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 Woods Capital Investors, LLC
2500 Westchester Avenue, Suite 215
Purchase, NY 10577
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-888-785-5578
Date of fiscal year end: October 31
Date of reporting period: June 30, 2008
Item 1. Proxy Voting Record.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-05684
Reporting Period: 07/01/2007 - 06/30/2008
Alpine Equity Trust Fund
================= ALPINE INTERNATIONAL REAL ESTATE EQUITY FUND =================
ABYARA PLANEJAMENTO IMOBILIARIO S.A
Ticker: Security ID: P0047A105
Meeting Date: JUL 2, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three New Directors, Including a For For Management
Representative of Morgan Stanley, to
Substitute Current Ones
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ABYARA PLANEJAMENTO IMOBILIARIO S.A
Ticker: Security ID: P0047A105
Meeting Date: OCT 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Amend Article 2 to Reflect the Change in For For Management
Headquarters
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ABYARA PLANEJAMENTO IMOBILIARIO S.A
Ticker: Security ID: P0047A105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
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ACCOR
Ticker: AC Security ID: F00189120
Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.15 per Share
4 Approve Transaction with FNAC For For Management
5 Approve Transaction with Societe Generale For For Management
and BNP Paribas
6 Approve Transaction with Compagnie For For Management
Internationale des Wagons Lits et du
Tourisme
7 Approve Transaction with Caisse des For For Management
Depots et Consignations
8 Approve Transaction with Gilles Pelisson For Against Management
9 Approve Transaction with Paul Dubrule and For For Management
Gerard Pelisson
10 Approve Transaction with Societe Generale For Against Management
and BNP Paribas
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Approve Stock Option Plans Grants For Against Management
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
16 Approve Sale of Company Assets to For For Management
SoLuxury HMC
17 Authorize Filing of Required For For Management
Documents/Other Formalities
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AEON MALL CO. LTD.
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
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AFFINE
Ticker: Security ID: F8827M109
Meeting Date: APR 9, 2008 Meeting Type: Annual/Special
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
4 Propose Payment of Dividend in Cash or in For For Management
Shares
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Ratify Appointement of Philippe For For Management
Tannenbaum as Director
8 Ratify Appointement of Arnaud de Bresson For For Management
as Director
9 Renew Appointement of Bertrand de Feydeau For For Management
as Censor
10 Renew Appointement of Jean-Louis Charon For For Management
as Censor
11 Renew Appointement of Michael Kasser as For For Management
Censor
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 102,500
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Filing of Required For For Management
Documents/Other Formalities
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AFFINE(FRMLY AFFINE(EX-IMMOBAIL)(FRMLY SOCIETE FINANCIERE IMMOBAIL))
Ticker: Security ID: F8827M109
Meeting Date: OCT 25, 2007 Meeting Type: Special
Record Date: OCT 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 36 of Bylaws Re: Dividend For For Management
2 Authorize Filing of Required Documents For For Management
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AFI DEVELOPMENT PLC
Ticker: AFID Security ID: 00106J101
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Director Remuneration For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Reelect Lev Leviev as Director For For Management
5 Reelect Alexander Khaldey as Director For For Management
6 Reelect Avinadav Grinshpon as Director For For Management
7 Reelect Avraham Barzilay as Director For For Management
8 Reelect Christakis Klerides as Director For For Management
9 Reelect Moshe Amit as Director For For Management
10 Reelect John Porter as Director For For Management
11 Approve Allocation of Income For For Management
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AGILE PROPERTY HOLDINGS LTD
Ticker: Security ID: G01198103
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2a Reelect Chan Cheuk Yin as Director For For Management
2b Reelect Chan Cheuk Hei as Director For Against Management
2c Reelect Kwong Che Keung, Gordon as For Against Management
Director
2d Authorize Board to Fix the Remuneration For For Management
of Executive Directors
3 Approve Remuneration of Independent For For Management
Non-Executive Directors
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For Against Management
Shares
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AGRA EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: Security ID: P01049108
Meeting Date: OCT 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Expand the Nature of Business of the For Did Not Management
Company to Include the Administration of Vote
Real Estate Properties
2 Amend Article 3 to Reflect the New Nature For Did Not Management
of Business of the Company Vote
3 Ratify the Minutes of the General Meeting For Did Not Management
of Shareholders Held June 1, 2007 Vote
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AGRA EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: Security ID: P01049108
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Global Remuneration of Executive For For Management
Officers and Non-Executive Directors
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ALEXANDERS, INC
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For Withhold Management
1.2 Elect Director Neil Underberg For Withhold Management
1.3 Elect Director Russell B. Wight, Jr. For For Management
2 Ratify Auditors For For Management
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AMATA CORPORATION PUBLIC CO LTD
Ticker: Security ID: Y0099Y167
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Annual Report and Directors' For For Management
Report
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 0.55 Per Share
5.1 Reelect Vikrom Kromadit as Director For For Management
5.2 Reelect Noppun Muangkote as Director For For Management
5.3 Reelect Somchet Thinaphong as Director For For Management
5.4 Elect Dusit Nontanakorn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business For For Management
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ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: Security ID: Y0205X103
Meeting Date: JUN 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares without For For Management
Preemptive Rights
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ASEANA PROPERTIES LTD, ST.HELLIER
Ticker: Security ID: G0597M103
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
2a Reelect Dato' Mohammed Azlan bin Hashim For For Management
as a Director
2b Reelect Dato' Ismail bin Shahudin as a For For Management
Director
2c Reelect John Lynton Jones as a Director For For Management
2d Reelect David Harris as a Director For For Management
2e Reelect Christopher Henry Lovell as a For For Management
Director
3 Amend Articles of Association Re: For For Management
Transfer Notice and Authorization through
Shareholders' Signature
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ASEANA PROPERTIES LTD, ST.HELLIER
Ticker: Security ID: G0597M103
Meeting Date: MAY 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
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AYALA LAND INC.
Ticker: Security ID: Y0488F100
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Notice and Determination of None None Management
Quorum
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report of Management For For Management
4.1 Ratify Acts and Resolutions of the Board For For Management
of Directors and of the Executive
Committee Adopted in the Ordinary Course
of Business During the Preceding Year
4.2.1 Approve Issuance of Up to 1 Billion For For Management
Shares for a Private Placement
4.2.2 Amend Amended Articles of Incorporation For For Management
of the Corporation
5 Elect Directors For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business For For Management
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BANYAN TREE HOLDINGS LTD
Ticker: Security ID: Y0703M104
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.02 Per For For Management
Share
3 Reelect Ariel P Vera as Director For For Management
4 Reelect Dilhan Pillay Sandrasegara as For For Management
Director
5 Approve Directors' Fees of SGD 220,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 210,000)
6 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
Options and/or Awards Pursuant to the
Banyan Tree Employee Share Option Scheme
and the Banyan Tree Performance Share
Plan
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BANYAN TREE HOLDINGS LTD
Ticker: Security ID: Y0703M104
Meeting Date: APR 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
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BLOCK WATNE GRUPPEN ASA
Ticker: Security ID: R12767100
Meeting Date: SEP 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Change Company Name to BWG Homes ASA For For Management
5 Authorize Capitalization of Reserves of For For Management
NOK 52.8 Million for an Increase in Par
Value from NOK 0.20 to NOK 1
6 Amend Articles to Reflect Proposals under For For Management
Items 4 and 5
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BLOCK WATNE GRUPPEN ASA
Ticker: Security ID: R12767100
Meeting Date: DEC 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Elect Eva Eriksson as New Director For For Management
5 Amend Articles Re: Allow Delegation of For For Management
Company Signatory Rights
6 Extend Authorization to Increase Share For For Management
Capital by NOK 8.0 Million without
Preemptive Rights until 2008 AGM
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BR MALLS PARTICIPACOES SA
Ticker: Security ID: P1908S102
Meeting Date: APR 22, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Increase in Authorized Capital For Against Management
and Amend Article 6 Accordingly
4 Ratify Acquisition of Tambore, Niteroi For Against Management
Plaza, and Fashion Mall by BR Malls
5 Elect Director For For Management
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BRASCAN RESIDENTIAL PROPERTIES SA
Ticker: Security ID: P18156102
Meeting Date: DEC 10, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition Agreement Whereby For Did Not Management
Brascan, through its Controller--Brascan Vote
Imobiliaria Incorporacoes SA--Has Agreed
to Purchase a Company whose Only Purpose
is the Development of Land that Had
Previously Owned by Tambore SA
2 Elect Director For Did Not Management
Vote
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BRASCAN RESIDENTIAL PROPERTIES SA
Ticker: Security ID: P18156102
Meeting Date: FEB 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect New Director For For Management
2 Appoint Chairman For For Management
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BRASCAN RESIDENTIAL PROPERTIES SA
Ticker: Security ID: P18156102
Meeting Date: APR 9, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Amend Articles re: General Matters For Against Management
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BRASCAN RESIDENTIAL PROPERTIES SA
Ticker: Security ID: P18156102
Meeting Date: JUN 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Size of Executive For For Management
Officer Board
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BRASIL BROKERS PARTICIPACOES SA
Ticker: Security ID: P1630V100
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Approve Acquisition of Six Companies For For Management
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BRITISH LAND COMPANY PLC, THE
Ticker: Security ID: G15540118
Meeting Date: JUL 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.25 Pence Per For For Management
Share
3 Re-elect Robert Bowden as Director For For Management
4 Elect Colin Cowdery as Director For For Management
5 Elect John Travers as Director For Against Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 43,467,055
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,520,058
11 Authorise 52,160,464 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Electronic Communications
13 Subject to the Passing of Resolution 12, For For Management
Authorise the Company to Use Electronic
Communications
14 Amend The British Land Company Long Term For For Management
Incentive Plan
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BWG HOMES ASA (FRMLY BLOCK WATNE GRUPPEN ASA
Ticker: Security ID: R12767100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Shareholders
2 Elect Chairman of Meeting For For Management
3 Approve Notice of Meeting and Agenda For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Receive Report on Company's Operations None None Management
and Status
6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 2.00 per
Share
8a Reelect Andreas Mellbye (Chair) as Member For For Management
of Nominating Committee
8b Reelect Lise Lindbaeck Member of For For Management
Nominating Committee
8c Reelect Stine Rolstad Brenna Member of For For Management
Nominating Committee
9 Approve Guidelines for Appointing For For Management
Nominating Committee
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Auditors For For Management
12 Approve Remuneration of Nomination For For Management
Committee
13 Approve Creation of NOK 33 Million Pool For Against Management
of Capital without Preemptive Rights
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C C LAND HOLDINGS LTD. (FORMERLY, QUALIPAK INTERNATIONAL HOLDINGS LTD)
Ticker: Security ID: G1985B113
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Cheung Chung Kiu as Executive For For Management
Director
3b Reelect Lam Hiu Lo as Executive Director For For Management
3c Reelect Poon Ho Yee Agnes as Executive For For Management
Director
3d Reelect Tsang Wai Choi as Executive For For Management
Director
3e Reelect Wong Kim Wing as Executive For Against Management
Director
3f Reelect Leung Yu Ming Steven as For For Management
Independent Non-Executive Director
3g Reelect Wong Lung Tak Patrick as For For Management
Independent Non-Executive Director
3h Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CAPITACOMMERCIAL TRUST LTD.
Ticker: Security ID: Y1091F107
Meeting Date: NOV 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Wilkie Edge from For For Management
CapitaLand Selegie Pte. Ltd. for a
Purchase Consideration of SGD 182.7
Million or SGD 262.0 Million
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CAPITACOMMERCIAL TRUST LTD.
Ticker: Security ID: Y1091F107
Meeting Date: JUN 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 1 George Street For For Management
From George Street Pte. at a
Consideration of SGD 1.17 Billion
2 Approve Issuance of Shares without For For Management
Preemptive Rights
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CENTRAL PATTANA PCL
Ticker: Security ID: Y1242U219
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2007 Operating Results For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Dividend of THB 0.33 Per Share For For Management
5.1 Elect Vanchia Chirathivat as Director For For Management
5.2 Elect Suthichai Chirathivat as Director For For Management
5.3 Elect Paitoon Taveebhol as Directors For For Management
5.4 Elect Chackchai Panichapat as Director For For Management
5.5 Elect Sunandha Tulayadhan as Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Other Business For For Management
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CHINA CENTRAL PROPERTIES LTD, DOUGLAS
Ticker: Security ID: G2151Z108
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Reelect Vincent H. S. Lo as a Director For Against Management
3 Reelect Frankie Y. L. Wong as a Director For For Management
4 Reelect David W. K. Wong as a Director For For Management
5 Reelect Raymond F. L. Wong as a Director For For Management
6 Reelect David Eldon as a Director For For Management
7 Reelect Nicholas Brooke as a Director For For Management
8 Reelect Kay-Cheung Chan as a Director For For Management
9 Reelect Alexander R. Hamilton as a For For Management
Director
10 Reelect Moses K. T. Tsang as a Director For For Management
11 Ratify Deloitte Touche Tohmatsu as For For Management
Auditors
12 Authorize Board to Fix Remuneration of For For Management
Auditors
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Share Repurchase Program For Against Management
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CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED
Ticker: Security ID: G2156N100
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Reelect Shi Jian as a Director For For Management
3 Reelect Li Yao Min as a Director For For Management
4 Reelect Yue Wai Leung, Stan as a Director For For Management
5 Reelect Gu Bi Ya as a Director For For Management
6 Reelect Cheng Wai Ho as a Director For For Management
7 Reelect Mao Yi Ping as a Director For For Management
8 Reelect Shi Bing as a Director For For Management
9 Reelect Lam Bing Lun, Philip as a For For Management
Director
10 Reelect Kong Siu Chee as a Director For For Management
11 Reelect Henry Tan Song Kok as a Director For For Management
12 Reelect Loh Weng Whye as a Director For For Management
13 Approve Payment of Directors' Fees of SGD For For Management
290,000 for the Year Ended Dec. 31, 2007
14 Approve Payment of Directors' Fees of SGD For For Management
290,000 for the Year Ended Dec. 31, 2008
and the Payment Thereof on a Quarterly
Basis
15 Ratify Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED
Ticker: Security ID: G2156N100
Meeting Date: APR 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CNTD Share Option Scheme and CNTD For For Management
Performance Share Plan
2 Approve Stock Option Grants at a Discount For For Management
under the CNTD Share Option Scheme
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CITY DEVELOPMENTS LTD.
Ticker: Security ID: V23130111
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.075 Per For For Management
Share and Special Final Dividend of SGD
0.125 Per Share
3a Approve Directors' Fees of SGD 308,000 For For Management
for the Year Ended Dec. 31, 2007 and
Audit Committee Fees of SGD 47,500 Per
Quarter for the Period from July 1, 2008
to June 30, 2009
3b Approve Additional Directors' Fees of SGD For For Management
50,000 for the Year Ended Dec. 31, 2007
4a Reelect Chow Chiok Hock as Director For For Management
4b Reelect Han Vo-Ta as Director For For Management
5a Reelect Chee Keng Soon as Director For For Management
5b Reelect Tang See Chim as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the City Developments
Share Option Scheme 2001
10 Approve Mandate for Transactions with For For Management
Related Parties
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CITYCON OYJ
Ticker: Security ID: X1422T116
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.14 Per Share
5 Approve Discharge of Board and President For For Management
6 Approve Remuneration of Directors and For For Management
Auditors
7 Fix Number of Directors at Eight For For Management
8 Reelect Gideon Bolotowsky, Raimo For For Management
Korpinen, Tuomo Laehdesmaeki, Claes
Ottosson, Dor Segal, and Thomas Wernink
as Directors; Elect Per-Haakan Westin and
Amir Bernstein as New Directors
9 Ratify Ernst & Young Oy as Auditor For For Management
10 Amend Terms and Conditions of 2004 Stock For For Management
Option Plan
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CLUB MEDITERRANEE
Ticker: CU Security ID: F18690101
Meeting Date: MAR 11, 2008 Meeting Type: Annual/Special
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 305,000
6 Reelect Philippe Adam as Director For For Management
7 Reelect Saud Al Sulaiman as Director For For Management
8 Reelect Mustapha Bakkoury as Director For For Management
9 Reelect David Dautresme as Director For For Management
10 Reelect Thierry de la Tour d?Artaise as For For Management
Director
11 Reelect Henri Giscard d?Estaing as For For Management
Director
12 Reelect Paul Jeanbart as Director For For Management
13 Reelect Aimery Langlois-Meurinne as For For Management
Director
14 Reelect Pascal Lebard as Director For For Management
15 Reelect Anne-Claire Taittinger as For For Management
Director
16 Ratify Auditex as Alternate Auditor For For Management
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
18 Authorize Filing of Required For For Management
Documents/Other Formalities
19 Amend Article 7 of Association Re: For For Management
Shareholding Disclosure Threshold
20 Amend Articles of Association Re: Douvle For For Management
Voting Right
21 Amend Articles of Association Re: Record For For Management
Date
22 Amend Articles of Association Re: Quorum For For Management
Requirements
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
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CLUBLINK CORPORATION
Ticker: LNK Security ID: 18947K400
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick S. Brigham, Paul D. For Against Management
Campbell, K. (Rai) Sahi, Bruce S.
Simmonds, Donald W. Turple and Jack D.
Winberg as Directors
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
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COLONIA REAL ESTATE AG (FORMERLY KUEPPERSBUSCH AG)
Ticker: Security ID: D15460146
Meeting Date: JUL 4, 2007 Meeting Type: Annual
Record Date: JUN 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Discharge of Management Board for For For Management
Fiscal 2006
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
4 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2007
5 Amend Articles Re: Remuneration of For For Management
Supervisory Board
6 Approve Reduction of 2005 Capital Pool to For For Management
EUR 540,000 (Conditional Capital II)
7 Amend 2006 Stock Option Plan; Approve For For Management
Reduction of Corresponding Capital Pool
to EUR 792,000 (Conditional Capital III)
8 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR
866,560 Pool of Capital to Guarantee
Conversion Rights
9 Cancel 2005 AGM Authorization to Issue For For Management
Convertible Bonds and/or Bonds with
Warrants Attached without Preemptive
Rights; Approve Reduction of
Corresponding Pool of Capital to EUR 1.5
Million (Conditional Capital IV)
10 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million;
Approve Creation of EUR 2.8 Million Pool
of Capital to Guarantee Conversion Rights
11 Authorize Issuance of Investment For For Management
Certificates Up to Aggregate Nominal
Value of EUR 100 Million
12 Approve Creation of EUR 11 Million Pool For Against Management
of Capital without Preemptive Rights
13 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
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COLONIA REAL ESTATE AG (FORMERLY KUEPPERSBUSCH AG)
Ticker: Security ID: D15460146
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAY 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million;
Approve Creation of EUR 3.1 Million Pool
of Capital to Guarantee Conversion Rights
8 Approve Cancellation of EUR 60,000 Pool For For Management
of Unused Conditional Capital II
9 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR
624,000 Pool of Conditional Capital to
Guarantee Conversion Rights
10 Approve Remuneration of Supervisory Board For For Management
11 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
12 Approve Affiliation Agreement with For For Management
Subsidiary Gerespro One GmbH
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COMPANY SA
Ticker: Security ID: P3093Y100
Meeting Date: JAN 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:2 Stock Split; Amend Article 5 For For Management
Accordingly
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COMPANY SA
Ticker: Security ID: P3093Y100
Meeting Date: MAR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Capital Budget for Fiscal 2008 For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Bonuses of Executive Officers and For For Management
Directors Relative to Fiscal 2007
5 Elect Directors For For Management
6 Approve Remuneration of Directors for For For Management
Fiscal 2008
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CONSORCIO ARA, S.A.B. DE C.V.
Ticker: Security ID: P3084R106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year Ended on
December 31, 2007 in Accordance With
Article 28, Section IV of Securities
Market Law
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors and Secretary and Deputy For For Management
Secretary; Approve Their Remuneration
5 Elect or Ratify Chairman of Audit For For Management
Committee
6 Elect or Ratify Chairman of Corporate For For Management
Practices Committee
7 Set Maximum Aggregate for Share For For Management
Repurchase
8 Consolidate Bylaws For Against Management
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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CONSTRUTORA TENDA S.A.
Ticker: Security ID: P3142Z108
Meeting Date: JUN 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
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CONSTRUTORA TENDA SA
Ticker: Security ID: P3142Z108
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Elect Directors For For Management
5 Amend Articles For For Management
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CONWERT IMMOBILIEN INVEST AG
Ticker: Security ID: A1359Y109
Meeting Date: OCT 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Several Shares in For For Management
a Business
2 Amend Articles Re: Increase Maximum For For Management
Number of Management Board Members From
Five to Eight
3 Approve Creation of EUR 400.1 Million For For Management
Pool of Capital with Preemptive Rights
4 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
5 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
6 Elect Supervisory Board Members For For Management
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CONWERT IMMOBILIEN INVEST SE
Ticker: Security ID: A1359Y109
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Supervisory Board For For Management
4 Approve Discharge of Management Board For For Management
5 Ratify Auditors For For Management
6 Elect Supervisory Board Members (Bundled) For For Management
7 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 128
Million without Preemptive Rights
8 Approve Creation of EUR 128 Million Pool For For Management
of Capital without Preemptive Rights to
Guarantee Conversion Rights
9 Amend Articles Re: Broadcasting of the For For Management
Annual General Meeting
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CORPORACION GEO, S.A.B. DE C.V.
Ticker: Security ID: P3142C117
Meeting Date: MAR 14, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board's Report and Approve For For Management
Individual and Consolidated Financial
Statements and Statutory Reports for
Fiscal Year Ended Dec.31, 2007
2 Present CEO's Report For For Management
3 Present Audit Committee and Corporate For For Management
Practices Committee's Special Board
Report
4 Approve Allocation of Income For For Management
5 Fix Maximum Amount for Share Repurchase For For Management
Reserve
6 Elect and/or Ratify Directors and Board For For Management
Secretary and Deputy Secretary (Bundled)
7 Elect Members to Audit Committee and For For Management
Corporate Practices (Governance)
Committee; Appoint President of Each
Committee
8 Approve Remuneration of Directors and For For Management
Secretaries, and Members of the Audit and
Corporate Practices Committees
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Amend Several Articles of the Bylaws For Against Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P34085103
Meeting Date: JUL 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado Listing For For Management
Requirements
2 Other Business For Against Management
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CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P34085103
Meeting Date: JUL 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol of Incorporation between For Did Not Management
CCP Empreendimentos and CCP Investimentos Vote
2 Ratify Terco Grant Thornton as the Asset For Did Not Management
Assessment Company of CCP Investimentos Vote
and Approve the Assessment
3 Ratify Apsis Consultoria Empresarial as For Did Not Management
the Asset Assessment Company of CCP Vote
Investimentos and CCP Empreendimentos,
and Approve the Assessment Done at Market
Prices
4 Approve Acquisition of CCP Investimentos For Did Not Management
by CCP Empreendimentos, in Accordance Vote
with the Protocol of Incorporation
5 Amend Articles to Reflect Changes in For Did Not Management
Capital of CCP Empreendimentos Vote
6 Other Business Pertinent to CCP For Did Not Management
Empreendimentos Vote
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CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P34085103
Meeting Date: AUG 15, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol of Incorporation between For Did Not Management
CCP Empreendimentos and Andradina Vote
Empreendimentos Imobiliarios Ltda
2 Ratify Person Consultoria e Contabilidade For Did Not Management
Ltda as the Asset Assessment Company for Vote
Andradina, and Approve the Assessment
3 Ratify Apsis Consultoria Empresarial as For Did Not Management
the Asset Assessment Company of CCP Vote
Empreendimentos and Andradina, and
Approve the Assessment Done at Market
Prices
4 Approve Acquisition of Andradina by CCP For Did Not Management
Empreendimentos, in Accordance with the Vote
Protocol of Incorporation
5 Amend Article 6 to Reflect Changes in For Did Not Management
Capital of CCP Empreendimentos Vote
6 Elect One Director For Did Not Management
Vote
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CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P34085103
Meeting Date: OCT 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Did Not Management
Vote
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CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P34085103
Meeting Date: NOV 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Headquarters, and For Did Not Management
Amend Article 2 Accordingly Vote
2 Ratify Increase in Share Capital as For Did Not Management
Previously Approved by the Board, and Vote
Amend Article 6 Accordingly
3 Approve Increase in Size of the Board For Did Not Management
from Six to Ten Directors, and Amend Vote
Article 27 Accordingly
4 Ratify Change in the Company's Name to For Did Not Management
Cyrela Brazil Realty SA Empreendimentos e Vote
Participacoes, as Approved by
Shareholders during the May 25, 2005 EGM
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P34085103
Meeting Date: JAN 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: General Matters For Did Not Management
Vote
2 Other Business For Did Not Management
Vote
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CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P34085103
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Approve Stock Option Plan For Against Management
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CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P34085103
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Employee Bonuses For For Management
- --------------------------------------------------------------------------------
CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P34093115
Meeting Date: SEP 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a 5 to 1 Reverse Stock Split For Did Not Management
Vote
2 Amend Article 6 to Reflect Changes in For Did Not Management
Capital Vote
3 Approve a 30 Day Period for Shareholders For Did Not Management
to Negotiate their Share Fractions Vote
- --------------------------------------------------------------------------------
CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P34093115
Meeting Date: APR 28, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P34093115
Meeting Date: APR 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Employee Bonuses For For Management
- --------------------------------------------------------------------------------
CYRELA COMMERCIAL PROPERTIES SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P34093115
Meeting Date: AUG 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol of Incorporation between For For Management
CCP Empreendimentos and Andradina
Empreendimentos Imobiliarios Ltda
2 Ratify Person Consultoria e Contabilidade For For Management
Ltda as the Asset Assessment Company for
Andradina, and Approve the Assessment
3 Ratify Apsis Consultoria Empresarial as For For Management
the Asset Assessment Company of CCP
Empreendimentos and Andradina, and
Approve the Assessment Done at Market
Prices
4 Approve Acquisition of Andradina by CCP For For Management
Empreendimentos, in Accordance with the
Protocol of Incorporation
5 Amend Article 6 to Reflect Changes in For For Management
Capital of CCP Empreendimentos
6 Elect One Director For For Management
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DAWNAY DAY CARPATHIAN PLC
Ticker: Security ID: G2759H104
Meeting Date: SEP 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Elect W A Hamilton-Turner as a Director For For Management
3 Ratify Deloitte & Touche, Douglas, Isle For For Management
of Man as Auditors and Authorize Board to
Fix Their Remuneration
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
5 Approve Share Repurchase Program For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Investment Strategy For For Management
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DAWNAY DAY CARPATHIAN PLC
Ticker: Security ID: G2759H104
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Reelect P Klimt as a Director For For Management
3 Ratify Deloitte & Touche as Auditors For For Management
4 Approve Final Dividend For For Management
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
8 Approve New Investment Policy For For Management
9 Amend Articles Re: Notification of For For Management
Interests in Shares
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DAWNAY DAY TREVERIA PLC, ISLE OF MAN
Ticker: Security ID: G2759M103
Meeting Date: NOV 2, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
2 Approve Cancellation of Share Premium For For Management
Account
3 Amend Articles Re: Introduction of For For Management
Alternative Notification Requirement
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DAWNAY DAY TREVERIA PLC, ISLE OF MAN
Ticker: Security ID: G2759M103
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Accept Financial Statements and Statutory For For Management
Reports (Voting)
3 Reelect Manfred Maus as a Director For For Management
4 Reelect David Parnell as a Director For For Management
5 Approve Ernst & Young LLC as Auditors and For For Management
Authorize Board to Fix Their Remuneration
1 Approve Share Repurchase Program For For Management
2 Authorize the Allotment of Ordinary For Against Management
Shares up to an Aggregate Nominal Value
of EUR 6,044,188
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DESARROLLADORA HOMEX, S.A.B. DE C.V.
Ticker: HXM Security ID: 25030W100
Meeting Date: MAR 10, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 DISCUSSION AND APPROVAL, AS THE CASE MAY For For Management
BE, OF THE MAXIMUM AMOUNT THAT COULD BE
USED TO REPURCHASE OF STOCK OF THE
COMPANY
2 REPORT ON THE ESTABLISHMENT OF A STOCK For Against Management
OPTION PLAN FOR COMPANY OFFICERS AND
TRUST CONFORMED FOR THIS PURPOSE;
RESOLUTIONS ON THIS ITEM
3 DESIGNATION OF DELEGATES WHO WILL For For Management
FORMALIZE AND EXECUTE THE RESOLUTIONS
ADOPTED AT THIS MEETING
- --------------------------------------------------------------------------------
DESARROLLADORA HOMEX, S.A.B. DE C.V.
Ticker: HXM Security ID: 25030W100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 DISCUSSION AND APPROVAL OR AMENDMENT, AS For For Management
THE CASE MAY BE, OF THE REPORTS OF THE
BOARD OF DIRECTORS ON THE COMPANY S
REVIEW PURSUANT TO ARTICLE 28, SECTION IV
OF THE MEXICAN SECURITIES LAW.
2 RESOLUTION OVER THE APPLICATION OF THE For For Management
RESULTS OBTAINED IN SUCH FISCAL YEAR.
3 APPOINTMENT OR RATIFICATION, AS THE CASE For For Management
MAY BE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND SECRETARY, AND
DETERMINATION OF THEIR COMPENSATION.
4 APPOINTMENT OR RATIFICATION, AS THE CASE For For Management
MAY BE, OF THE CHAIRMAN OF THE AUDIT
COMMITTEE AND OF THE CORPORATE GOVERNANCE
COMMITTEE AND, AS THE CASE MAY BE,
APPOINTMENT OF THE MEMBERS OF SUCH
COMMITTEES AND OF THE EXECUTIVE
COMMITTEE.
5 DESIGNATION OF SPECIAL DELEGATES WHO WILL For For Management
FORMALIZE AND EXECUTE THE RESOLUTIONS
ADOPTED AT THIS MEETING.
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DIC ASSET AG
Ticker: Security ID: D2837E100
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Roedl & Partner GmbH as Auditors For For Management
for Fiscal 2008
6 Reelect Hellmar Hedder to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up
to Aggregate Nominal Amount of EUR 250
Million; Approve Creation of EUR 7.8
Million Pool of Capital to Guarantee
Conversion Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up
to Aggregate Nominal Amount of EUR 250
Million; Approve Creation of EUR 7.8
Million Pool of Capital to Guarantee
Conversion Rights
10 Amend Articles Re: Interim Dividends For For Management
- --------------------------------------------------------------------------------
EMPRESAS ICA SAB DE CV
Ticker: Security ID: P37149104
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital For Did Not Management
Vote
2 Approve Share Offering in Mexican and For Did Not Management
International Markets Vote
3 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
ENGEL EAST EUROPE NV
Ticker: Security ID: N3093Y102
Meeting Date: AUG 15, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Eitan Padan to Management Board For Against Management
3 Close Meeting None None Management
- --------------------------------------------------------------------------------
ENGEL EAST EUROPE NV
Ticker: Security ID: N3093Y102
Meeting Date: NOV 22, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Accept Resignation of Nir Netzer as a For For Management
Director A(Non-contentious)
3.1 Elect Samuel Hibel to Management Board For Abstain Management
3.2 Elect Isaac Lichter to Management Board Against Against Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
ENGEL EAST EUROPE NV
Ticker: Security ID: N3093Y102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Preparation of Regulated For For Management
Information in the English Language
3 Extend Term for Preparation of the 2007 For For Management
Annual Report by an Additional Six-Month
Period
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
ERAWAN GROUP PUBLIC COMPANY LIMITED (FORMERLY AMARIN PLA, THE
Ticker: Security ID: Y2298R100
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: AUG 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Purchase and Acceptance of the For For Management
Transfer of the Entire Businesses,
Including All Employees, Assets and
Liabilities, from Erawan Ploenchit Co.
Ltd.
3 Amend Clause 3 of the Memorandum of For For Management
Association Re: Company Objectives
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ERAWAN GROUP PUBLIC COMPANY LIMITED (FORMERLY AMARIN PLA, THE
Ticker: Security ID: Y2298R100
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge 2007 Operating Results For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Dividend of THB 0.06 Per Share For For Management
5 Acknowledge Audit Committee's Report For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7.1 Elect Luen Krisnakri as Director For For Management
7.2 Elect Vitoon Vongkusolkit as Director For For Management
7.3 Elect Panida Thepkanjana as Director For For Management
7.4 Elect Kasama Punyagupta as Director For For Management
8 Approve Remuneration of Directors for the For For Management
Year 2008
9 Other Business For Against Management
- --------------------------------------------------------------------------------
EUROSIC
Ticker: Security ID: F33684105
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board and
Supervisory Board Members
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Transaction with a Meka Brunel For Against Management
Related to Severance Payment
5 Approve Treatment of Losses For For Management
6 Approve Special Dividend Distribution of For For Management
EUR 1.75 per Share
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 120,000
9 Ratify Appointment of Herve Denize as For Against Management
Supervisory Board Member
10 Ratify Appointment of Marie-Francoise For Against Management
Dubail as Supervisory Board Member
11 Ratify Appointment of Pascal Duhamel as For Against Management
Supervisory Board Member
12 Ratify Appointment of Generali Vie For Against Management
Represented by Alban Liss as Supervisory
Board Member
13 Ratify Appointment of Catherine For Against Management
Stephanoff as Supervisory Board Member
14 Ratify Appointment of Daniel Valoatto as For Against Management
Supervisory Board Member
15 Acknoweldge Resignation of Jean-Eric For For Management
Vimont as Supervisory Board Member
16 Ratify Appointment of Laurent Diot as For Against Management
Supervisory Board Member
17 Ratify Appointment of Cedric Guilleminot For Against Management
as Supervisory Board Member
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Capital Increase of Up to EUR For Against Management
100 Million for Future Exchange Offers
24 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue or
Increase in Par Value
25 Approve Employee Stock Purchase Plan For Against Management
26 Allow Board to Use Share Issuance For Against Management
Authorized under Items 18 to 25 in the
Event of a Public Tender Offer or Share
Exchange Offer
27 Amend Article 19 of Association: Board For For Management
Charter
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date: OCT 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Ashley For For Management
1.2 Elect Director Dennis R. Beresford For For Management
1.3 Elect Director Louis J. Freeh For For Management
1.4 Elect Director Brenda J. Gaines For For Management
1.5 Elect Director Karen N. Horn, Ph.D. For For Management
1.6 Elect Director Bridget A. Macaskill For For Management
1.7 Elect Director Daniel H. Mudd For For Management
1.8 Elect Director Leslie Rahl For For Management
1.9 Elect Director John C. Sites, Jr. For For Management
1.10 Elect Director Greg C. Smith For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Restore or Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Stephen B. Ashley For For Management
2 Elect Directors Dennis R. Beresford For For Management
3 Elect Directors Louis J. Freeh For For Management
4 Elect Directors Brenda J. Gaines For For Management
5 Elect Directors Karen N. Horn For For Management
6 Elect Directors Bridget A. Macaskill For For Management
7 Elect Directors Daniel H. Mudd For For Management
8 Elect Directors Leslie Rahl For For Management
9 Elect Directors John C. Sites, Jr. For For Management
10 Elect Directors Greg C. Smith For For Management
11 Elect Directors H. Patrick Swygert For For Management
12 Elect Directors John K. Wulff For For Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
FAR EAST CONSORTIUM INTERNATIONAL LTD
Ticker: Security ID: G3307Z109
Meeting Date: AUG 23, 2007 Meeting Type: Annual
Record Date: AUG 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect David Chiu as Executive Director For For Management
3a2 Reelect Dennis Chiu as Executive Director For For Management
3a3 Reelect Jian Yin Jiang as Independent For For Management
Non-Executive Director
3a4 Reelect Peter Man Kong Wong as For For Management
Independent Non-Executive Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
FIDELITY FUNDS
Ticker: FDIXX Security ID: 316175108
Meeting Date: APR 16, 2008 Meeting Type: Special
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Curvey For For Management
1.2 Elect Director Albert R. Gamper, Jr. For For Management
1.3 Elect Director George H. Heilmeier For For Management
1.4 Elect Director Arthur E. Johnson For For Management
1.5 Elect Director Edward C. Johnson 3d For For Management
1.6 Elect Director James H. Keyes For For Management
1.7 Elect Director Marie L. Knowles For For Management
1.8 Elect Director Kenneth L. Wolfe For For Management
- --------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD
Ticker: Security ID: Y2642B108
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: JUN 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Pan Zhengyi as Director For For Management
3b Reelect Li Lun as Director For For Management
3c Reelect Wang Hongjun as Director For For Management
3d Reelect Li Xuehua as Director For For Management
3e Reelect He Binwu as Director For For Management
3f Reelect Jiang Nan as Director For For Management
3g Reelect Lau Hon Chuen, Ambrose as For For Management
Director
3h Reelect Su Xijia as Director For For Management
3i Reelect Liu Hongyu as Director For For Management
3j Reelect Ngai Wai Fung as Director For For Management
3k Reelect Gao Shibin as Director For For Management
3l Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GAFISA SA
Ticker: Security ID: P4408T158
Meeting Date: APR 4, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Global Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Elect Directors (Bundled) For For Management
5 Amend Article 2 re: CEO's Ability to Open For For Management
and Close Offices
6 Amend Article 5 to Reflect Increases in For For Management
Capital
7 Amend Article 21 re: Right of the Board For For Management
of Directors to Determine the Duties of
Executives
8 Amend Article 21 re: Contracts Signed by For For Management
the Company
9 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
GAFISA SA
Ticker: GFA Security ID: 362607301
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL TO RECEIVE THE MANAGEMENT For For Management
ACCOUNTS, EXAMINE, DISCUSS AND VOTE THE
FINANCIAL STATEMENTS REGARDING THE FISCAL
YEAR ENDED DECEMBER 31, 2007.
2 APPROVAL TO RESOLVE ON THE DESTINATION OF For For Management
THE INCOME AND DIVIDENDS FOR THE FISCAL
YEAR OF 2007.
3 APPROVAL TO CONFIRM THE AMOUNTS PAID AS For For Management
GLOBAL COMPENSATION FOR THE EXECUTIVE
OFFICERS AND NON-EXECUTIVE DIRECTORS OF
THE COMPANY.
4 APPROVAL TO ELECT MEMBERS OF COMPANY S For For Management
BOARD OF DIRECTORS.
5 AMEND ARTICLE 2 RE: CEO'S ABILITY TO OPEN For For Management
AND CLOSE OFFICES.
6 AMEND ARTICLE 5 RE: REFLECT INCREASES IN For For Management
CAPITAL.
7 AMEND ARTICLE 21 RE: RIGHT OF THE BOARD For For Management
OF DIRECTORS TO DETERMINE THE DUTIES OF
EXECUTIVES.
8 AMEND ARTICLE 21 RE: CONTRACTS SIGNED BY For For Management
THE COMPANY.
9 APPROVAL OF CONSOLIDATION OF ARTICLES. For For Management
- --------------------------------------------------------------------------------
GAFISA SA
Ticker: Security ID: P4408T158
Meeting Date: APR 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 re: Rights of the CEO For For Management
2 Ratify Capital Increases Approved by the For Against Management
Board and Amend Article 5 Accordingly
3 Amend Article 21 re: Rights of the Board For For Management
of Directors
4 Amend Article 21 re: Procedures for the For For Management
Signing of Contracts
5 Consolidate Articles For Against Management
- --------------------------------------------------------------------------------
GAFISA SA
Ticker: Security ID: P4408T158
Meeting Date: JUN 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
GEK GROUP OF COMPANIES(FRMELY HERMES REAL ESTATE)
Ticker: Security ID: X3316R115
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and Director For For Management
Remuneration
3 Approve Discharge of Board and Auditors For For Management
4 Approve Auditors and Fix Their For For Management
Remuneration
5 Authorize Share Repurchase Program For For Management
6 Amend Company Articles For For Management
7 Authorize Board to Participate in For For Management
Companies with Similiar Business
Interests
8 Other Business For Against Management
- --------------------------------------------------------------------------------
GENERAL SHOPPING BRASIL SA
Ticker: Security ID: P4810R105
Meeting Date: DEC 13, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect a New Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
GENERAL SHOPPING BRASIL SA
Ticker: Security ID: P4810R105
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
GENTING INTERNATIONAL PLC
Ticker: Security ID: G3825Q102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Approve Directors' Fees of SGD 504,308 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 444,835)
3 Reelect Lim Kok Thay as Director For For Management
4 Reelect Tjong Yik Min as Director For For Management
5 Appoint PricewaterhouseCoopers, Isle of For For Management
Man as Auditors and Authorize Board to
Fix Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
GOLDCREST CO. LTD.
Ticker: 8871 Security ID: J17451105
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
2 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD
Ticker: Security ID: G4100M105
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3a1 Reelect Chen Shunhua as Director For For Management
3a2 Reelect Guo Jiafeng as Director For For Management
3a3 Reelect Jia Shenghua as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD
Ticker: Security ID: Y2933F115
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend of RMB 0.25 Per For For Management
Share
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Interim Dividend For For Management
7a Reelect Li Helen as Non-Executive For For Management
Director and Authorize Board to Fix Her
Remuneration
7b Reelect Huang Kaiwen as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
7c Reelect Dai Feng as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
7d Reelect Lai Ming, Joseph as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
8a Approve Acquisition of Tianjin Mei Jiang For Against Management
Wan Site
8b Approve Acquisition of Foshan Yu He Road For Against Management
Site
9a Approve Provision of Guarantees by the For Against Management
Company to its Subsidiaries of Up to an
Aggregate of RMB 25 Billion Provided that
Total External Guarantees Exceed 50
Percent of Latest Audited Net Assets
Value
9b Approve Provision of Guarantees by the For Against Management
Company to its Subsidiaries of Up to an
Aggregate of RMB 25 Billion Provided that
Total External Guarantees Exceed 30
Percent of the Latest Audited Total
Assets Value
9c Approve Provision of Guarantees by the For Against Management
Company to its Subsidiaries of Up to an
Aggregate of RMB 25 Billion Provided that
the Gearing Ratio of the Subsidiary for
which the Guarantee is to be Provided is
Over 70 Percent
9d Approve Provision of Guarantees by the For Against Management
Company to its Subsidiaries of Up to an
Aggregate of RMB 25 Billion Provided that
the Guarantee to be Provided to a
Subsidiary Exceed 10 Percent of the
Company's Latest Audited Net Assets Value
10 Approve Extension of A Share Issue for a For For Management
Period of 12 Months
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD
Ticker: Security ID: Y2933F115
Meeting Date: MAY 30, 2008 Meeting Type: Special
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of A Share Issue for a For For Management
Period of 12 Months
- --------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: Security ID: G4273Q107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.30 Pence Per For For Management
Ordinary Share
4 Re-elect John Clare as Director For For Management
5 Re-elect John Richards as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 22,464,903
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,632,380
10 Authorise 43,081,918 Ordinary Shares for For For Management
Market Purchase
11 Amend Hammerson plc Savings-Related Share For For Management
Option Scheme
- --------------------------------------------------------------------------------
HELICAL BAR PLC
Ticker: Security ID: G43904195
Meeting Date: JUL 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2.75 Pence Per For For Management
Ordinary Share
3 Re-elect Gilles Weaver as Director For Abstain Management
4 Re-elect Gerald Kaye as Director For For Management
5 Re-elect Michael Brown as Director For For Management
6 Reappoint Grant Thornton UK LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 319,064
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 47,859
11 Authorise 9,562,371 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
HEMARAJ LAND & DEVELOPMENT PCL
Ticker: Security ID: Y3119J160
Meeting Date: SEP 11, 2007 Meeting Type: Special
Record Date: AUG 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Decrease in Registered Capital to For For Management
Baht 6 Billion and Paid Up Capital to
Baht 3.68 Billion and Amend Clause 4 of
the Memorandum of Association to Reflect
Decrease in Registered and Paid Up
Capital
3 Authorize Issuance of Debentures not For For Management
exceeding Baht 6 Billion or its
Equivalent in Other Currency
4 Other Business For Against Management
- --------------------------------------------------------------------------------
HEMARAJ LAND & DEVELOPMENT PCL
Ticker: Security ID: Y3119J210
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2007 Operating Results and For For Management
Directors' Report
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income for Legal For For Management
Reserve and Payment of Dividend of THB
0.07 Per Share
5 Reelect Vivat Jiratikarnsakul, Punnee For For Management
Worawuthichongsathit, and Somphong
Wanapha as Directors, and Elect Chavalit
Sethameteekul as Director
6 Approve Remuneration of Directors For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
HILTON HOTELS CORP.
Ticker: HLT Security ID: 432848109
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
HIRCO PLC, DOUGLAS
Ticker: Security ID: G4590K106
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Audited Accounts For For Management
(Voting)
2 Ratify KPMG Audit LLC Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Re-elect David Burton as Director For For Management
5 Re-elect Douglas Gardner as Director For For Management
6 Re-elect Kersi Gherda as Director For For Management
7 Re-elect Priya Hiranandani as Director For For Management
8 Re-elect Nigel McGowan as Director For For Management
9 Re-elect Sir Rob Young as Director For For Management
10 Approve Existing Investment Strategy For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Share Repurchase Program For For Management
13 Approve Cancellation of Share Premium For For Management
Account
14 Amend Articles of Association Re: For For Management
Restrictions on US Shareholders
- --------------------------------------------------------------------------------
HKC HOLDINGS LTD
Ticker: Security ID: G4516H120
Meeting Date: NOV 23, 2007 Meeting Type: Special
Record Date: NOV 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Warrants on the For For Management
Basis of One Bonus Warrant for Every Ten
Shares Then Held
2 Approve Increase in Authorized Share For Against Management
Capital from HK$100.0 Million to HK$300.0
Million by the Creating of Additional
20.0 Billion Shares of HK$0.01 Each
3 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
- --------------------------------------------------------------------------------
HKC HOLDINGS LTD
Ticker: Security ID: G4516H120
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final and Special Dividend For For Management
3a Reelect Li Xueming as Director For Against Management
3b Reelect Chen Libo as Director For For Management
3c Reelect Fan Yan Hok, Philip as Director For For Management
3d Reelect Cheng Yuk Wo as Director For For Management
3e Reelect Albert Thomas Da Rosa, Junior as For Against Management
Director
3f Reelect Chan Kwok Fong, Joseph as For Against Management
Director
3g Reelect Wan Ming Sun as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve and Adopt New Energy Share Option For Against Management
Scheme
10 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
HONGKONG AND SHANGHAI HOTELS LTD.
Ticker: Security ID: Y35518110
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Clement King Man Kwok as Director For For Management
3b Reelect William Elkin Mocatta as Director For Against Management
3c Reelect Pierre Roger Boppe as Director For For Management
3d Reelect Robert Warren Miller as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS
Ticker: Security ID: G4600H101
Meeting Date: JUL 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 80 Shares of For For Management
US$1.00 in Believe Best Investments Ltd.
and Shareholder's Loans for a Total
Consideration of HK$6.0 Billion Pursuant
to the Share Purchase Agreement
2 Approve, Confirm and Ratify the Share For For Management
Purchase Agreement
3 Approve Issuance of 182.2 New For For Management
Consideration Shares of HK$22.0 Per
Consideration Share as Part of the
Consideration Pursuant to the Share
Purchase Agreement
4 Authorize Board to Take All Actions and For For Management
to Sign, Execute and Deliver All Such
Agreements, Deeds and Documents in Behalf
of the Company for the Purpose of
Effecting Any Transaction Under the Share
Purchase Agreement
- --------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS
Ticker: Security ID: G4600H101
Meeting Date: SEP 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Shanghai Long Meng For For Management
Real Estate Devt. Co., Ltd. of the Entire
Equity Interest in Shanghai Dazhan
Investment Mgmt. Co., Ltd. from Guangdong
Zhujiang Investment Co., Ltd.
- --------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS
Ticker: Security ID: G4600H101
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: JUN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Directors' and Auditors' Report
2a Reelect Zhao Hai as Executive Director For For Management
2b Reelect Xue Hu as Executive Director For For Management
2c Reelect Zhao Mingfeng as Executive For Against Management
Director
2d Reelect Yuen Pak Yiu, Philip as For Against Management
Independent Non-Executive Director
2e Reelect Lee Tsung Hei, David as For For Management
Independent Non-Executive Director
2f Reelect Wong Shing Kay, Oliver as For For Management
Independent Non-Executive Director
2g Authorize Board to Fix the Remuneration For For Management
of Executive and Non-Executive Directors
3 Approve Remuneration of the Independent For For Management
Non-Executive Directors
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HYPO REAL ESTATE HOLDING AG
Ticker: Security ID: D3449E108
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Amend Articles Re: Increase Size of For For Management
Supervisory Board; Board Terms; Decision
Making of Supervisory Board
6.1 Elect Francesco Ago to the Supervisory For For Management
Board
6.2 Elect Gerhard Bruckermann to the For For Management
Supervisory Board
6.3 Elect Gerhard Casper to the Supervisory For For Management
Board
6.4 Elect Thomas Kolbeck to the Supervisory For For Management
Board
6.5 Elect Maurice O'Connell to the For For Management
Supervisory Board
6.6 Elect Hans Tietmeyer to the Supervisory For For Management
Board
7 Amend Articles Re: Chairman of General For For Management
Meeting
8 Approve Creation of EUR 180 Million Pool For For Management
of Capital with Preemptive Rights
9 Approve Creation of EUR 60 Million Pool For For Management
of Capital without Preemptive Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
11 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion; Approve
Creation of EUR 60 Million Pool of
Capital to Guarantee Conversion Rights
12 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion; Approve
Creation of EUR 60 Million Pool of
Capital to Guarantee Conversion Rights
13 Approve Affiliation Agreement with For For Management
Subsidiary DEPFA Deutsche Pfandbriefbank
AG
14 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
- --------------------------------------------------------------------------------
IGD -IMMOBILIARE GRANDE DISTRIBUZIONE
Ticker: Security ID: T5331M109
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date: DEC 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 1 (Company Name) and 4 For For Management
(Corporate Purpose) of Company Bylaws to
Comply with Italian Decree n. 174/2007 on
Listed Companies Investing on Real Estate
2 Amend Articles 4 (Company Purpose) and For For Management
16.7 (Board of Directors) of the Company
Bylaws
- --------------------------------------------------------------------------------
IGD -IMMOBILIARE GRANDE DISTRIBUZIONE
Ticker: Security ID: T5331M109
Meeting Date: JAN 7, 2008 Meeting Type: Special
Record Date: JAN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
IGD -IMMOBILIARE GRANDE DISTRIBUZIONE
Ticker: Security ID: T5331M109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory and
External Auditors' Reports for the Fiscal
Year 2007
2 Other Business For Against Management
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IGUATEMI EMPRESA SHOPPING CENTERS S.A
Ticker: Security ID: P5352J104
Meeting Date: NOV 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Sale and Purchase Agreement Signed For Did Not Management
on 8-24-07 in Relations to the Vote
Acquisition of 5.8 Million Shares
Representing 100 Percent of the Capital
of SISP Participacoes SA
- --------------------------------------------------------------------------------
IGUATEMI EMPRESA SHOPPING CENTERS S.A
Ticker: Security ID: P5352J104
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Determine Their For For Management
Remuneration
4 Amend Article 2 re: Address of Company For For Management
Headquarters
5 Ratify Audimar Auditores Independentes to For For Management
Appraise Proposed Acquisition of Market
Place Participacoes e Empreendimentos
Imobiliarios
6 Approve Appraisal Report For For Management
7 Approve Acquisition Agreement for Market For For Management
Place Participacoes e Empreendimentos
Imobiliarios
8 Approve Issuance of 3.89 Million New For For Management
Common Shares in Connection with Proposed
Acquisition
9 Amend Article 5 to Reflect Changes in For For Management
Capital
10 Authorize Board to Execute Acquisition For For Management
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IGUATEMI EMPRESA SHOPPING CENTERS SA, SAO PAULO
Ticker: Security ID: P5352J104
Meeting Date: AUG 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Member in Light of Resignation For Did Not Management
of Director Vote
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IMMOEAST AG
Ticker: Security ID: A2782P111
Meeting Date: SEP 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Ratify Auditors For Against Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Issuance of Convertible Bonds For Against Management
without Preemptive Rights
8 Approve Creation of EUR 208.5 Million For Against Management
Pool of Capital to Guarantee Conversion
Rights of Bonds
9 Adopt New Articles of Association For For Management
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IMPULSORA DEL DESAROLLO Y EL EMPLEO EN AMERICA LATINA S.A.B DE C.V.
Ticker: Security ID: P5393B102
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Period Ended Dec. 31,
2007
2 Approve Report of Compliance to For For Management
Obligations in Accordance with Article 86
of Income Tax Law
3 Approve Allocation of Income For For Management
4 Elect Directors, Board Secretary and For For Management
Subsecretary
5 Approve Remuneration of Directors, Board For For Management
Secretary and Subsecretary
6 Elect/Ratify Members of Corporate For For Management
Practices Committee and Audit Committee
7 Approve Remuneration of Members of For For Management
Corporate Practices Committee and Audit
Committee
8 Approve Operations in Terms of Article 47 For Against Management
of the Securities Market Law
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
IMPULSORA DEL DESAROLLO Y EL EMPLEO EN AMERICA LATINA SA DE CV
Ticker: Security ID: P5393B102
Meeting Date: AUG 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Auditors Report for Fiscal Year For Against Management
2006
2 Approve Related Party Transaction in For Against Management
Accordance with Part III of Article 28 of
Securities Market Law
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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IRSA INVERSIONES Y REPRESENTACIONES SA
Ticker: IRS Security ID: 450047204
Meeting Date: OCT 10, 2007 Meeting Type: Annual/Special
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2007
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Allocation of Income with Profit For For Management
of ARS 107.1 Million
6 Approve Remuneration of Directors in the For For Management
Amount of ARS 8.15 Million
7 Approve Remuneration of Supervisory Board For For Management
Members
8 Fix Number of and Elect Directors and For For Management
Alternates
9 Elect Supervisory Board Members and For For Management
Alternates
10 Approve Auditors and Fix Their For For Management
Remuneration
11 Update Report on Shared Services Contract For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities
13 Authorize Board to Determine and Execute For For Management
All the Terms and Conditions of the
Issuance
14 Approve the Issuance of One Share for For For Management
Each Three Held by Subscribers of the
Above Issuance
15 Reduce to 10 Days the Period in Which For Against Management
Shareholders May Exercise Their
Preemptive Rights
16 Amend Articles 9, 13, and 16 of the For For Management
Company's By-Laws Re: Adoption of
Criteria Established in Decree 677/01;
Remote Directors' Meetings; and Director
Guarantees
- --------------------------------------------------------------------------------
ISHAAN REAL ESTATE PLC, DOUGLAS
Ticker: Security ID: G49546107
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Elect Ian James Henderson as Director For For Management
3 Elect Rajendra Prabhakar as Director For For Management
4 Elect Neel Chandru Raheja as Director For Against Management
5 Elect Timothy Graham Walker as Director For For Management
6 Elect Vittorio Radice as Director For For Management
7 Elect Stephen John Roland Vernon as For For Management
Director
8 Approve Ernst & Young LLC as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Authorized But Unissued
Share Capital
10 Approve Share Repurchase Program For For Management
11 Approve Cancellation of Share Premium For For Management
Account
12 Approve Investment Strategy in the For For Management
Company's Admission Document
- --------------------------------------------------------------------------------
ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD
Ticker: Security ID: Y4211C210
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2007 Operating Results For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income as Legal For For Management
Reserve
5 Approve Dividend of THB 0.06 Per Share For For Management
6.1 Reelect Tawatchai Suthiprapha as Director For For Management
6.2 Reelect Yuthachai Charanachitta as For For Management
Director
6.3 Reelect William Lee Zentraf as Director For For Management
7 Elect Members of Audit Committee and Fix For For Management
Their Remuneration
8 Approve Remuneration of Directors and For For Management
Audit Committee Members
9 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Approve Allocation of 728 Million Newly For For Management
Issued Shares According to the Resolution
of the Extraordinary General Meeting
Dated Jan. 14, 2008
- --------------------------------------------------------------------------------
IVG IMMOBILIEN AG (FRMLY IVG HOLDING AG)
Ticker: Security ID: D36953103
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Amend Articles Re: Term of Supervisory For Against Management
Board Members
6 Elect Frank Beelitz to the Supervisory For For Management
Board
7 Approve Creation of EUR 10 Million Pool For For Management
of Capital with Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
- --------------------------------------------------------------------------------
J&P AVAX SA (FORMERLY AVAX SA)
Ticker: Security ID: X0262H117
Meeting Date: AUG 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Capital Increase For For Management
2 Approve Transaction with a Related Party For For Management
3 Ratify Director Appointments For For Management
- --------------------------------------------------------------------------------
J&P AVAX SA (FORMERLY AVAX SA)
Ticker: Security ID: X0262H117
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board and Auditors For For Management
4 Approve Auditors and Fix Their For For Management
Remuneration
5a Approve Director Remuneration for 2007 For For Management
5b Preapprove Director Remuneration for 2008 For For Management
6 Authorize Company to Participate in Other For For Management
Companies and Tenders
7 Ratify Director Appointments For For Management
8 Amend Company Articles For For Management
9 Elect Director For For Management
10 Approve Related Party Transactions For Against Management
11 Authorize Board to Participate in For For Management
Companies with Similiar Business
Interests
12 Other Business For Against Management
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JAPAN GENERAL ESTATE
Ticker: 8878 Security ID: J26935106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 60
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Limit Directors' Legal
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
JHSF PARTICIPACOES S A
Ticker: Security ID: P6050T105
Meeting Date: APR 17, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Chairman of the Board For For Management
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 Amend Articles to Reflect Change in For Against Management
Capital
- --------------------------------------------------------------------------------
JM AB
Ticker: Security ID: W4939T109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Reports of the Board and the None None Management
President; Receive Financial Statements
and Statutory Reports
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 5.50 per Share
9 Approve Record Date (April 29) for For For Management
Dividend
10 Approve Discharge of Board and President For For Management
11 Determine Number of Members (8) and For For Management
Deputy Members of Board
12 Approve Remuneration of Directors in the For For Management
Amount of SEK 590,000 for Chairman and
SEK 260,000 for Other Directors; Approve
Fees for Committee Work
13 Approve Remuneration of Auditors For For Management
14 Receive Information about Director None None Management
Nominees' Other Assignments
15 Reelect Lars Lundquist (Chair), Elisabet For For Management
Annell, Eva-Britt Gustafsson, Bengt
Larsson, Berthold Lindqvist, Johan
Skoglund, Aasa Jerring, and Torbjoern
Torell as Directors
16 Ratify Ernst & Young AB as Auditors For For Management
17 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Share Redemption Program for For For Management
Shareholders
20 Approve Issuance of Convertible Bonds and For For Management
Warrants to Key Employees; Approve
Creation of SEK 625,000 Pool of Capital
to Guarantee Conversion Rights
21 Approve 2008 Long-Term Incentive Plans For For Management
22 Authorize Repurchase of Company Shares For For Management
and Reissuance of Repurchased Shares to
Hedge 2008 Long-Term Incentive Plans
23 Authorize Reissuance of Repurchased For For Management
Shares for 2008 Long-Term Incentive Plans
- --------------------------------------------------------------------------------
K.K. DAVINCI ADVISORS
Ticker: 4314 Security ID: J3409L104
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Amend Business Lines For For Management
2 Elect Director For Against Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
K.K. DAVINCI ADVISORS
Ticker: 4314 Security ID: J3409L104
Meeting Date: JUN 25, 2008 Meeting Type: Special
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Spin-off of Business to
Wholly-Owned Subsidiary
2 Amend Articles To: Amend Business Lines - For For Management
Change Company Name
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KAUFMAN & BROAD
Ticker: Security ID: F5375H102
Meeting Date: DEC 3, 2007 Meeting Type: Annual/Special
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of EUR 1.61 per Share For For Management
2 Ratify Appointment of Sophie Lombard as For For Management
Director
3 Ratify Appointment of Frederic Stevenin For For Management
as Director
4 Ratify Appointment of Dominique Megret For For Management
as Director
5 Ratify Appointment of Bertrand Meunier as For For Management
Director
6 Elect Andras Boros as Director For For Management
7 Authorize up to 0.41 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
8 Authorize Issuance of up to 243,747 For For Management
Warrants Reserved to Guy Nafilyan
9 Authorize Issuance of up to 113,749 For Management
Warrants Reserved to Joel Monribot
10 Authorize Issuance of up to 113,749 For Management
Warrants Reserved to Philippe Misteli
11 Authorize Issuance of up to 8,125 For Management
Warrants Reserved to Bruno Coche
12 Authorize Issuance of up to 24,375 For Management
Warrants Reserved to Jean-Francois
Demaris
13 Authorize Issuance of up to 8,125 For Management
Warrants Reserved to Jean-Luc Dubost
14 Authorize Issuance of up to 8,125 For Management
Warrants Reserved to Roger Exposito
15 Authorize Issuance of up to 8,125 For Management
Warrants Reserved to Gerard Fruchtenreich
16 Authorize Issuance of up to 8,125 For Management
Warrants Reserved to Karine Normand
17 Authorize Issuance of up to 24,375 For Management
Warrants Reserved to Daniel Raze
18 Authorize Issuance of up to 16,250 For Management
Warrants Reserved to William Truchy
19 Authorize Issuance of up to 16,250 For Management
Warrants Reserved to Christian Delapierre
20 Authorize Issuance of up to 12,187 For Management
Warrants Reserved to Christophe Duretete
21 Authorize Issuance of up to 8,125 For Management
Warrants Reserved to Sylvere Hamel
22 Authorize Issuance of up to 8,125 For Management
Warrants Reserved to Philippe Jorez
23 Authorize Issuance of up to 12,187 For Management
Warrants Reserved to Frederic Marchal
24 Authorize Issuance of up to 12,187 For Management
Warrants Reserved to Marc Nafilyan
25 Authorize Issuance of up to 24,375 For Management
Warrants Reserved to Jacques Rubio
26 Authorize Issuance of up to 12,187 For Management
Warrants Reserved to FSC Conseil SARL
27 Authorize Issuance of up to 12,187 For Management
Warrants Reserved to Marc Speisser
28 Authorize Issuance of up to 8,125 For Management
Warrants Reserved to Isabelle Tessier
29 Authorize Issuance of up to 18,281 For Management
Warrants Reserved to Patrick Zamo
30 Authorize Issuance of Warrants Reserved For Management
for a Private Placement
31 Approve Employee Savings-Related Share Against For Management
Purchase Plan
32 Authorize Filing of Required For For Management
Documents/Other Formalities
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KAUFMAN & BROAD
Ticker: Security ID: F5375H102
Meeting Date: APR 11, 2008 Meeting Type: Annual/Special
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 6.60 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 260,000
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Change Company Name to Kaufman & Broad For For Management
S.A.
8 Amend Article 18 of Association Re: For For Management
Record Date
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.2 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.2 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
13 Authorize Issuance of 144,914 Warrants For For Management
without Preemptive Rights Reserved to
Employees and Management
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize Capital Increase of Up to EUR For For Management
1.2 Million for Future Exchange Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 15 Million for Bonus Issue or
Increase in Par Value
18 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
1.2 Million
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
KDD GROUP N.V.
Ticker: Security ID: N49998102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: JUN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and Annual For For Management
Report
4 Approve Allocation of Income and Dividend For For Management
Policy
5 Approve Discharge of Directors For For Management
6 Reelect Alexander Levin, Petro Slipets, For Against Management
Sergyi Sukalo, Oleh Rybachuk, and Kees D.
Noorman as Directors
7 Ratify Baker Tilly Ukraine and Baker For For Management
Tilly Berk BV as Auditors
8 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management Board
Members
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
KENEDIX INC. (FORMERLY KENNEDY-WILSON JAPAN)
Ticker: 4321 Security ID: J3243N100
Meeting Date: MAR 25, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 2350
2 Amend Articles To: Amend Business Lines - For For Management
Limit Liability of Statutory Auditors -
Limit Directors Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KILLAM PROPERTIES INC.
Ticker: KMP Security ID: 494104870
Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Timothy R. Banks For For Management
1.2 Elect Directors Philip D. Fraser For For Management
1.3 Elect Directors Robert G. Kay For For Management
1.4 Elect Directors James C. Lawley For For Management
1.5 Elect Directors Arthur G. Lloyd For For Management
1.6 Elect Directors Robert G. Richardson For For Management
1.7 Elect Directors George J. Reti For For Management
1.8 Elect Directors Manfred J. Walt For For Management
1.9 Elect Directors G. Wayne Watson For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
KINGDOM HOTEL INVESTMENTS
Ticker: Security ID: 49567W101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors (Bundled) For Against Management
2 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
KLABIN SEGALL S.A
Ticker: Security ID: P61239102
Meeting Date: DEC 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of 8.3 Million Shares For Did Not Management
in Companhia Setim de Empreendimentos e Vote
Participacoes SA
2 Approve Transforming Companhia Setim into For Did Not Management
One of the Company's Subsidiaries Vote
3 Approve the Relevant Protocol of For Did Not Management
Acquisition Document Vote
4 Ratify Asset Assessment Company and For Did Not Management
Endorse its Assessment Vote
5 Approve Increase in the Company's Share For Did Not Management
Capital Due to the Acquisition Vote
6 Amend Article 5 to Reflect Changes in For Did Not Management
Capital Vote
7 Approve Increase in the Maximum Size of For Did Not Management
the Board of Directors from Six to Seven Vote
Members
8 Amend Article 12 to Reflect the Increase For Did Not Management
in Board Size Vote
9 Elect a New Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
KLABIN SEGALL S.A
Ticker: Security ID: P61239102
Meeting Date: APR 28, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Elect Directors For For Management
6 Amend Article 5 to Reflect Change in For For Management
Capital
7 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
KLABIN SEGALL S.A
Ticker: Security ID: P61239102
Meeting Date: MAY 12, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 3 Million For For Management
Treasury Shares
- --------------------------------------------------------------------------------
KLABIN SEGALL S.A
Ticker: Security ID: P61239102
Meeting Date: JUN 6, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Headquarters and Amend For For Management
Article 2 Accordingly
- --------------------------------------------------------------------------------
KOWLOON DEVELOPMENT COMPANY LIMITED
Ticker: Security ID: Y49749107
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Lai Ka Fai as Director For For Management
3a2 Reelect Tam Hee Chung as Director For For Management
3a3 Reelect Yeung Kwok Kwong as Director For For Management
3a4 Reelect David John Shaw as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
L.P.N. DEVELOPMENT PUBLIC CO LTD
Ticker: Security ID: Y5347B216
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Annual Operations Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Final Dividend of THB 0.22 Per Share
5.1 Elect Pakorn Thavisin as Director For For Management
5.2 Elect Siri Keiwalinsrit as Director For For Management
5.3 Elect Amornsuk Noparumpa as Director For For Management
5.4 Elect Vudhiphol Suriyabhivadh as Director For For Management
5.5 Elect Tikhamporn Plengsrisuk as Director For For Management
6 Approve Directors' Remuneration of THB For For Management
6.48 Million and Directors' Reward for
the 2007 Performance of THB 4.59 Million
7 Approve Office of DIA International For For Management
Auditing as Auditors and Authorize Board
to Fix Their Remuneration
8 Other Business For For Management
- --------------------------------------------------------------------------------
LAND & HOUSES PUBLIC CO. LTD.
Ticker: Security ID: Y5172C198
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Operating Results Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 0.37 Per Share
5.1 Elect Chalerm Kiettitanabumroong as For For Management
Director
5.2 Elect Pakhawat Kovithvathannaphong as For For Management
Director
5.3 Elect Anant Asavabhokhin as Director For For Management
5.4 Elect Chudchart Sittipunt as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
LANDMARKS BERHAD
Ticker: Security ID: Y5182G106
Meeting Date: NOV 2, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Fokus Asas Sdn Bhd For For Management
and Ikatan Perkasa Sdn Bhd of an
Aggregate of 117.1 Million Shares in
Shangri-La Hotels (Malaysia) Bhd Through
Private Placement for a Total Cash
Consideration of MYR 286.95 Million
2 Approve Employees' Share Option Scheme For Against Management
(ESOS)
3 Approve Grant of Options to Subscribe for For Against Management
New Shares to Oh Teik Tatt, Chairman,
Under the ESOS
4 Approve Grant of Options to Subscribe for For Against Management
New Shares to Zakaria Bin Abdul Hamid,
Deputy Chairman, Under the ESOS
5 Approve Grant of Options to Subscribe for For Against Management
New Shares to Gabriel Teo Yee Yen,
Executive Director, Under the ESOS
6 Approve Grant of Options to Subscribe for For Against Management
New Shares to Lee Tuck Fook,
Non-Independent Non-Executive Director,
Under the ESOS
7 Approve Grant of Options to Subscribe for For Against Management
New Shares to John Ko Wai Seng,
Independent Non-Executive Director, Under
the ESOS
8 Approve Grant of Options to Subscribe for For Against Management
New Shares to Loh Kong Fatt, Independent
Non-Executive Director, Under the ESOS
9 Approve Grant of Options to Subscribe for For Against Management
New Shares to Abdul Malek Bin Abdul
Hamid, Independent Non-Executive
Director, Under the ESOS
1 Amend Articles of Association as Set Out For Against Management
in Appendix IV of the Circular to
Shareholders Dated Oct. 8, 2007
- --------------------------------------------------------------------------------
LANDMARKS BERHAD
Ticker: Security ID: Y5182G106
Meeting Date: APR 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Primary Gateway For For Management
Sdn Bhd, a Wholly-Owned Subsidiary of
Landmarks Bhd, of the Remaining 26
Percent Equity Interest in Bintan
Treasure Bay Pte Ltd for Cash
Consideration of SGD 156.9 Million
- --------------------------------------------------------------------------------
LANDMARKS BHD
Ticker: Security ID: Y5182G106
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 352,249
3 Approve First and Final Dividend of 2 For For Management
Percent Less Tax and Special Dividend of
2 Percent Less Tax for the Financial Year
Ended Dec. 31, 2007
4 Elect John Ko Wai Seng as Director For For Management
5 Elect Sulip R Menon as Director For For Management
6 Elect Daryl Sim Swee Kheng as Director For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MACQUARIE MEAG PRIME REIT (FRMLY PRIME REAL ESTATE INVESTMEN
Ticker: Security ID: Y5365U104
Meeting Date: JAN 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Unit Repurchase Program For For Management
- --------------------------------------------------------------------------------
MAINSTREET EQUITY CORP.
Ticker: MEQ Security ID: 560915100
Meeting Date: MAR 20, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Directors Navjeet (Bob) Dhillon, For Against Management
Joe Amantea, Lawrence Tapp, Richard
Grimaldi, Karanveer Dhillon and John
Irwin
3 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
MANDARIN ORIENTAL INTERNATIONAL LTD.
Ticker: Security ID: G57848106
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports and Declare
Dividend
2 Reelect Richard Lee as Director For Against Management
3 Reelect Robert Leon as Director For Against Management
4 Reelect James Watkins as Director For Against Management
5 Reelect John R. Witt as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Reappoint PricewaterhouseCoopers LLP as For Against Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Authorize Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 16.5 Million and without Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 2.4 Million
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J.W. Marriott, Jr. For For Management
2 Elect Director John W. Marriott, III For For Management
3 Elect Director Mary K. Bush For For Management
4 Elect Director Lawrence W. Kellner For For Management
5 Elect Director Debra L. Lee For For Management
6 Elect Director George Munoz For For Management
7 Elect Director Steven S. Reinemund For For Management
8 Elect Director Harry J. Pearce For For Management
9 Elect Director William J. Shaw For For Management
10 Elect Director Lawrence M. Small For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDLAND HOLDINGS LTD (FORMERLY MIDLAND REALTY HOLDINGS LTD)
Ticker: Security ID: G4491W100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend and Special Cash For For Management
Bonus
3a Reelect Wong Kin Yip, Freddie as Director For For Management
3b Reelect Chan Kwan Hing, Vincent as For For Management
Director
3c Reelect Lam Fung Fong, Iris as Director For For Management
3d Reelect Wong Ching Yi, Angela as Director For For Management
3e Approve Remuneration of Directors For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
MINERVA PLC
Ticker: Security ID: G6139T100
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect John Matthews as Director For For Management
4 Elect John McNeil as Director For For Management
5 Re-elect Salmaan Hasan as Director For For Management
6 Re-elect Clive Richards as Director For For Management
7 Re-elect Christopher Sheridan as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,431,197
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,014,679
11 Authorise up to 24,160,038 Ordinary For For Management
Shares for Market Purchase
- --------------------------------------------------------------------------------
MINOR INTERNATIONAL PCL (FRMRLY ROYAL GARDEN RESORT)
Ticker: Security ID: Y6069M133
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Annual Report and Directors' For For Management
Report for 2007
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend
5.1 Reelect Pratana Manomaiphiboon as For For Management
Director
5.2 Reelect Michael Sagild as Director For For Management
5.3 Elect Khunying Jada Wattanasiritham as For For Management
Director
6 Approve Remuneration of Directors for the For For Management
Year 2008
7 Approve ProcewaterhouseCoopers ABAS as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Debentures Not For For Management
Exceeding THB 15 Billion
9 Approve Issuance of up to 1.4 Million For For Management
Shares for Warrant Ratio Adjustment
10 Approve Allotment of 7.76 Million Units For For Management
of Warrants to Directors and/or Employees
of the Company and/or Subsidiaries under
the Employee Stock Ownership Program No.
3 (ESOP 3)
11 Approve Employee Stock Ownership Program For For Management
No. 4 (ESOP 4)
12 Approve Issuance of 20 Million Units of For For Management
Warrants to Directors and/or Employees of
the Company and/or Subsidiaries and/or
Holding Agent under the ESOP 4
13 Approve Increase in Registered Capital to For For Management
THB 3.34 Billion By the Creation of
Additional 349.2 Million New Ordinary
Shares of THB 1.00 Each
14 Approve Allotment of Shares Pursuant to For For Management
the Issuance of Stock Dividends and
Exercise of Warrants under the ESOP
15 Other Business For For Management
- --------------------------------------------------------------------------------
MIRLAND DEVELOPMENT CORP PLC
Ticker: Security ID: M7029E107
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Elias Eliades to Board of Directors For For Management
4 Reelect Guerman Aliev to Board of For For Management
Directors
5 Reelect Moshe Morag to Board of Directors For For Management
6 Reelect Caroline Brown to Board of For For Management
Directors
7 Ratify Auditors For For Management
8 Authorize Directors to Fix Auditor For For Management
Remuneration
9 Authorize Allotment of Equity Securities For For Management
10 Eliminate Preemptive Rights For For Management
11 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: Security ID: P6986W107
Meeting Date: APR 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Designate Newspaper to Publish Meeting For For Management
Notices and Other Corporate Announcements
- --------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: Security ID: P69913104
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Directors and Approve Remuneration For For Management
of Non-Executive Directors and Executive
Officers
4 Approve Stock Option Plan For Against Management
5 Amend Articles to Allow Board to For Against Management
Repurchase Shares
- --------------------------------------------------------------------------------
NANETTE REAL ESTATE GROUP N.V
Ticker: Security ID: N59629100
Meeting Date: SEP 17, 2007 Meeting Type: Special
Record Date: SEP 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
2 Elect Ron Hadassi to Board Directors For Against Management
- --------------------------------------------------------------------------------
NANETTE REAL ESTATE GROUP N.V
Ticker: Security ID: N59629100
Meeting Date: NOV 30, 2007 Meeting Type: Special
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Accounts 2006
2 Approve Discharge of Management Board For For Management
- --------------------------------------------------------------------------------
NANETTE REAL ESTATE GROUP N.V
Ticker: Security ID: N59629100
Meeting Date: JAN 31, 2008 Meeting Type: Special
Record Date: JAN 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
2 Amend Articles For Against Management
3 Grant Approval for Olimpia Real Estate For Against Management
Holdings to Purchase up to Additional 40
Percent of Companies Issued Share Capital
without Making a Mandatory Bid
4 Ratify Ernst & Young (Netherlands) as For For Management
Auditors
5 Approve Extension of D&O Insurance For Against Management
- --------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: Security ID: G6493A101
Meeting Date: JUN 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transaction For For Management
with a Related Party and Related Annual
Caps
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: Security ID: Y63084126
Meeting Date: NOV 27, 2007 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Chi-Kong, Adrian as For For Management
Director
3b Reelect Cheng Yue-Pui as Director For For Management
3c Reelect Chow Kwai-Cheung as Director For For Management
3d Reelect Ho Hau-Hay, Hamilton as Director For For Management
3e Reelect Liang Cheung-Biu, Thomas as For For Management
Director
3f Reelect Lee Luen-Wai, John as Director For For Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Share Option Scheme of New World For For Management
Department Store China Ltd.
- --------------------------------------------------------------------------------
NEXITY
Ticker: Security ID: F6527B126
Meeting Date: JUL 23, 2007 Meeting Type: Special
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Double-Voting Rights for Long-Term For Did Not Management
Registered Shareholders Vote
2 Acquire Certain Assets of Another Company For Did Not Management
Vote
3 Issue Shares in Connection with For Did Not Management
Acquisitions Under Item 2 Vote
4 Approve Allocation of Premium For Did Not Management
Vote
5 Acknowledge Completion of the Above For Did Not Management
Acquisitions and Removal of Double Voting Vote
Rights
6 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
7 Authorize up to 1 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
8 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
NEXITY
Ticker: Security ID: F6527B126
Meeting Date: APR 30, 2008 Meeting Type: Annual/Special
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Transaction with CNCE For Against Management
6 Approve Transaction with Alain Dinin For Against Management
7 Approve Transaction with Herve Denize For Against Management
8 Ratify Appointment of Charles Milhaud as For Against Management
Director
9 Ratify Appointment of Nicolas Merindol as For Against Management
Director
10 Ratify Appointment of Alain Lacroix as For Against Management
Director
11 Ratify Appointment of Caisse Nationale For Against Management
des Caisses d'Epargne, Represented by Guy
Cotret as Director
12 Ratify Appointment of Charles-Henri For For Management
Filippi as Censor
13 Reelect Alain Dinin as Director For Against Management
14 Reelect Herve Denize as Director For Against Management
15 Reelect Caisse Nationale des Caisses For Against Management
d'Epargne, Represented by Gut Cotret as
Director
16 Reelect Charles Milhaud as Director For Against Management
17 Reelect Nicolas Merindol as Director For Against Management
18 Reelect Anne-Marie Chalambert as Director For Against Management
19 Reelect Alain Lacroix as Director For Against Management
20 Reelect Pascal Oddo as Director For Against Management
21 Reelect Miguel Sieler as Director For Against Management
22 Ratify KPMG as Auditor For For Management
23 Ratify Francois Caubriere as Alternate For For Management
Auditor
24 Ratify Mazars & Guerard as Auditor For For Management
25 Ratify Franck Boyer as Alternate Auditor For For Management
26 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
27 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 70 Million
28 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 60 Million
29 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
30 Authorize Capitalization of Reserves of For For Management
Up to EUR 70 Million for Bonus Issue or
Increase in Par Value
31 Approve Employee Stock Purchase Plan For Against Management
32 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
33 Authorize up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
34 Authorize Capital Increase of Up to EUR For Against Management
60 Million for Future Exchange Offers
35 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
36 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS, INC.
Ticker: 3231 Security ID: J5893B104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NORWEGIAN PROPERTY ASA
Ticker: Security ID: R6370J108
Meeting Date: AUG 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Creation of NOK 405 Million Pool For For Management
of Capital with Preemptive Rights in
Connection with Acquisition of Norgani
Hotels ASA
5 Approve Creation of NOK 320 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
NORWEGIAN PROPERTY ASA
Ticker: Security ID: R6370J108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 2.50 per
Share
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Auditors For For Management
7 Elect Directors For Against Management
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
9 Elect Members of Nominating Committee For For Management
10 Approve Creation of NOK 260 Million Pool For For Management
of Capital without Preemptive Rights for
Cash
11 Approve Creation of NOK X Million Pool of For For Management
Capital without Preemptive Rights for
Contribution in Kind
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NORWEGIAN PROPERTY ASA
Ticker: Security ID: R6370J108
Meeting Date: JUN 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Creation of NOK 2.4 Billion Pool For For Management
of Capital with Preemptive Rights
- --------------------------------------------------------------------------------
ORCO PROPERTY GROUP
Ticker: Security ID: F68711104
Meeting Date: OCT 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office to For For Management
Capellen
2 Amend Article 2 Re: Registered Office For For Management
3 Amend Article 20 Re: Convening of the AGM For For Management
4 Amend Article 26: Action to be Taken if For Against Management
Aggregate Rights of Shareholders Exceed
or Fall Below Certain Thresholds
5 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
ORCO PROPERTY GROUP
Ticker: Security ID: F68711104
Meeting Date: OCT 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisitions of Own Shares For Against Management
2 Approve Share Repurchase Program For Against Management
3 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
ORCO PROPERTY GROUP
Ticker: Security ID: F68711104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report and Auditor Report For For Management
2 Accept Consolidated Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividend of EUR 1.40 per Share For For Management
5 Approve Discharge of Directors and For For Management
Auditors
6 Elect Directors (Bundled) For Against Management
7 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
ORIENT EXPRESS HOTELS, INC.
Ticker: OEH Security ID: G67743107
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Campbell For Withhold Management
1.2 Elect Director James B. Hurlock For For Management
1.3 Elect Director Prudence M. Leith For Withhold Management
1.4 Elect Director J. Robert Lovejoy For For Management
1.5 Elect Director Georg R. Rafael For For Management
1.6 Elect Director James B. Sherwood For Withhold Management
1.7 Elect Director Paul M. White For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OTTOMAN FUND LIMITED
Ticker: Security ID: G6842Z104
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve PricewaterhouseCoopers CI LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Approve Investment Strategy For For Management
4 Elect John Chapman as Director For For Management
5 Approve Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
PACIFIC MANAGEMENT CORP.
Ticker: 8902 Security ID: J6345M102
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Expand Business Lines For For Management
- Change Company Name
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
3.5 Appoint Internal Statutory Auditor For Against Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PARKBRIDGE LIFESTYLE COMMUNITIES INC.
Ticker: PRK Security ID: 70088R108
Meeting Date: FEB 21, 2008 Meeting Type: Annual/Special
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Barry E. Emes, Walter J. For For Management
Borthwick, Ian G. Cockwell, Joseph F.
Killi, Gary E. Perron, David V. Richards,
Norbert Warnke
2 Approve Deloitte & Touche as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Amend Stock Option Plan For Against Management
4 Reogranization of Share Capital: Exchange For For Management
Non-Voting Shares into Common Shares on a
1:1 basis
5 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P7649U108
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement whereby the For Did Not Management
Company would Acquire MP Holding 2 SA Vote
2 Designate Acal Consultoria to Assess the For Did Not Management
Value of Companies Involved in the Vote
Transaction
3 Approve Value Assessment For Did Not Management
Vote
4 Approve Acquisition of MP Holding 2 SA For Did Not Management
Vote
5 Approve Issuance of 1.14 Million New For Did Not Management
Ordinary Shares in Connection with the Vote
MP Holding 2 Acquisition
6 Approve Acquisition Agreement whereby the For Did Not Management
Company would Acquire CHL XXXIV Vote
Incorporacoes SA
7 Designate Acal Consultoria to Assess the For Did Not Management
Value of Companies Involved in the Vote
Transaction
8 Approve Value Assessment For Did Not Management
Vote
9 Approve Acquisition of CHL XXXIV For Did Not Management
Incorporacoes SA Vote
10 Approve Issuance of 3.2 Million New For Did Not Management
Ordinary Shares in Connection with the Vote
CHL XXXIV Incorporacoes Acquisition
11 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
12 Amend Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P7649U108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
PIERRE ET VACANCES S.A.
Ticker: Security ID: F4447W106
Meeting Date: FEB 14, 2008 Meeting Type: Annual/Special
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.70 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 150,000
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 22 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 22 Million
10 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
11 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
12 Approve Employee Stock Purchase Plan For For Management
13 Approve Stock Option Plans Grants For For Management
14 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
15 Approve Issuance of Warrants without For For Management
Preemptive Rights
16 Amend Articles of Association Re: Attend For For Management
Board Meetings Through Videoconference
and Telecommunication
17 Amend Articles of Association Re: Record For For Management
Date
18 Amend Articles 17 and 18 of Bylaws Re: For For Management
Quorum Requirements for General Meeting
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PIK GROUP
Ticker: PKGP Security ID: 69338N107
Meeting Date: SEP 19, 2007 Meeting Type: Special
Record Date: AUG 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Maxim Ploshchev, Sergey Galkin, and For For Management
Margarita Danilyan as Members of Counting
Commission
2 Amend Charter For Against Management
- --------------------------------------------------------------------------------
PIK GROUP
Ticker: PKGP Security ID: 69338N107
Meeting Date: MAR 21, 2008 Meeting Type: Special
Record Date: FEB 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Counting Commission For For Management
Functions to OJSC Registrator ROST
2 Approve New Edition of Charter For For Management
3 Approve Regulations on Audit Commission For For Management
- --------------------------------------------------------------------------------
PIRELLI & C. REAL ESTATE S.P.A.
Ticker: Security ID: T7630K107
Meeting Date: APR 14, 2008 Meeting Type: Annual/Special
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of Dec. For For Management
31, 2007
2 Fix Number of Directors; Elect Directors For For Management
and Approve Their Remuneration
3 Elect External Auditors for the Nine-Year For For Management
Term 2008-2016
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares; Revoke
Previously Granted Authorization Approved
by Shareholders at the Meeting Held on
April 20, 2007
5 Approve Share Based Incentive Plans for For For Management
Directors and Employees of the Company
1 Amend Articles 7, 12, 18, and 22 of the For For Management
Company Bylaws
- --------------------------------------------------------------------------------
QUALITY HOUSES PUBLIC CO. LTD
Ticker: Security ID: Y7173A288
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2007 Operating Results For For Management
3 Acknowledge Directors' Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income for Legal For For Management
Reserve, Working Capital and Reserve, and
Payment of Dividend of THB 0.07 Per Share
6.1.1 Reelect Pow Sarasin as Director For For Management
6.1.2 Reelect Rutt Phanijphand as Director For For Management
6.1.3 Reelect Kanokvalee Viriyaprapaikit as For For Management
Director
6.2 Approve Bonus Payment of Directors for For For Management
the Year 2007
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Debentures Not For For Management
Exceeding THB 5 Billion
9 Change Company Name to Q Houses Public Co For For Management
Ltd
10 Amend Clause 1 of the Memorandum of For For Management
Association Re: Change in Company Name
11 Amend Clause 44 of the Articles of For For Management
Association Re: Company's Seal in
Relation to Change in Company Name
12 Approve Lease and Payment of Rent by the For For Management
Company or its Subsidiaries for the
Remaining Term of Lease Under Existing
Agreement of the Centre Point Wireless
Road Project
13 Approve Issuance of 150 Million Units of For For Management
Warrants to Directors and Employees of
the Company and its Subsidiaries
(ESOP-W4)
14 Approve Allocation of 150 Million For For Management
Ordinary Shares for the Exercise of the
Warrants to be Issued to Directors and
Employees of the Company and its
Subsidiaries Under the ESOP-W4
15 Other Business For For Management
- --------------------------------------------------------------------------------
REALIA BUSINESS SA
Ticker: Security ID: E8433U108
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidates For For Management
Financial Statements and Discharge
Directors for the Year Ended Dec. 31,
2007
2 Approve Allocation of Income for the Year For For Management
Ended on Dec. 31, 2007
3 Authorize Repurchase of Shares and For For Management
Authorize Subsidiaries to Purchase REALIA
BUSINESS S.A.' Shares in Accordance With
Article 75 of Corporate Law
4 Approve Remuneration of Directors in For For Management
Accordance with Board Guidelines N. 34
5 Elect Maria Antonia Linares Liebana as an For For Management
External Member of the Board
6 Ratify Auditors For For Management
7 Receive Management Report in Accordance None None Management
With Article 116.bis of Stock Market Law
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
REGUS GROUP PLC
Ticker: RGU Security ID: G74844104
Meeting Date: DEC 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver on Tender-Bid Requirement For For Management
for Mark Dixon to Make a General Offer
for All the Issued Shares in the Company
as a Result of Any Market Purchases by
the Company
2 Approve Waiver on Tender-Bid Requirement For For Management
for Mark Dixon to Make a General Offer
for All the Issued Shares in the Company
as a Result of the Exercise of Any of His
Existing Share Option Awards (Regus Group
Share Option Plan, Co-Investment Plan and
LTIP)
- --------------------------------------------------------------------------------
REGUS GROUP PLC
Ticker: RGU Security ID: G74844104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Mark Dixon as Director For For Management
4 Re-elect Stephen East as Director For For Management
5 Re-elect Roger Orf as Director For Against Management
6 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Final Dividend of 1.0 Pence Per For For Management
Ordinary Share
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,832,813.70
10 Approve Regus Group plc 2008 Value For Against Management
Creation Plan
11 Approve Waiver on Tender-Bid Requirement For Against Management
for Mark Dixon to Make a General Offer to
the Shareholders of the Company for All
the Shares in the Company Held by Them as
a Result of Any Market Purchases of Its
Shares by the Company
12 Approve Waiver on Tender-Bid Requirement For Against Management
for Mark Dixon to Make a General Offer to
the Shareholders of the Company for All
the Shares in the Company Held by Them as
a Result of the Exercise by Mark Dixon of
Any VCP Options
13 Approve Waiver on Tender-Bid Requirement For Against Management
for Mark Dixon to Make a General Offer to
the Shareholders of the Company for All
the Shares in the Company Held by Them as
a Result of the Exercise by Mr Dixon of
Any of the March CIP Options
14 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,374,922
15 Authorise 94,996,882 Ordinary Shares for For For Management
Market Purchase
16 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
RESORTS WORLD BHD
Ticker: Security ID: Y7368M113
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Final Dividend of MYR 0.036 Per For Against Management
Share Less 26 Percent Tax for the
Financial Year Ended Dec. 31, 2007
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 755,900 for the Financial
Year Ended Dec. 31, 2007
4 Elect Lim Kok Thay as Director For Against Management
5 Elect Mohd Zahidi bin Hj Zainuddin as For For Management
Director
6 Elect Alwi Jantan as Director For For Management
7 Elect Wan Sidek bin Hj Wan Abdul Rahman For For Management
as Director
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
1 Amend Articles of Association as Set Out For For Management
in Part C of Document to Shareholders
Dated May 30, 2008
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Approve Exemption to Genting Bhd from the For For Management
Obligation to Undertake Mandatory
Take-Over Offer on Remaining Voting
Shares in the Company Not Already Owned
by Them After the Proposed Share
Repurchase Program
- --------------------------------------------------------------------------------
REZIDOR HOTEL GROUP AB
Ticker: Security ID: W75528104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s)of Minutes of For For Management
Meeting
4 Prepare and Approve List of Shareholders For For Management
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
8 Receive President's Report None None Management
9 Receive Board and Committee Reports None None Management
10a Approve Financial Statements and For For Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
10c Approve Discharge of Board and President For For Management
11 Determine Number of Members (9) and For For Management
Deputy Members of Board
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 388,000; Approve
Remuneration of Auditors
13 Reelect Goete Dahlin, Urban Jansson For For Management
(Chair), Harald Einsmann, Ulla Litzen,
Trudy Rautio, Barry Wilson, Jay Witzel,
and Benny Zakrisson as Directors; Elect
Hubert Joly as Director
14 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Long-Term Share Incentive Plan For For Management
for Members of Group Management; Approve
Repurchase and Reissuance of 1.4 Million
Shares in Support of Plan
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
18 Other Business (Non-Voting) None None Management
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
RISANAMENTO SPA
Ticker: Security ID: T7923G102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory and
External Auditors' Reports
2 Approve PricewaterhouseCoopers as For For Management
External Auditors for the Nine-Year Term
2008-2016
3 Fix Number of Directors on the Board; For For Management
Elect One Director
- --------------------------------------------------------------------------------
RODOBENS NEGOCIOS IMOBILIARIOS SA
Ticker: Security ID: P81424106
Meeting Date: APR 17, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Capital Budget for Fiscal 2008 For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Approve New Executive Officer Position For For Management
and Amend Articles 22 and 28 Accordingly
- --------------------------------------------------------------------------------
S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD)
Ticker: Security ID: Y8132G101
Meeting Date: NOV 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of MYR 500 Million For For Management
Nominal Value of 2 Percent Redeemable
Serial Bonds with 168.15 Million Warrants
and Offer for Sale of the 168.15 Million
Warrants on a Renounceable Rights Basis
of One Warrant fro Every Four Existing
Shares Held
2 Approve Bonus Issue of 336.3 Million New For For Management
Shares on the Basis of One New Share for
Every Two Existing Shares Held
- --------------------------------------------------------------------------------
S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD)
Ticker: Security ID: Y8132G101
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Oct.
31, 2007
2 Approve Final Dividend of MYR 0.15 Per For For Management
Share Less 26 Percent Tax for the
Financial Year Ended Oct. 31, 2007
3 Elect Abdul Rashid bin Abdul Manaf as For For Management
Director
4 Elect Ismail bin Adam as Director For For Management
5 Elect Yap Kok Weng as Director For For Management
6 Elect Chang Khim Wah as Director For For Management
7 Elect Teow Leong Seng as Director For For Management
8 Approve Moores Rowland as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
as Specified in Section 2.13(A) to (C) of
the Circular to Shareholders Dated Feb.
4, 2008
10 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
as Specified in Section 2.13(D) of the
Circular to Shareholders Dated Feb. 4,
2008
11 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SAHA PATHANA INTER-HOLDING PCL
Ticker: Security ID: Y74002141
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For Against Management
of Dividend of THB 0.20 Per Share
5.1a Reelect Chokchai Aksaranan as Director For For Management
5.1b Reelect Boonsithi Chokwatana as Director For For Management
5.1c Reelect Samrerng Manoonpol as Director For For Management
5.1d Reelect Fukujiro Yamabe as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Approve Office of DIA International For For Management
Auditing as Auditors and Authorize Board
to Fix Their Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A.
Ticker: Security ID: P8511D109
Meeting Date: AUG 10, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Company's For For Management
Headquarters
2 Ratify Capital Increase of BRL 3.07 For Against Management
Million Approved by Board of Directors
July 3, 2007; Amend Article 5 Accordingly
3 Adopt Amended and Restated Articles of For For Management
Association
- --------------------------------------------------------------------------------
SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A.
Ticker: Security ID: P8511D109
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alternate Member to the Board of For For Management
Directors
- --------------------------------------------------------------------------------
SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A.
Ticker: Security ID: P8511D109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A.
Ticker: Security ID: P8511D109
Meeting Date: MAY 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Budget for Upcoming For For Management
Fiscal Year
2 Ratify 2007 Earnings to be Retained by For For Management
the Company
- --------------------------------------------------------------------------------
SCANDINAVIAN PROPERTY DEVELOPMENT ASA
Ticker: Security ID: R75168105
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Omission of Dividends
5 Approve NOK 500 Million Transfer from For For Management
Share Premium Account to Unrestricted
Shareholders' Equity
6a Elect Jan Petter Storetvedt as Chairman For For Management
of Board
6b Elect Hege Boemark as Director For For Management
6c Elect Arvid Sveen as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Auditors For For Management
9a Elect Morten Grongstad as Chairman of For For Management
Nominating Committee
9b Elect Martin Maeland as Member of For For Management
Nominating Committee
9c Elect Nils Selte as Member of Nominating For For Management
Committee
10 Amend Articles Re: Establish Nominating For For Management
Committee
11 Approve Guidelines for Nominating For For Management
Committee
12 Approve Creation of NOK 200 Million Pool For For Management
of Capital without Preemptive Rights
13 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For General Manager
- --------------------------------------------------------------------------------
SECURED CAPITAL JAPAN CO. LTD.
Ticker: 2392 Security ID: J6998L104
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 1500
2 Amend Articles To: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
SEGRO PLC
Ticker: Security ID: G80277109
Meeting Date: JUL 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Slough Estates USA, For For Management
Inc and its Subsidiaries
2 Approve Subdivision of All Issued and For For Management
Unissued Ordinary Shares of 25 Pence Each
into New Ordinary Shares of 1/12 Pence
Each; Approve Consolidation of All Issued
and Unissued Intermediate Shares into New
Ordinary Shares of 27 1/12 Pence Each
- --------------------------------------------------------------------------------
SEGRO PLC
Ticker: Security ID: G80277117
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 14.7 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Lord Blackwell as Director For For Management
5 Re-elect Ian Coull as Director For For Management
6 Re-elect David Sleath as Director For For Management
7 Re-elect Thom Wernink as Director For For Management
8 Appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates, to
Make EU Political Donations to Political
Organisations Other than Political
Parties and Incur EU Political
Expenditure up to GBP 40,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 28,444,573.35
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,907,771.32
13 Authorise up to GBP 11,815,542.64 for For For Management
Market Purchase
14 Amend Articles of Association For For Management
15 Approve SEGRO plc 2008 Long Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: Security ID: G80603106
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.50 Pence Per For For Management
Ordinary Share
4 Re-elect John Manser as Director For For Management
5 Re-elect Brian Bickell as Director For For Management
6 Re-elect Alastair MacDonald as Director For For Management
7 Re-elect Thomas Welton as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 11,000,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,650,000
12 Authorise 13,200,000 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company and Any Company For For Management
which Is or Becomes a Subsidiary of the
Company to Make EU Political Organisation
Donations and to Incur EU Political
Expenditure up to GBP 100,000 in Total
- --------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO LTD
Ticker: Security ID: Y7683C105
Meeting Date: SEP 13, 2007 Meeting Type: Special
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Development Agreement For For Management
Between Shanghai Forte Investment
Management Co., Ltd. and Shanghai Yuyuan
Shangcheng Real Estate Development Co.,
Ltd. in Relation to the Joint Development
of the Site
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: Security ID: G8063F106
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Kuok Khoon Ean as Director For Against Management
3b Reelect Kuok Khoon Loong, Edward as For For Management
Director
3c Reelect Alexander Reid Hamilton as For Against Management
Director
3d Reelect Michael Wing-Nin Chiu as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED
Ticker: Security ID: G81043104
Meeting Date: NOV 30, 2007 Meeting Type: Special
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subscription and Asset For For Management
Transfer Agreement Between the Company,
Shanghai Shimao Co. Ltd. (Shanghai
Shimao), Beijing Shimao Investment and
Development Co. Ltd., Shanghai Shimao
Enterprises Development Co. Ltd. and Peak
Gain Internationall Ltd.
2 Approve PRC Non-Competition Agreement For For Management
Between the Company, Shanghai Shimao and
Hui Wing Mau (Hui)
3 Approve Deed of Release For For Management
4 Approve Grant to Hui Pursuant to the For For Management
Amendments to the Hong Kong
Non-Competition Agreement
- --------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED
Ticker: Security ID: G81043104
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: JUN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Tung Chi Shing as Executive For For Management
Director
3b Reelect Yao Li as Executive Director For For Management
3c Reelect Ip Wai Shing as Executive For For Management
Director
3d Reelect Tang Ping Fai as Executive For For Management
Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: Security ID: G81151113
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: MAY 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3a Reelect William T. Addison as a Director For For Management
3b Reelect William K. L. Fung as a Director For For Management
3c Reelect Gary C. Biddle as a Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: Security ID: G81151113
Meeting Date: JUN 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Further Funding to the For For Management
Dalian Offshore Group or Financial
Assistance to the Dalian Group in an
Aggregate Amount of up to RMB 1.8 Billion
and to the PRC JV Companies in an
Aggregate Amount of up to RMB 2.3 Billion
- --------------------------------------------------------------------------------
SINO LAND COMPANY LTD
Ticker: Security ID: Y80267126
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: NOV 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.3 Per For For Management
Share with Scrip Dividend Option
3a Reelect Ronald Joseph Arculli as Director For For Management
3b Reelect Raymond Tong Kwok Tung as For For Management
Director
3c Reelect Thomas Tang Wing Yung as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SINO-OCEAN LAND
Ticker: Security ID: Y8002N103
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3a Reelect Li Jianhong as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Luo Dongjiang as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Li Ming as Director and Authorize For For Management
Board to Fix His Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SKANSKA AB
Ticker: Security ID: W83567110
Meeting Date: NOV 29, 2007 Meeting Type: Special
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7A Approve Employee Ownership Program (Share For For Management
Matching Plan) for All Employees
7B Authorize Repurchase of Class B Shares For For Management
and Reissuance of Repurchased Shares in
Connection with Employee Ownership
Program
7C Approve Equity Swap Agreement with Third For For Management
Party as Alternative to Item 7B
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
SKANSKA AB
Ticker: Security ID: W83567110
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None For Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Reports of Chairman of the Board None For Management
and President
8 Receive Financial Statements and None For Management
Statutory Reports
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 8.25 per Share (whereof
SEK 5.25 Ordinary and SEK 3.00
Extraordinary)
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Amount of SEK 1.4 Million for Chairman
and SEK 450,000 for Other Directors;
Approve Fees for Committee Work; Approve
Remuneration of Auditors
14 Reelect Jane Garvey, Finn Johnsson, For For Management
Sverker Martin-Loef (Chairman), Lars
Pettersson, Adrian Montague, and Matti
Sundberg as Directors; Elect Johan
Karlstroem and Bengt Kjell as New
Directors
15 Authorize Chairman, One Independent Board For For Management
Member and Representatives of Three to
Five of Company's Largest Shareholders to
Serve on Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Repurchase of up to 4.5 Million For For Management
Class B Shares and Reissuance of
Repurchased Shares in Connection with
2007 Employee Ownership Program
18 Close Meeting None For Management
- --------------------------------------------------------------------------------
SM DEVELOPMENT CORPORATION
Ticker: Security ID: Y80671103
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice of Meeting and None None Management
Existence of Quorum
3 Approve Minutes of Previous Shareholder For For Management
Meeting Held on April 17, 2007
4 Approve Annual Report of Management For For Management
5 Ratify All Acts of the Board of Directors For For Management
and Management Since the Last Annual
Meeting
6 Elect Directors For For Management
7 Appoint Auditors For For Management
8 Other Business For For Management
- --------------------------------------------------------------------------------
SM PRIME HOLDINGS INC.
Ticker: Security ID: Y8076N112
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve Minutes of Previous Shareholder For For Management
Meeting
4 Approve Annual Report of Management For For Management
5 Ratify Acts of Directors and Management For For Management
Since Last Annual Stockholders' Meeting
6 Amend Articles of Incorporation Re: For Management
Increase Number of Directors from 7 to 9
7 Elect Directors For For Management
8 Appoint External Auditors For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
SOCIETE IMMOBILIERE DE LOCATION POUR L'INDUSTRIE ET LE COMMERCE (SILIC)
Ticker: Security ID: F88835115
Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Auditors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Dominique For For Management
Schlissinger
6 Approve Transaction with Philippe Lemoine For For Management
7 Reelect Caisse Centrale de Prevoyance For Against Management
Mutuelle Agricole Retraite as Director
8 Reelect Philippe Carraud as Director For Against Management
9 Reelect Societe Mutuelle d'Assurance sur For Against Management
la Vie du Batiment et des Travaux Publics
as Director
10 Elect Groupama Vie as Director For Against Management
11 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 25 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 25 Million
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Employee Stock Purchase Plan For Against Management
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize up to 0.25 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
19 Amend Articles 1, 22, 24, 26, 27, and 31 For For Management
of Bylaws to Comply with Regulatory
Framework
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOL MELIA SA
Ticker: Security ID: E89049154
Meeting Date: JUN 3, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Reelect Ernst & Young as External For For Management
Auditors for Fiscal Year 2008
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in the Amount of EUR
18.47 Million in Accordance with Art.
153.1.b) of Spanish Corporate Law; Void
Authorization Granted at the AGM held on
June 5, 2007
6 Authorize Issuance of Fixed Rate, For For Management
Convertible Debt Securities without
Preemptive Rights in the Amount of EUR
1.5 Billion in Accordance with Articles
153.1.b) and 159.2 of Spanish Corporate
Law; Void Authorization Granted at the
AGM held on June 5, 2007
7 Authorize Repurchase of Shares in For For Management
Accordance with the Limits Defined by
Spanish Corporate Law
8 Approve a Remuneration System Consisting For For Management
of a Variable Component of Remuneration
Referenced to the Company's Share Value
9 Receive Changes to Board of Directors' None None Management
Guidelines Re: Creation of a Strategy
Committee
10 Approve Modification of Item 1 of Article For For Management
33 Appointments to the Board of Directors
of Company Bylaws to Eliminate the
Requirement for Vice Chairmen to be
Numbered Successively
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
SPONDA OYJ
Ticker: Security ID: X84465107
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Auditor's Report
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Approve Discharge of Board and CEO For For Management
5 Approve Monthly Remuneration of Directors For For Management
in Amount of EUR 5,000 for Chairman, EUR
3,000 for Vice Chairman, and EUR 2,600
for Remaining Directors
6 Fix Number of Directors at Six For For Management
7 Reelect Tuula Entelae, Timo Korvenpaeae, For For Management
Lauri Ratia, and Arja Talma as Directors;
Elect Klaus Cawen and Erkki Virtanen as
New Directors
8 Approve Remuneration of Auditors For For Management
9 Appoint APA Kai Salli of KPMG Oy Ab as For For Management
Auditor and APA Riitta Pyykkoe as Deputy
Auditor
10 Amend Articles Re: Set Range of Board For For Management
Size at between Four to Seven Directors
11 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
12 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
13 Shareholder Proposal: Establish None Against Shareholder
Nomination Committee
- --------------------------------------------------------------------------------
STAR ASIA FIN LTD
Ticker: Security ID: 855082103
Meeting Date: FEB 4, 2008 Meeting Type: Special
Record Date: JAN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 IN ACCORDANCE WITH ARTICLE 40 OF THE For Against Management
COMPANY S ARTICLES OF ASSOCIATION AND
SECTION 37(1)(A) OF THE COMPANIES
(GUERNSEY) LAW, 1994 (AS AMENDED), THE
AUTHORISED SHARE CAPITAL OF THE COMPANY
BE INCREASED, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
2 CONDITIONAL UPON RESOLUTION 1 HAVING BEEN For Against Management
PASSED BY THE REQUIRED MAJORITY, THE
DIRECTORS BE GRANTED ABSOLUTE DISCRETION
TO DETERMINE THE RIGHTS ATTACHING TO THE
CUMULATIVE CONVERTIBLE REDEEMABLE
PREFERENCE SHARES IN ACCORDANCE WITH
ARTICLE 5 OF THE COMPA
3 CONDITIONAL UPON RESOLUTION 2 HAVING BEEN For Against Management
PASSED BY THE REQUISITE MAJORITY AND THE
COMPANY SUCCESSFULLY ISSUING AND
RECEIVING FULL CONSIDERATION FOR SUCH
NUMBER OF THE CUMULATIVE CONVERTIBLE
REDEEMABLE PREFERENCE SHARES AS THE
DIRECTORS DETERMINE TO ISSU
4 CONDITIONAL UPON RESOLUTION 2 HAVING BEEN For Against Management
PASSED BY THE REQUISITE MAJORITY AND THE
COMPANY SUCCESSFULLY ISSUING AND
RECEIVING FULL CONSIDERATION FOR SUCH
NUMBER OF THE CUMULATIVE CONVERTIBLE
REDEEMABLE PREFERENCE SHARES AS THE
DIRECTORS IN THE ABSOLUTE D
- --------------------------------------------------------------------------------
STAR ASIA FIN LTD
Ticker: Security ID: 855082103
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE ANNUAL FINANCIAL STATEMENTS FOR For For Management
THE PERIOD FROM 21ST FEBRUARY 2007
(INCEPTION) TO 31ST DECEMBER 2007
2.1 ELECT NORIO SAIDA AS A DIRECTOR For Withhold Management
2.2 ELECT PETER DI CIERO AS A DIRECTOR For Withhold Management
2.3 ELECT TALMAI MORGAN AS A DIRECTOR For Withhold Management
2.4 ELECT PATRICK FIRTH AS A DIRECTOR For Withhold Management
2.5 ELECT DANIEL COHEN AS A DIRECTOR For Withhold Management
2.6 ELECT DAVID JARVIS AS A DIRECTOR For Withhold Management
2.7 ELECT DIRECTOR MALCOLM MACLEAN IV AS A For Withhold Management
DIRECTOR
3 RE-APPOINT ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS FOR 2008 AND FIX
THEIR COMPENSATION
- --------------------------------------------------------------------------------
SUMITOMO REAL ESTATE SALES CO. (SUMITOMO FUDOSAN HANBAI)
Ticker: 8870 Security ID: J7786K100
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 60
2 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Elect Director For For Management
- --------------------------------------------------------------------------------
TACHIHI ENTERPRISE CO. LTD.
Ticker: 8821 Security ID: J78787108
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 45
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
TECNISA SA
Ticker: Security ID: P9021P103
Meeting Date: SEP 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Increase in Share Capital of For Did Not Management
the Company Due to Its IPO Earlier in the Vote
Year
2 Amend Articles Re: General Matters For Did Not Management
Vote
3 Elect a Supervisory Board Member and an For Did Not Management
Alternate Vote
4 Elect One Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
TECNISA SA
Ticker: Security ID: P9021P103
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Capital Budget for Fiscal Years For For Management
2008, 2009, and 2010
3 Approve Allocation of Income and For Against Management
Dividends
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
7 Designate Newspaper to Publish Meeting For For Management
Announcements
- --------------------------------------------------------------------------------
TOKYO TATEMONO CO. LTD.
Ticker: 8804 Security ID: J88333117
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 7
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Director For For Management
6 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition of
Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
TOKYU LIVABLE, INC.
Ticker: 8879 Security ID: J8886N101
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 23
2 Amend Articles To: Limit Liability of For For Management
Directors and Statutory Auditors - Update
Terminology to Match that of Financial
Instruments & Exchange Law
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TRINITY CAPITAL PLC
Ticker: Security ID: G9077G106
Meeting Date: OCT 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Remuneration of Directors For For Management
3 Approve KPMG Audit LLC as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Reelect M J Cassidy as Director For For Management
5 Reelect R Chugh as Director For Against Management
6 Reelect W Hamilton-Turner as Director For For Management
7 Reelect P D Orchard-Lisle as Director For For Management
8 Reelect P P Scales as Director For Against Management
9 Approve Share Repurchase Program For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 116,025.10
11 Approve New Investment Strategy For For Management
- --------------------------------------------------------------------------------
TRINITY CAPITAL PLC
Ticker: Security ID: G9077G106
Meeting Date: OCT 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Trikona Trinity For For Management
Capital PLC
- --------------------------------------------------------------------------------
UNIBAIL RODAMCO
Ticker: UL Security ID: F95094110
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 7 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Yves Lyon Caen as Supervisory For For Management
Board Member
6 Reelect Henri Moulard as Supervisory For For Management
Board Member
7 Reelect Bart Okkens as Supervisory Board For For Management
Member
8 Reelect Robert ter Haar as Supervisory For For Management
Board Member
9 Elect Alec Pelmore as Supervisory Board For For Management
Member
10 Elect Mary Harris as Supervisory Board For For Management
Member
11 Ratify Change of Registered Office's For For Management
Location to 7, place du Chancelier
Adenauer, 75016 Paris
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Articles 9, 9 Bis, 13, 18, and 21 For Against Management
of Bylaws Re: Shareholding Disclosure
Thresholds, Shareholders' Identification,
Supervisory Board Members, Allocation of
Income
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
UNITECH CORPORATE PARKS PLC, DOUGLAS
Ticker: Security ID: G9221L100
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve KPMG Audit LLC as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Reelect Atul Kapur as Director For For Management
4 Reelect Aubrey John Adams as Director For For Management
5 Reelect Ajay Chandra as Director For Against Management
6 Reelect Mohammad Yousuf Khan as Director For For Management
7 Reelect Donald Lake as Director For For Management
- --------------------------------------------------------------------------------
UNITECH CORPORATE PARKS PLC, DOUGLAS
Ticker: Security ID: G9221L100
Meeting Date: JAN 7, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A Approve Transaction with Shantinketan For For Management
Properties LTD and Candor Investements
B Adopt Expanded Investment Strategy For For Management
- --------------------------------------------------------------------------------
URBAN CORP.
Ticker: 8868 Security ID: J9442L100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS S.A. DE C.V.
Ticker: Security ID: P9592Y103
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Present Report of Compliance with Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Elect Directors and Approve Their For For Management
Remuneration
5 Elect or Ratify Chairs to Audit and For For Management
Corporate Practices Committees
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS, SA DE CV
Ticker: Security ID: P9592Y103
Meeting Date: OCT 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in Fixed Portion For Against Management
via Issuance of Share for Public Offer
2 Amend Article 6 of Bylaws For Against Management
3 Approve Public Offering of Shares in For Against Management
Primary and Secondary Markets in Mexico
and Foreign Markets
4 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions Re: Public Offering
- --------------------------------------------------------------------------------
VISTA LAND & LIFESCAPES,INC
Ticker: Security ID: Y9382G106
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Required Notice of the Meeting None None Management
2 Proof of the Presence of the Quorum None None Management
3 Receive President's Report, Management For For Management
Report and Audited Financial Statements
for the Year 2007
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management for the
Year 2007
5 Elect Directors For For Management
6 Appoint External Auditors For For Management
7 Other Matters For Against Management
- --------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: Security ID: G9606P197
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 26.90 Pence Per For For Management
Ordinary Share
4 Elect Wendy Becker as Director For For Management
5 Elect Stephen Williams as Director For For Management
6 Re-elect Charles Gurassa as Director For For Management
7 Re-elect Philip Clarke as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 44,995,300
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,749,300
11 Authorise 17,576,850 Ordinary Shares for For For Management
Market Purchase
12 Authorise 4,603,700 C Shares for Market For For Management
Purchase
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
YATRA CAPITAL LTD
Ticker: Security ID: G98332102
Meeting Date: AUG 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Accept Financial Statements and Statutory For For Management
Reports (Voting)
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Amend Articles of the Company For Against Management
5 Reelect Directors For Against Management
6 Transact Other Business (Non-Voting) None None Management
=============== ALPINE INTERNATIONAL REAL ESTATE EQUITY FUND #2 ================
ALEXANDERS, INC
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For Withhold Management
1.2 Elect Director Neil Underberg For Withhold Management
1.3 Elect Director Russell B. Wight, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DESARROLLADORA HOMEX, S.A.B. DE C.V.
Ticker: HXM Security ID: 25030W100
Meeting Date: MAR 10, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 DISCUSSION AND APPROVAL, AS THE CASE MAY For For Management
BE, OF THE MAXIMUM AMOUNT THAT COULD BE
USED TO REPURCHASE OF STOCK OF THE
COMPANY
2 REPORT ON THE ESTABLISHMENT OF A STOCK For Against Management
OPTION PLAN FOR COMPANY OFFICERS AND
TRUST CONFORMED FOR THIS PURPOSE;
RESOLUTIONS ON THIS ITEM
3 DESIGNATION OF DELEGATES WHO WILL For For Management
FORMALIZE AND EXECUTE THE RESOLUTIONS
ADOPTED AT THIS MEETING
- --------------------------------------------------------------------------------
DESARROLLADORA HOMEX, S.A.B. DE C.V.
Ticker: HXM Security ID: 25030W100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 DISCUSSION AND APPROVAL OR AMENDMENT, AS For For Management
THE CASE MAY BE, OF THE REPORTS OF THE
BOARD OF DIRECTORS ON THE COMPANY S
REVIEW PURSUANT TO ARTICLE 28, SECTION IV
OF THE MEXICAN SECURITIES LAW.
2 RESOLUTION OVER THE APPLICATION OF THE For For Management
RESULTS OBTAINED IN SUCH FISCAL YEAR.
3 APPOINTMENT OR RATIFICATION, AS THE CASE For For Management
MAY BE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND SECRETARY, AND
DETERMINATION OF THEIR COMPENSATION.
4 APPOINTMENT OR RATIFICATION, AS THE CASE For For Management
MAY BE, OF THE CHAIRMAN OF THE AUDIT
COMMITTEE AND OF THE CORPORATE GOVERNANCE
COMMITTEE AND, AS THE CASE MAY BE,
APPOINTMENT OF THE MEMBERS OF SUCH
COMMITTEES AND OF THE EXECUTIVE
COMMITTEE.
5 DESIGNATION OF SPECIAL DELEGATES WHO WILL For For Management
FORMALIZE AND EXECUTE THE RESOLUTIONS
ADOPTED AT THIS MEETING.
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Stephen B. Ashley For For Management
2 Elect Directors Dennis R. Beresford For For Management
3 Elect Directors Louis J. Freeh For For Management
4 Elect Directors Brenda J. Gaines For For Management
5 Elect Directors Karen N. Horn For For Management
6 Elect Directors Bridget A. Macaskill For For Management
7 Elect Directors Daniel H. Mudd For For Management
8 Elect Directors Leslie Rahl For For Management
9 Elect Directors John C. Sites, Jr. For For Management
10 Elect Directors Greg C. Smith For For Management
11 Elect Directors H. Patrick Swygert For For Management
12 Elect Directors John K. Wulff For For Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
GAFISA SA
Ticker: GFA Security ID: 362607301
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL TO RECEIVE THE MANAGEMENT For For Management
ACCOUNTS, EXAMINE, DISCUSS AND VOTE THE
FINANCIAL STATEMENTS REGARDING THE FISCAL
YEAR ENDED DECEMBER 31, 2007.
2 APPROVAL TO RESOLVE ON THE DESTINATION OF For For Management
THE INCOME AND DIVIDENDS FOR THE FISCAL
YEAR OF 2007.
3 APPROVAL TO CONFIRM THE AMOUNTS PAID AS For For Management
GLOBAL COMPENSATION FOR THE EXECUTIVE
OFFICERS AND NON-EXECUTIVE DIRECTORS OF
THE COMPANY.
4 APPROVAL TO ELECT MEMBERS OF COMPANY S For For Management
BOARD OF DIRECTORS.
5 AMEND ARTICLE 2 RE: CEO'S ABILITY TO OPEN For For Management
AND CLOSE OFFICES.
6 AMEND ARTICLE 5 RE: REFLECT INCREASES IN For For Management
CAPITAL.
7 AMEND ARTICLE 21 RE: RIGHT OF THE BOARD For For Management
OF DIRECTORS TO DETERMINE THE DUTIES OF
EXECUTIVES.
8 AMEND ARTICLE 21 RE: CONTRACTS SIGNED BY For For Management
THE COMPANY.
9 APPROVAL OF CONSOLIDATION OF ARTICLES. For For Management
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J.W. Marriott, Jr. For For Management
2 Elect Director John W. Marriott, III For For Management
3 Elect Director Mary K. Bush For For Management
4 Elect Director Lawrence W. Kellner For For Management
5 Elect Director Debra L. Lee For For Management
6 Elect Director George Munoz For For Management
7 Elect Director Steven S. Reinemund For For Management
8 Elect Director Harry J. Pearce For For Management
9 Elect Director William J. Shaw For For Management
10 Elect Director Lawrence M. Small For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORIENT EXPRESS HOTELS, INC.
Ticker: OEH Security ID: G67743107
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Campbell For Withhold Management
1.2 Elect Director James B. Hurlock For For Management
1.3 Elect Director Prudence M. Leith For Withhold Management
1.4 Elect Director J. Robert Lovejoy For For Management
1.5 Elect Director Georg R. Rafael For For Management
1.6 Elect Director James B. Sherwood For Withhold Management
1.7 Elect Director Paul M. White For Withhold Management
2 Ratify Auditors For For Management
====================== ALPINE REALTY INCOME & GROWTH FUND ======================
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director James H. Richardson For For Management
1.3 Elect Director Richard B. Jennings For For Management
1.4 Elect Director John L. Atkins, III For For Management
1.5 Elect Director Richard H. Klein For For Management
1.6 Elect Director Martin A. Simonetti For For Management
1.7 Elect Director Alan G. Walton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMB PROPERTY CORP.
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director T. Robert Burke For For Management
2 Elect Director David A. Cole For For Management
3 Elect Director Lydia H. Kennard For For Management
4 Elect Director J. Michael Losh For For Management
5 Elect Director Hamid R. Moghadam For For Management
6 Elect Director Frederick W. Reid For For Management
7 Elect Director Jeffrey L. Skelton For For Management
8 Elect Director Thomas W. Tusher For For Management
9 Elect Director Carl B. Webb For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL REALTY TRUST
Ticker: AFR Security ID: 02607P305
Meeting Date: FEB 13, 2008 Meeting Type: Special
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
APARTMENT INVESTMENT & MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Bailey For For Management
1.2 Elect Director Terry Considine For For Management
1.3 Elect Director Richard S. Ellwood For For Management
1.4 Elect Director Thomas L. Keltner For For Management
1.5 Elect Director J. Landis Martin For For Management
1.6 Elect Director Robert A. Miller For For Management
1.7 Elect Director Thomas L. Rhodes For For Management
1.8 Elect Director Michael A. Stein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Gilbert M. Meyer For For Management
1.5 Elect Director Timothy J. Naughton For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director Peter S. Rummell For For Management
1.8 Elect Director H. Jay Sarles For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Bacow For Withhold Management
1.2 Elect Director Zoe Baird For Withhold Management
1.3 Elect Director Alan J. Patricof For Withhold Management
1.4 Elect Director Martin Turchin For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D'Alessio For For Management
1.2 Elect Director D. Pike Aloian For For Management
1.3 Elect Director Anthony A. Nichols, Sr. For For Management
1.4 Elect Director Donald E. Axinn For For Management
1.5 Elect Director Wyche Fowler For For Management
1.6 Elect Director Michael J. Joyce For For Management
1.7 Elect Director Charles P. Pizzi For For Management
1.8 Elect Director Gerard H. Sweeney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula F. Downey For For Management
1.2 Elect Director Robert A. Fiddaman For For Management
1.3 Elect Director Irving F. Lyons III For For Management
1.4 Elect Director Edward E. Mace For For Management
1.5 Elect Director Christopher J. Mcgurk For For Management
1.6 Elect Director Matthew T. Medeiros For For Management
1.7 Elect Director Constance B. Moore For For Management
1.8 Elect Director Jeanne R. Myerson For For Management
1.9 Elect Director Thomas E. Robinson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKFIELD PROPERTIES CORP.
Ticker: BPO Security ID: 112900105
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For For Management
2 Amend Stock Option Plan For For Management
3.1 Elect Director Gordon E. Arnell For For Management
3.2 Elect Director William T. Cahill For For Management
3.3 Elect Director Richard B. Clark For For Management
3.4 Elect Director Jack L. Cockwell For For Management
3.5 Elect Director J. Bruce Flatt For For Management
3.6 Elect Director Roderick D. Fraser For For Management
3.7 Elect Director Paul D. McFarlane For For Management
3.8 Elect Director Allan S. Olson For For Management
3.9 Elect Director Linda D. Rabbitt For For Management
3.10 Elect Director Robert L. Stelzl For For Management
3.11 Elect Director Diana L. Taylor For For Management
3.12 Elect Director John E. Zuccotti For For Management
4 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
CAPLEASE, INC.
Ticker: LSE Security ID: 140288101
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. McDowell For For Management
1.2 Elect Director William R. Pollert For For Management
1.3 Elect Director Michael E. Gagliardi For For Management
1.4 Elect Director Stanley Kreitman For For Management
1.5 Elect Director Jeffrey F. Rogatz For For Management
1.6 Elect Director Howard A. Silver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Lebovitz For For Management
1.2 Elect Director Claude M. Ballard For For Management
1.3 Elect Director Leo Fields For For Management
1.4 Elect Director Gary L. Bryenton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CBRE REALTY FINANCE INC
Ticker: CBF Security ID: 12498B307
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray Wirta For For Management
1.2 Elect Director Kenneth J. Witkin For For Management
1.3 Elect Director Michael J. Melody For For Management
1.4 Elect Director Douglas C. Eby For For Management
1.5 Elect Director Vincent J. Costantini For For Management
1.6 Elect Director Ricardo Koenigsberger For For Management
1.7 Elect Director David P. Marks For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST, INC.
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Denton For For Management
1.2 Elect Director Randall M. Griffin For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean S. Adler For For Management
1.2 Elect Director Terrance R. Ahern For Withhold Management
1.3 Elect Director Robert H. Gidel For For Management
1.4 Elect Director Victor B. MacFarlane For Withhold Management
1.5 Elect Director Craig Macnab For For Management
1.6 Elect Director Scott D. Roulston For For Management
1.7 Elect Director Barry A. Sholem For Withhold Management
1.8 Elect Director William B. Summers, Jr. For Withhold Management
1.9 Elect Director Scott A. Wolstein For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Adjust Par Value of Common Stock For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director W. Robert Grafton For For Management
1.4 Elect Director Maureen L. McAvey For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director John L. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC.
Ticker: DLR Security ID: 253868202
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Kathleen Earley For For Management
1.5 Elect Director Ruann F. Ernst, Ph.D. For For Management
1.6 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOUGLAS EMMETT, INC.
Ticker: DEI Security ID: 25960P109
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan A. Emmett For For Management
1.2 Elect Director Jordan L. Kaplan For For Management
1.3 Elect Director Kenneth M. Panzer For For Management
1.4 Elect Director Leslie E. Bider For For Management
1.5 Elect Director Victor J. Coleman For For Management
1.6 Elect Director G. Selassie Mehreteab For For Management
1.7 Elect Director Thomas E. O'Hern For For Management
1.8 Elect Director Andrea Rich For For Management
1.9 Elect Director William Wilson, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC.
Ticker: DFT Security ID: 26613Q106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lammot J. Du Pont For Withhold Management
1.2 Elect Director Hossein Fateh For Withhold Management
1.3 Elect Director Mark Amin For Withhold Management
1.4 Elect Director Michael A. Coke For For Management
1.5 Elect Director Thomas D. Eckert For Withhold Management
1.6 Elect Director Frederic V. Malek For Withhold Management
1.7 Elect Director John H. Toole For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert J. Druten For For Management
1.2 Elect Trustee David M. Brain For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John W. Alexander For For Management
1.2 Elect Trustee Charles L. Atwood For For Management
1.3 Elect Trustee Stephen O. Evans For For Management
1.4 Elect Trustee Boone A. Knox For For Management
1.5 Elect Trustee John E. Neal For For Management
1.6 Elect Trustee David J. Neithercut For For Management
1.7 Elect Trustee Desiree G. Rogers For For Management
1.8 Elect Trustee Sheli Z. Rosenberg For For Management
1.9 Elect Trustee Gerald A. Spector For For Management
1.10 Elect Trustee B. Joseph White For For Management
1.11 Elect Trustee Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Brady For For Management
1.2 Elect Director Robert E. Larson For For Management
1.3 Elect Director Michael J. Schall For For Management
1.4 Elect Director Willard H. Smith, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker: FCH Security ID: 31430F101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Corcoran, Jr. For For Management
2 Elect Director Robert F. Cotter For For Management
3 Elect Director Thomas C. Hendrick For For Management
4 Elect Director Mark D. Rozells For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY FUNDS
Ticker: FDIXX Security ID: 316175108
Meeting Date: APR 16, 2008 Meeting Type: Special
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Curvey For For Management
1.2 Elect Director Albert R. Gamper, Jr. For For Management
1.3 Elect Director George H. Heilmeier For For Management
1.4 Elect Director Arthur E. Johnson For For Management
1.5 Elect Director Edward C. Johnson 3d For For Management
1.6 Elect Director James H. Keyes For For Management
1.7 Elect Director Marie L. Knowles For For Management
1.8 Elect Director Kenneth L. Wolfe For For Management
- --------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST
Ticker: FPO Security ID: 33610F109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert H. Arnold For For Management
1.2 Elect Trustee Richard B. Chess For For Management
1.3 Elect Trustee Douglas J. Donatelli For For Management
1.4 Elect Trustee Louis T. Donatelli For For Management
1.5 Elect Trustee J. Roderick Heller, III For For Management
1.6 Elect Trustee R. Michael McCullough For For Management
1.7 Elect Trustee Alan G. Merten For For Management
1.8 Elect Trustee Terry L.Stevens For For Management
- --------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Bucksbaum For Withhold Management
1.2 Elect Director Bernard Freibaum For Withhold Management
1.3 Elect Director Beth Stewart For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
GRAMERCY CAPITAL CORP
Ticker: GKK Security ID: 384871109
Meeting Date: FEB 13, 2008 Meeting Type: Special
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GRAMERCY CAPITAL CORP
Ticker: GKK Security ID: 384871109
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey E. Kelter For For Management
1.2 Elect Director Charles S. Laven For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director Peter J. Grua For For Management
1.3 Elect Director R. Scott Trumbull For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HILTON HOTELS CORP.
Ticker: HLT Security ID: 432848109
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
HOME PROPERTIES INC
Ticker: HME Security ID: 437306103
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Josh E. Fidler For For Management
1.2 Elect Director Alan L. Gosule For For Management
1.3 Elect Director Leonard F. Helbig, III For For Management
1.4 Elect Director Roger W. Kober For For Management
1.5 Elect Director Norman P. Leenhouts For For Management
1.6 Elect Director Nelson B. Leenhouts For For Management
1.7 Elect Director Edward J. Pettinella For For Management
1.8 Elect Director Clifford W. Smith, Jr. For For Management
1.9 Elect Director Paul L. Smith For For Management
1.10 Elect Director Amy L. Tait For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Deferred Compensation Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Harrington For Withhold Management
1.2 Elect Director Barry M. Portnoy For Withhold Management
- --------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roberts M. Baylis For For Management
2 Elect Director Terence C. Golden For Against Management
3 Elect Director Ann M. Korologos For For Management
4 Elect Director Richard E. Marriott For For Management
5 Elect Director Judith A. McHale For For Management
6 Elect Director John B. Morse Jr For For Management
7 Elect Director W. Edward Walter For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker: SFI Security ID: 45031U101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sugarman For For Management
1.2 Elect Director Glenn R. August For For Management
1.3 Elect Director Robert W. Holman, Jr. For For Management
1.4 Elect Director Robin Josephs For For Management
1.5 Elect Director John G. McDonald For For Management
1.6 Elect Director George R. Puskar For For Management
1.7 Elect Director Jeffrey A. Weber For For Management
2 Amend Deferred Compensation Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker: SFI Security ID: 45031U408
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sugarman For For Management
1.2 Elect Director Glenn R. August For For Management
1.3 Elect Director Robert W. Holman, Jr. For For Management
1.4 Elect Director Robin Josephs For For Management
1.5 Elect Director John G. McDonald For For Management
1.6 Elect Director George R. Puskar For For Management
1.7 Elect Director Jeffrey A. Weber For For Management
2 Amend Deferred Compensation Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KILROY REALTY CORP.
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Kilroy, Sr. For For Management
1.2 Elect Director Edward F. Brenna, Ph.D. For For Management
1.3 Elect Director Scott S. Ingraham For For Management
2 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Kimmel For For Management
1.2 Elect Director Milton Cooper For Withhold Management
1.3 Elect Director Richard G. Dooley For Withhold Management
1.4 Elect Director Michael J. Flynn For Withhold Management
1.5 Elect Director Joe Grills For For Management
1.6 Elect Director David B. Henry For Withhold Management
1.7 Elect Director F. Patrick Hughes For For Management
1.8 Elect Director Frank Lourenso For Withhold Management
1.9 Elect Director Richard Saltzman For For Management
1.10 Elect Director Philip Coviello For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACERICH CO., THE
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dana K. Anderson For For Management
2 Elect Director Diana M. Laing For For Management
3 Elect Director Stanley A. Moore For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
MACK-CALI REALTY CORP.
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathan Gantcher For For Management
1.2 Elect Director David S. Mack For For Management
1.3 Elect Director William L. Mack For For Management
1.4 Elect Director Alan G. Philibosian For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J.W. Marriott, Jr. For For Management
2 Elect Director John W. Marriott, III For For Management
3 Elect Director Mary K. Bush For For Management
4 Elect Director Lawrence W. Kellner For For Management
5 Elect Director Debra L. Lee For For Management
6 Elect Director George Munoz For For Management
7 Elect Director Steven S. Reinemund For For Management
8 Elect Director Harry J. Pearce For For Management
9 Elect Director William J. Shaw For For Management
10 Elect Director Lawrence M. Small For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP
Ticker: NRF Security ID: 66704R100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Adamski For For Management
1.2 Elect Director Preston C. Butcher For For Management
1.3 Elect Director David T. Hamamoto For For Management
1.4 Elect Director Judith A. Hannaway For For Management
1.5 Elect Director Wesley D. Minami For For Management
1.6 Elect Director Louis J. Paglia For For Management
1.7 Elect Director Frank V. Sica For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Kloosterman For For Management
1.2 Elect Director C. Taylor Pickett For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Feinberg For For Management
1.2 Elect Director George L. Fotiades For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director Lawrence V. Jackson For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Jeffrey H. Schwartz For For Management
1.7 Elect Director D. Michael Steuert For For Management
1.8 Elect Director J. Andre Teixeira For For Management
1.9 Elect Director William D. Zollars For Withhold Management
1.10 Elect Director Andrea M. Zulberti For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh For For Management
1.2 Elect Director Melvyn E. Bergstein For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Karen N. Horn For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director J. Albert Smith, Jr. For For Management
1.7 Elect Director Pieter S. van den Berg For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Pay For Superior Performance Against For Shareholder
- --------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Holliday For For Management
1.2 Elect Director John S. Levy For Withhold Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Aron For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Bruce Duncan For For Management
1.4 Elect Director Lizanne Galbreath For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Stephen R. Quazzo For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Frits Van Paasschen For For Management
1.9 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Alter For For Management
1.2 Elect Director Lewis N. Wolff For For Management
1.3 Elect Director Z. Jamie Behar For For Management
1.4 Elect Director Thomas A. Lewis For For Management
1.5 Elect Director Keith M. Locker For For Management
1.6 Elect Director Keith P. Russell For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Tysoe For For Management
1.2 Elect Director Robert S. Taubman For For Management
1.3 Elect Director Lisa A. Payne For For Management
1.4 Elect Director William U. Parfet For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Robert P. Freeman For For Management
1.4 Elect Director Jon A. Grove For For Management
1.5 Elect Director James D. Klingbeil For For Management
1.6 Elect Director Robert C. Larson For For Management
1.7 Elect Director Thomas R. Oliver For For Management
1.8 Elect Director Lynne B. Sagalyn For For Management
1.9 Elect Director Mark J. Sandler For For Management
1.10 Elect Director Thomas W. Toomey For For Management
1.11 Elect Director Thomas C. Wajnert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Douglas Crocker II For For Management
1.3 Elect Director Ronald G. Geary For Withhold Management
1.4 Elect Director Jay M. Gellert For For Management
1.5 Elect Director Robert D. Reed For For Management
1.6 Elect Director Sheli Z. Rosenberg For Withhold Management
1.7 Elect Director James D. Shelton For For Management
1.8 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For Against Management
3 Eliminate the Board's Ability to grant For For Management
Waivers
- --------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Anthony W. Deering For For Management
1.2 Elect Trustee Michael Lynne For For Management
1.3 Elect Trustee Robert H. Smith For For Management
1.4 Elect Trustee Ronald G. Targan For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Trustees
- --------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042703
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Anthony W. Deering For For Management
1.2 Elect Trustee Michael Lynne For For Management
1.3 Elect Trustee Robert H. Smith For For Management
1.4 Elect Trustee Ronald G. Targan For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Trustees
- --------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042802
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Anthony W. Deering For For Management
1.2 Elect Trustee Michael Lynne For For Management
1.3 Elect Trustee Robert H. Smith For For Management
1.4 Elect Trustee Ronald G. Targan For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Trustees
===================== ALPINE U.S. REAL ESTATE EQUITY FUND ======================
ALEXANDERS, INC
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For Withhold Management
1.2 Elect Director Neil Underberg For Withhold Management
1.3 Elect Director Russell B. Wight, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director James H. Richardson For For Management
1.3 Elect Director Richard B. Jennings For For Management
1.4 Elect Director John L. Atkins, III For For Management
1.5 Elect Director Richard H. Klein For For Management
1.6 Elect Director Martin A. Simonetti For For Management
1.7 Elect Director Alan G. Walton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL REALTY TRUST
Ticker: AFR Security ID: 02607P305
Meeting Date: FEB 13, 2008 Meeting Type: Special
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Farrell For For Management
1.2 Elect Director Jonathan D. Green For For Management
1.3 Elect Director John A. Lambiase For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST INC.
Ticker: AHT Security ID: 044103109
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie Bennett, Jr. For For Management
1.2 Elect Director Montgomery J. Bennett For For Management
1.3 Elect Director Martin L. Edelman For For Management
1.4 Elect Director W.D. Minami For For Management
1.5 Elect Director W. Michael Murphy For For Management
1.6 Elect Director Phillip S. Payne For For Management
1.7 Elect Director Charles P. Toppino For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Bacow For Withhold Management
1.2 Elect Director Zoe Baird For Withhold Management
1.3 Elect Director Alan J. Patricof For Withhold Management
1.4 Elect Director Martin Turchin For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Lebovitz For For Management
1.2 Elect Director Claude M. Ballard For For Management
1.3 Elect Director Leo Fields For For Management
1.4 Elect Director Gary L. Bryenton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CBRE REALTY FINANCE INC
Ticker: CBF Security ID: 12498B307
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray Wirta For For Management
1.2 Elect Director Kenneth J. Witkin For For Management
1.3 Elect Director Michael J. Melody For For Management
1.4 Elect Director Douglas C. Eby For For Management
1.5 Elect Director Vincent J. Costantini For For Management
1.6 Elect Director Ricardo Koenigsberger For For Management
1.7 Elect Director David P. Marks For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC.
Ticker: CHB Security ID: 158496109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Anestis For For Management
1.2 Elect Director Eric S. Belsky For For Management
1.3 Elect Director William C. Griffiths For For Management
1.4 Elect Director Selwyn Isakow For For Management
1.5 Elect Director Brian D. Jellison For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Thomas A. Madden For For Management
1.8 Elect Director Shirley D. Peterson For For Management
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: 23282C104
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ANALYZING THE MANAGEMENT S ACCOUNTS, For For Management
EXAMINING, DISCUSSING AND VOTING ON THE
FINANCIAL STATEMENTS REFERRING TO THE
FISCAL YEAR ENDED ON DECEMBER 31, 2007,
APPROVED BY THE BOARD OF DIRECTORS AT A
MEETING HELD ON MARCH 13, 2008.
2 APPROVING THE ALLOCATION OF THE NET For For Management
INCOME FOR THE YEAR, THE DISTRIBUTION OF
DIVIDENDS AND THE RATIFICATION OF THE
PAYMENT OF INTERIM DIVIDENDS IN THE
AMOUNT OF R$ 60,000,000.00, RESOLVED UPON
BY THE BOARD OF DIRECTORS
3 ELECTING THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
4 DETERMINING THE ANNUAL GLOBAL For For Management
COMPENSATION OF THE COMPANY S MANAGEMENT.
5 APPROVING THE STOCK OPTION PLAN . For Against Management
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: 23282C401
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ANALYZING THE MANAGEMENT S ACCOUNTS, For For Management
EXAMINING, DISCUSSING AND VOTING ON THE
FINANCIAL STATEMENTS REFERRING TO THE
FISCAL YEAR ENDED ON DECEMBER 31, 2007,
APPROVED BY THE BOARD OF DIRECTORS AT A
MEETING HELD ON MARCH 13, 2008.
2 APPROVING THE ALLOCATION OF THE NET For For Management
INCOME FOR THE YEAR, THE DISTRIBUTION OF
DIVIDENDS AND THE RATIFICATION OF THE
PAYMENT OF INTERIM DIVIDENDS IN THE
AMOUNT OF R$ 60,000,000.00, RESOLVED UPON
BY THE BOARD OF DIRECTORS
3 ELECTING THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
4 DETERMINING THE ANNUAL GLOBAL For For Management
COMPENSATION OF THE COMPANY S MANAGEMENT.
5 APPROVING THE STOCK OPTION PLAN . For Against Management
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: 23282C104
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 AMENDMENT OF CURRENT ARTICLES 1, 8, 11, For For Management
17, 19, 23 ITEMS G , N AND R , 26, 34,
35, 38 ITEM H , 39 TO 41, 43 TO 48, WITH
THE EXCLUSION OF ARTICLES 42, 49, 50 AND
55 AND THE INCLUSION OF NEW ARTICLES TO
BE NUMBERED 40, 49 TO 53.
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: 23282C401
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 AMENDMENT OF CURRENT ARTICLES 1, 8, 11, For For Management
17, 19, 23 ITEMS G , N AND R , 26, 34,
35, 38 ITEM H , 39 TO 41, 43 TO 48, WITH
THE EXCLUSION OF ARTICLES 42, 49, 50 AND
55 AND THE INCLUSION OF NEW ARTICLES TO
BE NUMBERED 40, 49 TO 53.
- --------------------------------------------------------------------------------
CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: 23283A107
Meeting Date: APR 28, 2008 Meeting Type: Annual/Special
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACKNOWLEDGE THE MANAGEMENT ACCOUNTS, For For Management
EXAMINE, DISCUSS AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2007, APPROVED BY THE
BOARD OF DIRECTORS AT A MEETING HELD ON
MARCH 05, 2008.
2 TO RESOLVE ON THE ALLOCATION OF 2007 NET For For Management
INCOME AND PAYMENT OF DIVIDENDS, APPROVED
BY THE BOARD OF DIRECTORS AT A MEETING
HELD ON MARCH 05, 2008, AND PROFIT
SHARING PURSUANT TO ARTICLE 190 OF LAW
6,404/76.
3 TO ELECT THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
4 TO SET THE ANNUAL GLOBAL COMPENSATION OF For For Management
THE COMPANY S MANAGEMENT.
5 TO APPROVE THE STOCK OPTION PLAN. For Against Management
6 CHANGE IN THE CURENT ARTICLES 17 ITEM H For For Management
, 27 ITEM N AND 46, FOR THE INCLUSION
OF PROVISIONS RELATED TO ARTICLE 190 OF
LAW 6,404/76.
- --------------------------------------------------------------------------------
CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: 23283A305
Meeting Date: APR 28, 2008 Meeting Type: Annual/Special
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACKNOWLEDGE THE MANAGEMENT ACCOUNTS, For For Management
EXAMINE, DISCUSS AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2007, APPROVED BY THE
BOARD OF DIRECTORS AT A MEETING HELD ON
MARCH 05, 2008.
2 TO RESOLVE ON THE ALLOCATION OF 2007 NET For For Management
INCOME AND PAYMENT OF DIVIDENDS, APPROVED
BY THE BOARD OF DIRECTORS AT A MEETING
HELD ON MARCH 05, 2008, AND PROFIT
SHARING PURSUANT TO ARTICLE 190 OF LAW
6,404/76.
3 TO ELECT THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
4 TO SET THE ANNUAL GLOBAL COMPENSATION OF For For Management
THE COMPANY S MANAGEMENT.
5 TO APPROVE THE STOCK OPTION PLAN. For Against Management
6 CHANGE IN THE CURENT ARTICLES 17 ITEM H For For Management
, 27 ITEM N AND 46, FOR THE INCLUSION
OF PROVISIONS RELATED TO ARTICLE 190 OF
LAW 6,404/76.
- --------------------------------------------------------------------------------
DESARROLLADORA HOMEX, S.A.B. DE C.V.
Ticker: HXM Security ID: 25030W100
Meeting Date: MAR 10, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 DISCUSSION AND APPROVAL, AS THE CASE MAY For For Management
BE, OF THE MAXIMUM AMOUNT THAT COULD BE
USED TO REPURCHASE OF STOCK OF THE
COMPANY
2 REPORT ON THE ESTABLISHMENT OF A STOCK For Against Management
OPTION PLAN FOR COMPANY OFFICERS AND
TRUST CONFORMED FOR THIS PURPOSE;
RESOLUTIONS ON THIS ITEM
3 DESIGNATION OF DELEGATES WHO WILL For For Management
FORMALIZE AND EXECUTE THE RESOLUTIONS
ADOPTED AT THIS MEETING
- --------------------------------------------------------------------------------
DESARROLLADORA HOMEX, S.A.B. DE C.V.
Ticker: HXM Security ID: 25030W100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 DISCUSSION AND APPROVAL OR AMENDMENT, AS For For Management
THE CASE MAY BE, OF THE REPORTS OF THE
BOARD OF DIRECTORS ON THE COMPANY S
REVIEW PURSUANT TO ARTICLE 28, SECTION IV
OF THE MEXICAN SECURITIES LAW.
2 RESOLUTION OVER THE APPLICATION OF THE For For Management
RESULTS OBTAINED IN SUCH FISCAL YEAR.
3 APPOINTMENT OR RATIFICATION, AS THE CASE For For Management
MAY BE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND SECRETARY, AND
DETERMINATION OF THEIR COMPENSATION.
4 APPOINTMENT OR RATIFICATION, AS THE CASE For For Management
MAY BE, OF THE CHAIRMAN OF THE AUDIT
COMMITTEE AND OF THE CORPORATE GOVERNANCE
COMMITTEE AND, AS THE CASE MAY BE,
APPOINTMENT OF THE MEMBERS OF SUCH
COMMITTEES AND OF THE EXECUTIVE
COMMITTEE.
5 DESIGNATION OF SPECIAL DELEGATES WHO WILL For For Management
FORMALIZE AND EXECUTE THE RESOLUTIONS
ADOPTED AT THIS MEETING.
- --------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director W. Robert Grafton For For Management
1.4 Elect Director Maureen L. McAvey For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director John L. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY FUNDS
Ticker: FDIXX Security ID: 316175108
Meeting Date: APR 16, 2008 Meeting Type: Special
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Curvey For For Management
1.2 Elect Director Albert R. Gamper, Jr. For For Management
1.3 Elect Director George H. Heilmeier For For Management
1.4 Elect Director Arthur E. Johnson For For Management
1.5 Elect Director Edward C. Johnson 3d For For Management
1.6 Elect Director James H. Keyes For For Management
1.7 Elect Director Marie L. Knowles For For Management
1.8 Elect Director Kenneth L. Wolfe For For Management
- --------------------------------------------------------------------------------
FLEETWOOD ENTERPRISES, INC.
Ticker: FLE Security ID: 339099103
Meeting Date: SEP 11, 2007 Meeting Type: Annual
Record Date: JUL 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Borghesani For For Management
1.2 Elect Director Elden L. Smith For For Management
1.3 Elect Director Thomas B. Pitcher For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
FLORIDA EAST COAST INDUSTRIES, INC.
Ticker: FLA Security ID: 340632108
Meeting Date: JUL 24, 2007 Meeting Type: Special
Record Date: JUN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GAFISA SA
Ticker: GFA Security ID: 362607301
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL TO RECEIVE THE MANAGEMENT For For Management
ACCOUNTS, EXAMINE, DISCUSS AND VOTE THE
FINANCIAL STATEMENTS REGARDING THE FISCAL
YEAR ENDED DECEMBER 31, 2007.
2 APPROVAL TO RESOLVE ON THE DESTINATION OF For For Management
THE INCOME AND DIVIDENDS FOR THE FISCAL
YEAR OF 2007.
3 APPROVAL TO CONFIRM THE AMOUNTS PAID AS For For Management
GLOBAL COMPENSATION FOR THE EXECUTIVE
OFFICERS AND NON-EXECUTIVE DIRECTORS OF
THE COMPANY.
4 APPROVAL TO ELECT MEMBERS OF COMPANY S For For Management
BOARD OF DIRECTORS.
5 AMEND ARTICLE 2 RE: CEO'S ABILITY TO OPEN For For Management
AND CLOSE OFFICES.
6 AMEND ARTICLE 5 RE: REFLECT INCREASES IN For For Management
CAPITAL.
7 AMEND ARTICLE 21 RE: RIGHT OF THE BOARD For For Management
OF DIRECTORS TO DETERMINE THE DUTIES OF
EXECUTIVES.
8 AMEND ARTICLE 21 RE: CONTRACTS SIGNED BY For For Management
THE COMPANY.
9 APPROVAL OF CONSOLIDATION OF ARTICLES. For For Management
- --------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Bucksbaum For Withhold Management
1.2 Elect Director Bernard Freibaum For Withhold Management
1.3 Elect Director Beth Stewart For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
GREAT WOLF RESORTS INC
Ticker: WOLF Security ID: 391523107
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Vittoria For For Management
1.2 Elect Director Elan Blutinger For For Management
1.3 Elect Director Randy Churchey For For Management
1.4 Elect Director Eric D. Hovde For For Management
1.5 Elect Director Michael M. Knetter For For Management
1.6 Elect Director Beth B. May For For Management
1.7 Elect Director Richard T. Murray For For Management
1.8 Elect Director Edward H. Rensi For For Management
1.9 Elect Director Howard Silver For For Management
- --------------------------------------------------------------------------------
HILTON HOTELS CORP.
Ticker: HLT Security ID: 432848109
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
INTERSTATE HOTELS & RESORTS, INC.
Ticker: IHR Security ID: 46088S106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2 Elect Director H. Eric Bolton For For Management
3 Elect Director James F. Dannhauser For For Management
4 Elect Director Thomas F. Hewitt For For Management
5 Elect Director Paul W. Whetsell For For Management
- --------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker: SFI Security ID: 45031U101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sugarman For For Management
1.2 Elect Director Glenn R. August For For Management
1.3 Elect Director Robert W. Holman, Jr. For For Management
1.4 Elect Director Robin Josephs For For Management
1.5 Elect Director John G. McDonald For For Management
1.6 Elect Director George R. Puskar For For Management
1.7 Elect Director Jeffrey A. Weber For For Management
2 Amend Deferred Compensation Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KILROY REALTY CORP.
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Kilroy, Sr. For For Management
1.2 Elect Director Edward F. Brenna, Ph.D. For For Management
1.3 Elect Director Scott S. Ingraham For For Management
2 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Kemper For For Management
1.2 Elect Director David D. Mandarich For For Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Approve Repricing of Options For Against Management
4 Approve Repricing of Options For Against Management
5 Establish a Compliance Committee Against Against Shareholder
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J.W. Marriott, Jr. For For Management
2 Elect Director John W. Marriott, III For For Management
3 Elect Director Mary K. Bush For For Management
4 Elect Director Lawrence W. Kellner For For Management
5 Elect Director Debra L. Lee For For Management
6 Elect Director George Munoz For For Management
7 Elect Director Steven S. Reinemund For For Management
8 Elect Director Harry J. Pearce For For Management
9 Elect Director William J. Shaw For For Management
10 Elect Director Lawrence M. Small For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MFA MORTGAGE INVESTMENTS INC
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For For Management
1.2 Elect Director Edison C. Buchanan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORIENT EXPRESS HOTELS, INC.
Ticker: OEH Security ID: G67743107
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Campbell For Withhold Management
1.2 Elect Director James B. Hurlock For For Management
1.3 Elect Director Prudence M. Leith For Withhold Management
1.4 Elect Director J. Robert Lovejoy For For Management
1.5 Elect Director Georg R. Rafael For For Management
1.6 Elect Director James B. Sherwood For Withhold Management
1.7 Elect Director Paul M. White For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORLEANS HOMEBUILDERS INC.
Ticker: OHB Security ID: 686588104
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Goldman For For Management
1.2 Elect Director Jerome S. Goodman For For Management
1.3 Elect Director Robert N. Goodman For For Management
1.4 Elect Director Andrew N. Heine For For Management
1.5 Elect Director David Kaplan For For Management
1.6 Elect Director Lewis Katz For For Management
1.7 Elect Director Jeffrey P. Orleans For For Management
1.8 Elect Director Robert M. Segal For For Management
1.9 Elect Director John W. Temple For For Management
1.10 Elect Director Michael T. Vesey For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Cash Award to Executive Garry For For Management
Herdler
- --------------------------------------------------------------------------------
STANDARD PACIFIC CORP.
Ticker: SPF Security ID: 85375C101
Meeting Date: DEC 11, 2007 Meeting Type: Special
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
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STANDARD PACIFIC CORP.
Ticker: SPF Security ID: 85375C101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas C. Jacobs For Withhold Management
1.2 Elect Director Larry D. McNabb For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Adopt Quantitative GHG Goals for Products Against For Shareholder
and Operations
5 Ratify Auditors For For Management
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STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Aron For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Bruce Duncan For For Management
1.4 Elect Director Lizanne Galbreath For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Stephen R. Quazzo For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Frits Van Paasschen For For Management
1.9 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
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SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Alter For For Management
1.2 Elect Director Lewis N. Wolff For For Management
1.3 Elect Director Z. Jamie Behar For For Management
1.4 Elect Director Thomas A. Lewis For For Management
1.5 Elect Director Keith M. Locker For For Management
1.6 Elect Director Keith P. Russell For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
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VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Anthony W. Deering For For Management
1.2 Elect Trustee Michael Lynne For For Management
1.3 Elect Trustee Robert H. Smith For For Management
1.4 Elect Trustee Ronald G. Targan For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Trustees
========== END NPX REPORT
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, President
Principal Executive Officer
Date August 5, 2008