UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANIES
Investment Company Act File Number: | 811-04413 |
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Exact Name of Registrant as Specified in Charter: | Delaware Group® Equity Funds IV |
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Address of principal executive offices: | 2005 Market Street |
| Philadelphia, PA 19103 |
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Name and address of agent for service: | David F. Connor, Esq. |
| 2005 Market Street |
| Philadelphia, PA 19103 |
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Registrant’s telephone number: | (800) 523-1918 |
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Date of fiscal year end: | September 30 |
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Date of reporting period: | July 1, 2009 - June 30, 2010 |
ITEM 1. PROXY VOTING RECORD.
=========================== Delaware Healthcare Fund ===========================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.J. Alpern For For Management
1.2 Elect Director R.S. Austin For For Management
1.3 Elect Director W.M. Daley For Withhold Management
1.4 Elect Director W.J. Farrell For Withhold Management
1.5 Elect Di rector H.L. Fuller For Withhold Management
1.6 Elect Director W.A. Osborn For Withhold Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director R.S. Roberts 0; For For Management
1.9 Elect Director S.C. Scott, III For For Management
1.10 Elect Director W.D. Smithburg For Withhold Management
1.11 Elect Director G.F. Tilton For For 60; Management
1.12 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings ;
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ACORDA THERAPEUTICS, INC. 0;
Ticker: ACOR Security ID: 00484M106
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director John P. Kelley For For Management
1.2 Elect Director Sandra Panem For For Management
1.3 Elect Director Wise Young For For Management
2 Ratify Auditors &# 160; For For Management
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AETNA INC. 60;
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 21, 2010 Meeting Type: Annual & #160;
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sp onsor
1 Elect Director Frank M. Clark For Against Management
2 Elect Director Betsy Z. Cohen For Against Management
3 Elect Director Molly J. Coye For For Management
4 Elect Director Roger N. Farah For Against Management
5 Elect Director Barbara Hackman Franklin For Against Management
6 Elect Director Jeffrey E. Garten For Against Management
7 Elect Director Earl G. Graves Fo r For Management
8 Elect Director Gerald Greenwald For For Management
9 Elect Director Ellen M. Hancock For For Management
10 Elect Director Richard J. Harrington For For Manage ment
11 Elect Director Edward J. Ludwig For For Management
12 Elect Director Joseph P. Newhouse For For Management
13 Elect Director Ronald A. Williams For For Management
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
16 Approve Non-Employee Director Omnibus For For Management
Stock Plan
17 Amend Executive Incentive Bonus Plan For For Management
18 Provide for Cumulative Voting Against For Shareholder
19 Require Independent Board Chairman Against For Shareholder
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AMAG PHARMACEUTICALS, INC. & #160;
Ticker: AMAG Security ID: 00163U106
Meeting Date: MAY 25, 2010 Meeting Type: Annual 0;
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph V. Bonventre For Withhold Management
1.2 Elect Director Michael Narachi For Withhold Management
1.3 Elect Director Brian J.G. Pereira For Withhold Management
1.4 Elect Director Robert J. Perez For Withh old Management
1.5 Elect Director Lesley Russell For For Management
1.6 Elect Director Davey S. Scoon For Withhold Management
1.7 Elect Director Ron Zwanziger For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
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AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Dr. David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Francois De Carbonnel For For Management
4 Elect Director Jerry D. Choate For For Management
5 Elect Director Dr. Vance D. Coffman For For Management
6 Elect Director Frederick W. Gluck For For Management
7 Elect Director Dr. Rebecca M. Henderson For For Management
8 Elect Director Frank C. Herringer For For Management
9 Elect Director Dr. Gilbert S. Omenn For For Management
10 Elect Director Judith C. Pel ham For For Management
11 Elect Director Adm. J. Paul Reason, USN For For Management
(Retired)
12 Elect Director Leonard D. Schaeffer For For Management
13 Elect Director Kevin W. Sharer For For Management
14 Ratify Auditors For For Management
15 Provide Right to Act by Written Consent Against For Shareholder
16 Stock Retention/Holding Period Against For Shareholder
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ASTRAZENECA PLC
Ticker: AZN Security ID: 046353108
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports ;
2 Confirm First Interim Dividend; Confirm For For Management
as Final Dividend the Second Interim
Dividend 60;
3 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Louis Schweitzer as Director For For 0; Management
5b Re-elect David Brennan as Director For For Management
5c Re-elect Simon Lowth as Director For For Management
5d Re-elect Jean-Philippe Courtois as For For Management
Director
5e Re-elect Jane Henney as Director For For Management
5f Re-elect Michele Hooper as Director For For & #160; Management
5g Re-elect Rudy Markham as Director For For Management
5h Re-elect Dame Nancy Rothwell as For For Management
Director
5i Re-elect John Varley as Director For For Management
5j Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For Fo r Management
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issu e of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For &# 160; Management
Two Weeks' Notice
12 Adopt New Articles of Association For For Management
13 Approve the Investment Plan 60; For For Management
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BANK OF AMERICA CORP. ;
Ticker: BAC Security ID: 060505104
Meeting Date: FEB 23, 2010 Meeting Type: Special
Record Date: JAN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Aut horized Common Stock For For Management
2 Adjourn Meeting For For Management
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BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Pr oposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan S. Bies For For Management
2 Elect Director William P. Boardman For For Management
3 & #160; Elect Director Frank P. Bramble, Sr. For For Management
4 Elect Director Virgis W. Colbert For For Management
5 Elect Director Charles K. Gifford For For Management
6 Elect Director Charles O. Holliday, Jr. For For ; Management
7 Elect Director D. Paul Jones, Jr. For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Thomas J. May For For Management
10 Elect Director Brian T. Moynihan For For Management
11 Elect Director Donald E. Powell For For Management
12 Elect Director Charles O. Rossotti For For Management
13 Elect Di rector Robert W. Scully For For Management
14 Ratify Auditors For For Management
15 Increase Authorized Common Stock For For Management
16 Advisory Vote to Rat ify Named Executive For For Management
Officers' Compensation
17 Amend Omnibus Stock Plan For For Management
18 Report on Government Service of Against Against Shareholder
Employees
19 TARP Related Compensation Against For Shareholder
20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
21 Advisory Vote to Ratify Named Executive Against For Shareholde r
Officers' Compensation
22 Adopt Policy on Succession Planning Against For Shareholder
23 Report on Collateral in Derivatives Against For Shareholder
Trading
24 Claw-back of Payments under Against For �� Shareholder
Restatements 60;
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BIOGEN IDEC INC. ;
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 9, 2010 Meeting Type: Annual 60;
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nancy L. Leaming For For Management
2 Elect Director Brian S. Posner For For Management
3 Elect Director Eric K. Rowinsky For For Manageme nt
4 Elect Director Stephen A. Sherwin For For Management
5 Ratify Auditors For For Management
6 Amend Non-Employee Director Omnibus For For Management
Stock Plan
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BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abele For For Management
1.2 Elect Director Katharine T. Bartlett For For Management
1.3 Elect Director Bruce L. Byrnes &# 160; For For Management
1.4 Elect Director Nelda J. Connors For For Management
1.5 Elect Director J. Raymond Elliott For For Management
1.6 Elect Director Marye Anne Fox For For Management
1.7 Elect Director Ray J. Groves For Withhold Management
1.8 Elect Director Ernest Mario For Withhold Management
1.9 Elect Director N.J. Nicholas, Jr. For For Management
1.10 El ect Director Pete M. Nicholas For For Management
1.11 Elect Director Uwe E. Reinhardt For For Management
1.12 Elect Director John E. Sununu For For Management
2 Ratify Auditors & #160; For For Management
3 Other Business For Against Management
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BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Lamberto Andreotti For For Management
2 Elect Director Lewis B. Campbell For For Management
3 Elect Director James M. Co rnelius For For Management
4 Elect Director Louis J. Freeh For For Management
5 Elect Director Laurie H. Glimcher, M.D For For Management
6 Elect Director Michael Grobstein For For 60; Management
7 Elect Director Leif Johansson For For Management
8 Elect Director Alan J. Lacy For For Management
9 Elect Director Vicki L. Sato, Ph.D. For For Management
10 Elect Director Togo D. West, Jr. For For Management
11 Elect Director R. Sanders Williams, For For Management
M.D. ;
12 Ratify Auditors For For Management
13 Provide Right to Call Special Meeting For For Management
14 Reduce Supermajority Vote Requirements For For 0; Management
Applicable to Common Stock
15 Reduce Supermajority Vote Requirement For For Management
Applicable to Preferred Stock ;
16 Increase Disclosure of Executive Against Against Shareholder
Compensation
17 Provide Right to Act by Written Consent Against For Shareholder
18 Report and Set Goals Related to Animal Against Against Shareholder
Use and Testing
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BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Jorge Born, Jr. as Director For For Management
1b Elect Bernard de La Tour D'Auvergne For For Management
Lauraguais as Director
1c Elect William Engels as Director For For 0; Management
1d Elect L. Patrick Lupo as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix &# 160;
Their Remuneration
3 Approve Bunge Limited Annual Incentive For For Management
Plan ;
4 Transact Other Business (Non-Voting) None None Management
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CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: SEP 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold For For Management
1.2 Elect Director George S. Barrett For For Management
1.3 Elect Director Glenn A. Britt For For Management
1.4 Elect Director Calvin Darden For For Management
1.5 Elect Director Bruce L. Downey For For Management
1.6 Elect Director John F. Finn ; For For Management
1.7 Elect Director Gregory B. Kenny For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director David W. Raisbeck For For 0; Management
1.10 Elect Director Jean G. Spaulding For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Mana gement
4 Performance-Based Equity Awards Against For Shareholder
5 Require Independent Board Chairman Against Against Shareholder
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CARDIONET, INC.
Ticker: BEAT Security ID: 14159L103 ;
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric N. Prystowsky, M.D. For Withhold Management
1.2 Elect Director Rebecca W. Rimel For For Management
1.3 Elect Director Robert J. Rubin, M.D.& #160; For Withhold Management
2 Ratify Auditors For For Management
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CELERA CORPORATION
Ticker: CRA Security ID: 15100E106
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Ayers For For Management
2 Elect Director Wayne I. Roe For For Management
3 Elect Director Bennett M. Shapiro For For Management
4 Ratify Auditors For For Management
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CYPRESS BIOSCIENCE, INC.
Ticker: CYPB Security ID: 232674507 60;
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Hawley For For Management
1.2 Elect Director Tina S. Nova For Withhold Management
2 R atify Auditors For For Management
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ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: APR 19, 2010 Meeting Type: Annual 0;
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. Alvarez For For Management
2 Elect Director W. Bischoff For For Management
3 Elect Director R.D. Hoover For Against Management
4 Elect Director F.G. Prendergast For For Management
5 Elect Director K.P. Seifert For For Management
6 Ratify Auditors For For Mana gement
7 Declassify the Board of Directors For For Management
8 Reduce Supermajority Vote Requirement For For Management
9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
10 Prohibit CEOs from Serving on Against Against Shareholder
Compensation Committee &# 160;
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
12 Stock Retention/Holding Period Against For &# 160; Shareholder
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FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 10, 2009 Meeting Type: Annual
Record Date: JUN 19, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director Lawrence S. Olanoff For For Management
1.3 Elect Director Nesli Basgoz For For Management
1.4 Elect Director William J. Candee For For Management
1.5 Elect Director George S. Cohan For For Management
1.6 Elect Director Dan L. Goldwasser For For Management
1.7 Elect Director Kenneth E. Goodman For For Management
1.8 Elect Director Lester B. Salan s For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 ; Ratify Auditors For For Management
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GENZYME CORPORATION ;
Ticker: GENZ Security ID: 372917104
Meeting Date: JUN 16, 2010 Meeting Type: Proxy Contest & #160;
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None None
1.1 Elect Director Douglas A. Berthiaume For For Management
1.2 Elect Director Robert J. Bertolini For For Management
1.3 Elect Director Gail K. Boudreaux For For Management
1.4 Elect Director Robert J. Carpenter For For Management
1.5 Elect Director Charles L. Cooney For For Management
1.6 Elect Director Victor J. Dzau For &# 160; For Management
1.7 Elect Director Connie Mack, III For For Management
1.8 Elect Director Richard F. Syron For For Management
1.9 Elect Director Henri A. Termeer For For Management
1.10 Elect Director Ralph V. Whitworth For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan 60;
5 Provide Right to Call Special Meeting For For Management
6 Ratify Auditors For For Management
;
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None None
1.1 Elect Director Steven Burakoff For &# 160; Did Not Vote Shareholder
1.2 Elect Director Alexander J. Denner For Did Not Vote Shareholder
1.3 Elect Director Carl C. Icahn For Did Not Vote Shareholder
1.4 Elect Director Richard Mulligan For Did Not Vote Shareholder
1.5 Management Nominee - Douglas A. For & #160; Did Not Vote Shareholder
Berthiaume
1.6 Management Nominee - Robert J. For Did Not Vote Shareholder
Bertolini & #160;
1.7 Management Nominee - Gail K. Boudreaux For Did Not Vote Shareholder
1.8 Management Nominee - Robert J. For Did Not Vote Shareholder
Carpenter 0;
1.9 Management Nominee - Victor J. Dzau For Did Not Vote Shareholder
1.10 Management Nominee - Ralph V. Whitworth For Did Not Vote Shareholder
2 Amend Omnibus Stock Plan & #160; For Did Not Vote Management
3 Amend Qualified Employee Stock Purchase For Did Not Vote Management
Plan
4 Amend Non-Employee Director Omnibus Against Did Not Vote Management
Stock Plan
5 Provide Right to Call Special Meeting For Did Not Vote Management
6 Ratify Auditors & #160; For Did Not Vote Management
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HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: 444903108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dire ctor Richard J. Danzig For For Management
1.2 Elect Director Jurgen Drews For For Management
1.3 Elect Director Maxine Gowen For For Management
1.4 Elect Director Tuan Ha-Ngoc &# 160; For For Management
1.5 Elect Director A. N. 'Jerry' Karabelas For For Management
1.6 Elect Director John L. LaMattina For For Management
1.7 Elect Director Augustine Lawlor For For Management
1.8 Elect Director H. Thomas Watkins For For Management
1.9 Elect Director Robert C. Young For For Management
2 Ratify Auditors For For Management
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JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Sue Coleman For For Management
2 Elect Director James G. Culien For For Management
3 Elect Director Michael M. E. Johns For For Management
4 Elect Director Susan L. Lindquist For For Management
5 Elect Director Anne M. Mulcahy For For Management
6 Elect Director Lea F. Mullin For For Management
7 Elect Director William D. Perez For For Management
8 Elect Director Charles Prince For For Management
9 Elect Director David Satcher For For Management
10 Elect Director William C. Welcon For For Management
11 Ratify Auditors 60; For For Management
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------- - -----------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K207 ;
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason Aryeh For Withhold Management
1.2 Elect Director Todd C. Davis For Withhold Management
1.3 Elect Director John L. Higgins For For Management
1.4 Elect Director David M. Knott For Withhold Management
1.5 Elect Director John W. Kozarich For For Management
1.6 Elect Director Stephen L. Sabba For 0; For Management
2 Ratify Auditors For For Management
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MAP PHARMACEUTICALS, INC.
Ticker: MAPP Security ID: 56509R108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerri A. Henwood For Withhold Management
1.2 Elect Director Matthew V. McPherron For For Management
1.3 Elect Director Timothy S. Nelson For For 0; Management
2 Ratify Auditors For For Management
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MARTEK BIOSCIENCES CORP.
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 18, 20 10 Meeting Type: Annual
Record Date: JAN 19, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Harry J. D'Andrea For For Management
2 Elect Director James R. Beery For For Management
3 Elect Director Michael G. Devine For 0; For Management
4 Elect Director Steve Dubin For For Management
5 Elect Director Robert J. Flanagan For For Management
6 Elect Director Polly B. Kawalek For For 60; Management
7 Elect Director Jerome C. Keller For For Management
8 Elect Director Douglas J. MacMaster, For For Management
Jr.
9 Elect Director Robert H. Mayer For For Management
10 Elect Director David M. Pernock For For Management
11 Elect Director Eugene H. Rotberg For & #160; For Management
12 Ratify Auditors For For Management
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MEDIVATION, INC.
Ticker: MDVN Security ID: 58501N101
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. Adams For For Management
1.2 Elect Director Gregory H. Bailey For For Management
1.3 Elect Director Kim D. Blickenstaff For& #160; For Management
1.4 Elect Director David T. Hung For For Management
1.5 Elect Director W. Anthony Vernon For For Management
2 Ratify Auditors For 60; For Management
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MEDTRONIC, INC. 60;
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 27, 2009 Meeting Type: Annual
Record Date: JUN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Victor J. Dzau For For Management
1.3 Elect Director William A. Hawkins For For Management
1.4 Elect Director S. Ann Jackson For For 0; Management
1.5 Elect Director Denise M. O'Leary For For Management
1.6 Elect Director Robert C. Pozen For For Management
1.7 Elect Director Jean-pierre Rosso For For Management
1.8 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For For Management
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MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR 0; Security ID: 552715104
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Emmanuel T. Hernandez For For Management
2 Elect Director John Marren For& #160; For Management
3 Elect Director William E. Stevens For For Management
4 Elect Director James B. Williams For For Management
5 Ratify Auditors For &# 160; For Management
6 Approve Omnibus Stock Plan For For Management
7 Other Business For Against Management
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MERCK & CO., INC.
Ticker: ; MRK Security ID: 589331107
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUN 22, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
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MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 9, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Man agement
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2009
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Discharge of Management Board For Against Management
for Fiscal 2009
5 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2009
6 Ratify KPMG AG a s Auditors for Fiscal For For Management
2010
7 Amend Articles Re: Electronic For For Managem ent
Distribution of Company Communications,
Convocation of, Registration for, and
Voting Rights Representation at General &# 160;
Meeting due to New German Legislation
(Law on Transposition of EU
Shareholder's Rights Directive)
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OMNICARE, INC. & #160;
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Crotty For Against Management
2 Elect Director Joel F. Gemunder For For Management
3 Elect Director Steven J. Heyer For Against Management
4 Elect Director Andrea R. Lindell For Against Management
5 Elect Director James D. Shelton For For Management
6 Elect Director John H. Timoney For For Management
7 Elect Director Amy Wallman For For Management
8 Ratify Auditors For For Management
---------------------- - ----------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 0; 714290103
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Cohen For For Management
1.2 Elect Director David T. Gibbons For For 0; Management
1.3 Elect Director Ran Gottfried For For Management
1.4 Elect Director Ellen R. Hoffing For For Management
2 Ratify Auditors For For& #160; Management
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PFIZER INC. 60;
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello& #160; For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director Robert N. Burt For ; For Management
5 Elect Director W. Don Cornwell For For Management
6 Elect Director Frances D. Fergusson For For Management
7 Elect Director William H. Gray III For For Management
8 Elect Director Constance J. Horner For For Management
9 Elect Director James M. Kilts For For Management
10 Elect Director Jeffrey B. Kindler For For Management
11 & #160; Elect Director George A. Lorch For For Management
12 Elect Director John P. Mascotte For For Management
13 Elect Director Suzanne Nora Johnson For For Management
14 Elect Director Stephen W. Sanger For For Management
15 Elect Director William C. Steere, Jr. For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive For For & #160; Management
Officers' Compensation
18 Provide Right to Call Special Meeting For For Management
19 Prohibit Executive Stock-Based Awards Against Against Shareholder
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QUEST DIAGNOSTICS INCORPORATED
&nb sp;
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Baldwin For For Management
1.2 Elect Director Surya N. Mohapatra For For Management
1.3 Elect Director Gary M. Pfeiffer For For Management
2 Ratify Auditors For For Management
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REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: APR 14, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard S. Schleifer For For Management
1.2 Elect Director Eric M. Shooter For For Management
1.3 Elect Director George D. Yancopoulos For For Management
2 Ratify Auditors For For Management
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SANOFI AVENTIS
Ticker: SAN Security ID: 80105N105
Meeting Date: MAY 17, 2010 Meeting Type: Annual/Special
Record Date: APR 7, 2010
# 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 2.40 per Share
4 Receive Auditors' Special R eport For Against Management
Mentioning the Absence of New
Related-Party Transactions
5 Ratify Appointment of Serge Weinberg as For For Management
Director
6 Elect Catherine Brechignac as Director For For Management
7 Reelect Robert Castaigne as Director For For Management
8 Reelect Lord Douro as Director For For Management
9 Reelect Christian Mulliez as Director For For Management
10 Reelect Christopher Viehbacher as For For Management
Director
11 Authorize Repurchase of Up to 10 For Fo r Management
Percent of Issued Share Capital
12 Amend Articles 11 of Bylaws Re: For For Management
Shareholding Requirements and Length of 60;
Term for Directors
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.& #160;
Ticker: SGP Security ID: 806605101
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUN 22, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC 0;
Ticker: SN. Security ID: G82343164
Meeting Date: MAY 6, 2010 Meeting Type: Annual 60;
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appro ve Remuneration Report For For Management
3 Approve Interim Dividend For For Management
4 Re-elect Adrian Hennah as Director For For Management
5 Elect Ian Barlow as Director 60; For For Management
6 Elect Genevieve Berger as Director For For Management
7 Re-elect Richard De Schutter as For For Management
Director & #160;
8 Re-elect Dr Rolf Stomberg as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
10 Authorise Board to Fix Remunerat ion of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Approve Global Share Plan 2010 For For Management
13 Adopt New Articles of Association For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase &# 160; For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Essig For For Management
1.2 Elect Director Barbara B. Hill For For Management
1.3 Elect Director Michael A. Rocca For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
STRYKER CORPORATION &# 160;
Ticker: SYK Security ID: 863667101
Meeting Date: APR 27, 2010 Meeting Type: Annual & #160;
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard E. Cox, Jr. For For Management
1.2 Elect Director Srikant M. Datar, Ph.D. For For Management
1.3 Elect Director Donald M. Engelman, For For Management
Ph.D. &# 160;
1.4 Elect Director Louise L. Francesconi For For Management
1.5 Elect Director Howard L. Lance For For Management
1.6 Elect Director Stephen P. MacMillan For For Management
1.7 Elect Director William U. Parfet For For Management
1.8 Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TALECRIS BIOTHERAPEUTICS HOLDINGS CORP. &# 160;
Ticker: TLCR Security ID: 874227101
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Dat e: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul N. Clark &# 160; For For Management
1.2 Elect Director Kenneth J. Martin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRANS1 INC.
Ticker: TSON Security ID: 89385X105
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 23, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Randall For For Management
1.2 Elect Director Mitchell Dann For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102 0;
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For 60; Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Kenneth I. Shine For For Management
9 Elect Director Gail R. Wilensky For For Management
10 Ratify Auditors For For Management
11 Report on Lobbying Expenses Against Against Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
VANDA PHARMACEUTICALS INC
Ticker: VNDA Security ID: 921659108
Meeting Date: AUG 27, 2009 Meeting Type: Annual 60;
Record Date: JUN 29, 2009
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director Mihael H. Polymeropoulos For Withhold Management
1.2 Elect Director Argeris N. Karabelas For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sheila P. Burke For For & #160; Management
2 Elect Director George A. Schaefer, Jr. For �� For Management
3 Elect Director Jackie M. Ward For For Management
4 Ratify Auditors For For Management
5 Report on Conversion to Non-Profit Against Against Shareholder
Status
6 Report on Lobbying Expenses 0; Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Reincorporate in Another State [from Against For &# 160; Shareholder
Indiana to Delaware]
--------------------------------------------------------------------------------
;
WRIGHT MEDICAL GROUP
Ticker: WMGI Security ID: 98235T107
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Blackford For For Management
1.2 Elect Director Carmen L. Dierson For For Management
1.3 Elect Director Martin J. Emerson 0; For Withhold Management
1.4 Elect Director Lawrence W. Hamilton For Withhold Management
1.5 Elect Director Gary D. Henley For For Management
1.6 Elect Director John L. Miclot For For Management
1.7 Elect Director Amy S. Paul For For Management
1.8 Elect Director Robert J. Quillinan For For Management
1.9 Director David D. Stevens For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
;
--------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: JUL 20, 2009 Meeting Type: Annual
Record Date: JUN 5, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For & #160; Management
2 Adjourn Meeting For For Management
3.1 Elect Director Robert M. Amen For Against Management
3.2 Elect Director Michael J. Critelli For Against Management
3.3 Elect Director Frances D. Fergusson For For Management
3.4 Elect Director Victor F. Ganzi For Against Management
3.5 Elect Director Robert Langer For For Management
3.6 Elect Di rector John P. Mascotte For Against Management
3.7 Elect Director Raymond J. McGuire For Against Management
3.8 Elect Director Mary Lake Polan For For Management
3.9 Elect Director Bernard Poussot For For 60; Management
3.10 Elect Director Gary L. Rogers For Against Management
3.11 Elect Director John R. Torell III For For Management
4 Ratify Auditors For For Management
5 Report on Political Contributions Against For Shareholder
6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings ;
================== Delaware Macquarie Global Real Estate Fund ==================
(formerly Delaware Global Real Estate Securities Fund)
ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth F. Bernstein For For Management
1.2 Elect Director Douglas Crocker II For For Management
1.3 Elect Director Lorrence T. Kella r For For Management
1.4 Elect Director Wendy Luscombe For For Management
1.5 Elect Director William T. Spitz For For Management
1.6 Elect Director Lee S. Wielansky For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 27, 2010 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Richard B. Jennings For For Management
1.3 Elect Director John L. Atkins, III For For Management
1.4 Elect Director Richard H. Klein For For 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 For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMB PROPERTY CORPORATION
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director T. Robert Burke For For Management
2 Elect Director David A. Cole For For Management
3 Elect Director Lydia H. Kennard For For Management
4 Elect Director J. Michael Losh For For Management
5 Elect Director Hamid R. Moghadam For For Management
6 Elect Director Frederick W. Reid For For Management
7 Elect Director Jeffrey L. Skelton For For Management
8 Elect Director Thomas W. Tusher For 60; For Management
9 Elect Director Carl B. Webb For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James N. Bailey For For Management
2 Elect Director Terry Considine For For Management
3 Elect Director Richard S. Ellwood For For Management
4 Elect Director Thomas L. Keltner For For Management
5 Elect Director J. Landis Martin For For Management
6 Elect Director Robert A. Miller For For Management
7 Elect Director Kathleen M. Nelson For For Management
8 Elect Director Michael A. Stein For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATRIUM EUROPEAN REAL ESTATE LTD
Ticker: ATRS Security ID: G0621C113
Meeting Date: OCT 2, 2009 Meeting Type: Special 60;
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Conversion of All Shares in the Company For For Management
to No Par Value Shares, Authority to
Issue Unlimited Number of Shares, and
Amendment of the Memorandum of
Association of the Company to Reflect
Changes in the Company's Shares
2 Adopt New Articles of Association For For Management
3 Approve Reduction in Stated Capital For For Management
Account of the Company
4 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BENI STABILI
Ticker: BNS Security ID: T19807139 0;
Meeting Date: MAR 29, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income &# 160;
2 Fix Number of Directors and Elect For For Management
Directors
3 Approve Remuneration of Directors For Against Management
4 Approve Remuneration of External For For Management
Auditors
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
------------------------------------------------------------------ - --------------
BIOMED REALTY TRUST, INC.
Ticker: BMR Security ID: 09063H107 & #160;
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edward A. Dennis For For Management
1.4 Elect Director Richard I. Gilchrist For For Management
1.5 Elect Director Gary A. Kreitzer For Withhold Management
1.6 Elect Director Theodore D. Roth F or For Management
1.7 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOARDWALK REAL ESTATE INVESTMENT TRUST
Ticker: BEI.U Security ID: ; 096631106
Meeting Date: MAY 18, 2010 Meeting Type: Annual/Special
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Five For For Management
2.1 Elect Trustee Arthur L. Havener Jr. For For Management
2.2 Elect Trustee Al W. Mawani For For Management
2.3 Elect Trustee James R. Dewald For For Management
2.4 Elect Trustee Sam Kolias For For Management
2.5 Elect Trustee Gary Goodman For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors of the Trust and Authorize
Trustees to Fix Their Remuneration
4 Approve Issuance of Deferred Units For For Management
pursuant to the Deferred Unit Plan of 0;
the Trust
5 Amend Declaration of Trust Re: For For Management
Distributable Income
6 Amend Declaration of Trust Re: For For Management
International Financial Reporting 60;
Standards
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101 0;
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer B. Zuckerman For For Management
1.2 Elect Director Carol B. Einiger For For Management
1.3 Elect Director Jacob A. Frenkel For For Management
2 Declassify the Board of Directors and For For Management
Eliminate Plurality Voting Standard For
Election o f Directors
3 Ratify Auditors For For Management
4 Prepare a Sustainability Report Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
BRE PROPERTIES, INC. 0;
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 18, 2010 Meeting Type: Annual &# 160;
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.1 Elect Director Irving F. Lyons, III For For Management
1.2 Elect Director Paula F. Downey For For Management
1.3 Elect Director Edward F. Lange, Jr. For For Management
1.4 Elect Director Christopher J. McGurk For For Management
1.5 Elect Director Matthew T. Medeiros For For Management
1.6 Elect Director Constance B. Moore For For Management
1.7 Elect Director Jeanne R. Myerson For For Management
1.8 Elect Director Jeffrey T. Pero For For Management
1.9 Elect Director Thomas E. Robinson For For Management
1.10 Elect Director Dennis E. Singleton For For Management
1.11 60; Elect Director Thomas P. Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC, THE
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 10, 2009 Meeting Type: Annual
Record Date: JUN 25, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Chris Gibson-Smith as Director For For Management
3 Elect Chris Grigg as Director For For Management
4 Re-elect Andrew Jones as Director For For Management
5 Re-elect Tim Roberts as Director For For Management
6 Elect John Gildersleeve as Director For For Management
7 El ect Aubrey Adams as Director For For Management
8 Re-elect Robert Swannell as Director For For Management
9 Re-elect Lord Turnbull as Director For For Management
10 Reappoint Deloitte LLP as Auditors of For For 60; Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors 60;
12 Approve Remuneration Report For Abstain Management
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal 60;
Amount of GBP 71,016,144 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 71,016,144
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without 0;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,652,422
15 Authorise 85,219,373 Ordinary Shares For For Management
for Market Purchase
16 Authorise the Company to Hold General For For Management
Meetings Other Than Annual General
Meetings on Not Less Than 14 Days'
Clear Notice ;
17 Authorise the Company and its For For Management
Subsidiaries to Make EU Donations to
Political Parties, Independent
Candidates and Political Organisations
up to GBP 20,000 60; ��
--------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC, THE 0;
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 10, 2009 Meeting Type: Special ;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital from GBP 221,750,000 to GBP
360,000,000
--------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC, THE & #160;
Ticker: BLND Security ID: G15540118
Meeting Date: OCT 8, 2009 Meeting Type: Special
Record Date: OCT 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Approve the Proposed Transaction For For Management
--------------------------------------------------------------------------------
BROOKFIELD PROPERTIES CORP. 60;
Ticker: BPO Security ID: 112900105
Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Gordon E. Arnell as Director For For Management
2.2 Elect William T. Cahill as Director For For Management
2.3 Elect Richard B. Clark as Director For For Management
2.4 Elect Jack L. Cockwell as Director For For Management
2.5 Elect Roderick D. Fraser as Director For For Management
2.6 Elect Paul D. McFarlane as Director For Withhold Management
2.7 Elect Allan S. Olson as Director & #160; For For Management
2.8 Elect Robert L. Stelzl as Director For For Management
2.9 Elect Diana L. Taylor as Director For For Management
2.10 Elect John E. Zuccotti as Director For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST & #160;
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director Richard J. Campo For For Management
1.2 Elect Director William R. Cooper For For Management
1.3 Elect Director Scott S. Ingraham For For Management
1.4 Elect Director Lewis A. Levey For 0; For Management
1.5 Elect Director William B. Mcguire, Jr. For For Management
1.6 Elect Director William F. Paulsen For For Management
1.7 Elect Director D. Keith Oden For For Management
1.8 Elect Director F. Gardner Parker For For Management
1.9 Elect Director Steven A. Webster For For Management
1.10 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
CANADIAN REAL ESTATE INVESTMENT TRUST &# 160;
Ticker: REF.U Security ID: 13650J104
Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special
Record Date:&# 160; MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John A. Brough as Director 60; For For Management
1.2 Elect John H. Clappison as Director For For Management
1.3 Elect James D. Fisher as Director For For Management
1.4 Elect F. Robert Hewett as Director For For Management
1.5 Elect Stephen E. Johnson as Director For For Management
1.6 Elect W. Reay Mackay as Director For For Management
1.7 Elect John F. Marino as Director For For Management
1.8 Elect James M. Tory as Director 0; For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration & #160;
3 Amend Declaration of Trust For For Management
----------------------------------------- - ---------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103 60;
Meeting Date: OCT 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Offering of Issued For For Management
Ordinary Shares Held by the Company in 60;
the Share Capital of CapitaLand Retail
Ltd. 0;
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 16, 2010 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase P rogram For For Management
2 Approve CapitaLand Performance Share For For Management
Plan 2010
3 Approve CapitaLand Restricted Share For For Management
Plan 2010
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date: �� 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
& #160; Directors' and Auditors' Reports
2 Declare Final One-Tier Dividend of SGD For For Management
0.055 Per Share and a Special One-Tier
Dividend of SGD 0.05 Per Share for the
Year Ended December 31, 2009
3 Approve Directors' Fees of SGD 1.2 For For 60; Management
Million for the Year Ended December 31,
2009 (2008: SGD 1.1 Million)
4a Reappoint Hu Tsu Tau as Director 0; For For Management
4b Reappoint Richard Edward Hale as For For Management
Director
5a Reelect Peter Seah Lim Huat as Director For For Management
5b Reelect Liew Mun Leong as Director For For Management
6a Reelect Fu Yuning as Director For For Management
6b Reelect John Powell Morschel as 60; For For Management
Director
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 & #160; Other Business For Against Management
9 Elect Ng Kee Choe as Director For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
CAPITARETAIL CHINA TRUST
Ticker: AU8U S ecurity ID: Y11234104
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports& #160;
2 Reappoint KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Units with or For For Management
without Preemptive Rights ;
4 Approve Issuance of Units without For For Management
Preemptive Rights at a Discount
Exceeding 10 Percent but not Exceeding
20 Percent of the Weighted Average
Price Per Unit 60;
5 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Lebovitz For Withhold Management
1.2 Elect Director Kathleen M. Nelson For For Management
1.3 Elect Director Winston W. Walker For For ; Management
1.4 Elect Director Thomas J. DeRosa For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For 0; Shareholder
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
;
Ticker: 688 Security ID: Y15004107
Meeting Date: NOV 3, 2009 Meeting Type: Special
Record Date: OCT 30, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JV Agreement Among China For For Management
Overseas Development (Shanghai) Co.,
Ltd.; China State Construction and
Engineering Co., Ltd.; and China State 0;
Construction No.8 Engineering Co., Ltd.
in Relation to the Development of a
Joint Venure Company
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast 60; Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2a Reelect Kong Quingping as Director For &# 160; Did Not Vote Management
2b Reelect Xiao Xiao as Director For Did Not Vote Management
2c Reelect Dong Daping as Director For Did Not Vote Management
2d Reelect Nip Yun Wing as Director For Did Not Vote Management
2e Reelect Lin Xiaofeng as Director 60; For Did Not Vote Management
2f Reelect Lam Kwong Siu as Director For Did Not Vote Management
2g Reelect Wong Ying Ho, Kennedy as For Did Not Vote Management
Director &# 160;
3 Authorize the Board to Fix Remuneration For Did Not Vote Management
of Directors
4 Approve Final Dividend of HK$0.13 Per&# 160; For Did Not Vote Management
Share
5 Reappoint Deloitte Touche Tohmatsu as For Did Not Vote Management
Auditors and Aut horize the Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without 0;
Preemptive Rights
8 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD. & #160;
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 9, 2010 Meeting Type: Special ;
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For Did Not Vote Management
Related Party and New Caps
---------------------------------- - ----------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 1109 Security ID: G2108Y105
Meeting Date: AUG 28, 2009 Meeting Type: Special
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of For For Management
the Entire Issued Share Capital of Day
Rejoice Ltd. from Central New
Investments Ltd.
--------------------------------------------------------------------------------
COMMONWEALTH PROPERTY OFFICE FUND
Ticker: CPA & #160; Security ID: Q27075102
Meeting Date: MAR 16, 2010 Meeting Type: Special
Record Date: MAR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 109.9 For For Management
Million Ordinary Units at a Price of &# 160;
A$0.91 Each Via an Equity Placement to
Institutional Investors Made on Nov.
30, 2009
2 Ratify the Past Issuance of For For Management
Unconditional Convertible Notes with a 60;
Face Value of A$192.5 Million to
Institutions and Other Clients of
Citigroup Global Markets Australia Pty
Ltd Made on Dec. 11, 2009 and the Issue
of Units on Conversion of the Notes & #160;
3 Approve the Issuance of Up to 6.59 For For Management
Million Units to Institutions and Other
Clients of Citigroup Global Markets 0;
Australia Pty Ltd Upon the Conversion
of Conditional Convertible Notes
4 Approve the Issuance of 15.9 Million For For Management
Ordinary Units to Commonwealth Managed
Investments Ltd (CMIL) as Payment for & #160;
Accrued Performance Fees in Respect of
Previous Periods and Those Performance
Fees Earned During the Period of Jan. 60;
1, 2010 to Dec. 31, 2012
--------------------------------------------------------------------------------
CONWERT IMMOBILIEN INVEST SE
Ticker: CWI Security ID: A1359Y109 &# 160;
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting) 60;
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Elect Supervisory Board Members For For Management
(Bundled) 0;
7 Authorize Issuance of Convertible Bonds For For Management
without Preemptive Rights Up To
Aggregate Nominal Amount of EUR 128 0;
Million
8 Approve Creation of EUR 128 Million For For & #160; Management
Pool of Conditional Capital to
Guarantee Conversion Rigths of
Convertible Bo nds
--------------------------------------------------------------------------------
CORIO NV & #160;
Ticker: CORA Security ID: N2273C104
Meeting Date: APR 23, 2010 Meeting Type : Annual
Record Date: APR 9, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting) &# 160;
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Approve Financial Statements and For For Management
Statutory Reports
5.a Approve Dividends of EUR 2.65 Per Share For For Management
5.b Approve Offering Optional Dividend in For For Management
Stock
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Ratify KPMG as Auditors For For Management
9 Announcement of Intended Appointment of None 0; None Management
Ben van der Klift and Francine Zijlstra
to Management Board
10 Other Business None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108 ;
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay H. Shidler For For Management
1.2 Elect Director Clay W. Hamlin, III For For Management
1.3 Elect Director Thomas F. Brady For For Management
1.4 Elect Director Robert L. Denton For For Management
1.5 Elect Director Douglas M. Firstenberg For For Management
1.6 Elect Director Randall M. Griffin 0; For For Management
1.7 Elect Director David M. Jacobstein For For Management
1.8 Elect Director Steven D. Kesler For For Management
1.9 Elect Director Kenneth S. Sweet, Jr. For For Management
1.10 Elect Director Richard Szafranski For For Management
1.11 Elect Director Kenneth D. Wethe For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEXUS PROPERTY GROUP 60;
Ticker: DXS Security ID: Q3190P100
Meeting Date: OCT 26, 2009 Meeting Type: Annual & #160;
Record Date: OCT 23, 2009
# Proposal Mgt Rec Vote Cast 60; Sponsor
1 Elect Christopher T Beare as a Director For For Management
of DEXUS Funds Management Ltd
2 Elect John C Conde as a Director of For For ; Management
DEXUS Funds Management Ltd
3 Elect Peter B St George as a Director For For Management
of DEXUS Funds Management Ltd & #160;
4 Ratify the Past Issuance of 138.5 For For Management
Million Stapled Securities at an Issue
Price of A$0.65 Each to Certa in
Institutional and Sophisticated
Investors Made on April 21, 2009 &# 160;
5 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
--------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301 ;
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director W. Robert Grafton For For Management
1.4 Elect Director Maureen L. McAvey For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 60; Elect Director John L. Williams For For Management
1.7 Elect Director Mark W. Brugger For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC.
Ticker: DLR Security ID: 253868103
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 0; Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Kathleen Earley For For Management
1.5 Elect Director Ruann F. Ernst, Ph.D. For For ; Management
1.6 Elect Director Dennis E. Singleton For For Management
1.7 Elect Director Robert H. Zerbst For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: JUL 22, 2009 Meeting Type: Special
Record Date: MAY 29, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Increase Authorized Preferred Stock For For Management
--------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC. 0;
Ticker: DFT Security ID: 26613Q106
Meeting Date: MAY 19, 2010 Meeting Type: Annual &# 160;
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Spo nsor
1.1 Elect Director Mark Amin For For Management
1.2 Elect Director Michael A. Coke For For Management
1.3 Elect Director Lammot J. du Pont For For Management
1.4 Elect Director Thomas D. Eckert For For Management
1.5 Elect Director Hossein Fateh For For Management
1.6 Elect Director Frederic V. Malek For For Management
1.7 Elect Director Joh n H. Toole For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrett Brady For For Management
1.2 Elect Director Peter Brown For For Management
2 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. 60;
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C. Calian For For Management
1.2 Elect Director David J. Contis For For Management
1.3 Elect Director Thomas E. Dobrowski For For Management
1.4 Elect Director Thomas P. Heneghan 0; For For Management
1.5 Elect Director Sheli Z. Rosenberg For For Management
1.6 Elect Director Howard Walker For For Management
1.7 Elect Director Gary L. Waterman For For 60; Management
1.8 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR 0; Security ID: 29476L107
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John W. Alexander For For Management
1.2 Elect Trustee Charles L. Atwood For 60; For Management
1.3 Elect Trustee Linda Walker Bynoe For For Management
1.4 Elect Trustee Boone A. Knox For For Management
1.5 Elect Trustee John E. Neal For For Management
1.6 Elect Trustee David J. Neithercut For For Management
1.7 Elect Trustee Mark S. Shapiro For For Management
1.8 Elect Trustee Gerald A. Spector For For Management
1.9 Elect Trustee B. Joseph White For For Management
1.10 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 Trustees
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer F. Kirk For For Management
1.2 Elect Director Anthony Fanticola For For Management
1.3 Elect Director Hugh W. Horne For For Management
1.4 Elect Director Joseph D. Margolis For For Management
1.5 Elect Director Roger B. Porter For For Management
1.6 Elect Director K. Fred Skousen For For Management
1.7 Elect Director Kenneth M. Woolley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director David W. Faeder For For Management
1.3 Elect Director Kristin Gamble For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
GLIMCHER REALTY TRUST
Ticker: GRT Security ID: 379302102
Meeting Date: JUN 29, 2010 Meeting Type: Special
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Preferred and For Did Not Vote Management
Common Stock 0;
--------------------------------------------------------------------------------
GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.)
Ticker: GMG Security ID: Q4229W108
Meeting Date: SEP 24, 2009 Meeting Type: Special
Record Date: SEP 22, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of 294 Million For For Management
Options Exercisable at A$0.30 Each and
255.3 Million Options Exercisable at
A$.40 Each to Macquarie Bank Ltd, &# 160;
Macquarie Special Situations Master
Fund Ltd, and China Investment
Corporation
2 Approve the Issuance of 5,000 For For Management
Exchangeable Hybrid Securities with a &# 160;
Face Value of A$100,000 Each to China
Investment Corporation
--------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD
&nb sp;
Ticker: 41 Security ID: G4069C148
Meeting Date: MAY 7, 2010 Meeting Type: Special
Record Date: APR 23, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisiton and Related For For Management
Transactions
2 Approve and Ratify the Terms and the For For Management
Giving of Idemnity and Related &# 160;
Transactions
--------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: GPOR Security ID: G40712179 &# 160;
Meeting Date: JUL 9, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports &# 160;
2 Approve Final Dividend of 8 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect Toby Courtauld as Director For For Management
5 Elect Martin Scicluna as Director For For Manageme nt
6 Reappoint Deloitte LLP as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For ; For Management
Auditors
8 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 68,762,594 to
GBP 75,000,000
9 Authorise Issue of Equity or For & #160; For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
& #160; Authority up to Aggregate Nominal
Amount of GBP 12,897,891 and an
Additional Amount Pursuant to a Rights &# 160;
Issue of up to GBP 12,897,891
10 Subject to Resolution 9 Being Passed, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,954,225
11 Authorise 46,870,154 Shares for Market For For Management
Purchase 0;
12 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
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 27, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
& #160; Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Atkins as Director For For Management
4 Re-elect David Edmonds as Director For For Management
5 Re-elect Jacques Espinasse as Director For For Management
6 Re-elect John Hirst as Director For For Management
7 Re-elect Simon Melliss as Director For For Management
8 Elect Terry Duddy as Director For For Management
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company 0;
10 Authorise Board to Fix Remuneration of For For Management
Auditors 60;
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HCP, INC. 0;
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Flaherty III For For Management
1.2 Elect Director Christine N. Garvey For For Management
1.3 Elect Director David B. Henry For For Management
1.4 Elect Director Lauralee E. Martin For For Management
1.5 Elect Director Michael D. Mckee For For Management
1.6 Elect Director Harold M. Messmer, Jr. For For Management
1.7 Elect Director Peter L. Rhein For For Management
1.8 Elect Director Kenneth B. Roath &# 160; For For Management
1.9 Elect Director Richard M. Rosenberg For For Management
1.10 Elect Director Joseph P. Sullivan For For Management
2 Ratify Auditors For 60; For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. DeRosa For For Management
1.2 Elect Di rector Jeffrey H. Donahue For For Management
1.3 Elect Director Fred S. Klipsch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 12&# 160; Security ID: Y31476107
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: NOV 26, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Lee Shau Kee as Director For For Management
1b Reelect Colin Lam Ko Yin as Director &# 160; For For Management
1c Reelect John Yip Ying Chee as Director For Against Management
1d Reelect Alexander Au Siu Kee as For For Management
Director &# 160;
1e Reelect Fung Lee Woon King as Director For For Management
1f Reelect Eddie Lau Yum Chuen as Director For For Management
1g Reelect Leung Hay Man as Director For For ; Management
1h Approve Directors' Fees and Audit For For Management
Committee Members' Remuneration
2 Reappoint Auditors and Authorize Board For For Man agement
to Fix Their Remuneration
3a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital 60;
3b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3c Authorize Reissuance of Repurchased For Against Management
Shares & #160;
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD. 0;
Ticker: HKHGY Security ID: G4587L109
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and 0; For Against Management
Directors' and Auditors' Reports and
Declare a Final Dividend
2 Reelect Lord Leach of Fairford as For Against Management
Director
3 Reelect Dr Richard Lee as Director For &# 160; Against Management
4 Reelect Y K Pang as Director For For Management
5 Reelect James Watkins as Director For Against Management
6 Reelect John R Witt as Director For Against Management
7 Reaapoint Auditors and Authorize Board For Against Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Nominal Amount
of $75 Million and without Preemptive 0;
Rights up to Nominal Amount of $11.2
Million 0;
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. & #160;
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Roberts M. Baylis For For Management
1.2 Elect Director Willard W. Brittain, Jr. For For Management
3 Elect Director Terence C. Golden For For Management
4 Elect Director Ann McLaughlin Korologos For For Management
5 Elect Director Richard E. Marriott For For Management
6 Elect Director John B. Morse, Jr. For For Management
7 Elect Director Gordon H. Smith 60; For For Management
8 Elect Director W. Edward Walter For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HRPT PROPERTIES TRUST
Ticker: HRP Security ID: 40426W101
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: FEB 21, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Independent Trustee Patrick F. For For Management
Donelan
2 Adopt Majority Voting for Uncontested For Against Management
Election of Trustees 60;
3 Amend Declaration of Trust For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUFVUDSTADEN AB
Ticker:&# 160; HUFV A Security ID: W30061126
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Fredrik Lundberg as Chairman of For For Management
Meeting
3 Prepare and Approve List of For 60; For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
60;Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Man agement
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's 60;
Report
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 2.10 per Share ;
11 Approve Discharge of Board and For For Management
President
12 D etermine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
Amount of SEK 350,000 for Chairman and
SEK 175,000 for Other Non-Executive
Directors; Approve Remuneration of & #160;
Auditors
14 Reelect Claes Boustedt, Bengt Braun, For Against Management
Peter Egardt, Louise Lindh, Fredri k
Lundberg (Chair), Hans Mertzig, Sten
Peterson, Anna-Greta Sjoberg, and Ivo
Stopner as Directors; Receive
Chairman's Review on Directors'
Positions in Other Companies & #160;
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Repurchase of Issued Shares For For Management
and Reissuance of Repurchased Shares 60;
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Diviend For For Management
3a Reelect Qian Shaohua as Director For For Management
3b Reelect Chan Wai Ming, William as For Against Management
Director
3c Reelect Ku Moon Lun as Director For For Management
4 Reappoint PricewaterhouseCoopers as For &# 160; For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights ;
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased&# 160; For Against Management
Shares
---------------------------------------------- - ----------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108 ;
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Kilroy, Sr. For For Management
1.2 Elect Director John B. Kilroy, Jr. For For Management
1.3 Elect Director Edward F. Brennan For For Management
1.4 Elect Director William P. Dickey For For Management
1.5 Elect Director Scott S. Ingraham For For Management
1.6 Elect Director Dale F. Kinsella 60; For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
M eeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Philip E. Coviello For For Management
1.3 Elect Director Richard G. Dooley For For Management
1.4 Elect Director Joe Grills For For Management
1.5 Elect Director David B. Henry For For Management
1.6 Elect Director F. Patrick Hughes For For Ma nagement
1.7 Elect Director Frank Lourenso For For Management
1.8 Elect Director Richard Saltzman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KLEPIERRE 60;
Ticker: LI Security ID: F5396X102
Meeting Date: APR 8, 2010 Meeting Type: Annual/Special
Record Date: APR 1, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 60; Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share &# 160;
5 Approve Stock Dividend Program (Cash or For For Management
Shares)
6 Reelect Bertrand de Feydeau as ; For For Management
Supervisory Board Member
7 Reelect Dominique Hoenn as Supervisory For For Management
;Board Member
8 Reelect Vivien Levy-Garboua as For For Management
Supervisory Board Member 60;
9 Ratify Appointment of Dominique For Against Management
Aubernon as Supervisory Board Member
10 Renew Appointments of Mazars as Auditor For 60; For Management
and of Patrick de Cambourg as Alternate
Auditor
11 Renew Appointments of Deloitte et For For Management
Associes as Auditor and of BEAS as
Alternate Auditor ;
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Reduc tion in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Filing of Required For For Management
Documents/ Other Formalities
--------------------------------------------------------------------------------
KOWLOON DEVELOPMENT COMPANY LIMITED &# 160;
Ticker: 34 Security ID: Y49749107
Meeting Date: SEP 28, 2009 Meeting Type: Special ��
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1 Approve Acquisition of the Entire For For Management
Issued Share Capital of Each of Best
Award Investments Ltd. and High Cheer
Investments Ltd. and Related
Shareholder's Loans
--------------------------------------------------------------------------------
KOWLOON DEVELOPMENT COMPANY LIMITED
Ticker: 34 Security ID: Y49749107
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 21, 2010 & #160;
# 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 Or Wai Sheun as Director For For Management
3b Reelect Li Kwok Sing, Aubrey as For For Management
Director
3c Reelect Lok Kung Chin, Hardy as For For Management
Director
3d Reelect Seto Gin Chung, John as For For 60; Management
Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors& #160;
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their & #160;
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For ; For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares & #160;
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LSGBF Security ID: G5375M118
Meeting Date: JUL 16, 2009 Meeting Type: Annual & #160;
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Spon sor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm the Interim Dividends; Approve For 0; For Management
Final Dividend of 7 Pence Per Share
3 Approve Remuneration Report For For Management
4 Re-elect Martin Greenslade as Director For For Management
5 Re-elect Francis Salway as Director For For Management
6 Re-elect Michael Hussey as Director For Abstain Management
7 Re-elect Sir Stuart Rose as Director For For Management
8 Re-elect Bo Lerenius 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 23,809,179
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,809,541 60;
13 Authorise 76,190,821 Ordinary Shares For For Management
for Market Purchase
14 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days' 0;
Notice
15 Authorise Company and Subsidiaries to For For Management
Make EU Political Donations to ;
Political Parties or Independent
Election Candidates up to GBP 20,000, 60;
to Political Org. Other Than Political
Parties up to GBP 20,000 and Incur EU
Political Expenditure up to GBP 20,000 60;
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC 60;
Ticker: LSGBF Security ID: G5375M118
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date: DEC 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scrip Divid end Program; For For Management
Capitalise the Aggregate Nominal Value
of New Ord. Shares in Company Out of
Amount Standing to Credit of Reserves
(Including Any Share Premium Account or
Cap. Redemption Reserve) or Profit and 0;
Loss Account (Scrip Dividends)
--------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST, THE
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 29, 2009 M eeting Type: Annual
Record Date: JUL 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Note Financial Statements and Auditors' None None Management
Reports
2 Note Appointment of Auditors and Fixing None None Management
of Their Remuneration
3 Reelect George Kwok Lung Hongchoy as For For Management
Director of the Manager
4a Reelect Michael Ian Arnold as Director For For Management
of the Manager
4b Reelect Anthony Chow Wing Kin as For For Management
Director of the Manager
4 c Reeect Allan Zeman as Director of the For For Management
Manager
5 Authorize Repurchase of Up to 10 For For M anagement
Percent of Issued Share Capital
--------------------------------------------------------------------------------
MACERICH COMPANY, THE
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 2 7, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Arthur M. Coppola For For Management
2 Elect Director Edward C. Coppola For For Management
3 Elect Director James S. Cownie For 0; For Management
4 Elect Director Fred S. Hubbell For For Management
5 Elect Director Mason G. Ross For For Management
6 Elect Director Dr. William P. Sexton For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 25, 2010 Meeting Type: Annual ;
Record Date: APR 8, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Bernikow For For Management
1.2 Elect Director Kenneth M. Duberstein For For Management
1.3 Elect Director Vincent Tese For For Management
1.4 Elect Director Roy J. Zuckerberg For For Management
2 Ratify Auditors For For Management
---------------------- - ----------------------------------------------------------
MIRVAC GROUP LTD.
Ticker: MGR Security ID: Q62377108 & #160;
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial 0;
Year Ended June 30, 2009
2.1 Elect Paul Biancardi as a Director For For Management
2.2 Elect Adrian Fini as a Director &# 160; For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4 Approve the Increase in the Maximum None 60; For Management
Aggregate Remuneration of Non-Executive
Directors from A$1.45 Million to A$1.95
Million per Annum & #160;
5 Approve the Grant of Performance Rights For For Management
to Nicholas Collishaw, Managing
Director, Pursuant to the Company's
Long-Term Performance Plan
6 Ratify Past Issuance of 80 Million For For Management
Stapled Securities at A$0.90 Each under
the Placement Made on Dec. 2008 and
60; 152.52 Million Stapled Securities at
A$1.00 Each under the Placement Made on
June 2009 to Allottees Identified by & #160;
Underwriters of the Placements
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 29, 2010 0; Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect D irector Keiji Kimura For For Management
2.2 Elect Director Nobuyuki Iizuka For For Management
2.3 Elect Director Toshio Nagashima For For Management
2.4 Elect Director Hiroshi Danno &# 160; For For Management
2.5 Elect Director Masaaki Kouno For For Management
2.6 Elect Director Hiroyoshi Itou For For Management
2.7 Elect Director Yutaka Yanagisawa For For 0; Management
2.8 Elect Director Hirotaka Sugiyama For For Management
2.9 Elect Director Masamichi Ono For For Management
2.10 Elect Director Isao Matsuhashi For For Management
2.11 Elect Director Fumikatsu Tokiwa For For Management
2.12 Elect Director Yasumasa Gomi For For Management
2.13 Elect Director Shuu Tomioka For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
---------------------- - ----------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11 0;
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don DeFosset For For Management
1.2 Elect Director Dennis E. Gershenson For For Management
1.3 Elect Director Kevin B. Habicht For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Ted B. Lanier ; For For Management
1.6 Elect Director Robert C. Legler For For Management
1.7 Elect Director Craig Macnab For For Management
1.8 Elect Director Robert Martinez For For &# 160; Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP 60; Security ID: 638620104
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Banks For For Management
1.2 Elect Director Douglas M. Pasquale For &# 160; For Management
1.3 Elect Director Robert D. Paulson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For 0; For Management
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD. & #160;
Ticker: 17 Security ID: Y63084126
Meeting Date: DEC 9, 2009 Meeting Type: Annual
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 0; For For Management
Statutory Reports
2 �� Approve Final Dividend For For Management
3a Reelect Cheng Kar-Shun, Henry as For For Management
Director
3b Reelect Cha Mou-Sing, Payson as For Against Management
Director
3c Reelect Cheng Kar-Shing, Peter as For For Management
&# 160; Director
3d Reelect Leung Chi-Kin, Stewart as For Against Management
Director
3e Reelect Chow Kwai-Cheung as Director For For Management
3f Reelect Ki Man-Fung, Leonie as Director For For Management
3g Authorize Board to Fix the Remuneration For For ; Management
of Directors
4 Reappoint Joint Auditors and Authorize For For Management
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
--------------------------------------------------------------------------------
PARKWAYLIFE REIT
&n bsp;
Ticker: C2PU Security ID: Y67202104
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For &# 160; Management
Directors' and Auditors' Reports
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize the Manager to Fix Their &# 160;
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve Issuance of Units without ; For For Management
Preemptive Rights at a Discount
Exceeding 10 Percent but not Exceeding
20 Percent of the Weighted Average
Price Per Unit
--------------------------------------------------------------------------------
PROLOGIS EUROPEAN PROPERTIES
Ticker: PEPR 0; Security ID: L7762X107
Meeting Date: SEP 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of Corporate Form From For For Management
0; Undertakings for Collective Investments
to Investment Company with Variable
Share Capital Under Form of Public ;
Limited Company
2 Adopt New By-Laws For For Management
3.1 Elect ProLogis European, Represented by For For Management
peter Cassells, as Management Board
Member
3.2 Elect Peter Cassells as Management For For Management
Board Member
3.3 Elect Simon Nelson as Managment Board For For Management
Member
3.4 Elect Gerrit-Jan Meerkerk as Management For For Management
Board Member
3.5 Elect Gilles Suzanne as Management For For Management
Board Member ;
4.1 Elect Geoffrey Bell to Supervisory For For Management
Board as Class II Independent Board
Member
4.2 Elect Sylvia Toth to Supervisory Board For For Management
as Class II Independent Board Member 60;
4.3 Elect Pierre Rodocanachi to Supervisory For For Management
Board as Class I Independent Board
Member 60;
4.4 Elect Didier Cherpitel to Supervisory For For Management
Board as Class III Independent Board
Member
4.5 Elect Robert J. Watson to Supervisory For For Management
Board as Class II ProLogis Board Member
4.6 Elect Ted R. Antenucci to Supervisory For For Management
Board as Class III ProLogis Board
Member 0;
5 Ratify Ernst and Young as Auditors For For Management
6 Approve Location of Registered Office For For Management
7 Approve End of First Fiscal Year of For For Management
PEPR as Dec. 31, 2009
------- - -------------------------------------------------------------------------
PROLOGIS EUROPEAN PROPERTIES
Ticker: PEPR Security ID: L7762X107 0;
Meeting Date: SEP 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
8 Change of Corporate Form from For For Management
Investment Company With Variable Share & #160;
Capital Under Form of Public Limited
Company Into Investment Company with
Fixed Share Capital Under Form of
Partnership Limited By Shares
9 Adopt New By-Laws ; For For Management
10 Appoint ProLogis European as General For For Management
Partner and Manager
11.1 Elect Geoffrey Bell to Supervi sory For For Management
Board as Class II Independent Board
Member &# 160;
11.2 Elect Sylvia Toth to Supervisory Board For For Management
as Class II Independent Board Member
11.3 Elect Pierre Rodocanachi to Supervisory For For Management
Board as Class I Independent Board
Member
11.4 Elect Didier Cherpitel to Supervisory For For Management
Board as Class III Independent Board
Member
11.5 Elect Robert J. Watson to Supervisory For For Management
Board as Class II ProLogis Board Member
11.6 Elect Ted R. Antenucci to Supervisory For For Management
Board as Class III ProLogis Board
Member
12 Ratify Ernst and Young as Auditors For For Management
13 Approve Location of Registered Office For For Management
14 Approve End of First Fiscal Year of For For Management
PEPR as Dec. 31, 2009 60;
--------------------------------------------------------------------------------
PROLOGIS EUROPEAN PROPERTIES ;
Ticker: PEPR Security ID: L77633185
Meeting Date: MAY 20, 2010 Meeting Type: Annual &# 160;
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For Did Not Vote Management
2 Ratify Ernst and Young as Auditors For Did Not Vote Management
3 Reelect Pierre Rodocanachi as For Did Not Vote Management
Independent Director ;
4.1 Amend Management Regulations For Did Not Vote Management
4.2 Amend Article 4 of Management For Did Not Vote Management
Regulations - Board Related & #160;
4.3 Remove Article 11.1 of Management For Did Not Vote Management
Regulations Re: Stock Ownership
Restrictions & #160;
4.4 Amend Article 18 of Management For Did Not Vote Management
Regulations - Shareholders Rights &# 160;
Related
4.5 Approve Modification in Share Ownership For Did Not Vote Management
Disclosure Threshold & #160;
--------------------------------------------------------------------------------
PS BUSINESS PARKS, INC. &# 160;
Ticker: PSB Security ID: 69360J107
Meeting Date: MAY 3, 2010 Meeting Type: Annual & #160;
Record Date: MAR 10, 2010 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Joseph D. Russell, Jr. For For Management
1.3 Elect Director R. Wesley Burns For For Management
1.4 Elect Director Jennifer H. Dunbar For 60; For Management
1.5 Elect Director Arthur M. Friedman For For Management
1.6 Elect Director James H. Kropp For For Management
1.7 Elect Director Harvey Lenkin For For M anagement
1.8 Elect Director Sara Grootwassink Lewis For For Management
1.9 Elect Director Michael V. McGee For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: PSPN Security ID: H64687124
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For 60; Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Divide nds
3 Approve Discharge of Board and Senior For For Management
Management &# 160;
4.1 Approve CHF 2.3 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
4.2 Approve CHF 123.8 Million Reduction in For For Management
Share Capital and Capital Repayment of
CHF 2.70 per Share
5.1 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on 60;
Intermediated Securities
5.2 Amend Articles Re: Cancellation of For For Management
Contributions in Kind 60;
6 Reelect Guenther Gose, Luciano Gabriel, For For Management
Nathan Hetz, Gino Pfister, Josef
Stadler, and Aviram Wertheim as
Directors; Elect Peter Forstmoser as
Director ;
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors &# 160;
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Wayne Hughes For For Management
1.2 Elect Director Ronald L. Havner, Jr. For For Management
1.3 Elect Director Dann V. Angeloff For For Management
1.4 Elect Director William C. Baker For For ; Management
1.5 Elect Director John T. Evans For For Management
1.6 Elect Director Tamara Hughes Gustavson For For Management
1.7 Elect Director Uri P. Harkham For For Management
1.8 Elect Director B. Wayne Hughes, Jr. For For Management
1.9 Elect Director Harvey Lenkin For For Management
1.10 Elect Director Avedick B. Poladian For For Management
1.11 Elect Director Gary E. Pruitt For &# 160; For Management
1.12 Elect Director Ronald P. Spogli For For Management
1.13 Elect Director Daniel C. Staton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 14, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis E. Gershenson For For ; Management
1.2 Elect Director Robert A. Meister For For Management
1.3 Elect Director Michael A. Ward For For Management
2 Ratify Auditors For For ; Management
3 Declassify the Board of Directors For For Management
4 Restrict Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.UN Security ID: 766910103
Meeting Date: JUN 4, 2010 Meeting Type: Annual/Special
Record Date: APR 12, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Clare R. Copeland For For Management
1.2 Elect Trustee Raymond M. Gelgoot For For Management
1.3 Elect Trustee Paul Godfrey ; For For Management
1.4 Elect Trustee Frank W. King For For Management
1.5 Elect Trustee Dale H. Lastman For For Management
1.6 Elect Trustee Ronald W. Osborne For For 60; Management
1.7 Elect Trustee Sharon Sallows For For Management
1.8 Elect Trustee Edward Sonshine For For Management
1.9 Elect Trustee Charles Winograd For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
of the Trust and Authorize Trustees to
Fix Their Remuneration &# 160;
3 Amend Restated Unit Option Plan For For Management
4 Approve Creation and Issuance of New For For Management
Class of Preferred Units & #160;
5 Amend Declaration of Trust For For Management
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277117
Meeting Date: JUL 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidation of Each of the For For Management
Issued and Unissued Ordinary Shares of
One Penny Each Into New Ordinary Shares
of 10 Pence Each
2 Subject to and Conditional on Passing For For Management
of Resolutions 1 and 3 and Placing and
Underwriting Agreement, Issue Equity
&# 160; with Rights up to GBP 11,904,761.90;
Issue Equity without Rights up to GBP
11,904,761.90 Pursuant to Placing ;
Agreement or Open Offer
3 Approve Acquisition by the Company of For For Management
the Entire Issued and to be Issued 0;
Share Capital of Brixton plc
4 Subject to and Conditional on Admission For For Management
of Placing and Open Offer Shares and
of Ord. Shares Proposed to be Issued
and Credited as Fully Paid to Brixton
Shareholders, Issue Equity or
Equity-Linked Securities with
&# 160; Pre-emptive Rights up to GBP 24,477,784
5 Subject to and Conditional on the For For Management
Passing of Resolution 4, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 0;
3,671,667.60
6 Subject to and Conditional on Full For For Management
Admission, in Addition and Without
Prejudice to the Authority Renewed in
Resolution 4, Authorise Issue of Equity &# 160;
or Equity-Linked Securities with
Pre-emptive Rights up to GBP 24,477,784
60; Pursuant to Rights Issue
7 Subject to and Conditional on Passing For For Management
of Resolution 6, Authorise Issue of
Equity or Equity-Linked Securities
without Pre-emptive Rights up to GBP
24,477,784 Pursuant to Rights Issue 0;
8 Subject to and Conditional on Full For For Management
Admission, Authorise up to GBP
60; 7,343,335.20 of the Issued Ordinary
Shares for Market Purchase
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277158
Meeting Date: JUL 28, 2009 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidation of Each of the For For Management
Issued and Unissu ed Ordinary Shares of
One Penny Each Into New Ordinary Shares
of 10 Pence Each 60;
2 Subject to and Conditional on Passing For For Management
of Resolutions 1 and 3 and Placing and
Underwriting Agreement, Issue Equity 60;
with Rights up to GBP 11,904,761.90;
Issue Equity without Rights up to GBP
11,904,761.90 Pursuant to Placing
Agreement or Open Offer
3 Approve Acquisition by the Company of For For & #160; Management
the Entire Issued and to be Issued
Share Capital of Brixton plc
4 Subject to and Conditional on Admission For For Management
of Placing and Open Offer Shares and
of Ord. Shares Proposed to be Issued
and Credited as Fully Paid to Brixton
Shareholders, Issue Equity or
Equity-Linked Securities with 60;
Pre-emptive Rights up to GBP 24,477,784
5 Subject to and Conditional on the For For Management
Passing of Resolution 4, Authorise &# 160;
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
3,671,667.60
6 0; Subject to and Conditional on Full For For Management
Admission, in Addition and Without
Prejudice to the Authority Renewed in
Resolution 4, Authorise Issue of Equity
or Equity-Linked Securities with
Pre-emptive Rights up to GBP 24,477,784 0;
Pursuant to Rights Issue
7 Subject to and Conditional on Passing For For Management
of Resolution 6, A uthorise Issue of
Equity or Equity-Linked Securities
without Pre-emptive Rights up to GBP 0;
24,477,784 Pursuant to Rights Issue
8 Subject to and Conditional on Full For For Management
Admission, Authorise up to GBP 0;
7,343,335.20 of the Issued Ordinary
Shares for Market Purchase
--------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: SHB Security ID: G80603106
Meeting Date: FEB 12, 2010 Meeting Type: Annual
Record Date: FEB 10, 2010 60;
# 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 4.75 Penc e For For Management
Per Ordinary Share
4 Re-elect John Manser as Director For For Management
5 Re-elect John Emly as Director For For Management
6 Elect Oliver Marriott as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company 60;
8 Authorise Board to Fix Remuneration of For For Management
Auditors 60;
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General ;
Authority up to Aggregate Nominal
Amount of GBP 18,269,000 and an &# 160;
Additional Amount Pursuant to a Rights
Issue of up to GBP 18,269,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,836,000
11 Authorise 22,600,000 Ordinary Shares For For Management
for Market Purchase
12 Authorise the Company and Any Company For For Management
which Is or Becomes a Subsidiary of the
Company to Make EU Political
Organisation Donations up to GBP
100,000 and to Incur EU Political
Expenditure up to GBP 100,000
13 Adopt New Articles of Association For For Management
14 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting of the Company May be Called on
Not Less Than 14 Clear Days' Notice & #160;
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. ;
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Melvyn E. Bergste in For For Management
2 Elect Director Linda Walker Bynoe For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director Karen N. Horn, PhD For For &# 160; Management
5 Elect Director Allan Hubbard For For Management
6 Elect Director Reuben S. Leibowitz For For Management
7 Elect Director Daniel C. Smith, PhD For For Management
8 Elect Director J. Albert Smith, Jr. For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------- - -----------------
SINO LAND COMPANY LTD
Ticker: 83 Security ID: Y80267126
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: OCT 30, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.3 Per For For Management
Ordinary Share with Scrip Option
3a Reelect Robert Ng Chee Siong as For For &# 160; Management
Director
3b Reelect Allan Zeman as Director For For Management
3c Reelect Yu Wai Wai as D irector For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration & #160;
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or 0; For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association and Adopt For For 60; Management
New Articles of Association
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Director Edwin T. Burton, III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOCIETE DE LA TOUR EIFFEL
Ticker: EIFF Security ID: F92245103
Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Treatment of Losses For For Management
3 Approve Special Dividends of EUR 2 per For For Management
Share
4 Accept Consolidated Finan cial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report For Against Management
Re garding Related-Party Transactions
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 110,000
7 Reelect Mark Inch as Director For Against Management
8 Reelect Jerome Descamps as Director For Against Management
9 Reelect Robert Waterland as Director For Against Management
10 Reelect Philippe Prouillac as Director For For 60; Management
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Amend Article 12 of Bylaws Re: Age For Against Management
Limit for Directors
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with 60;
Preemptive Rights and or Capitalization
of Reserves up to Aggregate Nominal
Amount of EUR 15 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without 60;
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
15&# 160; Approve Issuance of Shares Without For Against Management
Preemptive Rights Reserved for
Qualified Investors or Restricted
Number of Investors, up to Aggregate
Nominal Amount of EUR 15 Million
16 Authorize Board to Set Issue Price for For Against & #160; Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights 60;
17 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 15 Million
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related & #160;
to Delegation Submitted to Shareholder
Vote Under Items 13 to 15 Above
19 Approve Employee St ock Purchase Plan For For Management
20 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
21 Authorize up to 0.5 Percent of Issued For 60; Against Management
Capital for Use in Restricted Stock
Plan
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SPONDA OYJ
Ticker: SDA1V Security ID: X84465107
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 0; Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of &# 160; For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEO's Report
7 Accept Financial Statements and For For 0; Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.12 Per Share
9 Approve Discharge of Board and For For Management
President & #160;
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 60,000 for Chairman,
EUR 36,000 for Vice Chairman, and EUR
31,200 for Other Directors; Approve
Meeting Fees &# 160;
11 Fix Number of Directors at Six For For Management
12 Reelect Klaus Cawen, Tuula Entela, Timo For For Management
Korvenpaa, Lauri Ratia, Arja Talma, and
Erkki Virtanen as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Raija-Leena Hankonen and KPMG Oy For For Management
Ab as Auditors; Ratify Riitta Pyykko as
Deputy Auditor
15 Authorize Repurchase of up to 13.9 &# 160; For For Management
Million Issued Shares
16 Approve Issuance of up to 27.8 Million For For Management
Shares without Preempt ive Rights
17 Amend Articles Re: Registration Period For For Management
for General Meeting; Amend Method of
Convening General Meeting
18 Establish a Nominating Committee None Against Shareholder
19 Close Meeting None None Management
--------------------------------------------------------------------------------
STOCKLAND ;
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date: OCT 18, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None & #160; None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Carolyn Hewson as a Director For For Management
3 Elect Terry Williamson as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009 &# 160;
5 Approve the Grant of 1.26 Million For For Management
Performance Rights to Matthew Quinn,
Managing Direc tor, Pursuant to the
Stockland Performance Rights Plan
6 Ratify the Past Issuance of 42 Million For For Management
Stapled Securities at an Issue Price of
A$3.63 Each to Deutsche Bank AG Made on
Feb. 27, 2009 &# 160;
7 Ratify the Past Issuance of 75 Million For For Management
Stapled Securities at an Issue Price of
A$2.70 Each to Professional Investors ;
Made on May 28, 2009
---------------- - ----------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112 ;
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10 60;
2 Appoint Statutory Auditor Naoto Enda For Against Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill) & #160;
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD. 60;
Ticker: 16 Security ID: Y82594121
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date:&# 160; NOV 25, 2009
# 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 Chan Kwok-wai, Patrick as For Against Management
Director
3a2 Reelect Yip Dicky Peter as Director For Against Management
3a3 Reelect Wong Yue-chim, Richard as For For Management
Director
3a4 Reelect Cheung Kin-tung, Marvin as & #160; For For Management
Director
3a5 Reelect Li Ka-cheung, Eric as Director For For Management
3a6 Reelect Po-shing Woo as Director For For Management
3a7 Reelect Kwan Cheuk-yin, William as For For Management
Director 60;
3a8 Reelect Lo Chiu-chun, Clement as For For Management
Director
3a9 Reelect Kwok Ping-kwong, Thomas as ; For For Management
Director
3b Authorize Board to Fix Directors' Fees 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 & #160;
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares &# 160;
--------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST 60;
Ticker: LF7 Security ID: Y82954101
Meeting Date: APR 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mg t Rec Vote Cast Sponsor
1 Amend Trust Deed Re: Management Fee For For Management
Supplement and Authorize ARA Trust
Management (Suntec) Ltd and HSBC ;
Institutional Trust Services
(Singapore) Ltd to Do All Acts & #160;
Necessary to Implement the Management
Fee Supplement
--------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST
Ticker: ; LF7 Security ID: Y82954101
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their & #160;
Remuneration
3 Authorize Issuance of Equity or For For Management
60; Equity-Linked Securities With or
Without Preemptive Rights
4 Approve Issuance of Shares without For For ; Management
Preemptive Rights at a Discount
Exceeding 10 Percent but not Exceeding
20 Percent of the Market Price of
Shares
--------------------------------------------------------------------------------
SWISS PRIME SITE AG
Ticker: SPSN Security ID: H8403W107
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory R eports
2 Approve Discharge of Board and Senior For For Management
Management ;
3 Approve Allocation of Income and For For Management
Omission of Dividends
4.1 Elect Bernhard Hammer and Mario Seris For For Management
as Directors
4.2 Ratify KPMG AG as Auditors For For Management
5 Approve CHF 190.3 Million Reduction in For For Management
Share Capital and Repayment of CHF 3.50
per Share 0;
6 Amend Articles Re: Share Certificates For For Management
and Conversion of Shares due to New
Swiss Federal Act on Inte rmediated
Securities
--------------------------------------------------------------------------------
UDR, INC.
Ticker: &# 160; UDR Security ID: 902653104
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach For Withhold Management
1.2 Elect Director Eric J. Foss & #160; For For Management
1.3 Elect Director Robert P. Freeman For For Management
1.4 Elect Director Jon A. Grove For Withhold Management
1.5 Elect Director James D. Klingbeil For Withhold Management
1.6 Elect Director Lynne B. Sagalyn For Withhold Management
1.7 Elect Director Mark J. Sandler For For Management
1.8 Elect Director Thomas W. Toomey For For Management
1.9 Elect Director Thomas C. Wajnert 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Ticker: UL Security ID: F95094110 & #160;
Meeting Date: APR 28, 2010 Meeting Type: Annual/Special
Record Date: APR 23, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports &# 160;
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For & #160; For Management
4 Approve Transfer from Issuance Premium For For Management
Account to Shareholders for an Amount
of EUR 8 per Share 0;
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Reelect Frans J.G.M Cremers as For For Management
Supervisory Board Member
7 Reelect Francois Jaclot as Supervisory For For Management
Board Member
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital 0;
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNITED URBAN INVESTMENT CORP.
Ticker: 8960 Security ID: J9427E105 ;
Meeting Date: JUN 29, 2010 Meeting Type: Special
Record Date: MAY 10, 2010
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For Did Not Vote Management
Law - Amend Permitted Investment Types
&# 160; - Increase Authorized Capital and Amend
Compensation for Audit Firm and Asset
Management Firm in Connection with & #160;
Merger with Nippon Commercial
Investment Corp.
2 Elect Alternate Executive Director For Did Not Vote Management
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: APR 30, 2010 Meeting Type: Annual 0;
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Douglas Crocker, II For For Management
1.3 Elect Director Ronald G. Geary For For Management
1.4 Elect Director Jay M. Gellert For For Management
1.5 Elect Director Robert D. Reed For For Management
1.6 Elect Director Sheli Z. Rosenberg For For Management
1.7 Elect Director James D. Shelton For &# 160; For Management
1.8 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candace K. Beinecke For Withhold Management
1.2 Elect Director Robert P. Kogod For Withhold Management
1.3 Elect Director David Mandelbaum For & #160; Withhold Management
1.4 Elect Director Richard R. West For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For ; For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Require Independent Board Chairman &# 160; Against For Shareholder
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
WESTFIELD GROUP & #160;
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 27, 2010 &# 160; Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports for the Year Ended
Dec. 31, 2009 & #160;
2 Approve the Adoption of the For Did Not Vote Management
Remuneration Report for the Year Ended
Dec. 31, 2009
3 Elect Frederick G Hilmer as Director For Did Not Vote Management
4 Elect John McFarlane as Director For Did Not Vote Management
5 Elect Judith Sloan as Director For Did Not Vote Management
6 Elect Mark Johnson as Director For Did Not Vote Management
7 Elect Frank P Lowy as Director For Did Not Vote Management
--------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: 4 ; Security ID: Y8800U127
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports 60;
2 Approve Final Dividend For Did Not Vote Management
3a Reelect Edward K. Y. Chen as Director For Did Not Vote Management
3b Reelect Raymond K. F. Ch'ien as For& #160; Did Not Vote Management
Director
3c Reelect T. Y. Ng as Director For Did Not Vote Management
4 Reappoint KPMG a s Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration 60;
5 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
======================== Delaware Smid Cap Growth Fund =========================
(formerly Delaware Growth Opportunities Fund)
ABRAXIS BIOSCIENCE INC.
Ticker: ABII Security ID: 00383Y102
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: OCT 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Soon-Shiong For Withhold Management
1.2 Elect Director Kirk K. Calhoun For For Management
1.3 Elect Director Stephen D. Nimer For Withhold Management
1.4 Elect Director Leonard Shapiro For Withhold Management
1.5 Elect Director David S. Chen For Withhold Management
1.6 Elect Director Leon O. Moulder, Jr. For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date: NOV 5, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For &# 160; Management
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 13, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel T. Byrne For For Management
1.2 Elect Director Dwight D. Churchill For For Management
1.3 Elect Director Sean M. Healey For For Management
1.4 Elect Director Harold J. Meyerman For For Management
1.5 Elect Director William J. Nutt For For Management
1.6 Elect Director Rita M. Rodriguez For For Management
1.7 Elect Director Patrick T. Ryan For For Management
1.8 Elect Director Jide J. Zeitlin For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: 60; ASML Security ID: N07059186
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business and None None Management
Finacial Situation
3 Approve Financial Statements and For For Manage ment
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For ; Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 0.20 Per Share For For Management
8.a Discuss Remuneration Report None None Management
8.b Approve Remuneration Report Containing For For Management
Remuneration Policy for Management 0;
Board Members
9.a Approve Performance Share Arrangement For For Management
According to Remuneration Policy 2010 &# 160;
9.b Approve Performance Share Grant For Against Management
According to Remuneration Policy 2008
9.c Approve Performance Stock Option Grants For 0; Against Management
10 Approve the Numbers of Stock Options, For For Management
Respectively Shares for Employees
11 Notification of the Intended Election None None ; Management
of F. Schneider-Manoury to the
Management Board
12 Discussion of Supervisory Board Profile None None Management
13 Notification of the Retirement of W.T. None None Management
Siegle and J.W.B. Westerburgen of the
Supervisory Board by Rotation in 2011 & #160;
14.a Grant Board Authority to Issue Shares For For Management
up To Five Percent of Issued Capital
14.b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 14.a
14.c Grant Board Authority to Issue For For Management
Additional Shares of up to Five Percent &# 160;
in Case of Takeover/Merger
14.d Authorize Board to Exclude Preemptive For For Management
; Rights from Issuance under Item 14.c
15 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
16 Authorize Cancellation of Repurchased For For Management
Shares
17 Authorize Additionnal Cancellation of For Fo r Management
Repurchased Shares
18 Other Business None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ATHENAHEALTH, INC. 60;
Ticker: ATHN Security ID: 04685W103
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote C ast Sponsor
1.1 Elect Director John A. Kane For For Management
1.2 Elect Director Ruben J. King-Shaw, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Other Business None Against Management
--------------------------------------------------------------------------------
AVAGO TECHNOLOGIES LTD. & #160;
Ticker: AVGO Security ID: Y0486S104
Meeting Date: MAR 31, 2010 Meeting Type: Annual 0;
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1a Reelect Hock E. Tan as Director For For Management
1b Reelect Adam H. Clammer as Director For For Management
1c Reelect James A. Davidson as Director For For Ma nagement
1d Reelect James V. Diller as Director For For Management
1e Reelect James H. Greene, Jr. as For For Management
Director
1f Reelect Kenneth Y. Hao as Director For For Management
1g Reelect John R. Joyce as Director For For Management
1h Reelect David Kerko as Director For For 60; Management
1i Reelect Justine F. Lien as Director For For Management
1j Reelect Donald Macleod as Director For For Management
1k Reelect Bock Seng Tan as Director For For Management
2 &# 160; Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration ;
3 Approve Cash Compensation to Directors For For Management
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or &# 160;
without Preemptive Rights
5 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital &# 160;
--------------------------------------------------------------------------------
BLACKBAUD, INC.
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 23, 2010 Meeting Type: Annual 60;
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc E. Chardon For For Management
1.2 Elect Director John P. McConnell For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven L. Polacek For For Management
2 Elect Director ReBecca Koenig Roloff For For Management
3 Elect Director Michael W. Wickham For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC. & #160;
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: SEP 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold For For Management
1.2 Elect Director George S. Barrett For For Management
1.3 Elect Director Glenn A. Britt For For Management
1.4 Elect Director Calvin Darden ; For For Management
1.5 Elect Director Bruce L. Downey For For Management
1.6 Elect Director John F. Finn For For Management
1.7 Elect Director Gregory B. Kenny For For&# 160; Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director David W. Raisbeck For For Management
1.10 Elect Director Jean G. Spaulding For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Performance-Based Equity Awards Against For Shareholder
5 & #160; Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For Withhold Management
1.3 Elect Director Gary Loveman For Withhold Management
1.4 Elect Director Ivan Menezes For Withhold Management
1.5 Elect Director Irene Miller For Withhold Management
1.6 Elect Director Michael Murphy For Withhold Management
1.7 Elect Director Jide Zeitlin For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Report on Ending Use of Animal Fur in Against Against Shareholder
Products & #160;
--------------------------------------------------------------------------------
CORE LABORATORIES NV ;
Ticker: CLB Security ID: N22717107
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Class II Supervisory Board For For Management
Members (Bundled)
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Cancellation of Repurchased For For Management
Shares ;
4a Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
4b Authorize Repurchase of Additional 15.6 For For Management
Percent of Issued Share Capital for
Seniot Exchangeable Notes and Lehman
OTC Warrants
5 Grant Board Authority to Issue Ordinary For For Management
and Preference Shares Up To 20 Percent &# 160;
of Issued Capital
6 Authorize Board to Exclude Preemptive For For Management
; Rights from Issuance under Item 5
7a Decrease Par Value of Common Stock and For For Management
Amend Articles Accordingly & #160;
7b Amend Articles - Board Related For For Management
8 Approve 2:1 Stock Split For For Management
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: SEP 30, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darren R. Huston For For Management
1.2 Elect Director William T. Keevan For For Management
1.3 Elect Director Lyle Logan For For Management
1.4 Elect Director Julia A. McGee For For Management
2 Ratify Auditors ; For For Management
3 Adopt Policy Prohibiting Medically Against Against Shareholder
Unnecessary Veterinary Training
; Surgeries
--------------------------------------------------------------------------------
DI NEEQUITY, INC.
Ticker: DIN Security ID: 254423106
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard M. Berk For For Management
1.2 Elect Director Daniel J. Brestle For For Management
1.3 Elect Director Caroline W. Nahas For For&# 160; Management
1.4 Elect Director Gilbert T. Ray For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109 0;
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Emmert For For Management
1.2 Elect Director R. Jordan Gates For For Management
1.3 Elect Director Dan P. Kourkoumelis For For Management
1.4 Elect Director Michael J. Malone For For Management
1.5 Elect Director John W. Meisenbach For For Management
1.6 Elect Director Pe ter J. Rose For For Management
1.7 Elect Director James L.K. Wang For For Management
1.8 Elect Director Robert R. Wright For For Management
2 Approve Stock Option Plan 0; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010 ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Deborah L. Bevier For For Management
2 Elect Director Alan J. Higginson For For Management
3 E lect Director John McAdam For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 10, 2009 Meeting Type: Annual
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director Lawrence S. Olanoff For For Management
1.3 Elect Director Nesli Basgoz For For Management
1.4 Elect Director William J. Candee For For Management
1.5 Elect Director George S. Cohan For For Management
1.6 Elect Director Dan L. Goldwasser 60; For For Management
1.7 Elect Director Kenneth E. Goodman For For Management
1.8 Elect Director Lester B. Salans For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENTEX CORPORATION
Ti cker: GNTX Security ID: 371901109
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Mulder For For Management
1.2 Elect Director Frederick Sotok For For Management
1.3 Elect Director Wallace Tsuha For For Management
2 Prepare Sustainability Report Against For Shareholder
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC. 0;
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex W. Hart For For Management
1.2 Elect Director William I. Jacobs For For Management
1.3 Elect Director Alan M. Silberstein For For Management
2 Ratify Auditors 60; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HEARTLAND PAYMENT SYSTEMS, INC.
Ticker: HPY Security ID: 42235N108
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert O. Carr For For Management
1.2 Elect Director Mitchell L. Hollin For Withhold Management
1.3 Elect Director Robert H. Niehaus &# 160; For Withhold Management
1.4 Elect Director Marc J. Ostro For For Management
1.5 Elect Director Jonathan J. Palmer For Withhold Management
1.6 Elect Director George F. Raymond For For Management
1.7 Elect Director Richard W. Vague For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC.
Ticker: HEW Security ID: 42822Q100
Meeting Date: JAN 27, 2010 Meeting Type: Annual
Record Date: DEC 2, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judson C. Green For For ; Management
1.2 Elect Director Michael E. Greenlees For For Management
1.3 Elect Director Steven P. Stanbrook For For Management
1.4 Elect Director Stacey J. Mobley For For Management
2 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC. 0;
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 21, 2010 Meeting Type: Annual &# 160;
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For For Management
1.3 Elect Director Fred W. Hatfield For For Management
1.4 Elect Director Terrence F. Martell For For Management
1.5 Elect Director Sir Callum McCarthy For For Management
1.6 Elect Director Sir Robert Reid For For Management
1.7 Elect Director Frederic V. Salerno For For 60; Management
1.8 Elect Director Jeffrey C. Sprecher For For Management
1.9 Elect Director Judith A. Sprieser For For Management
1.10 Elect Director Vincent Tese For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERVAL LEISURE GROUP, INC. 60;
Ticker: IILG Security ID: 46113M108
Meeting Date: JUN 15, 2010 Meeting Type: Annual ;
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig M. Nash For Withhold Management
1.2 Elect Director Gregory R. Blatt For Withhold Management
1.3 Elect Director David Flowers For Withhold Management
1.4 Elect Director Gary S. Howard ; For Withhold Management
1.5 Elect Director Lewis J. Korman For Withhold Management
1.6 Elect Director Thomas J. Kuhn For Withhold Management
1.7 Elect Director Thomas J. McInerney For Withhold Management
1.8 Elect Director Thomas P. Murphy, Jr. For Withhold Management
1.9 Elect Director Avy H. Stein For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. & #160;
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1&# 160; Elect Director Douglas G. Duncan For For Management
2 Elect Director Sharilyn S. Gasaway For For Management
3 Elect Director Coleman H. Peterson For For Management
4 Elect Director James L. Robo &# 160; For For Management
5 Elect Director Wayne Garrison For For Management
6 Elect Director Gary C. George For For Management
7 Elect Director Bryan Hunt For &# 160; For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205
Meetin g Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elector Director Douglas Y. Bech For For Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director W. Brian Kretzmer For For ; Management
1.4 Elect Director Richard S. Ressler For For Management
1.5 Elect Director John F. Rieley For For Management
1.6 Elect Director Stephen Ross For For Management
1.7 Elect Director Michael P. Schulhof For For Management
2 Ratify Auditors For For Management
3 Other Business For Against 60; Management
--------------------------------------------------------------------------------
JOY GLOBAL, INC. ;
Ticker: JOYG Security ID: 481165108
Meeting Date: MAR 9, 2010 Meeting Type: Annual
Record Date: JAN 8, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For & #160; For Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director Gale E. Klappa For For Manage ment
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 & #160; Elect Director James H. Tate For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108 60;
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: SEP 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director David G. Arscott For For Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Richard J. Elkus, Jr. For For Management
1.5 Elect Director Grant M. Inman For For Management
1.6 Elect Director Catherine P. Lego For 60; For Management
1.7 Elect Director Stephen G. Newberry For For Management
1.8 Elect Director Patricia S. Wolpert For For Management
2 Eliminate Cumulative Voting For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETFLIX, INC. 0;
Ticker: NFLX Security ID: 64110L106
Meeting Date: MAY 20, 2010 0; Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Haley For Withhold Management
1.2 Elect Director Gregory S. Stanger For For Management
2 Ratify Auditors For 60; For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: JAN 29, 2010 Meeting Type: Annual
Record Date: DEC 4, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul A. Ricci For For Management
2 Elect Director Robert G. Teresi For For Management
3 Elect Director Robert J. Frankenberg For For Management
4 Elect Director Katharine A. Martin For For Management
5 Elect Director Patrick T. Hackett For For Management
6 Elect Director William H. Janeway For For Management
7 Elect Director Mark B. Myers For For Management
8 Elect Director Philip J. Quigley For For 0; Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
Ticker: OXPS Security ID: 684010101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Fisher For For Management
1.2 Elect Director Michael J. Soenen For For Management
1.3 El ect Director S. Scott Wald For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEET'S COFFEE & TEA, INC.
Ticker: PEET Security ID: 705560100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Deno For For Management
1.2 Elect Director Michael Linton For For Management
1.3 Elect Director Jean-Michel Valette For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 13, 2009 Meeting Type: Annual
Record Date: JUN 17, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micheline Chau For Withhold Management
1.2 Elect Director Marye Anne Fox For Withhold Management
2 Ratify Auditors For For Management
--------------------- - -----------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78388J106 0;
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Krouse, Jr. For For Management
1.2 Elect Director Kevin L. Beebe For For Management
1.3 Elect Director Jack Langer For For Management
1.4 Elect Director Jeffrey A. Stoops For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100 & #160;
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Richard C. Alberding For For Management
1.3 Elect Director Cecilia Claudio For For Management
1.4 Elect Director Michael A. Daniels For For Management
1.5 Elect Director L. William Krause For For Management
1.6 Elect Director Alan B. Sa lisbury For For Management
1.7 Elect Director Jack E. Sum For For Management
1.8 Elect Director Robert P. Wayman For For Management
2 Ratify Auditors 0; For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Edward P. Boykin For For Management
2 Elect Director Cary T. Fu For For Management
3 Elect Director Victor L. Lund 0; For For Management
4 Ratify Auditors For For Management
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VERIFONE SYSTEMS, INC.
Ticker: PAY Security ID: 92342Y109
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For Withhold Management
1.2 Elect Director Douglas G. Bergeron For For Management
1.3 Elect Director Leslie G. Denend For Withhold Management
1.4 Elect Director Alex W. Hart For For Management
1.5 Elect Director Robert B. Henske For Withhold Management
1.6 Elect Director Richard A. McGinn For For Management
1.7 Elect Director Eitan Raff For For Management
1.8 Elect Director Charles R. Rinehart For Withhold Management
1.9 Elect Director Jeffrey E. Stiefler For Withhold Management
2 Ratify Auditors For For Management
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VERISIGN, INC. &# 160;
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director William L. Chenevich For For Management
1.3 Elect Director Kathleen A. Cote For For Management
1.4 Elect Dire ctor Mark D. McLaughlin For For Management
1.5 Elect Director Roger H. Moore For For Management
1.6 Elect Director John D. Roach For For Management
1.7 Elect Director Louis A. Simpson For &# 160; For Management
1.8 Elect Director Timothy Tomlinson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For 0; Management
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WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe J. Amouyal For Withhold Management
1.2 Elect Director David P. Kirchhoff For Withhold Management
1.3 Elect Director Kimberly Roy Tofalli For Withhold Management
2 Ratify Auditors For For Management
==================== ========== END NPX REPORT ==================================
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.
DELAWARE GROUP® EQUITY FUNDS IV |
| | |
By: | Patrick P. Coyne | |
Name: | Patrick P. Coyne | |
Title: | Chairman/President/Chief Executive Officer | |
| | |
Date: | August 26, 2010 | |
