UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX/A
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-22061
Alpine Global Premier Properties 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 Westchester Avenue, Suite 215
Purchase, NY 10577
(Name and address of agent for service)
Registrant’s Telephone Number, including Area Code: (914) 251-0880
Date of fiscal year end: October 31
Date of reporting period: July 1, 2007 - June 30, 2008
Item 1 – Proxy Voting Record.
==================== ALPINE GLOBAL PREMIER PROPERTIES FUND =====================
HILTON HOTELS CORP
&# 160;
Ticker: HLT Security ID: 432848109
Meeting Date: Sep 18, 2007 Meeting T ype: Special
Record Date: Aug 06, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with The Blackstone Group For For Management
2 Approve Adjournment of Meeti ng For For Management
;
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;
PIK GROUP
0;
Ticker: 69338N107 Security ID: 69338N107
Meeting Date: Sep 19, 2007 Meeting Type: Special
Record Date: Aug 21, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Board Slate For For Management
2 Approve Articles None For Management
& #160;
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CONWERT IMMOBILIEN INVEST AG, WIEN 60;
Ticker: A1359Y109 Security ID: A1359Y109
Meeting Date: Oct 25, 2007 Meeting Type: AGM
Record Date: Oct 05, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Acquisition - Various Real Estate None For Management
Companies
2. Increase Board Size None 60; For Management
3. Increase Share Capital None For Management
4. Approve Share Buyback None For Management
5. Approve Conversion into a European Stock None For 60; Management
Corporation
6. Appoint Supervisory Directors None For Management
N/A This Is An EGM & #160; None Non-Votin Management
& #160;
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&# 160;
UNITECH CORPORATE PARKS PLC, DOUGLAS
60;
Ticker: G9221L100 Security ID: G9221L100
Meeting Date: Oct 30, 2007 Meeting Type: AGM
Record Date: Oct 02, 2007 60;
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
S.2 Approve Appointment/Remuneration of None For Management
Auditors ;
3. Appoint Director: Mr. Atul Kapur None For Management
4. Appoint Director: Mr. Aubrey John Adams None For Management
5. Appoint Director: Mr. Ajay Chandra None &# 160; For Management
6. Appoint Director: Mr. Mohammad Yousuf None For Management
Khan
7. ; Appoint Director: Mr. Donald Lake None For Management
N/A Approve Other Business None Non-Votin Management
�� &# 160;
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60;
VALAD PROPERTY GROUP
&# 160;
Ticker: Q93426106 Security ID: Q93426106
Meeting Date: Oct 31, 2007 Meeting Type: MIX 0;
Record Date: Oct 01, 2007
0;
# Proposal Mgt Rec Vote Cast Sponsor
N/A Approve Financial Statements/Reports None Non-Votin Management
1. Approve Remuneration Report None For Management
2. Appoint Director: Mr. Stephen Day None For Management
3. Appoint Director: Mr. Andrew Martin None For Management
4. Appoint Director: Mr. Kevin McCabe None For Management
5. Appoint Director: Mr. Ian Robertson None For Management
6. Approve Share Issue None For Management
7. Approve Share Issue None For Management
8. Approve Share Grants - Mr. Stephen Day None For Management
9. Approve Share Grants - Mr. Peter Hurley None For Management
;
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DAWNAY DAY TREVERIA PLC, ISLE OF MAN
& #160;
Ticker: G2759M103 Security ID: G2759M103
Meeting Date: Nov 02, 2007 Meeting Type: EGM &# 160;
Record Date: Oct 18, 2007
60;
# Proposal Mgt Rec Vote Cast Sponsor
S.A Approve Share Buyback None For Management
S.B Cancel Share Premium Account None For Management
S.C Amend Articles None For Management
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&# 160;
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP
&# 160;
Ticker: P34085103 Security ID: P34085103
Meeting Date: Nov 14, 2007 Meeting Type: EGM
Record Date: Nov 01, 2007
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
Required to Vote & #160;
1. Approve to Change the Headquarters None For Management
2. Increase Share Capital None For Management
3. Approve Board Size None For &# 160; Management
4. Approve Company Name Change None For Management
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60;
SINO LAND COMPANY LIMITED
60;
Ticker: Y80267126 Security ID: Y80267126
Meeting Date: Nov 15, 2007 Meeting Type: AGM
Record Date: Nov 09, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Dividend None For Management
3.i Appoint Director: The Honourable Ronald None For Management
Joseph Arculli
3.ii Appoint Director: Mr. Raymond Tong Kwok None For Management
Tung
3.iii Appoint Director: Mr. Thomas Tang Wing None For Management
Yung & #160;
3.iv Approve Directors' Remuneration None For Management
4. Approve Appointment/Remuneration of None For Management
Auditors
5.i Approve Share Buyback None For Management
5.ii Approve Share Issue 60; None For Management
5.iii Increase Share Capital None For Management
&# 160;
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60;
CAPITACOMMERCIAL TRUST
Ticker: Y1091F107 Security ID: Y1091F107
Meeting Date: Nov 23, 2007 Meeting Type: EGM &# 160;
Record Date: Nov 06, 2007
&# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Acquisition of Wilkie Edge None For Management
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NWS HOLDINGS LIMITED & #160;
Ticker: G66897110 Security ID: G66897110 ;
Meeting Date: Nov 26, 2007 Meeting Type: AGM
Record Date: Nov 20, 2007
&# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None &# 160; For Management
2. Approve Dividend None For Management
3.A.1 Appoint Director: Mr. Tsang Yam Pui None For Management
3.A.2 Appoint Director: Mr. To Hin Tsun, Gerald None For Management
3.A.3 Appoint Director: Mr. Dominic Lai None For Management
3.A.4 Appoint Director: Mr. Kwong Che Keung, None For Management
Gordon 60;
3.A.5 Appoint Director: The Honourable Shek Lai None For Management
Him, Abraham
3.B Approve Directors' Remuneration None For Management
4. Approve Appointment/Remuneration of None For Management
Auditors
5.I Approve Share Issue &# 160; None For Management
5.II Approve Share Buyback None For Management
5.III Approve Share Issue None For Management
;
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NEW WORLD DEV LTD 60;
Ticker: Y63084126 Security ID: Y63084126
Meeting Date: Nov 27, 2007 Meeting Type: AGM
Record Date: Nov 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Dividend None For Management
3.i Appoint Director: Mr. Cheng Chi-Kong None For Management
3.ii Appoint Director: Mr. Cheng Yue-Pui None For Management
3.iii Appoint Director: Mr. Chow Kwai-Cheung None For Management
3.iv Appoint Director: Mr. Ho Hau-Hay, None For Management
Hamilton
3.v Appoint Director: Mr. Liang Cheung-Biu, None For Management
Thomas
3.vi Appoint Director: Mr. Lee Luen-Wai, John None For Management
3.vii Approve Directors' Remuneration None For Management
4. Approve Appointment/Remuneration of None For Management
Auditors & #160;
5. Approve Share Buyback None For Management
6. Approve Share Issue None For ; Management
7. Approve Share Issue None For Management
8. Approve Share Option Scheme None For Management
0;
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IGUATEMI EMPRESA DE SHOPPING CENTERS SA, SAO PAULO
0;
Ticker: P5352J104 Security ID: P5352J104
Meeting Date: Nov 29, 2007 Meeting Type: EGM
Record Date: Nov 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote
1. Approve Merger/Acquisition None For Management
& #160;
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SKANSKA AB, SOLNA 0;
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 60;
N/A Abstain Not a Vote Option None Non-Votin Management
1. Open Meeting None For Management
2. Appoint Chairman: Attorn ey Sven Unger None For Management
3. Approve Voting List None For Management
4. Approve Agenda None For Management
5. Authorize I ndividuals to Approve Minutes None For Management
6. Meeting Duly Convened None For Management
7. Approve Employee Ownership Program None For Management
8. Close Meeting &# 160; None For Management
&# 160;
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60;
SHIMAO PROPERTY HOLDINGS LIMITED
&# 160;
Ticker: G81043104 Security ID: G81043104
Meeting Date: Nov 30, 2007 Meeting Type: EGM
Record Date: Nov 28, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Share Subscription and Asset None For Management
Transfer Agreement
2. Approve PRC Non-Competion Agreement - Mr. None For Management
Hui Wing Mau
3. Approve Deed of Release None For Management
4. Approve Stock Grant to Mr. Hui Wing Mau None For Management
60;
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0;
KAUFMAN ET BROAD SA, NEUILLY SUR SEINE
60;
Ticker: F5375H102 Security ID: F5375H102
Meeting Date: Dec 03, 2007 Meeting Type: MIX
Record Date: Nov 27, 2007 60;
# Proposal & #160; Mgt Rec Vote Cast Sponsor
N/A Verification Period Exists None Non-Votin Management
O.1 Approve Dividend None For Management
O.2 Appoint Director - Ms. Sophie Lombard None For Management
O.3 Appoint Director - Mr. Frederic Stevenin None For Management
O.4 Appoint Director - Mr. Dominique Megret None For Management
O.5 Appoint Director - Mr. Bertrand Meunier None For Management
O.6 Appoint Director - Mr. An dras Boros None For Management
E.7 Approve Share Issue - Disapplication of None For Management
Preemptive Rights
E.8 Approve Shar e Issue - Bonds None For Management
E.9 Approve Share Issue - Savings Plan None For Management
E.10 Authorize Board to Act on Matters Adopted None For Management
by Shareholders
&# 160;
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60; ��
SUN HUNG KAI PPTYS LTD
Ticker: Y82594121 Security ID: Y82594121
Meeting Date: Dec 06, 2007 Meeting Type: AGM
Record Date: Nov 28, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Dividend None For Management
3.I.A Appoint Director: Mr. Yi p Dicky Peter None For Management
3.I.B Appoint Director: Professor Wong None For Management
Yue-chim, Richard
3.I.C Appoin t Director: Dr. Li Ka-Cheung, Eric None For Management
3.I.D Appoint Director: Mr. Chan Kui-Yuen, None For Management
Thomas
3.I.e Appoint Director: Mr. Kwong Chun None For Management
3.II Approve Directors' Remuneration None For Management
4. Approve Appointment/Remuneration of None For Management
Auditors 0;
5. Approve Share Buyback None For Management
6. Approve Share Issue - Disapplication of None For Management
Preemptive Rights
7. Amend Share Capital None For Management
S.8 Amend Articles &# 160; None For Management
&# 160;
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&# 160;
KLABIN SEGALL SA
Ticker: P61239102 Security ID: P61239102
Meeting Date: Dec 07, 2007 Meeting Type: EGM
Record Date: Nov 15, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
N/A Questions for Meeting None Non-Votin Management
I. Approve Share Acquisition None For Management
II. Approve Acquisition None For Management
III. Approve Acquisition Protocol None For Management
IV. Approve Valuation Reports None For Management
V. Approve Share Issue None For Management
VI. Amend Bylaws None For Management
VII. Increase Board Size None For Management
VIII. Amend Bylaws None For Management
IX. Elect Director None For Management
;
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BRASCAN RESIDENTIAL PROPERTIES SA
Ticker: P18156102 Security ID: P18156102
Meeting Date: Dec 10 , 2007 Meeting Type: EGM
Record Date: Nov 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
Required to Vote 0;
I. Approve Acquisition - Tambore S.A. None For Management
II. Approve Replacement of Board Member None For Management
&# 160;
;
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STANDARD PACIFIC CORP &# 160;
Ticker: SPF ; Security ID: 85375C101
Meeting Date: Dec 11, 2007 Meeting Type: Special
Record Date: Oct 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Common Stock For For Management
60;
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0;
FANNIE MAE
& #160;
Ticker: FNM Security ID: 313586109
Meeting Date: Dec 14, 2007 Meeting Type: Annual
Record Date: Oct 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: STEPHEN B. ASHLEY For For Management
1.2 Elect Nominee: DENNIS R. BERESFORD For For Management
1.3 Elect Nominee: LOUIS J. FREEH For For Management
1.4 Elect Nominee: BRENDA J. GAINES For For Management
1.5 Elect Nominee: KAREN N. HORN, PH.D. For For Management
1.6 Elect Nominee: BRIDGET A. MACASK ILL For For Management
1.7 Elect Nominee: DANIEL H. MUDD For For Management
1.8 Elect Nominee: LESLIE RAHL For For Management
1.9 Elect Nominee: JOHN C. SITES, JR. For 0; For Management
1.10 Elect Nominee: GREG C. SMITH For For Management
1.11 Elect Nominee: H. PATRICK SWYGERT For For Management
1.12 Elect Nominee: JOHN K. WULFF For For Management
2 Ratify Appointment of Auditors For For Management
3 Amend Stock Compensation Plan of 2003 For For Management
4 Allow Advisory Vote on Executive Against Against Shareholder
Compensation 0;
5 Adopt Cumulative Voting Against Against Shareholder
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UNITECH CORPORATE PARKS PLC, DOUGLAS
&# 160;
Ticker: G9221L100 Security ID: G9221L100
Meeting Date: Jan 07, 2008 Meeting Type: EGM 0;
Record Date: Dec 26, 2007
0;
# Proposal Mgt Rec Vote Cast Sponsor
A. Approve Asset Sale None For Management
B. Approve Expanded Investment Strategy None For Management
��
60;
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0;
MACQUARIE MEAG PRIME REAL ESTATE INVESTMENT TR
& #160;
Ticker: Y5365U104 Security ID: Y5365U104
Meeting Date: Jan 08, 2008 Meeting Type: EGM
Record Date: Dec 19, 2007 & #160;
# Proposal ; Mgt Rec Vote Cast Sponsor
1. Approve Share Buyback None For Management
&# 160;
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60;
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP
&# 160;
Ticker: P34085103 Security ID: P34085103
Meeting Date: Jan 23, 2008 Meeting Type: EGM
Record Date: Jan 09, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Benefial Owner Signed Power of Attorney None Non-Votin Management
Required to Vote 60;
1. Amend Articles None For Management
2. Approve Other Business None Non-Votin Management
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AMERICAN FINANCIAL RLTY TR & #160;
Ticker: AFR Security ID: 02607P305 ;
Meeting Date: Feb 13, 2008 Meeting Type: Special
Record Date: Jan 02, 2008
0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Gramercy Capital For For Management
Corp.
2 Approve Adjournment of Meeting For For Management
0;
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GRAMERCY CAPITAL CORP & #160;
Ticker: GKK 0; Security ID: 384871109
Meeting Date: Feb 13, 2008 Meeting Type: Special
Record Date: Jan 02, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Issuance to Complete Merger For For Management
2 Approve Adjournment of Meeting For For Management
&# 160;
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60;
SHAFTESBURY PLC
Ticker: G80603106 Security ID: G80603106
Meeting Date: Feb 14, 2008 Meeting Type: AGM 60;
Record Date: Dec 26, 2007
60;
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Remune ration Report None For Management
3. Approve Dividend None For Management
4. Appoint Director: Mr. P.J. Manser None For Management
5. Appoint Director: Mr. B. Bickel l None For Management
6. Appoint Director: Mr. A.W. MacDonald None For Management
7. Appoint Director: Mr. T.J.C. Welton None For Management
8. Approve Appointment of Auditors None For Management
9. Approve Auditors Remuneration 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
13. Approve Political Donations None For&# 160; Management
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PACIFIC MANAGEMENT CORPORATION
Ticker: J6345M102 Security ID: J6345M102
Meeting Date: Feb 27, 2008 Meeting Type: AGM
Record Date: Nov 30, 2007 & #160;
# Proposal Mgt Rec Vote Cas t Sponsor
1 Approve Name Change None For Management
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 0; None For Management
2.6 Elect/Appoint Director None For Management
2.7 Elect/Appoint Director None For Management
3.1 Approve Appointment of Accounting None For Management
Auditors
3.2 Approve Appointment of Accounting None For Management
0;Auditors
3.3 Approve Appointment of Accounting None For Management
Auditors 0;
3.4 Approve Appointment of Accounting None For Management
Auditors
3.5 Approve Appointment of Accounting None For Management
Auditors
4 Approve Issuance of Stock Acquisition 0; None For Management
Rights as Stock Options
0;
��
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;
BRASCAN RESIDENTIAL PROPERTIES SA
60;
Ticker: P18156102 Security ID: P18156102
Meeting Date: Feb 29, 2008 Meeting Type: EGM ;
Record Date: Feb 15, 2008
;
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
Required to Vote 60;
I. Appoint Director(s) None For Management
II. Approve President None For Management
& #160;
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DESARROLLADORA HOMEX -ADR
Ticker: HXM 60; Security ID: 25030W100
Meeting Date: Mar 10, 2008 Meeting Type: Special
Record Date: Feb 15, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Share Buyback For For Management
II Approve Stock Plan For For Management
III Authorize Board to Act on Matters Adopted For For Management
by Shareholders
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60;
DESARROLLADORA HOMEX S A DE C V
60;
Ticker: P35054108 Security ID: P35054108
Meeting Date: Mar 10, 2008 Meeting Type: OGM ;
Record Date: Feb 26, 2008
;
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Share Buyback None For Management
2. Approve Stock Plan & #160; None For Management
3. Authorize Board to Act on Matters Adopted None For Management
by Shareholders
0;
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CLUB MEDITERRANEE SA, PARIS 0;
Ticker: F18690101 Security ID: F18690101 &# 160;
Meeting Date: Mar 11, 2008 Meeting Type: AGM
Record Date: Mar 05, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A This is a Mix Meeting None Non-Votin Management
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&# 160;
O.3 Approve Appropriation of None For Management
Earnings/Dividend
O.4 Approve Related Party Transactions & #160; None For Management
O.5 Approve Directors' Remuneration None For Management
O.6 Appoint Director: Philippe Adam None For Management
O.7 Appoint Director: Saud Al sulaiman None For Management
O.8 Appoint Director: Mustapha Bakkoury None For Management
O.9 Appoint Director: David Dautresme None For Management
O.10 Appoint Director: Thierry De Latour D None For Management
Artaise ;
O.11 Appoint Director: Henri Giscard D Estaing None For Management
O.12 Appoint Director: Paul Jeanbart None For Management
O.13 Appoint Director: Aimery 0; None For Management
Langlois-Meurinne
O.14 Appoint Director: Pascale Lebard None For Management
O.15 Appoint Director: Anne Claire Taittinger None For Management
O.16 Approve Appointment of Auditors None For Management
O.17 Approve Share Buyback None For Management
O.18 Authorize Other Formalities ; None For Management
E.19 Amend Article 7 None For Management
E.20 Amend Article 8 None For Management
E.21 Amend Article 28 0; None For Management
E.22 Amend Article 30 None For Management
E.23 Reduce Share Capital None For Management
E.24 Authorize Other Formalities None For Management
0;
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0;
CORPORACION GEO SAB DE CV
;
Ticker: P3142C117 Security ID: P3142C117
Meeting Date: Mar 14, 2008 Meeting Type: EGM
Record Date: Mar 06, 2008 ;
# Proposal 60; Mgt Rec Vote Cast Sponsor
NA Agenda Update None Non-Votin Management
1 Amend Articles None For Management
2 Authorize Board to Act on Matters Adopted None For Management
by Shareholders
&# 160;
----------------- - ---------------------------------------------------------------
CORPORACION GEO SAB DE CV 60;
Ticker: P3142C117 Security ID: P3142C117 &# 160;
Meeting Date: Mar 14, 2008 Meeting Type: OGM
Record Date: Mar 06, 2008
;
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For & #160; Management
2. Approve Statutory Reports None For Management
3. Approve Statutory Reports None For Management
4. Approve Appropriation of None For &# 160; Management
Earnings/Dividend
5. Approve Share Buyback None For Management
6. Appoint Directors None For Management
7. Elect Corporate Practices Committee None For Management
8. Approve Directors' Remuneration None For Management
9. Authorize Other Formalities None For Management
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PIK GROUP
;
Ticker: 69338N107 Security ID: 69338N107
Meeting Date: Mar 21, 2008 Meeting Type: Special
Record Date: Feb 15, 2008 & #160;
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Change of Registrar - JSC Registrar For For Management
2 Approve Company Charter For For Management
3 Approve Bylaw of Audit Commission For For Management
& #160;
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&# 160;
FRONTIER REAL ESTATE INVESTMENT CORP, TOKYO
Ticker: J1516D106 Security ID: J1516D106
Meeting Date: Mar 25, 2008 Meeting Type: EGM
Record Date: Dec 28, 2007 &# 160;
# Proposal Mgt Rec 0; Vote Cast Sponsor
1 Approve Partial Amendment of Articles None For Management
2 Approve Revisions to Contract with Asset None For Management
Management Co & #160;
3 Appoint an Executive Director None For Management
4.1 Appoint a Supervisory Director None For Management
4.2 Appoint a Supervisory Director None For Management
5 Appoint a Supplementary Executive None For Management
Director
&# 160;
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KENEDIX, INC. 60;
Ticker: J3243N100 Security ID: J3243N100 &# 160;
Meeting Date: Mar 25, 2008 Meeting Type: AGM
Record Date: Dec 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
N/A The agenda has been released None Non-Votin Management
1. Approve Appropriation of None For Management
Earnings/Dividend
2. Approve Partial Amendment of Articles None For Management
3.1 Elect/Appoint Director None For Management
3.2 Elect/Appoint Director None For Management
3.3 Elect/Appoint Director None For Management
3.4 Elect/Appoint Director None For Management
3.5 Elect/Appoint Director None For Management
4.1 Elect/Appoint Corporate Auditor None For Management
4.2 Elect/Appoint Corporate Auditor None For Management
4.3 Elect/Appoint Corporate Auditor None For Management
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COMPANHIA BRASILEIRA DE DESENVOLVIMENTO IM 60;
Ticker: P3063V102 Security ID: P3063V102 & #160;
Meeting Date: Mar 26, 2008 Meeting Type: MIX
Record Date: Feb 14, 2008
0;
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
Required to Vote
A.1 Approve Financial Statements/Reports None For Management
A.2 Approve Appropriation of For & #160; For Management
Earnings/Dividend
A.3 Approve Directors' Remuneration For For Management
A.4 Change Legal Notice Publication For For Management
E.1 Amend Bylaws For For Management
E.2 Appoint Director For For Management
E.3 Amend Stock Plan For For Management
&# 160;
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60;
SECURED CAPITAL JAPAN CO., LTD.
60;
Ticker: J6998L104 Security ID: J6998L104
Meeting Date: Mar 26, 2008 Meeting Type: AGM
Record Date: Dec 28, 2007 60;
# Pro posal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of None For Management
Earnings/Dividend 60;
2 Approve Partial Amendment of Articles None For Management
3.1 Elect/Appoint Director None For Management
3.2 Elect/Appoint Director None For & #160; Management
3.3 Elect/Appoint Director None For Management
3.4 Elect/Appoint Director None For Management
3.5 Elect/Appoint Director None For& #160; Management
3.6 Elect/Appoint Director None For Management
4 Approve Appointment of Accounting None For Management
Auditors & #160;
60;
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0;
TOKYO TATEMONO CO.,LTD.
Ticker: J88333117 Security ID: J88333117
Meeting Date: Mar 28, 2008 Meeting Type: AGM
Record Date: Dec 31, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
N/A Agenda Released None Non-Votin Management
1. Approve Appropriation of None For Management
Earnings/Dividend
2. Approve Bonuses to Directors/Corporate None Against Management
Auditors & #160;
3.1 Elect/Appoint Director None For Management
3.2 Elect/Appoint Director None For Management
3.3 Elect/Appoint Director 60; None For Management
4.1 Elect/Appoint Corporate Auditor None For Management
4.2 Elect/Appoint Corporate Auditor None For Management
4.3 Elect/Appoint Corporate Auditor None & #160; For Management
5. Approve Bonuses to Retiring None For Management
Directors/Corporate Auditors
6. Approve Bonuses to Retiring 0; None Against Management
Directors/Corporate Auditors
7. Amend Remuneration of Directors/Corporate None For Management
Auditors
8. Amend Remuneration of Directors/Corporate None For Management
Auditors & #160;
60;
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AYALA LAND INC, MAKATI CITY
Ticker: Y0488F100 Security ID: Y0488F100
Meeting Date: Apr 02, 2008 Meeting Type: AGM
Record Date: Feb 21, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
NA Agenda Update - Split of Resolution None Non-Votin Management
1 Proof of Notice and Determine Quorum None For Management
2 Approval of Previous Meetings Minutes None For Management
3 & #160; Approve Annual Report None For Management
4.1 Ratify Board Actions None For Management
4.2.1 Approve Share Issue None For Management
4.2.2 Approve Share Issue - Disapplication of None For Management
Preemptive Rights
5 Appoint Director(s) None For ; Management
6 Approve Appointment/Remuneration of None For Management
Auditors
7 Approve Other Business & #160; None For Management
8 Approve Adjournment of Meeting None For Management
&# 160;
--------------------------------------------------------------------------------
60;
METSO CORPORATION
;
Ticker: X53579102 Security ID: X53579102
Meeting Date: Apr 02, 2008 Meeting Type: AGM & #160;
Record Date: Mar 18, 2008
& #160;
# 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 0;
1.1 Adopt Accounts None For Management
1.2 Approve Appropriation of None For Management
Earnings/Dividend 60;
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 60;
Ticker: W83567110 Security ID: W83567110 & #160;
Meeting Date: Apr 03, 2008 Meeting Type: AGM
Record Date: Mar 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Be neficial Owner Signed Power of Attorney None Non-Votin Management
Required to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote & #160;
N/A Abstain Not a Vote Option None Non-Votin Management
1. Open Meeting None For & #160; Management
2. Appoint Meeting Chairman: Mr. Sven Unger None For Management
3. Approve Voting List None For Management
4. Approve Agenda None For 60; Management
5. Appoint Minutes Checker None For Management
6. Determine Whether Meeting Has Been Duly None For Management
Convened &# 160;
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&# 160;
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 &# 160; None For Management
15. Appoint Nomination Committee Members None For Management
16. Approve Directors' Remuneration None For Management
17. Approve Share Buyback Non e For Management
18. Close Meeting None For Management
&# 160;
--------------------------------------------------------------------------------
60;
GAFISA S A
Ticker: GFA Security ID: 362607301
Meeting Date: Apr 04, 2008 Meeting Type: Annual ;
Record Date: Mar 12, 2008
;
# Proposal Mgt Rec Vote Cast Sponsor
A1 Approve Financial Statements/Reports For For Management
A2 Approve Appropriation of ; For For Management
Earnings/Dividend
A3 Approve Management Compensation For For Management
A4 Elect Board Slate For For Management
E1 Amend Bylaws For For Management
E2 Amend Bylaws 60; For For Management
E3 Amend Bylaws For For Management
E4 Approve Bylaws For For Management
E5 Amend Articles For For Management
--------------------------------------------------------------------------------
& #160;
GAFISA S A
0;
Ticker: P4408T158 Security ID: P4408T158
Meeting Date: Apr 04, 2008 Meeting Type: MIX
Record Date: Mar 06, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
Required to Vote 0;
A.I Approve Financial Statements/Reports None For Management
A.II Approve Appropriation of None For Management
Earnings/Dividend 0;
A.III Approve Directors' Remuneration None For Management
A.IV Appoint Director(s) None For Management
E.I. Amend Articles 0; None For Management
E.II Increase Share Capital None For Management
E.III Amend Articles None For Management
E.IV Amend Articles None For Management
E.V Amend Articles None For Management
& #160;
--------------------------------------------------------------------------------
BRASCAN RESIDENTIAL PROPERTIES SA
Ticker: P18156102 Security ID: P18156102
Meeting Date: Apr 09, 2008 Meeting Type: MIX
Record Date: Mar 25, 2008
&# 160;
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote &# 160;
A.I Approve Financial Statements/Reports None For Management
A.II Approve Appropriation of None For Management
Earnings/Dividend
A.III Appoint Director(s) None For Management
A.IV Approve Directors' Remuneration None &# 160; For Management
E.I Amend Articles None For Management
0;
--------------------------------------------------------------------------------
;
KAUFMAN ET BROAD SA, NEUILLY SUR SEINE
0;
Ticker: F5375H102 Security ID: F5375H102
Meeting Date: Apr 11, 2008 Meeting Type: AGM
Record Date: Apr 08, 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 Appropriation of None For Management
Earnings/Dividend
O.3 Approve Financial Statements/Reports None For ; Management
O.4 Approve Related Party Transactions None For Management
O.5 Approve Directors' Remuneration None For Management
O.6 Approve Share Buyback None For Management
E.7 Amend Articles None For Management
E.8 Amend Articles - Record Date None For Management
E.9 Reduce Share Capital None For Management
E.10 Approve Share Issue None For Management
E.11 Approve Share Issue - Disapplication of None For Management
Preemptive Rights &# 160;
E.12 Increase Share Capital - additional None For Management
demand
E.13 Issue Warrants without Preemptive Rights None For Management
E.14 Approve Employee Stock Purchase Plan None For Management
E.15 Increase Share Capital - future exchange None For Management
offers 0;
E.16 Increase Share Capital - future None For Management
acquisitions
E.17 Capitalize Reserves - bonus issue or None For Management
increase in par value
E.18 Limit Capital Increase None For ; Management
O.19 Authorize Board to Act on Matters Adopted None For Management
by Shareholders
N/A Mix Meeting None Non-Votin Management
--------------------------------------------------------------------------------
PREUKSA REAL ESTATE PUBLIC CO LTD
Ticker: Y707A3121 Security ID: Y707A3121
Meeting Date: Apr 11, 2008 Meeting Type: AGM
Record Date: Mar 24, 2008 ;
# Proposal 60; Mgt Rec Vote Cast Sponsor
N/A Split and Partial Voting Allowed None Non-Votin Management
NA Agenda Revised: Additional Proposals None Non-Votin Management
Received - Re-vote
1. Approve Meeting Minutes None For Management
2. Acknowledge the Companies annual report None For Management
and 2007 performance 0;
3. Approve Financial Statements/Reports None For Management
4. Approve Appropriation of None For Management
Earnings/Dividend & #160;
5. Appoint Directors None For Management
6. Approve Appointment/Remuneration of None For Management
; Auditors
7 Cancel Warrant Issuance to None For Management
Directors/Employees (2007 meeting)
8 Approve Warrant Issuance to None For Management
Directors/Employees
9 Approve Share Issue None For Management
10 Approve Issuance of Debt Securities None For Management
11 Approve Other Business None For Management
& #160;
--------------------------------------------------------------------------------
PIRELLI & C.REAL ESTATE SPA, MILANO 0;
Ticker: T7630K107 Security ID: T7630K107 &# 160;
Meeting Date: Apr 14, 2008 Meeting Type: MIX
Record Date: Mar 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Second Call if Quorum Not Met None Non-Votin Management
O.1 Approve Financial Statements/Reports None For Management
O.2 Elect Board Slate None For Management
O.3 Approve Appointment of Auditors None ; For Management
O.4 Approve Share Buyback None For Management
O.5 Approve Bonus to Directors and Employees None For Management
E.1 Amend Articles None For 0; Management
& #160;
--------------------------------------------------------------------------------
TRISUL SA
Ticker: P94073106 Security ID: P94073106
Meeting Date: Apr 14, 2008 Meeting Type: AGM
Record Date: Mar 31, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote
I. Approve Financial Statements/Reports None For Management
II. Approve Appropriation of None For Management
Earnings/Dividend
III. Approve Directors' Remuneration None For Management
0;
--------------------------------------------------------------------------------
;
AGRA EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: P01049108 Security ID: P01049108
Meeting Date: Apr 15, 2008 Meeting Type: AGM
Record Date: Mar 19, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote
I. Approve Financial Statements/Reports None For Management
II. Approve Directors' Remuneration None For Management
60;
--------------------------------------------------------------------------------
0;
EZ TEC EMPREENDIMENTOS PARTICIPACOES SA
&# 160;
Ticker: P3912H106 Security ID: P3912H106
Meeting Date: Apr 15, 2008 Meeting Type: EGM 0;
Record Date: Mar 20, 2008
0;
# Proposal Mgt Rec Vote Cast Sponsor
N/A AGM None Non-Votin Management
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote
I. Approve Financial Statements/Reports None For Management
II. Approve Appropriation of None For Management
Earnings/Dividend
III. Approve Directors' Remuneration None For Management
;
--------------------------------------------------------------------------------
GAFISA S A & #160;
Ticker: P4408T158 Security ID: P4408T158
Meeting Date: Apr 15, 2008 Meeting Type: EGM
Record Date: Apr 09, 2008 60;
# Proposal & #160; Mgt Rec Vote Cast Sponsor
N/A Agenda Update - Change in Meeting date None Non-Votin Management
and Deletion of Resolutions
I. Amend Board Powers 60; None For Management
II. Increase Share Capital None For Management
III. Amend Board Powers None For Management
IV. Amend Board Powers - signing of contracts None For &# 160; Management
and granting of guarantees
V. Approve Articles None For Management
N/A Beneficial Owner Signed Power of Att orney None Non-Votin Management
to Vote
;
--------------------------------------------------------------------------------
KUNGSLEDEN AB
Ticker: W53033101 Security ID: W53033101 ��
Meeting Date: Apr 17, 2008 Meeting Type: OGM
Record Date: Apr 11, 2008
&# 160;
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
0; to Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote &# 160;
N/A Abstain Not a Vote Option None Non-Votin Management
N/A AGM None Non-Votin Management
1. Open Me eting None For Management
2. Elect Meeting Chairman: Mr. Bengt Kjell None For Management
3. Approve the voting list None For Management
4. Approve the ag enda None For Management
5. Approve Minutes None For Management
6. Approve to determine whether the AGM has None For Management
b een duly convened
7. Receive Statutory Reports None For Management
8. Approve Financial Statements/Reports None For Management
9.A Approve Financial Statements/Reports None For Management
9.B Approve Dividend None For Management
9.C Discharge Directors from Liability None For Management
(Management)
10. Approve Miscellaneous Routine None For Management
11. Approve Board Size None For & #160; Management
12. Increase Directors' Remuneration None For Management
13. Appoint Director(s) None For Management
14. Elect Nomination Committee Members Against Against Shareholder
15. Approve Remuneration Policy None For Management
16. Approve Stock Plan None For Management
17. Close Meeting None For Management
60;
--------------------------------------------------------------------------------
TECNISA S A 0;
Ticker: P9021P103 Security ID: P9021P103
Meeting Date: Apr 18, 2008 Meeting Type: OGM
Record Date: Apr 03, 2008
# Proposal Mgt Rec&# 160; Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote
N/A This is an AGM &# 160; None Non-Votin Management
I. Approve Financial Statements/Reports None For Management
II. Approve Capital Budget None For Management
III. Approve Appropriation of Non e For Management
Earnings/Dividend
IV. Appoint Director(s) None For Management
V. Elect the Members of the Financial None For Management
Committee
VI. Approve Directors' Remuneration None For & #160; Management
VII. Approve the newspaper in which the None For Management
notices will be published
&# 160;
----------------------- - ---------------------------------------------------------
HIRCO PLC, DOUGLAS ;
Ticker: G4590K106 Security ID: G4590K106 60;
Meeting Date: Apr 21, 2008 Meeting Type: AGM
Record Date: Mar 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Appointment of Auditors None For Management
3. Approve Auditors Remuneration None For Management
4. Appoint Director: Mr. David Burton None For Management
5. Appoint Director: Mr. Douglas Gardner None For Management
6. Appoint Director: Mr. Kersi Gherda None For Management
7. Appoint Director: Ms. Priya Hiranandani None For Management
8. Appoint Director: Mr. Nigel McGowan None For 60; Management
9. Appoint Director: Sir Rob Young None For Management
10. Approve Investment Strategy None For Management
S.11 Approve Share Issue None For Man agement
S.12 Approve Share Buyback None For Management
S.13 Cancel Share Premium Account None For Management
S.14 Amend Articles None Against Manag ement
60;
--------------------------------------------------------------------------------
SC ASSET CORPORATION PUBLIC COMPANY LIMITED
Ticker: Y7533E129 Secu rity ID: Y7533E129
Meeting Date: Apr 22, 2008 Meeting Type: AGM
Record Date: Apr 03, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Split and Partial Voting Allowed None Non-Votin Management
1. Authorize Other Formalities None For Management
2. Approve Meeting Minutes None For Management
3. Approve Statutory Reports ; None For Management
4. Approve Financial Statements/Reports None For Management
5. Approve Dividend None For Management
6. Approve Appropriation of Reserves & #160; None For Management
7. Approve Appointment/Remuneration of None For Management
Auditors
8.A Appoint Directors None For Management
8.B Appoint Directors None For Management
8.C Approve Directors' Remuneration None For Management
9. Issue Warrants without Preemptive Rights None For Management
10. Approve Share Issue - Disapplication of None For Management
Preemptive Rights
11. Issue Warrants without Preemptive Rights None For Management
;
--------------------------------------------------------------------------------
CONSORCIO ARA SAB DE CV
&# 160;
Ticker: P3084R106 Security ID: P3084R106
Meeting Date: Apr 23, 2008 Meeting Type: OGM
Record Date: Apr 15, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Statutory Reports None For Management
3. Approve Appropriation of &# 160; None For Management
Earnings/Dividend
4. Appoint Directors None For Management
5. Appoint Chairman of Audit Committee None For Management
6. Appoint Chairman of Corporate Practices None For Management
Committee
7. Approve Share Buyback None For Management
8. Approve Bylaws None For Management
9. Authorize Delegates to Act on Matters None & #160; For Management
Adopted by Shareholders
--------------------------------------------------------------------------------
& #160;
KOWLOON DEVELOPMENT CO LTD, KOWLOON, HONG KONG
0;
Ticker: Y49749107 Security ID: Y49749107
Meeting Date: Apr 23, 2008 Meeting Type: AGM ;
Record Date: Apr 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Dividend None &# 160; For Management
3.i.a Elect/Appoint Director: Lai Ka Fai None For Management
3.i.b Elect/Appoint Director: Tam Hee Chung None For Management
3.i.c Elect/Appoint Director: Yeung Kwok Kwong None For Management
3.i.d Elect/Appoint Director: David John Shaw None ; For Management
3.ii Approve Directors' Remuneration None For Management
4. Approve Appointment/Remuneration of None For Management
Auditors
5. Approve Share Issue None For Management
6. Approve Share Buyback None For Management
7. &# 160; Approve Use of Treasury Shares None For Management
& #160;
--------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD, SINGAPORE
Ticker: V23130111 Security ID: V23130111
Meeting Date: Apr 24, 2008 Meeting Type: AGM
Record Date: Mar 28, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Dividend None For Management
3.A Approve Directors' Remuneration None For Management
3.B Approve Directors' Remuneration None For Management
4.A Appoint Director: Mr. Chow Chiok Hock None For Management
4.B Appoint Director: Mr. Han Vo-Ta None For Management
5.A Appoint Director: Mr. Chee Keng Soon None For Management
5.B Appoint Director: Mr. Tang See Chim None For Management
6. Approve Appointment/Remuneration of None For Management
Auditors &# 160;
7. Approve Share Issue None For Management
8. Approve Share Buyback None For Management
9. Approve Stock Option Grant None For Management
10. Approve Related Party Transactions None For Management
N/A Other Business None Non-Votin Management
&# 160;
--------------------------------------------------------------------------------
DIAMONDROCK HO SPITALITY CO
Ticker:& #160; DRH Security ID: 252784301
Meeting Date: Apr 24, 2008 Meeting Type: Annual
Record Date: Mar 24, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor& #160;
1.1 Elect Nominee - WILLIAM W. MCCARTEN For For Management
1.2 Elect Nominee - DANIEL J. ALTOBELLO For For Management
1.3 Elect Nominee - W. ROBERT GRAFTON For For Management
1.4 Elect Nomi nee - MAUREEN L. MCAVEY For For Management
1.5 Elect Nominee - GILBERT T. RAY For For Management
1.6 Elect Nominee - JOHN L. WILLIAMS For For Management
2 Ratify Appointment of Auditors For For Management
;
--------------------------------------------------------------------------------
IGUATEMI EMPRESA DE SHOPPING CENTERS SA, SAO PAULO
Ticker: P5352J104 Security ID: P5352J104
Meeting Date: Apr 24, 2008 Meeting Type: MIX
Record Date: Apr 09, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote
A.1 Approve Financial Statements/Reports None For Management
A.2 Approve Appropriation of None For Management
Earnings/Dividend
A.3 Elect/Appoint Board Slate 60; None For Management
E.1 Amend Governing Documents - None For Management
Modernize/Clarify
E.2 Appoint Special Auditor/Appraiser None For Management
E.3 Approve Special Auditor's Evaluation None For Management
Report 60;
E.4 Approve Divestiture/Spinoff None For Management
E.5 Increase Share Capital None For Management
E.6 Amend Articles to Reflect Changes in None For Management
Capital
E.7 Authorize Board to Act on Matters Adopted None For Management
by Shareholders ;
& #160;
--------------------------------------------------------------------------------
&# 160;
J.M. AB, SOLNA
& #160;
Ticker: W4939T109 Security ID: W4939T109
Meeting Date: Apr 24, 2008 Meeting Type: AGM
Record Date: Apr 18, 2008 & #160;
# Proposa l Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote 0;
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
N/A Abstain Not a Vote Option 60; 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 0; 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 0; Management
Earnings/Dividend
9. Approve Record Date for Issuing Dividend None For Management
10. Discharge Directors from Liability None &# 160; 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 & #160; 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. A pprove Use of Treasury Shares None For Management
& #160;
--------------------------------------------------------------------------------
&# 160;
ORCO PROPERTY GROUP, LUXEMBOURG
&# 160;
Ticker: F68711104 Security ID: F68711104
Meeting Date: Apr 24, 2008 Meeting Type: OGM
Record Date: Apr 11, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Statutory Reports None For Management
2. Approve Consolidated Financial None For Management
Statements/Reports ;
3. Approve Appropriation of None For Management
Earnings/Dividend & #160;
4. Approve Dividend None For Management
5. Discharge Directors from Liability None For Management
(Management) &# 160;
6. Approve to Renew Mandates None For Management
7. Approve Other Business None For Management
&# 160;
--------------------------------------------------------------------------------
SM PRIME HLDGS INC &# 160;
Ticker: Y8076N11 2 Security ID: Y8076N112
Meeting Date: Apr 24, 2008 Meeting Type: AGM
Record Date: Mar 25, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1. Call to Order None For Management
2. Approve Certification of Notice and None For Management
Quorum & #160;
3. Approve Minutes of Meeting None For Management
4. Approve Annual Report None For Management
5. Ratify Board Actions None For Management
6. Appoint Director(s) None For Management
7. Approve Appointment of Auditors None For Management
8. Approve Other Business 60; None Non-Votin Management
9. Approve Adjournment of Meeting None For Management
60;
--------------------------------------------------------------------------------
0;
DESARROLLADORA HOMEX -ADR
0;
Ticker: HXM Security ID: 25030W100
Meeting Date: Apr 25, 2008 Meeting Type: Annual 60;
Record Date: Apr 08, 2008
60;
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Financial Statements/Reports For For Management
II Approve Appropriation of 0; For For Management
Earnings/Dividend
III Approve Directors' Remuneration For For Management
IV Appoint Committee Members For For Management
V Appoint Delegates For For Management
0;
--------------------------------------------------------------------------------
DESARROLLADORA HOMEX S A DE C V
Ticker: P35054108 Security ID: P35054108
Meeting Date: Apr 25, 2008 Meeting Type: OGM& #160;
Record Date: Apr 14, 2008
& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Appr opriation of None For Management
Earnings/Dividend
3. Elect/Appoint Board Slate None For Mana gement
4. Appoint Committee Members None For Management
5. Authorize Delegates to Act on Matters None For Management
Adopted by Shareholders & #160;
N/A Conservative Record Date Received None Non-Votin Management
��
;
--------------------------------------------------------------------------------
GENTING INTERNATIONAL PUBLIC LTD CO
&# 160;
Ticker: G3825Q102 Security ID: G3825Q102
Meeting Date: Apr 25, 2008 Meeting Type: AGM
Record Date: Ap r 03, 2008
# 60; Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Directors' Remuneration None For Management
3. Appoint Director: Tan Sri Lim Kok Thay None For Management
4. Appoint Director: Tjong Yik Min None For Management
5. Approve Appointment/Remuneration of None For Management
Auditors 60;
6. Approve Share Issue None For Management
7. Approve Related Party Transactions None For Management
N/A Approve Other B usiness None Non-Votin Management
;
--------------------------------------------------------------------------------
MINOR INTERNATIONAL PUBLIC CO LTD
0;
Ticker: Y6069M133 Security ID: Y6069M133
Meeting Date: Apr 25, 2008 Meeting Type: AGM
Record Date: Apr 08, 2008 0;
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
N/A Partial and Split Voting Are Allowed None Non-Votin Management
1. Approve Minutes None For Management
2. Approve Financial Statements/Reports None For 0; Management
3. Approve Financial Statements/Reports None For Management
4. Approve Appropriation of None For Management
Earnings/Dividend &# 160;
5. Appoint Director(s) None For Management
6. Approve Directors' Remuneration None For Management
7. Approve Appointment/Remuneration of None & #160; For Management
Auditors
8. Issue Debt Instruments None For Management
9. Approve Share Issue None For Management
10. Issue Warrants without Preemptive Rights None For Management
11. Issue Warrants without Preemptive Rights None For Management
12. Issue Warrants without Preemptive Rights None F or Management
13. Increase Share Capital None For Management
14. Approve Share Issue - Disapplication of None For Management
Preemptive Rights ;
15. Approve Other Business None For Management
N/A Update - Change in Amount - Do not None Non-Votin Management
Re-Vote & #160;
0;
--------------------------------------------------------------------------------
;
SINGAPORE LAND LTD
Ticker: V80978113 Security ID: V80978113
Meeting Date: Apr 25, 2008 Meeting Type: AGM
Record Date: Apr 07, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Dividend None For Management
3. Approve Directors' Remuneration None For Management
4.A Elect/Appoint Director: Antonio L. Go None For Management
4.B Elect/Appoint Director: Roberto R. Romulo None For Management
4.C Elect/Appoint Director: Alvin Yeo Khirn None For Managem ent
Hai
5.A Elect/Appoint Director: Wee Cho Yaw None For Management
5.B Elect/Appoint Director: John Gokongwei Jr None ; For Management
5.C Elect/Appoint Board Slate: Tan Boon Teik None For Management
5.D Elect/Appoint Director: Hwang Soo Jin None For Management
5.E Elect/Appoint Director: Gabriel C. None For Management
0; Singson
6. Approve Appointment/Remuneration of None For Management
Auditors 0;
7. Approve Share Issue None For Management
8. Approve Other Business None Non-Votin Management
& #160;
0;
--------------------------------------------------------------------------------
SINGAPORE LAND LTD 0;
Ticker: V80978113 Securi ty ID: V80978113
Meeting Date: Apr 25, 2008 Meeting Type: EGM
Record Date: Apr 07, 2008
# Proposal Mgt Rec Vote Cast Sponsor
S.1 Amend Articles None For Management
& #160;
--------------------------------------------------------------------------------
& #160;
BANYAN TREE HOLDINGS LTD
60;
Ticker: Y0703M104 Security ID: Y0703M104
Meeting Date: Apr 28, 2008 Meeting Type: EGM
Record Date: Apr 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Related Party Transactions None For Management
2. Approve Share Buyback None For Management
60;
--------------------------------------------------------------------------------
BANYAN TREE HOLDINGS LTD 60;
Ticker: Y0703M104 Security ID: Y0703M104
Meeting Date: Apr 28, 2008 Meeting Type: AGM
Record Date: Apr 14, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Dividend None For Management
3. Elect/Appoint Director: Ariel P. Vera None For Management
4. &# 160; Elect/Appoint Director: Dilhan Pillay None For Management
Sandrasegara
5. Approve Directors' Remuneration None For Management
6. Approve Appointment/Remuneration of None For Management
Auditors
7.1 Approve Share Issue None For Management
7.2 Approve Stock Plan None For Management
7.3 Approve Other Business None Non-Votin Management
--------------------------------------------------------------------------------
CYRELA COMMERCIAL PROPERTIES SA EMPREENDIMENTOS E
Ticker: P34093115 Security ID: P34093115
Meeting Date: Apr 28, 2008 Meeting Type: EGM
Record Date: Apr 14, 2008
60;
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
; to Vote
1. Amend Articles None For Management
0;
--------------------------------------------------------------------------------
CYRELA COMMERCIAL PROPERTIES SA EMPREENDIMENTOS E
Ticker: P34093115 Security ID: P34093115
Meeting Date: Apr 28, 2008 Meeting Type: AGM
Record Date: Apr 14, 2008
& #160;
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote
N/A This is a Mix Meeting None Non-Votin Management
A.1 Approve Financial Statements/Reports None For ; Management
A.2 Approve Appropriation of None For Management
Earnings/Dividend
A.3 Elect/Appoint Directors 0; None For Management
A.4 Approve Directors' Remuneration None For Management
E.1 Approve Stock Plan None For Management
& #160;
--------------------------------------------------------------------------------
KLABIN SEGALL SA
Ticker: P61239102 Security ID: P61239102 0;
Meeting Date: Apr 28, 2008 Meeting Type: MIX
Record Date: Apr 09, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Benef icial Owner Signed Power of Attorney None Non-Votin Management
to Vote
A.A Approve Financial Statements/Reports None For Management
A.B Approve Dividend None For Management
A.C Approve Appropriation of None For Management
Earnings/Dividend
A.D Approve Directors' Remuneration None For Management
A.E Elect/Appoint Directors None For Management
E.A Amend Articles to Reflect Changes in None For Management
Capital
E.B Approve Stock Plan None For Management
60;
--------------------------------------------------------------------------------
PIRELLI & C.SPA, MILANO
Ticker: T76434108 Security ID: T76434108 0;
Meeting Date: Apr 28, 2008 Meeting Type: Annual
Record Date: Mar 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Second Call if Quorum Not Met None Non-Votin Management
N/A Directors will be appointed by Slate Vote None Non-Votin Management
N/A Mix Meeting None Non-Votin Management
O.1 Approve Financial Statements/Reports None For Management
O.2 Appoint Directors and approve their Fees None For Management
O.3 Appoint a Statutory Auditor None For Management
O.4 Approve Appointment of Auditors None For Management
O.5 Approve Share Buyback ; None For Management
E.1 Amend Articles None For Management
&# 160;
--------------------------------------------------------------------------------
60;
URBI DESARROLLOS URBANOS SA DE CV
& #160;
Ticker: P9592Y103 Security ID: P9592Y103
Meeting Date: Apr 28, 2008 Meeting Type: OGM 60;
Record Date: Apr 15, 2008
60;
# Proposal Mgt Rec Vote Cast Sponsor
I. Approve Financial Statements/Reports None For Management
II. Approve Statutory Reports None For Management
III. Approve Appropriation of None For Management
Earnings/Dividend
IV. Elect/Appoint Board Slate None For Management
V. Appoint Committee Chairman None For Management
VI. Approve Share Buyback None For Management
VII. Designate Delegates To Execute None For Management
Resolutions Approved at Meeting
0;
--------------------------------------------------------------------------------
��
ARA ASSET MANAGEMENT LTD, HAMILTON
Ticker: G04512102 Security ID: G04512102
Meeting Date: Apr 29, 2008 0; Meeting Type: EGM
Record Date: Apr 25, 2008
0;
# Proposal Mgt Rec Vote Cast Sponsor
N/A This is an SGM None Non-Votin Management
1. Approve Share Buyback None For Management
N/A Receipt of Record Date None Non-Votin Management
0;
--------------------------------------------------------------------------------
ARA ASSET MANAGEMENT LTD, HAMILTON
Ticker: G04512102 Security ID: G04512102
Meeting Date: Apr 29, 2008 Meeting Type: AGM 0;
Record Date: Apr 25, 2008
0;
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Dividen d None For Management
3. Elect/Appoint Director: Chiu Kwok Hung None For Management
4. Elect/Appoint Director: Ip Tak Chuen None For Management
Edmond 60;
5. Elect/Appoint Director: Lee Yock Suan None For Management
6. Elect/Appoint Director: Lim How Teck None For Management
7. Elect/Appoint Direc tor: Cheng Mo Chi None For Management
Moses
8. Elect/Appoint Director: Colin Stevens None For Management
Russel
9. Approve Directors' Remuneration None For Management
10. Ratify Appointment of Auditors None 0; For Management
N/A Other Business None Non-Votin Management
11. Approve Share Issue None For Management
12. Approve Related Party Transactions None 60; For Management
&# 160;
--------------------------------------------------------------------------------
BRASIL BROKERS PARTICIPACOES SA, RIO DE JANEIRO
Ticker: P1630V100 Security ID: P1630V100
Meeting Date: Apr 29, 2008 Meeting Type: MIX
Record Date: Apr 15, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote
A.I Approve Financial Statements/Reports None For Management
A.II Approve Appropriation of None For Management
Earnings/Dividend
A.III Elect/Appoint Directors &# 160; None For Management
A.IV Approve Directors' Remuneration None For Management
E.I Approve Related Party Transactions None For Management
--------------------------------------------------------------------------------
CAPITALAND LTD & #160;
Ticker: Y10923103 Security ID: Y10923103
Meeting Date: Apr 29, 2008 Meeting Type: EGM
Record Date: Mar 28, 2008
&# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Share Buyback 60;None For Management
S.2 Amend Articles None For Management
& #160;
--------------------------------------------------------------------------------
&# 160;
CAPITALAND LTD
& #160;
Ticker: Y10923103 Security ID: Y10923103
Meeting Date: Apr 29, 2008 Meeting Type: AGM 60;
Record Date: Mar 28, 2008
60;
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Appropriation of &# 160; None For Management
Earnings/Dividend
3. Approve Directors' Remuneration None For Management
4.1 Appoint Director: Dr. Hu Tsu Tau None For Management
4.2 Appoint Director: Mr. Hsuan Owyang None For Management
4.3 Appoint Director: Mr. Lim Chin Beng None For Management
4.4 Appoint Director: Mr. Richard Edward Hale None For M anagement
5.1 Appoint Director: Mr. Jackson Peter Tai None For Management
5.2 Appoint Director: Dr. Victor Fung Kwok None For Management
King
6. Approve Appointment/Remuneration of None For Management
Auditors
7. 0; Other Business None Non-Votin Management
8.a Approve Share Issue None For Management
8.b Approve Share Grants None For Management
;
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP 60;
Ticker: P34085103 Security ID: P34085103 & #160;
Meeting Date: Apr 29, 2008 Meeting Type: MIX
Record Date: Apr 14, 2008
0;
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None 0; Non-Votin Management
to Vote
A.I Approve Financial Statements/Reports None For Management
A.II Approve Appropriation of & #160; None For Management
Earnings/Dividend ��
A.III Elect/Appoint Directors None For Management
A.IV Approve Directors' Remuneration None For Management
E.I Approve Stock Plan None For Management
0;
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP
0;
Ticker: P34085103 Security ID: P34085103
Meeting Date: Apr 29, 2008 Meeting Type: EGM
Record Date: Apr 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote & #160;
1. Amend Articles None For Management
& #160;
--------------------------------------------------------------------------------
LAND AND HOUSE PUBLIC CO LTD
Ticker: Y5172C198 Security ID: Y5172C198
Meeting Date: Apr 29, 2008 Meeting Type: AGM
Record Date: Apr 08, 2008
& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Meeting Minutes None For Management
2. Approve Financial Statements/Reports None For Management
3. Approve Financial Statements/Reports None For Management
4. Approve Appropriation of None For Management
Earnings/Divi dend
5. Elect/Appoint Directors None For Management
6. Approve Directors' Remuneration None For Management
7. Approve Appointment/Remuneration of None For Management
Auditors
8. Approve Other Business 0; None For Management
N/A Partial and Split Voting Are Allowed None Non-Votin Management
--------------------------------------------------------------------------------
0;
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: P69913104 Security ID: P69913104
Meeting Date: Apr 29, 2008 Meeting Type: MIX
Record Date: Apr 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote 60;
A.A Approve Financial Statements/Reports None For Management
A.B Approve Appropriation of None For Management
Earnings/Dividend 0;
A.C Approve Directors' Remuneration None For Management
E.A Approve Stock Plan None For Management
E.B Approve Share Buyback &# 160; None For Management
&# 160;
--------------------------------------------------------------------------------
RISANAMENTO SPA, NAPOLI
;
Ticker: T7923G102 Security ID: T7923G102
Meeting Date: Apr 29, 2008 Meeting Type: OGM
Record Date: Apr 01, 2008 ;
# Proposal 60; Mgt Rec Vote Cast Sponsor
N/A Second Call on 06 May 2008 if Qurom not None Non-Votin Management
Reached
1. & #160; Approve Financial Statements/Reports None For Management
2. Approve Consolidated Financial None For Management
Statements/Reports
3. Approve Board Size None For Management
&# 160;
--------------------------------------------------------------------------------
60;
UNIBAIL-RODAMCO, PARIS
Ticker: F95094110 Security ID: F95094110
Meeting Date: Apr 29, 2008 Meeting Type: AGM
Record Date: Apr 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Verification Period Exists None Non-Votin Management
N/A This is a Mix Meeting None Non-Votin Management
O.1 Approve Financial Statements/Reports None For Management
O.2 Approve Consolidated Financial None For Management
Statements/Reports
O.3 Approve Appropriation of None For Management
Earnings/Dividend
O.4 Approve Related Party Transactions None 0; For Management
O.5 Appoint Supervisory Director: Mr. Yves None For Management
Lyon Caen
O.6 Appoint Supervisory Director : Mr. Henri None For Management
Moulard
O.7 Appoint Supervisory Director: Mr. Bart None For Management
Okkens
O.8 Appoint Supervisory Director: Mr. Robert None For Management
Haar & #160;
O.9 Appoint Supervisory Director: Mr. Alec None For Management
Pelmore ;
O.10 Appoint Supervisory Director: Mary Harris None For Management
O.11 Relocate Headquarters None For Management
O.12 Approve Share Buyback None For Management
E.13 Reduce Share Capital None For Management
E.14 Add Shares to Stock Purchase None For Management
Plan/ESOP/Savings Plan 60;
E.15 Amend Articles None For Management
E.16 Authorize Board to Act on Matters Adopted None For Management
by Shareholders �� 60;
;
--------------------------------------------------------------------------------
;
NEXITY, PARIS
Ticker: F6527B126 Security ID: F6527B126
Meeting Date: Apr 30, 2008 Meeting Type: MIX
Record Date: Apr 24, 2008
# Proposal 0; 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 Appropriation of &# 160; None For Management
Earnings/Dividend
O.3 Approve Consolidated Financial None For Management
& #160; Statements/Reports
O.4 Approve Related Party Transactions None For Management
O.5 Approve Related Party Transactions None For Management
O.6 Approve Related Party Transactions None For Management
O.7 Approve Related Party Transactions None For Management
O.8 Elect/Appoint Director: M. Charles None For Management
Milhaud 0;
O.9 Elect/Appoint Director: Nicolas Merindol None For Management
O.10 Elect/Appoint Director: M. Alain Lacroix None For Management
O.11 Elect/Appoint Director: Caisse &# 160; None For Management
Nationaledes Caisses D epargne
O.12 Approve to ratify the appointment of Mr. None For Management
M. Charles Henri Filippi as a control
agent
O.13 Elect/Appoint Director: M. Alain Dinin None For Management
O.14 Elect/Appoint Director: M. Herve Denize None For Management
O.15 Elect/Appoint Director: Caisse Nationale None For Management
Des Caisses D'epargne representative M.
Guy Cotret
O.16 Elect/Appoint Director: M. Charles None For Management
Milhaud & #160;
O.17 Elect/Appoint Director: M. Nicolas None For Management
Merindol
O.18 Elect/Appoint Director: Mme Anne Marie None For Management
Chalambert
O.19 Elect/Appoint Director: M. Alain Lacroix None For Management
O.20 Elect/Appoint Director: M. Pascal Oddo None For Management
O.21 Elect/Appoint Director: M. Miguel Sieler None For Management
O.22 Approve Appointment of Auditors None For Management
O.23 Appoint Secondary/Substitute/Alternate None For Management
Auditor
O.24 Appoint Secondary/Substitute/Alternate None For Management
Auditor
O.25 Appoint Secondary/Substitute/Alternate None For Management
Auditor 60;
O.26 Approve Share Buyback None For Management
E.27 Increase Share Capital None For Management
E.28 Increase Share Capital 60; None For Management
E.29 Increase Share Capital None For Management
E.30 Increase Share Capital None For Management
E.31 Increase Share Capital None For Management
E.32 Reduce Share Capital None For Management
E.33 Approve Share Grants None For Management
E.34 Increase Share Capital - Public Offers None For Management
E.35 Increase Share Capital in Consideration None For Management
for Contributions in Kind
E.36 Authorize Board to Act on Matters Adopted None For Management
by Shareholders
--------------------------------------------------------------------------------
& #160;
STARWOOD HOTELS&RESORTS WRLD
Ticker: HOT Security ID: 85590A401
Meeting Date: Apr 30, 2008 Meeting Type: Annual ;
Record Date: Mar 03, 2008
;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ADAM ARON For For Management
1.2 Elect Nominee - CHARLENE BARSHEFSKY 60; For For Management
1.3 Elect Nominee - BRUCE DUNCAN For For Management
1.4 Elect Nominee - LIZANNE GALBREATH For For Management
1.5 Elect Nominee - ERIC HIPPEAU For For ; Management
1.6 Elect Nominee - STEPHEN QUAZZO For For Management
1.7 Elect Nominee - THOMAS RYDER For For Management
1.8 Elect Nominee - FRITS VAN PAASSCHEN For For Management
1.9 Elect Nominee - KNEELAND YOUNGBLOOD For For Management
2 Ratify Appointment of Auditors For For Management
;
--------------------------------------------------------------------------------
GPT GROUP
Ticker: Q4252X106 Security ID: Q4252X106
Meeting Date: May 01, 2008 Meeting Typ e: AGM
Record Date: Mar 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Present Financial Statements None Non-Votin Management
1. Appoint Director: Dr. Kenneth Moss None For Management
2. Appoint Director: Ms. Elizabeth Nosworthy None For Management
3. Approve Remuneration Report None For Management
4. Approve Stock Plan 60; None For Management
5. Approve Stock Plan None For Management
60;
--------------------------------------------------------------------------------
0;
HAMMERSON PLC R.E.I.T., LONDON
;
Ticker: G4273Q107 Security ID: G4273Q107
Meeting Date: May 01, 2008 Meeting Type: AGM & #160;
Record Date: Mar 18, 2008
& #160;
# 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. Appoint Director: Mr. John Clare None For Management
5. Appoint Director: Mr. John Richards None For Management
6. Approve Appointment of Auditors None For Management
7. Approve Auditors Remuneration None For Management
8. Approve Share Issue None For Management
S.9 Approve Share Issue - Disapplication of None For Management
Preemptive Rights
S.10 Approve Share Buyback None For Management
S.11 Approve SAYE Scheme None For Management
--------------------------------------------------------------------------------
& #160;
C C LAND HOLDINGS LIMITED
& #160;
Ticker: G1985B113 Security ID: G1985B113
Meeting Date: May 02, 2008 Meeting Type: AGM
Record Date: Apr 28, 2008
60;
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Dividend None For & #160; Management
3.A Elect/Appoint Director: Cheung Chung Kiu None For Management
3.B Elect/Appoint Director: Lam Hiu Lo None For Management
3.c Elect/Appoint Director: Poon Ho Yee Agnes None For Management
3.D Elect/Appoint Director: Tsang Wai Choi None & #160; For Management
3.E Elect/Appoint Director: Wong Kim Wing None For Management
3.F Elect/Appoint Director: Leung Yu Ming None For Management
Steven &# 160;
3.G Elect/Appoint Director: Dr. Wong Lung Tak None For Management
Patrick
3.H Approve Directors' Remuneration None For Management
4. Approve Appointment/Remuneration of None For Management
Auditors &# 160;
5. Approve Share Issue None For Management
6. Approve Share Buyback None For Management
7. Approve Use of Treasury Shares None For Management
60;
--------------------------------------------------------------------------------
MARRIOTT INTL INC
Ticker: MAR Security ID: 571903202
Meeting Date: May 02, 2008 Meeting Type: Annual
Record Date: Mar 11, 2008 60;
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1A Elect Nominee - J.W. MARRIOTT, JR. For For Management
1B Elect Nominee - JOHN W. MARRIOTT III For For Management
1C Elect Nominee - MARY K. BUSH For For Management
1D Elect Nominee - LAWRENCE W. KELLNER For For Management
1E Elect Nominee - DEBRA L. LEE For For Management
1F Elect Nominee - GEORGE MUNOZ For For Management
1G Elect Nominee - STEVEN S REINEMUND For For Management
1H Elect Nominee - HARRY J. PEARCE For For Management
1I Elect Nominee - WILLIAM J. SHAW For For Management
1J Elect Nominee - LAWRENCE M. SMALL & #160; For For Management
2 Ratify Appointment of Auditors For For Management
--------------------------------------------------------------------------------
;
TEMPLE-INLAND INC
& #160;
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
60;
--------------------------------------------------------------------------------
CBL & ASSOCIATES PPTYS INC
Ticker: CBL Security ID: 124830100
Meeting Date: May 05, 2008 Meeting Type: Annual
Record Date: Mar 10, 2008
0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - CHARLES B. LEBOVITZ For For Management
1.2 0; Elect Nominee - CLAUDE M. BALLARD For For Management
1.3 Elect Nominee - LEO FIELDS For For Management
1.4 Elect Nominee - GARY L. BRYENTON For For Management
2 Ratify Appointment of Auditors & #160; For For Management
&# 160;
--------------------------------------------------------------------------------
HONGKONG & SHANGHAI HOTELS LTD
Ticker: Y35518110 Security ID: Y35518110
Meeting Date: May 07, 2008 Meeting Type: AGM
Record Date: May 02, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Dividend None For Management
3.A Elect/Appoint Director 0; None For Management
3.B Elect/Appoint Director None For Management
3.C Elect/Appoint Director None For Management
3.D Elect/Appoint Director 0; None For Management
4. Approve Appointment/Remuneration of None For Management
Auditors
5. Approve Share Issue None For Management
6. Approve Share Buyback None For Management
7. Approve Use of Treasury Shares None For Management
8. Approve Directors' Remuneration None For Management
60;
--------------------------------------------------------------------------------
0;
HONGKONG LD HLDGS LTD
&# 160;
Ticker: G4587L109 Security ID: G4587L109
Meeting Date: May 07, 2008 Meeting Type: AGM
Record Date: Apr 30, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Dividend None For Management
2. Elect/Appoint Director - Charles None For Management
Allen-Jones
3. Elect/Appoint Director - Jenkin Hui None For Management
4. Elect/Appoint Director - Henry Keswick None For Management
5. Approve Directors' Remuneration None For Management
6. Approve Appointment/Remuneration of None For Management
Auditors &# 160;
7. Approve Share Issue None For Management
8. Approve Share Buyback None For Management
& #160;
--------------------------------------------------------------------------------
MANDARIN ORIENTAL INTL LTD &# 160;
Ticker: G57848106 Security ID: G57848106 ;
Meeting Date: May 07, 2008 Meeting Type: AGM
Record Date: Apr 30, 2008
60;
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Dividend 0; None For Management
2. Elect/Appoint Director - Richard Lee None For Management
3. Elect/Appoint Director - Robert Leon None For Management
4. Elect/Appoint Director - James Waltkins None For Management
5. Elect/Appoint Director - John R Witt None For Management
6. Approve Directors' Remuneration None For Management
7. Approve Appointment/Remuneration of None For Management
Auditors &# 160;
8. Approve Share Issue None For Management
9. Approve Share Buyback None 0; For Management
N/A Record Date Set None Non-Votin Management
--------------------------------------------------------------------------------
MAPELEY LTD
&# 160;
Ticker: G58216105 Security ID: G58216105
Meeting Date: May 07, 2008 Meeting Type: AGM 0;
Record Date: Apr 16, 2008
0;
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Consolidated Financial None For Management
Statements/Reports
2. Approve Remuneration Report None Against Management
3. Elect/Appoint Director: Roger Carey None Against Management
4. Elect/Appoint Director: Charles Parkinson None 60; Against Management
5. Approve Appointment/Remuneration of None For Management
Auditors
&# 160;
;
--------------------------------------------------------------------------------
SILIC STE IMMOBILIERE DE LOCATION POUR L'INDUSTRIE &# 160;
Ticker: F88835115 Security ID: F88835115 & #160;
Meeting Date: May 07, 2008 Meeting Type: MIX
Record Date: May 01, 2008
0;
# Proposal Mgt Rec Vote Cast Sponsor
N/A Verification Period Exists None & #160; Non-Votin Management
O.1 Approve Financial Statements/Reports None For Management
O.2 Approve Consolidated Financial None For Management
Statements/Reports 0;
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 Related Party Transactions None For Management
O.7 Elect/Appoint Director: Caisse Centrale None For Management
De Prevoyance Mutuelle Agricole Retraite
O.8 Elect/Appoint Director: Philippe Carraud None For Management
O.9 Elect/Appoint Director: Societe Mutuelled None For Management
Assurance Surlavie Du Batiment Et Des
Travaux publics
O.10 Elect/Appoint Director: Groupama None For 0; Management
O.11 Approve Share Buyback None For Management
E.12 Increase Share Capital None For Management
E.13 Increase Share Capital None For 60; Management
E.14 Increase Share Capital None For Management
E.15 Increase Share Capital None For Management
E.16 Add Shares to Shares to Stock Purchase None For Management
Plan/ESOP/Savings Plan
E.17 Reduce Share Capital None For Management
E.18 Approve Share Grants & #160; None For Management
E.19 Amend Articles None For Management
E.20 Authorize Board to Act on Matters Adopted None For Management
by Shareholders ;
& #160;
--------------------------------------------------------------------------------
& #160;
AEON MALL CO.,LTD.
60;
Ticker: J10005106 Security ID: J10005106
Meeting Date: May 09, 2008 Meeting Type: AGM
Record Date: Feb 20, 2008 60;
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect/Appoint Director None For Management
1.2 Elect/Appoint Director None For Management
1.3 Elect/Appoint Director None For Management
1.4 Elect/Appoint Director None For Management
1.5 Elect/Appoint Director None For Management
1.6 Elect/Appoint Director None For Management
1.7 Elect/Appoint Director None For Management
1.8 Elect/Appoint Director None For Management
1.9 Elect/Appoint Director None For Management
1.10 Elect/Appoint Director None For Management
1.11 Elect/Appoint Director None For Management
1.12 Elect/Appoint Director None For Management
1.13 Elect/Appoint Director None For Management
1.14 Elect/Appoint Director None For Management
1.15 Elect/Appoint Director None For Management
1.16 Elect/Appoint Director None For Management
1.17 Elect/Appoint Director None For Management
2 Elect/Appoint Corporate Auditor None For Management
0;
--------------------------------------------------------------------------------
0;
SINO-OCEAN LAND HOLDINGS LTD
&# 160;
Ticker: Y8002N103 Security ID: Y8002N103
Meeting Date: May 09, 2008 Meeting Type: AGM
Record Date: May 05, 2008
# 60; Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Dividend None For Management
3.i Elect/Appoint Director: Li Jianhong None For Management
3.ii Elect/Appoint Director: Luo Dongjiang None For Management
3.iii Elect/Appoint Director: Li Ming None For Management
4. Approve Appointment/Remuneration of None For ; Management
Auditors
5.a Approve Share Issue None For Management
5.b Approve Share Buyback None For Management
5.c Approve Use of Treasury Shares None For Management
& #160;
--------------------------------------------------------------------------------
&# 160;
KLABIN SEGALL SA
Ticker: P61239102 Security ID: P61239102
Meeting Date: May 12, 2008 Meeting Type : OGM
Record Date: May 05, 2008
& #160;
# Proposal Mgt Rec Vote Cast Sponsor
N/A Second Call if Quorum Not Met None Non-Votin Management
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote
1. Amend Articles to Reflect Changes in None For Management
0; Capital
N/A EGM None Non-Votin Management
& #160;
--------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES ;
Ticker: F00189120 Security ID: F00189120 60;
Meeting Date: May 13, 2008 Meeting Type: EGM
Record Date: May 06, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Verification Period Exists &# 160; None Non-Votin Management
N/A This is a Mix Meeting None Non-Votin Management
1. Approve Financial Statements/Reports None For Management
2. Approve Consolidated Financial None For 0; Management
Statements/Reports
3. Approve Appropriation of None For Management
Earnings/Dividend & #160;
4. Approve Related Party Transactions None For Management
5. Approve Related Party Transactions None For Management
6. ; Approve Related Party Transactions None For Management
7. Approve Related Party Transactions None For Management
8. Approve Related Party Transactions None For Management
9. Approve Related Party Transactions None For Management
10. Approve Related Party Transactions None For Management
11. Approve Share Buyback None For Management
12. Reduce Share Capital None For Manageme nt
13. Approve Capital Increase for Employee None For Management
Awards
14. Approve Capital Increase for Employee None ; For Management
Awards
15. Approve Share Grants None For Management
16. Approve Related Party Transactions None For Management
17. Authorize Board to Act on Matters Adopted None For Management
by Shareholders
N/A Revised Agenda (Re-Numbering of None Non-Votin Management
Proposals)
&# 160;
----- - ---------------------------------------------------------------------------
FORESTAR REAL ESTATE GROUP 60;
Ticker: FOR Security ID: 346233109 & #160;
Meeting Date: May 13, 2008 Meeting Type: Annual
Record Date: Mar 17, 2008
& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - KATHLEEN BROWN For & #160; For Management
1.2 Elect Nominee - MICHAEL E. DOUGHERTY For For Management
1.3 Elect Nominee - THOMAS H. MCAULEY For For Management
1.4 Elect Nominee - WILLIAM POWERS, JR. For For Management
2 Ratify Appointment of Auditors For For Management
60;
--------------------------------------------------------------------------------
60;
DIC ASSET AG, FRANKFURT AM MAIN
0;
Ticker: D2837E100 Security ID: D2837E100
Meeting Date: May 14, 2008 Meeting Type: AGM
Record Date: Apr 22, 2008 0;
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
N/A Disclose Personal Interest in this None Non-Votin Management
Company
N/A Actual Record Date None Non-Votin Management
1. Present Financial Statements None Non-Votin Management
2. Approve Appropriation of None For Management
Earnings/Dividend
3. Ratify Board Actions None For Management
4. Ratify Supervisory Board Actions None &# 160; For Management
5. Approve Appointment of Auditors None For Management
6. Appoint Supervisory Director: Hellmar None For Management
Hedder ;
7. Approve Share Buyback None For Management
8. Issue Debt Instruments None For Management
9. Iss ue Debt Instruments None For Management
10. Amend Articles None For Management
N/A Counter Proposals Received - Request None Non-Votin Management
Meeting Attend to Vote 60;
;
--------------------------------------------------------------------------------
GENERAL GROWTH PPTYS INC
& #160;
Ticker: GGP Security ID: 370021107
Meeting Date: May 14, 2008 Meeting Type: Annual
Record Date: Mar 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MATTHEW BUCKSBAUM For For Management
1.2 Elect Nominee - BERNARD FREIBAUM For For Management
1.3 Elect Nominee - BETH STEWART For For Management
2 Ratify Appointment of Auditors For For Management
3 Eliminate Classified Board Against Against Shareholder
& #160;
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS INC ;
Ticker: HST Security ID: 44107P104 60;
Meeting Date: May 14, 2008 Meeting Type: Annual
Record Date: Mar 27, 2008
60;
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - ROBERT M. BAYLIS For For Management
1B Elect Nominee - TERENCE C. GOLDEN For For Management
1C Elect Nominee - ANN M. KOROLOGOS For For Management
1D Elect Nominee - RICHARD E. MARRIOTT For For Management
1E Elect Nominee - JUDITH A. MCHALE For For Management
1F Elect Nominee - JOHN B. MORSE, JR. For For Management
1G Elect Nominee - W. EDWARD WALTER For For Management
2 Ratify Appointment of Auditors For For Management
60;
--------------------------------------------------------------------------------
0;
ALEXANDER'S INC
&# 160;
Ticker: ALX Security ID: 014752109
Meeting Date: May 15, 2008 Meeting Type: Annual
Record Date: Mar 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - STEVEN ROTH For For Management
1.2 Elect Nominee - NEIL UNDERBERG For For Management
1.3 Elect Nominee - RUSSELL B. WIGHT, JR. For For Management
2 Ratify Appointment of Auditors For For Management
0;
--------------------------------------------------------------------------------
EUROSIC SA, PARIS
60;
Ticker: F33684105 Security ID: F33684105
Meeting Date: May 15, 2008 Meeting Type: EGM
Record Date: May 12, 2008 60;
# 0; 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 Financ ial Statements/Reports None For Management
O.2 Approve Consolidated Financial None For Management
Statements/Reports
O.3 Approve Related Party Transactions None For Management
O.4 Approve Related Party Transactions None For Management
O.5 Approve Appropriation of Earnings None For Management
O.6 Approve Dividend ; None For Management
O.7 Approve Share Buyback None For Management
O.8 Approve Directors' Remuneration None For Management
O.9 Appoint Supervisory Director: Herve None For ; Management
Denize
O.10 Appoint Supervisory Director: None For Management
Marie-Francoise Dubail
O.11 Appoint Supervisory Director: Pascal None For Management
Duhamel & #160;
O.12 Appoint Supervisory Director: Generali None For Management
Vie Represented by Alban Liss
O.13 Appoint Supervisory Director: Catherine None 0; For Management
Stephanoff
O.14 Appoint Supervisory Director: Daniel None For Management
Valoatto
O.15 Appoint Supervisory Director: Jean-Eric None For Management
Vimont &# 160;
O.16 Appoint Supervisory Director: Laurent None For Management
Diot
O.17 Appoint Supervisory Director: Cedric None For Management
Guilleminot
E.18 Approve Share Issue Non e For Management
E.19 Approve Share Issue - Disapplication of None For Management
Preemptive Rights
E.20 Increase Share Capital &# 160; None For Management
E.21 Increase Share Capital None For Management
E.22 Reduce Share Capital None�� For Management
E.23 Increase Share Capital & #160; None For Management
E.24 Approve to Capitalize Reserves None For Management
E.25 Approve Stock Purchase Plan/ESOP/Savings None For Management
Plan & #160;
E.26 Approve Poison Pill None For Management
E.27 Amend Article: Board Charter None For Management
E.28 Authorize Board to Act on Matters Adopted None For Management
by Shareholders
0;
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: May 15, 2008 Meeting Type: Annual
Record Date: Mar 14, 2008
60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ANTHONY W. DEERING For For Management
1.2 Elect Nominee - MICHAEL LYNNE For For Management
1.3 Elect Nominee - ROBERT H. SMITH For For Management
1.4 Elect Nominee - RONALD G. TARGAN For For Management
2 Ratify Appointment of Auditors For For Management
3 Adopt Majority Vote to Elect Directors Against For Shareholder
&# 160;
--------------------------------------------------------------------------------
60;
MIDLAND HOLDINGS LTD
&# 160;
Ticker: G4491W100 Security ID: G4491W100
Meeting Date: May 16, 2008 Meeting Type: AGM 0;
Record Date: May 13, 2008
0;
# Proposal Mgt Rec Vote Cast Sponsor
N/A Revised Agenda - Re-Vote None Non-Votin Management
1. Approve Financial Statements/Reports None For ; Management
2. Approve Dividend None For Management
3.i Elect/Appoint Director - Wong Kin Yip, For For Management
Freddie & #160;
3.ii Elect/Appoint Director - Chan Kwan Hing, For For Management
Vincent
3.iii Elect/Appoint Director - Lam Fung Fong, For For Management
Iris
3.iv Elect/Appoint Director - Wong Ching Yi, For For 60; Management
Angela
3.v Approve Directors' Remuneration For For Management
4. &# 160; Ratify Appointment of Auditors None For Management
5. Approve Share Issue None For Management
6. Approve Share Buyback None For Management
7.& #160; Approve Use of Treasury Shares None For Management
--------------------------------------------------------------------------------
& #160;
ANNALY CAPITAL MANAGMENT INC
0;
Ticker: NLY Security ID: 035710409
Meeting Date: May 20, 2008 Meeting Type: Annual
Record Date: Mar 27, 2008 & #160;
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MICHAEL J. FARRELL* For For Management
1.2 Elect Nominee - JONATHAN D. GREEN* For For Management
1.3 Elect Nominee - JOHN A. LAMBIASE* For 60; For Management
2 Ratify Appointment of Auditors For For Management
--------------------------------------------------------------------------------
;
KILROY REALTY CORP
Ticker: KRC Security ID: 49427F108
Meeting Date: May 20, 2008 Meeting Type: Annual ;
Record Date: Mar 11, 2008
;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOHN B. KILROY, SR. For For Management
1.2 Elect Nominee - EDWARD F. BRENNAN PH.D. For Withhold Management
1.3 Elect Nominee - SCOTT S. INGRAHAM For For Management
2 Eliminate Classified Board Against Against Shareholder
60;
--------------------------------------------------------------------------------
0;
NORWEGIAN PROPERTY AS, STAVANGER
60;
Ticker: R6370J108 Security ID: R6370J108
Meeting Date: May 20, 2008 Meeting Type: OGM ;
Record Date: May 15, 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. Elect Meeting Chairman None For Management
2. Approve Notice and Agenda None For ; Management
3. Elect Person to Co-sign Minutes None For Management
4. Approve Financial Statements/Reports None For Management
5. Approve Directors' Remuneration None For Management
6. Approve Auditors Remuneration None For Management
7. Elect/Appoint Board Slate None For Management
8. Approve Remuneration Policy None For Management
9. Ele ct Nomination Committee None For Management
10. Increase Share Capital None For Management
11. Increase Share Capital None For Management
60;
--------------------------------------------------------------------------------
SEGRO PLC (REIT), SLOUGH
Ticker: G80277117 Security ID: G80277117 0;
Meeting Date: May 20, 2008 Meeting Type: AGM
Record Date: Apr 09, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. & #160; Approve Financial Statements/Reports None For Management
2. Approve Dividend None For Management
3. Approve Remuneration Report None For Management
4. Elect/Appoint Direct or: Lord Blackwell None For Management
5. Elect/Appoint Director: Ian Coull None For Management
6. Elect/Appoint Director: David Sleath None For Management
7. Elect/Appoint Director: Thom Wernink None For Management
8. Approve Appointment of Auditors None For Management
9. Approve Auditors Remuneration None For Management
10. Approve Political Donations None For Management
S.11 0; Issue Warrants with Preemptive Rights None For Management
S.12 Issue Warrants without Preemptive Rights None For Management
S.13 Approve Share Buyback None For Management
S.14 Amend Articles &# 160; None For Management
15. Approve Incentive Plan None For Management
60;
--------------------------------------------------------------------------------
60;
MACK-CALI REALTY CORP
&# 160;
Ticker: CLI Security ID: 554489104
Meeting Date: May 21, 2008 Meeting Type: Annual & #160;
Record Date: Apr 03, 2008
& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - NATHAN GANTCHER For For Management
1.2 Elect Nominee - DAVID S. MACK ; For For Management
1.3 Elect Nominee - WILLIAM L. MACK For For Management
1.4 Elect Nominee - ALAN G. PHILIBOSIAN For For Management
2 Ratify Appointment of Auditors For For Management
;
--------------------------------------------------------------------------------
ALEXANDRIA R E EQUITIES INC
Ticker: &# 160; ARE Security ID: 015271109
Meeting Date: May 22, 2008 Meeting Type: Annual
Record Date: Mar 31, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Nominee - JOEL S. MARCUS For For Management
1.2 Elect Nominee - JAMES H. RICHARDSON For For Management
1.3 Elect Nominee - RICHARD B. JENNINGS For Withhold Management
1.4 Elect Nominee - JOHN L. ATKINS, II I For For Management
1.5 Elect Nominee - RICHARD H. KLEIN For Withhold Management
1.6 Elect Nominee - MARTIN A. SIMONETTI For For Management
1.7 Elect Nominee - ALAN G. WALTON For Withhold Management
2 Add Shares/Amend 1997 Stock Award and For For Management
Incentive Plan
3 Ratify Appointment of Auditors For F or Management
& #160;
--------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS
Ticker: BEE Security ID: 86272T106
Meeting Date: May 22, 2008 Meeting Type: Annual
Record Date: Mar 28, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ROBERT P. BOWEN For For Management
1.2 Elect Nominee - MICHAEL W. BRENNAN For For Management
1.3 Elect Nominee - EDWARD C. COPPOLA For For Management
1.4 Elect Nominee - KENNETH FISHER For For Management
1.5 Elect Nominee - LAURENCE S. GELLER For For Management
1.6 Elect Nominee - JAMES A. JEFFS For For Management
1.7 Elect Nominee - SIR DAVID M.C. MICHELS& #160; For For Management
1.8 Elect Nominee - WILLIAM A. PREZANT For For Management
2 Add Shares/Amend 2004 Incentive Plan For For Management
3 Ratify Appointment of Auditors For For Management
;
--------------------------------------------------------------------------------
GREENTOWN CHINA HLDGS L TD
Ticker: ; G4100M105 Security ID: G4100M105
Meeting Date: May 23, 2008 Meeting Type: AGM
Record Date: May 20, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1. Approve Consolidated Financial None For Management
Statements/Reports
2. Approve Dividend &# 160; None For Management
3.a.1 Elect/Appoint Director: CHEN Shunhua None For Management
3.a.2 Elect/Appoint Director: GUO Jiafeng None For Management
3.a.3 Elect/Appoint Director: JIA Shenghua None For Management
3.b Approve Directors' Remuneration None For Management
4. Approve Appointment/Remuneration of None For Management
Auditors
5. Approve Share Buyback None For Management
6. Approve Share Issue None For Management
7. Approve Use of Treasury Shares None &# 160; For Management
& #160;
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD
Ticker: G8063F106 Security ID: G8063F106
Meeting Date: May 23, 2008 Meeting Type: AGM
Record Date: May 12, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Dividend None For Management
3.i Elect/Appoint Director - Kuok Khoon Ean None For Management ;
3.ii Elect/Appoint Director - Kuok Khoon None For Management
Loong, Edward
3.iii Elect/Appoint Director - Alexander Reid None For 0; Management
Hamilton
3.iv Elect/Appoint Director - Michael Wing-Nin None For Management
Chiu ;
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 Approve Share Buyback 0; None For Management
6.C Approve Use of Treasury Shares None For Management
60;
--------------------------------------------------------------------------------
0;
CONWERT IMMOBILIEN INVEST AG, WIEN
& #160;
Ticker: A1359Y109 Security ID: A1359Y109
Meeting Date: May 27, 2008 Meeting Type: OGM
Record Date: Mar 10, 2008
60;
# Proposal Mgt Rec Vote Cast Sponsor
N/A This is an AGM None Non-Votin Management
1. Approve Financial Statements/Reports None For &# 160; Management
2. Approve Appropriation of None For Management
Earnings/Dividend
3. Discharge Directors from Liability 0; None For Management
(Supervisory)
4. Discharge Directors from Liability None For Management
(Management)
5. Approve Appointment of Auditors None For Management
6. Elect Administrative Board None For 60; Management
7. Issue Debt Instruments None For Management
8. Increase Share Capital None For Management
9. Amend Bylaws & #160; None For Management
& #160;
--------------------------------------------------------------------------------
DAWNAY DAY TREVERIA PLC, ISLE OF MAN
Ticker: G2759M103 Security ID: G2759M103
Meeting Date: May 27, 2008 Meeting Type: AGM
Record Date: May 08, 2008 60;
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1. Approve Dividend None For Management
2. Approve Financial Statements/Reports None For Management
3. Elect/Appoint Director: Manfred Maus None For Management
4. Elect/Appoint Director: David Parnell None For Management
5. Approve Appointment/Remuneration of None For Management
Auditors 0;
S.1 Approve Share Buyback None For Management
S.2 Approve Share Issue None Against Management
&# 160;
----------- - ---------------------------------------------------------------------
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 0; 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
--------------------------------------------------------------------------------
& #160;
HYPO REAL ESTATE HOLDING AG, MUENCHEN
& #160;
Ticker: D3449E108 Security ID: D3449E108
Meeting Date: May 27, 2008 Meeting Type: AGM 60;
Record Date: May 05, 2008
60;
# 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. Present Financial Statements None Non-Votin Management
2. Approve Appropriation of None For Management
Earnings/Dividend &# 160;
3. Ratify Board Actions None For Management
4. Ratify Supervisory Board Actions None For Management
5. Amend Articles & #160; None For Management
6.a Appoint Supervisory Director: Francesco None For Management
Ago
6.b Appoint Supervisory Director: Johan van None For Management
der Ende
6.c Appoint Supervisory Director: Gerhard None 60; For Management
Casper
6.d Appoint Supervisory Director: Thomas M. None For Management
60; Kolbeck
6.e Appoint Supervisory Director: Maurice O. None For Management
Connell 0;
6.f Appoint Supervisory Director: Hans None For Management
Tietmeyer
7. Amend Articles None For Management
8. Increase Share Capital None For Management
9. Increase Share Capital None For Management
10. Approve Share Buyback None For Management
11. Issue Debt Instruments None For Management
12. Issue Debt Instruments None & #160; For Management
13. Approve Control and Profit Transfer None For Management
Agreements
14. Approve Appoint ment of Auditors None For Management
��
&# 160;
--------------------------------------------------------------------------------
60;
ADVANCE RESIDENCE INVESTMENT CORP, TOKYO
Ticker: J00183103 Security ID: J00183103
Meeting Date: May 28, 2008 Meeting Type: EGM
Record Date: Mar 31, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Partial Amendment of Articles None For Management
2 Elect/Appoint Director None For Management
3 Elect/Appoint Director None &# 160; For Management
4.1 Elect/Appoint Director None For Management
4.2 Elect/Appoint Director None For Management
60;
------------ - --------------------------------------------------------------------
ISTAR FINANCIAL INC 0;
Ticker: SFI Security ID: 45031U101 60;
Meeting Date: May 28, 2008 Meeting Type: Annual
Record Date: Apr 02, 2008
60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JAY SUGARMAN 60; For For Management
1.2 Elect Nominee - GLENN R. AUGUST For For Management
1.3 Elect Nominee - ROBERT W. HOLMAN, JR. For For Management
1.4 Elect Nominee - ROBIN JOSEPHS For For Management
1.5 Elect Nominee - JOHN G. MCDONALD For For Management
1.6 Elect Nominee - GEORGE R. PUSKAR For For Management
1.7 Elect Nominee - JEFFREY A. WEBER For For Management
2 ; Approve Non-Employee Directors' Deferral For For Management
Plan
3 Ratify Appointment of Auditors For For Managemen t
& #160;
--------------------------------------------------------------------------------
ORCO PROPERTY GROUP, LUXEMBOURG
Ticker: & #160; F68711104 Security ID: F68711104
Meeting Date: May 28, 2008 Meeting Type: EGM
Record Date: May 16, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1. Increase Share Capital None For Management
2. Amend Articles None For Management
3. Amend Articles & #160; None For Management
4. Amend Governing Documents - None For Management
Modernize/Clarify
5.&# 160; Approve Other Business None Non-Votin Management
60;
--------------------------------------------------------------------------------
0;
SONGBIRD ESTATES PLC, LONDON
& #160;
Ticker: G8279H102 Security ID: G8279H102
Meeting Date: May 28, 2008 Meeting Type: CLS
Record Date: Apr 28, 2008 & #160;
# Proposal ; Mgt Rec Vote Cast Sponsor
1. Elect/Appoint Director: David Pritchard None For Management
2. Amend Share Rights None For Management
&# 160;
--------------------------------------------------------------------------------
SONGBIRD ESTATES PLC, LONDON & #160;
Ticker: G8279H102 Security ID: G8279H102 ;
Meeting Date: May 28, 2008 Meeting Type: AGM
Record Date: Apr 28, 2008
&# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports & #160; None For Management
2. Approve Appointment/Remuneration of None For Management
Auditors
3. Approve Political Donations None For Management
4. Approve Share Issue None For Management
5. Cancel Class of Stock None For Management
S.6 Approve Share Issue - Disapplication of None For Management
Preemptive Rights
S.7 Amend Articles None For 60; Management
S.8 Amend Articles None For Management
--------------------------------------------------------------------------------
0;
EZ TEC EMPREENDIMENTOS PARTICIPACOES SA
&# 160;
Ticker: P3912H106 Security ID: P3912H106
Meeting Date: May 30, 2008 Meeting Type: EGM
Record Date: May 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote ;
1. Approve Board Size None For Management
2. Elect/Appoint Board Slate None For Management
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU
Ticker: Y2933F115 Security ID: Y2933F115
Meeting Date: May 30, 2008 Meeting Type: AGM
Record Date: May 09, 2008 ��
& #160;
# Proposal Mgt Rec Vote Cast Sponsor
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. Approve Appointment/Remuneration of None For Management
Auditors
6. Approve Dividend None 60; For Management
7.A Elect/Appoint Director: Li Helen None For Management
7.B Elect/Appoint Director: Huang Kaiwen None For Management
7.C Elect/Appoint Director: Dai Feng None For Management
7.D Elect/Appoint Director: Lai Ming, Joseph None For Management
8.A Approve Acquisition None For Management
8.B Approve Acquisition None For Management
9.A 0; Authorize Company to Provide Guarantees None For Management
9.B Authorize Company to Provide Guarantees None For Management
9.C Authorize Company to Provide Guarantees None For Management
9.D Authorize Company to Provide Guarantees None For Management
S.10 Approve Share Issue - A Shares None For Management
S.11 Approve Share Issue None For Management
0;
--------------------------------------------------------------------------------
;
GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU
60;
Ticker: Y2933F115 Security ID: Y2933F115
Meeting Date: May 30, 2008 Meeting Type: CLS 0;
Record Date: Apr 11, 2008
;
# Proposal Mgt Rec Vote Cast Sponsor
S.1 Approve Share Issue None For Management
;
--------------------------------------------------------------------------------
EUROCASTLE INVESTMENTS LTD, GUERNSEY &# 160;
Ticker: G3222A106 Security ID: G3222A106
Meeting Date: Jun 04, 2008 Meeting Type: AGM
Record Date: May 14, 2008
60;
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Appropriation of & #160; None For Management
Earnings/Dividend
2. Elect/Appoint Directors: Dr. Udo Scheffel None For Management
and Dr. Simon J Thornton 60;
3. Approve Appointment/Remuneration of None For Management
Auditors 0;
4. Approve Share Buyback None For Management
S.5 Amend Articles None For Management
--------------------------------------------------------------------------------
ORIENT-EXPRESS HOTELS
Ticker: OEH Security ID: G67743107 0;
Meeting Date: Jun 04, 2008 Meeting Type: Annual
Record Date: Apr 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOHN D. CA MPBELL For For Management
1.2 Elect Nominee - JAMES B. HURLOCK For For Management
1.3 Elect Nominee - PRUDENCE M. LEITH For For Management
1.4 Elect Nominee - J. ROBERT LOVEJOY For For ; Management
1.5 Elect Nominee - GEORG R. RAFAEL For For Management
1.6 Elect Nominee - JAMES B. SHERWOOD For For Management
1.7 Elect Nominee - PAUL M. WHITE For For Management
2 Ratify Appointment of Auditors For For Management
0;
--------------------------------------------------------------------------------
;
AGILE PPTY HLDGS LTD
0;
Ticker: G01198103 Security ID: G01198103
Meeting Date: Jun 05, 2008 Meeting Type: AGM
Record Date: Jun 02, 2008
# ; Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2.i Elect/Appoint Director: Chan Cheuk Yin None For Management
2.ii Elect/Appoint Director: Chan Cheuk Hei None ; For Management
2.iii Elect/Appoint Director: Kwong Che Keung, None For Management
Gordon
2.iv Approve Directors' Remuneration &# 160; None For Management
3. Approve Directors' Remuneration None For Management
4. Approve Dividend None For Management
5. Approve Appointment/Remuneration of None For Management
Auditors
6.A Approve Share Buyback None For Management
6.B Approve Share Issue None For Management
6.C Approve Use of Treasury Shares None For Management
N/A Other Business None Non-Votin Management
N/A Agenda Revised Due to Re-Numbering of None Non-Votin Management
Proposals
--------------------------------------------- - -----------------------------------
REALIA BUSINESS SA, MADRID & #160;
Ticker: E8433U108 Security ID: E8433U108
Meeting Date: Jun 05, 2008 Meeting Type: OGM
Record Date: Apr 28, 2008
&# 160;
# 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 &# 160;
3. Approve Share Buyback None For Management
4. Approve Remuneration Policy None For Management
5. Appoint Ms.Linares Liebana as an None For&# 160; Management
Independent External Advisor
6. Approve Appointment of Auditors None For Management
7. Approve Statutory Reports & #160; None For Management
8. Authorize Board to Act on Matters Adopted None For Management
by Shareholders
9. Approve Meeting Minutes &# 160; None For Management
&# 160;
--------------------------------------------------------------------------------
60;
KLABIN SEGALL SA
Ticker: P61239102 Security ID: P61239102
Meeting Date: Jun 06, 2008 Meeting Type: EGM
Record Date: May 12, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote
1. Amend Governing Documents - None For Management
Modernize/Clarify
N/A Change in Meeting Date None Non-Votin Management
--------------------------------------------------------------------------------
ENI SPA, ROMA
& #160;
Ticker: T3643A145 Security ID: T3643A145
Meeting Date: Jun 09, 2008 Meeting Type: OGM
Record Date: Apr 04, 2008 & #160;
# 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 0; 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 Fo r Management
9 Approve Compensation of the Financial None For Management
Controller
60;
--------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST 0;
Ticker: AHT Security ID: 044103109 60;
Meeting Date: Jun 10, 2008 Meeting Type: Annual
Record Date: Mar 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ARC HIE BENNETT, JR. For For Management
1.2 Elect Nominee - MONTGOMERY J. BENNETT For For Management
1.3 Elect Nominee - MARTIN L. EDELMAN For For Management
1.4 Elect Nominee - W.D. MINAMI For For &# 160; Management
1.5 Elect Nominee - W. MICHAEL MURPHY For For Management
1.6 Elect Nominee - PHILLIP S. PAYNE For For Management
1.7 Elect Nominee - CHARLES P. TOPPINO For For Management
2& #160; Ratify Appointment of Auditors For For Management
3 Add Shares/Amend 2003 Stock Incentive For For Management
Plan 60;
--------------------------------------------------------------------------------
HRPT PROPERTIES TRUST
Ticker: HRP Security ID: 40426W101
Meeting Date: Jun 12, 2008 Meeting Type: Annual
Record Date: Apr 14, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - F.N. ZEYTOONJIAN For For Management
1.2 Elect Nominee - BARRY M. PORTNOY For For Management
3 Appoint Separate/Independent Board Chair Against Against Shareholder
60;
--------------------------------------------------------------------------------
MAPELEY LTD
Ticker: G582161 05 Security ID: G58216105
Meeting Date: Jun 13, 2008 Meeting Type: EGM
Record Date: May 20, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Share Buyback None For Management
S.2 Amend Articles None For Management
& #160;
---------------------------------------------------------------------- - ----------
HOPSON DEV HLDGS LTD &# 160;
Ticker: G4600H101 Security ID: G4600H101
Meeting Date: Jun 16, 2008 Meeting Type: AGM
Record Date: Jun 10, 2008
60;
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Consolidated Financial None For ; Management
Statements/Reports
2.a Elect/Appoint Director - Zhao Hai None For Management
2.b Elect/Appoint Director - Xue Hu Non e For Management
2.c Elect/Appoint Director - Zhao Mingfeng None For Management
2.d Elect/Appoint Director - Yuen Pak Yiu, None For Management
Philip 0;
2.e Elect/Appoint Director - Lee Tsung Hei, None For Management
David
2.f Elect/Appoint Director - Wong Shing Kay, None For Management
Oliver
2.g Approve Directors' Remuneration None For 60; Management
3. Increase Directors' Remuneration None For Management
4. Approve Dividend None For Management
5. Approve Appointment/Remuneration of None For Management
Auditors
6.a Approve Share Issue None For Management
6.b Approve Share Buyback 0; None For Management
6.c Approve Use of Treasury Shares None For Management
N/A Conservative Record Date Received None Non-Votin Management
;
-------------- - ------------------------------------------------------------------
BRASCAN RESIDENTIAL PROPERTIES SA 0;
Ticker: P18156102 Security ID: P18156102
Meeting Date: Jun 17, 2008 Meeting Type: EGM
Record Date: Jun 04, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote
1. Amend Articles None For Management
& #160;
--------------------------------------------------------------------------------
NORWEGIAN PROPERTY AS, STAVANGER &# 160;
Ticker: R6370J108 Security ID: R6370J108
Meeting Date: Jun 17, 2008 Meeting Type: EGM
Record Date: Jun 12, 2008
60;
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None 60; Non-Votin Management
to Vote
N/A Multiple Beneficial Owner Information None Non-Votin Management
Required to Vote
1. Elect Meeting Chairman None For Management
2. Approve the notice and the agenda None For Management
3. Elect 1 person to co-sign the minutes None For Management
together with the Chairman
4. Increase Share Capital None For Management
;
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: & #160; BDN Security ID: 105368203
Meeting Date: Jun 18, 2008 Meeting Type: Annual
Record Date: Mar 27, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Nominee - WALTER D'ALESSIO For For Management
1.2 Elect Nominee - D. PIKE ALOIAN For For Management
1.3 Elect Nominee - ANTHONY A. NICHOLS, SR. For For Management
1.4 Elect Nominee - DO NALD E. AXINN For For Management
1.5 Elect Nominee - WYCHE FOWLER For For Management
1.6 Elect Nominee - MICHAEL J. JOYCE For For Management
1.7 Elect Nominee - CHARLES P. PIZZI For &# 160; For Management
1.8 Elect Nominee - GERARD H. SWEENEY For For Management
2 Ratify Appointment of Auditors For For Management
--------------------------------------------------------------------------------
GAFISA S A 0;
Ticker: P4408T158 Security ID: P4408T158 60;
Meeting Date: Jun 18, 2008 Meeting Type: EGM
Record Date: Jun 03, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Stock Plan ; None For Management
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote
60;
--------------------------------------------------------------------------------
COLONIA REAL ESTATE AG, KOELN & #160;
Ticker: D15460146 Security ID: D15460146 ;
Meeting Date: Jun 19, 2008 Meeting Type: AGM
Record Date: May 28, 2008
&# 160;
# 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. Present Financial Statements None Non-Votin Management
2. Approve Appropriation of None For Management
Earnings/Dividend
3. Ratify Board Actions None For Management
4. Rati fy Supervisory Board Actions None For Management
5. Approve Appointment of Auditors None For Management
6. Approve Share Buyback None For Management
7. Issue Debt Instruments 60; None For Management
8. Amend Articles None For Management
9. Approve Share Grants None For Management
10. Increase Directors' Remuneration None For Management
11. Amend Governing Documents - None For Management
Modernize/Clarify
12. Approve Control and Profit Transfer None For Management
Agreements
;
--------------------------------------------------------------------------------
RESORTS WORLD BHD 60;
Ticker: Y7368M113 Security ID: Y7368M113 & #160;
Meeting Date: Jun 23, 2008 Meeting Type: AGM
Record Date: May 23, 2008
0;
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports 60; None For Management
2. Approve Dividend None For Management
3. Approve Directors' Remuneration None For Management
4. Elect/Appoint Director: Tan Sri Lim Kok None For & #160; Management
Thay
5. Elect/Appoint Director: Tansri Mohd None For Management
Zahidi Bhj Zainudin
6. Elect/Appoint Director: Tan Sri Alwi None For Management
Jantan
7. Elect/Appoint Director: Tan Sri Wan Sidek None For Management
BHJ Wan Abd Rahman
8. Approve Appo intment/Remuneration of None For Management
Auditors
9. Approve Share Issue None For 60; Management
10. Approve Share Buyback None For Management
11. Waive Mandatory Takeover Requirement None For Management
S.1 Amend Articles None For 0; Management
N/A Other Business None Non-Votin Management
N/A Revised Agenda None Non-Votin Management
& #160;
---------------------------------------- - ----------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED & #160;
Ticker: G81043104 Security ID: G81043104
Meeting Date: Jun 23, 2008 Meeting Type: AGM
Record Date: Jun 18, 2008
60;
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Dividend None For Management
3.I Elect/Appoint Director: Tung Chi Shing None For Management
3.II Elect/Appoint Director: Yao Li None For Management
3.III Elect/Appoint Director: Ip Wai Shing None For Management
3.IV Elect/Appoint Director: Tang Ping Fai None For Management
3.V Approve Directors' Remuneration None For Management
4. Approve Appointment/Remuneration of None For Management
Auditors
5. Approve Share Issue None For Management
6. 0; Approve Share Buyback None For Management
7. Approve Use of Treasury Shares None For Management
--------------------------------------------------------------------------------
& #160;
SONGBIRD ESTATES PLC, LONDON
0;
Ticker: G8279H102 Security ID: G8279H102
Meeting Date: Jun 24, 2008 Meeting Type: CLS
Record Date: Jun 09, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Articles None For Management
& #160;
--------------------------------------------------------------------------------
GRAMERCY CAPITAL CORP 0;
Ticker: GKK & #160; Security ID: 384871109
Meeting Date: Jun 25, 2008 Meeting Type: Annual
Record Date: Apr 04, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JEFFREY E. KELTER For For Management
1.2 Elect Nominee - CHARLES S. LAVEN For For Management
2 Ratify Appointment of Auditors For For Management
3 Approve 2008 Employee Stock Purc hase Plan For For Management
0;
--------------------------------------------------------------------------------
SUMITOMO REAL ESTATE SALES CO.,LTD.
Ticker: J7786K100 Security ID: J7786K100
Meeting Date: Jun 26, 2008 Meeting Type: AGM
Record Date: Mar 31, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of None For Management
Earnings/Dividend
2 ; Approve Bonuses to Retiring None For Management
Directors/Corporate Auditors
&# 160;
--------------------------------------------------------------------------------
CAPITACOMMERCIAL TRUST
Ticker: Y1091F107 Security ID: Y1091F107
Meeting Date: Jun 27, 2008 Meeting Type: EGM
Record Date: Jun 09, 2008
&# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Acquisition None For Ma nagement
2. Approve Share Issue None For Management
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO.,LTD.
&# 160;
Ticker: J11508124 Security ID: J11508124
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. Approve Partial Amendment of Articles None For Management
3.1 Elect/Appoint Director None For Management
3.2 Elect/Appoint Director None For Management
3.3 Elect/Appoint Director 0; None For Management
3.4 Elect/Appoint Director None For Management
3.5 Elect/Appoint Director None For Management
3.6 Elect/Appoint Direct or None For Management
3.7 Elect/Appoint Director None For Management
3.8 Elect/Appoint Director None For Management
3.9 El ect/Appoint Director None For Management
3.10 Elect/Appoint Director None For Management
3.11 Elect/Appoint Director None For Management
3.12 Elect/Appoint Director None For Management
3.13 Elect/Appoint Director None For Management
3.14 Elect/Appoint Director None For Management
3.15 60; Elect/Appoint Director None For Management
3.16 Elect/Appoint Director None For Management
3.17 Elect/Appoint Director None For Management
3.18 Elect/Appoint Director None For Management
4. Elect/Appoint Corporate Auditor None For Management
5. Approve Bonuses to Directors/Corporate None For Management
Auditors &# 160;
0;
--------------------------------------------------------------------------------
;
MITSUBISHI ESTATE COMPANY,LIMITED
60;
Ticker: J43916113 Security ID: J43916113
Meeting Date: Jun 27, 2008 Meeting Type: AGM
Record Dat e: Mar 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Reference meeting materials for None Non-Votin Management
additional information & #160;
1. Approve Appropriation of None For Management
Earnings/Dividend
2.1 Elect/Appoint Director & #160; None For Management
2.2 Elect/Appoint Director None For Management
2.3 Elect/Appoint Director None For Management
2.4 Elect/Appoint Director & #160; None For Management
2.5 Elect/Appoint Director None For Management
2.6 Elect/Appoint Director None For Management
2.7 Elect/Appoint Director& #160; None For Management
2.8 Elect/Appoint Director None For Management
2.9 Elect/Appoint Director None For Management
2.10 Elect/Appo int Director None For Management
2.11 Elect/Appoint Director None For Management
2.12 Elect/Appoint Director None For Management
2.13 Elect/A ppoint Director None For Management
3.1 Elect/Appoint Corporate Auditor None For Management
3.2 Elect/Appoint Corporate Auditor None For Management
;
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO LTD (FORMERLY MITSUI REAL ESTATE
Ticker: J4509L101 Security ID: J4509L101
Meeting Date: Jun 27, 2008 Meeting Type: AGM
Record Date: Mar 31, 2008
& #160;
# 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 Corporate Auditor None For Management
2.2 Elect/Appoint Corporate Auditor None For Management
3. Approve Bonuses to Directors/Corporate None For Management
Auditors
&# 160;
--------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS,INC.
&# 160;
Ticker: J5893B104 Security ID: J5893B104
Meeting Date: Jun 27, 2008 Meeting Type: AGM 0;
Record Date: Mar 31, 2008
0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of None For Management
Earnings/Dividend
2.1 Elect/Appoint Director None For Management
2.2 Elect/Appoint Director None 0; For Management
2.3 Elect/Appoint Director None For Management
2.4 Elect/Appoint Director None For Management
2.5 Elect/Appoint Director 60; None For Management
3.1 Elect/Appoint Corporate Auditor None For Management
3.2 Elect/Appoint Corporate Auditor None For Management
3.3 Elect/Appoint Corporate Auditor None For Management
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO .,LTD.
Ticker: J77841112 Se curity ID: J77841112
Meeting Date: Jun 27, 2008 Meeting Type: AGM
Record Date: Mar 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of None For Management
Earnings/Dividend
2 Elect/Appoint Director & #160; None For Management
& #160;
--------------------------------------------------------------------------------
THE JAPAN GENERAL ESTATE CO.,LTD.
Ticker: J26935106 Security ID: J26935106
Meeting Date: Jun 27, 2008 Meeting Type: AGM
Record Date: Mar 31, 2008
# Proposal 0; 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 Partial Amendment of Articles None For Management
3.1 Elect/A ppoint Director None For Management
3.2 Elect/Appoint Director None For Management
3.3 Elect/Appoint Director None For Management
3.4&# 160; Elect/Appoint Director None For Management
3.5 Elect/Appoint Director None For Management
3.6 Elect/Appoint Director None For Management
4. Approve Bonuses to Retiring None For Management
Directors/Corporate Auditors
5. Approve Takeover Defense Measures/Poison None For Management
Pill
--------------------------------------------------------------------------------
& #160;
URBAN CORPORATION
60;
Ticker: J9442L100 Security ID: J9442L100
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 & #160;
1.1 Elect/Appoint Director None For Management
1.2 Elect/Appoint Director None For Management
1.3 Elect/Appoint Director None For Management
1.4 Elect/Appoint Director None For Management
1.5 Elect/Appoint Director None For Management
1.6 Elect/Appoint Director None For Management
1.7 Elect/Appoint Director None For Management
1.8 Elect/Appoint Director None For Management
1.9 Elect/Appoint Director None For Management
1.10 Elect/Appoint Director None For Management
60;
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
0;
Ticker: Y0205X103 Security ID: Y0205X103
Meeting Date: Jun 30, 2008 Meeting Type: EGM
Record Date: Jun 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A This is an OGM None Non-Votin Management
1. Approve Share Issue None For Management
& #160;
--------------------------------------------------------------------------------
& #160;
========== END NPX REPORT
&# 160;
SIGNATURE
Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Alpine Global Premier Properties Fund | |
|
| |
| By: | /s/ Samuel A. Lieber |
|
| Samuel A. Lieber |
|
| President and Chief Executive |
|
|
|
| Date: | October 7, 2008 |
