 Elect Director Gary M. Rodkin For For Management
1.9 Elect Director Paula Stern For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
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BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: APR 8, 2010 Meeting Type: Special
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
2 Approve Bonus of Board Chairman For For Management
2a Indicate Personal Interest in Proposed None None Management
Agenda Item
3 Approve Bonus of Executive Director For For Management
3a Indicate Personal Interest in Proposed None None Management
Agenda Item
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BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and None None Management
Directors' Report For Year
2009(Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3.1 Elect Shlomo Rodav as Director For For Management
3.2 Elect Arieh Saban as Director For For Management
3.3 Elect Rami Nomkin as Director For For Management
3.4 Elect Yehuda Porat as Director For For Management
3.5 Elect Amikam Shorer as Director For Against Management
3.6 Elect Felix Cohen as Director For For Management
3.7 Elect Eli Holtzman as Director For Against Management
3.8 Elect Eldad Ben-Moshe as Director For For Management
3.9 Elect Shaul Elovitz as Director For For Management
3.10 Elect Orna Elovitz as Director For For Management
3.11 Elect Or Elovitz as Director For For Management
4 Approve Related Party Transaction For For Management
4a Indicate Personal Interest in Proposed None None Management
Agenda Item
5 Approve Termination Agreement of Former For For Management
CEO
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BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: 088606108
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: SEP 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for BHP Billiton Ltd
and BHP Billiton Plc for the Fiscal
Year Ended June 30, 2009
2 Elect Carlos Codeiro as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
3 Elect David Crawford as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
4 Elect Gail de Planque as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
5 Elect Marius Kloppers as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
6 Elect Don Argus as a Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
7 Elect Wayne Murdy as a Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
8 Approve KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc
9 Approve Renewal of General Authority to For For Management
Issue of Up to 555.97 Million Shares in
BHP Billiton Plc in Connection with Its
Employee Share and Incentive Schemes
10 Renew the Disapplication of Pre-Emption For For Management
Rights in BHP Billiton Plc
11 Authorize Repurchase of Up To 223.11 For For Management
Million Shares in BHP Billiton Plc
12.1 Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd
on April 30, 2010
12.2 Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd
on June 17, 2010
12.3 Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd
on Sept. 15, 2010
12.4 Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd
on Nov. 11, 2010
13 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2009
14 Approve Grant of Approximately 55,932 For For Management
Deferred Shares, 223,739 Options, and
424,612 Performance Shares to Marius
Kloppers, CEO, Pursuant to the Group
Incentive Scheme and the Long Term
Incentive Plan
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BP PLC
Ticker: BP. Security ID: 055622104
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 To Receive The Directors Annual Report For For Management
And Accounts
2 To Approve The Directors Remuneration For For Management
Report
3 To Elect P Anderson As A Director For For Management
4 To Re-elect A Burgmans As A Director For For Management
5 To Re-elect C B Carroll As A Director For For Management
6 To Re-elect William Castell As A For For Management
Director
7 To Re-elect I C Conn As A Director For For Management
8 To Re-elect G David As A Director For For Management
9 To Elect I E L Davis As A Director For For Management
10 To Re-elect R Dudley As A Director For For Management
11 To Re-elect D J Flint As A Director For For Management
12 To Re-elect B E Grote As A Director For For Management
13 To Re-elect A B Hayward As A Director For For Management
14 To Re-elect A G Inglis As A Director For For Management
15 To Re-elect D S Julius As A Director For For Management
16 To Elect C-H Svanberg As A Director For For Management
17 To Reappoint Ernst & Young Llp As For For Management
Auditors And Authorize The board To Fix
Their Remuneration
18 To Adopt New Articles Of Association For For Management
19 To Give Limited Authority For The For For Management
Purchaseof Its Own Shares By The
Company
20 To Give Limited Authority To Allot For For Management
Shares Up To A Specified amount
21 To Give Authority To Allot A Limited For For Management
Number of Shares For Cash Free Of
Pre-emption Rights
22 To Authorize The Calling Of General For For Management
Meetings(excluding Annual General
Meetings) By Notice Of At Least 14
clear Days
23 To Approve The Renewal Of The Executive For For Management
Directors Incentive Plan
24 To Approve The Scrip Dividend Programme For For Management
25 Special Resolution: To Instruct A Against Against Shareholder
Committee Of The Board To Review The
Assumptions Behind The Sunrise Project
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BURE EQUITY AB
Ticker: BURE Security ID: W72479103
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 0.30 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 500,000 for Chairman,
and SEK 190,000 for Other Directors
12 Elect Directors For For Management
13 Approve Remuneration of Auditors For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Stock Option Plan; Approve For Against Management
Creation of SEK 1.52 Million Pool of
Capital to Guarantee Conversion Rights
16 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
17 Other Business None None Management
18 Close Meeting None None Management
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CHINA PHARMACEUTICAL GROUP LTD
Ticker: 1093 Security ID: Y15018131
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Qi Moujia as Director For For Management
3b Reelect Yue Jin as Director For For Management
3c Reelect Feng Zhenying as Director For For Management
3d Reelect Chak Kin Man as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CLIFFS NATURAL RESOURCES INC.
Ticker: CLF Security ID: 18683K101
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Cambre For For Management
1.2 Elect Director Joseph A. Carrabba For For Management
1.3 Elect Director Susan M. Cunningham For For Management
1.4 Elect Director Barry J. Eldridge For For Management
1.5 Elect Director Susan M. Green For For Management
1.6 Elect Director Janice K. Henry For For Management
1.7 Elect Director James F. Kirsch For For Management
1.8 Elect Director Francis R. McAllister For For Management
1.9 Elect Director Roger Phillips For For Management
1.10 Elect Director Richard K. Riederer For For Management
1.11 Elect Director Alan Schwartz For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
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CLINE MINING CORPORATION
Ticker: CMK Security ID: 186905105
Meeting Date: JUN 11, 2010 Meeting Type: Annual/Special
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kenneth H. Bates, Dale M. For Withhold Management
Hendrick, Bill McKnight, Shinji
Koyanagi, David Tkachuk, and Peter
Elzinga as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For Against Management
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COAL OF AFRICA LTD.
Ticker: CZA Security ID: Q2593N100
Meeting Date: APR 22, 2010 Meeting Type: Special
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 50 Million Shares For For Management
at GBPL0.60 Per Share to Firefly
Investments 163 (Proprietary) Ltd
2 Ratify the Past Issuance of 350,000 For For Management
Shares at A$2.00 Per Share Made on Feb.
17, 2010 to Gravitas Ltd
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COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR
Ticker: CBD Security ID: P3055E381
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Approve Investment Plan for 2010 For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Accept Resignation of Board Member For For Management
Hakim Laurent Aouani
7 Elect Arnaud D.C.W.J. Strasser and For For Management
Ulisses Kameyama as Members of the
Board
8 Elect Fiscal Council Members For For Management
9 Amend Article to Reflect Change in For For Management
Capital Following Capitalization of
Reserves without Issuance of Shares
10 Authorize Capitalization of Reserves For For Management
and Issuance of Preferred Shares
11 Consolidate Bylaws For For Management
12 Designate Newspapers to Publish Company For For Management
Announcements
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COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: DEC 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Henrique Sutton de Sousa Neves as For For Management
Director to Replace Sergio Padovan
2 Elect Rosa Evangelina Marcondes as For For Management
Alternate Member of Henrique Sutton de
Souza Neves
3 Elect Rita Torres as Alternate Member For For Management
of Ana Maria Marcondes Penido
Santa'Anna
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DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Odie C. Donald For For Management
1.3 Elect Director Christopher J. Fraleigh For For Management
1.4 Elect Director David H. Hughes For For Management
1.5 Elect Director Charles A Ledsinger, Jr For For Management
1.6 Elect Director William M. Lewis, Jr. For For Management
1.7 Elect Director Senator Connie Mack III For For Management
1.8 Elect Director Andrew H. (Drew) Madsen For For Management
1.9 Elect Director Clarence Otis, Jr. For For Management
1.10 Elect Director Michael D. Rose For For Management
1.11 Elect Director Maria A. Sastre For For Management
2 Ratify Auditors For For Management
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DE LA RUE PLC
Ticker: DLAR Security ID: G2702K139
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: JUL 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 27.4 Pence For For Management
Per Ordinary Share
4 Elect James Hussey as Director For For Management
5 Elect Simon Webb as Director For For Management
6 Re-elect Gill Rider as Director For For Management
7 Re-elect Warren East as Director For For Management
8 Re-elect Nicholas Brookes as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
10 Authorise Board to Determine For For Management
Remuneration of Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,668,431
12 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,200,264
13 Authorise 9,807,598 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 50,000
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DUFRY SOUTH AMERICA LTD.
Ticker: DUFB11 Security ID: 264340209
Meeting Date: MAR 19, 2010 Meeting Type: Special
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption between the Company, For Did Not Vote Management
Dufry AG ("DAG") and Dufry Holdings &
Investments AG ("DHIAG")
2 Approve allocation of US$ 306.15 For Did Not Vote Management
million of the Company's surplus or
profits for payment of a dividend,
subject to the effectiveness of the
merger.
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ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. Alvarez For For Management
2 Elect Director W. Bischoff For For Management
3 Elect Director R.D. Hoover For Against Management
4 Elect Director F.G. Prendergast For For Management
5 Elect Director K.P. Seifert For For Management
6 Ratify Auditors For For Management
7 Declassify the Board of Directors For For Management
8 Reduce Supermajority Vote Requirement For For Management
9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
10 Prohibit CEOs from Serving on Against Against Shareholder
Compensation Committee
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
12 Stock Retention/Holding Period Against For Shareholder
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FLSMIDTH & CO.(FORMERLY FLS INDUSTRIES)
Ticker: FLS Security ID: K90242130
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 5 per Share
4 Reelect Jorgen Worning, Jens For For Management
Stephensen, Torkil Bentzen, Jesper
Ovesen, Martin Ivert, and Vagn Sorensen
as Directors
5 Ratify Deloitte as Auditors For For Management
6.1 Amend Articles Re: Notice Period; Right For For Management
to Call EGM; Submitting Shareholder
Proposals; Registration Deadline;
Admission Card Deadline; Other
Amendments
6.2 Amend Articles Re: Publication of For For Management
Documents Pertaining to General
Meeting; Right to Vote by Letter; Other
Amendments
6.3 Amend Articles Re: Remove Reference to For For Management
Registered Office
6.4 Amend Articles Re: Change Name of Share For For Management
Registrar
6.5 Amend Articles Re: Editorial Amendments For For Management
6.6 Amend Articles Re: Representation of For For Management
the Company
6.7 Authorize Repurchase of Issued Shares For Against Management
6.8 Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
7 Other Business None None Management
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FORTUM OYJ
Ticker: FUM1V Security ID: X2978Z118
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Operating
and Financial Review; Receive
Supervisory Board's and Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Supervisory Board, For For Management
Board of Directors, and President
10 Approve Remuneration of Members of For For Management
Supervisory Board
11 Fix Number of Supervisory Board Members For For Management
12 Elect Supervisory Board Members For For Management
13 Approve Remuneration of Directors in For For Management
the Amount of EUR 66,000 for Chair, EUR
49,200 for Vice Chair, and EUR 35,400
for Other Directors; Approve Meeting
Fees
14 Fix Number of Directors at Seven For For Management
15 Reelect Matti Lehti (Chair), Sari For For Management
Baldauf (Vice Chair), Esko Aho, Ilona
Ervasti-Vaintola, Birgitta
Johansson-Hedberg, and Christian
Ramm-Schmidt as Directors; Elect Joshua
Larson as New Director
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte & Touche Ltd. as For For Management
Auditors
18 Amend Articles Regarding Notification For For Management
of General Meeting and Statements
presented to General Meetings
19 Appoint a Nominating Committee None Against Shareholder
20 Dissolve Supervisory Board None For Shareholder
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2009;
Accept Financial Statements and
Statutory Reports for Fiscal 2009
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.61 per Common Share
and EUR 0.63 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members of Personally
Liable Partner
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
7a Approve Creation of EUR 35 Million Pool For For Management
of Capital with Preemptive Rights
7b Approve Creation of EUR 25 Million Pool For For Management
of Capital without Preemptive Rights
8 Amend Articles Re: Convocation of, For For Management
Registration for, Voting Rights
Representation at, and Participation in
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
--------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HM B Security ID: W41422101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Sven Unger as Chairman of Meeting For Did Not Vote Management
3 Receive President's Report; Allow None Did Not Vote Management
Questions
4 Prepare and Approve List of For Did Not Vote Management
Shareholders
5 Approve Agenda of Meeting For Did Not Vote Management
6 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
7 Acknowledge Proper Convening of Meeting For Did Not Vote Management
8a Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive Auditor's
Report; Receive Information About
Application of Remuneration Guidelines
8b Receive Auditor's and Auditing None Did Not Vote Management
Committee's Reports
8c Receive Chairman's Report About Board None Did Not Vote Management
Work
8d Receive Report of the Chairman of the None Did Not Vote Management
Nominating Committee
9a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 16.00 per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.35 Million to the
Chairman and SEK 375,000 to Other
Directors; Approve Remuneration of
Committee Work; Approve Remuneration of
Auditors
12 Reelect Mia Livfors, Lottie Knutson, For Did Not Vote Management
Sussi Kvart, Bo Lundquist, Stefan
Persson (Chair), and Melker Schorling
as Directors; Elect Anders Dahlvig and
Christian Sievert as New Directors
13 Elect Stefan Persson, Lottie Tham, For Did Not Vote Management
Liselott Ledin, Jan Andersson, and
Peter Lindell as Members of Nominating
Committee
14 Approve 2:1 Stock Split; Amend Articles For Did Not Vote Management
Accordingly
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A.M. Bennett For For Management
2 Elect Director J.R. Boyd For For Management
3 Elect Director M. Carroll For For Management
4 Elect Director N.K. Dicciani For For Management
5 Elect Director S.M. Gillis For For Management
6 Elect Director J.T. Hackett For For Management
7 Elect Director D.J. Lesar For For Management
8 Elect Director R.A. Malone For For Management
9 Elect Director J.L. Martin For For Management
10 Elect Director D.L. Reed For For Management
11 Ratify Auditors For For Management
12 Review and Assess Human Rights Policies Against For Shareholder
13 Report on Political Contributions Against For Shareholder
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. McCartney For Withhold Management
1.2 Elect Director Joseph F. McCartney For Withhold Management
1.3 Elect Director Robert L. Frome For Withhold Management
1.4 Elect Director Thomas A. Cook For Withhold Management
1.5 Elect Director Robert J. Moss For Withhold Management
1.6 Elect Director John M. Briggs For Withhold Management
1.7 Elect Director Dino D. Ottaviano For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE OIL PLC
Ticker: HOIL Security ID: G4509M102
Meeting Date: JAN 25, 2010 Meeting Type: Special
Record Date: JAN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Disposal by the For For Management
Company of its Entire Interests in
Block 1 and Block 3A and Certain Other
Assets in Uganda to Holders of Ordinary
Shares in the Company and Holders of
Exchangeable Shares in Heritage Oil
Corporation
2 Authorise 28,755,194 Ordinary Shares For For Management
for Market Purchase
--------------------------------------------------------------------------------
HERITAGE OIL PLC
Ticker: HOIL Security ID: G4509M102
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Paul Atherton as Director For For Management
4 Re-elect Michael Hibberd as Director For Abstain Management
5 Reappoint KPMG Audit plc as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with and For Against Management
without Pre-emptive Rights
8 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: JAN 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Lawrence T. Babbio, Jr. For For Management
1.3 Elect Director Sari M. Baldauf For For Management
1.4 Elect Director Rajiv L. Gupta For For Management
1.5 Elect Director John H. Hammergren For For Management
1.6 Elect Director Mark V. Hurd For For Management
1.7 Elect Director Joel Z. Hyatt For For Management
1.8 Elect Director John R. Joyce For For Management
1.9 Elect Director Robert L. Ryan For For Management
1.10 Elect Director Lucille S. Salhany For For Management
1.11 Elect Director G. Kennedy Thompson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Company Request on Advisory Vote on For For Management
Executive Compensation
--------------------------------------------------------------------------------
HOT TOPIC, INC.
Ticker: HOTT Security ID: 441339108
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evelyn D'An For For Management
1.2 Elect Director Lisa Harper For For Management
1.3 Elect Director W. Scott Hedrick For For Management
1.4 Elect Director Elizabeth McLaughlin For For Management
1.5 Elect Director Bruce Quinnell For For Management
1.6 Elect Director Andrew Schuon For For Management
1.7 Elect Director Thomas G. Vellios For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of PomPom Produtos For For Management
Higienicos and Industria Nacional de
Artefatos de Latex (INAL)
2 Approve Acquisition of the Jontex Brand For For Management
3 Appoint CCA Continuity Auditores For For Management
Independentes to Appraise Proposed
Acquisition of PomPom and Appoint
Deloitte Touche TohmatsuAuditores
Independentes to Appraise Proposed
Acquisition of INAL
4 Approve Merger Agreement between the For For Management
Company and Hypernova Medicamentos
Participacoes and Merger Agreement
between the Company and Laboratorio Neo
Quimica
5 Amend Articles For For Management
6 Elect Directors and Approve Their For For Management
Remuneration
7 Approve 2-to-1 Stock Split For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: MAR 11, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Offices For Did Not Vote Management
2 Approve Increase in Authorized Capital For Did Not Vote Management
3 Amend Articles For Did Not Vote Management
4 Amend Appraisal of Proposed Merger to For Did Not Vote Management
Reflect Date Correction
5 Ratify Resolutions Approved at Dec. 30, For Did Not Vote Management
2009 EGM
6 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Re-elect Directors For For Management
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: 5380 Security ID: Y38472109
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,150 per Common Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors
3 Elect Nam Sung-Il as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IMDEX LTD.
Ticker: IMD Security ID: Q4878M104
Meeting Date: OCT 15, 2009 Meeting Type: Annual
Record Date: OCT 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Re-elect Ross Kelly as Director For For Management
3 Ratify the Past Issuance of 10 Million For For Management
Shares at an Issue Price of A$1 Each to
Flexit Invest AB Made on May 9, 2009
4 Approve the Company's Employee For For Management
Performance Rights Plan
5 Approve the Grant of a Maximum of For Against Management
300,000 Performance Rights to Bernie
Ridgeway, Managing Director of the
Company, in Accordance with the
Employee Performance Rights Plan
6 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2009
2.1 Reelect Dawn Earp as Director For For Management
2.2 Reelect Khotso Mokhele as Director For For Management
2.3 Reelect Thandi Orleyn as Director For For Management
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Adopt Amended Trust Deed Constituting For For Management
the Morokotso Trust in Substitution for
the Existing Trust Deed
5 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
INCREDIMAIL LTD.
Ticker: MAIL Security ID: M5364E104
Meeting Date: DEC 31, 2009 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tamar Gottlieb as Director For For Management
2.1 Elect Arik Czerniak as Director For For Management
2.2 Elect Yaron Adler as Director For Against Shareholder
3 Approve Remuneration of Directors For Against Management
Including Grant of Options
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Susan L. Decker For For Management
3 Elect Director John J. Donahoe For For Management
4 Elect Director Reed E. Hundt For For Management
5 Elect Director Paul S. Otellini For For Management
6 Elect Director James D. Plummer For For Management
7 Elect Director David S. Pottruck For For Management
8 Elect Director Jane E. Shaw For For Management
9 Elect Director Frank D. Yeary For For Management
10 Elect Director David B. Yoffie For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ISCHY Security ID: M5920A109
Meeting Date: JUL 20, 2009 Meeting Type: Special
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None None Management
Agenda Item
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ISCHY Security ID: M5920A109
Meeting Date: AUG 25, 2009 Meeting Type: Annual
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Directors and Approve Their For Against Management
Remuneration
3 Approve Compensation of Directors For For Management
4 Elect Yair Orgler as External Director For For Management
and Approve His Compensation Terms
Including Indemnification Agreement
4a Indicate If You Are a Controlling None None Management
Shareholder
5 Elect Miriam Heren as External Director For For Management
5a Indicate If You Are a Controlling None None Management
Shareholder
6 Approve Director/Officer Liability and For For Management
Indemnification Insurance for Miriam
Heren
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ISCHY Security ID: M5920A109
Meeting Date: FEB 15, 2010 Meeting Type: Special
Record Date: JAN 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Board For For Management
Chairman
1a Indicate Personal Interest in Proposed None Abstain Management
Agenda Item
--------------------------------------------------------------------------------
ITC HOLDINGS CORP.
Ticker: ITC Security ID: 465685105
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For For Management
1.2 Elect Director Richard D. McLellan For For Management
1.3 Elect Director William J. Museler For For Management
1.4 Elect Director Hazel R. O'Leary For For Management
1.5 Elect Director Gordon Bennett Stewart, For For Management
III
1.6 Elect Director Lee C. Stewart For For Management
1.7 Elect Director Joseph L. Welch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 19, 2009 Meeting Type: Annual
Record Date: JUN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul J. Dolan For Against Management
2 Elect Director Nancy Lopez Knight For Against Management
3 Elect Director Gary A. Oatey For Against Management
4 Elect Director Alex Shumate For Against Management
5 Elect Director Timothy P. Smucker For Against Management
6 Ratify Auditors For For Management
7 Eliminate Cumulative Voting For For Management
8 Adopt Majority Voting for Uncontested For For Management
Election of Directors
9 Approve Board to Amend the Amendment For For Management
Regulations to the Extent Permitted By
Law
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 600377 Security ID: Y4443L103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Budget Report for the For For Management
Year 2009
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Scheme and For For Management
Cash Dividend of RMB 0.31 Per Share
6 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Ltd. and
Deloitte Touche Tohmatsu as the
Company's Domestic and Hong Kong
Auditors, Respectively, with Annual
Remuneration of RMB 2.2 Million
7 Approve Issuance of Short-Term For For Management
Commercial Papers with an Aggregate
Principal Amount of Not More than RMB
1.5 Billion
8a Approve Salary Adjustment of Fan Cong For For Management
Lai, an Independent Non-Executive
Director, from RMB 50,000 Per Annum to
RMB 60,000 Per Annum
8b Approve Salary Adjustment of Chen Dong For For Management
Hua, an Independent Non-Executive
Director, from RMB 50,000 to RMB 60,000
Per Annum
8c Approve Salary Adjustment of Xu Chang For For Management
Xin, an Independent Non-Executive
Director, from RMB 50,000 to RMB 60,000
Per Annum
8d Approve Salary Adjustment of Gao Bo, an For For Management
Independent Non-Executive Director,
from RMB 50,000 to RMB 60,000 Per Annum
--------------------------------------------------------------------------------
JM AB
Ticker: JM Security ID: W4939T109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Lars Lundquist as For Did Not Vote Management
Chairman of Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Reports of the Board and the None Did Not Vote Management
President; Receive Financial
Statements, Statutory Reports, and
Auditor's Report
7 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.50 per Share
9 Approve May 3, 2010, as Record Date for For Did Not Vote Management
Dividend
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 590,000 for Chairman
and SEK 260,000 for Other Directors;
Approve Remuneration for Committee Work
13 Approve Remuneration of Auditors For Did Not Vote Management
14 Receive Information about Director None Did Not Vote Management
Nominees' Other Assignments
15 Reelect Lars Lundquist (Chair), For Did Not Vote Management
Elisabet Annell, Anders Narvinger,
Johan Skoglund, Asa Jerring, and
Torbjorn Torell as Directors; Elect Kia
Pettersson as New Director
16 Elect Members of Nominating Committee For Did Not Vote Management
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Approve Stock Option Plan for Key For Did Not Vote Management
Employees; Approve Creation of SEK
625,000 Pool of Capital to Guarantee
Conversion Rights
19 Amend Articles Re: Notification of For Did Not Vote Management
Meeting
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director James Dimon For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Affirm Political Non-Partisanship Against Against Shareholder
5 Amend Bylaws-- Call Special Meetings Against For Shareholder
6 Report on Collateral in Derivatives Against For Shareholder
Trading
7 Provide Right to Act by Written Consent Against For Shareholder
8 Require Independent Board Chairman Against For Shareholder
9 Report on Pay Disparity Against Against Shareholder
10 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
JULIO SIMOES LOGISTICA SA
Ticker: JSLG3 Security ID: P6065E101
Meeting Date: JUN 9, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds/Debentures For For Management
--------------------------------------------------------------------------------
KAPPAHL HOLDING AB
Ticker: KAHL Security ID: W53034109
Meeting Date: NOV 25, 2009 Meeting Type: Annual
Record Date: NOV 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Finn Johnsson as Chairman of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Report on Work of Board and its None Did Not Vote Management
Committees
8 Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive Auditor's
Report; Receive President's Report
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.25 per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (5) and For Did Not Vote Management
Deputy Members of Board (0)
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 495,000 for Chairman,
and SEK 180,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
14 Reelect Finn Johnsson (Chair), Amelia For Did Not Vote Management
Adamo, Paul Frankenius, Jan Samuelson,
and Pernilla Strom as Directors
15 Authorize Representatives of Three of For Did Not Vote Management
Company's Largest Shareholders to Serve
on Nominating Committee
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Change Company Name to KappAhl AB For Did Not Vote Management
18 Other Business (Non-Voting) None Did Not Vote Management
19 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
KONTRON AG
Ticker: KBC Security ID: D2233E118
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2010
6 Reelect Lars Singbartl to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend 2003 Stock Option Plan For For Management
9 Amend 2007 Stock Option Plan For For Management
10 Approve Creation of EUR 27.8 Million For Against Management
Pool of Capital without Preemptive
Rights
11 Amend Articles Re: New German For For Management
Legislation (Transposition of EU
Shareholder's Rights Directive)
12 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million;
Approve Creation of EUR 16.9 Million
Pool of Capital to Guarantee Conversion
Rights
--------------------------------------------------------------------------------
KROTON EDUCACIONAL SA
Ticker: KROT11 Security ID: P6115V111
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
LIMITED BRANDS, INC.
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis S. Hersch For For Management
1.2 Elect Director David T. Kollat For For Management
1.3 Elect Director William R. Loomis, Jr. For For Management
1.4 Elect Director Leslie H. Wexner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For Withhold Management
1.3 Elect Director Lothar Maier For For Management
1.4 Elect Director Richard M. Moley For Withhold Management
1.5 Elect Director Thomas S. Volpe For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LUMENA RESOURCES CORP.
Ticker: 67 Security ID: G56976106
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: JUN 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Suo Lang Duo Ji as For For Management
Non-Executive Director
2b Reelect Wang Chun Lin as Non-Executive For For Management
Director
2c Reelect Zhang Songyi as Non-Executive For For Management
Director
2d Reelect Li Xudong as Executive Director For For Management
2e Reelect Yu Man Chiu Rudolf as Executive For For Management
Director
2f Reelect Gao Zongze as Independent For For Management
Non-Executive Director
2g Reelect Xia Lichuan as Independent For For Management
Non-Executive Director
2h Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Refreshment of Scheme Mandate For Against Management
Limit under Share Option Scheme
--------------------------------------------------------------------------------
MACARTHUR COAL LTD.
Ticker: MCC Security ID: Q5689Z101
Meeting Date: APR 19, 2010 Meeting Type: Special
Record Date: APR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Shares to Noble For For Management
Group Members
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Deirdre P. Connelly For For Management
1.3 Elect Director Meyer Feldberg For For Management
1.4 Elect Director Sara Levinson For For Management
1.5 Elect Director Terry J. Lundgren For For Management
1.6 Elect Director Joseph Neubauer For For Management
1.7 Elect Director Joseph A. Pichler For For Management
1.8 Elect Director Joyce M. Roche For For Management
1.9 Elect Director Craig E. Weatherup For For Management
1.10 Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management
3 Amend Certificate of Incorporation to For For Management
Reduce Supermajority Vote Requirements
and Eliminate Certain Provisions
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: EMG Security ID: G5790V156
Meeting Date: JUL 9, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.47 Pence For For Management
Per Ordinary Share
4 Re-elect Jon Aisbitt as Director For For Management
5 Re-elect Peter Clarke as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Increase in Authorised Share For For Management
Capital from USD 681,010,434.49209 and
GBP 50,000 to USD 698,010,434.49209 and
GBP 50,000
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to USD 19,520,845 and an
Additional Amount Pursuant to a Rights
Issue of up to USD 39,041,690 After
Deducting Any Securities Issued Under
the General Authority
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,928,127
11 Authorise 170,805,967 Ordinary Shares For For Management
for Market Purchase
12 Authorise Directors to Call General For For Management
Meetings Other Than Annual General
Meetings on Not Less Than 14 Clear
Days' Notice
13 Approve and Authorise the Terms of the For For Management
Proposed Contract Between the Company
and All the Holders of Deferred Dollar
Shares Pursuant to Which the Company
will Purchase all of the Deferred
Dollar Shares in Issue
--------------------------------------------------------------------------------
MASIMO CORP.
Ticker: MASI Security ID: 574795100
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe Kiani For For Management
1.2 Elect Director Jack Lasersohn For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 21, 2010 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James M. Anderson For For Management
2 Elect Director James A. Buzard For For Management
3 Elect Director John A. Kraeutler For For Management
4 Elect Director Gary P. Kreider For For Management
5 Elect Director William J. Motto For For Management
6 Elect Director David C. Phillips For For Management
7 Elect Director Robert J. Ready For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 14, 2009 Meeting Type: Annual
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-martinez For Withhold Management
1.3 Elect Director L.b. Day For Withhold Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Reed Hastings For For Management
6 Elect Director Maria Klawe For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Ratify Auditors For For Management
11 Permit Right to Call Special Meeting For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Adopt Principles for Health Care Reform Against Against Shareholder
14 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Yorihiko Kojima For For Management
2.2 Elect Director Ken Kobayashi For For Management
2.3 Elect Director Ryouichi Ueda For For Management
2.4 Elect Director Masahide Yano For For Management
2.5 Elect Director Hideyuki Nabeshima For For Management
2.6 Elect Director Hideto Nakahara For For Management
2.7 Elect Director Tsuneo Iyobe For For Management
2.8 Elect Director Kiyoshi Fujimura For For Management
2.9 Elect Director Yasuo Nagai For For Management
2.10 Elect Director Mikio Sasaki For For Management
2.11 Elect Director Tamotsu Nomakuchi For Against Management
2.12 Elect Director Kunio Itou For For Management
2.13 Elect Director Kazuo Tsukuda For Against Management
2.14 Elect Director Ryouzou Katou For For Management
2.15 Elect Director Hidehiro konno For For Management
3 Appoint Statutory Auditor Yukio Ueno For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Set Amounts for Retirement Bonus For For Management
Reserve Funds for Directors
6 Approve Deep Discount Stock Option Plan For Against Management
and Adjustment to Aggregate
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank V. AtLee III For For Management
2 Elect Director David L. Chicoine For For Management
3 Elect Director Arthur H. Harper For For Management
4 Elect Director Gwendolyn S. King For For Management
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: SEP 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joao Baptista de Abreu as an For Did Not Vote Management
Independent Director
--------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2:1 Stock Split For For Management
2 Amend Article 5 to Reflect Capital For For Management
Stock Split
3 Amend Stock Option Plan to Reflect For Against Management
Changes from Stock Split
--------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: MAR 8, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eduardo Luiz de Mascarenhas For Did Not Vote Management
Picchioni as Director Following the
Resignation of Robert Charles Gibbins
2 Amend Article 24 For Did Not Vote Management
3 Consolidate Company Bylaws to Reflect For Did Not Vote Management
Change in Article 24
--------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Creation of Legal Executive For Against Management
Officer and Investor Relations
Executive Officer Positions
2 Amend Article 24 to Reflect the New For Against Management
Executive Positions
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD
Ticker: MUR Security ID: S52800133
Meeting Date: OCT 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2009
2.1 Elect Alan Knott-Craig as Director For For Management
2.2 Elect Mahlape Sello as Director For For Management
2.3 Elect Malose Chaba as Director For For Management
2.4 Elect Trevor Fowler as Director For For Management
2.5 Re-elect Roy Andersen as Director For For Management
2.6 Re-elect Anthony Routledge as Director For For Management
2.7 Re-elect Sibusiso Sibisi as Director For For Management
3 Reappoint Deloitte & Touche as Auditors For For Management
and Authorise the Audit Committee to
Determine Their Remuneration
4 Approve Remuneration of Non-Executive For For Management
Directors
5 Amend the Trust Deed of The Murray & For For Management
Roberts Trust and the Murray & Roberts
Holdings Ltd Employee Share Incentive
Scheme; Incorporate the Murray &
Roberts Holdings Ltd Employee Share
Incentive Scheme into the Trust Deed of
The Murray & Roberts Trust
6 Approve the Allotment and Issue of For For Management
Shares by the Board Pursuant to the
Provisions of the Trust Deed of The
Murray & Roberts Trust to the Trustees
for the Time Being of the Murray &
Roberts Holdings Ltd Employee Share
Incentive Scheme
7 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
NETGEM
Ticker: NTG Security ID: F6523M100
Meeting Date: JAN 19, 2010 Meeting Type: Annual/Special
Record Date: JAN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 20 of Bylaws Re: Payment For For Management
of Dividend in Cash or in Kind
2 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
3 Approve Employee Stock Purchase Plan For For Management
4 Approve Special Dividends of EUR 0.70 For For Management
per Share
5 Approve Special Dividends in Kind of 1 For For Management
Video Futur Entertainment Share per
Netgem Share
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NETGEM
Ticker: NTG Security ID: F6523M100
Meeting Date: JUN 2, 2010 Meeting Type: Annual/Special
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.11 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 90,000
6 Reelect J2H as Director For For Management
7 Reelect Joseph Haddad as Director For Against Management
8 Reelect Olivier Guillaumin as Director For For Management
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issued Capital for Use in For Against Management
Restricted Stock Plan
12 Authorize Stock Option Plan For Against Management
13 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests under
Items 11 to 12 at EUR 250,000
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NORDIC AMERICAN TANKER SHIPPING LTD.
Ticker: NAT Security ID: G65773106
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Herbj?rn Hansson as Director For Withhold Management
1.2 Elect Sir David Gibbons as Director For For Management
1.3 Elect Andreas Ove Ugland as Director For For Management
1.4 Elect Jim Kelly as Director as Director For For Management
1.5 Elect Jan Erik Langangen as Director For Withhold Management
1.6 Elect Paul J. Hopkins as Director For For Management
1.7 Elect Richard H. K. Vietor as Director For For Management
2 Ratify Deloitte AS as Auditors For For Management
3 Approve Reduction in Share Capital by For For Management
$136.4 Million
4 Receive Financial Statements and None For Management
Statutory Reports (Non-Voting)
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
OCH-ZIFF CAPITAL MANAGEMENT GROUP LLC
Ticker: OZM Security ID: 67551U105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel S. Och For For Management
1.2 Elect Director Jerome P. Kenney For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For Did Not Vote Management
2 Accept Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Director Remuneration for 2009 For Did Not Vote Management
6 Preapprove Director Remuneration for For Did Not Vote Management
2010
7 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Ratify Director Appointments For Did Not Vote Management
9 Elect Members of Audit Committee For Did Not Vote Management
10 Approve Related Party Transactions For Did Not Vote Management
11 Authorize Board to Participate in For Did Not Vote Management
Companies with Similar Business
Interests
12 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
ORC SOFTWARE
Ticker: ORC Security ID: W6202W107
Meeting Date: FEB 16, 2010 Meeting Type: Special
Record Date: FEB 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Soren Lindstrom as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Issuance of 8.1 Million Shares For For Management
for a Private Placement in Connection
with Acquisition of Neonet AB
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ORC SOFTWARE
Ticker: ORC Security ID: W6202W107
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive Auditor's
Report; Receive Board and Committee
Reports
8a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Discharge of Board and For Did Not Vote Management
President
8c Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 10.00 per Share
9 Determine Number of Members and Deputy For Did Not Vote Management
Members of Board
10 Approve Remuneration of Directors; For Did Not Vote Management
Approve Remuneration of Auditors
11 Elect Directors For Did Not Vote Management
12 Elect Members of Nominating Committee For Did Not Vote Management
13 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
14 Authorize Repurchase of up to 10 For Did Not Vote Management
Percent of Issued Share Capital and
Reissuance of Repurchased Shares
15 Approve Creation of Pool of Capital up For Did Not Vote Management
to 10 Percent of Share Capital without
Preemptive Rights
16 Amend Articles Re: Enable Publication For Did Not Vote Management
of Meteing Notice on Company's Web Site
17 Other Business (Non-Voting) None Did Not Vote Management
18 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
OUTOTEC OYJ (OUTOKUMPU TECHNOLOGY)
Ticker: OTE1V Security ID: X6026E100
Meeting Date: MAR 18, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 5,000
for Chairman, EUR 4,000 for Vice
Chairman, and EUR 3,000 for Other
Directors; Approve Attendance Fees for
Board and Committee Work
11 Fix Number of Directors at Six For For Management
12 Reelect Carl-Gustaf Bergstrom (Chair), For For Management
Karri Kaitue, Hannu Linnoinen, and
Anssi Soila as Directors; Elect Eija
Ailasmaa and Tapani Jarvinen as New
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG Oy Ab as Auditors For For Management
15 Authorize Repurchase of up to 4.6 For For Management
Million Issued Shares
16 Approve Issuance of up to 4.6 Million For For Management
Shares without Preemptive Rights
17 Amend Articles Re: Notification of For For Management
General Meeting
18 Approve Charitable Donations of up to For For Management
EUR 600,000 to Finnish Universities
19 Close Meeting None None Management
--------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 690368105
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morten Arntzen For For Management
1.2 Elect Director Oudi Recanati For For Management
1.3 Elect Director G. Allen Andreas, III For For Management
1.4 Elect Director Alan R. Batkin For For Management
1.5 Elect Director Thomas B. Coleman For For Management
1.6 Elect Director Charles A. Fribourg For For Management
1.7 Elect Director Stanley Komaroff For For Management
1.8 Elect Director Solomon N. Merkin For For Management
1.9 Elect Director Joel I. Picket For For Management
1.10 Elect Director Ariel Recanati For For Management
1.11 Elect Director Thomas F. Robards For For Management
1.12 Elect Director Jean-Paul Vettier For For Management
1.13 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED (FORMERLY DONG
Ticker: 432 Security ID: G6844T114
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of HK$1.32 Per Share For For Management
3a Reelect Lee Chi Hong, Robert as For For Management
Director
3b Reelect Wong Yue Chim, Richard as For For Management
Director
3c Reelect Allan Zeman as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: AUG 31, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of up to BRL 300 For Did Not Vote Management
Million in Non-Convertible Debentures
2 Authorize Board of Directors to Set the For Did Not Vote Management
Terms of the Debenture Issuance
3 Authorize Executive Officers to Execute For Did Not Vote Management
Resolutions to Issue Debentures
4 Ratify the Acts Taken by the Board of For Did Not Vote Management
Directors With Respect to the Issuance
of Bonds and the Company's First
Program of Securities Distribution
5 Approve 1:2 Stock Split For Did Not Vote Management
6 Approve Cancellation of Treasury Shares For Did Not Vote Management
--------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: SEP 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Approve Cancellation of Treasury Shares For For Management
--------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
5 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Authorize Issuance of BRL 600 Million For For Management
in Non-Convertible Debentures
3 Authorize the Board to Set Terms of the For For Management
Issuance of Debentures
4 Authorize Executives to Carry Out For For Management
Debenture Issuance
5 Approve Discharge of Executive Officer For For Management
Board
--------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: JUN 10, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and Agre Empreendimentos
Imobiliarios SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Appraisal of the Proposed For For Management
Merger
4 Approve Increase in Capital in For For Management
Connection with Acquisition
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For Against Management
5 Elect Board Chairman For Against Management
6 Elect Fiscal Council Members For Against Management
7 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
2 Eliminate Preemptive Rights For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company's Bylaws to Increase the For For Management
Number of Authorized Preferred Shares
2 Amend Company's Bylaws to Increase the For For Management
Number of Authorized Common Shares
3 Amend Company's Bylaws to Include For For Management
Transitory Provision to Issue Shares
with or without Preemptive Rights
4 Amend Article 4 of Company's Bylaws to For For Management
Reflect the Changes in its Capital
Structure
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Irwin Mark Jacobs For For Management
1.7 Elect Director Paul E. Jacobs For For Management
1.8 Elect Director Robert E. Kahn For For Management
1.9 Elect Director Sherry Lansing For For Management
1.10 Elect Director Duane A. Nelles For For Management
1.11 Elect Director Brent Scowcroft For For Management
1.12 Elect Director Marc I. Stern For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Adrian Bellamy as Director For Abstain Management
5 Re-elect Peter Harf as Director For Abstain Management
6 Re-elect Colin Day as Director For For Management
7 Re-elect Kenneth Hydon as Director For For Management
8 Re-elect Judith Sprieser as Director For For Management
9 Elect Richard Cousins as Director For For Management
10 Elect Warren Tucker as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL SA
Ticker: RSID3 Security ID: P8172J106
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Amend Article 19 For For Management
4 Amend Article 21 to Allow the Board to For For Management
Establish Committees
5 Amend Articles 22 and 23 to Specify the For For Management
Designation of Board Members
6 Amend Article 29 to Fix Fiscal Council For For Management
Size
7 Amend Article 13 For For Management
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL SA
Ticker: RSID3 Security ID: P8172J106
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Dividends For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL SA
Ticker: RSID3 Security ID: P8172J106
Meeting Date: MAY 5, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Third Issuance of For Against Management
Bonds/Debentures
--------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect P. Camus as Director For For Management
1.2 Elect P. Currie as Director For For Management
1.3 Elect J.S. Gorelick as Director For For Management
1.4 Elect A. Gould as Director For For Management
1.5 Elect T. Isaac as Director For For Management
1.6 Elect K.V. Kamath as Director For For Management
1.7 Elect N. Kudryavtsev as Director For For Management
1.8 Elect A. Lajous as Director For For Management
1.9 Elect M.E. Marks as Director For For Management
1.10 Elect L.R. Reif as Director For For Management
1.11 Elect T.I. Sandvold as Director For For Management
1.12 Elect H. Seydoux as Director For For Management
2 Adopt and Approve Financials and For For Management
Dividends
3 Approve 2010 Omnibus Stock Incentive For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SEADRILL LIMITED
Ticker: SDRL Security ID: G7945E105
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Fix Number of Directors at Eight For For Management
3 Authorize Board to Fill Vacancies For For Management
4 Reelect John Fredriksen as Director For Against Management
5 Reelect Tor Olav Troim as Director For Against Management
6 Reelect Kate Blankenship as Director For Against Management
7 Reelect Kjell E. Jacobsen as Director For Against Management
8 Elect Kathrine Fredriksen as Director For Against Management
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10 Approve Remuneration of Directors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SHENGUAN HOLDINGS (GROUP) LTD.
Ticker: 829 Security ID: G8116M108
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Reelect Zhou Yaxian as Executive For For Management
Director and Authorize the Board to Fix
the Director's Remuneration
4b Reelect Cai Yueqing as Executive For For Management
Director and Authorize the Board to Fix
the Director's Remuneration
4c Reelect Shi Guicheng as Executive For For Management
Director and Authorize the Board to Fix
the Director's Remuneration
4d Reelect Ru Xiquan as Executive Director For For Management
and Authorize the Board to Fix the
Director's Remuneration
4e Reelect Low Jee Keong as Non-Executive For For Management
Director and Authorize the Board to Fix
the Director's Remuneration
4f Reelect Tsui Yung Kwok as Independent For For Management
Non-Executive Director and Authorize
the Board to Fix the Director's
Remuneration
4g Reelect Meng Qinguo as Independent For For Management
Non-Executive Director and Authorize
the Board to Fix the Director's
Remuneration
4h Reelect Yang Xiaohu as Independent For For Management
Non-Executive Director and Authorize
the Board to Fix the Director's
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: MAY 31, 2010 Meeting Type: Special
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountant Co.,
Ltd. as the PRC Auditors and Authorize
Board to Fix Their Remuneration
6 Reappoint PricewaterhouseCoopers For For Management
Certified Public Accountants, Hong Kong
as the International Auditors and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Fix the Remuneration For For Management
of Directors
8 Elect Chen Qiyu as Non-Executive For Against Management
Director
9 Elect Qian Shunjiang as Supervisor For For Management
10 Approve Transactions Under the Master For For Management
Pharmaceutical Products, Healthcare
Products and Medical Supplies
Procurement Agreement with the
Controlling Shareholder and Related
Annual Caps
11 Approve the Acquisition of Equity For For Management
Interest in Xinjiang Company Under the
Xinjiang Company Agreement
12 Approve the Acquisition of Equity For For Management
Interest in Hubei Yibao Under the Hubei
Yibao Agreement
13 Approve the Acquisition of Transferred For For Management
Business of Industry Company Under the
Industry Company Agreement
14 Approve the Acquisition of Transferred For For Management
Business of Trading Company Under the
Trading Company Agreement
15 Authorize the Board to Acquire and For For Management
Dispoe of the Assets of the Company and
Grant Guarantees in Favor of Third
Parties with an Aggregate Total Value
of Not More than 30 Percent of the
Latest Audited Total Assets of the
Company
16 Amend Articles of Association For For Management
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SKF AB
Ticker: SKF B Security ID: W84237143
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Leif Ostling as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 3.50 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 900,000 for Chairman,
and SEK 325,000 for Other Non-Executive
Directors; Approve Remuneration for
Committee Work and Variable Pay
14 Reelect Leif Ostling (Chair), Ulla For For Management
Litzen, Tom Johnstone, Winnie Fok,
Hans-Olov Olsson, Lena Torell, Peter
Grafoner, Lars Wedenborn, and Joe
Loughrey as Directors; Elect Jouko
Karvinen as New director
15 Approve Remuneration of Auditors For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Restricted Stock Plan for Key For Against Management
Employees
18 Authorize Repurchase of up to Five For For Management
Percent of Issued Share Capital
19 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea For Withhold Management
Mota-Velasco
1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management
1.3 Elect Director Emilio Carrillo Gamboa For For Management
1.4 Elect Director Alfredo Casar Perez For Withhold Management
1.5 Elect Director Alberto de la Parra For Withhold Management
Zavala
1.6 Elect Director Xavier Garcia de Quevedo For Withhold Management
Topete
1.7 Elect Director Genaro Larrea For Withhold Management
Mota-Velasco
1.8 Elect Director Daniel Mu?iz Quintanilla For Withhold Management
1.9 Elect Director Armando Ortega Gomez For Withhold Management
1.10 Elect Director Luis Manuel Palomino For For Management
Bonilla
1.11 Elect Director Gilberto Perezalonso For Withhold Management
Cifuentes
1.12 Elect Director Juan Rebolledo Gout For Withhold Management
1.13 Elect Director Carlos Ruiz Sacristan For For Management
1.14 Elect Director Luis Tellez Kuenzler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director K. Burnes For For Management
2 Elect Director P. Coym For For Management
3 Elect Director P. De Saint-Aignan For For Management
4 Elect Director A. Fawcett For For Management
5 Elect Director D. Gruber For For Management
6 Elect Director L. Hill For For Management
7 Elect Director J. Hooley For For Management
8 Elect Director R. Kaplan For For Management
9 Elect Director C. LaMantia For For Management
10 Elect Director R. Logue For For Management
11 Elect Director R. Sergel For For Management
12 Elect Director R. Skates For For Management
13 Elect Director G. Summe For For Management
14 Elect Director R. Weissman For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Ratify Auditors For For Management
17 Require Independent Board Chairman Against Against Shareholder
18 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: R4446E112
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Olaug Svarva as Chair of Meeting For For Management
3 Approve Notice of Meeting and Agenda For For Management
4 Registration of Attending Shareholders None None Management
and Proxies
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 6.00 per
Share
7 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
8 Approve Remuneration of Auditors For For Management
9a Reelect Olaug Svarva as Member of For For Management
Corporate Assembly
9b Reelect Idar Kreutzer as Member of For For Management
Corporate Assembly
9c Reelect Karin Aslaksen as Member of For For Management
Corporate Assembly
9d Reelect Greger Mannsverk as Member For For Management
Corporate Assembly
9e Relect Steinar Olsen as Member of For For Management
Corporate Assembly
9f Reelect Ingvald Strommen as Member of For For Management
Corporate Assembly
9g Reelect Rune Bjerke as Member of For For Management
Corporate Assembly
9h Relect Tore Ulstein as Member of For For Management
Corporate Assembly
9i Elect Live Aker as Member of Corporate For For Management
Assembly
9j Elect Siri Kalvig as Member of For For Management
Corporate Assembly
9k Elect Thor Bolstad as Member of For For Management
Corporate Assembly
9l Elect Barbro Haetta-Jacobsen as Member For For Management
of Corporate Assembly
9m Reelect Arthur Sletteberg as Deputy For For Management
Member of Corporate Assembly
9n Reelect Anne-Margrethe Firing as Deputy For For Management
Member of Corporate Assembly
9o Elect Linda Aase as Deputy Member of For For Management
Corporate Assembly
9p Reelect Shahzad Rana as Deputy Member For For Management
of Corporate Assembly
10 Approve Remuneration of Members and For For Management
Deputy Members of Corporate Assembly in
the Amount of NOK 100,000 for Chair,
NOK 52,500 for Deputy Chair, NOK 37,000
for Members, and NOK 5,250 for Deputy
Members
11a Reelect Olaug Svarva as Chair of For For Management
Nominating Committee
11b Reelect Bjorn Haavik as Member of For For Management
Nominating Committee
11c Reelect Tom Rathke as Member of For For Management
Nominating Committee
11d Elect Live Aker as Member of Nominating For For Management
Committee
12 Approve Remuneration of Nominating For For Management
Committee in the Amount of NOK 10,000
per Meeting for Chair and NOK 7,400 per
Meeting for Other Members
13 Authorize Repurchase and Reissuance of For Against Management
Shares up to a Nominal Value of NOK 20
Million in Connection with Share Saving
Scheme for Employees
14 Authorize Repurchase of Shares up to a For For Management
Nominal Value of NOK 187.5 Million and
Cancellation of Repurchased Shares;
Amend Articles Accordingly
15 Amend Articles Re: Specify Share For For Management
Capital and Number of Shares; Right to
Sign for Company; Number of Members of
Corporate Assembly; Approve Electronic
Distribution of Documents Pertaining to
General Meetings; Other Amendments
16 Withdraw Company From Tar Sands Against Against Shareholder
Activities in Canada
--------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867224107
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Brian A. Canfield For For Management
1.3 Elect Director Dominic D'Alessandro For For Management
1.4 Elect Director John T. Ferguson For For Management
1.5 Elect Director W. Douglas Ford For For Management
1.6 Elect Director Richard L. George For For Management
1.7 Elect Director Paul Haseldonckx For For Management
1.8 Elect Director John R. Huff For For Management
1.9 Elect Director Jacques Lamarre For For Management
1.10 Elect Director Brian F. MacNeill For For Management
1.11 Elect Director Maureen McCaw For For Management
1.12 Elect Director Michael W. O'Brien For For Management
1.13 Elect Director James W. Simpson For For Management
1.14 Elect Director Eira Thomas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Calvin Darden For For Management
2 Elect Director Anne M. Mulcahy For For Management
3 Elect Director Stephen W. Sanger For For Management
4 Elect Director Gregg W. Steinhafel For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Amend Articles of Incorporation For For Management
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
TECK RESOURCES LTD
Ticker: TCK.B Security ID: 878742204
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect M.M. Ashar as Director For For Management
1.2 Elect J.B. Aune as Director For For Management
1.3 Elect J.H. Bennett as Director For For Management
1.4 Elect H.J. Bolton as Director For For Management
1.5 Elect F.P. Chee as Director For For Management
1.6 Elect J.L. Cockwell as Director For For Management
1.7 Elect N.B. Keevil as Director For For Management
1.8 Elect N.B. Keevil III as Director For For Management
1.9 Elect T. Kuriyama as Director For For Management
1.10 Elect D.R. Lindsay as Director For For Management
1.11 Elect T. Mochihara as Director For For Management
1.12 Elect J.G. Rennie as Director For For Management
1.13 Elect W.S.R. Seyffert as Director For For Management
1.14 Elect C.M. Thompson as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TELVENT GIT SA
Ticker: TLVT Security ID: E90215109
Meeting Date: MAR 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 24 of Bylaws Re: Increase For Against Management
Board Size to Twelve Members
2 Elect Directors For Against Management
3 Authorize Capital Increase in For Against Management
Accordance with Art. 153 of Company Law
with the Possibility of Excluding
Preemptive Rights
4 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants or Any
Other Debt up to EUR 500 Million within
a Three-Year Period
5 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants or Any
Other Debt up to EUR 500 Million
without Preemptive Rights within a
Three-Year Period
6 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
7 Approve Minutes of Meeting For Against Management
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of NIS 2.50 (USD For For Management
0.642) Per Share
2 Election Of Director: Mr. Abraham E. For For Management
Cohen
3 Election Of Director: Mr. Amir Elstein For For Management
4 Election Of Director: Prof. Roger For For Management
Kornberg
5 Election Of Director: Prof. Moshe Many For For Management
6 Election Of Director: Mr. Dan Propper For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Stock Option Plan For Against Management
9 Approve Compensation of Board Chairman For For Management
10 Approve Compensation of Director For For Management
11 Approve Compensation of Director For For Management
12 Increase Authorized Share Capital For For Management
--------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jose B. Alvarez For For Management
2 Elect Director Alan M. Bennett For For Management
3 Elect Director David A. Brandon For For Management
4 Elect Director Bernard Cammarata For For Management
5 Elect Director David T. Ching For For Management
6 Elect Director Michael F. Hines For For Management
7 Elect Director Amy B. Lane For For Management
8 Elect Director Carol Meyrowitz For For Management
9 Elect Director John F. O'Brien For For Management
10 Elect Director Willow B. Shire For For Management
11 Elect Director Fletcher H. Wiley For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: UPM1V Security ID: X9518S108
Meeting Date: MAR 22, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 175,000 for Chairman,
EUR 120,000 for Vice Chairman, and EUR
95,000 for Other Directors
11 Fix Number of Directors at Nine For For Management
12 Reelect Matti Alahuhta, Berndt Brunow, For For Management
Karl Grotenfelt, Wendy Lane, Jussi
Pesonen, Ursula Ranin, Veli-Matti
Reinikkala, and Bjorn Wahlroos as
Directors; Elect Robert Routs as New
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Amend Articles Re: Specify Number of For For Management
Directors
16 Amend Articles Re: Notification of For For Management
General Meeting
17 Authorize Repurchase of up to 51 For For Management
Million Issued Shares
18 Approve Issuance of 25 Million Shares For For Management
without Preemptive Rights
19 Approve Charitable Donations of Up to For For Management
EUR 500,000
20 Close Meeting None None Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: 91912E105
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
2 Elect Director For Against Management
--------------------------------------------------------------------------------
VTECH HOLDINGS LTD
Ticker: VTKHF Security ID: G9400S108
Meeting Date: AUG 7, 2009 Meeting Type: Annual
Record Date: JUL 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of $0.41 Per For For Management
Share
3a Reelect Allan Wong Chi Yun as Director For For Management
3b Reelect Denis Morgie Ho Pak Cho as For For Management
Director
3c Reelect Andy Leung Hon Kwong as For For Management
Director
3d Fix Directors' Remuneration as For For Management
Totalling $140,000 and Such That Each
Director is Entitled to $20,000 Per
Annum for the Year Ending March 31,
2010 Pro Rata to Their Length of
Service During the Year
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WALTER ENERGY, INC.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Clark, Jr. For For Management
1.2 Elect Director Jerry W. Kolb For For Management
1.3 Elect Director Patrick A. Kriegshauser For For Management
1.4 Elect Director Joseph B. Leonard For For Management
1.5 Elect Director Bernard G. Rethore For For Management
1.6 Elect Director George R. Richmond For For Management
1.7 Elect Director Michael T. Tokarz For For Management
1.8 Elect Director A.J. Wagner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XTEP INTERNATIONAL HOLDINGS LTD.
Ticker: 1368 Security ID: G98277109
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.1 Per For For Management
Share and Special Dividend of HK$0.05
Per Share
3 Reelect Ding Mei Qing as Director For For Management
4 Reelect Xu Peng Xiang as Director For For Management
5 Reelect Gao Xian Feng as Director For For Management
6 Reelect Ho Yui Pok, Eleutherius as For Against Management
Executive Director
7 Reelect Tan Wee Seng as Non-Executive For For Management
Director
8 Authorize Board to Fix The Remuneration For For Management
of Directors
9 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
============================== 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.
| Alpine Global Dynamic Dividend Fund | ||
| By: | /s/ Samuel A. Lieber | |
| Samuel A. Lieber | ||
| President | ||
| Date: | August 26, 2010 | |