T.Rowe Price Global Real Estate Fund (TRGRX)
Filed: 28 Aug 09, 12:00am
 |
| Global Real Estate Fund | 07/01/2008 - 06/30/2009 |
| ICA File Number: 811-22218 |
| Reporting Period: 07/01/2008 - 06/30/2009 |
| T. Rowe Price Global Real Estate Fund, Inc. |
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
INVESTMENT COMPANY |
Investment Company Act file number 811-22218 |
T. Rowe Price Global Real Estate Fund, Inc. |
(Exact name of registrant as specified in charter) |
100 East Pratt Street, Baltimore, Maryland 21202 |
(Address of principal executive offices) |
Edward C. Bernard |
100 East Pratt Street |
Baltimore, Maryland 21202 |
(Name and address of agent for service) |
| Registrant’s telephone number, including area code: (410) 345-3577 |
| Date of fiscal year end: 12/31 |
| Date of reporting period: 7/1/08 to 6/30/09 |
| SIGNATURES |
| 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. |
| (Registrant) T. Rowe Price Global Real Estate Fund, Inc. |
| By (Signature and Title) /s/ Edward C. Bernard |
| Edward C. Bernard, Chairman of the Board – T. Rowe Price Funds |
| Date August 27, 2009 |
=========================== GLOBAL REAL ESTATE FUND ============================
AEON MALL CO. LTD.
Ticker: 8905 Security ID: JP3131430005
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Limit Number of Shareholder
Representatives at Meetings
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
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ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: US0152711091
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Richard B. Jennings For Withhold Management
1.3 Elect Director John L. Atkins, III For For Management
1.4 Elect Director Richard H. Klein For Withhold Management
1.5 Elect Director James H. Richardson For For Management
1.6 Elect Director Martin A. Simonetti For For Management
1.7 Elect Director Alan G. Walton For Withhold Management
2 Ratify Auditors For For Management
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AMB PROPERTY CORP.
Ticker: AMB Security ID: US00163T1097
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamid R. Moghadam For For Management
1.2 Elect Director T. Robert Burke For For Management
1.3 Elect Director David A. Cole For For Management
1.4 Elect Director Lydia H. Kennard For For Management
1.5 Elect Director J. Michael Losh For For Management
1.6 Elect Director Frederick W. Reid For For Management
1.7 Elect Director Jeffrey L. Skelton For For Management
1.8 Elect Director Thomas W. Tusher For For Management
1.9 Elect Director Carl B. Webb For For Management
2 Ratify Auditors For For Management
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ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: AREIT Security ID: SG1M77906915
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
2 Approve Issue Price Supplement to the For For Management
Trust Deed
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AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: US0534841012
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Gilbert M. Meyer For For Management
1.5 Elect Director Timothy J. Naughton For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director Peter S. Rummell For For Management
1.8 Elect Director H. Jay Sarles For For Management
1.9 Elect Director W. Edward Walter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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BOSTON PROPERTIES INC.
Ticker: BXP Security ID: US1011211018
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Iseman For For Management
1.2 Elect Director Edward H. Linde For Withhold Management
1.3 Elect Director David A. Twardock For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Prepare Sustainability Report Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
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BRITISH LAND COMPANY PLC, THE
Ticker: BLND Security ID: GB0001367019
Meeting Date: MAR 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to the Passing of Resolutions 2 For For Management
and 3, Approve Increase in Authorised
Ordinary Share Capital from 800,000,000
Ordinary Shares to 887,000,000 Ordinary
Shares
2 Subject to the Passing of Resolutions 1 For For Management
and 3, Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 85,218,397 in
Connection with the Rights Issue;
Otherwise up to GBP 71,015,330
3 Subject to the Passing of Resolutions 1 For For Management
and 2, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,793,127
4 Approve Scrip Dividend Program For For Management
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BRIXTON PLC
Ticker: Security ID: GB0001430023
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
4 Re-elect Nicholas Fry as Director For For Management
5 Re-elect David Scotland as Director For For Management
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,982,665
7 Subject to the Passing of the Ordinary For For Management
Resolution 6, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,395,866
8 Authorise 27,166,933 Ordinary Shares For For Management
for Market Purchase
9 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
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CFS RETAIL PROPERTY TRUST
Ticker: CFX Security ID: AU000000CFX0
Meeting Date: APR 7, 2009 Meeting Type: Special
Record Date: APR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 162.5 Million For For Management
Units at an Issue Price of A$2.00 Each
to Institutional Investors Made on Oct.
15, 2008
2 Amend the CFS Retail Property Trust For For Management
Constitution to Allow Disposal of Non
Marketable Parcels of Units
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CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: HK0688002218
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chen Bin as Director For Against Management
2b Reelect Zhu Yijian as Director For For Management
2c Reelect Luo Liang as Director For Against Management
2d Reelect Li Kwok Po, David as Director For Against Management
2e Reelect Fan Hsu Lai Tai, Rita as For For Management
Director
3 Authorize the Board to Fix Remuneration For For Management
of Directors
4 Approve Final Dividend of HK$0.07 Per For For Management
Share
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: HK0688002218
Meeting Date: MAY 27, 2009 Meeting Type: Special
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CSCECL Group Engagement For For Management
Agreement and Related Cap
2 Approve CSC Group Engagement Agreement For For Management
and Related Cap
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CITYCON OYJ
Ticker: Security ID: FI0009002471
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspectors of Minutes of For For Management
Meeting and Vote-counting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6.1 Amend Articles Re: Set Maximum Number For For Management
of Directors at Ten
6.1 Amend Articles Regarding Notification For For Management
of General Meeting
7 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Review
8 Receive Auditor's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of EUR 0.04 Per Share;
Approve Return of EUR 0.10 Per Share
from Unrestricted Equity
11 Approve Discharge of Board and For For Management
President
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 160,000 for Chairman,
EUR 60,000 for Vice Chair and EUR
40,000 for Other Directors; Approve
Compensation for Attendance
13 Fix Number of Directors at Nine For For Management
14 Reelect Amir Bernstein, Gideon For For Management
Bolotowsky, Raimo Korpinen, Tuomo
Lahdesmaki, Claes Ottosson, Dor Segal,
Thomas Wernink and Per-Haakan Westin as
Directors. Elect Ariella Zochovitzky as
New Director
15 Approve Remuneration of Auditors For For Management
16 Ratify Ernst & Young Oy as Auditors For For Management
17 Authorize Repurchase of up to 20 For For Management
Million Issued Shares and Reissuance of
Repurchased Shares
18 Close Meeting None None Management
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COMMONWEALTH PROPERTY OFFICE FUND
Ticker: CPA Security ID: AU000000CPA7
Meeting Date: APR 7, 2009 Meeting Type: Special
Record Date: APR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 240.55 Million For For Management
Units at an Issue Price of A$0.80 Each
to Institutional Investors Made on Jan.
30, 2009
2 Amend the Company's Constitution Re: For For Management
Disposal of Non Marketable Parcels of
Units
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CORIO NV
Ticker: CORA Security ID: NL0000288967
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Receive Report of Management Board None Did Not Vote Management
3 Receive Explanation on Company's None Did Not Vote Management
Dividend Policy
4 Approve Financial Statements For Did Not Vote Management
5a Approve Dividends of EUR 2.64 Per Share For Did Not Vote Management
5b Dividend Payment For Did Not Vote Management
6 Approve Discharge of Management Board For Did Not Vote Management
7 Approve Discharge of Supervisory Board For Did Not Vote Management
8a Announce Vacancies on Supervisory Board None Did Not Vote Management
8b Announce Intention of the Supervisory None Did Not Vote Management
Board to Reelect Derk Doijer
8c Opportunity to Make Recommendations None Did Not Vote Management
8d Reelect Der Doijer to Supervisory Board For Did Not Vote Management
8e Announce Intention of the Supervisory None Did Not Vote Management
Board to Elect Gobert Beijer
8f Opportunity to Make Recommendations None Did Not Vote Management
8g Elect Gobert Deijer to Supervisory For Did Not Vote Management
Board
9 Ratify KPMG Accountants NV as Auditors For Did Not Vote Management
10 Adopt New Articles of Association For Did Not Vote Management
11 Approve Publication of Information in For Did Not Vote Management
English
12 Other Business None Did Not Vote Management
13 Close Meeting None Did Not Vote Management
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DERWENT LONDON PLC
Ticker: DLN Security ID: GB0002652740
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 16.35 Pence For For Management
Per Ordinary Share
4 Re-elect John Burns as Director For For Management
5 Re-elect Paul Williams as Director For For Management
6 Re-elect June de Moller as Director For For Management
7 Re-elect John Ivey as Director For Against Management
8 Re-elect Simon Neathercoat as Director For For Management
9 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors of the Company
10 Authorise Board to Determine For For Management
Remuneration of Auditors
11 Approve Increase in Authorised Ordinary For For Management
Share Capital to GBP 8,401,000
12 Auth. Issue of Equity with Rights Under For For Management
a General Authority up to Aggregate
Nominal Amount of GBP 1,680,119 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 3,360,238 After
Deducting Any Securities Issued Under
the General Authority
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 252,018
14 Authorise 10,080,715 Ordinary Shares For For Management
for Market Purchase
15 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 500,000
16 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
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DOUGLAS EMMETT, INC.
Ticker: DEI Security ID: US25960P1093
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan A. Emmett For For Management
1.2 Elect Director Jordan L. Kaplan For For Management
1.3 Elect Director Kenneth M. Panzer For For Management
1.4 Elect Director Leslie E. Bider For For Management
1.5 Elect Director Victor J. Coleman For For Management
1.6 Elect Director Ghebre S. Mehreteab For For Management
1.7 Elect Director Thomas E. O'Hern For For Management
1.8 Elect Director Dr. Andrea Rich For For Management
1.9 Elect Director William Wilson III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
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EQUITY RESIDENTIAL
Ticker: EQR Security ID: US29476L1070
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John W. Alexander For For Management
1.2 Elect Trustee Charles L. Atwood For For Management
1.3 Elect Trustee Boone A. Knox For For Management
1.4 Elect Trustee John E. Neal For For Management
1.5 Elect Trustee David J. Neithercut For For Management
1.6 Elect Trustee Sheli Z. Rosenberg For For Management
1.7 Elect Trustee Gerald A. Spector For For Management
1.8 Elect Trustee B. Joseph White For For Management
1.9 Elect Trustee Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
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FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: US3137472060
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee Gail P. Steinel For For Management
2 Elect Trustee Joseph S. Vassalluzzo For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Trustees For For Management
5 Amend Shareholder Rights Plan (Poison For For Management
Pill)
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GREAT PORTLAND ESTATES PLC
Ticker: Security ID: GB00B01FLL16
Meeting Date: JUN 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with and
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
16,456,639 in Connection with the
Rights Issue
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HAMMERSON PLC
Ticker: HMSO Security ID: GB0004065016
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.30 Pence For For Management
Per Ordinary Share
4 Re-elect John Clare as Director For For Management
5 Re-elect Peter Cole as Director For For Management
6 Re-elect John Nelson as Director For For Management
7 Re-elect Tony Watson as Director For For Management
8 Reappoint Deloitte LLP as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40,587,096.75
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,708,145
12 Authorise 103,652,090 Ordinary Shares For For Management
for Market Purchase
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
14 Adopt New Articles of Association For For Management
15 Approve Scrip Dividend Program For For Management
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HEALTHCARE REALTY TRUST, INC.
Ticker: HR Security ID: US4219461047
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Errol L. Biggs, Ph.D. For For Management
1.2 Elect Director Charles Raymond For For Management
Fernandez, M.D.
1.3 Elect Director Bruce D. Sullivan For For Management
2 Ratify Auditors For For Management
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HONGKONG LAND HOLDINGS LTD.
Ticker: Security ID: BMG4587L1090
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports and
Declare a Final Dividend
2 Reelect Mark Greenberg as Director For Against Management
3 Reelect R C Kwok as Director For Against Management
4 Reelect Lord Powell of Bayswater as For Against Management
Director
5 Reelect Percy Weatherall as Director For Against Management
6 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
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HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: US44107P1049
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roberts M. Baylis For For Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Ann M. Korologos For For Management
1.4 Elect Director Richard E. Marriott For For Management
1.5 Elect Director Judith A. McHale For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director W. Edward Walter For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
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HUFVUDSTADEN AB
Ticker: Security ID: SE0000170375
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Fredrik Lundberg as Chairman of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Approve Agenda of Meeting For Did Not Vote Management
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Review None Did Not Vote Management
8 Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Recieve Auditor's
Report
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.90 per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
Amount of SEK 350,000 for Chairman and
SEK 175,000 for Other Non-Executive
Directors; Approve Remuneration of
Auditors
14 Reelect Fredrik Lundberg (Chair), Claes For Did Not Vote Management
Boustedt, Bengt Braun, Peter Egardt,
Louise Lindh, Hans Mertzig, Sten
Peterson, Anna-Greta Sjoeberg and Ivo
Stopner as Directors; Receive
Chairman's Review on Directors'
Positions in Other Companies
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Authorize Repurchase and Reissuance of For Did Not Vote Management
Repurchased Shares
17 Amend Articles Re: Change Newspaper for For Did Not Vote Management
Publication of Meeting Notice
18 Close Meeting None Did Not Vote Management
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HYSAN DEVELOPMENT CO. LTD.
Ticker: 14 Security ID: HK0014000126
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend (Together with a For For Management
Scrip Alternative)
3a Reelect Geoffrey Meou-tsen Yeh as For For Management
Director
3b Reelect Fa-kuang Hu as Director For For Management
3c Reelect Hans Michael Jebsen as Director For For Management
3d Reelect Deanna Ruth Tak Yung Rudgard as For For Management
Director
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Amend Articles of Association For For Management
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KIMCO REALTY CORP.
Ticker: KIM Security ID: US49446R1095
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Richard G. Dooley For For Management
1.3 Elect Director Joe Grills For For Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Director F. Patrick Hughes For For Management
1.6 Elect Director Frank Lourenso For For Management
1.7 Elect Director Richard Saltzman For For Management
1.8 Elect Director Philip Coviello For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY INTERNATIONAL PLC
Ticker: LII Security ID: GB0006834344
Meeting Date: APR 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Suspend the Borrowing Limit Set Out in For For Management
the Articles of Association from the
Passing of this Resolution until the
Conclusion of the AGM in 2011 and as
Though the Limit Thereafter was Two
Times the Adjusted Cap. and Reserves
- --------------------------------------------------------------------------------
LIBERTY INTERNATIONAL PLC
Ticker: LII Security ID: GB0006834344
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Auth. Share Capital from GBP For For Management
250M to GBP 450M;Issue Equity with
Rights up to GBP 156,500,000;Issue
Equity without Rights up to GBP
52,419,530.50 (Firm Placing);Approve
Issue Price of 310 Pence Per Ord. Share
to be Issued Under the Capital Raising
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MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: US5719032022
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Marriott, Jr. For For Management
1.2 Elect Director John W. Marriott, III For For Management
1.3 Elect Director Mary K. Bush For For Management
1.4 Elect Director Lawrence W. Kellner For For Management
1.5 Elect Director Debra L. Lee For For Management
1.6 Elect Director George Munoz For For Management
1.7 Elect Director Harry J. Pearce For For Management
1.8 Elect Director Steven S. Reinemund For For Management
1.9 Elect Director W. Mitt Romney For For Management
1.10 Elect Director William J. Shaw For For Management
1.11 Elect Director Lawrence M. Small For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
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MITSUBISHI ESTATE CO. LTD.
Ticker: 8802 Security ID: JP3899600005
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For Against Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
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MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: JP3893200000
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
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NTT URBAN DEVELOPMENT CORP
Ticker: 8933 Security ID: JP3165690003
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 600
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
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ORIENT EXPRESS HOTELS, INC.
Ticker: OEH Security ID: BMG677431071
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect John D. Campbell as Director For Against Management
1.2 Elect Mitchell C. Hochberg as Director For Against Management
1.3 Reelect James B. Hurlock as Director For Against Management
1.4 Reelect Prudence M. Leith as Director For Against Management
1.5 Reelect J. Robert Lovejoy as Director For Against Management
1.6 Reelect Georg R. Rafael as Director For Against Management
1.7 Reelect James B. Sherwood as Director For Against Management
1.8 Reelect Paul M. White as Director For Against Management
2 Approve Share Award and Incentive Plan For For Management
3 Ratify Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: US7292511083
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick R. Holley For For Management
1.2 Elect Director Robin Josephs For For Management
1.3 Elect Director John G. McDonald For For Management
1.4 Elect Director Robert B. McLeod For For Management
1.5 Elect Director John F. Morgan, Sr. For For Management
1.6 Elect Director John H. Scully For For Management
1.7 Elect Director Stephen C. Tobias For For Management
1.8 Elect Director Martin A. White For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Stock Ownership Limitations For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: Security ID: CH0018294154
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Extension of Existing CHF 81 For Did Not Vote Management
Million Pool of Capital
5.1 Approve CHF 5.1 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of
Repurchased Shares
5.2 Approve CHF 115.7 Million Reduction in For Did Not Vote Management
Share Capital and Capital Repayment of
CHF 2.50 per Share
6 Amend Articles Re: Auditors, Right of For Did Not Vote Management
Shareholders to Propose Voting
Resolutions, Right of Board Members to
Participate in the AGM, Term of Office
for Board Members, Vice Chairman of the
Board
7 Reelect Guenther Gose, Luciano Gabriel, For Did Not Vote Management
Nathan Hetz and Gino Pfister as
Directors; Elect Josef Stadler and
Aviram Wertheim as Directors
8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
- --------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: US74460D1090
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee B. Wayne Hughes For For Management
1.2 Elect Trustee Ronald L. Havner, Jr. For For Management
1.3 Elect Trustee Dann V. Angeloff For For Management
1.4 Elect Trustee William C. Baker For For Management
1.5 Elect Trustee John T. Evans For For Management
1.6 Elect Director Tamara Hughes Gustavson For For Management
1.7 Elect Trustee Uri P. Harkham For For Management
1.8 Elect Trustee B. Wayne Hughes, Jr For For Management
1.9 Elect Director Harvey Lenkin For For Management
1.10 Elect Trustee Gary E. Pruitt For For Management
1.11 Elect Trustee Daniel C. Staton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGENCY CENTERS CORP.
Ticker: REG Security ID: US7588491032
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A. R. Carpenter For For Management
1.5 Elect Director J. Dix Druce For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Bruce M. Johnson For For Management
1.8 Elect Director Douglas S. Luke For For Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Brian M. Smith For For Management
1.11 Elect Director Thomas G. Wattles For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: SHB Security ID: GB0007990962
Meeting Date: FEB 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.0 Pence Per For For Management
Ordinary Share
4 Re-elect John Manser as Director For Abstain Management
5 Re-elect Gordon McQueen as Director For For Management
6 Re-elect Jonathan Lane as Director For For Management
7 Re-elect Simon Quayle as Director For For Management
8 Elect Patience Wheatcroft as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,250,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,675,000
13 Authorise 13,500,000 Ordinary Shares For For Management
for Market Purchase
14 Authorise the Company and Any Company For For Management
which Is or Becomes a Subsidiary of the
Company to Make EU Political
Organisation Donations and to Incur EU
Political Expenditure up to GBP 100,000
in Aggregate
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: Security ID: GB0007990962
Meeting Date: JUN 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital from GBP 50,000,000 to GBP
75,000,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 22,582,283.50
Pursuant to the Proposed Rights Issue
of the Company
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 69 Security ID: BMG8063F1068
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement and For For Management
Related Transactions
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 69 Security ID: BMG8063F1068
Meeting Date: MAY 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Madhu Rama Chandra Rao as For For Management
Director
2 Approve Novation Deed and Related For For Management
Transactions
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 69 Security ID: BMG8063F1068
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lui Man Shing as Director For For Management
3b Reelect Wong Kai Man as Director For For Management
3c Reelect Ho Kian Guan as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: US8288061091
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Charter to Delete Obsolete or For For Management
Unnecessary Provisions
5.1 Elect Director Melvyn E. Bergstein For For Management
5.2 Elect Director Linda Walker Bynoe For For Management
5.3 Elect Director Karen N. Horn For For Management
5.4 Elect Director Reuben S. Leibowitz For For Management
5.5 Elect Director J. Albert Smith, Jr. For For Management
5.6 Elect Director Pieter S. van den Berg For For Management
5.7 Elect Director Allan Hubbard For For Management
5.8 Elect Director Daniel C. Smith For For Management
6 Adjourn Meeting For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: US78440X1019
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Green For For Management
1.2 Elect Director John H. Alschuler, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOHO CHINA LTD
Ticker: 410 Security ID: KYG826001003
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Wang Shaojian Sean as Director For For Management
4 Reelect Su Xin as Director For For Management
5 Reelect Cha Mou Zing Victor as Director For For Management
6 Reelect Yi Xiqun as Director For For Management
7 Authorize Board to Fix the Remuneration For For Management
of Directors
8 Approve KPMG as Auditors and Authorize For For Management
the Board to Fix Their Remuneration
9a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9c Authorize Reissuance of Repurchased For Against Management
Shares
10 Allow Electronic Distribution of For For Management
Company Communications
- --------------------------------------------------------------------------------
SOHO CHINA LTD
Ticker: Security ID: KYG826001003
Meeting Date: JUN 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement in For For Management
Relation to the Restructuring of the
Arrangements Relating to the Tiananmen
South (Qianmen) Project and Other
Related Transactions
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 16 Security ID: HK0016000132
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Kwong Siu-hing as Director For For Management
3a2 Reelect Cheung Kin-tung, Marvin as For For Management
Director
3a3 Reelect Lee Shau-kee as Director For For Management
3a4 Reelect Kwok Ping-sheung, Walter as For For Management
Director
3a5 Reelect Kwok Ping-luen, Raymond as For For Management
Director
3a6 Reelect Chan Kai-ming as Director For Against Management
3a7 Reelect Wong Yick-kam, Michael as For For Management
Director
3a8 Reelect Wong Chik-wing, Mike as For For Management
Director
3b Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: US8766641034
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Graham T. Allison For Withhold Management
1.2 Elect Director Peter Karmanos, Jr. For Withhold Management
1.3 Elect Director William S. Taubman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Ticker: UL Security ID: FR0000124711
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
4 Approve Transfer from Distribuable For For Management
Dividends and Premium Account to
Shareholders for an Amount of EUR 2 per
Share
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Reelect Mary Harris as Supervisory For For Management
Board Member
7 Reelect Jean-Louis Laurens as For For Management
Supervisory Board Member
8 Reelect Alec Pelmore as Supervisory For For Management
Board Member
9 Reelect M.F.W. van Oordt as Supervisory For For Management
Board Member
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 47 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 12 and 13
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Stock Purchase Plan Reserved For For Management
for International Employees
19 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
20 Amend Article 10.1 of Bylaws Re: For For Management
Management Board Composition
21 Transform Company Into a European For For Management
Company
22 Change Company Name to Unibail Rodamco For For Management
SE, Pursuant to Adoption of Item 21
23 Adopt New Articles of Association, For For Management
Subject to Approval of Item 21
24 Authorize Transfer of Outstanding For For Management
Authorizations Granted to Management
Board to New Management Board, Subject
to Approval of Item 21 Above
25 Subject to Approval of Items 21 and 23 For For Management
Above, Reelect M. Robert F.W. van Oordt
as Supervisory Board Member
26 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Francois Jaclot as
Supervisory Board Member
27 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Jacques Dermagne as
Supervisory Board Member
28 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Henri Moulard as
Supervisory Board Member
29 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Yves Lyon-Caen as
Supervisory Board Member
30 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Jean-Louis Laurens as
Supervisory Board Member
31 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Frans J.G.M. Cremers as
Supervisory Board Member
32 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Robert Ter Haar as
Supervisory Board Member
33 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Bart R. Okkens as
Supervisory Board Member
34 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Jos W.B. Westerburgen as
Supervisory Board Member
35 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Mary Harris as Supervisory
Board Member
36 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Alec Pelmore as
Supervisory Board Member
37 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 875,000
38 Reappoint Ernst & Young Audit, Deloitte For For Management
Marque and Gendrot SA as Auditors, and
Barbier Frinault et Autres, and Mazars
and Guerard as Deputy Auditors
39 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: US9290421091
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For For Management
1.2 Elect Director Michael D. Fascitelli For For Management
1.3 Elect Director Russell B. Wight, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
4 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: AU000000WDC7
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports For the Year Ended
Dec.31, 2008
2 Approve Remuneration Report for the For For Management
Year Ended Dec.31, 2008
3 Elect Roy L Furman as Director For For Management
4 Elect Stephen P Johns as Director For Against Management
5 Elect Steven M Lowy as Director For For Management
6 Elect Lord (Peter) H Goldsmith QC PC as For For Management
Director
7 Elect Brian M Schwartz AM as Director For For Management
8 Ratify Past Issue of 276.19 Million For For Management
Stapled Securities, Each Comprising a
Share in the Company, a Unit in
Westfield Trust and a Unit in Westfield
America Trust at A$10.50 Each to
Institutional and Sophisticated
Investors Made on Feb.12, 2009
- --------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: 4 Security ID: HK0004000045
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Peter K. C. Woo as Director For For Management
3b Reelect Stephen T. H. Ng as Director For For Management
3c Reelect Doreen Y. F. Lee as Director For For Management
3d Reelect Paul Y. C. Tsui as Director For For Management
3e Reelect Hans Michael Jebsen as Director For Against Management
3f Reelect James E. Thompson as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
================================== END NPX REPORT ==============================