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: 811-21980
Alpine Total Dynamic Dividend Fund
(Exact name of registrant as specified in charter)
2500 Westchester Avenue, Suite 215, Purchase, NY 10577
(Address of principal executive offices) (Zip code)
Alpine Woods Capital Investors, LLC, 2500
2500 Westchester Avenue, Suite 215
Purchase,
NY 10577
(Name and
Address of Agent for Service)
With
copy to:
Thomas R. Westle, Esq.
Blank Rome LLP
405 Lexington Ave.
New York, NY 10174
Registrant’s Telephone Number, including Area Code: (914) 251-0880
Date of fiscal year end: October 31
Date of reporting period: July 1, 2007 - June 30, 2008
Item 1 – Proxy Voting Record.
******************************* FORM N-Px REPORT *******************************
====================== ALPINE TOTAL DYNAMIC DIVIDEND FUND ======================
POLYMEDICA CORP
Ticker: PLMD Security ID: 731738100
Meeting Date: Sep 18, 2007 Meeting Type: Annual
Record Date: Jul 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: FRANK W. LOGERFO, M.D. For For Management
1.2 Elect Nominee: MARCIA J. HOOPER For For Management
1.3 Elect Nominee: EDWARD A. BURKHARDT For For Management
1.4 Elect Nominee: JAMES J. MAHONEY, JR. For For Management
2 Ratify Appointment of Auditors - For For Management
PricewaterhouseCoopers LLP
3 Reapprove Incentive Plan/Performance For For Management
Criteria for OBRA
--------------------------------------------------------------------------------
SHIP FINANCE INTL LTD
Ticker: SFL Security ID: G81075106
Meeting Date: Sep 28, 2007 Meeting Type: Annual
Record Date: Aug 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Director: TOR OLAV TROIM For For Management
1.2 Appoint Director: PAUL LEAND JR. For For Management
1.3 Appoint Director: KATE BLANKENSHIP For For Management
1.4 Appoint Director: CRAIG H. STEVENSON JR For For Management
2 Approve Appointment/Remuneration of For For Management
Auditors
3 Amend Bylaws For For Management
4 Approve Directors' Remuneration For For Management
--------------------------------------------------------------------------------
PROCTER & GAMBLE CO
Ticker: PG Security ID: 742718109
Meeting Date: Oct 09, 2007 Meeting Type: Annual
Record Date: Aug 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: RAJAT K. GUPTA For For Management
1.2 Elect Nominee: A.G. LAFLEY For For Management
1.3 Elect Nominee: LYNN M. MARTIN For For Management
1.4 Elect Nominee: JOHNATHAN A. RODGERS For For Management
1.5 Elect Nominee: JOHN F. SMITH, JR. For For Management
1.6 Elect Nominee: RALPH SNYDERMAN, M.D. For For Management
1.7 Elect Nominee: MARGARET C. WHITMAN For For Management
2 Ratify Appointment of Auditors - Deloitte For For Management
& Touche LLP
3 Limit Executive Compensation Against Against Shareholder
4 Report on Company Policies and Activities Against Against Shareholder
to Advance Free Enterprise
5 Review/Report on Animal Welfare Against Against Shareholder
--------------------------------------------------------------------------------
MACQUARIE BANK LTD, SYDNEY NSW
Ticker: Q56993167 Security ID: Q56993167
Meeting Date: Oct 25, 2007 Meeting Type: EGM
Record Date: Sep 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
N/A This Is An OGM None Non-Votin Management
1. Reduce Share Capital None For Management
--------------------------------------------------------------------------------
MACQUARIE BANK LTD, SYDNEY NSW
Ticker: Q56993167 Security ID: Q56993167
Meeting Date: Oct 25, 2007 Meeting Type: SGM
Record Date: Sep 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
N/A This Is a Share Scheme Meeting None Non-Votin Management
1. Approve Restructuring None For Management
--------------------------------------------------------------------------------
MACQUARIE BANK LTD, SYDNEY NSW
Ticker: Q56993167 Security ID: Q56993167
Meeting Date: Oct 25, 2007 Meeting Type: CRT
Record Date: Sep 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Restructuring None For Management
--------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP
Ticker: MI Security ID: 571834100
Meeting Date: Oct 25, 2007 Meeting Type: Special
Record Date: Sep 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off For For Management
2 Approve Adjournment of Meeting For For Management
--------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC
Ticker: G22120102 Security ID: G22120102
Meeting Date: Nov 01, 2007 Meeting Type: AGM
Record Date: Oct 03, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Remuneration Report None Against Management
3. Approve Dividend None For Management
4. Approve Dividend None For Management
5.a Appoint Director: Mr. R.D. Kent None For Management
5.b Appoint Director: Mr. D.G.J. Paterson None For Management
5.c Appoint Director: Mr. D.C. Pusinelli None For Management
6. Approve Appointment of Auditors None For Management
7. Approve Auditors Remuneration None For Management
S.8 Approve Share Buyback None For Management
9. Approve Share Issue None For Management
S.10 Approve Share Issue - Disapplication of None For Management
Preemptive Rights
--------------------------------------------------------------------------------
GLOBALSANTAFE CORP
Ticker: GSF Security ID: G3930E101
Meeting Date: Nov 09, 2007 Meeting Type: Special
Record Date: Oct 01, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Transocean For For Management
2 Approve Merger with Transocean For For Management
--------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP
Ticker: X5967A101 Security ID: X5967A101
Meeting Date: Nov 16, 2007 Meeting Type: EGM
Record Date: Oct 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Amend Articles - Board of Directors None For Management
2. Appoint Director None For Management
3. Approve Agreement with Managing Director None Against Management
4. Elect Board Slate None For Management
5. Authorize Other Formalities - Various None Against Management
Announcements
--------------------------------------------------------------------------------
MAN GROUP PLC, LONDON
Ticker: G5790V115 Security ID: G5790V115
Meeting Date: Nov 23, 2007 Meeting Type: EGM
Record Date: Oct 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
S.1 Approve Special Cash Dividend None For Management
--------------------------------------------------------------------------------
ZINIFEX LTD
Ticker: Q9899H109 Security ID: Q9899H109
Meeting Date: Nov 26, 2007 Meeting Type: AGM
Record Date: Oct 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Appoint Director: Dr. Peter Cassidy None For Management
3. Increase Directors' Remuneration None For Management
4. Approve Remuneration Report None Against Management
--------------------------------------------------------------------------------
WHITBREAD PLC, LUTON BEDFORDSHIRE
Ticker: G9606P197 Security ID: G9606P197
Meeting Date: Nov 27, 2007 Meeting Type: OGM
Record Date: Nov 06, 2007
# Proposal Mgt Rec Vote Cast Sponsor
S.1 Approve Share Buyback None For Management
--------------------------------------------------------------------------------
BHP BILLITON LTD
Ticker: Q1498M100 Security ID: Q1498M100
Meeting Date: Nov 28, 2007 Meeting Type: AGM
Record Date: Sep 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Financial Statements/Reports None For Management
3. Appoint Director: Mr. David A. Crawford None For Management
4. Appoint Director: Mr. David A. Crawford None For Management
5. Appoint Director: Mr. Don R. Argus None For Management
6. Appoint Director: Mr. Don R. Argus None For Management
7. Appoint Director: Mr. Carlos A. S. None For Management
Cordeiro
8. Appoint Director: Mr. Carlos A. S. None For Management
Cordeiro
9. Appoint Director: The Hon E. Gail de None For Management
Planque
10. Appoint Director: The Hon E. Gail de None For Management
Planque
11. Appoint Director: Dr. David A. L. Jenkins None For Management
12. Appoint Director: Dr. David A. L. Jenkins None For Management
13. Approve Appointment/Remuneration of None For Management
Auditors
14. Approve Share Issue None For Management
S.15 Approve Share Issue - Disapplication of None For Management
Preemptive Rights
S.16 Approve Share Buyback None For Management
S17.1 Reduce Share Capital - 31 Dec 2007 None For Management
S17.2 Reduce Share Capital - 15 Feb 2008 None For Management
S17.3 Reduce Share Capital - 20 Apr 2008 None For Management
S17.4 Reduce Share Capital - 31 May 2008 None For Management
S17.5 Reduce Share Capital - 15 Jun 2008 None For Management
S17.6 Reduce Share Capital - 31 Jul 2008 None For Management
S17.7 Reduce Share Capital - 15 Sep 2008 None For Management
S17.8 Reduce Share Capital - 30 Nov 2008 None For Management
18. Approve Remuneration Report None For Management
19. Approve Share Grants - Mr. M. J. Kloppers None For Management
20. Approve Share Grants - Mr. C. W. Goodyear None For Management
S.21 Amend Articles None For Management
S.22 Amend Articles None For Management
--------------------------------------------------------------------------------
SKANSKA AB, SOLNA
Ticker: W83567110 Security ID: W83567110
Meeting Date: Nov 29, 2007 Meeting Type: EGM
Record Date: Nov 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of None Non-Votin Management
Attorney Required to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
N/A Abstain Not a Vote Option None Non-Votin Management
1. Open Meeting None For Management
2. Appoint Chairman: Attorney Sven Unger None For Management
3. Approve Voting List None For Management
4. Approve Agenda None For Management
5. Authorize Individuals to Approve Minutes None For Management
6. Meeting Duly Convened None For Management
7. Approve Employee Ownership Program None For Management
8. Close Meeting None For Management
--------------------------------------------------------------------------------
PROSAFE SE
Ticker: M8175T104 Security ID: M8175T104
Meeting Date: Dec 06, 2007 Meeting Type: EGM
Record Date: Nov 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Chair of Meeting None For Management
2. Approve Notice and Agenda of Meeting None For Management
3. Approve Dividend None For Management
4. Approve Board Size None For Management
5.a Elect Board Slate None For Management
5.b Approve Resignation of Anne Grethe Dalane None For Management
as Director
5.c Elect Board Slate None For Management
6.a Approve Directors' Remuneration None For Management
6.b Approve Directors' Remuneration None For Management
7. Approve Directors' Remuneration None For Management
--------------------------------------------------------------------------------
PREMIER FOODS PLC, ST ALBANS
Ticker: G72186102 Security ID: G72186102
Meeting Date: Dec 17, 2007 Meeting Type: EGM
Record Date: Nov 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
S.1 Approve Appropriation of None For Management
Earnings/Dividend
--------------------------------------------------------------------------------
EMAP PLC
Ticker: G30268174 Security ID: G30268174
Meeting Date: Jan 25, 2008 Meeting Type: EGM
Record Date: Jan 02, 2008
# Proposal Mgt Rec Vote Cast Sponsor
S.1 Approve Asset Sale - Consumer Business None For Management
S.2 Approve Asset Sale - Radio Business None For Management
--------------------------------------------------------------------------------
ANGLO-IRISH BANK CORP PLC
Ticker: G03815118 Security ID: G03815118
Meeting Date: Feb 01, 2008 Meeting Type: AGM
Record Date: Jan 07, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Dividend None For Management
3.a Appoint Director: Mr. Noel Harwerth None For Management
3.b Appoint Director: Mr. William McAteer None For Management
3.c Appoint Director: Mr. Ned Sullivan None For Management
3.d Appoint Director: Mr. Lar Bradshaw None For Management
3.e Appoint Director: Mr. Michael Jacob None For Management
4. Approve Auditors Remuneration None For Management
S.5 Approve Share Buyback None For Management
S.6 Amend Articles None For Management
S.7 Approve Share Issue - Disapplication of None For Management
Preemptive Rights
8. Approve Stock Plan None For Management
9. Amend Stock Plan None For Management
--------------------------------------------------------------------------------
SOUTHERN CROSS HEALTHCARE GROUP PLC, DARLINGTON
Ticker: G8291V105 Security ID: G8291V105
Meeting Date: Feb 05, 2008 Meeting Type: AGM
Record Date: Jan 07, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Dividend None For Management
3. Appoint Director: Mr. William Colvin None For Management
4. Appoint Director: Mr. John Murphy None For Management
5. Appoint Director: Mr. Nancy Hollendoner None For Management
6. Approve Appointment/Remuneration of None For Management
Auditors
7. Approve Remuneration Report None For Management
8. Approve Political Donations None For Management
9. Approve Share Issue None For Management
S.10 Approve Share Issue - Disapplication of None For Management
Preemptive Rights
S.11 Approve Share Buyback None For Management
S.12 Amend Articles - Electronic None For Management
Communications
S.13 Amend Articles None For Management
--------------------------------------------------------------------------------
PENNANTPARK INVESTMENT CORP
Ticker: PNNT Security ID: 708062104
Meeting Date: Feb 08, 2008 Meeting Type: Annual
Record Date: Jan 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: MARSHALL BROZOST For For Management
1.2 Elect Nominee: SAMUEL L. KATZ For For Management
2 Ratify Appointment of Auditors For For Management
--------------------------------------------------------------------------------
EMAP PLC
Ticker: G30268174 Security ID: G30268174
Meeting Date: Feb 25, 2008 Meeting Type: CRT
Record Date: Feb 05, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Scheme of Arrangement None For Management
--------------------------------------------------------------------------------
EMAP PLC
Ticker: G30268174 Security ID: G30268174
Meeting Date: Feb 25, 2008 Meeting Type: OGM
Record Date: Feb 05, 2008
# Proposal Mgt Rec Vote Cast Sponsor
S.1 Approve Scheme of Arrangement None For Management
--------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: Feb 27, 2008 Meeting Type: EGM
Record Date: Feb 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
NA Additional Resolutions Received - Must None Non-Votin Management
Re-Vote
NA Blocking Conditions May Apply; Must None Non-Votin Management
Register to Vote
NA Must Register to Vote None Non-Votin Management
1A Information Request None Non-Votin Management
1B Request Special Audit Against For Shareholder
2 Approve Dividend None For Management
3.1 Approve Share Issue None For Management
3.2 Approve Capital Increase With Rights Against Against Shareholder
Offering
--------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: Feb 27, 2008 Meeting Type: EGM
Record Date: Jan 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Shareblocking Applies for This Meeting None Non-Votin Management
1. Notify Company Registrar If You Intend to None For Management
Vote
N/A Agenda Update - Receipt of Record Date None Non-Votin Management
--------------------------------------------------------------------------------
HANMI SEMICONDUCTOR CO LTD, INCHON
Ticker: Y3R62P107 Security ID: Y3R62P107
Meeting Date: Mar 14, 2008 Meeting Type: AGM
Record Date: Dec 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Partial Amendment of Articles None For Management
3. Approve Directors' Remuneration None For Management
4. Approve Auditors Remuneration None For Management
5. Approve Retirement Benefit Plan None For Management
--------------------------------------------------------------------------------
K T & G CORP
Ticker: Y49904108 Security ID: Y49904108
Meeting Date: Mar 14, 2008 Meeting Type: AGM
Record Date: Dec 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Appoint Director(s) None For Management
3. Appoint Director(s) None For Management
4. Approve Appointment of Audit Committee None For Management
Members
5. Approve Directors' Remuneration None For Management
--------------------------------------------------------------------------------
NESTE OIL
Ticker: X5688A109 Security ID: X5688A109
Meeting Date: Mar 14, 2008 Meeting Type: AGM
Record Date: Mar 04, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
Required to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
1.1 Adopt Accounts None For Management
1.2 Approve Appropriation of None For Management
Earnings/Dividend
1.3 Discharge Directors from Liability None For Management
(Management)
1.4 Approve Directors' Remuneration None For Management
1.5 Approve Directors' Remuneration None For Management
1.6 Approve Auditors Remuneration None For Management
1.7 Approve Board Size None For Management
1.8 Approve Board Size None For Management
1.9 Appoint Supervisory Directors None For Management
1.10 Appoint Directors None For Management
1.11 Approve Appointment of Auditors None For Management
2. Appoint Nomination Committee None For Management
3. Approve to Abolish Supervisory Board Against Against Shareholder
--------------------------------------------------------------------------------
EUROPEAN CAPITAL LTD
Ticker: G3246K106 Security ID: G3246K106
Meeting Date: Mar 17, 2008 Meeting Type: AGM
Record Date: Feb 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Receive Financial Statements/Reports None For Management
2. Appoint Director - Mr. Malon Wilkus None For Management
3. Appoint Director Mr. Alexis Babeau None For Management
4. Appoint Director Mr. Huw Evans None For Management
5. Appoint Director Mr. Jean-Louis Gleizes None For Management
6. Appoint Director Mr. Kenneth Peterson None For Management
7. Approve Appointment of Auditors None For Management
8. Approve Scrip Dividend None For Management
9. Approve Share Issue None For Management
S.10 Reduce Share Premium Account None For Management
S.11 Approve Share Buyback None For Management
S.12 Amend Articles None For Management
--------------------------------------------------------------------------------
S-OIL CORP
Ticker: Y80710109 Security ID: Y80710109
Meeting Date: Mar 19, 2008 Meeting Type: AGM
Record Date: Dec 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Amend Articles None For Management
3.1 Appoint Director(s) None For Management
3.2 Approve Appointment of Audit Committee None For Management
Members
3.3 Approve Appointment of Audit Committee None For Management
Members
4. Approve Directors' Remuneration None For Management
--------------------------------------------------------------------------------
WAERTSILAE CORPORATION, HELSINKI
Ticker: X98155116 Security ID: X98155116
Meeting Date: Mar 19, 2008 Meeting Type: OGM
Record Date: Mar 07, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
Required to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
N/A AGM None Non-Votin Management
1.1 Approve Financial Statements/Reports None For Management
1.2 Approve Appropriation of None For Management
Earnings/Dividend
1.3 Discharge Directors from Liability None For Management
(Management)
1.4 Approve Directors' Remuneration None For Management
1.5 Approve Board Size None For Management
1.6 Approve Auditors Remuneration None For Management
1.7 Appoint Directors None For Management
1.8 Approve Appointment of Auditors None For Management
2. Amend Articles None For Management
3. Amend Articles None For Management
--------------------------------------------------------------------------------
MACQUARIE KOREA INFRASTRUCTURE FD
Ticker: 556082204 Security ID: 556082204
Meeting Date: Mar 21, 2008 Meeting Type: AGM
Record Date: Dec 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.a Appoint Supervisory Director: Mr. Tae-Hee None For Management
Yoon
1.b Appoint Supervisory Director: Mr. Kyung None For Management
Soon Song
--------------------------------------------------------------------------------
MECHEL OAO -ADR
Ticker: MTL Security ID: 583840103
Meeting Date: Mar 24, 2008 Meeting Type: Special
Record Date: Mar 03, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company's Charter Take no A Against Management
2 Amend Bylaws Take no A Against Management
3 Approve Related Party Transactions Take no A For Management
--------------------------------------------------------------------------------
OUTOKUMPU OYJ
Ticker: X61161109 Security ID: X61161109
Meeting Date: Mar 27, 2008 Meeting Type: OGM
Record Date: Mar 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
Required to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
N/A This is an AGM None Non-Votin Management
1.1 Adopt Accounts None For Management
1.2 Approve Appropriation of None For Management
Earnings/Dividend
1.3 Discharge Directors from Liability None For Management
(Management)
1.4 Approve Board Size None For Management
1.5 Approve Directors' Remuneration None For Management
1.6 Approve Auditors Remuneration None For Management
1.7 Appoint Director(s) None For Management
1.8 Approve Appointment of Auditors None For Management
2. Approve to Form a Shareholders Nomination Against Against Shareholder
Committee
3. Approve Share Buyback None For Management
4. Approve Share Issue None For Management
--------------------------------------------------------------------------------
TELIASONERA AB, STOCKHOLM
Ticker: W95890104 Security ID: W95890104
Meeting Date: Mar 31, 2008 Meeting Type: AGM
Record Date: Mar 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
Required to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
N/A Abstain Not a Vote Option None Non-Votin Management
N/A Open Meeting None Non-Votin Management
1. Appoint Meeting’s Chairman None For Management
2. Authorize Other Formalities None For Management
3. Authorize Other Formalities None For Management
4. Approve Meeting's Agenda None For Management
5. Authorize Other Formalities None For Management
6. Approve Financial Statements/Reports None For Management
7. Approve Financial Statements/Reports None For Management
8. Approve Dividend None For Management
9. Discharge Directors from Liability None For Management
(Management)
10. Approve Board Size None For Management
11. Approve Directors' Remuneration None For Management
12. Appoint Directors None For Management
13. Appoint Chairman None For Management
14. Approve the Number of Auditors None For Management
15. Approve Auditors Remuneration None For Management
16. Approve Appointment of Auditors None For Management
17. Elect Nomination Committee None For Management
18. Approve Remuneration Policy None For Management
N/A Close Meeting None Non-Votin Management
--------------------------------------------------------------------------------
AKER YARDS ASA, OSLO
Ticker: R0145T103 Security ID: R0145T103
Meeting Date: Apr 01, 2008 Meeting Type: EGM
Record Date: Mar 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
1. Open Meeting None For Management
2. Elect Person to Co-Sign Meeting Minutes None For Management
3. Approve Meeting Notice/Agenda None For Management
4. Elect Board Slate None For Management
--------------------------------------------------------------------------------
FORTUM CORPORATION, ESPOO
Ticker: X2978Z118 Security ID: X2978Z118
Meeting Date: Apr 01, 2008 Meeting Type: AGM
Record Date: Mar 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
Required to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
1.1 Adopt Accounts None For Management
1.2 Approve Appropriation of None For Management
Earnings/Dividend
1.3 Discharge Directors from Liability None For Management
(Management)
1.4 Approve Supervisory Directors' None For Management
Remuneration
1.5 Approve Directors' Remuneration None For Management
1.6 Approve Auditors Remuneration None For Management
1.7 Approve Supervisory Board Size None For Management
1.8 Approve Board Size None For Management
1.9 Appoint Supervisory Director(s) None For Management
1.10 Appoint Director(s) None For Management
1.11 Approve Appointment of Auditors None For Management
2. Amend Articles None For Management
3. Approve Share Buyback None For Management
4. Appoint Nomination Committee None For Management
5. Approve to Abolish Supervisory Board Against Against Shareholder
--------------------------------------------------------------------------------
METSO CORPORATION
Ticker: X53579102 Security ID: X53579102
Meeting Date: Apr 02, 2008 Meeting Type: AGM
Record Date: Mar 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
Required to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
1.1 Adopt Accounts None For Management
1.2 Approve Appropriation of None For Management
Earnings/Dividend
1.3 Discharge Directors from Liability None For Management
(Management)
1.4 Approve Directors' Remuneration None For Management
1.5 Approve Auditors Remuneration None For Management
1.6 Approve Board Size None For Management
1.7 Appoint Director(s) None For Management
1.8 Approve Appointment of Auditors None For Management
2. Approve Share Buyback None For Management
3. Approve Share Issue None For Management
4. Decrease Share Premium and Legal Reserve None For Management
5. Appoint Nomination Committee Against Against Shareholder
--------------------------------------------------------------------------------
SKANSKA AB, SOLNA
Ticker: W83567110 Security ID: W83567110
Meeting Date: Apr 03, 2008 Meeting Type: AGM
Record Date: Mar 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
Required to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
N/A Abstain Not a Vote Option None Non-Votin Management
1. Open Meeting None For Management
2. Appoint Meeting Chairman: Mr. Sven Unger None For Management
3. Approve Voting List None For Management
4. Approve Agenda None For Management
5. Appoint Minutes Checker None For Management
6. Determine Whether Meeting Has Been Duly None For Management
Convened
7. Address by Chairman and President None For Management
8. Approve Financial Statements/Reports None For Management
9. Approve Financial Statements/Reports None For Management
10. Approve Dividend None For Management
11. Discharge Directors from Liability None For Management
(Management)
12. Approve Board Size None For Management
13. Approve Directors' Remuneration None For Management
14. Elect Board Slate None For Management
15. Appoint Nomination Committee Members None For Management
16. Approve Directors' Remuneration None For Management
17. Approve Share Buyback None For Management
18. Close Meeting None For Management
--------------------------------------------------------------------------------
NCC AB
Ticker: W5691F104 Security ID: W5691F104
Meeting Date: Apr 08, 2008 Meeting Type: OGM
Record Date: Apr 02, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
Required to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
N/A Abstain Not a Vote Option None Non-Votin Management
N/A AGM None Non-Votin Management
1. Open Meeting None For Management
2. Elect Meeting Chairman None For Management
3. Approve the list of shareholders entitled None For Management
to vote at the meeting
4. Approve the agenda None For Management
5. Appoint 2 Officers, in addition to the None For Management
Chairman, to verify the minutes
6. Approve to determine whether the meeting None For Management
has been duly convened
7. Approve Financial Statements/Reports None For Management
8. President's Address to Shareholders None For Management
9. Approve Financial Statements/Reports None For Management
10. Approve Dividend None For Management
11. Discharge Directors from Liability None For Management
(Management)
12. Approve Board Size None For Management
13. Approve Directors' Remuneration None For Management
14. Appoint Directors None For Management
15. Approve Appointment of Auditors None For Management
16. Appoint Directors Against For Shareholder
17. Approve Remuneration Policy None For Management
18. Approve Share Buyback None For Management
19. Approve Special Reserve for the Against Against Shareholder
Remediation of Gashaga Brygga
20. Other Business None Non-Votin Management
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN, STOCKHOLM
Ticker: W25381141 Security ID: W25381141
Meeting Date: Apr 08, 2008 Meeting Type: OGM
Record Date: Apr 02, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
Required to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
N/A Abstain Not a Vote Option None Non-Votin Management
N/A AGM None Non-Votin Management
1. Open Meeting None For Management
2. Elect Mr. Marcus Wallenberg as the None For Management
Chairman of the meeting
3. Approve the voting list None For Management
4. Approve the Agenda None For Management
5. Appoint Persons Responsible for Meeting None For Management
Minutes
6. Approve to determine whether the meeting None For Management
has been duly convened
7. Receive Statutory Reports None For Management
8. President's Address to Shareholders None For Management
9. Approve Financial Statements/Reports None For Management
10. Approve Dividend None For Management
11. Discharge Directors from Liability None For Management
(Management)
12. Approve the information concerning the None For Management
work of the Nomination Committee
13. Approve Board Size None For Management
14. Approve Directors' Remuneration None For Management
15. Appoint Directors None For Management
16. Approve Appointment of Auditors None For Management
17. Approve the decision of the Nomination None For Management
Committee
18. Approve Remuneration Policy None For Management
19.a Approve Share Savings Plan None For Management
19.b Approve Incentive Plan None For Management
19.c Approve Share Matching Plan None For Management
20.a Approve Share Buyback None For Management
20.b Approve Share Buyback None For Management
20.c Approve Use of Treasury Shares None For Management
20.d Approve Share Buyback None For Management
21. Amend Articles None For Management
22. Approve Appointment of Auditors None For Management
23. Gant Credit to Landskrona Rekonstruktion Against For Shareholder
24. Close Meeting None For Management
--------------------------------------------------------------------------------
SCHLUMBERGER LTD
Ticker: SLB Security ID: 806857108
Meeting Date: Apr 09, 2008 Meeting Type: Annual
Record Date: Feb 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: P. CAMUS For For Management
1.2 Elect Nominee: J.S. GORELICK For For Management
1.3 Elect Nominee: A. GOULD For For Management
1.4 Elect Nominee: T. ISAAC For For Management
1.5 Elect Nominee: N. KUDRYAVTSEV For For Management
1.6 Elect Nominee: A. LAJOUS For For Management
1.7 Elect Nominee: M.E. MARKS For For Management
1.8 Elect Nominee: D. PRIMAT For For Management
1.9 Elect Nominee: L.R. REIF For For Management
1.10 Elect Nominee: T.I. SANDVOLD For For Management
1.11 Elect Nominee: N. SEYDOUX For For Management
1.12 Elect Nominee: L.G. STUNTZ For For Management
2 Approve Financial Statements For For Management
3 Approve 2008 Stock Incentive Plan For For Management
4 Ratify Appointment of Auditors For For Management
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP
Ticker: UTX Security ID: 913017109
Meeting Date: Apr 09, 2008 Meeting Type: Annual
Record Date: Feb 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - LOUIS R. CHENEVERT For For Management
1.2 Elect Nominee - GEORGE DAVID For For Management
1.3 Elect Nominee - JOHN V. FARACI For For Management
1.4 Elect Nominee - JEAN-PIERRE GARNIER For For Management
1.5 Elect Nominee - JAMIE S. GORELICK For For Management
1.6 Elect Nominee - CHARLES R. LEE For For Management
1.7 Elect Nominee - RICHARD D. MCCORMICK For For Management
1.8 Elect Nominee - HAROLD MCGRAW III For For Management
1.9 Elect Nominee - RICHARD B. MYERS For For Management
1.10 Elect Nominee - H. PATRICK SWYGERT For For Management
1.11 Elect Nominee - ANDRE VILLENEUVE For For Management
1.12 Elect Nominee - CHRISTINE TODD WHITMAN For For Management
2 Ratify Appointment of Auditors For For Management
3 Add Shares/Amend 2005 Long-Term Incentive For For Management
Plan
4 Review/Report on Healthcare Related Against Against Shareholder
Issues
5 Review/Report on Global Labor Against Against Shareholder
Pratices/Human Rights
6 Award Pay for Superior Performance Against Against Shareholder
7 Review/Report on Military Issues Against Against Shareholder
--------------------------------------------------------------------------------
VOLVO AB SWE -ADR
Ticker: 928856301 Security ID: 928856301
Meeting Date: Apr 09, 2008 Meeting Type: OGM
Record Date: Apr 03, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A This is an AGM None Non-Votin Management
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
Required to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
N/A Abstain Not a Vote Option None Non-Votin Management
1. Open Meeting None For Management
2. Appoint Chairman: Mr. Sven Unger None For Management
3. Approve Verification of Voting List None For Management
4. Approve Agenda None For Management
5. Elect Minutes-Checkers and Vote None For Management
Controllers
6. Determine Whether Meeting Has Been Duly None For Management
Convened
7. Approve Statutory Reports None For Management
8. Approve Financial Statements/Reports None For Management
9. Approve Financial Statements/Reports None For Management
10. Approve Dividend None For Management
11. Discharge Directors from Liability None For Management
(Management)
12. Approve Board Size None For Management
13. Approve Directors' Remuneration None For Management
14. Appoint Directors None For Management
15. Elect Members of the Nomination Committee None For Management
16. Approve Remuneration Policy None For Management
17.A Approve Incentive Plan for the Senior None For Management
Executives
17.B Approve Use of Treasury Shares None For Management
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP INC
Ticker: GS Security ID: 38141G104
Meeting Date: Apr 10, 2008 Meeting Type: Annual
Record Date: Feb 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee: LLOYD C. BLANKFEIN For For Management
1B Elect Nominee: JOHN H. BRYAN For For Management
1C Elect Nominee: GARY D. COHN For For Management
1D Elect Nominee: CLAES DAHLBACK For For Management
1E Elect Nominee: STEPHEN FRIEDMAN For For Management
1F Elect Nominee: WILLIAM W. GEORGE For For Management
1G Elect Nominee: RAJAT K. GUPTA For For Management
1H Elect Nominee: JAMES A. JOHNSON For For Management
1I Elect Nominee: LOIS D. JULIBER For For Management
1J Elect Nominee: EDWARD M. LIDDY For For Management
1K Elect Nominee: RUTH J. SIMMONS For For Management
1L Elect Nominee: JON WINKELRIED For For Management
2 Ratify Appointment of Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Allow Advisory Vote on Executive Against For Shareholder
Compensation
5 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY
Ticker: H57312466 Security ID: H57312466
Meeting Date: Apr 10, 2008 Meeting Type: OGM
Record Date: Mar 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Blocking Conditions May Apply; Must None Non-Votin Management
Register to Vote
1. Vote 'For' to Request Registration, None For Management
Otherwise No Action is Required
N/A This is an AGM None Non-Votin Management
N/A Agenda Update - Revision Due to Receipt None Non-Votin Management
of Record Date
--------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY
Ticker: H57312466 Security ID: H57312466
Meeting Date: Apr 10, 2008 Meeting Type: AGM
Record Date: Mar 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Blocking Conditions May Apply; Must None Non-Votin Management
Register to Vote
N/A Must be Registered If You Intend to Vote None Non-Votin Management
1. Approve Financial Statements/Reports None For Management
2. Discharge Directors from Liability None For Management
(Management and Supervisory)
3. Approve Appropriation of None For Management
Earnings/Dividend
4.1.1 Appoint Director: Mr. Andreas Koopmann None For Management
4.1.2 Appoint Director: Mr. Rolf Haenggi None For Management
4.2.1 Appoint Director: Mr. Paul Bulcke None For Management
4.2.2 Appoint Director: Mr. Beat W. Hess None For Management
4.3 Approve Appointment of Auditors None For Management
5.1 Reduce Share Capital None For Management
5.2 Approve Stock Split None For Management
5.3 Amend Articles None For Management
6. Approve Articles None For Management
--------------------------------------------------------------------------------
NORDISKE KABEL- OG TRAADFABRIKKER HOLDING A/S NKT
Ticker: K70975147 Security ID: K70975147
Meeting Date: Apr 10, 2008 Meeting Type: AGM
Record Date: Apr 03, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote
1. Approve Financial Statements/Reports None For Management
2. Approve Financial Statements/Reports None For Management
3. Approve Financial Statements/Reports None For Management
4. Approve Dividend None For Management
5. Discharge Directors from Liability None For Management
(Management)
6. Approve Directors' Remuneration None For Management
7. Elect Board Slate None For Management
8. Approve Appointment of Auditors None For Management
9.1 Amend Articles None For Management
9.2 Issue Warrants to Directors/Employees None For Management
--------------------------------------------------------------------------------
SAMPO PLC
Ticker: X75653109 Security ID: X75653109
Meeting Date: Apr 15, 2008 Meeting Type: AGM
Record Date: Apr 04, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote
N/ Beneficial Owner Information Required to None Non-Votin Management
Vote
/A Revised Agenda None Non-Votin Management
1.1 Receive Financial Statements None Non-Votin Management
1.2 Receive Auditors Report None Non-Votin Management
1.3 Approve Financial Statements/Reports None For Management
1.4 Approve Appropriation of None For Management
Earnings/Dividend
1.5 Discharge Directors from Liability None For Management
(Management)
1.6 Approve Directors' Remuneration None For Management
1.7 Approve Auditors Remuneration None For Management
1.8 Elect Board Slate None For Management
1.9 Approve Appointment of Auditors None For Management
2. Approve Share Buyback None For Management
--------------------------------------------------------------------------------
AXA ASIA PACIFIC HOLDINGS LTD
Ticker: Q12354108 Security ID: Q12354108
Meeting Date: Apr 16, 2008 Meeting Type: AGM
Record Date: Feb 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Receive Financial Statements/Reports None Non-Votin Management
2.A Appoint Director: Mr. Rick Allert None For Management
2.B Appoint Director: Mr. Michael Butler None For Management
2.C Appoint Director: Mr. John Dacey None For Management
2.D Appoint Director: Mr. Paul Sampson None For Management
3. Approve Remuneration Report None For Management
4. Approve Share Grants None For Management
--------------------------------------------------------------------------------
SVENSKA KULLAGERFABRIKEN SKF AB, GOTEBORG
Ticker: W84237143 Security ID: W84237143
Meeting Date: Apr 16, 2008 Meeting Type: OGM
Record Date: Apr 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A AGM None Non-Votin Management
N/A Abstain Not a Vote Option None Non-Votin Management
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
1. Open Meeting None For Management
2. Elect Meeting Chairman: Mr. Anders Scharp None For Management
3. Approve the voting list None For Management
4. Approve the agenda None For Management
5. Elect the persons to verify the minutes None For Management
6. Approve whether the meeting has been duly None For Management
convened
7. Receive the Annual Report None For Management
8. President's Address to Shareholders None For Management
9. Approve Financial Statements/Reports None For Management
10. Approve Dividend None For Management
11. Discharge Directors from Liability None For Management
(Management)
12. Approve Board Size None For Management
13. Approve Directors' Remuneration None For Management
14. Appoint Directors None For Management
15. Approve Auditors Remuneration None For Management
16. Approve Remuneration Policy None For Management
17. Approve Stock Plan None For Management
18.A Approve Stock Split None For Management
18.B Reduce Share Capital None For Management
18.C Increase Share Capital - Bonus Issue None For Management
19. Approve Share Buyback None For Management
20. Elect Nomination Committee None For Management
--------------------------------------------------------------------------------
FLSMIDTH & CO. A/S
Ticker: K90242130 Security ID: K90242130
Meeting Date: Apr 17, 2008 Meeting Type: AGM
Record Date: Apr 03, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote
1. Approve Financial Statements/Reports None For Management
2. Approve Financial Statements/Reports None For Management
3. Discharge Directors from Liability None For Management
(Management)
4. Approve Appropriation of None For Management
Earnings/Dividend
5. Elect Board Slate None For Management
6. Approve Appointment of Auditors None For Management
7.a Approve Share Buyback None For Management
7.b Approve Remuneration Policy None For Management
7.c Amend Articles None For Management
7.d Authorize Board to Act on Matters Adopted None For Management
by Shareholders
7.e Approve to disclose Director Shareholding Against Against Shareholder
--------------------------------------------------------------------------------
PPG INDUSTRIES INC
Ticker: PPG Security ID: 693506107
Meeting Date: Apr 17, 2008 Meeting Type: Annual
Record Date: Feb 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - HUGH GRANT For For Management
1.2 Elect Nominee - MICHELE J. HOOPER For For Management
1.3 Elect Nominee - ROBERT MEHRABIAN For For Management
2 Ratify Appointment of Auditors For For Management
--------------------------------------------------------------------------------
PROGRESSIVE CORP-OHIO
Ticker: PGR Security ID: 743315103
Meeting Date: Apr 18, 2008 Meeting Type: Annual
Record Date: Feb 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - CHARLES A. DAVIS For For Management
1.2 Elect Nominee - BERNADINE P. HEALY, MD For For Management
1.3 Elect Nominee - JEFFREY D. KELLY For For Management
1.4 Elect Nominee - ABBY F. KOHNSTAMM For For Management
2 Adopt Majority Vote to Elect Directors For For Management
3 Amend Director Terms - Holdover Period For For Management
4 Approve Board Size For For Management
5 Ratify Appointment of Auditors For For Management
--------------------------------------------------------------------------------
AZIMUT HOLDING SPA, MILANO
Ticker: T0783G106 Security ID: T0783G106
Meeting Date: Apr 21, 2008 Meeting Type: MIX
Record Date: Mar 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Second Call on 23 Apr 2008 if Quorum Not None Non-Votin Management
Met
O.1 Approve Financial Statements/Reports None For Management
O.2 Approve Incentive Bonus Plan to Financial None For Management
Promoter
O.3 Approve Incentive Bonus Plan None For Management
O.4 Approve Share Buyback None For Management
E.1 Amend Articles - Cancellation of Own None For Management
Shares
--------------------------------------------------------------------------------
LILLY (ELI) & CO
Ticker: LLY Security ID: 532457108
Meeting Date: Apr 21, 2008 Meeting Type: Annual
Record Date: Feb 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - M.L. ESKEW For For Management
1.2 Elect Nominee - A.G. GILMAN For For Management
1.3 Elect Nominee - K.N. HORN For For Management
1.4 Elect Nominee - J.C. LECHLEITER For For Management
2 Ratify Appointment of Auditors For For Management
3 Eliminate Classified Board For For Management
4 Adopt Majority Vote to Elect Directors For For Management
5 Add Shares/Amend 2002 Stock Plan For For Management
6 Review/Report on Animal Welfare Against Against Shareholder
7 Allow Shareholders to Amend Bylaws Against For Shareholder
8 Eliminate Supermajority Vote Against For Shareholder
9 Review/Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
AXA SA, PARIS
Ticker: F06106102 Security ID: F06106102
Meeting Date: Apr 22, 2008 Meeting Type: MIX
Record Date: Apr 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Verification Period Exists None Non-Votin Management
O.1 Approve Financial Statements/Reports None For Management
O.2 Approve Financial Statements/Reports None For Management
O.3 Approve Appropriation of None For Management
Earnings/Dividend
O.4 Approve Related Party Transactions None For Management
O.5 Appoint Supervisory Director: Mr. None For Management
Francois Martineau
O.6 Appoint Representative: Mr. Francis None Against Management
Allemand
O.7 Appoint Representative: Mr. Gilles None Against Management
Bernard
O.8 Appoint Representative: Mr. Alain None Against Management
Chourlin
O.9 Appoint Representative: Mr. Wendy Cooper None For Management
O.10 Appoint Representative: Mr. Rodney Koch None Against Management
O.11 Appoint Representative: Mr. Hans None Against Management
Nasshoven
O.12 Appoint Representative: Mr. Frederic None Against Management
Souhard
O.13 Appoint Representative: Mr. Jason None Against Management
Steinberg
O.14 Appoint Representative: Mr. Andrew Whalen None Against Management
O.15 Approve Share Buyback None For Management
E.16 Approve Share Grants None For Management
E.17 Approve Share Grants None For Management
E.18 Approve Stock Plan None For Management
E.19 Approve Share Issue - Disapplication of None For Management
Preemptive Rights
E.20 Reduce Share Capital None For Management
E.21 Authorize Other Formalities None For Management
--------------------------------------------------------------------------------
CARNIVAL CORP/PLC (USA)
Ticker: CCL Security ID: 143658300
Meeting Date: Apr 22, 2008 Meeting Type: Annual
Record Date: Feb 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: MICKY ARISON For For Management
1.2 Elect Nominee: AMBASSADOR R G CAPEN JR For For Management
1.3 Elect Nominee: ROBERT H. DICKINSON For For Management
1.4 Elect Nominee: ARNOLD W. DONALD For For Management
1.5 Elect Nominee: PIER LUIGI FOSCHI For For Management
1.6 Elect Nominee: HOWARD S. FRANK For For Management
1.7 Elect Nominee: RICHARD J. GLASIER For For Management
1.8 Elect Nominee: MODESTO A. MAIDIQUE For For Management
1.9 Elect Nominee: SIR JOHN PARKER For For Management
1.10 Elect Nominee: PETER G. RATCLIFFE For For Management
1.11 Elect Nominee: STUART SUBOTNICK For For Management
1.12 Elect Nominee: LAURA WEIL For For Management
1.13 Elect Nominee: UZI ZUCKER For For Management
2 Ratify Appointment of Auditors For For Management
3 Approve Auditors Remuneration For For Management
4 Approve Financial Statements For For Management
5 Approve Remuneration Report For For Management
6 Approve Share Issue For For Management
7 Approve Share Issue - Disapplication of For For Management
Preemptive Rights
8 Approve Share Buyback For For Management
--------------------------------------------------------------------------------
HERSHEY CO
Ticker: HSY Security ID: 427866108
Meeting Date: Apr 22, 2008 Meeting Type: Annual
Record Date: Feb 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - R.F. CAVANAUGH For For Management
1.2 Elect Nominee - C.A. DAVIS For For Management
1.3 Elect Nominee - A.G. LANGBO For For Management
1.4 Elect Nominee - J.E. NEVELS For For Management
1.5 Elect Nominee - T.J. RIDGE For For Management
1.6 Elect Nominee - C.B. STRAUSS For For Management
1.7 Elect Nominee - D.J. WEST For For Management
1.8 Elect Nominee - K.L. WOLFE For For Management
1.9 Elect Nominee - L.S. ZIMMERMAN For For Management
2 Ratify Appointment of Auditors For For Management
3 Review/Report on Global Labor Against For Shareholder
Pratices/Human Rights
4 Amend Bylaws to Establish Board Committee Against Against Shareholder
on Human Rights
--------------------------------------------------------------------------------
MERCK & CO
Ticker: MRK Security ID: 589331107
Meeting Date: Apr 22, 2008 Meeting Type: Annual
Record Date: Feb 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - RICHARD T. CLARK For For Management
1B Elect Nominee - JOHNNETTA B. COLE, PH.D. For For Management
1C Elect Nominee - THOMAS H. GLOCER For For Management
1D Elect Nominee - STEVEN F. GOLDSTONE For For Management
1E Elect Nominee - WILLIAM B. HARRISON, JR. For For Management
1F Elect Nominee - HARRY R. JACOBSON, M.D. For For Management
1G Elect Nominee - WILLIAM N. KELLEY, M.D. For For Management
1H Elect Nominee - ROCHELLE B. LAZARUS For For Management
1I Elect Nominee - THOMAS E. SHENK, PH.D. For For Management
1J Elect Nominee - ANNE M. TATLOCK For For Management
1K Elect Nominee - SAMUEL O. THIER, M.D. For For Management
1L Elect Nominee - WENDELL P. WEEKS For For Management
1M Elect Nominee - PETER C. WENDELL For For Management
2 Ratify Appointment of Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
5 Allow Shareholders to Call Special Against Against Shareholder
Meeting
6 Appoint Lead Director Against Against Shareholder
--------------------------------------------------------------------------------
UNIPOL GRUPPO FINANZIARIO SPA, BOLOGNA
Ticker: T9647L110 Security ID: T9647L110
Meeting Date: Apr 22, 2008 Meeting Type: EGM
Record Date: Mar 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Second Call if Quorum Not Met None Non-Votin Management
N/A This is an SGM None Non-Votin Management
1. Appoint Common Representative None For Management
2. Approve the Fund for the Benefit of None For Management
Preference Shareholders
--------------------------------------------------------------------------------
VF CORP
Ticker: VFC Security ID: 918204108
Meeting Date: Apr 22, 2008 Meeting Type: Annual
Record Date: Mar 04, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MACKEY J. MCDONALD For For Management
1.2 Elect Nominee - BARBARA S. FEIGIN For For Management
1.3 Elect Nominee - JUAN ERNESTO DE BEDOUT For For Management
1.4 Elect Nominee - URSULA O. FAIRBAIRN For For Management
1.5 Elect Nominee - ERIC C. WISEMAN For For Management
2 Reapprove Executive Incentive For For Management
Compensation Plan
3 Ratify Appointment of Auditors For For Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORP
Ticker: BAC Security ID: 060505104
Meeting Date: Apr 23, 2008 Meeting Type: Annual
Record Date: Feb 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - WILLIAM BARNET, III For For Management
1B Elect Nominee - FRANK P. BRAMBLE, SR. For For Management
1C Elect Nominee - JOHN T. COLLINS For For Management
1D Elect Nominee - GARY L. COUNTRYMAN For For Management
1E Elect Nominee - TOMMY R. FRANKS For For Management
1F Elect Nominee - CHARLES K. GIFFORD For For Management
1G Elect Nominee - KENNETH D. LEWIS For For Management
1H Elect Nominee - MONICA C. LOZANO For For Management
1I Elect Nominee - WALTER E. MASSEY For For Management
1J Elect Nominee - THOMAS J. MAY For For Management
1K Elect Nominee - PATRICIA E. MITCHELL For For Management
1L Elect Nominee - THOMAS M. RYAN For For Management
1M Elect Nominee - O. TEMPLE SLOAN, JR. For For Management
1N Elect Nominee - MEREDITH R. SPANGLER For For Management
1O Elect Nominee - ROBERT L. TILLMAN For For Management
1P Elect Nominee - JACKIE M. WARD For For Management
2 Ratify Appointment of Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
5 Limit Executive Compensation Against Against Shareholder
6 Adopt Cumulative Voting Against Against Shareholder
7 Appoint Separate/Independent Board Chair Against Against Shareholder
8 Allow Shareholders to Call Special Against Against Shareholder
Meeting
9 Report on Equator Principles Against Against Shareholder
10 Amend Bylaws to Establish Human Rights Against Against Shareholder
Committee
--------------------------------------------------------------------------------
BRODERNA EDSTRAND GROUP AB, MALMO
Ticker: W22229103 Security ID: W22229103
Meeting Date: Apr 23, 2008 Meeting Type: OGM
Record Date: Apr 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
N/A Abstain Not a Vote Option None Non-Votin Management
N/A This is an AGM None Non-Votin Management
1. Open Meeting None For Management
2. Appoint Chairman: Mr. Carl-Erik None For Management
Ridderstrale
3. Approve Voting List None For Management
4. Approve Agenda None For Management
5. Appoint Persons to Approve Minutes None For Management
6. Determination of Compliance with Rules of None For Management
Convocation
7. Approve Financial Statements/Reports None For Management
8. Approve Financial Statements/Reports None For Management
9.a Approve Financial Statements/Reports None For Management
9.b Approve Dividend None For Management
9.C Discharge Directors from Liability None For Management
(Management)
10. Approve Board Size None For Management
11. Approve Directors' Remuneration None For Management
12. Elect Board Slate None For Management
13. Approve Senior Executives Remuneration None For Management
14.a Approve Share Savings Scheme None For Management
14.b Approve Share Buyback None For Management
14.c Approve Share Grants None For Management
15. Approve Share Issue - Disapplication of None For Management
Preemptive Rights
16. Approve Share Buyback None For Management
17. Close Meeting None For Management
--------------------------------------------------------------------------------
GENERAL ELECTRIC CO
Ticker: GE Security ID: 369604103
Meeting Date: Apr 23, 2008 Meeting Type: Annual
Record Date: Feb 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Nominee - JAMES I. CASH, JR. For For Management
A2 Elect Nominee - SIR WILLIAM M. CASTELL For For Management
A3 Elect Nominee - ANN M. FUDGE For For Management
A4 Elect Nominee - CLAUDIO X. GONZALEZ For Against Management
A5 Elect Nominee - SUSAN HOCKFIELD For For Management
A6 Elect Nominee - JEFFREY R. IMMELT For For Management
A7 Elect Nominee - ANDREA JUNG For For Management
A8 Elect Nominee - ALAN G. (A.G.) LAFLEY For For Management
A9 Elect Nominee - ROBERT W. LANE For For Management
A10 Elect Nominee - RALPH S. LARSEN For For Management
A11 Elect Nominee - ROCHELLE B. LAZARUS For For Management
A12 Elect Nominee - JAMES J. MULVA For For Management
A13 Elect Nominee - SAM NUNN For For Management
A14 Elect Nominee - ROGER S. PENSKE For For Management
A15 Elect Nominee - ROBERT J. SWIERINGA For For Management
A16 Elect Nominee - DOUGLAS A. WARNER III For For Management
B Ratify Appointment of Auditors For For Management
1 Adopt Cumulative Voting Against Against Shareholder
2 Appoint Separate/Independent Board Chair Against Against Shareholder
3 Recoup Unearned Management Bonuses Against Against Shareholder
4 Curb Over-Extended Directors Against Against Shareholder
5 Review/Report on Charitable Activities Against Against Shareholder
6 Prepare Global Warming Report Against Against Shareholder
7 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
REED ELSEVIER PLC
Ticker: G74570121 Security ID: G74570121
Meeting Date: Apr 23, 2008 Meeting Type: AGM
Record Date: Mar 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Remuneration Report None For Management
3. Approve Dividend None For Management
4. Approve Appointment of Auditors None For Management
5. Approve Auditors Remuneration None For Management
6. Appoint Director: Sir Crispin Davis None For Management
7. Appoint Director: Mr. Andrew Prozes None For Management
8. Appoint Director: Ms. Lisa Hook None For Management
9. Appoint Director: Mr. Gerard Van De Aast None For Management
10. Approve Share Issue None For Management
S.11 Approve Share Issue - Disapplication of None For Management
Preemptive Rights
S.12 Approve Share Buyback None For Management
S.13 Amend Articles None For Management
--------------------------------------------------------------------------------
TEXTRON INC
Ticker: TXT Security ID: 883203101
Meeting Date: Apr 23, 2008 Meeting Type: Annual
Record Date: Feb 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nominee - PAUL E. GAGNE For For Management
2 Elect Nominee - DAIN M. HANCOCK For For Management
3 Elect Nominee - LLOYD G. TROTTER For For Management
4 Elect Nominee - THOMAS B. WHEELER For For Management
5 Ratify Appointment of Auditors For For Management
6 Review/Report on Military Issues Against Against Shareholder
7 Limit Executive Compensation - Gross-ups Against For Shareholder
--------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: Apr 23, 2008 Meeting Type: AGM
Record Date: Apr 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Blocking Conditions May Apply; Must None Non-Votin Management
Register to Vote
1. Vote 'For' to Request Registration, None For Management
Otherwise No Action is Required
NA Record Date Has Been Set None Non-Votin Management
--------------------------------------------------------------------------------
UNIPOL GRUPPO FINANZIARIO SPA, BOLOGNA
Ticker: T9647L102 Security ID: T9647L102
Meeting Date: Apr 23, 2008 Meeting Type: AGM
Record Date: Mar 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Second Call if Quorum Not Met None Non-Votin Management
1. Approve Financial Statements/Reports None For Management
2. Approve Share Buyback None For Management
3. Approve Stock Plan None For Management
--------------------------------------------------------------------------------
ATLAS COPCO AB, NACKA
Ticker: W10020118 Security ID: W10020118
Meeting Date: Apr 24, 2008 Meeting Type: AGM
Record Date: Apr 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
N/A Abstain Not a Vote Option None Non-Votin Management
1. Appoint Chairman: Mr. Sune Carlsson None For Management
2. Approve Voting List None For Management
3. Approve Agenda None For Management
4. Approve Persons to Approve Minutes None For Management
5. Determine Whether Meeting Has Been None For Management
Properly Convened
6. Approve Financial Statements/Reports None For Management
7. Approve Presidents Speech and Questions None For Management
8. Approve Financial Statements/Reports None For Management
9.A Approve Financial Statements/Reports None For Management
9.B Discharge Directors from Liability None For Management
(Management)
9.C Approve Appropriation of None For Management
Earnings/Dividend
9.D Approve Dividend None For Management
10. Approve Board Size None For Management
11. Elect Board Slate None For Management
12. Approve Directors' Remuneration None For Management
13.A Approve Remuneration Principles None For Management
13.B Approve Stock Plan None For Management
13.C ApproveTransfer of Shares - 2008 Option None For Management
Program
14. ApproveTransfer of Shares - 2008 Option None For Management
Program
15. Approve Share Buyback None For Management
16. Receive Nominating Committee Report None For Management
17. Close Meeting None For Management
--------------------------------------------------------------------------------
BLACKROCK KELSO CAPITAL CORP
Ticker: BKCC Security ID: 092533108
Meeting Date: Apr 24, 2008 Meeting Type: Annual
Record Date: Mar 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: JERROLD B. HARRIS For For Management
2 Approve Investment Managment Agreement For For Management
3 Approve Stock Issuance - Discount to Net For For Management
Asset Value
4 Ratify Appointment of Auditors For For Management
--------------------------------------------------------------------------------
CENTERPOINT ENERGY INC
Ticker: CNP Security ID: 15189T107
Meeting Date: Apr 24, 2008 Meeting Type: Annual
Record Date: Feb 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee: O. HOLCOMBE CROSSWELL For For Management
1B Elect Nominee: JANIECE M. LONGORIA For For Management
1C Elect Nominee: THOMAS F. MADISON For For Management
1D Elect Nominee: SHERMAN M. WOLFF For For Management
2 Eliminate Classified Board For For Management
3 Ratify Appointment of Auditors For For Management
4 Approve Other Business Take no A Against Management
--------------------------------------------------------------------------------
J.M. AB, SOLNA
Ticker: W4939T109 Security ID: W4939T109
Meeting Date: Apr 24, 2008 Meeting Type: AGM
Record Date: Apr 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
N/A Abstain Not a Vote Option None Non-Votin Management
1. Appoint Chairman: Mr. Lars Lundquist None For Management
2. Approve Voting List None For Management
3. Appoint Persons to Check Minutes None For Management
4. Determine Whether Meeting Has Been Duly None For Management
Convened
5. Approve Agenda None For Management
6. Approve Financial Statements/Reports None For Management
7. Approve Financial Statements/Reports None For Management
8. Approve Appropriation of None For Management
Earnings/Dividend
9. Approve Record Date for Issuing Dividend None For Management
10. Discharge Directors from Liability None For Management
(Management)
11. Approve Board Size None For Management
12. Approve Directors' Remuneration None For Management
13. Approve Auditors Remuneration None For Management
14. Authorize Other Formalities None For Management
15. Elect Board Slate None For Management
16. Approve Appointment of Auditors None For Management
17. Approve Nomination Committee Procedures None For Management
18. Approve Guidelines for Salary and None For Management
Remuneration
19. Reduce Share Capital None For Management
20. Issue Convertible Debt Instruments None For Management
21. Approve Stock Plan None For Management
22. Approve Share Buyback None For Management
23. Approve Use of Treasury Shares None For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: Apr 24, 2008 Meeting Type: Annual
Record Date: Feb 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MARY SUE COLEMAN For For Management
1.2 Elect Nominee - JAMES G. CULLEN For For Management
1.3 Elect Nominee - MICHAEL M.E. JOHNS For For Management
1.4 Elect Nominee - ARNOLD G. LANGBO For For Management
1.5 Elect Nominee - SUSAN L. LINDQUIST For For Management
1.6 Elect Nominee - LEO F. MULLIN For For Management
1.7 Elect Nominee - WILLIAM D. PEREZ For For Management
1.8 Elect Nominee - CHRISTINE A. POON For For Management
1.9 Elect Nominee - CHARLES PRINCE For For Management
1.10 Elect Nominee - STEVEN S REINEMUND For For Management
1.11 Elect Nominee - DAVID SATCHER For For Management
1.12 Elect Nominee - WILLIAM C. WELDON For For Management
2 Ratify Appointment of Auditors For For Management
3 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: Apr 25, 2008 Meeting Type: Annual
Record Date: Feb 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - RANDALL L. STEPHENSON For For Management
1B Elect Nominee - WILLIAM F. ALDINGER III For For Management
1C Elect Nominee - GILBERT F. AMELIO For For Management
1D Elect Nominee - REUBEN V. ANDERSON For For Management
1E Elect Nominee - JAMES H. BLANCHARD For For Management
1F Elect Nominee - AUGUST A. BUSCH III For For Management
1G Elect Nominee - JAMES P. KELLY For For Management
1H Elect Nominee - JON C. MADONNA For For Management
1I Elect Nominee - LYNN M. MARTIN For For Management
1J Elect Nominee - JOHN B. MCCOY For For Management
1K Elect Nominee - MARY S. METZ For For Management
1L Elect Nominee - JOYCE M. ROCHE For For Management
1M Elect Nominee - LAURA D ANDREA TYSON For For Management
1N Elect Nominee - PATRICIA P. UPTON For For Management
2 Ratify Appointment of Auditors For For Management
3 Review/Report on Political Contributions Against For Shareholder
4 Exclude Pension Plan Income From Against Against Shareholder
Executive Compensation
5 Appoint Lead Director Against Against Shareholder
6 Allow Shareholder App. of SERPs/Deferred Against Against Shareholder
Compensation
7 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD
Ticker: V71793109 Security ID: V71793109
Meeting Date: Apr 25, 2008 Meeting Type: AGM
Record Date: Apr 09, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Dividend None For Management
3.A Elect/Appoint Director: Richard Seow Yung None For Management
Liang
3.B Elect/Appoint Director: Sunil None For Management
Chandiramani
3.C Elect/Appoint Director: Timothy David None For Management
Dattels
3.D Elect/Appoint DirectorRonald Ling Jih Wen None For Management
4. Approve Directors' Remuneration None For Management
5. Approve Appointment/Remuneration of None For Management
Auditors
6.A Approve Share Issue None For Management
6.B Add Shares to Stock Plan None For Management
6.C Approve Share Buyback None For Management
7. Approve Other Business None Non-Votin Management
--------------------------------------------------------------------------------
BOART LONGYEAR LTD, SYDNEY NSW
Ticker: Q1645L104 Security ID: Q1645L104
Meeting Date: Apr 28, 2008 Meeting Type: AGM
Record Date: Apr 02, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Approve Financial Statements/Reports None Non-Votin Management
N/A Questions and Comments None Non-Votin Management
1. Appoint Director: Graham Bradley None For Management
2. Appoint Director: Bruce Brook None For Management
3. Appoint Director: Geoff Handley None For Management
4. Appoint Director: David McLemore None For Management
5. Appoint Director: Peter St. George None For Management
6. Approve Appointment of Auditors None For Management
7. Approve Remuneration Report None For Management
8. Approve Stock Plan None For Management
9. Approve Share Issue None For Management
--------------------------------------------------------------------------------
SAIPEM SPA, SAN DONATO MILANESE
Ticker: T82000117 Security ID: T82000117
Meeting Date: Apr 28, 2008 Meeting Type: OGM
Record Date: Mar 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Second Call if Quorum Not Met None Non-Votin Management
1. Approve Financial Statements/Reports None For Management
2. Approve Appropriation of None For Management
Earnings/Dividend
3. Approve Stock Plan None For Management
4. Approve Share Buyback None For Management
5. Add Shares to Stock Plan None For Management
6. Elect Board Slate None For Management
7. Appoint Statutory Auditors and Approve None For Management
their Fees
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV -ADR
Ticker: AMX Security ID: 02364W105
Meeting Date: Apr 29, 2008 Meeting Type: Annual
Record Date: Mar 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
I Elect/Appoint Board Slate Take no A For Management
II Authorize Board to Act on Matters Adopted Take no A For Management
by Shareholders
--------------------------------------------------------------------------------
INBEV SA, BRUXELLES
Ticker: B5064A107 Security ID: B5064A107
Meeting Date: Apr 29, 2008 Meeting Type: OGM
Record Date: Mar 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
N/A This is a Mix Meeting None Non-Votin Management
A.1 Approve Financial Statements/Reports None Non-Votin Management
A.2 Approve Financial Statements/Reports None Non-Votin Management
A.3 Approve Financial Statements/Reports None Non-Votin Management
A.4 Approve Financial Statements/Reports None For Management
A.5 Discharge Directors from Liability None For Management
(Management)
A.6 Discharge Auditors from Liability None For Management
A.7.a Appoint Director: Arnaud de Pret None For Management
A.7.b Appoint Director: Stefan Descheemaeker None For Management
A.7.c Appoint Director: Peter Harf None For Management
A.7.d Appoint Director: Kees Storm None For Management
A.8 Amend Remuneration Policy None For Management
B9.A Receive Management Report None Non-Votin Management
B9.B Approve Miscellaneous Non-Voting Routine None Non-Votin Management
B9.C Approve Share Issue - Disapplication of None For Management
Preemptive Rights
B9.D Approve Share Grants None For Management
B9.E Increase Share Capital None For Management
B9F.A Grant power to the Compensation & None For Management
Nominating Committee to determine the
number of subscription rights
9.F.B Authorize Board to Act on Matters Adopted None For Management
by Shareholders
10.A Amend Articles None For Management
10.B Amend Articles None For Management
10.C Amend Articles None For Management
10.D Amend Articles None For Management
B.11 Amend Articles None For Management
B.12 Amend Articles None For Management
C.13 Approve Share Buyback None For Management
D.14 Authorize Board to Act on Matters Adopted None For Management
by Shareholders
--------------------------------------------------------------------------------
SANDVIK AB, SANDVIKEN
Ticker: W74857165 Security ID: W74857165
Meeting Date: Apr 29, 2008 Meeting Type: OGM
Record Date: Apr 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
N/A Abstain Not a Vote Option None Non-Votin Management
N/A This is an AGM None Non-Votin Management
1. Open Meeting None For Management
2. Appoint Chairman: Sven Unger None For Management
3. Approve Voting List None For Management
4. Appoint Persons to Countersign Minutes None For Management
5. Approve Agenda None For Management
6. Determine Whether Meeting Has Been Duly None For Management
Convened
7. Approve Financial Statements/Reports None For Management
8. Approve Speech by President None For Management
9. Approve Financial Statements/Reports None For Management
10. Discharge Directors from Liability None For Management
(Management)
11. Approve Appropriation of None For Management
Earnings/Dividend
12. Approve Board Size None For Management
13. Approve Directors' Remuneration None For Management
14. Elect Board Slate None For Management
15. Approve Appointment of Auditors None For Management
16. Approve Nomination Committee None For Management
17. Approve Guidelines for Chief Executives None For Management
Remuneration
18. Close Meeting None For Management
--------------------------------------------------------------------------------
WELLS FARGO & CO
Ticker: WFC Security ID: 949746101
Meeting Date: Apr 29, 2008 Meeting Type: Annual
Record Date: Feb 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - JOHN S. CHEN For For Management
1B Elect Nominee - LLOYD H. DEAN For For Management
1C Elect Nominee - SUSAN E. ENGEL For For Management
1D Elect Nominee - ENRIQUE HERNANDEZ, JR. For For Management
1E Elect Nominee - ROBERT L. JOSS For For Management
1F Elect Nominee - RICHARD M. KOVACEVICH For For Management
1G Elect Nominee - RICHARD D. MCCORMICK For For Management
1H Elect Nominee - CYNTHIA H. MILLIGAN For For Management
1I Elect Nominee - NICHOLAS G. MOORE For For Management
1J Elect Nominee - PHILIP J. QUIGLEY For For Management
1K Elect Nominee - DONALD B. RICE For For Management
1L Elect Nominee - JUDITH M. RUNSTAD For For Management
1M Elect Nominee - STEPHEN W. SANGER For For Management
1N Elect Nominee - JOHN G. STUMPF For For Management
1O Elect Nominee - SUSAN G. SWENSON For For Management
1P Elect Nominee - MICHAEL W. WRIGHT For For Management
2 Ratify Appointment of Auditors For For Management
3 Reapprove Performance-Based Compensation For For Management
Policy
4 Add Shares/Amend Long-Term Incentive For For Management
Compensation Plan
5 Appoint Separate/Independent Board Chair Against Against Shareholder
6 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
7 Award Pay for Superior Performance Against Against Shareholder
8 Review/Report on Ties to Sudan Against For Shareholder
9 Amend EEO to exclude Sexual Orientation Against Against Shareholder
10 Report on Racial / Ethnic Lending Against Against Shareholder
--------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: Apr 30, 2008 Meeting Type: Annual
Record Date: Mar 03, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - CHARLES F. BOLDEN, JR. For For Management
1B Elect Nominee - GREGORY H. BOYCE For For Management
1C Elect Nominee - SHIRLEY ANN JACKSON For For Management
1D Elect Nominee - PHILIP LADER For For Management
1E Elect Nominee - CHARLES R. LEE For For Management
1F Elect Nominee - DENNIS H. REILLEY For For Management
1G Elect Nominee - SETH E. SCHOFIELD For For Management
1H Elect Nominee - JOHN W. SNOW For For Management
1I Elect Nominee - THOMAS J. USHER For For Management
2 Ratify Appointment of Auditors For For Management
3 Allow Shareholders to Call Special Against For Shareholder
Meeting
4 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
MECHEL OAO -ADR
Ticker: MTL Security ID: 583840103
Meeting Date: Apr 30, 2008 Meeting Type: Special
Record Date: Apr 02, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Preferred Stock For For Management
2 Amend Articles For For Management
--------------------------------------------------------------------------------
EMBARQ CORP
Ticker: EQ Security ID: 29078E105
Meeting Date: May 01, 2008 Meeting Type: Annual
Record Date: Mar 04, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - PETER C. BROWN For For Management
1.2 Elect Nominee - STEVEN A. DAVIS For For Management
1.3 Elect Nominee - RICHARD A. GEPHARDT For For Management
1.4 Elect Nominee - THOMAS A. GERKE For For Management
1.5 Elect Nominee - JOHN P. MULLEN For For Management
1.6 Elect Nominee - WILLIAM A. OWENS For For Management
1.7 Elect Nominee - DINESH C. PALIWAL For For Management
1.8 Elect Nominee - STEPHANIE M. SHERN For For Management
1.9 Elect Nominee - LAURIE A. SIEGEL For For Management
2 Ratify Appointment of Auditors For For Management
3 Approve 2008 Equity Incentive Plan For For Management
4 Approve 2008 Employee Stock Purchase Plan For For Management
5 Reapprove Incentive Plan/Performance For For Management
Criteria for OBRA
6 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
VALERO ENERGY CORP
Ticker: VLO Security ID: 91913Y100
Meeting Date: May 01, 2008 Meeting Type: Annual
Record Date: Mar 03, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - W.E. "BILL" BRADFORD For For Management
1.2 Elect Nominee - RONALD K. CALGAARD For For Management
1.3 Elect Nominee - IRL F. ENGELHARDT For For Management
2 Ratify Appointment of Auditors For For Management
3 Prohibit Executive Stock Sales During Against Against Shareholder
Buyback
4 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
5 Review/Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC
Ticker: VZ Security ID: 92343V104
Meeting Date: May 01, 2008 Meeting Type: Annual
Record Date: Mar 03, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - RICHARD L. CARRION For For Management
1B Elect Nominee - M. FRANCES KEETH For For Management
1C Elect Nominee - ROBERT W. LANE For For Management
1D Elect Nominee - SANDRA O. MOOSE For For Management
1E Elect Nominee - JOSEPH NEUBAUER For For Management
1F Elect Nominee - DONALD T. NICOLAISEN For For Management
1G Elect Nominee - THOMAS H. O BRIEN For For Management
1H Elect Nominee - CLARENCE OTIS, JR. For For Management
1I Elect Nominee - HUGH B. PRICE For For Management
1J Elect Nominee - IVAN G. SEIDENBERG For For Management
1K Elect Nominee - JOHN W. SNOW For For Management
1L Elect Nominee - JOHN R. STAFFORD For For Management
2 Ratify Appointment of Auditors For For Management
3 Ban Future Stock Options to Senior Against Against Shareholder
Executives and Prohibit Repricing of
Current Options
4 Amend EEO Policy to Include Gender Against Against Shareholder
Identity
5 Appoint Separate/Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
TEMPLE-INLAND INC
Ticker: TIN Security ID: 879868107
Meeting Date: May 02, 2008 Meeting Type: Annual
Record Date: Mar 06, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - LARRY R. FAULKNER For For Management
1.2 Elect Nominee - JEFFREY M. HELLER For For Management
1.3 Elect Nominee - DOYLE R. SIMONS For For Management
1.4 Elect Nominee - W. ALLEN REED For For Management
1.5 Elect Nominee - J. PATRICK MALEY III For For Management
2 Approve 2008 Incentive Plan For For Management
3 Ratify Appointment of Auditors For For Management
--------------------------------------------------------------------------------
SCANIA AB, SODERTALJE
Ticker: W76082119 Security ID: W76082119
Meeting Date: May 05, 2008 Meeting Type: AGM
Record Date: Apr 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Abstain Not a Vote Option None Non-Votin Management
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
1. Open Meeting None For Management
2. Elect Meeting Chairman None For Management
3. Approve Voting List None For Management
4. Approve Agenda None For Management
5. Appoint Persons to Verify Minutes None For Management
6. Determine Whether Meeting Has Been Duly None For Management
Convened
7. Approve Consolidated Financial None For Management
Statements/Reports
8. Approve Management Report None For Management
9. Approve Address by President and Chief None For Management
Executive Officer
10. Approve Questions From Shareholders None For Management
11. Approve Financial Statements/Reports None For Management
12. Discharge Directors from Liability None For Management
(Management)
13. Approve Appropriation of None For Management
Earnings/Dividend
14.A Approve Stock Split None For Management
14.B Reduce Share Capital None For Management
14.C Increase Share Capital None For Management
14.D Authorize Board to Act on Matters Adopted None For Management
by Shareholders
15. Approve Remuneration Policy None For Management
16. Approve Incentive Plan None For Management
17.A Approve Board Size None For Management
17.B Approve Directors' Remuneration None For Management
17.C Elect/Appoint Board Slate None For Management
17.D Approve Auditors Remuneration None For Management
18. Amend Articles None For Management
19. Approve Nomination Procedures None For Management
20. Approve Adjournment of Meeting None For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO
Ticker: BMY Security ID: 110122108
Meeting Date: May 06, 2008 Meeting Type: Annual
Record Date: Mar 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - L.B. CAMPBELL For For Management
1B Elect Nominee - J.M. CORNELIUS For For Management
1C Elect Nominee - L.J. FREEH For For Management
1D Elect Nominee - L.H. GLIMCHER, M.D. For For Management
1E Elect Nominee - M. GROBSTEIN For For Management
1F Elect Nominee - L. JOHANSSON For For Management
1G Elect Nominee - A.J. LACY For For Management
1H Elect Nominee - V.L. SATO, PH.D. For For Management
1I Elect Nominee - T.D. WEST, JR. For For Management
1J Elect Nominee - R.S. WILLIAMS, M.D. For For Management
2 Ratify Appointment of Auditors For For Management
3 Disclose Executive Compensation Against Against Shareholder
--------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581108
Meeting Date: May 06, 2008 Meeting Type: Annual
Record Date: Mar 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - GARY C. BUTLER For For Management
1B Elect Nominee - WILLIAM M. FREEMAN For For Management
1C Elect Nominee - SUSAN M. LYNE For For Management
1D Elect Nominee - JAMES S. MCDONALD For For Management
1E Elect Nominee - MARIANNE MILLER PARRS For For Management
1F Elect Nominee - JEFFREY M. PEEK For For Management
1G Elect Nominee - TIMOTHY M. RING For For Management
1H Elect Nominee - VICE ADMIRAL JOHN R. RYAN For For Management
1I Elect Nominee - SEYMOUR STERNBERG For For Management
1J Elect Nominee - PETER J. TOBIN For For Management
1K Elect Nominee - LOIS M. VAN DEUSEN For For Management
2 Ratify Appointment of Auditors For For Management
3 Add Shares/Amend Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
DEUTSCHE POST AG, BONN
Ticker: D19225107 Security ID: D19225107
Meeting Date: May 06, 2008 Meeting Type: AGM
Record Date: Mar 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Blocking Conditions May Apply None Non-Votin Management
N/A Controlling or Personal Interest None Non-Votin Management
Information Disclosure Required
1. Present Financial Statements None Non-Votin Management
2. Approve Appropriation of None For Management
Earnings/Dividend
3. Discharge Directors from Liability None For Management
(Management)
4. Discharge Directors from Liability None For Management
(Supervisory)
5. Approve Appointment of Auditors None For Management
6. Approve Share Buyback None For Management
7. Appoint Supervisory Director: Prof. Dr. None For Management
Wulf Von Schimmelmann
8. Amend Articles None For Management
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 761713106
Meeting Date: May 06, 2008 Meeting Type: Annual
Record Date: Mar 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - BETSY S. ATKINS For For Management
1.2 Elect Nominee - NANA MENSAH For For Management
1.3 Elect Nominee - JOHN J. ZILLMER For For Management
1.4 Elect Nominee - LIONEL L. NOWELL, III For For Management
2 Ratify Appointment of Auditors For For Management
3 Review/Report on Global Labor Against Against Shareholder
Pratices/Human Rights
4 Review/Report on Healthcare Related Against Against Shareholder
Issues
5 Implement Two Cigarette Approach Against Against Shareholder
--------------------------------------------------------------------------------
TESORO CORP
Ticker: TSO Security ID: 881609101
Meeting Date: May 06, 2008 Meeting Type: Annual
Record Date: Mar 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ROBERT W. GOLDMAN For For Management
1.2 Elect Nominee - STEVEN H. GRAPSTEIN For For Management
1.3 Elect Nominee - WILLIAM J. JOHNSON For Withhold Management
1.4 Elect Nominee - RODNEY F. CHASE For For Management
1.5 Elect Nominee - DONALD H. SCHMUDE For For Management
1.6 Elect Nominee - BRUCE A. SMITH For For Management
1.7 Elect Nominee - JOHN F. BOOKOUT III For Withhold Management
1.8 Elect Nominee - MICHAEL E. WILEY For Withhold Management
1.9 Elect Nominee - J.W. (JIM) NOKES For Withhold Management
2 Add Shares to 2006 Long-Term Incentive For For Management
Plan
3 Ratify Appointment of Auditors For For Management
--------------------------------------------------------------------------------
HESS CORP
Ticker: HES Security ID: 42809H107
Meeting Date: May 07, 2008 Meeting Type: Annual
Record Date: Mar 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - E.E. HOLIDAY For For Management
1.2 Elect Nominee - J.H. MULLIN For For Management
1.3 Elect Nominee - J.J. O'CONNOR For For Management
1.4 Elect Nominee - F.B. WALKER For For Management
1.5 Elect Nominee - R.N. WILSON For For Management
2 Ratify Appointment of Auditors For For Management
3 Eliminate Classified Board For For Management
4 Approve 2008 Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
PEPSICO INC
Ticker: PEP Security ID: 713448108
Meeting Date: May 07, 2008 Meeting Type: Annual
Record Date: Mar 07, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - I.M. COOK For For Management
1B Elect Nominee - D. DUBLON For For Management
1C Elect Nominee - V.J. DZAU For For Management
1D Elect Nominee - R.L. HUNT For For Management
1E Elect Nominee - A. IBARGUEN For For Management
1F Elect Nominee - A.C. MARTINEZ For For Management
1G Elect Nominee - I.K. NOOYI For For Management
1H Elect Nominee - S.P. ROCKEFELLER For For Management
1I Elect Nominee - J.J. SCHIRO For For Management
1J Elect Nominee - L.G. TROTTER For For Management
1K Elect Nominee - D. VASELLA For For Management
1L Elect Nominee - M.D. WHITE For For Management
2 Ratify Appointment of Auditors For For Management
3 Review/Report on Recycling Policy Against Against Shareholder
4 Review/Report on Genetically Engineered Against Against Shareholder
Products
5 Adopt Policy on Human Right to Water Against Against Shareholder
6 Global Warming Report Against Against Shareholder
7 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
Ticker: RGC Security ID: 758766109
Meeting Date: May 07, 2008 Meeting Type: Annual
Record Date: Mar 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - STEPHEN A. KAPLAN For For Management
1.2 Elect Nominee - JACK TYRRELL For For Management
1.3 Elect Nominee - NESTOR R. WEIGAND, JR. For For Management
2 Reapprove Executive Incentive For For Management
Compensation
3 Ratify Appointment of Auditors For For Management
--------------------------------------------------------------------------------
ABB LTD, ZUERICH
Ticker: H0010V101 Security ID: H0010V101
Meeting Date: May 08, 2008 Meeting Type: AGM
Record Date: Apr 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Shareblocking Applies for this Meeting None Non-Votin Management
N/A Must be Registered If You Intend to Vote None Non-Votin Management
1. Approve Consolidated Financial None For Management
Statements/Reports
2. Approve Consolidated Financial None For Management
Statements/Reports
3. Discharge Directors from Liability None For Management
(Management)
4. Approve Appropriation of Earnings None For Management
5. Increase Share Capital None For Management
6. Reduce Share Capital None For Management
7. Amend Articles None For Management
8. Amend Articles None For Management
9.1 Elect/Appoint Director: Hubertus Von None For Management
Grunberg
9.2 Elect/Appoint Director: Roger Agnelli None For Management
9.3 Elect/Appoint Director: Louis R. Hughes None For Management
9.4 Elect/Appoint Director: Hans Ulrich Marki None For Management
9.5 Elect/Appoint Director: Michel De Rosen None For Management
9.6 Elect/Appoint Director: Michael Treschow None For Management
9.7 Elect/Appoint Director: Bernd W. Voss None For Management
9.8 Elect/Appoint Director: Jacob Wallenberg None For Management
10. Approve Appointment of Auditors None For Management
--------------------------------------------------------------------------------
ABB LTD, ZUERICH
Ticker: H0010V101 Security ID: H0010V101
Meeting Date: May 08, 2008 Meeting Type: AGM
Record Date: Apr 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Blocking Conditions May Apply; Must None Non-Votin Management
Register to Vote
1. Vote 'For' to Request Registration, None For Management
Otherwise No Action is Required
N/A Agenda Update - Revision Due to Change in None Non-Votin Management
Record Date
--------------------------------------------------------------------------------
BOLIDEN AB, STOCKHOLM
Ticker: W17218103 Security ID: W17218103
Meeting Date: May 08, 2008 Meeting Type: AGM
Record Date: May 02, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
N/A Abstain Not a Vote Option None Non-Votin Management
1. Open Meeting None For Management
2. Elect Meeting Chairman: Anders Ullberg None For Management
3. Approve Voting Register None For Management
4. Approve Agenda None For Management
5. Elect Persons to Attest Minutes with None For Management
Chairman
6. Determine Whether Meeting Has Been Duly None For Management
Convened
7. Approve Consolidated Financial None For Management
Statements/Reports
8. Approve Financial Statements/Reports None For Management
9. Address by President None For Management
10. Approve Financial Statements/Reports None For Management
11.A Approve Consolidated Financial None For Management
Statements/Reports
11.B Approve Dividend None For Management
11.C Discharge Directors from Liability None For Management
(Management)
12.A Reduce Share Capital None For Management
12.B Increase Share Capital None For Management
13. Approve Financial Statements/Reports None For Management
14. Approve Board Size None For Management
15. Approve Directors' Remuneration None For Management
16. Elect/Appoint Board Slate None For Management
17. Approve Auditors Remuneration None For Management
18. Approve Remuneration Policy None For Management
19. Approve Instruction for Nomination None For Management
Committee
20. Elect Nomination Committee None For Management
21. Close Meeting None For Management
--------------------------------------------------------------------------------
CHINA MOBILE LTD -ADR
Ticker: CHL Security ID: 16941M109
Meeting Date: May 08, 2008 Meeting Type: Annual
Record Date: Mar 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
O1 Approve Financial Statements/Reports For For Management
O2A Approve Dividend For For Management
O2B Approve Dividend For For Management
O3A Elect/Appoint Director: LU XIANGDONG For For Management
O3B Elect/Appoint Director: XUE TAOHAI For For Management
O3C Elect/Appoint Director: HUANG WENLIN For For Management
O3D Elect/Appoint Director: XIN FANFEI For For Management
O3E Elect/Appoint Director: LO KA SHUI For Against Management
O4 Approve Appointment/Remuneration of For For Management
Auditors
O5 Approve Share Buyback For For Management
O6 Approve Share Issue For For Management
O7 Approve Use of Treasury Shares For For Management
--------------------------------------------------------------------------------
HENNES & MAURITZ AB H&M, STOCKHOLM
Ticker: W41422101 Security ID: W41422101
Meeting Date: May 08, 2008 Meeting Type: OGM
Record Date: May 02, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A This is an AGM None Non-Votin Management
N/A Abstain Not a Vote Option None Non-Votin Management
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
1. Open Meeting None For Management
2. Elect Meeting Chairman None For Management
3. Approve Management Report None For Management
4. Approve Voting List None For Management
5. Approve Agenda None For Management
6. Elect Persons to Check Minutes None For Management
7. Determine Whether Meeting Was Properly None For Management
Convened
8. Approve Consolidated Financial None For Management
Statements/Reports
9.A Approve Consolidated Financial None For Management
Statements/Reports
9.B Approve Dividend None For Management
9.C Discharge Directors from Liability None For Management
(Management)
10. Approve Board Size None For Management
11. Approve Directors' Remuneration None For Management
12. Elect/Appoint Board Slate None For Management
13. Approve Nomination Procedures None For Management
14. Approve Remuneration Policy None For Management
15. Close Meeting None For Management
--------------------------------------------------------------------------------
NOKIA CORP -ADR
Ticker: NOK Security ID: 654902204
Meeting Date: May 08, 2008 Meeting Type: Annual
Record Date: Mar 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements/Reports For For Management
3 Approve Appropriation of For For Management
Earnings/Dividend
4 Discharge Directors from Liability For For Management
(Management)
5 Approve Directors' Remuneration For For Management
6 Approve Board Size For For Management
7.1 Appoint Director: GEORG EHRNROOTH For For Management
7.2 Appoint Director: LALITA D. GUPTE For For Management
7.3 Appoint Director: BENGT HOLMSTROM For For Management
7.4 Appoint Director: HENNING KAGERMANN For For Management
7.5 Appoint Director: OLLI-PEKKA KALLASVUO For For Management
7.6 Appoint Director: PER KARLSSON For For Management
7.7 Appoint Director: JORMA OLLILA For For Management
7.8 Appoint Director: MARJORIE SCARDINO For For Management
7.9 Appoint Director: RISTO SIILASMAA For For Management
7.10 Appoint Director: KEIJO SUILA For For Management
8 Approve Auditors Remuneration For For Management
9 Approve Appointment of Auditors For For Management
10 Approve Share Buyback For For Management
11 Authorize Proxy to vote with Management - Take no A For Management
Item 11
--------------------------------------------------------------------------------
DOMINION RESOURCES INC
Ticker: D Security ID: 25746U109
Meeting Date: May 09, 2008 Meeting Type: Annual
Record Date: Feb 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - PETER W. BROWN For For Management
1B Elect Nominee - GEORGE A. DAVIDSON, JR. For For Management
1C Elect Nominee - THOMAS F. FARRELL, II For For Management
1D Elect Nominee - JOHN W. HARRIS For For Management
1E Elect Nominee - ROBERT S. JEPSON, JR. For For Management
1F Elect Nominee - MARK J. KINGTON For For Management
1G Elect Nominee - BENJAMIN J. LAMBERT, III For For Management
1H Elect Nominee - MARGARET A. MCKENNA For For Management
1I Elect Nominee - FRANK S. ROYAL For For Management
1J Elect Nominee - DAVID A. WOLLARD For For Management
2 Ratify Appointment of Auditors For For Management
--------------------------------------------------------------------------------
WASTE MANAGEMENT INC
Ticker: WMI Security ID: 94106L109
Meeting Date: May 09, 2008 Meeting Type: Annual
Record Date: Mar 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee: PASTORA SAN JUAN CAFFERTY For For Management
1B Elect Nominee: FRANK M. CLARK, JR. For For Management
1C Elect Nominee: PATRICK W. GROSS For For Management
1D Elect Nominee: THOMAS I. MORGAN For For Management
1E Elect Nominee: JOHN C. POPE For For Management
1F Elect Nominee: W. ROBERT REUM For For Management
1G Elect Nominee: STEVEN G. ROTHMEIER For For Management
1H Elect Nominee: DAVID P. STEINER For For Management
1I Elect Nominee: THOMAS H. WEIDEMEYER For For Management
2 Ratify Appointment of Auditors For For Management
3 Review/Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC
Ticker: CLF Security ID: 185896107
Meeting Date: May 13, 2008 Meeting Type: Annual
Record Date: Mar 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - R.C. CAMBRE For For Management
1B Elect Nominee - J.A. CARRABBA For For Management
1C Elect Nominee - S.M. CUNNINGHAM For For Management
1D Elect Nominee - B.J. ELDRIDGE For For Management
1E Elect Nominee - S.M. GREEN For For Management
1F Elect Nominee - J.D. IRELAND III For For Management
1G Elect Nominee - F.R. MCALLISTER For For Management
1H Elect Nominee - R. PHILLIPS For For Management
1I Elect Nominee - R.K. RIEDERER For For Management
1J Elect Nominee - A. SCHWARTZ For For Management
2 Ratify Appointment of Auditors For For Management
--------------------------------------------------------------------------------
PACKAGING CORP OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: May 13, 2008 Meeting Type: Annual
Record Date: Mar 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - CHERYL K. BEEBE For For Management
1.2 Elect Nominee - HENRY F. FRIGON For For Management
1.3 Elect Nominee - HASAN JAMEEL For For Management
1.4 Elect Nominee - SAMUEL M. MENCOFF For For Management
1.5 Elect Nominee - ROGER B. PORTER For For Management
1.6 Elect Nominee - PAUL T. STECKO For For Management
1.7 Elect Nominee - RAYFORD K. WILLIAMSON For For Management
2 Ratify Appointment of Auditors For For Management
--------------------------------------------------------------------------------
UNITED BUSINESS MEDIA
Ticker: G92272130 Security ID: G92272130
Meeting Date: May 13, 2008 Meeting Type: AGM
Record Date: Apr 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Remuneration Report None For Management
3. Approve Dividend None For Management
4. Elect/Appoint Director: David Levin None For Management
5. Elect/Appoint Director: Nigel Wilson None For Management
6. Elect/Appoint Director: Jonathan Newcomb None For Management
7. Elect/Appoint Director: Alan Gillespie None For Management
8. Approve Appointment/Remuneration of None For Management
Auditors
S.9 Approve Share Buyback None For Management
S.10 Approve Share Buyback None For Management
11. Approve Share Issue None For Management
S.12 Approve Share Issue - Disapplication of None For Management
Preemptive Rights
13. Approve Political Donations None For Management
14. Approve Incentive Plan None Against Management
--------------------------------------------------------------------------------
GENCO SHIPPING & TRADING LTD
Ticker: GNK Security ID: Y2685T107
Meeting Date: May 14, 2008 Meeting Type: Annual
Record Date: Mar 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: PETER C. GEORGIOPOULOS For For Management
1.2 Elect Nominee: STEPHEN A. KAPLAN For For Management
2 Ratify Appointment of Auditors For For Management
3 Approve Other Business For Against Management
--------------------------------------------------------------------------------
PROSAFE SE
Ticker: M8175T104 Security ID: M8175T104
Meeting Date: May 14, 2008 Meeting Type: AGM
Record Date: Apr 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Elect Meeting Chairman None For Management
2. Approve Notice and Agenda None For Management
3. Approve Financial Statements/Reports None For Management
4. Approve Financial Statements/Reports None For Management
5. Approve Financial Statements/Reports None For Management
6. Approve Appointment of Auditors None For Management
7.1 Elect/Appoint Director: Christian Brinch None For Management
7.2 Elect/Appoint Director: Gunn Elin None For Management
Nicolaisen
7.3 Elect/Appoint Director: Ronny Johan None For Management
Langeland
7.4 Elect/Appoint Director: Andreas Sohmen - None For Management
Pao
8. Approve Auditors Remuneration None For Management
9. Approve Spinoff None For Management
10. Approve Share Buyback None For Management
11. Increase Share Capital None For Management
--------------------------------------------------------------------------------
TELE2 AB
Ticker: W95878117 Security ID: W95878117
Meeting Date: May 14, 2008 Meeting Type: AGM
Record Date: May 08, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Abstain Not a Vote Option None Non-Votin Management
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
1. Elect Meeting Chairman: Martin Borresen None For Management
2. Approve Voting List None For Management
3. Approve Agenda None For Management
4. Elect Person to Check and Verify Minutes None For Management
5. Determine Whether Meeting Has Been Duly None For Management
Convened
6. Approve Consolidated Financial None For Management
Statements/Reports
7. Approve Consolidated Financial None For Management
Statements/Reports
8. Approve Dividend None For Management
9. Discharge Directors from Liability None For Management
(Management)
10. Approve Board Size None For Management
11. Approve Directors' Remuneration None For Management
12. Elect/Appoint Board Slate None For Management
13. Approve Appointment of Auditors None For Management
14. Approve Nomination Procedures None For Management
15. Approve Remuneration Policy None For Management
16.a Approve Incentive Plan None For Management
16.b Increase Share Capital None For Management
16.c Approve Share Buyback None For Management
16.d Approve Share Buyback None For Management
17. Approve Share Buyback None For Management
18. Close Meeting None For Management
--------------------------------------------------------------------------------
AIRCASTLE LTD
Ticker: AYR Security ID: G0129K104
Meeting Date: May 15, 2008 Meeting Type: Annual
Record Date: Mar 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOSEPH P. ADAMS, JR. For For Management
1.2 Elect Nominee - JOHN Z. KUKRAL For For Management
1.3 Elect Nominee - RONALD L. MERRIMAN For For Management
2 Ratify Appointment of Auditors For For Management
--------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO
Ticker: CZN Security ID: 17453B101
Meeting Date: May 15, 2008 Meeting Type: Annual
Record Date: Mar 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - KATHLEEN Q. ABERNATHY For For Management
1.2 Elect Nominee - LEROY T. BARNES, JR. For For Management
1.3 Elect Nominee - PETER C.B. BYNOE For For Management
1.4 Elect Nominee - MICHAEL T. DUGAN For For Management
1.5 Elect Nominee - JERI B. FINARD For For Management
1.6 Elect Nominee - LAWTON WEHLE FITT For For Management
1.7 Elect Nominee - WILLIAM M. KRAUS For For Management
1.8 Elect Nominee - HOWARD L. SCHROTT For For Management
1.9 Elect Nominee - LARRAINE D. SEGIL For For Management
1.10 Elect Nominee - DAVID H. WARD For For Management
1.11 Elect Nominee - MYRON A. WICK, III For For Management
1.12 Elect Nominee - MARY AGNES WILDEROTTER For For Management
2 Approve Company Name Change For For Management
3 Amend Governing Documents - For For Management
Modernize/Clarify
4 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
5 Ratify Appointment of Auditors For For Management
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG, BONN
Ticker: D2035M136 Security ID: D2035M136
Meeting Date: May 15, 2008 Meeting Type: AGM
Record Date: Apr 08, 2008
# Proposal Mgt Rec Vote Cast Sponsor
NA Disclose Personal Interest in Company None Non-Votin Management
NA Shareblocking May Apply None Non-Votin Management
NA Approve Financial Statements/Reports None Non-Votin Management
1 Approve Appropriation of For For Management
Earnings/Dividend
2 Ratify Board Actions For For Management
3 Ratify Supervisory Board Actions For For Management
4 Approve Consolidated Financial For For Management
Statements/Reports
5 Approve Share Buyback For For Management
6 Appoint Supervisory Director: Prof. Dr. For For Management
Ulrich Lehner
7 Appoint Supervisory Director: Martin Bury For For Management
8 Approve Control and Profit Transfer For For Management
Agreements
9 Approve Control and Profit Transfer For For Management
Agreements
10 Approve Control and Profit Transfer For For Management
Agreements
11 Approve Control and Profit Transfer For For Management
Agreements
12 Approve Control and Profit Transfer For For Management
Agreements
13 Approve Control and Profit Transfer For For Management
Agreements
15 Approve Control and Profit Transfer For For Management
Agreements
16 Approve Control and Profit Transfer For For Management
Agreements
17 Amend Articles For For Management
--------------------------------------------------------------------------------
VINCI SA, RUEIL MALMAISON
Ticker: F5879X108 Security ID: F5879X108
Meeting Date: May 15, 2008 Meeting Type: MIX
Record Date: May 09, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Verification Period Exists None Non-Votin Management
O.1 Approve Consolidated Financial None For Management
Statements/Reports
O.2 Approve Financial Statements/Reports None For Management
O.3 Approve Appropriation of None For Management
Earnings/Dividend
O.4 Approve Dividend None For Management
O.5 Elect/Appoint Director: Dominique Bazy None For Management
O.6 Elect/Appoint Director: Quentin Davies None For Management
O.7 Elect/Appoint Director: Denis Vernoux None For Management
O.8 Elect/Appoint Director: Jean Louis None For Management
Depoues
O.9 Elect/Appoint Director: Bernhard Klemm None For Management
O.10 Elect/Appoint Director: Jean Ceccaldi None For Management
O.11 Elect/Appoint Director: Alain Dupont None For Management
O.12 Elect/Appoint Director: Michel Daire None For Management
O.13 Approve Share Buyback None For Management
O.14 Approve Related Party Transactions None For Management
O.15 Approve Related Party Transactions None For Management
O.16 Approve Related Party Transactions None For Management
O.17 Approve Related Party Transactions None For Management
E.18 Reduce Share Capital None For Management
E.19 Increase Share Capital None For Management
E.20 Approve Share Grants None For Management
E.21 Authorize Board to Act on Matters Adopted None For Management
by Shareholders
--------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: May 16, 2008 Meeting Type: Annual
Record Date: Mar 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - JAMES L. BARKSDALE For For Management
1B Elect Nominee - JEFFREY L. BEWKES For For Management
1C Elect Nominee - STEPHEN F. BOLLENBACH For For Management
1D Elect Nominee - FRANK J. CAUFIELD For For Management
1E Elect Nominee - ROBERT C. CLARK For For Management
1F Elect Nominee - MATHIAS DOPFNER For For Management
1G Elect Nominee - JESSICA P. EINHORN For For Management
1H Elect Nominee - REUBEN MARK For For Management
1I Elect Nominee - MICHAEL A. MILES For For Management
1J Elect Nominee - KENNETH J. NOVACK For For Management
1K Elect Nominee - RICHARD D. PARSONS For For Management
1L Elect Nominee - DEBORAH C. WRIGHT For For Management
2 Eliminate Supermajority Vote For For Management
3 Reapprove Annual Bonus Plan for Executive For For Management
Officers
4 Ratify Appointment of Auditors For For Management
5 Appoint Separate/Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN CAPITAL STRATEGIES
Ticker: ACAS Security ID: 024937104
Meeting Date: May 19, 2008 Meeting Type: Annual
Record Date: Mar 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MARY C. BASKIN For For Management
1.2 Elect Nominee - NEIL M. HAHL For For Management
1.3 Elect Nominee - PHILIP R. HARPER For Withhold Management
1.4 Elect Nominee - JOHN A. KOSKINEN For For Management
1.5 Elect Nominee - STAN LUNDINE For Withhold Management
1.6 Elect Nominee - KENNETH D. PETERSON For For Management
1.7 Elect Nominee - ALVIN N. PURYEAR For Withhold Management
1.8 Elect Nominee - MALON WILKUS For For Management
2 Adopt Majority Vote to Elect Directors For For Management
3 Approve 2008 Stock Option Plan For For Management
4 Add Shares to the Incentive Bonus Plan For Against Management
5 Authorize the Board to Issue Convertible For For Management
Securities
6 Approve Company Name Change For For Management
7 Ratify Appointment of Auditors For For Management
8 Approve Other Business For Against Management
--------------------------------------------------------------------------------
DIAMOND OFFSHRE DRILLING INC
Ticker: DO Security ID: 25271C102
Meeting Date: May 20, 2008 Meeting Type: Annual
Record Date: Mar 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JAMES S. TISCH For For Management
1.2 Elect Nominee - LAWRENCE R. DICKERSON For For Management
1.3 Elect Nominee - JOHN R. BOLTON For For Management
1.4 Elect Nominee - CHARLES L. FABRIKANT For Withhold Management
1.5 Elect Nominee - PAUL G. GAFFNEY II For For Management
1.6 Elect Nominee - HERBERT C. HOFMANN For For Management
1.7 Elect Nominee - ARTHUR L. REBELL For For Management
1.8 Elect Nominee - RAYMOND S. TROUBH For For Management
2 Ratify Appointment of Auditors For For Management
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG
Ticker: D2734Z107 Security ID: D2734Z107
Meeting Date: May 20, 2008 Meeting Type: AGM
Record Date: Apr 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Disclose Personal Interest in Company None Non-Votin Management
N/A Actual Record Date None Non-Votin Management
1. Approve Financial Statements/Reports For For Management
2. Approve Appropriation of None For Management
Earnings/Dividend
3. Ratify Board Actions None For Management
4. Ratify Supervisory Board Actions None For Management
5. Approve Appointment of Auditors None For Management
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GRP INC
Ticker: PFG Security ID: 74251V102
Meeting Date: May 20, 2008 Meeting Type: Annual
Record Date: Mar 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - BETSY J. BERNARD For For Management
1B Elect Nominee - JOCELYN CARTER-MILLER For For Management
1C Elect Nominee - GARY C. COSTLEY For For Management
1D Elect Nominee - WILLIAM T. KERR For For Management
2 Ratify Appointment of Auditors For For Management
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: R8412T102 Security ID: R8412T102
Meeting Date: May 20, 2008 Meeting Type: OGM
Record Date: May 07, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
N/A This is an AGM None Non-Votin Management
1. Open Meeting None For Management
2. Elect Meeting Chairman None For Management
3. Approve Notice and Agenda None For Management
4. Approve Registration of Attending None For Management
Shareholders and Proxies
5. Elect Person to Co-sign Minutes None For Management
6. Approve Dividend None For Management
7. Approve Auditors Remuneration None For Management
8. Elect Members to Corporate Assembly None For Management
9. Appoint Committee Members None For Management
10. Approve Corporate Assembly Remuneration None For Management
11. Approve Nomination Committee Remuneration None For Management
12. Approve Management Report None For Management
13. Approve Share Buyback to fund Company's None For Management
Savings Scheme
--------------------------------------------------------------------------------
TELEKOM AUSTRIA AG, WIEN
Ticker: A8502A102 Security ID: A8502A102
Meeting Date: May 20, 2008 Meeting Type: OGM
Record Date: Apr 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A AGM None Non-Votin Management
1. Approve Financial Statements/Reports None For Management
2. Approve Appropriation of None For Management
Earnings/Dividend
3. Discharge Directors from Liability None For Management
Management and Supervisory
4. Approve Directors' Remuneration None For Management
5. Appoint Supervisory Directors None For Management
6. Approve Appointment of Auditors None For Management
7. Approve Management Report on Share None For Management
Buybacks
8. Approve Share Buyback None For Management
--------------------------------------------------------------------------------
AKER YARDS ASA, OSLO
Ticker: R0145T103 Security ID: R0145T103
Meeting Date: May 21, 2008 Meeting Type: AGM
Record Date: May 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
1. Open Meeting None For Management
2. Elect Person to Co-sign Meeting Minutes None For Management
3. Approve Notice and Agenda None For Management
4. Approve Presentation of Business None For Management
Activities
5. Approve Consolidated Financial None For Management
Statements/Reports
6. Approve Remuneration Policy None For Management
7. Approve Directors' Remuneration None For Management
8. Approve Nomination Committee Remuneration None For Management
9. Approve Auditors Remuneration None For Management
10. Elect/Appoint Board Slate None For Management
11. Elect Nomination Committee None For Management
12. Approve Use of Treasury Shares None For Management
--------------------------------------------------------------------------------
GATEHOUSE MEDIA INC
Ticker: GHS Security ID: 367348109
Meeting Date: May 22, 2008 Meeting Type: Annual
Record Date: Mar 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - BURL OSBORNE For For Management
1.2 Elect Nominee - MICHAEL E. REED For For Management
2 Ratify Appointment of Auditors For For Management
--------------------------------------------------------------------------------
FRANCE TELECOM SA
Ticker: F4113C103 Security ID: F4113C103
Meeting Date: May 27, 2008 Meeting Type: AGM
Record Date: May 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Verification Period Exists None Non-Votin Management
N/A This is a Mix Meeting None Non-Votin Management
O.1 Approve Financial Statements/Reports None For Management
O.2 Approve Consolidated Financial None For Management
Statements/Reports
O.3 Approve Appropriation of None For Management
Earnings/Dividend
O.4 Approve Related Party Transactions None For Management
O.5 Approve Related Party Transactions None For Management
O.6 Approve Share Buyback None For Management
O.7 Elect/Appoint Director: Charles Henri None For Management
Filippi
O.8 Elect/Appoint Director: Jose Luis Duran None For Management
O.9 Elect/Appoint Director: Charles Henri None For Management
Filippi
O.10 Elect/Appoint Director: Jose Luis Duran None For Management
O.11 Approve Directors' Remuneration None For Management
E.12 Amend Articles None For Management
E.13 Increase Share Capital None For Management
E.14 Increase Share Capital None For Management
E.15 Approve Capital Increase for Employee None For Management
Awards
E.16 Reduce Share Capital None For Management
E.17 Authorize Board to Act on Matters Adopted None For Management
by Shareholders
--------------------------------------------------------------------------------
FRED.OLSEN ENERGY ASA, OSLO
Ticker: R25663106 Security ID: R25663106
Meeting Date: May 27, 2008 Meeting Type: AGM
Record Date: May 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
1. Open Meeting None For Management
2. Elect Meeting Chairman None For Management
3. Approve Consolidated Financial None For Management
Statements/Reports
4. Approve Dividend None For Management
5. Increase Share Capital None For Management
6. Approve Share Buyback None For Management
7. Approve Directors' Remuneration None For Management
8. Approve Directors' Remuneration None For Management
9. Approve Auditors Remuneration None For Management
10. Elect/Appoint Board Slate None For Management
--------------------------------------------------------------------------------
GUARANTY FINANCIAL GROUP INC
Ticker: GFG Security ID: 40108N106
Meeting Date: May 27, 2008 Meeting Type: Annual
Record Date: Apr 04, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - DAVID W. BIEGLER For For Management
1B Elect Nominee - LEIGH M. MCALISTER For For Management
1C Elect Nominee - EDWARD R. MCPHERSON For For Management
1D Elect Nominee - RAUL R. ROMERO For For Management
1E Elect Nominee - BILL WALKER For For Management
2 Ratify Appointment of Auditors For For Management
--------------------------------------------------------------------------------
MACQUARIE INFRASTRUCT CO LLC
Ticker: MIC Security ID: 55608B105
Meeting Date: May 27, 2008 Meeting Type: Annual
Record Date: Apr 07, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - NORMAN H. BROWN, JR. For For Management
1.2 Elect Nominee - GEORGE W. CARMANY, III For For Management
1.3 Elect Nominee - WILLIAM H. WEBB For For Management
2 Ratify Appointment of Auditors For For Management
--------------------------------------------------------------------------------
ALTRIA GROUP INC
Ticker: MO Security ID: 02209S103
Meeting Date: May 28, 2008 Meeting Type: Annual
Record Date: Apr 04, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee: ELIZABETH E. BAILEY For For Management
1B Elect Nominee: GERALD L. BALILES For For Management
1C Elect Nominee: DINYAR S. DEVITRE For For Management
1D Elect Nominee: THOMAS F. FARRELL, II For For Management
1E Elect Nominee: ROBERT E.R. HUNTLEY For For Management
1F Elect Nominee: THOMAS W. JONES For For Management
1G Elect Nominee: GEORGE MUNOZ For For Management
1H Elect Nominee: MICHAEL E. SZYMANCZYK For For Management
2 Ratify Appointment of Auditors For For Management
3 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
4 Adopt Cumulative Voting Against Against Shareholder
5 Adopt Policy on Tobacco Related Issues Against Against Shareholder
6 Adopt Policy on Tobacco Related Issues Against Against Shareholder
7 Adopt Policy on Tobacco Related Issues Against Against Shareholder
8 Review/Report on Healthcare Related Against Against Shareholder
Issues
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DB Security ID: D18190898
Meeting Date: May 29, 2008 Meeting Type: AGM
Record Date: Apr 01, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Dislcose Personal Interest in Company None Non-Votin Management
N/A Blocking Conditions May Apply None Non-Votin Management
1. Present Financial Statements None Non-Votin Management
2. Approve Appropriation of None For Management
Earnings/Dividend
3. Discharge Directors from Liability None For Management
(Management)
4. Discharge Directors from Liability None For Management
(Supervisory)
5. Approve Appointment of Auditors None For Management
6. Approve Share Buyback None For Management
7. Approve Share Buyback None For Management
8. Approve Use of Derivatives for Share None For Management
Buybacks
9.1 Appoint Supervisory Director: Clemens None For Management
Boersig
9.2 Appoint Supervisory Director: None For Management
Karl-Gerhard Eick
9.3 Appoint Supervisory Director: Henning None For Management
Kagermann
9.4 Appoint Supervisory Director: Suzanne None For Management
Labarge
9.5 Appoint Supervisory Director: Tilman None For Management
Todenhoefer
9.6 Appoint Supervisory Director: Werner None For Management
Wenning
9.7 Appoint Supervisory Director: Peter Job None For Management
9.8 Appoint Supervisory Director: Heinrich None For Management
Von Pierer
9.9 Appoint Supervisory Director: Maurice None For Management
Levy
10. Increase Share Capital None For Management
11. Issue Debt Instruments None For Management
12. Approve Spinoff Against Against Shareholder
13. Amend Articles - restriction on risky Against Against Shareholder
business in the U. S. A.
14. Amend Articles - restriction on the Against Against Shareholder
number of additional mandates for
shareholder representatives
15. Amend Articles - separate counting of Against Against Shareholder
votes cast by different shareholder
groups
16. Amend Articles - word-for-word meeting Against Against Shareholder
minutes
17. Approve Special Audit Against Against Shareholder
18. Approve Special Audit Against Against Shareholder
19. Approve Special Audit Against Against Shareholder
--------------------------------------------------------------------------------
FORTRESS INVESTMENT GROUP
Ticker: FIG Security ID: 34958B106
Meeting Date: May 29, 2008 Meeting Type: Annual
Record Date: Apr 04, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - RICHARD N. HAASS For For Management
1.2 Elect Nominee - RANDAL A. NARDONE For For Management
1.3 Elect Nominee - HOWARD RUBIN For For Management
2 Ratify Appointment of Auditors For For Management
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RAYTHEON CO
Ticker: RTN Security ID: 755111507
Meeting Date: May 29, 2008 Meeting Type: Annual
Record Date: Apr 04, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - BARBARA M. BARRETT For For Management
1B Elect Nominee - VERNON E. CLARK For For Management
1C Elect Nominee - JOHN M. DEUTCH For For Management
1D Elect Nominee - FREDERIC M. POSES For For Management
1E Elect Nominee - MICHAEL C. RUETTGERS For For Management
1F Elect Nominee - RONALD L. SKATES For For Management
1G Elect Nominee - WILLIAM R. SPIVEY For For Management
1H Elect Nominee - LINDA G. STUNTZ For For Management
1I Elect Nominee - WILLIAM H. SWANSON For For Management
2 Ratify Appointment of Auditors For For Management
3 Allow Shareholder App. of SERPs/Deferred Against Against Shareholder
Compensation
4 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
PARMALAT S P A
Ticker: T7S73M107 Security ID: T7S73M107
Meeting Date: May 30, 2008 Meeting Type: EGM
Record Date: Apr 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Second Call if Quorum Not Met None Non-Votin Management
1. Approve to increase the threshold of Against Against Shareholder
distributable earnings
2. Approve related resolutions Against Against Shareholder
--------------------------------------------------------------------------------
UNITED BUSINESS MEDIA
Ticker: G92272130 Security ID: G92272130
Meeting Date: Jun 02, 2008 Meeting Type: OGM
Record Date: May 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
S.1 Approve Scheme of Arrangement None For Management
S.2 Amend Par Value None For Management
S.3 Approve Company Name Change None For Management
S.4 Approve/Amend Listing None For Management
S.5 Approve/Amend Listing None For Management
6. Approve Stock Plan None Against Management
7. Approve Stock Purchase Plan/ESOP/Savings None For Management
Plan
8. Approve Stock/Incentive Plan for Overseas None For Management
Employees
9. Approve Incentive Plan None For Management
10. Approve Stock Plan None For Management
--------------------------------------------------------------------------------
UNITED BUSINESS MEDIA
Ticker: G92272130 Security ID: G92272130
Meeting Date: Jun 02, 2008 Meeting Type: CRT
Record Date: May 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Abstain Not a Vote Option None Non-Votin Management
1. Approve Scheme of Arrangement None For Management
--------------------------------------------------------------------------------
TEEKAY CORP
Ticker: TK Security ID: Y8564W103
Meeting Date: Jun 03, 2008 Meeting Type: Annual
Record Date: Apr 07, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: THOMAS KUO-YUEN HSU For For Management
1.2 Elect Nominee: AXEL KARLSHOEJ For For Management
1.3 Elect Nominee: BJORN MOLLER For For Management
2 Ratify Appointment of Auditors For For Management
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BROOKDALE SENIOR LIVING INC
Ticker: BKD Security ID: 112463104
Meeting Date: Jun 05, 2008 Meeting Type: Annual
Record Date: Apr 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WESLEY R. EDENS For Withhold Management
1.2 Elect Nominee - FRANK M. BUMSTEAD For For Management
2 Ratify Appointment of Auditors For For Management
3 Approve Stock Purchase Plan For For Management
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MECHEL OAO -ADR
Ticker: MTL Security ID: 583840103
Meeting Date: Jun 06, 2008 Meeting Type: Special
Record Date: May 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
2 Approve Related Party Transactions For For Management
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ENI SPA, ROMA
Ticker: T3643A145 Security ID: T3643A145
Meeting Date: Jun 09, 2008 Meeting Type: OGM
Record Date: Apr 04, 2008
# Proposal Mgt Rec Vote Cast Sponsor
NA Second Call on June 10 if Quorum Not Met None Non-Votin Management
1 Approve Board Size None For Management
2 Fix Directors' Terms None For Management
3 Elect Board Slate None For Management
4 Appoint Chairman None For Management
5 Approve Directors' Remuneration None For Management
6 Appoint Statutory Auditors None For Management
7 Appoint Statutory Auditors Chairman None For Management
8 Approve Statutory Auditors Remuneration None For Management
9 Approve Compensation of the Financial None For Management
Controller
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PETROLEO BRASILEIRO SA PETRO
Ticker: PBR Security ID: 71654V408
Meeting Date: Jun 09, 2008 Meeting Type: Special
Record Date: May 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Transfer For For Management
--------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP
Ticker: OSG Security ID: 690368105
Meeting Date: Jun 10, 2008 Meeting Type: Annual
Record Date: Apr 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MORTEN ARNTZEN For For Management
1.2 Elect Nominee - OUDI RECANATI For For Management
1.3 Elect Nominee - G. ALLEN ANDREAS III For For Management
1.4 Elect Nominee - ALAN R. BATKIN For For Management
1.5 Elect Nominee - THOMAS B. COLEMAN For For Management
1.6 Elect Nominee - CHARLES A. FRIBOURG For For Management
1.7 Elect Nominee - STANLEY KOMAROFF For For Management
1.8 Elect Nominee - SOLOMON N. MERKIN For For Management
1.9 Elect Nominee - JOEL I. PICKET For For Management
1.10 Elect Nominee - ARIEL RECANATI For For Management
1.11 Elect Nominee - THOMAS F. ROBARDS For For Management
1.12 Elect Nominee - JEAN-PAUL VETTIER For For Management
1.13 Elect Nominee - MICHAEL J. ZIMMERMAN For For Management
2 Ratify Appointment of Auditors For For Management
3 Reapprove 2004 Stock Incentive Plan For For Management
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FAIRPOINT COMMUNICATIONS INC
Ticker: FRP Security ID: 305560104
Meeting Date: Jun 18, 2008 Meeting Type: Annual
Record Date: Apr 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - CLAUDE C. LILLY For For Management
1.2 Elect Nominee - ROBERT S. LILIEN For For Management
1.3 Elect Nominee - THOMAS F. GILBANE, JR. For For Management
2 Ratify Appointment of Auditors For For Management
3 Approve 2008 Long-Term Incentive Plan For For Management
4 Approve 2008 Annual Incentive Plan For For Management
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NISSAN MOTOR CO.,LTD.
Ticker: J57160129 Security ID: J57160129
Meeting Date: Jun 25, 2008 Meeting Type: AGM
Record Date: Mar 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Reference meeting materials for None Non-Votin Management
additional information
1. Approve Appropriation of None For Management
Earnings/Dividend
2. Approve Issuance of Stock Acquisition None For Management
Rights as Stock Options
3.1 Elect/Appoint Corporate Auditor None For Management
3.2 Elect/Appoint Corporate Auditor None For Management
4. Approve Bonuses to Directors/Corporate None For Management
Auditors
5. Amend Remuneration of Directors/Corporate None For Management
Auditors
--------------------------------------------------------------------------------
MIZUHO FG
Ticker: MZHOF Security ID: J4599L102
Meeting Date: Jun 26, 2008 Meeting Type: AGM
Record Date: Mar 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Reference meeting materials for None Non-Votin Management
additional information
1. Approve Appropriation of None For Management
Earnings/Dividend
2. Amend Governing Documents - None For Management
Modernize/Clarify
3. Approve Partial Amendment of Articles None For Management
4.1 Elect/Appoint Director None For Management
4.2 Elect/Appoint Director None For Management
5.1 Elect/Appoint Corporate Auditor None For Management
5.2 Elect/Appoint Corporate Auditor None For Management
6. Amend Remuneration of Directors/Corporate None For Management
Auditors
7. Approve Bonuses to Retiring None For Management
Directors/Corporate Auditors
--------------------------------------------------------------------------------
NINTENDO CO.,LTD.
Ticker: J51699106 Security ID: J51699106
Meeting Date: Jun 27, 2008 Meeting Type: AGM
Record Date: Mar 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Reference meeting materials for None Non-Votin Management
additional information
1. Approve Appropriation of None For Management
Earnings/Dividend
2.1 Elect/Appoint Director None For Management
2.2 Elect/Appoint Director None For Management
2.3 Elect/Appoint Director None For Management
2.4 Elect/Appoint Director None For Management
2.5 Elect/Appoint Director None For Management
2.6 Elect/Appoint Director None For Management
2.7 Elect/Appoint Director None For Management
2.8 Elect/Appoint Director None For Management
2.9 Elect/Appoint Director None For Management
2.10 Elect/Appoint Director None For Management
2.11 Elect/Appoint Director None For Management
2.12 Elect/Appoint Director None For Management
2.13 Elect/Appoint Director None For Management
3.1 Elect/Appoint Corporate Auditor None For Management
3.2 Elect/Appoint Corporate Auditor None For Management
--------------------------------------------------------------------------------
MECHEL OAO -ADR
Ticker: MTL Security ID: 583840103
Meeting Date: Jun 30, 2008 Meeting Type: Annual
Record Date: Jun 09, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Cumulative Voting is Mandatory This For For Management
agenda is for Record keeping purposes
only. Please Contact your Client Service
Representative
4A Elect/Appoint Director: A. DAVID JOHNSON For For Management
4B Elect/Appoint Director: ALEXANDER E. For For Management
YEVTUSHENKO
4C Elect/Appoint Director: IGOR V. ZYUZIN For For Management
4D Elect/Appoint Director: ALEXEY G. For For Management
IVANUSHKIN
4E Elect/Appoint Director: IGOR S. For For Management
KOZHUHOVSKY
4F Elect/Appoint Director: SERAFIM V. For For Management
KOLPAKOV
4G Elect/Appoint Director: VLADIMIR A. POLIN For For Management
4H Elect/Appoint Director: VALENTIN V. For For Management
PROSKURNYA
4I Elect/Appoint Director: ROGER I. GALE For For Management
--------------------------------------------------------------------------------
========== END NPX REPORT
SIGNATURE
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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Alpine Total Dynamic Dividend |
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By: |
/s/ Sheldon R. Flamm |
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Sheldon R. Flamm |
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Chief Financial Officer |
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Date: |
August 21, 2008 |