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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-05684
Alpine Equity Trust
(Exact name of registrant as specified in charter)
615 East Michigan Street
3rd Floor
Milwaukee, WI 53202
(Address of principal executive offices) (Zip code)
Samuel A. Lieber
Alpine Management & Research, LLC
2500 Westchester Avenue, Suite 215
Purchase, NY 10577
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-888-785-5578
Date of fiscal year end: October 31
Date of reporting period: June 30, 2005
Item 1. Proxy Voting Record.
Vote Summary Report (Short)
07/01/04 to 06/30/05
In All Markets, for all statuses, for Alpine U.S. Real Estate Equity Fund.
Mtg Date | Company | Security/ | Mgmt | ISS | Vote | Record | Shares | ||
/Type | /Ballot Issues | Proponent | Rec | Rec | Cast | Date | Voted | ||
| 07/22/04 AGM | ORIGEN FINL INC | 68619E208 | 06/18/04 | 200,000 | |||||
| Elect Director Ronald A. Klein | Mgmt | For | Withhold | Withhold | |||||
| Elect Director Paul A. Halpern | Mgmt | For | Withhold | Withhold | |||||
| Elect Director Gary A. Shiffman | Mgmt | For | Withhold | Withhold | |||||
| Elect Director Richard H. Rogel | Mgmt | For | For | For | |||||
| Elect Director James A. Williams | Mgmt | For | For | For | |||||
| Elect Director Michael J. Wechsler | Mgmt | For | For | For | |||||
| 12/02/04 AGM | Orleans Homebuilders Inc. | 686588104 | 10/18/04 | 20,000 | |||||
| Elect Director Benjamin D. Goldman | Mgmt | For | Withhold | Withhold | |||||
| Elect Director Jerome S. Goodman | Mgmt | For | For | For | |||||
| Elect Director Robert N. Goodman | Mgmt | For | For | For | |||||
| Elect Director Andrew N. Heine | Mgmt | For | For | For | |||||
| Elect Director David Kaplan | Mgmt | For | For | For | |||||
| Elect Director Lewis Katz | Mgmt | For | Withhold | Withhold | |||||
| Elect Director Jeffrey P. Orleans | Mgmt | For | Withhold | Withhold | |||||
| Elect Director Robert M. Segal | Mgmt | For | Withhold | Withhold | |||||
| Elect Director John W. Temple | Mgmt | For | For | For | |||||
| Elect Director Michael T. Vesey | Mgmt | For | Withhold | Withhold | |||||
| Increase Authorized Common Stock | Mgmt | For | For | For | |||||
| Approve Omnibus Stock Plan | Mgmt | For | For | For | |||||
| 12/08/04 EGM | MeriStar Hospitality Corporation | 58984Y103 | With | 08/11/04 | 1,351,000 | ||||
| Increase Authorized Common Stock | Mgmt | For | For | For | |||||
| 12/17/04 AGM | Vail Resorts, Inc. | 91879Q109 | 11/10/04 | 105,300 | |||||
| Elect Director Adam M. Aron | Mgmt | For | For | For | |||||
| Elect Director John J. Hannan | Mgmt | For | For | For | |||||
| Elect Director Roland A. Hernandez | Mgmt | For | For | For | |||||
| Elect Director Robert A. Katz | Mgmt | For | For | For | |||||
| Elect Director Joe R. Micheletto | Mgmt | For | For | For | |||||
| Elect Director John F. Sorte | Mgmt | For | For | For | |||||
| Elect Director William P. Stiritz | Mgmt | For | For | For | |||||
| Amend Articles to Declassify the Board and Delete Provisions Regarding Common Stock | Mgmt | For | For | For | |||||
| Ratify Auditors | Mgmt | For | For | For | |||||
| Other Business | Mgmt | For | Against | Against | |||||
| 01/27/05 AGM | D.R. Horton, Inc. | 23331A109 | 12/02/04 | 216,200 | |||||
| Elect Director Donald R. Horton | Mgmt | For | For | For | |||||
| Elect Director Bradley S. Anderson | Mgmt | For | For | For | |||||
| Elect Director Michael R. Buchanan | Mgmt | For | For | For | |||||
| Elect Director Richard I. Galland | Mgmt | For | For | For | |||||
| Elect Director Francine I. Neff | Mgmt | For | For | For | |||||
| Elect Director Donald J. Tomnitz | Mgmt | For | For | For | |||||
| Elect Director Bill W. Wheat | Mgmt | For | For | For | |||||
| Amend Omnibus Stock Plan | Mgmt | For | Against | Against | |||||
| Other Business | Mgmt | For | Against | Against | |||||
| 03/08/05 AGM | Hovnanian Enterprises, Inc. | 442487203 | 01/14/05 | 322,000 | |||||
| Elect Director Kevork S. Hovnanian | Mgmt | For | Withhold | Withhold | |||||
| Elect Director Ara K. Hovnanian | Mgmt | For | Withhold | Withhold | |||||
| Elect Director Geaton A. Decesaris, Jr. | Mgmt | For | Withhold | Withhold | |||||
| Elect Director Arthur M. Greenbaum | Mgmt | For | Withhold | Withhold | |||||
| Elect Director Desmond P. McDonald | Mgmt | For | For | For | |||||
| Elect Director John J. Robbins | Mgmt | For | For | For | |||||
| Elect Director J. Larry Sorsby | Mgmt | For | Withhold | Withhold | |||||
| Elect Director Stephen D. Weinroth | Mgmt | For | For | For | |||||
| Elect Director Edward A. Kangas | Mgmt | For | For | For | |||||
| Ratify Auditors | Mgmt | For | For | For | |||||
| 03/16/05 EGM | Colchester Street Trust | 316175108 | 11/22/04 | 1,524,031 | |||||
| Amend Declaration of Trust - Permit Mergers Without Shareholder Approval | Mgmt | For | Against | Against | |||||
| Elect Director Laura B. Cronin | Mgmt | For | For | For | |||||
| Elect Director Dennis J. Dirks | Mgmt | For | For | For | |||||
| Elect Director Robert M. Gates | Mgmt | For | For | For | |||||
| Elect Director George H. Heilmeier | Mgmt | For | For | For | |||||
| Elect Director Abigail P. Johnson | Mgmt | For | For | For | |||||
| Elect Director Edward C. Johnson 3d | Mgmt | For | For | For | |||||
| Elect Director Marie L. Knowles | Mgmt | For | For | For | |||||
| Elect Director Ned C. Lautenbach | Mgmt | For | For | For | |||||
| Elect Director Marvin L. Mann | Mgmt | For | For | For | |||||
| Elect Director William O. Mccoy | Mgmt | For | For | For | |||||
| Elect Director Robert L. Reynolds | Mgmt | For | For | For | |||||
| Elect Director Cornelia M. Small | Mgmt | For | For | For | |||||
| Elect Director William S. Stavropoulos | Mgmt | For | For | For | |||||
| Elect Director Kenneth L. Wolfe | Mgmt | For | For | For | |||||
| 03/17/05 AGM | Toll Brothers, Inc. | 889478103 | 01/21/05 | 242,000 | |||||
| Elect Director Robert I. Toll | Mgmt | For | For | For | |||||
| Elect Director Bruce E. Toll | Mgmt | For | For | For | |||||
| Elect Director Joel H. Rassman | Mgmt | For | For | For | |||||
| Increase Authorized Preferred and Common Stock | Mgmt | For | For | Against | |||||
| Amend Executive Incentive Bonus Plan | Mgmt | For | For | For | |||||
| Amend Executive Incentive Bonus Plan | Mgmt | For | For | For | |||||
| Ratify Auditors | Mgmt | For | For | For | |||||
| Expense Stock Options | ShrHoldr | Against | For | For | |||||
| 03/29/05 AGM | Lennar Corp. | 526057104 | With | 02/11/05 | 310,400 | ||||
| Elect Director Stuart A. Miller | Mgmt | For | For | For | |||||
| Elect Director Steven J. Saiontz | Mgmt | For | For | For | |||||
| Elect Director Robert J. Strudler | Mgmt | For | For | For | |||||
| Report on Greenhouse Gas Emissions | ShrHoldr | Against | Against | Against | |||||
| 04/07/05 AGM | KB Home | 48666K109 | With | 02/14/05 | 180,500 | ||||
| Elect Director James A. Johnson | Mgmt | For | For | For | |||||
| Elect Director J. Terrence Lanni | Mgmt | For | For | For | |||||
| Elect Director Barry Munitz | Mgmt | For | For | For | |||||
| Increase Authorized Common Stock | Mgmt | For | For | For | |||||
| Ratify Auditors | Mgmt | For | For | For | |||||
| 04/20/05 AGM | The Ryland Group, Inc. | 783764103 | With | 02/07/05 | 275,000 | ||||
| Elect Director Mr. Dreier | Mgmt | For | For | For | |||||
| Elect Director Mr. Bane | Mgmt | For | For | For | |||||
| Elect Director Ms. Frecon | Mgmt | For | For | For | |||||
| Elect Director Mr. Hernandez | Mgmt | For | For | For | |||||
| Elect Director Mr. Jews | Mgmt | For | For | For | |||||
| Elect Director Mr. Mansour | Mgmt | For | For | For | |||||
| Elect Director Mr. Mellor | Mgmt | For | For | For | |||||
| Elect Director Mr. Metcalfe | Mgmt | For | For | For | |||||
| Elect Director Ms. St. Martin | Mgmt | For | For | For | |||||
| Elect Director Mr. Varello | Mgmt | For | For | For | |||||
| Elect Director Mr. Wilson | Mgmt | For | For | For | |||||
| Approve Omnibus Stock Plan | Mgmt | For | For | For | |||||
| Increase Authorized Common Stock | Mgmt | For | For | For | |||||
| Report on Greenhouse Gas Emissions | ShrHoldr | Against | Against | Against | |||||
| 04/21/05 AGM | M.D.C. Holdings, Inc. | 552676108 | With | 02/22/05 | 255,333 | ||||
| Elect Director Gilbert Goldstein | Mgmt | For | For | For | |||||
| Elect Director William B. Kemper | Mgmt | For | For | For | |||||
| 05/02/05 AGM | Brookfield Homes Corp. | 112723101 | With | 03/15/05 | 273,900 | ||||
| Elect Director Ian G. Cockwell | Mgmt | For | For | For | |||||
| Elect Director Robert A. Ferchat | Mgmt | For | For | For | |||||
| Elect Director J. Bruce Flatt | Mgmt | For | For | For | |||||
| Elect Director Bruce T. Lehman | Mgmt | For | For | For | |||||
| Elect Director Alan Norris | Mgmt | For | For | For | |||||
| Elect Director Timothy R. Price | Mgmt | For | For | For | |||||
| Elect Director David M. Sherman | Mgmt | For | For | For | |||||
| Elect Director Robert L. Stelzl | Mgmt | For | For | For | |||||
| Elect Director Michael D. Young | Mgmt | For | For | For | |||||
| Ratify Auditors | Mgmt | For | For | For | |||||
| 05/03/05 AGM | Ashford Hospitality Trust Inc. | 044103109 | With | 03/11/05 | 115,000 | ||||
| Elect Director Archie Bennett, Jr. | Mgmt | For | For | For | |||||
| Elect Director Montgomery J. Bennett | Mgmt | For | For | For | |||||
| Elect Director Martin L. Edelman | Mgmt | For | For | For | |||||
| Elect Director W.D. Minami | Mgmt | For | For | For | |||||
| Elect Director W. Michael Murphy | Mgmt | For | For | For | |||||
| Elect Director Phillip S. Payne | Mgmt | For | For | For | |||||
| Elect Director Charles P. Toppino | Mgmt | For | For | For | |||||
| Ratify Auditors | Mgmt | For | For | For | |||||
| Approve Conversion of Securities | Mgmt | For | For | For | |||||
| Approve Conversion of Securities | Mgmt | For | For | For | |||||
| Amend Stock Option Plan | Mgmt | For | For | For | |||||
| 05/04/05 EGM | MI Developments Inc | 55304X104 | 03/16/05 | 20,000 | |||||
| Proxy Contest Agenda For US American Depository Receipts | |||||||||
| Management Proxy - Management Proposals | |||||||||
| Elect Barry Byrd, Neil Davis, Philip Fricke, Manfred Jakszus, Dennis Mills, John Simonetti, Frank Stronach, Judson Whiteside, and Douglas Young as Directors | Mgmt | For | For | For | |||||
| Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Remuneration of Auditors | Mgmt | For | For | For | |||||
| Shareholder Proposals | |||||||||
| Spin Off or Sell Interest in Magna Entertainment Corp. | ShrHoldr | Against | For | For | |||||
| Convert to an Income-Oriented Real Estate Investment Vehicle Such as REIT | ShrHoldr | Against | Against | Against | |||||
| Dissident Proxy | |||||||||
| Elect Director Barry Byrd | Mgmt | Abstain | |||||||
| Elect Director Neil Davis | Mgmt | Abstain | |||||||
| Elect Director Philip Fricke | Mgmt | Abstain | |||||||
| Elect Director Manfred Jakszus | Mgmt | Abstain | |||||||
| Elect Director Dennis Mills | Mgmt | Abstain | |||||||
| Elect Director John Simonetti | Mgmt | Abstain | |||||||
| Elect Director Frank Stronach | Mgmt | Abstain | |||||||
| Elect Director Judson Whiteside | Mgmt | Abstain | |||||||
| Elect Director Douglas Young | Mgmt | Abstain | |||||||
| Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Remuneration of Auditors | Mgmt | Abstain | |||||||
| Spin Off or Sell Interest in Magna Entertainment Corp. | ShrHoldr | For | Abstain | ||||||
| Convert to an Income-Oriented Real Estate Investment Vehicle Such as REIT | ShrHoldr | For | Abstain | ||||||
| 05/05/05 AGM | Gaylord Entertainment Co. | 367905106 | 03/15/05 | 351,462 | |||||
| Elect Director E.K. Gaylord II | Mgmt | For | Withhold | Withhold | |||||
| Elect Director E. Gordon Gee | Mgmt | For | For | For | |||||
| Elect Director Ellen Levine | Mgmt | For | For | For | |||||
| Elect Director Robert P. Bowen | Mgmt | For | For | For | |||||
| Elect Director Ralph Horn | Mgmt | For | For | For | |||||
| Elect Director Michael J. Bender | Mgmt | For | For | For | |||||
| Elect Director Laurence S. Geller | Mgmt | For | For | For | |||||
| Elect Director Michael D. Rose | Mgmt | For | For | For | |||||
| Elect Director Colin V. Reed | Mgmt | For | For | For | |||||
| Elect Director Michael I. Roth | Mgmt | For | For | For | |||||
| 05/05/05 AGM | Starwood Hotels & Resorts Worldwide, Inc. | 85590A203 | 03/17/05 | 200,000 | |||||
| Elect Director Charlene Barshefsky | Mgmt | For | For | For | |||||
| Elect Director Jean-Marc Chapus | Mgmt | For | For | For | |||||
| Elect Director Bruce W. Duncan | Mgmt | For | For | For | |||||
| Elect Director Steven J. Heyer | Mgmt | For | For | For | |||||
| Elect Director Eric Hippeau | Mgmt | For | For | For | |||||
| Elect Director Steven Quazzo | Mgmt | For | For | For | |||||
| Elect Director Thomas O. Ryder | Mgmt | For | For | For | |||||
| Elect Director Barry S. Sternlicht | Mgmt | For | For | For | |||||
| Elect Director Daniel W. Yih | Mgmt | For | For | For | |||||
| Elect Director Kneeland C. Youngblood | Mgmt | For | For | For | |||||
| Ratify Auditors | Mgmt | For | For | For | |||||
| Amend Executive Incentive Bonus Plan | Mgmt | For | For | For | |||||
| Provide for Confidential Voting | ShrHoldr | Against | For | For | |||||
| Expense Stock Options | ShrHoldr | Against | For | For | |||||
| 05/06/05 AGM | Diamondrock Hospitality Company | 252784103 | 04/18/05 | 1,277,500 | |||||
| Elect Director William W. McCarten | Mgmt | For | For | For | |||||
| Elect Director John L. Williams | Mgmt | For | For | For | |||||
| Elect Director Daniel J. Altobello | Mgmt | For | Withhold | Withhold | |||||
| Elect Director W. Robert Grafton | Mgmt | For | Withhold | Withhold | |||||
| Elect Director Gilbert T. Ray | Mgmt | For | For | For | |||||
| Elect Director Maureen L. McAvey | Mgmt | For | Withhold | Withhold | |||||
| Ratify Auditors | Mgmt | For | Against | Against | |||||
| 05/10/05 AGM | Standard Pacific Corp. | 85375C101 | With | 03/11/05 | 325,000 | ||||
| Elect Director Stephen J. Scarborough | Mgmt | For | For | For | |||||
| Elect Director Douglas C. Jacobs | Mgmt | For | For | For | |||||
| Elect Director Larry D. McNabb | Mgmt | For | For | For | |||||
| Approve Omnibus Stock Plan | Mgmt | For | For | For | |||||
| 05/10/05 AGM | Sunstone Hotel Investors, Inc. | 867892101 | With | 04/01/05 | 500,800 | ||||
| Elect Director Robert A. Alter | Mgmt | For | For | For | |||||
| Elect Director Lewis N. Wolff | Mgmt | For | For | For | |||||
| Elect Director Z. Jamie Behar | Mgmt | For | For | For | |||||
| Elect Director Barbara S. Brown | Mgmt | For | For | For | |||||
| Elect Director Anthony W. Dona | Mgmt | For | For | For | |||||
| Elect Director Paul D. Kazilionis | Mgmt | For | For | For | |||||
| Elect Director Jonathan H. Paul | Mgmt | For | For | For | |||||
| Elect Director Keith P. Russell | Mgmt | For | For | For | |||||
| Elect Director David M. Siegel | Mgmt | For | For | For | |||||
| Ratify Auditors | Mgmt | For | For | For | |||||
| 05/10/05 AGM | Technical Olympic USA, Inc. | 878483106 | 04/01/05 | 316,300 | |||||
| Elect Director Konstantinos Stengos | Mgmt | For | Withhold | Withhold | |||||
| Elect Director Antonio B. Mon | Mgmt | For | Withhold | Withhold | |||||
| Elect Director Andreas Stengos | Mgmt | For | Withhold | Withhold | |||||
| Elect Director George Stengos | Mgmt | For | Withhold | Withhold | |||||
| Elect Director Marianna Stengou | Mgmt | For | Withhold | Withhold | |||||
| Elect Director Larry D. Horner | Mgmt | For | For | For | |||||
| Elect Director William A. Hasler | Mgmt | For | Withhold | Withhold | |||||
| Elect Director Michael J. Poulos | Mgmt | For | For | For | |||||
| Elect Director Susan B. Parks | Mgmt | For | For | For | |||||
| Elect Director Bryan Whitworth | Mgmt | For | For | For | |||||
| 05/11/05 AGM | Sunrise Senior Living Inc. | 86768K106 | With | 03/15/05 | 182,700 | ||||
| Elect Director Ronald V. Aprahamian | Mgmt | For | For | For | |||||
| Elect Director Teresa M. Klaassen | Mgmt | For | For | For | |||||
| Amend Qualified Employee Stock Purchase Plan | Mgmt | For | For | For | |||||
| 05/11/05 AGM | Meritage Homes Corp | 59001A102 | With | 03/31/05 | 223,000 | ||||
| Elect Director John R. Landon | Mgmt | For | For | For | |||||
| Elect Director Robert G. Sarver | Mgmt | For | For | For | |||||
| Elect Director Peter L. Ax | Mgmt | For | For | For | |||||
| Elect Director C. Timothy White | Mgmt | For | For | For | |||||
| Elect Director Gerald W. Haddock | Mgmt | For | For | For | |||||
| Elect Director Richard T. Burke, Sr. | Mgmt | For | For | For | |||||
| Ratify Auditors | Mgmt | For | For | For | |||||
| 05/12/05 AGM | Pulte Homes Inc. | 745867101 | 03/22/05 | 350,000 | |||||
| Elect Director D. Kent Anderson | Mgmt | For | For | For | |||||
| Elect Director John J. Shea | Mgmt | For | For | For | |||||
| Elect Director William B. Smith | Mgmt | For | For | For | |||||
| Ratify Auditors | Mgmt | For | For | For | |||||
| Increase Authorized Common Stock | Mgmt | For | For | For | |||||
| Amend Executive Incentive Bonus Plan | Mgmt | For | For | For | |||||
| Require a Majority Vote for the Election of Directors | ShrHoldr | Against | For | For | |||||
| 05/17/05 AGM | Mortgageit Holdings, Inc | 61915Q108 | 04/13/05 | 50,000 | |||||
| Elect Director Nancy McKinstry | Mgmt | For | Withhold | Withhold | |||||
| Elect Director Mark C. Pappas | Mgmt | For | For | For | |||||
| Approve Omnibus Stock Plan | Mgmt | For | For | For | |||||
| 05/17/05 AGM | Levitt Corporation | 52742P108 | With | 03/28/05 | 43,300 | ||||
| Elect Director John E. Abdo | Mgmt | For | For | For | |||||
| Elect Director Alan J. Levy | Mgmt | For | For | For | |||||
| Elect Director William Nicholson | Mgmt | For | For | For | |||||
| 05/18/05 AGM | WCI COMMUNITIES INC | 92923C104 | With | 03/25/05 | 586,700 | ||||
| Declassify the Board of Directors | Mgmt | For | For | For | |||||
| Elect Directors Hilliard M. Eure, III | Mgmt | For | For | For | |||||
| Elect Directors Alfred Hoffman, Jr. | Mgmt | For | For | For | |||||
| Elect Directors Stewart Turley | Mgmt | For | For | For | |||||
| 05/18/05 AGM | Alexander | 014752109 | 04/15/05 | 62,700 | |||||
| Elect Director Steven Roth | Mgmt | For | Withhold | Withhold | |||||
| Elect Director Neil Underberg | Mgmt | For | Withhold | Withhold | |||||
| Elect Director Russell B. Wight, Jr. | Mgmt | For | For | For | |||||
| Ratify Auditors | Mgmt | For | For | For | |||||
| 05/18/05 AGM | Vornado Realty Trust | 929042109 | With | 04/15/05 | 121,900 | ||||
| Elect Director Anthony Deering | Mgmt | For | For | For | |||||
| Elect Director Michael Lynne | Mgmt | For | For | For | |||||
| Elect Director Robert H. Smith | Mgmt | For | For | For | |||||
| Elect Director Ronald Targan | Mgmt | For | For | For | |||||
| Ratify Auditors | Mgmt | For | For | For | |||||
| 05/19/05 AGM | La Quinta Corp. | 50419U202 | With | 03/21/05 | 2,369,400 | ||||
| Elect Director James P. Conn | Mgmt | For | For | For | |||||
| Elect Director Terrell B. Jones | Mgmt | For | For | For | |||||
| Ratify Auditors | Mgmt | For | For | For | |||||
| Approve Omnibus Stock Plan | Mgmt | For | For | For | |||||
| 05/19/05 AGM | Highland Hospitality Corp | 430141101 | With | 03/25/05 | 714,600 | ||||
| Elect Director Bruce D. Wardinski | Mgmt | For | For | For | |||||
| Elect Director James L. Francis | Mgmt | For | For | For | |||||
| Elect Director Francisco L. Borges | Mgmt | For | For | For | |||||
| Elect Director W. Reeder Glass | Mgmt | For | For | For | |||||
| Elect Director Thomas A. Natelli | Mgmt | For | For | For | |||||
| Elect Director Margaret A. Sheehan | Mgmt | For | For | For | |||||
| Elect Director William L. Wilson | Mgmt | For | For | For | |||||
| 05/19/05 AGM | Great Wolf Resorts Inc | 391523107 | With | 03/30/05 | 365,500 | ||||
| Elect Director Bruce D. Neviaser | Mgmt | For | For | For | |||||
| Elect Director John Emery | Mgmt | For | For | For | |||||
| Elect Director Elan Blutinger | Mgmt | For | For | For | |||||
| Elect Director Randy Churchey | Mgmt | For | For | For | |||||
| Elect Director Michael M. Knetter | Mgmt | For | For | For | |||||
| Elect Director Alissa N. Nolan | Mgmt | For | For | For | |||||
| Elect Director Howard Silver | Mgmt | For | For | For | |||||
| Elect Director Marc B. Vaccaro | Mgmt | For | For | For | |||||
| 05/24/05 AGM | Delta Financial Corp. | 247918105 | 04/06/05 | 108,000 | |||||
| Elect Director Hugh Miller | Mgmt | For | For | For | |||||
| Elect Director Margaret A. Williams | Mgmt | For | Withhold | Withhold | |||||
| Ratify Auditors | Mgmt | For | For | For | |||||
| Approve Omnibus Stock Plan | Mgmt | For | Against | Against | |||||
| Approve Executive Incentive Bonus Plan | Mgmt | For | For | For | |||||
| 05/26/05 AGM | Hilton Hotels Corp. | 432848109 | 03/28/05 | 889,700 | |||||
| Elect Director Stephen F. Bollenbach | Mgmt | For | For | For | |||||
| Elect Director Barbara Bell Coleman | Mgmt | For | For | For | |||||
| Elect Director Benjamin V. Lambert | Mgmt | For | For | For | |||||
| Elect Director John L. Notter | Mgmt | For | For | For | |||||
| Elect Director Peter V. Ueberroth | Mgmt | For | For | For | |||||
| Ratify Auditors | Mgmt | For | For | For | |||||
| Submit Severance Agreement (Change-in-Control) to Shareholder Vote | ShrHoldr | Against | For | For | |||||
| Require a Majority Vote for the Election of Directors | ShrHoldr | Against | For | For | |||||
| 05/26/05 AGM | MeriStar Hospitality Corporation | 58984Y103 | 04/20/05 | 1,392,600 | |||||
| Elect Director Bruce G. Wiles | Mgmt | For | For | For | |||||
| Elect Director James F. Dannhauser | Mgmt | For | For | For | |||||
| Elect Director Paul J. Klaassen | Mgmt | For | For | For | |||||
| Amend Non-Employee Director Stock Option Plan | Mgmt | For | Against | Against | |||||
| Ratify Auditors | Mgmt | For | For | For | |||||
| 06/01/05 AGM | Intersate Hotels & Resorts, Inc. | 46088S106 | With | 04/08/05 | 1,366,360 | ||||
| Elect Director Paul W. Whetsell | Mgmt | For | For | For | |||||
| Elect Director Thomas F. Hewitt | Mgmt | For | For | For | |||||
| Ratify Auditors | Mgmt | For | For | For | |||||
| 06/02/05 AGM | Florida East Coast Industries, Inc. | 340632108 | With | 04/15/05 | 192,500 | ||||
| Elect Director Robert D. Fagan | Mgmt | For | For | For | |||||
| Elect Director David M. Foster | Mgmt | For | For | For | |||||
| Elect Director Allen C. Harper | Mgmt | For | For | For | |||||
| Elect Director Adolfo Henriques | Mgmt | For | For | For | |||||
| Elect Director James E. Jordan | Mgmt | For | For | For | |||||
| Elect Director Gilbert H. Lamphere | Mgmt | For | For | For | |||||
| Elect Director Joseph Nemec | Mgmt | For | For | For | |||||
| Elect Director Jorge Perez | Mgmt | For | For | For | |||||
| Elect Director James J. Pieczynski | Mgmt | For | For | For | |||||
| Elect Director Wellford L. Sanders, Jr. | Mgmt | For | For | For | |||||
| Amend Omnibus Stock Plan | Mgmt | For | For | For | |||||
| 06/02/05 AGM | Prime Group Realty Trust | 74158J103 | With | 04/20/05 | 187,000 | ||||
| Elect Director Douglas Crocker II | Mgmt | For | For | For | |||||
| Elect Director Christopher J. Nassetta | Mgmt | For | For | For | |||||
| Ratify Auditors | Mgmt | For | For | For | |||||
| 06/06/05 AGM | Orient Express Hotels, Inc. | G67743107 | 04/29/05 | 610,200 | |||||
| Meeting for Holders of ADRs | |||||||||
| Elect Director John D. Campbell | Mgmt | For | For | For | |||||
| Elect Director James B. Hurlock | Mgmt | For | For | For | |||||
| Elect Director J. Robert Lovejoy | Mgmt | For | For | For | |||||
| Elect Director Daniel J. O'Sullivan | Mgmt | For | For | For | |||||
| Elect Director Georg R. Rafael | Mgmt | For | For | For | |||||
| Elect Director James B. Sherwood | Mgmt | For | For | For | |||||
| Elect Director Simon M.C. Sherwood | Mgmt | For | For | For | |||||
| Ratify Auditors | Mgmt | For | For | For | |||||
| 06/15/05 AGM | THOMAS PROPERTIES GROUP INC | 884453101 | With | 04/18/05 | 233,900 | ||||
| Elect Director James A. Thomas | Mgmt | For | For | For | |||||
| Elect Director R. Bruce Andrews | Mgmt | For | For | For | |||||
| Elect Director Edward D. Fox | Mgmt | For | For | For | |||||
| Elect Director Winston H. Hickox | Mgmt | For | For | For | |||||
| Elect Director Daniel Neidich | Mgmt | For | For | For | |||||
| Elect Director Randall L. Scott | Mgmt | For | For | For | |||||
| Elect Director John R. Sischo | Mgmt | For | For | For | |||||
| Ratify Auditors | Mgmt | For | For | For | |||||
| 06/15/05 AGM | Countrywide Financial Corp. | 222372104 | With | 04/20/05 | 290,000 | ||||
| Elect Director Angelo R. Mozilo | Mgmt | For | For | For | |||||
| Elect Director Stanford L. Kurland | Mgmt | For | For | For | |||||
| Elect Director Oscar P. Robertson | Mgmt | For | For | For | |||||
| Elect Director Keith P. Russell | Mgmt | For | For | For | |||||
| Amend Executive Incentive Bonus Plan | Mgmt | For | For | For | |||||
| Ratify Auditors | Mgmt | For | For | For | |||||
| 06/16/05 AGM | Churchill Downs, Inc. | 171484108 | 04/20/05 | 146,943 | |||||
| Elect Director Robert L. Fealy | Mgmt | For | Withhold | Withhold | |||||
| Elect Director Daniel P. Harrington | Mgmt | For | For | For | |||||
| Elect Director Carl F. Pollard | Mgmt | For | For | For | |||||
| Elect Director Darrell R. Wells | Mgmt | For | For | For | |||||
| Amend Articles | Mgmt | For | For | For | |||||
| Amend Deferred Compensation Plan | Mgmt | For | For | For | |||||
| Approve Stock/Cash Award to Executive | Mgmt | For | For | For | |||||
| Other Business | Mgmt | For | Against | Against | |||||
| 06/21/05 AGM | Saxon Capital Inc. | 80556T106 | With | 03/31/05 | 392,250 | ||||
| Elect Director Richard A. Kraemer | Mgmt | For | For | For | |||||
| Elect Director Louis C. Fornetti | Mgmt | For | For | For | |||||
| Elect Director Michael L. Sawyer | Mgmt | For | For | For | |||||
| Elect Director Thomas J. Wageman | Mgmt | For | For | For | |||||
| Elect Director David D. Wesselink | Mgmt | For | For | For | |||||
| Ratify Auditors | Mgmt | For | For | For | |||||
| 06/22/05 AGM | ORIGEN FINL INC | 68619E208 | 05/20/05 | 298,400 | |||||
| Elect Director Ronald A. Klein | Mgmt | For | Withhold | Withhold | |||||
| Elect Director Paul A. Halpern | Mgmt | For | Withhold | Withhold | |||||
| Elect Director Gary A. Shiffman | Mgmt | For | Withhold | Withhold | |||||
| Elect Director Richard H. Rogel | Mgmt | For | For | For | |||||
| Elect Director James A. Williams | Mgmt | For | For | For | |||||
| Elect Director Michael J. Wechsler | Mgmt | For | For | For | |||||
| 06/28/05 AGM | Impac Mortgage Holdings, Inc. | 45254P102 | With | 04/25/05 | 718,700 | ||||
| Elect Director Joseph R. Tomkinson | Mgmt | For | For | For | |||||
| Elect Director William S. Ashmore | Mgmt | For | For | For | |||||
| Elect Director James Walsh | Mgmt | For | For | For | |||||
| Elect Director Frank P. Filipps | Mgmt | For | For | For | |||||
| Elect Director Stephan R. Peers | Mgmt | For | For | For | |||||
| Elect Director William E. Rose | Mgmt | For | For | For | |||||
| Elect Director Leigh J. Abrams | Mgmt | For | For | For | |||||
| 06/28/05 EGM | Prime Group Realty Trust | 74158J103 | 05/20/05 | 187,000 | |||||
| Approve Merger Agreement | Mgmt | For | For | For | |||||
| Other Business | Mgmt | For | Against | Against | |||||
Questions? Contact Client Services +1 (301) 556-0540 © 2005 Institutional Shareholder Services (ISS). All rights reserved. For more information please refer to ISS Legal Services |
Vote Summary Report (Short)
07/01/04 to 06/30/05
In All Markets, for all statuses, for Alpine Realty Income & Growth Fund.
Mtg Date | Company | Security/ | Mgmt | Vote | Record | Shares | ||
/Type | /Ballot Issues | Proponent | Rec | Cast | Date | Voted | ||
| 07/22/04 AGM | ORIGEN FINL INC | 68619E208 | 06/18/04 | 150,000 | ||||
| Elect Director Ronald A. Klein | Mgmt | For | Withhold | |||||
| Elect Director Paul A. Halpern | Mgmt | For | Withhold | |||||
| Elect Director Gary A. Shiffman | Mgmt | For | Withhold | |||||
| Elect Director Richard H. Rogel | Mgmt | For | For | |||||
| Elect Director James A. Williams | Mgmt | For | For | |||||
| Elect Director Michael J. Wechsler | Mgmt | For | For | |||||
| 10/13/04 EGM | Chelsea Property Group, Inc. | 163421100 | With | 08/23/04 | 111,400 | |||
| Approve Merger Agreement | Mgmt | For | For | |||||
| 12/08/04 EGM | MeriStar Hospitality Corporation | 58984Y103 | With | 08/11/04 | 1,225,300 | |||
| Increase Authorized Common Stock | Mgmt | For | For | |||||
| 03/08/05 AGM | Hovnanian Enterprises, Inc. | 442487203 | 01/14/05 | 149,700 | ||||
| Elect Director Kevork S. Hovnanian | Mgmt | For | Withhold | |||||
| Elect Director Ara K. Hovnanian | Mgmt | For | Withhold | |||||
| Elect Director Geaton A. Decesaris, Jr. | Mgmt | For | Withhold | |||||
| Elect Director Arthur M. Greenbaum | Mgmt | For | Withhold | |||||
| Elect Director Desmond P. McDonald | Mgmt | For | For | |||||
| Elect Director John J. Robbins | Mgmt | For | For | |||||
| Elect Director J. Larry Sorsby | Mgmt | For | Withhold | |||||
| Elect Director Stephen D. Weinroth | Mgmt | For | For | |||||
| Elect Director Edward A. Kangas | Mgmt | For | For | |||||
| Ratify Auditors | Mgmt | For | For | |||||
| 03/16/05 EGM | Colchester Street Trust | 316175108 | 11/22/04 | 15,000,000 | ||||
| Amend Declaration of Trust - Permit Mergers Without Shareholder Approval | Mgmt | For | Against | |||||
| Elect Director Laura B. Cronin | Mgmt | For | For | |||||
| Elect Director Dennis J. Dirks | Mgmt | For | For | |||||
| Elect Director Robert M. Gates | Mgmt | For | For | |||||
| Elect Director George H. Heilmeier | Mgmt | For | For | |||||
| Elect Director Abigail P. Johnson | Mgmt | For | For | |||||
| Elect Director Edward C. Johnson 3d | Mgmt | For | For | |||||
| Elect Director Marie L. Knowles | Mgmt | For | For | |||||
| Elect Director Ned C. Lautenbach | Mgmt | For | For | |||||
| Elect Director Marvin L. Mann | Mgmt | For | For | |||||
| Elect Director William O. Mccoy | Mgmt | For | For | |||||
| Elect Director Robert L. Reynolds | Mgmt | For | For | |||||
| Elect Director Cornelia M. Small | Mgmt | For | For | |||||
| Elect Director William S. Stavropoulos | Mgmt | For | For | |||||
| Elect Director Kenneth L. Wolfe | Mgmt | For | For | |||||
| 03/17/05 AGM | Toll Brothers, Inc. | 889478103 | 01/21/05 | 124,700 | ||||
| Elect Director Robert I. Toll | Mgmt | For | For | |||||
| Elect Director Bruce E. Toll | Mgmt | For | For | |||||
| Elect Director Joel H. Rassman | Mgmt | For | For | |||||
| Increase Authorized Preferred and Common Stock | Mgmt | For | Against | |||||
| Amend Executive Incentive Bonus Plan | Mgmt | For | For | |||||
| Amend Executive Incentive Bonus Plan | Mgmt | For | For | |||||
| Ratify Auditors | Mgmt | For | For | |||||
| Expense Stock Options | ShrHoldr | Against | For | |||||
| 03/29/05 AGM | Lennar Corp. | 526057104 | With | 02/11/05 | 73,500 | |||
| Elect Director Stuart A. Miller | Mgmt | For | For | |||||
| Elect Director Steven J. Saiontz | Mgmt | For | For | |||||
| Elect Director Robert J. Strudler | Mgmt | For | For | |||||
| Report on Greenhouse Gas Emissions | ShrHoldr | Against | Against | |||||
| 04/20/05 AGM | The Ryland Group, Inc. | 783764103 | With | 02/07/05 | 50,000 | |||
| Elect Director Mr. Dreier | Mgmt | For | For | |||||
| Elect Director Mr. Bane | Mgmt | For | For | |||||
| Elect Director Ms. Frecon | Mgmt | For | For | |||||
| Elect Director Mr. Hernandez | Mgmt | For | For | |||||
| Elect Director Mr. Jews | Mgmt | For | For | |||||
| Elect Director Mr. Mansour | Mgmt | For | For | |||||
| Elect Director Mr. Mellor | Mgmt | For | For | |||||
| Elect Director Mr. Metcalfe | Mgmt | For | For | |||||
| Elect Director Ms. St. Martin | Mgmt | For | For | |||||
| Elect Director Mr. Varello | Mgmt | For | For | |||||
| Elect Director Mr. Wilson | Mgmt | For | For | |||||
| Approve Omnibus Stock Plan | Mgmt | For | For | |||||
| Increase Authorized Common Stock | Mgmt | For | For | |||||
| Report on Greenhouse Gas Emissions | ShrHoldr | Against | Against | |||||
| 04/27/05 AGM | Nationwide Health Properties, Inc. | 638620104 | With | 03/04/05 | 322,400 | |||
| Elect Director R. Bruce Andrews | Mgmt | For | For | |||||
| Elect Director Charles D. Miller | Mgmt | For | For | |||||
| Approve Omnibus Stock Plan | Mgmt | For | For | |||||
| 04/29/05 AGM | Apartment Investment & Management Co. | 03748R101 | 03/04/05 | 187,300 | ||||
| Elect Director Terry Considine | Mgmt | For | For | |||||
| Elect Director James N. Bailey | Mgmt | For | For | |||||
| Elect Director Richard S. Ellwood | Mgmt | For | For | |||||
| Elect Director J. Landis Martin | Mgmt | For | Withhold | |||||
| Elect Director Thomas L. Rhodes | Mgmt | For | For | |||||
| Elect Director Michael A. Stein | Mgmt | For | For | |||||
| Ratify Auditors | Mgmt | For | For | |||||
| Approval of the Sale of High Performance Units | Mgmt | For | For | |||||
| 05/03/05 AGM | United Dominion Realty Trust, Inc. | 910197102 | 03/01/05 | 420,900 | ||||
| Elect Director Eric J. Foss | Mgmt | For | For | |||||
| Elect Director Robert P. Freeman | Mgmt | For | For | |||||
| Elect Director Jon A. Grove | Mgmt | For | For | |||||
| Elect Director James D. Klingbeil | Mgmt | For | For | |||||
| Elect Director Robert C. Larson | Mgmt | For | For | |||||
| Elect Director Thomas R. Oliver | Mgmt | For | For | |||||
| Elect Director Lynne B. Sagalyn | Mgmt | For | For | |||||
| Elect Director Mark J. Sandler | Mgmt | For | For | |||||
| Elect Director Robert W. Scharar | Mgmt | For | For | |||||
| Elect Director Thomas W. Toomey | Mgmt | For | For | |||||
| Ratify Auditors | Mgmt | For | For | |||||
| Approve Out-Performance Program | Mgmt | For | Against | |||||
| Authorize New Class of Preferred Stock | Mgmt | For | Against | |||||
| 05/04/05 AGM | Archstone Smith Trust | 039583109 | With | 03/08/05 | 213,600 | |||
| Elect Trustee James A. Cardwell | Mgmt | For | For | |||||
| Elect Trustee Robert P. Kogod | Mgmt | For | For | |||||
| Elect Trustee Director James H. Polk, III | Mgmt | For | For | |||||
| Declassify the Board of Trustees | Mgmt | For | For | |||||
| Ratify Auditors | Mgmt | For | For | |||||
| 05/04/05 AGM | The Town and Country Trust | 892081100 | 03/18/05 | 85,500 | ||||
| Elect Director Harvey Schulweis | Mgmt | For | Withhold | |||||
| Elect Director Nancy F. Lerner | Mgmt | For | Withhold | |||||
| Elect Director James H. Berick | Mgmt | For | For | |||||
| Elect Director H. Grant Hathaway | Mgmt | For | For | |||||
| Ratify Auditors | Mgmt | For | For | |||||
| 05/04/05 AGM | General Growth Properties, Inc. | 370021107 | 03/15/05 | 471,700 | ||||
| Elect Director Matthew Bucksbaum | Mgmt | For | For | |||||
| Elect Director Bernard Freibaum | Mgmt | For | For | |||||
| Elect Director Beth Stewart | Mgmt | For | For | |||||
| Ratify Auditors | Mgmt | For | For | |||||
| Amend Stock Option Plan | Mgmt | For | For | |||||
| Require a Majority Vote for the Election of Directors | ShrHoldr | Against | For | |||||
| 05/04/05 AGM | Innkeepers USA Trust | 4576J0104 | With | 03/01/05 | 192,600 | |||
| Elect Director C. Gerald Goldsmith | Mgmt | For | For | |||||
| Elect Director Miles Berger | Mgmt | For | For | |||||
| Amend Omnibus Stock Plan | Mgmt | For | For | |||||
| Ratify Auditors | Mgmt | For | For | |||||
| 05/05/05 AGM | Health Care REIT, Inc. | 42217K106 | With | 03/11/05 | 198,800 | |||
| Elect Director William C. Ballard, Jr. | Mgmt | For | For | |||||
| Elect Director Peter J. Grua | Mgmt | For | For | |||||
| Elect Director R. Scott Trumbull | Mgmt | For | For | |||||
| Approve Omnibus Stock Plan | Mgmt | For | For | |||||
| Ratify Auditors | Mgmt | For | For | |||||
| 05/05/05 AGM | Starwood Hotels & Resorts Worldwide, Inc. | 85590A203 | 03/17/05 | 344,800 | ||||
| Elect Director Charlene Barshefsky | Mgmt | For | For | |||||
| Elect Director Jean-Marc Chapus | Mgmt | For | For | |||||
| Elect Director Bruce W. Duncan | Mgmt | For | For | |||||
| Elect Director Steven J. Heyer | Mgmt | For | For | |||||
| Elect Director Eric Hippeau | Mgmt | For | For | |||||
| Elect Director Steven Quazzo | Mgmt | For | For | |||||
| Elect Director Thomas O. Ryder | Mgmt | For | For | |||||
| Elect Director Barry S. Sternlicht | Mgmt | For | For | |||||
| Elect Director Daniel W. Yih | Mgmt | For | For | |||||
| Elect Director Kneeland C. Youngblood | Mgmt | For | For | |||||
| Ratify Auditors | Mgmt | For | For | |||||
| Amend Executive Incentive Bonus Plan | Mgmt | For | For | |||||
| Provide for Confidential Voting | ShrHoldr | Against | For | |||||
| Expense Stock Options | ShrHoldr | Against | For | |||||
| 05/06/05 AGM | Home Properties Inc | 437306103 | 03/11/05 | 79,900 | ||||
| Elect Director William Balderston, III | Mgmt | For | For | |||||
| Elect Director Josh E. Fidler | Mgmt | For | For | |||||
| Elect Director Alan L. Gosule | Mgmt | For | For | |||||
| Elect Director Leonard F. Helbig, III | Mgmt | For | For | |||||
| Elect Director Roger W. Kober | Mgmt | For | For | |||||
| Elect Director Norman P. Leenhouts | Mgmt | For | For | |||||
| Elect Director Nelson B. Leenhouts | Mgmt | For | For | |||||
| Elect Director Edward J. Pettinella | Mgmt | For | For | |||||
| Elect Director Clifford W. Smith, Jr | Mgmt | For | For | |||||
| Elect Director Paul L. Smith | Mgmt | For | For | |||||
| Elect Director Thomas S. Summer | Mgmt | For | For | |||||
| Elect Director Amy L. Tait | Mgmt | For | For | |||||
| Amend Omnibus Stock Plan | Mgmt | For | Against | |||||
| Amend Deferred Compensation Plan | Mgmt | For | For | |||||
| Ratify Auditors | Mgmt | For | For | |||||
| 05/06/05 AGM | Glimcher Realty Trust | 379302102 | 03/14/05 | 56,100 | ||||
| Elect Director Wayne S. Doran | Mgmt | For | For | |||||
| Elect Director Michael P. Glimcher | Mgmt | For | For | |||||
| Elect Director Alan R. Weiler | Mgmt | For | For | |||||
| Ratify Auditors | Mgmt | For | For | |||||
| Other Business | Mgmt | For | Against | |||||
| 05/09/05 AGM | CBL & Associates Properties, Inc. | 124830100 | 03/14/05 | 159,200 | ||||
| Elect Director Charles B. Lebovitz | Mgmt | For | Withhold | |||||
| Elect Director Claude M. Ballard | Mgmt | For | For | |||||
| Elect Director Gary L. Bryenton | Mgmt | For | Withhold | |||||
| Elect Director Leo Fields | Mgmt | For | Withhold | |||||
| Increase Authorized Common Stock | Mgmt | For | For | |||||
| Ratify Auditors | Mgmt | For | For | |||||
| 05/10/05 AGM | Standard Pacific Corp. | 85375C101 | With | 03/11/05 | 105,200 | |||
| Elect Director Stephen J. Scarborough | Mgmt | For | For | |||||
| Elect Director Douglas C. Jacobs | Mgmt | For | For | |||||
| Elect Director Larry D. McNabb | Mgmt | For | For | |||||
| Approve Omnibus Stock Plan | Mgmt | For | For | |||||
| 05/10/05 AGM | Developers Diversified Realty Corp. | 251591103 | With | 03/22/05 | 374,126 | |||
| Fix Number of Directors | Mgmt | For | For | |||||
| Elect Directors Dean S. Adler | Mgmt | For | For | |||||
| Elect Directors Craig Macnab | Mgmt | For | For | |||||
| Elect Directors Terrance R. Ahern | Mgmt | For | For | |||||
| Elect Directors Scott D. Roulston | Mgmt | For | For | |||||
| Elect Directors Mohsen Anvari | Mgmt | For | For | |||||
| Elect Directors Barry A. Sholem | Mgmt | For | For | |||||
| Elect Directors Robert H. Gidel | Mgmt | For | For | |||||
| Elect Directors William B. Summers, Jr. | Mgmt | For | For | |||||
| Elect Directors Victor B. MacFarlane | Mgmt | For | For | |||||
| Elect Directors Scott A. Wolstein | Mgmt | For | For | |||||
| Ratify Auditors | Mgmt | For | For | |||||
| 05/10/05 AGM | Capital Automotive Reit | 139733109 | With | 03/01/05 | 196,515 | |||
| Elect Turstee Thomas D. Eckert | Mgmt | For | For | |||||
| Elect Turstee Craig L. Fuller | Mgmt | For | For | |||||
| Elect Turstee Paul M. Higbee | Mgmt | For | For | |||||
| Elect Turstee William E. Hoglund | Mgmt | For | For | |||||
| Elect Turstee David B. Kay | Mgmt | For | For | |||||
| Elect Turstee R. Michael McCullough | Mgmt | For | For | |||||
| Elect Turstee John J. Pohanka | Mgmt | For | For | |||||
| Elect Turstee Robert M. Rosenthal | Mgmt | For | For | |||||
| Elect Turstee Vincent A. Sheehy | Mgmt | For | For | |||||
| Ratify Auditors | Mgmt | For | For | |||||
| 05/10/05 AGM | Senior Housing Properties Trust | 81721M109 | With | 03/14/05 | 427,100 | |||
| Elect Director F.N. Zeytoonjian | Mgmt | For | For | |||||
| 05/10/05 AGM | Sunstone Hotel Investors, Inc. | 867892101 | With | 04/01/05 | 499,500 | |||
| Elect Director Robert A. Alter | Mgmt | For | For | |||||
| Elect Director Lewis N. Wolff | Mgmt | For | For | |||||
| Elect Director Z. Jamie Behar | Mgmt | For | For | |||||
| Elect Director Barbara S. Brown | Mgmt | For | For | |||||
| Elect Director Anthony W. Dona | Mgmt | For | For | |||||
| Elect Director Paul D. Kazilionis | Mgmt | For | For | |||||
| Elect Director Jonathan H. Paul | Mgmt | For | For | |||||
| Elect Director Keith P. Russell | Mgmt | For | For | |||||
| Elect Director David M. Siegel | Mgmt | For | For | |||||
| Ratify Auditors | Mgmt | For | For | |||||
| 05/11/05 AGM | Simon Property Group, Inc. | 828806109 | With | 03/14/05 | 328,300 | |||
| Elect Director Birch Bayh | Mgmt | For | For | |||||
| Elect Director Melvyn E. Bergstein | Mgmt | For | For | |||||
| Elect Director Linda Walker Bynoe | Mgmt | For | For | |||||
| Elect Director Karen N. Horn, Ph.D. | Mgmt | For | For | |||||
| Elect Director Reuben S. Leibowitz | Mgmt | For | For | |||||
| Elect Director J. Albert Smith, Jr. | Mgmt | For | For | |||||
| Elect Director Pieter S. Van Den Berg | Mgmt | For | For | |||||
| Ratify Auditors | Mgmt | For | For | |||||
| Report on Greenhouse Gas Emissions and Energy Efficiency | ShrHoldr | Against | Against | |||||
| 05/11/05 AGM | Boston Properties Inc. | 101121101 | 03/16/05 | 234,600 | ||||
| Elect Director Lawrence S. Bacow | Mgmt | For | Withhold | |||||
| Elect Director Zoe Baird | Mgmt | For | For | |||||
| Elect Director Alan J. Patricof | Mgmt | For | Withhold | |||||
| Elect Director Martin Turchin | Mgmt | For | Withhold | |||||
| Declassify the Board of Directors | ShrHoldr | Against | For | |||||
| 05/11/05 AGM | Prentiss Properties Trust | 740706106 | With | 03/18/05 | 71,400 | |||
| Elect Director Michael V. Prentiss | Mgmt | For | For | |||||
| Elect Director Thomas J. Hynes, Jr. | Mgmt | For | For | |||||
| Elect Director Barry J.C. Parker | Mgmt | For | For | |||||
| Ratify Auditors | Mgmt | For | For | |||||
| Approve Omnibus Stock Plan | Mgmt | For | For | |||||
| 05/11/05 AGM | Hospitality Properties Trust | 44106M102 | 03/15/05 | 167,850 | ||||
| Elect Trustee John L. Harrington | Mgmt | For | Withhold | |||||
| Elect Trustee Barry M. Portnoy | Mgmt | For | Withhold | |||||
| 05/11/05 AGM | Entertainment Properties Trust | 29380T105 | With | 03/07/05 | 317,200 | |||
| Elect Director Robert J. Druten | Mgmt | For | For | |||||
| Elect Director David M. Brain | Mgmt | For | For | |||||
| Ratify Auditors | Mgmt | For | For | |||||
| 05/12/05 AGM | AMB Property Corp. | 00163T109 | With | 03/07/05 | 201,900 | |||
| Elect Director Hamid R. Moghadam | Mgmt | For | For | |||||
| Elect Director W. Blake Baird | Mgmt | For | For | |||||
| Elect Director T. Robert Burke | Mgmt | For | For | |||||
| Elect Director David A. Cole | Mgmt | For | For | |||||
| Elect Director Lydia H. Kennard | Mgmt | For | For | |||||
| Elect Director J. Michael Losh | Mgmt | For | For | |||||
| Elect Director Frederick W. Reid | Mgmt | For | For | |||||
| Elect Director Jeffrey L. Skelton | Mgmt | For | For | |||||
| Elect Director Thomas W. Tusher | Mgmt | For | For | |||||
| Ratify Auditors | Mgmt | For | For | |||||
| 05/12/05 AGM | Health Care Property Investors, Inc. | 421915109 | 03/24/05 | 168,500 | ||||
| Elect Director Mary A. Cirillo | Mgmt | For | For | |||||
| Elect Director Robert R. Fanning, Jr. | Mgmt | For | For | |||||
| Elect Director James F. Flaherty III | Mgmt | For | For | |||||
| Elect Director David B. Henry | Mgmt | For | For | |||||
| Elect Director Michael D. McKee | Mgmt | For | Withhold | |||||
| Elect Director Harold M. Messmer, Jr. | Mgmt | For | Withhold | |||||
| Elect Director Peter L. Rhein | Mgmt | For | For | |||||
| Elect Director Kenneth B. Roath | Mgmt | For | For | |||||
| Elect Director Richard M. Rosenberg | Mgmt | For | For | |||||
| Elect Director Joseph P. Sullivan | Mgmt | For | For | |||||
| Ratify Auditors | Mgmt | For | For | |||||
| Report on Greenhouse Gas Emissions | ShrHoldr | Against | Against | |||||
| 05/13/05 AGM | Kite Realty Group Trust | 49803T102 | 03/15/05 | 273,200 | ||||
| Elect Director Alvin E. Kite, Jr. | Mgmt | For | For | |||||
| Elect Director John A. Kite | Mgmt | For | For | |||||
| Elect Director William E. Bindley | Mgmt | For | For | |||||
| Elect Director Dr. Richard A. Cosier | Mgmt | For | For | |||||
| Elect Director Eugene Golub | Mgmt | For | For | |||||
| Elect Director Gerald L. Moss | Mgmt | For | Withhold | |||||
| Elect Director Michael L. Smith | Mgmt | For | For | |||||
| 05/17/05 AGM | Kimco Realty Corp. | 49446R109 | 03/22/05 | 164,900 | ||||
| Elect Director Martin S. Kimmel | Mgmt | For | Withhold | |||||
| Elect Director Milton Cooper | Mgmt | For | Withhold | |||||
| Elect Director Richard G. Dooley | Mgmt | For | Withhold | |||||
| Elect Director Michael J. Flynn | Mgmt | For | Withhold | |||||
| Elect Director Joe Grills | Mgmt | For | For | |||||
| Elect Director David B. Henry | Mgmt | For | Withhold | |||||
| Elect Director F. Patrick Hughes | Mgmt | For | For | |||||
| Elect Director Frank Lourenso | Mgmt | For | Withhold | |||||
| Elect Director Richard Saltzman | Mgmt | For | For | |||||
| Increase Authorized Common Stock | Mgmt | For | For | |||||
| 05/17/05 AGM | Felcor Lodging Trust Incorporated | 31430F101 | 03/21/05 | 1,231,100 | ||||
| Elect Director Thomas J. Corcoran, Jr. | Mgmt | For | For | |||||
| Elect Director Donald J. McNamara | Mgmt | For | Withhold | |||||
| Elect Director Michael D. Rose | Mgmt | For | For | |||||
| Elect Director David C. Kloeppel | Mgmt | For | For | |||||
| Amend Omnibus Stock Plan | Mgmt | For | For | |||||
| Ratify Auditors | Mgmt | For | For | |||||
| 05/17/05 AGM | NEWCASTLE INVT CORP | 65105M108 | With | 04/18/05 | 85,700 | |||
| Elect Director Wesley R. Edens | Mgmt | For | For | |||||
| Elect Director David K. Mckown | Mgmt | For | For | |||||
| Ratify Auditors | Mgmt | For | For | |||||
| 05/18/05 AGM | Taubman Centers, Inc. | 876664103 | With | 03/23/05 | 115,800 | |||
| Elect Director Robert S. Taubman | Mgmt | For | For | |||||
| Elect Director Lisa A. Payne | Mgmt | For | For | |||||
| Approve Restricted Stock Plan | Mgmt | For | For | |||||
| Approve Outside Director Stock Awards/Options in Lieu of Cash | Mgmt | For | For | |||||
| Ratify Auditors | Mgmt | For | For | |||||
| 05/18/05 AGM | ProLogis | 743410102 | 03/21/05 | 278,000 | ||||
| Elect Trustee K. Dane Brooksher | Mgmt | For | For | |||||
| Elect Trustee Walter C. Rakowich | Mgmt | For | For | |||||
| Elect Trustee Jeffrey H. Schwartz | Mgmt | For | For | |||||
| Elect Trustee Kenneth N. Stensby | Mgmt | For | For | |||||
| Declassify the Board of Trustees | Mgmt | For | For | |||||
| Ratify Auditors | Mgmt | For | For | |||||
| Other Business | Mgmt | For | Against | |||||
| 05/18/05 AGM | Vornado Realty Trust | 929042109 | With | 04/15/05 | 269,800 | |||
| Elect Director Anthony Deering | Mgmt | For | For | |||||
| Elect Director Michael Lynne | Mgmt | For | For | |||||
| Elect Director Robert H. Smith | Mgmt | For | For | |||||
| Elect Director Ronald Targan | Mgmt | For | For | |||||
| Ratify Auditors | Mgmt | For | For | |||||
| 05/19/05 AGM | La Quinta Corp. | 50419U202 | With | 03/21/05 | 1,993,300 | |||
| Elect Director James P. Conn | Mgmt | For | For | |||||
| Elect Director Terrell B. Jones | Mgmt | For | For | |||||
| Ratify Auditors | Mgmt | For | For | |||||
| Approve Omnibus Stock Plan | Mgmt | For | For | |||||
| 05/19/05 AGM | Highland Hospitality Corp | 430141101 | With | 03/25/05 | 252,700 | |||
| Elect Director Bruce D. Wardinski | Mgmt | For | For | |||||
| Elect Director James L. Francis | Mgmt | For | For | |||||
| Elect Director Francisco L. Borges | Mgmt | For | For | |||||
| Elect Director W. Reeder Glass | Mgmt | For | For | |||||
| Elect Director Thomas A. Natelli | Mgmt | For | For | |||||
| Elect Director Margaret A. Sheehan | Mgmt | For | For | |||||
| Elect Director William L. Wilson | Mgmt | For | For | |||||
| 05/19/05 AGM | Host Marriott Corp. | 44107P104 | 03/30/05 | 656,200 | ||||
| Elect Director Robert M. Baylis | Mgmt | For | For | |||||
| Elect Director Terence C. Golden | Mgmt | For | Withhold | |||||
| Elect Director Ann McLaughlin Korologos | Mgmt | For | For | |||||
| Elect Director Richard E. Marriott | Mgmt | For | For | |||||
| Elect Director Judith A. McHale | Mgmt | For | For | |||||
| Elect Director John B. Morse, Jr. | Mgmt | For | For | |||||
| Elect Director Christopher J. Nassetta | Mgmt | For | For | |||||
| Ratify Auditors | Mgmt | For | For | |||||
| Require a Majority Vote for the Election of Directors | ShrHoldr | Against | For | |||||
| 05/19/05 AGM | Alexandria Real Estate Equities, Inc. | 015271109 | 03/31/05 | 189,300 | ||||
| Elect Director Jerry M. Sudarsky | Mgmt | For | Withhold | |||||
| Elect Director Joel S. Marcus | Mgmt | For | For | |||||
| Elect Director James H. Richardson | Mgmt | For | For | |||||
| Elect Director Richard B. Jennings | Mgmt | For | For | |||||
| Elect Director Richard H. Klein | Mgmt | For | For | |||||
| Elect Director Alan G. Walton | Mgmt | For | For | |||||
| Elect Director Richmond A. Wolf | Mgmt | For | For | |||||
| Ratify Auditors | Mgmt | For | For | |||||
| 05/19/05 AGM | Reckson Associates Realty Corp. | 75621K106 | With | 03/21/05 | 457,200 | |||
| Elect Director Scott H. Rechler | Mgmt | For | For | |||||
| Elect Director Douglas Crocker Ii | Mgmt | For | For | |||||
| Elect Director Elizabeth Mccaul | Mgmt | For | For | |||||
| Elect Director Ronald H. Menaker | Mgmt | For | For | |||||
| Elect Director Peter Quick | Mgmt | For | For | |||||
| Elect Director Lewis S. Ranieri | Mgmt | For | For | |||||
| Elect Director John F. Ruffle | Mgmt | For | For | |||||
| Elect Director Stanley Steinberg | Mgmt | For | For | |||||
| Increase Authorized Common Stock | Mgmt | For | For | |||||
| Approve Omnibus Stock Plan | Mgmt | For | For | |||||
| Ratify Auditors | Mgmt | For | For | |||||
| 05/19/05 AGM | The Macerich Co. | 554382101 | With | 03/07/05 | 216,800 | |||
| Elect Director Dana K. Anderson | Mgmt | For | For | |||||
| Elect Director Diana M. Laing | Mgmt | For | For | |||||
| Elect Director Stanley A. Moore | Mgmt | For | For | |||||
| Ratify Auditors | Mgmt | For | For | |||||
| 05/24/05 AGM | Ventas, Inc. | 92276F100 | With | 03/28/05 | 168,100 | |||
| Elect Director Debra A. Cafaro | Mgmt | For | For | |||||
| Elect Director Ronald G. Geary | Mgmt | For | For | |||||
| Elect Director Douglas Crocker II | Mgmt | For | For | |||||
| Elect Director Christopher T. Hannon | Mgmt | For | For | |||||
| Elect Director Thomas C. Theobald | Mgmt | For | For | |||||
| Elect Director Jay M. Gellert | Mgmt | For | For | |||||
| Elect Director Sheli Z. Rosenberg | Mgmt | For | For | |||||
| Ratify Auditors | Mgmt | For | For | |||||
| Approve Qualified Employee Stock Purchase Plan | Mgmt | For | For | |||||
| 05/24/05 AGM | Equity Office Properties Trust | 294741103 | With | 03/17/05 | 265,283 | |||
| Elect Director Marilyn A. Alexander | Mgmt | For | For | |||||
| Elect Director Thomas E. Dobrowski | Mgmt | For | For | |||||
| Elect Director William M. Goodyear | Mgmt | For | For | |||||
| Elect Director James D. Harper, Jr. | Mgmt | For | For | |||||
| Elect Director Richard D. Kincaid | Mgmt | For | For | |||||
| Elect Director David K. McKown | Mgmt | For | For | |||||
| Elect Director Sheli Z. Rosenberg | Mgmt | For | For | |||||
| Elect Director Stephen I. Sadove | Mgmt | For | For | |||||
| Elect Director Sally Susman | Mgmt | For | For | |||||
| Elect Director Jan H.W.R. van der Vlist | Mgmt | For | For | |||||
| Elect Director Samuel Zell | Mgmt | For | For | |||||
| Ratify Auditors | Mgmt | For | For | |||||
| 05/25/05 AGM | Arden Realty, Inc. | 039793104 | 03/31/05 | 254,100 | ||||
| Elect Director Richard S. Ziman | Mgmt | For | Withhold | |||||
| Elect Director Victor J. Coleman | Mgmt | For | Withhold | |||||
| Ratify Auditors | Mgmt | For | For | |||||
| Amend Omnibus Stock Plan | Mgmt | For | For | |||||
| Submit Severance Agreement (Change-in-Control) to Shareholder Vote | ShrHoldr | Against | For | |||||
| 05/25/05 AGM | iStar Financial Inc. | 45031U101 | 04/01/05 | 437,900 | ||||
| Elect Director Jay Sugarman | Mgmt | For | For | |||||
| Elect Director Willis Andersen, Jr. | Mgmt | For | For | |||||
| Elect Director Robert W. Holman, Jr. | Mgmt | For | For | |||||
| Elect Director Robin Josephs | Mgmt | For | For | |||||
| Elect Director John G. McDonald | Mgmt | For | For | |||||
| Elect Director George R. Puskar | Mgmt | For | For | |||||
| Elect Director Jeffrey A. Weber | Mgmt | For | For | |||||
| Amend Stock Option Plan | Mgmt | For | Against | |||||
| Ratify Auditors | Mgmt | For | For | |||||
| 05/25/05 AGM | Macquarie Infrastructure Company Trust | 55607X108 | With | 04/11/05 | 103,000 | |||
| Elect Director Norman H. Brown, Jr. | Mgmt | For | For | |||||
| Elect Director George W. Carmany, III | Mgmt | For | For | |||||
| Elect Director William H. Webb | Mgmt | For | For | |||||
| Ratify Auditors | Mgmt | For | For | |||||
| 05/26/05 AGM | Equity Residential | 29476L107 | With | 03/31/05 | 261,200 | |||
| Elect Director John W. Alexander | Mgmt | For | For | |||||
| Elect Director Charles L. Atwood | Mgmt | For | For | |||||
| Elect Director Bruce W. Duncan | Mgmt | For | For | |||||
| Elect Director Stephen O. Evans | Mgmt | For | For | |||||
| Elect Director James D. Harper, Jr. | Mgmt | For | For | |||||
| Elect Director Boone A. Knox | Mgmt | For | For | |||||
| Elect Director Desiree G. Rogers | Mgmt | For | For | |||||
| Elect Director Sheli Z. Rosenberg | Mgmt | For | For | |||||
| Elect Director Gerald A. Spector | Mgmt | For | For | |||||
| Elect Director Joseph White | Mgmt | For | For | |||||
| Elect Director Samuel Zell | Mgmt | For | For | |||||
| Ratify Auditors | Mgmt | For | For | |||||
| 05/26/05 AGM | MeriStar Hospitality Corporation | 58984Y103 | 04/20/05 | 813,300 | ||||
| Elect Director Bruce G. Wiles | Mgmt | For | For | |||||
| Elect Director James F. Dannhauser | Mgmt | For | For | |||||
| Elect Director Paul J. Klaassen | Mgmt | For | For | |||||
| Amend Non-Employee Director Stock Option Plan | Mgmt | For | Against | |||||
| Ratify Auditors | Mgmt | For | For | |||||
| 05/26/05 AGM | Omega Healthcare Investors, Inc. | 681936100 | With | 04/22/05 | 532,500 | |||
| Elect Director Harold J. Kloosterman | Mgmt | For | For | |||||
| Elect Director C. Taylor Pickett | Mgmt | For | For | |||||
| Ratify Auditors | Mgmt | For | For | |||||
| 06/01/05 AGM | Universal Health Realty Income Trust | 91359E105 | With | 04/21/05 | 102,900 | |||
| Elect Director Alan B. Miller | Mgmt | For | For | |||||
| Elect Director Myles H. Tanenbaum | Mgmt | For | For | |||||
| 06/07/05 AGM | The Mills Corporation | 601148109 | With | 04/22/05 | 157,700 | |||
| Elect Director Laurence C. Siegel | Mgmt | For | For | |||||
| Elect Director Franz von Perfall | Mgmt | For | For | |||||
| Elect Director Cristina L. Rose | Mgmt | For | For | |||||
| Elect Director Colombe M. Nicholas | Mgmt | For | For | |||||
| Ratify Auditors | Mgmt | For | For | |||||
| 06/07/05 AGM | Maguire Properties, Inc. | 559775101 | With | 04/22/05 | 269,200 | |||
| Elect Director Robert F. Maguire III | Mgmt | For | For | |||||
| Elect Director Richard I. Gilchrist | Mgmt | For | For | |||||
| Elect Director Lawrence S. Kaplan | Mgmt | For | For | |||||
| Elect Director Caroline S. Mcbride | Mgmt | For | For | |||||
| Elect Director Andrea L. Van De Kamp | Mgmt | For | For | |||||
| Elect Director Walter L. Weisman | Mgmt | For | For | |||||
| Ratify Auditors | Mgmt | For | For | |||||
| 06/09/05 AGM | Friedman, Billings, Ramsey, Group, Inc. | 358434108 | 04/11/05 | 92,300 | ||||
| Elect Director Eric F. Billings | Mgmt | For | For | |||||
| Elect Director W. Russell Ramsey | Mgmt | For | For | |||||
| Elect Director Daniel J. Altobello | Mgmt | For | For | |||||
| Elect Director Peter A. Gallagher | Mgmt | For | For | |||||
| Elect Director Stephen D. Harlan | Mgmt | For | For | |||||
| Elect Director Russell C. Lindner | Mgmt | For | For | |||||
| Elect Director Wallace L. Timmeny | Mgmt | For | Withhold | |||||
| Elect Director John T. Wall | Mgmt | For | For | |||||
| Ratify Auditors | Mgmt | For | For | |||||
| 06/23/05 AGM | Mack-Cali Realty Corp. | 554489104 | 04/22/05 | 46,600 | ||||
| Elect Director Nathan Gantcher | Mgmt | For | For | |||||
| Elect Director David S. Mack | Mgmt | For | For | |||||
| Elect Director William L. Mack | Mgmt | For | For | |||||
| Elect Director Alan G. Philibosian | Mgmt | For | For | |||||
| Ratify Auditors | Mgmt | For | For | |||||
| Require a Majority Vote for the Election of Directors | ShrHoldr | Against | For | |||||
| 06/30/05 AGM | Affordable Residential Communities, Inc. | 008273104 | With | 04/15/05 | 259,300 | |||
| Elect Director Scott D. Jackson | Mgmt | For | For | |||||
| Elect Director John G. Sprengle | Mgmt | For | For | |||||
| Elect Director Joris Brinkerhoff | Mgmt | For | For | |||||
| Elect Director Gerald J. Ford | Mgmt | For | For | |||||
| Elect Director J. Markham Green | Mgmt | For | For | |||||
| Elect Director Michael Greene | Mgmt | For | For | |||||
| Elect Director James F. Kimsey | Mgmt | For | For | |||||
| Elect Director Eugene Mercy, Jr. | Mgmt | For | For | |||||
| Elect Director James R. 'Randy' Staff | Mgmt | For | For | |||||
| Elect Director Carl B. Webb | Mgmt | For | For | |||||
| Elect Director Larry D. Willard | Mgmt | For | For | |||||
| Ratify Auditors | Mgmt | For | For | |||||
Questions? Contact Client Services +1 (301) 556-0540 © 2005 Institutional Shareholder Services (ISS). All rights reserved. For more information please refer to ISS Legal Services |
Vote Summary Report (Short)
07/01/04 to 06/30/05
In All Markets, for all statuses, for Alpine International Real Estate Equity Fund, Alpine International Real Estate Equity Fund, Alpine International Real Estate Equity Fund.
Mtg Date | Company | Security/ | Mgmt | Vote | Record | Shares | |||
/Type | /Ballot Issues | Proponent | Rec | Cast | Date | Voted | |||
| 07/14/04 EGM | MAJOR CINEPLEX GROUP PUBLIC CO LTD | 6614159 | 06/24/04 | 2,500,000 | |||||
| Approve Minutes of Previous AGM | Mgmt | For | For | ||||||
| Approve Amalgamation Plan Between the Company and EGV Entertainment PCL | Mgmt | For | For | ||||||
| Approve Increase in Stated Capital to Baht 897 Million | Mgmt | For | For | ||||||
| Amend Memorandum of Association to Reflect Increaes in Stated Capital | Mgmt | For | For | ||||||
| Approve Issuance of New Shares | Mgmt | For | For | ||||||
| Amend Articles of Association | Mgmt | For | For | ||||||
| Approve Listing of New Company Shares on the Stock Exchange of Thailand | Mgmt | For | For | ||||||
| Other Business | Mgmt | For | Against | ||||||
| 09/13/04 EGM | HOME INVEST ASA | 4494212 | With | N/A | 72,281 | ||||
| Open Meeting; Prepare and Approve List of Shareholders | Mgmt | For | For | ||||||
| Elect Chairman of Meeting | Mgmt | For | For | ||||||
| Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Mgmt | For | For | ||||||
| Approve Notice of Meeting and Agenda | Mgmt | For | For | ||||||
| Elect Directors | Mgmt | For | For | ||||||
| Approve Reduction in Share Capital via Share Cancellation | Mgmt | For | For | ||||||
| Authorize Repurchase of Issued Share Capital | Mgmt | For | For | ||||||
| Approve Transformation of Home Invest ASA from Public Limited Company to Limited Company | Mgmt | For | For | ||||||
| 09/29/04 AGM | Eastern & Oriental BHD | 6468754 | With | N/A | 1,000,000 | ||||
| Accept Financial Statements and Statutory Reports for the Financial Year Ended Mar. 31, 2004 | Mgmt | For | For | ||||||
| Elect Kamil Ahmad Merican as Director | Mgmt | For | For | ||||||
| Elect Tham Ka Hon as Director | Mgmt | For | For | ||||||
| Elect Azizan bin Abd Rahman as Director | Mgmt | For | For | ||||||
| Approve Remuneration of Directors for the Financial Year Ended Mar. 31, 2004 | Mgmt | For | For | ||||||
| Approve First and Final Dividend of Two Percent Less Income Tax for the Financial Year Ended Mar. 31, 2004 | Mgmt | For | For | ||||||
| Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||||||
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | Mgmt | For | For | ||||||
| Amend the Following Articles: Article 2 Re: New Names of Subsidiaries of Bursa Malaysia Securities Bhd; Article 50A Re: Repurchase of Own Shares; Articles 106A, 106B and 110 Re: Conduct of Meeting and Passing of Resolutions Via Electronic Means | Mgmt | For | For | ||||||
| 09/29/04 EGM | Eastern & Oriental BHD | 6468754 | N/A | 1,000,000 | |||||
| Approve Proposed Special Issue of an Aggregate of 33.7 Million New Ordinary Stock Units of MYR1.00 Each in Eastern & Oriental Bhd to Identified Bumiputera Investors | Mgmt | For | Against | ||||||
| Approve Proposed Allotment and Issuance of New Stock Units Not Exceeding Five Percent of the Issued and Paid-Up Share Capital of Eastern & Oriental Bhd to Azizan bin Abd Rahman | Mgmt | For | Against | ||||||
| Approve Proposed Allotment and Issuance of New Stock Units Not Exceeding Five Percent of the Issued and Paid-Up Share Capital of Eastern & Oriental Bhd to Kamil Ahmad Merican | Mgmt | For | Against | ||||||
| Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Mgmt | For | For | ||||||
| Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | ||||||
| 10/22/04 AGM | Irsa (Inversiones Y Representaciones) | 2458577 | With | N/A | 8 | ||||
| Designate Two Shareholder Representatives of Minutes of Meeting | Mgmt | For | For | ||||||
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended 6-30-04 | Mgmt | For | For | ||||||
| Approve Discharge of Management Board | Mgmt | For | For | ||||||
| Approve Discharge of Board of Internal Statutory Auditors | Mgmt | For | For | ||||||
| Approve Allocation of Income of ARS 87.86 Million | Mgmt | For | For | ||||||
| Approve Aggregate Remuneration of ARS 6.5 Million for Directors | Mgmt | For | For | ||||||
| Approve Remuneration of Board of Statutory Auditors | Mgmt | For | For | ||||||
| Approve Resignation of Mr. M.M. Mindlin from Board | Mgmt | For | For | ||||||
| Fix Number of and Elect Directors | Mgmt | For | For | ||||||
| Elect Members of Board of Statutory Auditors | Mgmt | For | For | ||||||
| Approve Auditors and Fix Their Remuneration | Mgmt | For | For | ||||||
| Items 12-14: Special Business | |||||||||
| Report on Creation of Audit Committee | Mgmt | For | For | ||||||
| Approve Board's Acts Re: Shareholders' Tax On Personal Assets | Mgmt | For | For | ||||||
| Approve Special Auditors' Report Regarding Related-Party Transactions | Mgmt | For | For | ||||||
| 11/04/04 AGM | Mirvac Group | 6161978 | With | 11/02/04 | 250,000 | ||||
| Elect Dennis Broit as Director of Mirvac Ltd. | Mgmt | For | For | ||||||
| Elect Geoffrey Levy as Director of Mirvac Ltd. | Mgmt | For | For | ||||||
| Elect Paul Biancardi as Director of Mirvac Ltd. | Mgmt | For | For | ||||||
| Ratify Past Issuance of 6,460,111 Fully Paid Ordinary Shares At AUD 4.2244 Per Share on January 30 2004 to Underwriter Merrill Lynch International Ltd. | Mgmt | For | For | ||||||
| Ratify Past Issuance of 4,325,048 Fully Paid Ordinary Shares At AUD 4.5886 Per Share on April 30 2004, to Underwriter JP Morgan Australia Ltd. | Mgmt | For | For | ||||||
| Approve Remuneration of Non-Executive Directors in the Amount of AUD 1 Million | Mgmt | For | For | ||||||
| Approve Employee Incentive Scheme | Mgmt | For | For | ||||||
| Approve New Constitution | Mgmt | For | For | ||||||
| 11/12/04 AGM | Westfield Group Ltd | B01BTX7 | With | 11/10/04 | 70,000 | ||||
| Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||||
| Elect David Gonski as Director | Mgmt | For | For | ||||||
| Elect Stephen Johns as Director | Mgmt | For | For | ||||||
| Elect Steven Lowy as Director | Mgmt | For | For | ||||||
| Elect Roy Furman as Director | Mgmt | For | For | ||||||
| Elect John Studdy as Director | Mgmt | For | For | ||||||
| Elect Gary Weiss as Director | Mgmt | For | For | ||||||
| Elect Francis Vincent as Director | Mgmt | For | For | ||||||
| Amend Articles RE: Increase Maximum Board Size from Twelve to Sixteen Directors | Mgmt | For | For | ||||||
| Approve Remuneration of Directors in the Amount of AUD 1.8 Million | Mgmt | For | For | ||||||
| 11/12/04 EGM | NEXITY | F6527B100 | N/A | 80,000 | |||||
| Special Business | |||||||||
| Approve Merger Agreement Between Company and Terre Neuve | Mgmt | For | For | ||||||
| Approve Dissolution without Liquidation of Terre Neuve | Mgmt | For | For | ||||||
| Issue Shares in Connection with Acquisition | Mgmt | For | For | ||||||
| Approve Reduction in Share Capital and Accounting Treatment | Mgmt | For | For | ||||||
| Amend Articles to Reflect Changes in Capital | Mgmt | For | For | ||||||
| Authorize Board to Ratify and Execute Approved Resolutions | Mgmt | For | For | ||||||
| 11/17/04 AGM | Sino Land Company | 6810429 | 11/11/04 | 4,000,000 | |||||
| Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2004 | Mgmt | For | For | ||||||
| Approve Final Dividend | Mgmt | For | For | ||||||
| Reelect Ng Chee Siong as Director | Mgmt | For | For | ||||||
| Reelect Paul Cheng Ming Fun as Director | Mgmt | For | For | ||||||
| Reelect Allan Zeman as Director | Mgmt | For | For | ||||||
| Authorize Board to Fix Directors' Remuneration | Mgmt | For | For | ||||||
| Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||||||
| Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | ||||||
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | ||||||
| Authorize Reissuance of Repurchased Shares | Mgmt | For | For | ||||||
| Adopt New Articles of Association | Mgmt | For | For | ||||||
| 11/30/04 EGM | HOME INVEST ASA | 4494212 | With | N/A | 72,281 | ||||
| Open Meeting; Register Attending Shareholders | Mgmt | For | For | ||||||
| Elect Chairman of Meeting | Mgmt | For | For | ||||||
| Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Mgmt | For | For | ||||||
| Approve Notice of Meeting and Agenda | Mgmt | For | For | ||||||
| Elect Directors | Mgmt | For | For | ||||||
| 12/08/04 EGM | MeriStar Hospitality Corporation | 58984Y103 | With | 08/11/04 | 68,900 | ||||
| Increase Authorized Common Stock | Mgmt | For | For | ||||||
| 12/15/04 EGM | Unibail Holding(frmly Unibail) | 7076242 | N/A | 18,426 | |||||
| Special Meeting Agenda | |||||||||
| Approve Special Dividends of EUR 23 Per Share | Mgmt | For | For | ||||||
| Confirm Payment of Dividends in Cash and Set Payment Date to Jan. 7, 2005 | Mgmt | For | For | ||||||
| Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | ||||||
| 12/16/04 EGM | MAJOR CINEPLEX GROUP PUBLIC CO LTD | 6614159 | 11/26/04 | 2,500,000 | |||||
| Approve Minutes of Previous EGM | Mgmt | For | For | ||||||
| Approve Compensation of the Accumulated Losses of the Company | Mgmt | For | For | ||||||
| Other Business | Mgmt | For | Against | ||||||
| 12/21/04 EGM | Sekiwa Real Estate Kansai Ltd. | 6483575 | With | 10/31/04 | 50,410 | ||||
| Approve Merger Agreement with Sekisui House Ltd. | Mgmt | For | For | ||||||
| Amend Articles to: Eliminate References to Record Date to Reflect Company's New Status as a Wholly-Owned Subsidiary of Another Company | Mgmt | For | For | ||||||
| 01/25/05 AGM | Shaftesbury plc | 0799096 | With | N/A | 280,000 | ||||
| Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||||
| Approve Remuneration Report | Mgmt | For | For | ||||||
| Approve Final Dividend of 2.9 Pence Per Share | Mgmt | For | For | ||||||
| Re-elect Brian Bicknell as Director | Mgmt | For | For | ||||||
| Re-elect Thomas Welton as Director | Mgmt | For | For | ||||||
| Re-elect Alastair MacDonald as Director | Mgmt | For | For | ||||||
| Re-elect John Manser as Director | Mgmt | For | For | ||||||
| Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For | ||||||
| Adopt New Articles of Association | Mgmt | For | For | ||||||
| Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,000,000 | Mgmt | For | For | ||||||
| Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,650,000 | Mgmt | For | For | ||||||
| Authorise EU Political Donations up to Aggregate Nominal Amount of GBP 100,000 | Mgmt | For | For | ||||||
| Authorise 13,200,000 Shares for Market Purchase | Mgmt | For | For | ||||||
| 01/27/05 EGM | Land & House Public Co. Ltd. | 6581907 6581930 | 01/07/05 | 4,000,000 | |||||
| Approve Minutes of Previous AGM | Mgmt | For | For | ||||||
| Approve Issuance of Warrants to Employees Who Act as Directors and Employees of the Company and its Subsidiaries | Mgmt | For | Against | ||||||
| Other Business | Mgmt | For | Against | ||||||
| 01/27/05 EGM | Kiwi Income Property Trust | 6495172 | With | 01/25/05 | 393,215 | ||||
| Amend Articles Re: Increase Limit on Borrowing to 40 Percent of Gross Value of the Trust Fund | Mgmt | For | For | ||||||
| 02/21/05 EGM | Royal Garden Resort | B018BZ4 Y73362215 | 02/01/05 | 25,000,000 | |||||
| Approve Minutes of Previous AGM | Mgmt | For | For | ||||||
| Change Company Name to Minor International Public Company Limited | Mgmt | For | For | ||||||
| Amend Memorandum of Association Re: Company Name | Mgmt | For | For | ||||||
| Amend Articles of Association Re: Company Name | Mgmt | For | For | ||||||
| Approve Decrease in Registered Capital to Baht 2.51 Billion | Mgmt | For | For | ||||||
| Amend Memorandum of Association to Reflect Decrease in Registered Capital | Mgmt | For | For | ||||||
| Approve Issuance of 123.8 Million Warrants to Directors, and Employees the Company | Mgmt | For | Against | ||||||
| Approve Increase in Registered Capital to Baht 2.77 Billion | Mgmt | For | Against | ||||||
| Approve Issuance of Shares at Baht 1 par | Mgmt | For | Against | ||||||
| Approve Allotment of Warrants to Directors, and Employees of the Company | Mgmt | For | Against | ||||||
| Amend Memorandum of Association to Reflect Increase in Registered Capital | Mgmt | For | Against | ||||||
| Approve Allotment of the the Remaining Unsubscribed Shares Not Exercised from the ESOP Warrants to No More Than 35 Investors | Mgmt | For | Against | ||||||
| 02/24/05 AGM | S.P. Setia Bhd | 6868774 | N/A | 500,000 | |||||
| Accept Financial Statements and Statutory Reports for the Financial Year Ended Oct. 31, 2004 | Mgmt | For | For | ||||||
| Approve Final Dividend of 14 Percent Less Tax at 28 Percent for the Financial Year Ended Oct. 31, 2004 | Mgmt | For | For | ||||||
| Elect Zaki Bin Tun Azmi as Director | Mgmt | For | For | ||||||
| Elect Ismail Bin Adam as Director | Mgmt | For | For | ||||||
| Elect George Anthony Dass David as Director | Mgmt | For | For | ||||||
| Elect Yap Kok Weng as Director | Mgmt | For | Against | ||||||
| Approve Moores Rowland as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||||||
| Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.3 (A) to (E) of the Circular to Shareholders Dated Feb. 2, 2005 | Mgmt | For | For | ||||||
| Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.3 (F) of the Circular to Shareholders Dated Feb. 2, 2005 | Mgmt | For | For | ||||||
| 03/08/05 EGM | NOBLE DEVELOPMENT PUBLIC CO LTD | 6606714 | 02/16/05 | 2,500,000 | |||||
| Approve Minutes of Previous AGM | Mgmt | For | For | ||||||
| Authorize Issuance of Debentures not exceeding Baht 1.5 Billion | Mgmt | For | For | ||||||
| Other Business | Mgmt | For | Against | ||||||
| 03/08/05 AGM | Hovnanian Enterprises, Inc. | 442487203 | 01/14/05 | 40,000 | |||||
| Elect Director Kevork S. Hovnanian | Mgmt | For | Withhold | ||||||
| Elect Director Ara K. Hovnanian | Mgmt | For | Withhold | ||||||
| Elect Director Geaton A. Decesaris, Jr. | Mgmt | For | Withhold | ||||||
| Elect Director Arthur M. Greenbaum | Mgmt | For | Withhold | ||||||
| Elect Director Desmond P. McDonald | Mgmt | For | For | ||||||
| Elect Director John J. Robbins | Mgmt | For | For | ||||||
| Elect Director J. Larry Sorsby | Mgmt | For | Withhold | ||||||
| Elect Director Stephen D. Weinroth | Mgmt | For | For | ||||||
| Elect Director Edward A. Kangas | Mgmt | For | For | ||||||
| Ratify Auditors | Mgmt | For | For | ||||||
| 03/10/05 MIX | Pierre et Vacances S.A. | 5700479 | N/A | 16,446 | |||||
| Ordinary Business | |||||||||
| Approve Financial Statements and Discharge Directors | Mgmt | For | For | ||||||
| Approve Allocation of Income and Dividends of EUR 1.80 per Share | Mgmt | For | For | ||||||
| Approve Transfer of EUR 2.4 Million from Special Reserve to Ordinary Reserve | Mgmt | For | For | ||||||
| Accept Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | ||||||
| Approve Remuneration of Directors in the Aggregate Amount of EUR 150,000 | Mgmt | For | For | ||||||
| Approve Special Auditors' Report Regarding Related-Party Transactions | Mgmt | For | For | ||||||
| Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Mgmt | For | For | ||||||
| Special Business | |||||||||
| Authorize Reduction of Capital through Cancellation of Repurchased Shares | Mgmt | For | For | ||||||
| Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 17.5 Million | Mgmt | For | For | ||||||
| Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 17.5 Million | Mgmt | For | For | ||||||
| Authorize Board to Increase Capital by a Maximum of 15 Percent of the Amount Requested in Items 9 and 10 | Mgmt | For | Against | ||||||
| Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers | Mgmt | For | For | ||||||
| Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | Mgmt | For | For | ||||||
| Approve Distribution of Shares Free of Charge to Employees | Mgmt | For | Against | ||||||
| Amend Stock Option Plan Approved at March 2004 EGM to Authorize the Use of Repurchased Shares | Mgmt | For | Against | ||||||
| 03/16/05 EGM | Colchester Street Trust | 316175108 | 11/22/04 | 2,553,272 | |||||
| Amend Declaration of Trust - Permit Mergers Without Shareholder Approval | Mgmt | For | Against | ||||||
| Elect Director Laura B. Cronin | Mgmt | For | For | ||||||
| Elect Director Dennis J. Dirks | Mgmt | For | For | ||||||
| Elect Director Robert M. Gates | Mgmt | For | For | ||||||
| Elect Director George H. Heilmeier | Mgmt | For | For | ||||||
| Elect Director Abigail P. Johnson | Mgmt | For | For | ||||||
| Elect Director Edward C. Johnson 3d | Mgmt | For | For | ||||||
| Elect Director Marie L. Knowles | Mgmt | For | For | ||||||
| Elect Director Ned C. Lautenbach | Mgmt | For | For | ||||||
| Elect Director Marvin L. Mann | Mgmt | For | For | ||||||
| Elect Director William O. Mccoy | Mgmt | For | For | ||||||
| Elect Director Robert L. Reynolds | Mgmt | For | For | ||||||
| Elect Director Cornelia M. Small | Mgmt | For | For | ||||||
| Elect Director William S. Stavropoulos | Mgmt | For | For | ||||||
| Elect Director Kenneth L. Wolfe | Mgmt | For | For | ||||||
| 03/16/05 MIX | Club Mediterranee | 4204370 | N/A | 66,000 | |||||
| Ordinary Business | |||||||||
| Approve Financial Statements and Discharge Directors for the Fiscal Year Ended Oct. 31, 2004 | Mgmt | For | For | ||||||
| Accept Consolidated Financial Statements and Statutory Reports Fical Year Ended October 31, 2004 | Mgmt | For | For | ||||||
| Approve Treatment of Losses | Mgmt | For | For | ||||||
| Approve Special Auditors' Report Regarding Related-Party Transactions | Mgmt | For | For | ||||||
| Approve Remuneration of Directors in the Aggregate Amount of EUR 305,000 | Mgmt | For | For | ||||||
| Elect Jean-Marc Espalioux as Supervisory Board Member to Replace Tiberto Ruy Brandolini d'Abba | Mgmt | For | For | ||||||
| Elect Veronique Morali as Supervisory Board Member to Replace Anne-Claire Taittinger | Mgmt | For | For | ||||||
| Elect Serge Ragozin as Supervisory Board Member to Replace Etienne Berner | Mgmt | For | For | ||||||
| Elect Jacques Stern as Supervisory Board Member to Replace Pierre Martinet | Mgmt | For | For | ||||||
| Elect Pierre Todorov as Supervisory Board Member to Replace Gianluigi Gabetti | Mgmt | For | For | ||||||
| Elect Saud Al Sulaiman as Director Upon Approval of Items 27 and 30 | Mgmt | For | For | ||||||
| Elect David Dautresme as Director Upon Approval of Items 27 and 30 | Mgmt | For | For | ||||||
| Elect Thierry Delaunoy de la Tour d'Artaise as Director Upon Approval of Items 27 and 30 | Mgmt | For | For | ||||||
| Elect Jean-Marc Espalioux as Director Upon Approval of Items 27 and 30 | Mgmt | For | For | ||||||
| Elect Henri Giscard d'Estaing as Director Upon Approval of Items 27 and 30 | Mgmt | For | For | ||||||
| Elect Paul Jeanbart as Director Upon Approval of Items 27 and 30 | Mgmt | For | For | ||||||
| Elect Pascal Lebart as Director Upon Approval of Items 27 and 30 | Mgmt | For | For | ||||||
| Elect Veronique Morali as Director Upon Approval of Items 27 and 30 | Mgmt | For | For | ||||||
| Elect Serge Ragonzin as Director Upon Approval of Items 27 and 30 | Mgmt | For | For | ||||||
| Elect Jacques Stern as Director Upon Approval of Items 27 and 30 | Mgmt | For | For | ||||||
| Elect Pierre Todorov as Director Upon Approval of Items 27 and 30 | Mgmt | For | For | ||||||
| Elect Kiyoshi Ujihara as Director Upon Approval of Items 27 and 30 | Mgmt | For | For | ||||||
| Acknowledge Name Change of Auditor from Deloitte Touche Tohmatsu - Audit to Deloitte & Associes | Mgmt | For | For | ||||||
| Authorize Repurchase of Up to Ten Percent of Issued Share Capital Up to EUR 135,506 Million | Mgmt | For | For | ||||||
| Approve Financial Statements and Discharge Directors | Mgmt | For | For | ||||||
| Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | ||||||
| Special Business | |||||||||
| Adopt Unitary Board Structure | Mgmt | For | For | ||||||
| Amend Articles 7 & 31 to Reflect June 24, 2004, Changes to the French Commercial Code | Mgmt | For | For | ||||||
| Amend Articles Regarding Shareholding Disclosure Requirement and Voting Requirements | Mgmt | For | Against | ||||||
| Amend Articles Regarding Appointment of Censors | Mgmt | For | Against | ||||||
| Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Mgmt | For | For | ||||||
| Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Mgmt | For | For | ||||||
| Authorize Capital Increase, Independent from Amounts Requested in Items 31 and 32, of Up to Ten Percent of Issued Capital for Future Exchange Offers | Mgmt | For | Against | ||||||
| Authorize Capitalization of Reserves of Up to EUR 226.5 Million for Bonus Issue or Increase in Par Value | Mgmt | For | For | ||||||
| Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers | Mgmt | For | For | ||||||
| Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights of Up to 10 Percent of Issued Capital for Future Exchange Offers, Subject to Certain Conditions | Mgmt | For | For | ||||||
| Approve Stock Option Plan Grants | Mgmt | For | Against | ||||||
| Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts Submitted to Shareholder Vote Above | Mgmt | For | Against | ||||||
| Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan Up to EUR 3.5 Million | Mgmt | For | For | ||||||
| Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 270 Million | Mgmt | For | For | ||||||
| Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer, Under Certain Conditions | Mgmt | For | Against | ||||||
| Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | ||||||
| 03/17/05 AGM | Toll Brothers, Inc. | 889478103 | 01/21/05 | 10,000 | |||||
| Elect Director Robert I. Toll | Mgmt | For | For | ||||||
| Elect Director Bruce E. Toll | Mgmt | For | For | ||||||
| Elect Director Joel H. Rassman | Mgmt | For | For | ||||||
| Increase Authorized Preferred and Common Stock | Mgmt | For | Against | ||||||
| Amend Executive Incentive Bonus Plan | Mgmt | For | For | ||||||
| Amend Executive Incentive Bonus Plan | Mgmt | For | For | ||||||
| Ratify Auditors | Mgmt | For | For | ||||||
| Expense Stock Options | ShrHoldr | Against | For | ||||||
| 03/23/05 AGM | Sponda Oyj | 5472563 | With | 03/11/05 | 166,400 | ||||
| Share Re-registration Consent | Mgmt | For | For | ||||||
| 03/23/05 AGM | Sponda Oyj | 5472563 | 03/11/05 | 166,400 | |||||
| Matters Pertaining to the AGM as Stated in the Company's Articles of Association (Items 1.1-1.9) | |||||||||
| Receive Financial Statements and Statutory Reports | |||||||||
| Receive Auditors' Report | |||||||||
| Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||||
| Approve Allocation of Income and Dividends of EUR 0.50 Per Share | Mgmt | For | For | ||||||
| Approve Discharge of Board and President | Mgmt | For | For | ||||||
| Approve Remuneration of Directors and Auditors | Mgmt | For | For | ||||||
| Fix Number of Directors at 6 | Mgmt | For | For | ||||||
| Reelect Kaj-Gustaf Bergh, Maija-Liisa Friman, Harri Pynnae, Anssi Soila, and Jarmo Vaeisaenen as Directors; Elect Tuula Entelae as New Member | Mgmt | For | For | ||||||
| Appoint KPMG Oy Ab and Fredrik Westerlund as Auditors | Mgmt | For | For | ||||||
| Shareholder Proposals | |||||||||
| Shareholder Proposal: Establish Nominating Committee | ShrHoldr | Against | |||||||
| Ordinary Business | |||||||||
| Authorize Repurchase of Up to Five Percent of Issued Share Capital | Mgmt | For | For | ||||||
| Authorize Reissuance of Repurchased Shares | Mgmt | For | For | ||||||
| 03/29/05 AGM | Lennar Corp. | 526057104 | With | 02/11/05 | 30,000 | ||||
| Elect Director Stuart A. Miller | Mgmt | For | For | ||||||
| Elect Director Steven J. Saiontz | Mgmt | For | For | ||||||
| Elect Director Robert J. Strudler | Mgmt | For | For | ||||||
| Report on Greenhouse Gas Emissions | ShrHoldr | Against | Against | ||||||
| 03/31/05 AGM | Wereldhave NV | 4948623 | N/A | 20,000 | |||||
| Open Meeting | |||||||||
| Discuss Minutes of Previous Meeting | |||||||||
| Receive Report of Management Board | |||||||||
| Explanation of Reserves and Dividend Policy | |||||||||
| Possibility to Pose Questions to Auditor | |||||||||
| Approve Financial Statements and Statutory Reports and Approve Dividend of EUR 4.50 per Ordinary Share | Mgmt | For | For | ||||||
| Approve Discharge of Management Board | Mgmt | For | For | ||||||
| Approve Discharge of Supervisory Board | Mgmt | For | For | ||||||
| Approve Remuneration Policy for Management Board; Approve Unchanged Remuneration for Supervisory Board | Mgmt | For | For | ||||||
| Elect One of Two Candidates | |||||||||
| Elect P. Essers to Supervisory Board | Mgmt | For | For | ||||||
| Elect M. den Boogert to Supervisory Board | Mgmt | Against | Against | ||||||
| Elect Oneof Two Candidates | |||||||||
| Elect F. Arp to Supervisory Board | Mgmt | For | For | ||||||
| Elect H. Oosters to Supervisory Board | Mgmt | Against | Against | ||||||
| Ratify PricewaterhouseCoopers N.V. as Auditors | Mgmt | For | For | ||||||
| Amend Articles to Reflect Recommendations of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code | Mgmt | For | For | ||||||
| Allow Questions | |||||||||
| Close Meeting | |||||||||
| 04/04/05 AGM | LALIN PROPERTY PUBLIC CO LTD | 6698830 | 03/14/05 | 3,930,000 | |||||
| Approve Minutes of Previous AGM | Mgmt | For | For | ||||||
| Accept Financial Statements, and Allocation of Income and Dividend of Baht 0.30 per Share | Mgmt | For | For | ||||||
| Elect Directors | Mgmt | For | For | ||||||
| Approve Remuneration of Directors | Mgmt | For | For | ||||||
| Approve Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||||||
| Other Business | Mgmt | For | Against | ||||||
| 04/05/05 AGM | MAJOR CINEPLEX GROUP PUBLIC CO LTD | 6614159 | 03/16/05 | 2,500,000 | |||||
| Approve Minutes of Previous EGM | Mgmt | For | For | ||||||
| Accept Directors' Report | Mgmt | For | For | ||||||
| Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||||
| Approve Allocation of Income and Dividend of Baht 0.05 per Share | Mgmt | For | For | ||||||
| Elect Directors | Mgmt | For | For | ||||||
| Approve Remuneration of Directors and Audit Committee | Mgmt | For | For | ||||||
| Approve Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||||||
| Other Business | Mgmt | For | Against | ||||||
| 04/05/05 AGM | CITYCON OYJ | 4491097 | With | 03/24/05 | 1,361,000 | ||||
| Share Re-registration Consent | Mgmt | For | For | ||||||
| 04/05/05 AGM | CITYCON OYJ | 4491097 | 03/24/05 | 1,361,000 | |||||
| Matters Pertaining to the AGM as Stated in the Company's Articles of Association (Items 1-8) | |||||||||
| Receive Financial Statements and Statutory Reports | |||||||||
| Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||||
| Approve Dividend of EUR 0.14 Per Share | Mgmt | For | For | ||||||
| Approve Discharge of Board and President | Mgmt | For | For | ||||||
| Approve Remuneration of Directors and Auditors | Mgmt | For | For | ||||||
| Fix Number of Directors at 8 | Mgmt | For | For | ||||||
| Reelect Stig-Erik Bergstrom, Amir Gal, Raimo Korpinen, Tuomo Lahdesmaki, Carl Nordman, Claes Ottosson, and Dor Segal as Directors; Elect Thom Wernink as New Director | Mgmt | For | For | ||||||
| Appoint Tuija Korpelainen and Mikael Holmstrom as Auditors and Ernst & Young Oy as Deputy Auditor | Mgmt | For | For | ||||||
| Amend Articles Re: Increase Limit for Maximum Size of Issued Share Capital to EUR 500 Million; Publish Meeting Notices in Nationwide Newspaper Circulated in Helsinki | Mgmt | For | For | ||||||
| Approve EUR 5.2 Million Reduction in Share Capital via Share Cancellation | Mgmt | For | For | ||||||
| Approve Creation of EUR 31.4 Million Pool of Conditional Capital without Preemptive Rights | Mgmt | For | For | ||||||
| Authorize Board to Sell 7,537 Shares in the Joint Book-Entry Account | Mgmt | For | For | ||||||
| 04/07/05 AGM | KB Home | 48666K109 | With | 02/14/05 | 25,000 | ||||
| Elect Director James A. Johnson | Mgmt | For | For | ||||||
| Elect Director J. Terrence Lanni | Mgmt | For | For | ||||||
| Elect Director Barry Munitz | Mgmt | For | For | ||||||
| Increase Authorized Common Stock | Mgmt | For | For | ||||||
| Ratify Auditors | Mgmt | For | For | ||||||
| 04/07/05 AGM | CH Karnchang Public Limited Co. | 6713670 | 03/17/05 | 3,000,000 | |||||
| Approve Minutes of Previous EGM | Mgmt | For | For | ||||||
| Accept Directors' Report | Mgmt | For | For | ||||||
| Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||||
| Approve Allocation of Income and Dividend of Baht 0.10 per Share | Mgmt | For | For | ||||||
| Elect Directors | Mgmt | For | For | ||||||
| Approve Remuneration of Directors | Mgmt | For | For | ||||||
| Approve Ernst & Young Office Limited as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||||||
| Authorize Issuance of Debentures not exceeding Baht 3 Billion or its Equivalent in Other Currency | Mgmt | For | For | ||||||
| Approve Increase in Registered Capital to Baht 1.45 Billion | Mgmt | For | For | ||||||
| Amend Memorandum of Association to Reflect Increase in Registered Capital | Mgmt | For | For | ||||||
| Approve Issuance of 137.5 Million Shares | Mgmt | For | For | ||||||
| Other Business | Mgmt | For | Against | ||||||
| 04/07/05 AGM | Skanska AB | 7142091 | 03/24/05 | 241,200 | |||
| Open Meeting | |||||||
| Elect Chairman of Meeting | Mgmt | For | For | ||||
| Prepare and Approve List of Shareholders | Mgmt | For | For | ||||
| Approve Agenda of Meeting | Mgmt | For | For | ||||
| Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Mgmt | For | For | ||||
| Acknowledge Proper Convening of Meeting | Mgmt | For | For | ||||
| Receive Chairman's and President's Reports | |||||||
| Receive Financial Statements and Statutory Reports; Receive Audit Committee Report | |||||||
| Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||
| Approve Allocation of Income and Dividends of SEK 4 Per Share | Mgmt | For | For | ||||
| Approve Discharge of Board and President | Mgmt | For | For | ||||
| Amend Articles Re: Change Location of Registered Office from Malmoe to Solna; Specify that Audit Firm or Individual May be Appointed as Auditor; Editorial Changes | Mgmt | For | For | ||||
| Determine Number of Members (9) and Deputy Members (0) of Board | Mgmt | For | For | ||||
| Determine Number of Auditors (1 Auditing Company) and Deputy Auditors (0) | Mgmt | For | For | ||||
| Approve Remuneration of Directors in the Aggregate Amount of SEK 4.1 Million; Approve Remuneration of Auditors | Mgmt | For | For | ||||
| Reelect Roger Flanagan, Ulrika Francke, Jane Garvey, Stuart Graham, Soeren Gyll, Finn Johnsson, Sverker Martin-Loef, Arne Maartensson, and Anders Nyren as Directors | Mgmt | For | For | ||||
| Ratify KPMG Bohlins as Auditors | Mgmt | For | For | ||||
| Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Mgmt | For | For | ||||
| Approve Share Award Plan for Key Employees | Mgmt | For | Against | ||||
| Create New Class of Shares (Class D Shares) in Connection with Share Award Plan (Item 19.1) | Mgmt | For | Against | ||||
| Approve Issuance of 4.5 Million Class D Shares to Industrivaerden AB in Connection with Share Award Plan (Item 19.1) | Mgmt | For | Against | ||||
| Authorize Repurchase of All Outstanding Class D Shares in Connection with Share Award Plan (Item 19.1) | Mgmt | For | Against | ||||
| Authorize Reissuance of Repurchased Class D Shares to Key Employees for Share Award Plan (Item 19.1) | Mgmt | For | Against | ||||
| Close Meeting | |||||||
| 04/07/05 AGM | Sammakorn Public Co Ltd (formerly *Sammakorn Co Ltd) | 6728607 | 03/18/05 | 1,950,000 | |||||
| Approve Minutes of Previous AGM | Mgmt | For | For | ||||||
| Accept Directors' Report | Mgmt | For | For | ||||||
| Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||||
| Approve Allocation of Income and Dividend of Baht 0.09 per Share | Mgmt | For | For | ||||||
| Elect Directors | Mgmt | For | For | ||||||
| Approve Remuneration of Directors | Mgmt | For | For | ||||||
| Approve Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||||||
| Other Business | Mgmt | For | Against | ||||||
| 04/08/05 AGM | POWERLINE ENGINEERING PUBLIC CO LTD | 6605539 | 03/18/05 | 4,500,000 | |||||
| Approve Minutes of Previous AGM | Mgmt | For | For | ||||||
| Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||||
| Elect Directors and Fix Their Remuneration | Mgmt | For | For | ||||||
| Approve Allocation of Income and Dividend of Baht 0.55 per Share | Mgmt | For | For | ||||||
| Authorize Issuance of 315 Million Shares to Existing Shareholders | Mgmt | For | For | ||||||
| Approve Allocation of 315 Million Shares | Mgmt | For | For | ||||||
| Amend Articles of Association Re: Registered Capital | Mgmt | For | For | ||||||
| Approve Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||||||
| Other Business | Mgmt | For | Against | ||||||
| 04/15/05 AGM | Midland Realty Holdings Ltd | 6597700 | With | 04/08/05 | 9,224,000 | ||||
| Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||||
| Approve Final Dividend of HK$0.123 Per Share | Mgmt | For | For | ||||||
| Reelect Cheung Kam Shing as Director | Mgmt | For | For | ||||||
| Reelect Lam Fung Fong as Director | Mgmt | For | For | ||||||
| Reelect Chan Kwan Hing as Director | Mgmt | For | For | ||||||
| Reelect Kwok Ying Lung as Director | Mgmt | For | For | ||||||
| Reelect Koo Fook Sun, Louis as Director | Mgmt | For | For | ||||||
| Reelect Sun Tak Chiu as Director | Mgmt | For | For | ||||||
| Reelect Wang Ching Miao, Wilson as Director | Mgmt | For | For | ||||||
| Authorize Board to Fix the Remuneration of Directors | Mgmt | For | For | ||||||
| Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||||||
| 04/15/05 EGM | Midland Realty Holdings Ltd | 6597700 | 04/08/05 | 9,224,000 | |||||
| Change Company Name to Midland Holdings Ltd. | Mgmt | For | For | ||||||
| Adopt the Chinese Name | Mgmt | For | For | ||||||
| Authorize Board to Do All Acts Necessary to Implement the Change in Company Name | Mgmt | For | For | ||||||
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | ||||||
| Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | ||||||
| Authorize Reissuance of Repurchased Shares | Mgmt | For | For | ||||||
| 04/19/05 AGM | Land & Houses Public Co. Ltd. | 6581907 6581930 | 03/30/05 | 5,000,000 | |||||
| Approve Minutes of Previous EGM | Mgmt | For | For | ||||||
| Accept Directors' Report | Mgmt | For | For | ||||||
| Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||||
| Approve Allocation of Income and Final Dividend of Baht 0.30 per Share | Mgmt | For | For | ||||||
| Elect Directors and Fix Their Remuneration | Mgmt | For | For | ||||||
| Approve Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||||||
| Approve Investment in Land and Houses Credit Foncier Co, Ltd | Mgmt | For | For | ||||||
| Other Business | Mgmt | For | Against | ||||||
| 04/19/05 EGM | Quality House PLC | B00PN16 | 03/30/05 | 11,979,100 | |||||
| Approve Minutes of Previous AGM | Mgmt | For | For | ||||||
| Accept Directors' Report | Mgmt | For | For | ||||||
| Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||||
| Approve Allocation of Income and Dividend of Baht 0.07 per Share | Mgmt | For | For | ||||||
| Elect Directors and Fix Their Remuneration | Mgmt | For | For | ||||||
| Approve Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||||||
| Approve Investment in Land and Houses Credit Foncier Company Limited | Mgmt | For | For | ||||||
| Authorize Issuance of Debentures not exceeding Baht 3 Billion or its Equivalent in Other Currency | Mgmt | For | For | ||||||
| Other Business | Mgmt | For | Against | ||||||
| 04/19/05 EGM | Sunway City Berhad | 6819095 | N/A | 500,000 | |||||
| Ordinary Business | |||||||||
| Approve Internal Restructuring in Sunway City Bhd and Sunway Resort Hotel Sdn Bhd to be Undertaken Prior to the Proposed Share Subscription, Proposed Redeemable Convertible Preference Share Subscription, and Proposed Reco Resort Hotel Private Ltd Loan | Mgmt | For | For | ||||||
| Approve Subscription of 48 Percent of the Enlarged Issued and Paid-Up Share Capital of Sunway Resort Hotel Sdn Bhd by Reco Resort Hotel Private Ltd or its Approved Nominee for a Total Cash Consideration of MYR 9.6 Million | Mgmt | For | For | ||||||
| Approve Subscription of 48 Percent of the Total Issued and Paid-Up Redeemable Convertible Preference Shares of Sunway Resort Hotel Sdn Bhd by Reco Resort Hotel Private Ltd or its Approved Nominee for a Total Cash Consideration of 56.6 Million | Mgmt | For | For | ||||||
| Approve Shareholder's Loan of MYR 103.9 Million to Sunway Resort Hotel Sdn Bhd by Reco Resort Hotel Private Ltd or its Approved Nominee | Mgmt | For | For | ||||||
| Approve Grant of Call Option to Reco Resort Hotel Private Ltd or its Approved Nominee | Mgmt | For | For | ||||||
| Amend Bye-Laws of Sunway City Bhd's Employees' Share Option Scheme as Set Out in Appendix VIII of the Circular to Shareholders Dated March 25, 2005 | Mgmt | For | Against | ||||||
| Special Business | |||||||||
| Amend Articles 2, 9, 157, 158 of the Articles of Association as Set Out in Appendix IX of the Circular to Shareholders Dated March 25, 2005 | Mgmt | For | For | ||||||
| 04/19/05 AGM | AMARIN PLAZA PUBLIC CO LTD (FORMERLY AMARIN PLAZA CO LTD) | 03/30/05 | 0 | ||||||
| Approve Minutes of Previous EGM | Mgmt | For | |||||||
| Accept Financial Statements and Statutory Reports | Mgmt | For | |||||||
| Approve Allocation of Income and Dividend of Baht 0.06 per Share | Mgmt | For | |||||||
| Elect Directors | Mgmt | For | |||||||
| Approve Remuneration of Directors | Mgmt | For | |||||||
| Approve Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | |||||||
| Approve Change of Company Name | Mgmt | For | |||||||
| Amend Articles of Association RE: Company Name | Mgmt | For | |||||||
| Amend Articles of Association RE: Amend Clause 1, 2 and 39 and Remove Clause 66 | Mgmt | For | |||||||
| Amend Articles of Association RE: Clause 39 Regarding the Names and Number of Directors | Mgmt | For | |||||||
| Apporove Issue of Debentures | Mgmt | For | |||||||
| Approve Issuance of Warrants to Two Directors Under Employee Stock Option Plan | Mgmt | For | |||||||
| Approve Issuance of Warrants to Directors, Employees and Advisors Exceeding Five Percent of the Total Issuance | Mgmt | For | |||||||
| Accept Directors' Report | Mgmt | For | |||||||
| Accept Audit Committee's Report | Mgmt | For | |||||||
| Other Business | Mgmt | For | |||||||
| 04/20/05 AGM | The Ryland Group, Inc. | 783764103 | With | 02/07/05 | 25,000 | ||||
| Elect Director Mr. Dreier | Mgmt | For | For | ||||||
| Elect Director Mr. Bane | Mgmt | For | For | ||||||
| Elect Director Ms. Frecon | Mgmt | For | For | ||||||
| Elect Director Mr. Hernandez | Mgmt | For | For | ||||||
| Elect Director Mr. Jews | Mgmt | For | For | ||||||
| Elect Director Mr. Mansour | Mgmt | For | For | ||||||
| Elect Director Mr. Mellor | Mgmt | For | For | ||||||
| Elect Director Mr. Metcalfe | Mgmt | For | For | ||||||
| Elect Director Ms. St. Martin | Mgmt | For | For | ||||||
| Elect Director Mr. Varello | Mgmt | For | For | ||||||
| Elect Director Mr. Wilson | Mgmt | For | For | ||||||
| Approve Omnibus Stock Plan | Mgmt | For | For | ||||||
| Increase Authorized Common Stock | Mgmt | For | For | ||||||
| Report on Greenhouse Gas Emissions | ShrHoldr | Against | Against | ||||||
| 04/21/05 AGM | M.D.C. Holdings, Inc. | 552676108 | With | 02/22/05 | 26,000 | ||||
| Elect Director Gilbert Goldstein | Mgmt | For | For | ||||||
| Elect Director William B. Kemper | Mgmt | For | For | ||||||
| 04/21/05 AGM | Minor International (frmrly Royal Garden Resort) | 04/01/05 | 0 | ||||||
| Approve Minutes of Previous EGM | Mgmt | For | |||||||
| Accept Report on the Company Performance for the year 2004 | Mgmt | For | |||||||
| Accept Annual Report and Directors' Report | Mgmt | For | |||||||
| Accept Financial Statements and Statutory Reports | Mgmt | For | |||||||
| Elect Directors and Fix Their Remuneration | Mgmt | For | |||||||
| Approve Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | |||||||
| Approve Reduction in Registered Capital | Mgmt | For | |||||||
| Amend Memorandum of Association to Reflect Decrease in Registered Capital | Mgmt | For | |||||||
| Authorize Issuance of Warrants with Preemptive Rights | Mgmt | For | |||||||
| Amend Articles of Association | Mgmt | For | |||||||
| Approve Increase in Registered Capital | Mgmt | For | |||||||
| Amend Memorandum of Association to Reflect Increase in Registered Capital | Mgmt | For | |||||||
| Approve Issuance of Class B Convertible Preference Shares | Mgmt | For | |||||||
| Approve Allocation of Capital Increase Shares | Mgmt | For | |||||||
| Approve Allocation of Income and Dividends | Mgmt | For | |||||||
| Authorize Issuance of Debentures not exceeding Baht 5 Billion | Mgmt | For | |||||||
| Approved Allocation of the Remaining Share Not Being Exercised by the Holders of Warrant in Private Placement | Mgmt | For | |||||||
| Other Business | Mgmt | For | |||||||
| 04/21/05 AGM | Minor International (frmrly Royal Garden Resort) | B018BZ4 | 04/01/05 | 12,500,000 | |||||
| Approve Minutes of Previous EGM | Mgmt | For | For | ||||||
| Accept Report on the Company Performance for the year 2004 | Mgmt | For | For | ||||||
| Accept Annual Report and Directors' Report | Mgmt | For | For | ||||||
| Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||||
| Elect Directors and Fix Their Remuneration | Mgmt | For | For | ||||||
| Approve Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||||||
| Approve Reduction in Registered Capital | Mgmt | For | For | ||||||
| Amend Memorandum of Association to Reflect Decrease in Registered Capital | Mgmt | For | For | ||||||
| Authorize Issuance of Warrants with Preemptive Rights | Mgmt | For | For | ||||||
| Amend Articles of Association | Mgmt | For | For | ||||||
| Approve Increase in Registered Capital | Mgmt | For | For | ||||||
| Amend Memorandum of Association to Reflect Increase in Registered Capital | Mgmt | For | For | ||||||
| Approve Issuance of Class B Convertible Preference Shares | Mgmt | For | For | ||||||
| Approve Allocation of Capital Increase Shares | Mgmt | For | For | ||||||
| Approve Allocation of Income and Dividends | Mgmt | For | For | ||||||
| Authorize Issuance of Debentures not exceeding Baht 5 Billion | Mgmt | For | For | ||||||
| Approved Allocation of the Remaining Share Not Being Exercised by the Holders of Warrant in Private Placement | Mgmt | For | For | ||||||
| Other Business | Mgmt | For | Against | ||||||
| 04/22/05 AGM | St. Modwen Properties PLC | 0729101 | N/A | 125,000 | |||||
| Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||||
| Approve Final Dividend of 5.1 Pence Per Share | Mgmt | For | For | ||||||
| Re-elect Simon Clarke as Director | Mgmt | For | Against | ||||||
| Re-elect Bill Oliver as Director | Mgmt | For | For | ||||||
| Elect Paul Rigg as Director | Mgmt | For | For | ||||||
| Re-elect Christopher Roshier as Director | Mgmt | For | Against | ||||||
| Re-elect James Shaw as Director | Mgmt | For | For | ||||||
| Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration | Mgmt | For | For | ||||||
| Approve Remuneration Report | Mgmt | For | For | ||||||
| Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,922,605 | Mgmt | For | For | ||||||
| Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 603,870 | Mgmt | For | For | ||||||
| Authorise 12,077,395 Shares for Market Purchase | Mgmt | For | For | ||||||
| 04/25/05 AGM | Saha Pathana International | TH0027010Z11 | 04/05/05 | 4,040,000 | |||||
| Approve Minutes of Previous AGM | Mgmt | For | For | ||||||
| Accept Directors' Report | Mgmt | For | For | ||||||
| Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||||
| Approve Allocation of Income and Dividend of Baht 0.20 per Share | Mgmt | For | For | ||||||
| Elect Directors and Fix Their Remuneration | Mgmt | For | For | ||||||
| Approve Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||||||
| Amend Articles of Association | Mgmt | For | For | ||||||
| Other Business | Mgmt | For | Against | ||||||
| 04/26/05 AGM | SM Development Corporation | 6785765 | 03/28/05 | 13,625,000 | |||||
| Call to Order | Mgmt | For | For | ||||||
| Certification of Notice and Quorum | Mgmt | For | For | ||||||
| Approve Minutes of Previous Shareholder Meeting | Mgmt | For | For | ||||||
| Report of Offices and Management and Approval of Audited Consolidated Financial Statements | Mgmt | For | For | ||||||
| Ratify Acts of the Board of Directors and the Management from the Date of the Last Stockholders' Meeting Up to the Present Stockholders' Meeting | Mgmt | For | For | ||||||
| Elect Directors | Mgmt | For | For | ||||||
| Appoint Auditors | Mgmt | For | For | ||||||
| Other Business | Mgmt | For | Against | ||||||
| Adjournment | Mgmt | For | For | ||||||
| 04/27/05 AGM | Dusit Thani Corp. Ltd. | 6284370 | 04/07/05 | 178,600 | |||||
| Approve Minutes of Previous AGM | Mgmt | For | For | ||||||
| Accept Directors' Report | Mgmt | For | For | ||||||
| Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||||
| Approve Allocation of Income and Final Dividend of Baht 1.50 per Share | Mgmt | For | For | ||||||
| Elect Directors | Mgmt | For | For | ||||||
| Elect an Additional Director | Mgmt | For | For | ||||||
| Approve Remuneration of Directors | Mgmt | For | For | ||||||
| Approve Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||||||
| Other Business | Mgmt | For | Against | ||||||
| 04/27/05 AGM | City Developments Ltd. | 6197928 | N/A | 695,000 | |||||
| Adopt Financial Statements and Directors' and Auditors' Reports for the Year Ended December 31, 2004 | Mgmt | For | For | ||||||
| Declare First and Final Dividend | Mgmt | For | For | ||||||
| Approve Directors' Fees of SGD 220,000 for the Year Ended December 31, 2004 and Audit Committee Fees of SGD 42,500 Per Quarter for the Period from July 1, 2005 to June 30, 2006 | Mgmt | For | For | ||||||
| Reelect Foo See Juan as Director | Mgmt | For | For | ||||||
| Reelect Han Vo-Ta as Director | Mgmt | For | For | ||||||
| Reelect Ong Pang Boon as Director | Mgmt | For | For | ||||||
| Reelect Chee Keng Soon as Director | Mgmt | For | For | ||||||
| Reelect Tang See Chim as Director | Mgmt | For | For | ||||||
| Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||||||
| Approve Issuance of Shares without Preemptive Rights | Mgmt | For | For | ||||||
| Authorize Share Repurchase Program | Mgmt | For | For | ||||||
| Approve Issuance of Shares and Grant of Options Pursuant to the City Developments Share Option Scheme 2001 | Mgmt | For | Against | ||||||
| Approve Mandate for Transactions with Related Parties | Mgmt | For | For | ||||||
| 04/27/05 AGM | Sekisui House Ltd. | 01/31/05 | 0 | ||||||
| Approve Allocation of Income, Including the Following Dividends: Interim JY 9, Final JY 9, Special JY 0 | Mgmt | For | |||||||
| Amend Articles to: Authorize Public Announcements in Electronic Format | Mgmt | For | |||||||
| Appoint Internal Statutory Auditor | Mgmt | For | |||||||
| 04/28/05 AGM | ASIAN PROPERTY DEVELOPMENT PUBLIC CO LTD | 6612647 | 04/08/05 | 11,000,000 | |||||
| Approve Minutes of Previous AGM | Mgmt | For | For | ||||||
| Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||||
| Approve Allocation of Income and Dividend of Baht 0.20 per Share | Mgmt | For | For | ||||||
| Elect Directors | Mgmt | For | For | ||||||
| Approve Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||||||
| Approve Remuneration and Bonus of Directors | Mgmt | For | For | ||||||
| Approve Increase in Registered Capital to Baht 2.34 Billion and Amend Memorandum of Association | Mgmt | For | Against | ||||||
| Approve Issuance of 34 Million Units of Warrants to Directors, Employees, and Advisors of the Company | Mgmt | For | Against | ||||||
| Approve Issuance of 68.15 Million Shares | Mgmt | For | Against | ||||||
| Other Business | Mgmt | For | Against | ||||||
| 04/28/05 AGM | Central Pattana | B013L59 | 04/07/05 | 8,342,300 | |||||
| Approve Minutes of Previous AGM | Mgmt | For | For | ||||||
| Accept Directors' Report | Mgmt | For | For | ||||||
| Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||||
| Approve Allocation of Income and Dividends of Baht 0.25 per Share | Mgmt | For | For | ||||||
| Elect Directors and Fix Their Remuneration | Mgmt | For | For | ||||||
| Approve Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||||||
| Other Business | Mgmt | For | Against | ||||||
| 04/28/05 AGM | JM AB | 4155508 | With | 04/18/05 | 346,473 | ||||
| Share Re-registration Consent | Mgmt | For | For | ||||||
| 04/28/05 AGM | Inmobiliaria Urbis, S.A. | 5719732 | With | N/A | 328,892 | ||||
| Approve Individual and Consolidated Financial Statement for Fiscal Year Ended 12-31-04, Approve Discharge Directors | Mgmt | For | For | ||||||
| Approve Allocation of Income for Period 2004 | Mgmt | For | For | ||||||
| Amend Article 36 of the Bylaws Re: Chairmanship of Board Meetings | Mgmt | For | For | ||||||
| Amend Articles 5 and 9 of the Bylaws Re: General Meeting Announcement and Attendance Requirements | Mgmt | For | For | ||||||
| Reelect Directors | Mgmt | For | For | ||||||
| Approve Remuneration of Directors | Mgmt | For | For | ||||||
| Reelect Auditors for Period 2005 | Mgmt | For | For | ||||||
| Authorize Share Repurchase Program | Mgmt | For | For | ||||||
| Present Report Re: Amendments to Articles 10, 11 and 16 of Board Guidelines | Mgmt | For | For | ||||||
| Authorize Board to Ratify and Execute Approved Resolutions | Mgmt | For | For | ||||||
| 04/28/05 MIX | Unibail Holding(frmly Unibail) | 7076242 | N/A | 18,426 | |||||
| Ordinary Business | |||||||||
| Approve Financial Statements and Statutory Reports | Mgmt | For | For | ||||||
| Accept Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | ||||||
| Approve Allocation of Income and Dividends of EUR 3.75 per Share | Mgmt | For | For | ||||||
| Approve Accounting Transfers From Long-Term Capital Gains Account to Ordinary Reserve | Mgmt | For | For | ||||||
| Approve Special Auditors' Report Regarding Related-Party Transactions | Mgmt | For | For | ||||||
| Reelect Leon Bressler as Director | Mgmt | For | For | ||||||
| Reelect Jacques Dermagne as Director | Mgmt | For | For | ||||||
| Ratify and Reelect Jean Louis Solal as Director | Mgmt | For | For | ||||||
| Elect Yves Lyon-Caen as Director | Mgmt | For | For | ||||||
| Ratify Ernst & Young Audit as Auditor | Mgmt | For | For | ||||||
| Ratify BDO Marque & Gendrot Audit as Auditor | Mgmt | For | For | ||||||
| Ratify Barbier, Frinault & Autres as Alternate Auditor | Mgmt | For | For | ||||||
| Ratify Mazars & Guerard as Alternate Auditor | Mgmt | For | For | ||||||
| Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Mgmt | For | For | ||||||
| Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Mgmt | For | For | ||||||
| Special Business | |||||||||
| Approve Reduction in Share Capital via Cancellation of Repurchased Shares Up to Ten Percent of Issued Capital | Mgmt | For | For | ||||||
| Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Mgmt | For | For | ||||||
| Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights of up to 25 Percent of Issued Capital | Mgmt | For | For | ||||||
| Authorize Capital Increase of Up to Ten Percent of Issued Capital for Future Exchange Offers | Mgmt | For | For | ||||||
| Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | Mgmt | For | For | ||||||
| Authorize Up to One Percent of Issued Capital for Use in Restricted Stock Plan | Mgmt | For | Against | ||||||
| Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | ||||||
| 04/28/05 AGM | Golden Land Property | 6375296 | 04/08/05 | 200,000 | |||||
| Approve Minutes of Previous AGM | Mgmt | For | For | ||||||
| Accept Directors' Report | Mgmt | For | For | ||||||
| Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||||
| Approve Non-Allocation of Income and Omission of Dividends | Mgmt | For | For | ||||||
| Elect Directors and Fix Their Remuneration | Mgmt | For | For | ||||||
| Approve Ernst & Young Office Limited as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||||||
| Authorize Issuance of Debentures not exceeding Baht 3 Billion or its Equivalent in Other Currency | Mgmt | For | For | ||||||
| Other Business | Mgmt | For | Against | ||||||
| 04/28/05 AGM | NOBLE DEVELOPMENT PUBLIC CO LTD | 6606714 | 04/08/05 | 2,500,000 | |||||
| Approve Minutes of Previous EGM | Mgmt | For | For | ||||||
| Accept Directors' Report | Mgmt | For | For | ||||||
| Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||||
| Approve Allocation of Income and Dividend of Baht 0.19 per Share | Mgmt | For | For | ||||||
| Elect Directors and Fix Their Remuneration | Mgmt | For | For | ||||||
| Approve Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||||||
| Other Business | Mgmt | For | Against | ||||||
| 04/28/05 AGM | JM AB | 4155508 | 04/13/05 | 346,473 | |||||
| Open Meeting; Elect Chairman of Meeting | Mgmt | For | For | ||||||
| Prepare and Approve List of Shareholders | Mgmt | For | For | ||||||
| Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Mgmt | For | For | ||||||
| Acknowledge Proper Convening of Meeting | Mgmt | For | For | ||||||
| Approve Agenda of Meeting | Mgmt | For | For | ||||||
| Receive Board and President's Reports; Receive Financial Statements and Statutory Reports | |||||||||
| Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||||
| Approve Allocation of Income and Dividends of SEK 7 Per Share | Mgmt | For | For | ||||||
| Approve Record Date (May 3) for Dividend | Mgmt | For | For | ||||||
| Approve Discharge of Board and President | Mgmt | For | For | ||||||
| Determine Number of Members (8) and Deputy Members (0) of Board | Mgmt | For | For | ||||||
| Approve Remuneration of Directors in the Amount of SEK 500,000 for Chairman and SEK 225,000 for Other Directors; Approve Remuneration for Committee Work in the Aggregate Amount of SEK 300,000 | Mgmt | For | For | ||||||
| Approve Remuneration of Auditors | Mgmt | For | For | ||||||
| Receive Report about Director Nominees' Other Board Memberships | |||||||||
| Reelect Elisbet Annell, Bengt Larsson, Berthold Lindqvist, Johan Skoglund, and Torbjoern Torell as Directors; Elect Jens Engwall, Eva-Britt Gustafsson, and Lars Lundquist (Chairman) as New Directors | Mgmt | For | For | ||||||
| Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Mgmt | For | For | ||||||
| Approve SEK 18.7 Reduction in Share Capital via Share Cancellation | Mgmt | For | For | ||||||
| Amend Articles Re: Auhtorize Issuance of Up to 4.7 Million Class C Shares | Mgmt | For | For | ||||||
| Approve Issuance of 4.7 Million Class C Shares | Mgmt | For | For | ||||||
| Approve SEK 18.7 Million Reduction in Share Capital via Cancellation of Class C Shares (4.7 Million Shares) | Mgmt | For | For | ||||||
| 04/28/05 AGM | RAFFLES HOLDINGS | 6201238 | N/A | 1,197,000 | |||||
| Adopt Financial Statements and Directors' and Auditors' Reports | Mgmt | For | For | ||||||
| Declare First and Final Dividend of SGD 0.02 Per Share | Mgmt | For | For | ||||||
| Reelect Liew Mun Leong as Director | Mgmt | For | Against | ||||||
| Reelect Chew Gek Khim as Director | Mgmt | For | For | ||||||
| Reelect Lui Chong Chee as Director | Mgmt | For | Against | ||||||
| Reelect Tham Kui Seng as Director | Mgmt | For | For | ||||||
| Reelect Tan Ngiap Joo as Director | Mgmt | For | For | ||||||
| Approve Directors' Fees of SGD 282,301 for the Year Ended Dec. 31, 2004 (2003: SGD 278,000) | Mgmt | For | For | ||||||
| Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||||||
| Other Business (Voting) | Mgmt | For | Against | ||||||
| Approve Issuance of Shares without Preemptive Rights | Mgmt | For | For | ||||||
| Approve Issuance of Shares and Grant of Options Pursuant to the Raffles Hldgs. Share Option Plan, and/or Raffles Hldgs. Performance Share Plan and/or Raffles Hldgs. Restricted Stock Plan | Mgmt | For | Against | ||||||
| Approve Mandate for Transactions with Related Parties | Mgmt | For | For | ||||||
| 04/28/05 AGM | MK Real Estate Develop | 6712923 | 04/08/05 | 9,000,000 | |||||
| Approve Minutes of Previous AGM | Mgmt | For | For | ||||||
| Accept Directors' Report | Mgmt | For | For | ||||||
| Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||||
| Approve Allocation of Income and Dividend of Baht 0.18 per Share | Mgmt | For | For | ||||||
| Elect Directors and Fix Their Remuneration | Mgmt | For | For | ||||||
| Approve Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||||||
| Elect Audit Committee Members and Fix Their Remuneration | Mgmt | For | For | ||||||
| Amend Articles of Association | Mgmt | For | For | ||||||
| Amend Company's Authority of Directors | Mgmt | For | For | ||||||
| Other Business | Mgmt | For | Against | ||||||
| 04/29/05 AGM | AMATA CORPORATION PUBLIC CO LTD | 04/11/05 | 5,000,000 | ||||||
| Approve Minutes of Previous AGM | Mgmt | For | For | ||||||
| Accept Directors' Report | Mgmt | For | For | ||||||
| Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||||
| Approve Allocation of Income and Dividend of Baht 0.30 per Share | Mgmt | For | For | ||||||
| Elect Directors | Mgmt | For | For | ||||||
| Approve Remuneration of Directors | Mgmt | For | For | ||||||
| Approve Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||||||
| Other Business | Mgmt | For | Against | ||||||
| 05/03/05 MIX | Accor | 5852842 | N/A | 80,000 | |||||
| Ordinary Business | |||||||||
| Approve Financial Statements and Statutory Reports | Mgmt | For | For | ||||||
| Accept Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | ||||||
| Approve Special Auditors' Report Regarding Related-Party Transactions | Mgmt | For | For | ||||||
| Approve Allocation of Income and Dividends of EUR 1.30 per Share | Mgmt | For | For | ||||||
| Reelect Renau d'Elissagaray as Supervisory Board Member | Mgmt | For | For | ||||||
| Reelect Franck Riboud as Supervisory Board Member | Mgmt | For | For | ||||||
| Elect Paul Dubrule as Supervisory Board Member | Mgmt | For | For | ||||||
| Elect Thomas J. Barrack as Supervisory Board Member | Mgmt | For | For | ||||||
| Elect Sebastien Bazin as Supervisory Board Member | Mgmt | For | For | ||||||
| Elect Dominique Marcel as Supervisory Board Member | Mgmt | For | For | ||||||
| Approve Remuneration of Directors in the Aggregate Amount of EUR 305,000 | Mgmt | For | For | ||||||
| Authorize Repurchase of Up to 19 Million Shares | Mgmt | For | For | ||||||
| Special Business | |||||||||
| Authorize Issuance of 116,279 Convertible Bonds to ColLife SARL | Mgmt | For | For | ||||||
| Authorize Issuance of 128,205 Convertible Bonds to ColLife SARL | Mgmt | For | For | ||||||
| Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | For | ||||||
| Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Mgmt | For | For | ||||||
| Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Mgmt | For | For | ||||||
| Authorize Capital Increase of Up to Ten Percent of Issued Capital for Future Acquisitions | Mgmt | For | For | ||||||
| Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts Proposed in Items 16 and 17 | Mgmt | For | For | ||||||
| Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Mgmt | For | For | ||||||
| Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 300 Million | Mgmt | For | For | ||||||
| Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | Mgmt | For | For | ||||||
| Authorize Up to Eight Percent of Issued Capital for Restricted Stock Plan | Mgmt | For | Against | ||||||
| Amend Articles of Association to Reflect Recent Legal Changes | Mgmt | For | For | ||||||
| Amend Articles to Reduce Board Terms From Six to Four Years | Mgmt | For | For | ||||||
| Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | ||||||
| 05/03/05 AGM | Kaufman et Broad SA | 5886153 | N/A | 12,489 | |||||
| Ordinary Business | |||||||||
| Approve Financial Statements and Statutory Reports | Mgmt | For | For | ||||||
| Approve Absence of Non-Tax Deductible Expenses | Mgmt | For | For | ||||||
| Approve Allocation of Income and Dividends of EUR 1.23 per Share | Mgmt | For | For | ||||||
| Accept Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | ||||||
| Approve Special Auditors' Report Regarding Related-Party Transactions | Mgmt | For | For | ||||||
| Approve Remuneration of Directors in the Aggregate Amount of EUR 150,000 | Mgmt | For | For | ||||||
| Change Location of Registered Office/Headquarters | Mgmt | For | For | ||||||
| Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Mgmt | For | For | ||||||
| Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | ||||||
| 05/04/05 AGM | Risanamento SPA (Formerly Risanamento Napoli) | 04/22/05 | 0 | ||||||
| Annual Meeting Agenda | |||||||||
| Accept Financial Statements, Consolidated Accounts, and Statutory Reports | Mgmt | For | |||||||
| Fix Number of Directors on the Board; Elect Directors; Determine Directors' Term and Remuneration | Mgmt | For | |||||||
| Elect Reconta Ernst & Young Spa as External Auditors for the Three-Year Term 2005-2007; Fix Auditors' Remuneration | Mgmt | For | |||||||
| 05/05/05 AGM | Hammerson Plc | 0406501 | With | N/A | 250,000 | ||||
| Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||||
| Approve Remuneration Report | Mgmt | For | For | ||||||
| Approve Final Dividend of 12.47 Pence Per Ordinary Share | Mgmt | For | For | ||||||
| Re-elect John Richards as Director | Mgmt | For | For | ||||||
| Re-elect John Barton as Director | Mgmt | For | For | ||||||
| Re-elect John Clare as Director | Mgmt | For | For | ||||||
| Re-elect Simon Meliss as Director | Mgmt | For | For | ||||||
| Re-elect Graham Pimlott as Director | Mgmt | For | For | ||||||
| Reappoint Deloitte & Touche LLP as Auditors of the Company | Mgmt | For | For | ||||||
| Authorise Board to Fix Remuneration of the Auditors | Mgmt | For | For | ||||||
| Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,298,898 | Mgmt | For | For | ||||||
| Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,465,657 | Mgmt | For | For | ||||||
| Authorise 41,310,636 Ordinary Shares for Market Purchase | Mgmt | For | For | ||||||
| Extend the Duration of the 1995 Approved and Unapproved Executive Share Option Schemes | Mgmt | For | For | ||||||
| Approve Share Incentive Plan | Mgmt | For | For | ||||||
| Approve Increase in Remuneration of Non-Executive Directors to GBP 750,000 | Mgmt | For | For | ||||||
| 05/05/05 AGM | Hongkong and Shanghai Hotels Ltd. | 6436386 | 04/29/05 | 4,800,000 | |||||
| Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||||
| Approve Final Dividend | Mgmt | For | For | ||||||
| Reelect Clement K M Kwok as Director | Mgmt | For | For | ||||||
| Reelect William E Mocatta as Director | Mgmt | For | For | ||||||
| Reelect James S Dickson Leach as Director | Mgmt | For | For | ||||||
| Reelect Pierre R Boppe as Director | Mgmt | For | For | ||||||
| Reelect Robert W Miller as Director | Mgmt | For | For | ||||||
| Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||||||
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | ||||||
| Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | ||||||
| Authorize Reissuance of Repurchased Shares | Mgmt | For | For | ||||||
| 05/05/05 AGM | Kowloon Development Company limited | 6491998 | N/A | 400,000 | |||||
| Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||||
| Approve Final Dividend | Mgmt | For | For | ||||||
| Reelect Lai Ka Fai as Director | Mgmt | For | For | ||||||
| Reelect Tam Hee Chung as Director | Mgmt | For | For | ||||||
| Reelect Yeung Kwok Kwong as Director | Mgmt | For | For | ||||||
| Fix Remuneration of Directors | Mgmt | For | For | ||||||
| Reappoint Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||||||
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | ||||||
| Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | ||||||
| Authorize Reissuance of Repurchased Shares | Mgmt | For | For | ||||||
| 05/05/05 AGM | Unite Group plc (The) | 0692861 | With | N/A | 250,000 | ||||
| Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||||
| Approve Final Dividend of 1.67 Pence Per Ordinary Share | Mgmt | For | For | ||||||
| Approve Remuneration Report | Mgmt | For | For | ||||||
| Re-elect Geoffrey Maddrell as Director | Mgmt | For | For | ||||||
| Re-elect Mark Allan as Director | Mgmt | For | For | ||||||
| Reappoint KPMG Audit Plc as Auditors and Authorise the Board to Determine Their Remuneration | Mgmt | For | For | ||||||
| Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,283,308 | Mgmt | For | For | ||||||
| Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,392,496 | Mgmt | For | For | ||||||
| 05/05/05 AGM | Gaylord Entertainment Co. | 367905106 | 03/15/05 | 20,000 | |||||
| Elect Director E.K. Gaylord II | Mgmt | For | Withhold | ||||||
| Elect Director E. Gordon Gee | Mgmt | For | For | ||||||
| Elect Director Ellen Levine | Mgmt | For | For | ||||||
| Elect Director Robert P. Bowen | Mgmt | For | For | ||||||
| Elect Director Ralph Horn | Mgmt | For | For | ||||||
| Elect Director Michael J. Bender | Mgmt | For | For | ||||||
| Elect Director Laurence S. Geller | Mgmt | For | For | ||||||
| Elect Director Michael D. Rose | Mgmt | For | For | ||||||
| Elect Director Colin V. Reed | Mgmt | For | For | ||||||
| Elect Director Michael I. Roth | Mgmt | For | For | ||||||
| 05/05/05 AGM | Millennium & Copthorne Hotels Plc | 0562254 | With | N/A | 250,000 | ||||
| Accept Directors' Report | Mgmt | For | For | ||||||
| Accept the Accounts and the Auditors' Report on Those Accounts | Mgmt | For | For | ||||||
| Approve Final Dividend of 10.42 Pence Per Share | Mgmt | For | For | ||||||
| Re-elect Kwek Leng Beng as Director | Mgmt | For | For | ||||||
| Re-elect Kwek Leng Joo as Director | Mgmt | For | For | ||||||
| Re-elect Kwek Leng Peck as Director | Mgmt | For | For | ||||||
| Reappoint KPMG Audit Plc as Auditors and Authorise the Board to Determine Their Remuneration | Mgmt | For | For | ||||||
| Approve Remuneration Report | Mgmt | For | For | ||||||
| Approve Extension of the Provisions of the Co-operation Agreement Enabling City Developments Ltd. to Maintain its Percentage Shareholding in the Company | Mgmt | For | For | ||||||
| Approve EU Political Donations and Expenditure up to GBP 100,000 | Mgmt | For | For | ||||||
| Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 28,645,938 | Mgmt | For | For | ||||||
| Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,296,891 | Mgmt | For | For | ||||||
| Authorise 28,645,938 Shares for Market Purchase | Mgmt | For | For | ||||||
| 05/05/05 AGM | Starwood Hotels & Resorts Worldwide, Inc. | 85590A203 | 03/17/05 | 119,900 | |||||
| Elect Director Charlene Barshefsky | Mgmt | For | For | ||||||
| Elect Director Jean-Marc Chapus | Mgmt | For | For | ||||||
| Elect Director Bruce W. Duncan | Mgmt | For | For | ||||||
| Elect Director Steven J. Heyer | Mgmt | For | For | ||||||
| Elect Director Eric Hippeau | Mgmt | For | For | ||||||
| Elect Director Steven Quazzo | Mgmt | For | For | ||||||
| Elect Director Thomas O. Ryder | Mgmt | For | For | ||||||
| Elect Director Barry S. Sternlicht | Mgmt | For | For | ||||||
| Elect Director Daniel W. Yih | Mgmt | For | For | ||||||
| Elect Director Kneeland C. Youngblood | Mgmt | For | For | ||||||
| Ratify Auditors | Mgmt | For | For | ||||||
| Amend Executive Incentive Bonus Plan | Mgmt | For | For | ||||||
| Provide for Confidential Voting | ShrHoldr | Against | For | ||||||
| Expense Stock Options | ShrHoldr | Against | For | ||||||
| 05/06/05 AGM | FADESA INMOBILIARIA, S.A., A CORUNA | B00SJ95 | With | N/A | 296,000 | ||||
| Approve Financial Statements, Allocation of Income and Distribution of Dividend, and Discharge Directors | Mgmt | For | For | ||||||
| Approve Auditors | Mgmt | For | For | ||||||
| Elect New Members to the Board | Mgmt | For | For | ||||||
| Approve Increase in Capital Without Preemptive Rights Through Issuance of Shares at a Nomimal Value of EUR 0.10 Per Share of the Same Class and Series; Authorize Board to Set the Conditions of the Capital Increase | Mgmt | For | For | ||||||
| Authorize Repurchase of Shares and Reduce Capital Via the Amortization of Repurchased Shares; Authorize the Board to Execute Share Repurchase | Mgmt | For | For | ||||||
| Authorize Board to Ratify and Execute Approved Resolutions | Mgmt | For | For | ||||||
| 05/10/05 AGM | Hysan Development Co. Ltd. | 6449629 | 05/05/05 | 1,375,000 | |||||
| Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||||
| Approve Final Dividend with Scrip Alternative | Mgmt | For | For | ||||||
| Reelect Fa-kuang Hu as Director | Mgmt | For | For | ||||||
| Reelect Geoffrey Meou-tsen Yeh as Director | Mgmt | For | For | ||||||
| Reelect Pauline Wah Ling Yu Wong as Director | Mgmt | For | For | ||||||
| Reelect Per Jorgensen as Director | Mgmt | For | For | ||||||
| Reelect Deanna Ruth Tak Yung Rudgard as Director | Mgmt | For | For | ||||||
| Reelect Anthony Hsien Pin Lee as Director | Mgmt | For | For | ||||||
| Approve Annual Directors' Fees and Additional Fees Payable to Directors Serving on Board Committees | Mgmt | For | For | ||||||
| Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||||||
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | ||||||
| Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | ||||||
| Authorize Reissuance of Repurchased Shares | Mgmt | For | For | ||||||
| Approve New Share Option Scheme | Mgmt | For | Against | ||||||
| Amend Articles Re: Voting at Meetings and Retirement by Rotation of Directors | Mgmt | For | For | ||||||
| 05/10/05 AGM | Standard Pacific Corp. | 85375C101 | With | 03/11/05 | 30,100 | ||||
| Elect Director Stephen J. Scarborough | Mgmt | For | For | ||||||
| Elect Director Douglas C. Jacobs | Mgmt | For | For | ||||||
| Elect Director Larry D. McNabb | Mgmt | For | For | ||||||
| Approve Omnibus Stock Plan | Mgmt | For | For | ||||||
| 05/11/05 MIX | Societe Immob. de Location Pour L'Industrie et le Comm. (SIL | 7595747 | N/A | 40,308 | |||||
| Ordinary Business | |||||||||
| Approve Financial Statements and Discharge Directors and Auditors | Mgmt | For | For | ||||||
| Accept Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | ||||||
| Approve Allocation of Income and Dividends of EUR 3.17 per Share | Mgmt | For | For | ||||||
| Approve Special Auditors' Report Regarding Absence of Related-Party Transactions for Fiscal Year Ended Dec. 31, 2004 | Mgmt | For | For | ||||||
| Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Mgmt | For | For | ||||||
| Special Business | |||||||||
| Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | For | ||||||
| Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | Mgmt | For | For | ||||||
| Approve Stock Option Plan Grants | Mgmt | For | Against | ||||||
| Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | ||||||
| 05/12/05 AGM | Pulte Homes Inc. | 745867101 | 03/22/05 | 40,300 | |||||
| Elect Director D. Kent Anderson | Mgmt | For | For | ||||||
| Elect Director John J. Shea | Mgmt | For | For | ||||||
| Elect Director William B. Smith | Mgmt | For | For | ||||||
| Ratify Auditors | Mgmt | For | For | ||||||
| Increase Authorized Common Stock | Mgmt | For | For | ||||||
| Amend Executive Incentive Bonus Plan | Mgmt | For | For | ||||||
| Require a Majority Vote for the Election of Directors | ShrHoldr | Against | For | ||||||
| 05/12/05 AGM | WESTFIELD GROUP | B01BTX7 | 05/10/05 | 70,000 | |||||
| Receive Financial Statements and Statutory Reports | |||||||||
| Approve Remuneration Report for the Year Ended DEc. 31, 2004 | Mgmt | For | For | ||||||
| Elect Frederick G. Hilmer as Director | Mgmt | For | Against | ||||||
| Elect Dean R. Wills as Director | Mgmt | For | For | ||||||
| Elect David H. Lowy as Director | Mgmt | For | For | ||||||
| Elect Frank P. Lowy as Director | Mgmt | For | For | ||||||
| Amend Constitution of Westfield America Trust | Mgmt | For | For | ||||||
| Amend Constitution of Westfield Trust | Mgmt | For | For | ||||||
| 05/12/05 AGM | Brixton PLC (formerly Brixton Estate plc) | 0143002 | With | N/A | 614,000 | ||||
| Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||||
| Approve Remuneration Report | Mgmt | For | For | ||||||
| Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration | Mgmt | For | For | ||||||
| Approve Final Dividend of 7.45 Pence Per Ordinary Share | Mgmt | For | For | ||||||
| Re-elect Steven Owen as Director | Mgmt | For | For | ||||||
| Re-elect Michael Moore as Director | Mgmt | For | For | ||||||
| Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,768,901 | Mgmt | For | For | ||||||
| Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,361,555 | Mgmt | For | For | ||||||
| Authorise 26,892,439 Ordinary Shares for Market Purchase | Mgmt | For | For | ||||||
| 05/12/05 AGM | AM NV (frmely Amstelland N.V. (Formerly NBM Amstelland NV)) | 4627308 | 05/06/05 | 117,417 | |||||
| Open Meeting | |||||||||
| Receive Announcements | |||||||||
| Approve Minutes of Previous Meeting | Mgmt | For | For | ||||||
| Receive Report of Management Board | |||||||||
| Discussion on Company's Corporate Governance | |||||||||
| Approve Financial Statements and Statutory Reports | Mgmt | For | For | ||||||
| Receive Explanation on Company's Reserves and Dividend Policy | |||||||||
| Approve Dividend of EUR 0.43 Per Share | Mgmt | For | For | ||||||
| Approve Discharge of Management Board | Mgmt | For | For | ||||||
| Approve Discharge of Supervisory Board | Mgmt | For | For | ||||||
| Consideration of Supervisory Board Profile | |||||||||
| Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Mgmt | For | Against | ||||||
| Approve Remuneration of Supervisory Board | Mgmt | For | For | ||||||
| Ratify KPMG as Auditors | Mgmt | For | For | ||||||
| Approve Increase in Size of Management Board | Mgmt | For | For | ||||||
| Amend Articles to Reflect Recommendations of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code on Two-tiered Company Regime | Mgmt | For | For | ||||||
| Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Mgmt | For | For | ||||||
| Grant Board Authority to Issue Authorized Yet Unissued Ordinary Shares Up to Ten Percent of Issued Share Capital Restricting/Excluding Preemptive Rights | Mgmt | For | For | ||||||
| Other Business (Non-Voting) | |||||||||
| Close Meeting | |||||||||
| 05/17/05 AGM | Slough Estates Plc | 0814104 | With | N/A | 75,000 | ||||
| Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||||
| Approve Final Dividend of 9.85 Pence Per Ordinary Share | Mgmt | For | For | ||||||
| Approve Remuneration Report | Mgmt | For | For | ||||||
| Re-elect Richard Kingston as Director | Mgmt | For | For | ||||||
| Re-elect Stephen Howard as Director | Mgmt | For | For | ||||||
| Re-elect Marshall Lees as Director | Mgmt | For | For | ||||||
| Re-elect Paul Orchard-Lisle as Director | Mgmt | For | For | ||||||
| Re-elect Lord MacGregor of Pulham Market OBE as Director | Mgmt | For | For | ||||||
| Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Mgmt | For | For | ||||||
| Authorise Board to Fix Remuneration of the Auditors | Mgmt | For | For | ||||||
| Approve EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 20,000 | Mgmt | For | For | ||||||
| Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,242,679 | Mgmt | For | For | ||||||
| Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,242,679 | Mgmt | For | For | ||||||
| Authorise 10 Percent of the Issued Ordinary Shares for Market Purchase | Mgmt | For | For | ||||||
| 05/18/05 AGM | Alexander | 014752109 | 04/15/05 | 12,000 | |||||
| Elect Director Steven Roth | Mgmt | For | Withhold | ||||||
| Elect Director Neil Underberg | Mgmt | For | Withhold | ||||||
| Elect Director Russell B. Wight, Jr. | Mgmt | For | For | ||||||
| Ratify Auditors | Mgmt | For | For | ||||||
| 05/18/05 AGM | Vornado Realty Trust | 929042109 | With | 04/15/05 | 20,000 | ||||
| Elect Director Anthony Deering | Mgmt | For | For | ||||||
| Elect Director Michael Lynne | Mgmt | For | For | ||||||
| Elect Director Robert H. Smith | Mgmt | For | For | ||||||
| Elect Director Ronald Targan | Mgmt | For | For | ||||||
| Ratify Auditors | Mgmt | For | For | ||||||
| 05/19/05 AGM | Derwent Valley Holdings Plc | 0265274 | With | N/A | 110,000 | ||||
| Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||||
| Approve Final Dividend of 8.90 Pence Per Ordinary Share | Mgmt | For | For | ||||||
| Approve Remuneration Report | Mgmt | For | For | ||||||
| Re-elect S Silver as Director | Mgmt | For | For | ||||||
| Re-elect I Yeatman as Director | Mgmt | For | For | ||||||
| Re-elect C Odom as Director | Mgmt | For | For | ||||||
| Reappoint BDO Stoy Hayward LLP as Auditors and Authorise the Board to Determine Their Remuneration | Mgmt | For | For | ||||||
| Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 887,801.30 | Mgmt | For | For | ||||||
| Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 133,170.20 | Mgmt | For | For | ||||||
| Authorise 5,326,808 Ordinary Shares for Market Purchase | Mgmt | For | For | ||||||
| 05/23/05 AGM | Diamond City Co. Ltd. | 6268921 | 02/28/05 | 166,700 | |||||
| Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 20, Special JY 0 | Mgmt | For | For | ||||||
| Amend Articles to: Change Location of Head Office | Mgmt | For | For | ||||||
| Elect Director | Mgmt | For | For | ||||||
| Elect Director | Mgmt | For | For | ||||||
| Elect Director | Mgmt | For | For | ||||||
| Elect Director | Mgmt | For | For | ||||||
| Elect Director | Mgmt | For | For | ||||||
| Elect Director | Mgmt | For | For | ||||||
| Elect Director | Mgmt | For | For | ||||||
| Elect Director | Mgmt | For | For | ||||||
| Elect Director | Mgmt | For | For | ||||||
| Elect Director | Mgmt | For | For | ||||||
| Elect Director | Mgmt | For | For | ||||||
| Approve Retirement Bonuses for Directors | Mgmt | For | Against | ||||||
| 05/26/05 AGM | MeriStar Hospitality Corporation | 58984Y103 | 04/20/05 | 90,900 | |||||
| Elect Director Bruce G. Wiles | Mgmt | For | For | ||||||
| Elect Director James F. Dannhauser | Mgmt | For | For | ||||||
| Elect Director Paul J. Klaassen | Mgmt | For | For | ||||||
| Amend Non-Employee Director Stock Option Plan | Mgmt | For | Against | ||||||
| Ratify Auditors | Mgmt | For | For | ||||||
| 05/26/05 AGM | Shangri-la Asia Ltd. | 6771032 | N/A | 1,822,000 | |||||
| Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||||
| Approve Final Dividend | Mgmt | For | For | ||||||
| Reelect Alexander Reid Hamilton as Director | Mgmt | For | For | ||||||
| Reelect Lee Yong Sun as Director | Mgmt | For | For | ||||||
| Reelect Tow Heng Tan as Director | Mgmt | For | For | ||||||
| Reelect Ye Longfei as Director | Mgmt | For | For | ||||||
| Approve Remuneration of Directors Including Fees for the Audit and Remuneration Committees | Mgmt | For | For | ||||||
| Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||||||
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | ||||||
| Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | ||||||
| Authorize Reissuance of Repurchased Shares | Mgmt | For | For | ||||||
| Amend Bylaws Re: Voting at Meetings, Retirement by Rotation of Directors | Mgmt | For | For | ||||||
| 05/26/05 AGM | Choice Hotels Scandinavia Asa | 5233588 | N/A | 133,000 | |||||
| Open Meeting; Prepare List of Shareholders | Mgmt | ||||||||
| Elect Chairman of Meeting; Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Mgmt | For | For | ||||||
| Approve Meeting Agenda | Mgmt | For | For | ||||||
| Accept Annual Report | Mgmt | For | For | ||||||
| Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||||
| Approve Remuneration of Directors and Auditors | Mgmt | For | For | ||||||
| Elect Directors | Mgmt | For | For | ||||||
| Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Mgmt | For | For | ||||||
| Approve Creation of NOK 1.8 Million Pool of Conditional Capital without Preemptive Rights | Mgmt | For | Against | ||||||
| 05/31/05 AGM | IVG Immobilien AG | 5740378 | N/A | 64,400 | |||||
| Receive Financial Statements and Statutory Reports | |||||||||
| Approve Allocation of Income and Dividends of EUR 0.35 per Share | Mgmt | For | For | ||||||
| Approve Discharge of Management Board for Fiscal 2004 | Mgmt | For | For | ||||||
| Approve Discharge of Supervisory Board for Fiscal 2004 | Mgmt | For | For | ||||||
| Elect Detlef Bierbaum, Gert Haller, Matthias Graf von Krockow, and Peter Rieck to the Supervisory Board | Mgmt | For | For | ||||||
| Approve Creation of EUR 24 Million Pool of Conditional Capital with Preemptive Rights | Mgmt | For | For | ||||||
| Approve Creation of EUR 24 Million Pool of Conditional Capital without Preemptive Rights | Mgmt | For | Against | ||||||
| Amend Articles Re: Electronic Publication of Shareholder Communications | Mgmt | For | For | ||||||
| Approve Increase in Size of Supervisory Board from Six to Nine Members | Mgmt | For | For | ||||||
| Amend Articles Re: Shareholder Representation at General Meetings | Mgmt | For | For | ||||||
| Amend Articles Re: Calling of, Registration for, and Time Designation at Shareholder Meetings due to Proposed Changes in German Law (Company Integrity and Modernization of Shareholder Lawsuits Law) | Mgmt | For | For | ||||||
| Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Mgmt | For | For | ||||||
| Ratify PwC Deutsche Revision AG as Auditors for Fiscal 2005 | Mgmt | For | For | ||||||
| 05/31/05 MIX | NEXITY | B037JC2 | N/A | 126,636 | |||||
| Special Business | |||||||||
| Amend Article 19 of Bylaws Re: Attendance to Shareholder Meetings | Mgmt | For | For | ||||||
| Amend Articles Board Related Re: Employee-Shareholder Representatives | Mgmt | For | For | ||||||
| Amend Articles Board Related Re: Reduce Board Members Term from Six to Four Years | Mgmt | For | For | ||||||
| Limit Shares Reserved Under Stock Option Plan Approved Under Item 5 at Sep. 28, 2004 Shareholder Meeting to 3.18 Percent of Issued Capital | Mgmt | For | For | ||||||
| Authorize Up to 393,654 Shares For Use in Restricted Stock Plan and Set Global Limit at Ten Percent of Issued Capital | Mgmt | For | Against | ||||||
| Ordinary Business | |||||||||
| Approve Financial Statements and Discharge Directors | Mgmt | For | For | ||||||
| Approve Allocation of Income and Dividends of EUR 1 per Share | Mgmt | For | For | ||||||
| Approve Special Auditors' Report Regarding Related-Party Transactions | Mgmt | For | Against | ||||||
| Accept Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | ||||||
| Elect One out of Two Candidates | |||||||||
| Approve Nomination of Employee-Shareholder Representatives to the Board Appointed by Supervisory Board of FCPE Nexity | Mgmt | For | For | ||||||
| Elect Martine Carette as Representative of Employee Shareholders to the Board | Mgmt | Against | |||||||
| Elect Veronique Mattis as Representative of Employee Shareholders to the Board | Mgmt | Against | |||||||
| Confirm Election of Employee-Shareholder Representative as Director | Mgmt | For | For | ||||||
| Change Location of Registered Office/Headquarters | Mgmt | For | For | ||||||
| Approve Remuneration of Directors in the Aggregate Amount of EUR 280,000 | Mgmt | For | For | ||||||
| Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Mgmt | For | For | ||||||
| Ratify Appointment of Pascal Oddo as Director | Mgmt | For | Against | ||||||
| Ratify Appointment of Jacques Brion as Director | Mgmt | For | Against | ||||||
| Ratify Appointment of Miguel Sieler as Director | Mgmt | For | Against | ||||||
| Elect Caisse des Depots et Consignations as Director | Mgmt | For | Against | ||||||
| Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | ||||||
| 06/01/05 EGM | FORTUNE REAL ESTATE INVESTMENT TRUST | 6677174 | With | N/A | 2,450,000 | ||||
| Approve Acquisition of the City One Shatin Property through the Acquisition of the Entire Issued Capital of Mightypattern Ltd. | Mgmt | For | For | ||||||
| Approve Acquisition of the Waldorf Garden Property through the Acquisition of the Entire Issued Share Capital of Waldorf Realty Ltd. | Mgmt | For | For | ||||||
| Approve Acquisition of the Tsing Yi Square Property | Mgmt | For | For | ||||||
| Approve Acquisition of the Centre de Laguna Property | Mgmt | For | For | ||||||
| Approve Acquisition of the Lido Garden Property | Mgmt | For | For | ||||||
| Approve Acquisition of the Rhine Garden Property | Mgmt | For | For | ||||||
| Approve Offer and Issue of Such Number of New Units as would be Required to Raise Up to an Aggregate of Approximately HK$2.0 Billion in Gross Proceeds for Placement to Existing Holders of Units and New Investors | Mgmt | For | For | ||||||
| Approve Issuance of New Units for a Private Placement to Focus Eagle Investments Ltd. | Mgmt | For | For | ||||||
| Approve Supplementing the Trust Deed with the Fee Supplement | Mgmt | For | For | ||||||
| Approve Supplementing the Trust Deed with the Issue Price Supplement | Mgmt | For | For | ||||||
| 06/02/05 AGM | Prime Group Realty Trust | 74158J103 | With | 04/20/05 | 12,400 | ||||
| Elect Director Douglas Crocker II | Mgmt | For | For | ||||||
| Elect Director Christopher J. Nassetta | Mgmt | For | For | ||||||
| Ratify Auditors | Mgmt | For | For | ||||||
| 06/06/05 AGM | Orient Express Hotels, Inc. | G67743107 | 04/29/05 | 85,800 | |||||
| Meeting for Holders of ADRs | |||||||||
| Elect Director John D. Campbell | Mgmt | For | For | ||||||
| Elect Director James B. Hurlock | Mgmt | For | For | ||||||
| Elect Director J. Robert Lovejoy | Mgmt | For | For | ||||||
| Elect Director Daniel J. O'Sullivan | Mgmt | For | For | ||||||
| Elect Director Georg R. Rafael | Mgmt | For | For | ||||||
| Elect Director James B. Sherwood | Mgmt | For | For | ||||||
| Elect Director Simon M.C. Sherwood | Mgmt | For | For | ||||||
| Ratify Auditors | Mgmt | For | For | ||||||
| 06/06/05 EGM | Midland Holdings Ltd (formerly Midland Realty Holdings Ltd) | 6597700 | N/A | 10,606,000 | |||||
| Amend Bylaws Re: Retirement by Rotation of Directors | Mgmt | For | For | ||||||
| Approve New EVI Share Option Scheme | Mgmt | For | Against | ||||||
| 06/09/05 MIX | Societe Du Louvre (Groupe Du Louvre) | 4536169 | N/A | 17,272 | |||||
| Ordinary Business | |||||||||
| Approve Financial Statements and Discharge Directors | Mgmt | For | For | ||||||
| Accept Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | ||||||
| Approve Special Auditors' Report Regarding Related-Party Transactions | Mgmt | For | Against | ||||||
| Approve Allocation of Income and Dividends of EUR 1.80 per Share and Investments Certificate | Mgmt | For | For | ||||||
| Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | ||||||
| Special Business | |||||||||
| Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | For | ||||||
| Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | Mgmt | For | For | ||||||
| Authorize Capitalization of Reserves of Up to EUR 25 Million for Bonus Issue or Increase in Par Value | Mgmt | For | For | ||||||
| Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | Mgmt | For | For | ||||||
| Authorize Board to Implement Item 9 Upon Approval of Items 7 and 8 | Mgmt | For | For | ||||||
| Amend Articles Regarding Changes in Capital | Mgmt | For | For | ||||||
| Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | ||||||
| 06/09/05 AGM | Clublink Corp. | B01JWF4 | With | 04/21/05 | 150,100 | ||||
| Elect Paul Atkinson, Patrick Brigham, Paul Campbell, Robert Poile, K. Rai Sahi, Brian Semkowski, Bruce Simmonds, Donald Turple, Jack Winberg as Directors | Mgmt | For | For | ||||||
| Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Remuneration of Auditors | Mgmt | For | For | ||||||
| 06/15/05 AGM | Countrywide Financial Corp. | 222372104 | With | 04/20/05 | 100,000 | ||||
| Elect Director Angelo R. Mozilo | Mgmt | For | For | ||||||
| Elect Director Stanford L. Kurland | Mgmt | For | For | ||||||
| Elect Director Oscar P. Robertson | Mgmt | For | For | ||||||
| Elect Director Keith P. Russell | Mgmt | For | For | ||||||
| Amend Executive Incentive Bonus Plan | Mgmt | For | For | ||||||
| Ratify Auditors | Mgmt | For | For | ||||||
| 06/20/05 EGM | S.P. Setia Bhd (formerl Syarikat Pembinaan Setia Berhad) | 6868774 | With | N/A | 1,000,000 | ||||
| Amend Memorandum of Association Re: Increase in the Company's Share Capital from MYR 1 Billion to MYR 1.2 Billion | Mgmt | For | For | ||||||
| Approve Proposed Capital Repayment of Up to MYR 164.6 Million Via Cash on the Basis of MYR 0.25 Per Ordinary Share of MYR 1.00 Each in S P Setia Via Cash to All Entitled Shareholders of the Company | Mgmt | For | For | ||||||
| 06/21/05 AGM | HOME INVEST ASA | B03DY14 | With | N/A | 72,281 | ||||
| Open Meeting; Prepare and Approve List of Shareholders | Mgmt | For | For | ||||||
| Elect Chairman of Meeting; Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Mgmt | For | For | ||||||
| Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Mgmt | For | For | ||||||
| Approve Notice of Meeting and Agenda | Mgmt | For | For | ||||||
| Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||||
| 06/22/05 EGM | CH Karnchang Public Limited Co. | 6713670 | 06/01/05 | 3,000,000 | |||||
| Approve Minutes of Previous AGM | Mgmt | For | For | ||||||
| Ratify the Execution of the Memorandum of Understanding on the Tariff Structure and Principle Terms and Conditions of Nam Ngum 2- Hydroelectric Power Project | Mgmt | For | For | ||||||
| Approve Acquisition 50 Percent Share Equity of Thai Tap Water Supply Co, Ltd | Mgmt | For | For | ||||||
| Approve Selling and/or Transferring the Option to Purchase Part of Ordinary Shares in Thai Tap Water Supply Co, Ltd | Mgmt | For | For | ||||||
| Other Business | Mgmt | For | Against | ||||||
| 06/22/05 AGM | Sunrise Senior Living Real Estate Investment Trust | B059272 | With | 05/13/05 | 150,000 | ||||
| Elect Dino Chiesa, Jon N. Hagan, Michael J. Lang, Douglas J. MacLatchy, T. Richard Turner, and R. Michael Warren as Trustees | Mgmt | For | For | ||||||
| Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Remuneration of Auditors | Mgmt | For | For | ||||||
| 06/22/05 AGM | NTT URBAN DEVELOPMENT CORP | B031SG1 | 03/31/05 | 200 | |||||
| Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 5000, Special JY 0 | Mgmt | For | For | ||||||
| Amend Articles to: Introduce JASDEC Provisions | Mgmt | For | For | ||||||
| Elect Director | Mgmt | For | For | ||||||
| Elect Director | Mgmt | For | For | ||||||
| Elect Director | Mgmt | For | For | ||||||
| Elect Director | Mgmt | For | For | ||||||
| Appoint Internal Statutory Auditor | Mgmt | For | Against | ||||||
| Approve Retirement Bonuses for Directors and Statutory Auditor | Mgmt | For | Against | ||||||
| 06/28/05 AGM | Impac Mortgage Holdings, Inc. | 45254P102 | With | 04/25/05 | 100,000 | ||||
| Elect Director Joseph R. Tomkinson | Mgmt | For | For | ||||||
| Elect Director William S. Ashmore | Mgmt | For | For | ||||||
| Elect Director James Walsh | Mgmt | For | For | ||||||
| Elect Director Frank P. Filipps | Mgmt | For | For | ||||||
| Elect Director Stephan R. Peers | Mgmt | For | For | ||||||
| Elect Director William E. Rose | Mgmt | For | For | ||||||
| Elect Director Leigh J. Abrams | Mgmt | For | For | ||||||
| 06/28/05 AGM | Resorts World Berhad | 6731962 | N/A | 200,000 | |||||
| Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2004 | Mgmt | For | For | ||||||
| Approve Final Dividend for the Financial Year Ended Dec. 31, 2004 | Mgmt | For | For | ||||||
| Approve Remuneration of Directors in the Amount of MYR 575,000 for the Financial Year Ended Dec. 31, 2004 | Mgmt | For | For | ||||||
| Elect Lim Kok Thay as Director | Mgmt | For | Against | ||||||
| Elect Clifford Francis Herbert as Director | Mgmt | For | For | ||||||
| Elect Alwi Jantan as Director | Mgmt | For | For | ||||||
| Approve Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||||||
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital | Mgmt | For | For | ||||||
| Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | ||||||
| 06/28/05 AGM | Sunway City Berhad | 6819095 | N/A | 500,000 | |||||
| Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2004 | Mgmt | For | For | ||||||
| Approve Final Dividend of 1.5 Percent Per Share Less 28 Percent Income Tax for the Financial Year Ended Dec. 31, 2004 | Mgmt | For | Against | ||||||
| Approve Remuneration of Directors in the Amount of MYR 30,000 for Ir Talha Bin Haji Mohd Hashim and MYR 18,000 Each for Low Siew Moi, Teo Tong How, Lim Swe Guan, and Tan Siak Tee for the Financial Year Ended Dec. 31, 2004 | Mgmt | For | For | ||||||
| Elect Razman M Hashim as Director | Mgmt | For | For | ||||||
| Elect Ngian Siew Siong as Director | Mgmt | For | Against | ||||||
| Elect Tan Siak Tee as Director | Mgmt | For | For | ||||||
| Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||||||
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital | Mgmt | For | For | ||||||
| Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Section 2D of the Circular to Shareholders Dated June 3, 2005 | Mgmt | For | For | ||||||
| Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with the Government of Singapore Investment Corporation Pte Ltd Group | Mgmt | For | For | ||||||
| Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | ||||||
| 06/28/05 EGM | New World China Land | 6163929 | With | N/A | 7,801,600 | ||||
| Approve Connected Transaction with a Related Party and Annual Caps | Mgmt | For | For | ||||||
| 06/28/05 EGM | Resorts World Berhad | 6731962 | With | N/A | 200,000 | ||||
| Approve Proposed Disposal by Resorts World Ltd of its Entire Equity Interest in Geremi Ltd to Genting International Plc (GIPLC) for a Consideration of USD 4.6 Million to be Satisfied through the Issuance of 26 Million New GIPLC Shares | Mgmt | For | For | ||||||
| 06/29/05 AGM | GECINA | 7742468 | N/A | 30,000 | |||||
| Ordinary Business | |||||||||
| Approve Financial Statements and Statutory Reports | Mgmt | For | For | ||||||
| Accept Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | ||||||
| Approve Standard Accounting Transfers | Mgmt | For | For | ||||||
| Approve Allocation of Income and Dividends of EUR 3.70 per Share | Mgmt | For | For | ||||||
| Approve Special Auditors' Report Regarding Related-Party Transactions | Mgmt | For | For | ||||||
| Change Location of Headquarters Within Paris | Mgmt | For | For | ||||||
| Reelect Predica as Director | Mgmt | For | For | ||||||
| Reelect Fracoise Monod as Director | Mgmt | For | For | ||||||
| Reelect Philippe Geslin as Director | Mgmt | For | For | ||||||
| Reelect Bertrand de Feydeau as Director | Mgmt | For | For | ||||||
| Acknowledge Resignation of Anne-Marie de Chalambert, Laurent Mignon, Bertrand Letamendia, Christian de Gournay, Azur-Vie, and GMF-Vie as Directors; Acknowledge End of Term of Michel Pariat, Charles Ruggieri, and Jean-Paul Sorand as Directors | Mgmt | For | For | ||||||
| Elect Serge Grzybowski as Director | Mgmt | For | Against | ||||||
| Elect Patrick Arrosteguy as Director | Mgmt | For | Against | ||||||
| Elect Joaquin Rivero Valcarce as Director | Mgmt | For | Against | ||||||
| Elect Roman Sanahuja Pons as Director | Mgmt | For | Against | ||||||
| Elect Domingo Diaz de Mera Lozano as Director | Mgmt | For | Against | ||||||
| Elect Santiago Fernandez Valbuena as Director | Mgmt | For | Against | ||||||
| Elect Jose Gracia Barba as Director | Mgmt | For | Against | ||||||
| Elect Serafin Gonzalez Morcillo as Director | Mgmt | For | Against | ||||||
| Elect Bancaja as Director | Mgmt | For | Against | ||||||
| Elect Luis Portillo Munoz as Director | Mgmt | For | Against | ||||||
| Elect Michel Villatte as Director | Mgmt | For | Against | ||||||
| Elect Javier Sanahuja Escofet as Director | Mgmt | For | Against | ||||||
| Elect Joaquin Meseguer Torres as Director | Mgmt | For | Against | ||||||
| Appoint Antonio Truan Laka as Censor | Mgmt | For | Against | ||||||
| Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 | Mgmt | For | For | ||||||
| Cancel Outstanding Authority to Issue Bonds/Debentures | Mgmt | For | For | ||||||
| Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Mgmt | For | For | ||||||
| Special Business | |||||||||
| Approve Increase in Size of Board from 15 to 18 Members; Amend Articles Accordingly | Mgmt | For | For | ||||||
| Amend Articles Re: Appointment of Vice Chairman | Mgmt | For | For | ||||||
| Amend Articles of Association Re: Convening of Board Meetings | Mgmt | For | For | ||||||
| Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Mgmt | For | For | ||||||
| Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Mgmt | For | Against | ||||||
| Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts Proposed in Items 32 and 33 | Mgmt | For | Against | ||||||
| Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Acquisitions | Mgmt | For | Against | ||||||
| Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Mgmt | For | For | ||||||
| Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | Mgmt | For | For | ||||||
| Authorize Up to Three Percent of Issued Capital for Use in Restricted Stock Plan | Mgmt | For | Against | ||||||
| Approve Reduction in Share Capital via Cancellation of Shares | Mgmt | For | For | ||||||
| Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | ||||||
| 06/29/05 AGM | Techniki Olympiaki SA | 4888161 | N/A | 551,380 | |||||
| Receive Individual and Consolidated Financial Statements and Statutory Reports | |||||||||
| Accept Individual and Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | ||||||
| Approve Discharge of Board and Auditors for 2004 | Mgmt | For | For | ||||||
| Approve Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||||||
| Elect Directors | Mgmt | For | For | ||||||
| Authorize Board and Managers of the Company to Participate in Boards and Management of Similar Companies | Mgmt | For | For | ||||||
| Approve Aggreements Between Company and Board Members or Founders of Company | Mgmt | For | For | ||||||
| Approve Participation of Company as Bond Holder For Upcoming Issuance of Convertible Bonds In Account of A Group Company | Mgmt | For | Against | ||||||
| Authorize Share Capital Increase; Authorization To Board Accordingly | Mgmt | For | Against | ||||||
| Other Business (Non-Voting) | |||||||||
| 06/29/05 AGM | Sankei Building Co. Ltd. | 6774730 | 03/31/05 | 80,000 | |||||
| Approve Allocation of Income, Including the Following Dividends: Interim JY 3.5, Final JY 3.5, Special JY 2 | Mgmt | For | For | ||||||
| Amend Articles to: Limit Outside Directors' Legal Liability - Clarify Board's Authority to Vary Record Date for AGM | Mgmt | For | Against | ||||||
| Elect Director | Mgmt | For | For | ||||||
| Elect Director | Mgmt | For | For | ||||||
| Elect Director | Mgmt | For | For | ||||||
| Elect Director | Mgmt | For | For | ||||||
| Elect Director | Mgmt | For | For | ||||||
| Elect Director | Mgmt | For | For | ||||||
| Elect Director | Mgmt | For | For | ||||||
| Elect Director | Mgmt | For | For | ||||||
| Elect Director | Mgmt | For | For | ||||||
| Elect Director | Mgmt | For | For | ||||||
| Elect Director | Mgmt | For | For | ||||||
| Elect Director | Mgmt | For | For | ||||||
| Elect Director | Mgmt | For | For | ||||||
| Elect Director | Mgmt | For | For | ||||||
| Elect Director | Mgmt | For | For | ||||||
| Appoint Internal Statutory Auditor | Mgmt | For | Against | ||||||
| Approve Retirement Bonus for Director | Mgmt | For | Against | ||||||
Questions? Contact Client Services +1 (301) 556-0540 © 2005 Institutional Shareholder Services (ISS). All rights reserved. For more information please refer to ISS Legal Services |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Alpine Equity Trust
By (Signature and Title)* /s/Samuel A. Lieber
Samuel A. Lieber, Principal Executive Officer
Date 8/24/2005
* Print the name and title of each signing officer under his or her signature.