******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-05684
Reporting Period: 07/01/2008 - 06/30/2009
Alpine Equity Trust Fund
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, 2009
Item 1. Proxy Voting Record.
=================== ALPINE EMERGING MARKETS REAL ESTATE FUND ===================
AGRA EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: Security ID: B1WKXG1
Meeting Date: MAY 8, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
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
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ASEANA PROPERTIES LTD, ST.HELLIER
Ticker: Security ID: B1RZDJ4
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Reelect John Lynton Jones as a Director For For Management
3 Reelect David Harris as a Director For For Management
4 Ratify Mazars LLP as Auditors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Renew Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For For Management
Shares
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BABIS VOVOS INTERNATIONAL TECHNICAL SA
Ticker: Security ID: 7133169
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Income For Did Not Vote Management
Allocation
2 Approve Discharge of Board and Auditors For Did Not Vote Management
3 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
4 Authorize Board to Participate in For Did Not Vote Management
Companies with Similiar Business
Interests
5 Approve Director Remuneration For Did Not Vote Management
6 Elect Members of Audit Committee For Did Not Vote Management
7 Other Business None Did Not Vote Management
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BANYAN TREE HOLDINGS LTD
Ticker: BTH Security ID: B168CV9
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Chia Chee Ming Timothy as For For Management
Director
3 Reelect Ho KwonPing as Director For For Management
4 Reelect Fang Ai Lian as Director For For Management
5 Reelect Elizabeth Sam as Director For For Management
6 Approve Directors' Fees of SGD 225,971 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 220,000)
7 Approve Conditional Awards of an For Against Management
Aggregate of 20,000 Fully Paid Shares
of the Company Under the Banyan Tree
Performance Share Plan
8 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9b Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
9c Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
Banyan Tree Employee Share Option
Scheme and Banyan Tree Performance
Share Plan
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BANYAN TREE HOLDINGS LTD
Ticker: BTH Security ID: B168CV9
Meeting Date: APR 30, 2009 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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BRASIL BROKERS PARTICIPACOES S.A.
Ticker: BBRK3 Security ID: B28XFX2
Meeting Date: APR 27, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
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 Change Location of Company Headquarters For For Management
6 Approve Increase in Share Capital For Against Management
Resulting from the Acquisition of
Abyara Brokers
7 Rectify Shareholders' Meeting Minutes For For Management
for the Aug. 6, 2008 EGM, to Publish
More Extensive List of Attendees
8 Consolidate Articles For Against Management
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C C LAND HOLDINGS LTD. (FORMERLY, QUALIPAK INTERNATIONAL HOLDINGS LTD)
Ticker: 1224 Security ID: B1LYG76
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lam How Mun Peter as Executive For For Management
Director
3b Reelect Leung Chun Cheong as Executive For For Management
Director
3c Reelect Wu Hong Cho as Executive For Against Management
Director
3d Reelect Wong Yat Fai as Non-executive For For Management
Director
3e Reelect Lam Kin Fung Jeffrey as For For Management
Independent Non-Executive Director
3f Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize the Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of the Share Option For Against Management
Scheme Mandate Limit
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CAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO SA
Ticker: Security ID: B1N4CZ4
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
i Amend Stock Option Plan For Against Management
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CENTRAL PATTANA PCL
Ticker: Security ID: B013L59
Meeting Date: MAR 25, 2009 Meeting Type: Special
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Sub-Lease Assets Agreement of For For Management
Lardprao Project between Central
Pattana PCL and Central International
Development Co Ltd
3 Other Business For Against Management
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CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: 2189855
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Approve Capital Increase Resulting from For Against Management
the Issuance of Shares to Meet
Obligations of Stock Option Plan, and
Amend Article 6 Accordingly
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CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: 2189855
Meeting Date: JUN 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6 to Reflect Capital For For Management
Increase Following the Acquisition of
Goldzstein Participacoes SA
2.a Appoint Independent Firm to Appraise For For Management
Book Value of Goldzstein Participacoes
SA
2.b Approve Independent Firm's Appraisal For For Management
Report
2.c Approve Acquisition Agreement between For For Management
the Company and Goldzstein
Participacoes SA
2.d Approve Capital Increase Related to the For For Management
Acquisition
2.e Authorize Board to Execute Acquisition For For Management
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CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: B23WQR5
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
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 Change Location of Company Headquarters For For Management
and Amend Article 27 Accordingly
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DESARROLLADORA HOMEX, S.A.B. DE C.V.
Ticker: HXM Security ID: 25030W100
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 DISCUSSION AND APPROVAL OF THE REPORTS For For Management
TO BE PRESENTED BY THE BOARD OF
DIRECTORS, PURSUANT TO ARTICLE
28,SECTION IV OF THE MEXICAN SECURITIES
MARKET LAW, INCLUDING THE FINANCIAL
STATEMENTS CORRESPONDING TO THE YEAR
ENDED ON DECEMBER 31, 2008.
2 RESOLUTION ON THE ALLOCATION OF PROFITS For For Management
OBTAINED IN SUCH FISCALYEAR, AS PER THE
PROPOSAL OF THE BOARD OF DIRECTORS.
3 DISCUSSION AND APPROVAL, AS THE CASE For For Management
MAY BE, OF THE MAXIMUM AMOUNT OF
RESOURCES THAT MAY BE ALLOCATED FOR
STOCK REPURCHASE,AS PER THE PROPOSAL OF
THE BOARD OF DIRECTORS.
4 APPOINTMENT OR RATIFICATION, AS THE For For Management
CASE MAY BE, OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND SECRETARY, AND
DETERMINATION OFTHEIR COMPENSATION, AS
PER THE PROPOSAL OF THE GOVERNANCE
ANDCOMPENSATION COMMITTEE.
5 APPOINTMENT OR RATIFICATION OF THE For For Management
CHAIRMAN OF THE AUDIT COMMITTEE AND OF
THE CORPORATE GOVERNANCE COMMITTEE AND,
IF APPROPRIATE, APPOINTMENT OF THE
OTHER MEMBERS OF SUCH COMMITTEES AND OF
THE EXECUTIVE COMMITTEE
6 DESIGNATION OF SPECIAL DELEGATES WHO For For Management
WILL FORMALIZE AND EXECUTE THE
RESOLUTIONS ADOPTED AT THIS MEETING.
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FRANSHION PROPERTIES (CHINA) LTD
Ticker: 817 Security ID: B23TGR6
Meeting Date: FEB 12, 2009 Meeting Type: Special
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, the For Against Management
Deposit Services and Related Annual
Caps
2 Approve Framework Agreement for Lease For For Management
of Properties and Related Annual Caps
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HELLENIC EXCHANGES HOLDING SA
Ticker: Security ID: 4108278
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Approve Director Remuneration for 2008 For Did Not Vote Management
5 Preapprove Director Remuneration for For Did Not Vote Management
2009
6 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Approve Reduction in Issued Share For Did Not Vote Management
Capital
8 Reduce Par Value of Common Shares For Did Not Vote Management
9 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
10 Amend Stock Option Plan For Did Not Vote Management
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HIRCO PLC, DOUGLAS
Ticker: Security ID: B1HYQS1
Meeting Date: JAN 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For Against Management
2 Increase Authorized Common Stock to GBP For Against Management
2 Million
3 Waive Requirement for Mandatory Offer For Against Management
to All Shareholders
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HIRCO PLC, DOUGLAS
Ticker: Security ID: B1HYQS1
Meeting Date: MAY 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Niranjan Hiranandani as a Against Against Shareholder
Director
2 Elect Andrew Pegge as a Director Against Against Shareholder
3 Remove David Burton as a Director Against Against Shareholder
4 Elect Michael Haxby as a Director Against Against Shareholder
5 Remove Nigel McGowan as a Director Against For Shareholder
6 Elect John Bourbon as a Director Against For Shareholder
7 Elect Aled Rhys-Jones as a Director Against Against Shareholder
8 Appoint Chairman of the Board who is Against For Shareholder
Independent from the Hiranandani Family
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HOPSON DEVELOPMENT HOLDINGS
Ticker: Security ID: 6116246
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: JUN 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chu Mang Yee as Executive For For Management
Director
2b Reelect Chen Chang Ying as Executive For For Management
Director
2c Reelect Au Wai Kin as Executive For For Management
Director
2d Authorize the Board to Fix Remuneration For For Management
of Executive and Non-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 the Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
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HOPSON DEVELOPMENT HOLDINGS
Ticker: Security ID: 6116246
Meeting Date: JUN 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the New Framework Agreement For For Management
Entered Into Between the Company and
Guangdong Hanjiang Construction
Installation Project Ltd. and Related
Annual Caps
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KDD GROUP N.V.
Ticker: Security ID: B29Q6D7
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: JUN 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Receive Report of Management Board None Did Not Vote Management
(Non-Voting)
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
5 Approve Discharge of Directors For Did Not Vote Management
6 Ratify Auditors For Did Not Vote Management
7 Other Business None Did Not Vote Management
8 Close Meeting None Did Not Vote Management
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KERRY PROPERTIES LTD.
Ticker: 683 Security ID: 6486314
Meeting Date: MAR 31, 2009 Meeting Type: Special
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Joint Venture Agreement For For Management
and Related Transactions
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KERRY PROPERTIES LTD.
Ticker: 683 Security ID: 6486314
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Ma Wing Kai, William as For Against Management
Director
3b Reelect Lau Ling Fai, Herald as For For Management
Director
3c Reelect Tse Kai Chi as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
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 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
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KINGDOM HOTEL INVESTMENTS
Ticker: Security ID: B0Z7LK2
Meeting Date: MAR 23, 2009 Meeting Type: Special
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorize Cancellation of 6,168,531 For For Management
Global Depositary Shares
1.2 Authorize Cancellation by Repurchase of For For Management
Buy Back Shares
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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KINGDOM HOTEL INVESTMENTS
Ticker: Security ID: B101L40
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Tarek Abdel-Meguid as Director For For Management
2 Reelect Alwaleed bin Talal bin For For Management
Abdulaziz Alsaud as Director
3 Reelect Sarmad Zok as Director For For Management
4 Reelect Gordon Drake as Director For For Management
5 Ratify Ernst & Young as Auditors For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
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LSR GROUP
Ticker: Security ID: 50218G107
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: JUN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Fix Number of Directors For For Management
5.1 Elect Ilgiz Valitov as Director None Withhold Management
5.2 Elect Dmitry Goncharov as Director None Withhold Management
5.3 Elect Igor Kamenetsky as Director None Withhold Management
5.4 Elect Igor Levitt as Director None Withhold Management
5.5 Elect Mikhail Romanov as Director None Withhold Management
5.6 Elect Sergey Skatershchikov as Director None For Management
5.7 Elect Yelena Tumanova as Director None Withhold Management
6 Elect Members of Audit Commission For For Management
7 Ratify Auditor For For Management
8 Approve New Edition of Charter For Against Management
9 Approve New Edition of Regulations on For Against Management
General Meetings
10 Approve New Edition of Regulations on For Against Management
Board of Directors
11 Approve New Edition of Regulations on For Against Management
General Director
12 Approve Related-Party Transactions For Against Management
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MANDARIN ORIENTAL INTERNATIONAL LTD.
Ticker: Security ID: 6560713
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Auditor's Report and Declare Final
Dividend
2 Reelect Edouard Ettedgui as Director For Against Management
3 Reelect Henry Keswick as Director For Against Management
4 Reelect R C Kwok as Director For Against Management
5 Reelect Sydney S W Leong as Director For Against Management
6 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
7 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 2.5
Million
8 Authorize Share Repurchase Program For For Management
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MRV ENGENHARIA PARTICIPACOES SA
Ticker: Security ID: B235JN1
Meeting Date: APR 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of BRL 100 Million For For Management
in Debentures
2 Authorize Executives to Undertake For For Management
Debenture Issuance
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MRV ENGENHARIA PARTICIPACOES SA
Ticker: Security ID: B235JN1
Meeting Date: APR 27, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Executive Officers For For Management
5 Approve Remuneration of Executive For For Management
Officers amd Non-Executive Directors
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MRV ENGENHARIA PARTICIPACOES SA
Ticker: Security ID: B235JN1
Meeting Date: JUN 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Due to For Against Management
Issuance of Shares to Meet Obligations
of Stock Option Plan, and Amend Article
5 Accordingly
2 Approve Increase in Authorized Capital For Against Management
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MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: Security ID: B23DZG0
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Against Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Approve Conversion of Preferred Shares For For Management
Held by 1700480 Ontario Inc into
Ordinary Shares, and Amend Article 5
Accordingly
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NEW WORLD CHINA LAND LTD.
Ticker: Security ID: 6163929
Meeting Date: JUN 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
2 Authorize the Company to Send or Supply For For Management
Corporate Communications to the
Shareholders Through the Company's
Website
3a Amend Memorandum of Association For For Management
3b Amend Articles of Association For For Management
3c Adopt New Memorandum and Articles of For For Management
Association
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PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: B1N9YL9
Meeting Date: MAR 31, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Earlier Date for the Exercise For For Management
of Options to Purchase the Remaining 20
Percent Stake in Goldfarb incorporacoes
e Construcoes SA, so that Its
Acquisition Can Take Place Along with
that of MP Holding 3 Ltda
2 Approve Acquisition Agreement between For For Management
the Company and MP Holding 3 Ltda
3 Appoint Independent Firm to Appraise For For Management
Book Value of Goldfarb Holding
4 Approve Independent Firm's Appraisal For For Management
Report
5 Approve Acquisition of MP Holding 3 For For Management
Ltda
6 Approve Share Capital Increase For For Management
Associated with the Acquisition
7 Amend Articles to Reflect Changes in For For Management
Capital
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PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: B1N9YL9
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Earlier Date for the Exercise For For Management
of Options to Purchase a 30-Percent
Stake in CHL Desenvolvimento
Imobiliario SA
2 Approve Acquisition Agreement between For For Management
the Company and CHL Desenvolvimento
Imobiliario SA
3 Appoint Independent Firm to Appraise For For Management
Proposed Acquisition
4 Approve Independent Firm's Appraisal For For Management
Report
5 Approve Acquisition of CHL For For Management
Desenvolvimento Imobiliario SA
6 Approve Issuance of Shares and Warrants For For Management
in Connection with the Acquisition
7 Amend Articles 5 to Reflect Capital For For Management
Increase; Amend Article 5 to Ease
Voting Restrictions
8 Amend Article 16 For For Management
9 Amend Article 17 re: Appointment of For For Management
Company Representatives
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PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: B1N9YL9
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Authorize Second Issuance of Debentures For For Management
6 Authorize Board to Set Some of the For For Management
Terms of the Debenture Issuance
7 Authorize Executives to Undertake For For Management
Debenture Issuance
8 Approve Discharge of Executive Officer For For Management
Board
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PIK GROUP
Ticker: PKGP Security ID: 69338N107
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Elect Yury Zhukov as Director None Against Management
3.2 Elect Kirill Pisarev as Director None Against Management
3.3 Elect Artem Eyramdzhants as Director None Against Management
3.4 Elect Sergey Kanayev as Director None Against Management
3.5 Elect Stuart Timmins as Director None For Management
3.6 Elect Anselm Schmucki as Director None For Management
3.7 Elect Shanti Sen as Director None For Management
3.8 Elect Alek Maryanchik as Director None For Management
3.9 Elect Aleksandr Gubarev as Director None Against Management
3.10 Elect Denis Nozdrachev as Director None Against Management
3.11 Elect Pavel Grachev as Director None Against Management
3.12 Elect Aleksandr Mosionzhik as Director None Against Management
3.13 Elect Andrey Rodionov as Director None Against Management
4.1 Elect Lyudmila Monetova as Audit For For Management
Commission Member
4.2 Elect Yelena Ivanova as Audit For For Management
Commission Member
4.3 Elect Olga Kobizskaya as Audit For For Management
Commission Member
5 Ratify ZAO BDO Yunikon as Auditor For For Management
6 Approve Related-Party Transaction For For Management
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RODOBENS NEGOCIOS IMOBILIARIOS SA
Ticker: Security ID: B1MJRR7
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income Relative For For Management
to Fiscal 2008, and Approve Capital
Budget for Fiscal 2009
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
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SHANGRI-LA ASIA LTD.
Ticker: 69 Security ID: 6771032
Meeting Date: MAY 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Madhu Rama Chandra Rao as For For Management
Director
2 Approve Novation Deed and Related For For Management
Transactions
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SHANGRI-LA ASIA LTD.
Ticker: 69 Security ID: 6771032
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lui Man Shing as Director For For Management
3b Reelect Wong Kai Man as Director For For Management
3c Reelect Ho Kian Guan as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
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SHUI ON LAND LIMITED
Ticker: 272 Security ID: B16NHT7
Meeting Date: JAN 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
2 Reelect Louis H. W. Wong as Director For For Management
3 Reelect Aloysius T. S. Lee as Director For For Management
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SINO-OCEAN LAND
Ticker: 3377 Security ID: B24CVP7
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grand More SP Agreement and the For For Management
Tsanghao SP Agreement
2 Approve Issuance of 202.7 Million New For For Management
Shares of HK$0.80 each to Key Sky Group
Ltd. Pursuant to the Grand More SP
Agreement
3 Elect Yin Yingneng Richard as For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
- --------------------------------------------------------------------------------
SINO-OCEAN LAND
Ticker: 3377 Security ID: B24CVP7
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend (Together with a For For Management
Scrip Alternative)
3a Reelect Liang Yanfeng as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Tsang Hing Lun as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Gu Yunchang as Director and For For Management
Authorize 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 Ten For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SOHO CHINA LTD
Ticker: Security ID: B27WLD2
Meeting Date: JUN 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement in For For Management
Relation to the Restructuring of the
Arrangements Relating to the Tiananmen
South (Qianmen) Project and Other
Related Transactions
- --------------------------------------------------------------------------------
TECNISA SA
Ticker: Security ID: B1N9YM0
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for Fiscal 2009 For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 Amend Articles For For Management
- --------------------------------------------------------------------------------
TRISUL SA
Ticker: Security ID: B28M799
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Designate Newspapers to Publish Company For For Management
Announcements
5 Approve Special Dividend Payments For For Management
6 Re-Elect Directors For For Management
7 Approve Cancelation of Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
TRISUL SA
Ticker: Security ID: B28M799
Meeting Date: JUN 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect an Additional Independent For For Management
Director
- --------------------------------------------------------------------------------
UCB
Ticker: UCB Security ID: 5596991
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 20 Re: Refer to Amended For Did Not Vote Management
Legislation on Audit Committee
2 Approve Modification in Shareholder For Did Not Vote Management
Ownership Threshold
3 Authorize Coordination of Articles For Did Not Vote Management
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS S.A.B. DE C.V.
Ticker: URBI* Security ID: B0126X9
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2008
2 Present Report of Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Elect Directors and Approve Their For Against Management
Remuneration
5 Elect or Ratify Chairmen to Audit and For Against 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
- --------------------------------------------------------------------------------
VINALAND LTD.
Ticker: Security ID: B0WHX65
Meeting Date: JUN 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Amend Borrowing For For Management
Policy
2 Change Company Name to VinaCapital For For Management
Vietnam Land Limited
3 Amend Memorandum of Association For For Management
4 Amend Articles of Association For For Management
5 Amend Articles of Association Re: For For Management
Holding of Shares in Uncertified Form
6 Amend Articles of Association Re: For For Management
Transfer of Shares
7 Amend Articles of Association Re: For Against Management
Redemption and Repurchase of Shares
8 Amend Articles of Association Re: For Against Management
Establishment of a Share Purchase
Subsidiary
9 Amend Articles of Association Re: For For Management
Treatment of Untraced Members
10 Amend Articles of Association Re: For For Management
Notification by Shareholders of Their
Interest when They Exceed Thresholds
11 Amend Articles of Association Re: For Against Management
Request of Information from
Shareholders
12 Amend Articles of Association Re: Scrip For For Management
Dividends
13 Amend Articles of Association Re: For For Management
Director's Insurance
- --------------------------------------------------------------------------------
WARIMPEX FINANZ- UND BETEILIGUNGS AG
Ticker: Security ID: B1PM2X4
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
4 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
5 Ratify Auditors For Did Not Vote Management
6 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
7 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
====================== ALPINE GLOBAL INFRASTRUCTURE FUND =======================
ABERTIS INFRAESTRUCTURAS S.A(FORMERLY AUTOPISTAS C
Ticker: 1039803Z Security ID: 4065663
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Authorize Increase in Capital Via For For Management
Capitalization of Reserves; Amend
Article 5 Accordingly
3 Elect Ricardo Fornesa Ribo as Director For Against Management
4 Ratify PriceWaterhouseCoopers as For For Management
Auditors
5 Approve 2009 Stock Award Plan and 2009 For For Management
Stock Option Plan
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP
Ticker: ADP Security ID: B164FY1
Meeting Date: MAY 28, 2009 Meeting Type: Annual/Special
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.38 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Francois For For Management
Rubichon Regarding Severance Payments
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Ratify Ernst & Young et autres as For For Management
Auditor
8 Ratify Auditex as Alternate Auditor For For Management
9 Ratify KPMG S.A. as Auditor For For Management
10 Ratify Francois Caubriere as Alternate For For Management
Auditor
11 Ratify Appointment of Jacques Gounon as For Against Management
Director
12 Reelect Jacques Gounon as Director For Against Management
13 Reelect Pierre Graff as Director For Against Management
14 Reelect Francoise Malrieu as Director For Against Management
15 Elect Henri Giscard d'Estaing as For Against Management
Director
16 Elect Pieter M. Verboom as Director For Against Management
17 Elect Jos Nijhuis as Director For Against Management
18 Appoint Vincent Capo-Canellas as Censor For For Management
19 Appoint Christine Janodet as Censor For For Management
20 Appoint Bernard Irion as Censor For For Management
21 Amend Article 13 of Bylaws Re: Board of For For Management
Directors
22 Amend Article 15 of Bylaws Re: Board of For For Management
Directors Decision
23 Amend Article 20 of Bylaws Re: General For For Management
Meetings
24 Amend Articles 6, 8, 9, 13, 16, and 19 For For Management
of Bylaws Re: Share Capital, Shares,
Board of Directors, Board Committees,
and Auditors
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
Ticker: AYE Security ID: 017361106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Furlong Baldwin For For Management
1.2 Elect Director Eleanor Baum For For Management
1.3 Elect Director Paul J. Evanson For For Management
1.4 Elect Director Cyrus F. Freidheim, Jr For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Ted J. Kleisner For For Management
1.7 Elect Director Christopher D. Pappas For For Management
1.8 Elect Director Steven H. Rice For For Management
1.9 Elect Director Gunner E. Sarsten For For Management
1.10 Elect Director Michael H. Sutton For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. R. Brooks For For Management
1.2 Elect Director Donald M. Carlton For For Management
1.3 Elect Director Ralph D. Crosby, Jr. For For Management
1.4 Elect Director Linda A. Goodspeed For For Management
1.5 Elect Director Thomas E. Hoaglin For For Management
1.6 Elect Director Lester A. Hudson, Jr. For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Lionel L. Nowell III For For Management
1.9 Elect Director Richard L. Sandor For For Management
1.10 Elect Director Kathryn D. Sullivan For For Management
1.11 Elect Director Sara Martinez Tucker For For Management
1.12 Elect Director John F. Turner For For Management
2 Eliminate Cumulative Voting and Adopt For For Management
Majority Voting for Uncontested
Election of Directors
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Ronald M. Dykes For For Management
1.3 Elect Director Carolyn F. Katz For For Management
1.4 Elect Director Gustavo Lara Cantu For For Management
1.5 Elect Director JoAnn A. Reed For For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director David E. Sharbutt For For Management
1.8 Elect Director James D. Taiclet, Jr. For For Management
1.9 Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director William F. Aldinger III For Against Management
1.3 Elect Director Gilbert F. Amelio For Against Management
1.4 Elect Director Reuben V. Anderson For For Management
1.5 Elect Director James H. Blanchard For Against Management
1.6 Elect Director August A. Busch III For For Management
1.7 Elect Director Jaime Chico Pardo For For Management
1.8 Elect Director James P. Kelly For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Lynn M. Martin For For Management
1.11 Elect Director John B. McCoy For For Management
1.12 Elect Director Mary S. Metz For For Management
1.13 Elect Director Joyce M. Roche For For Management
1.14 Elect Director Laura D Andrea Tyson For For Management
1.15 Elect Director Patricia P. Upton For Against Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Report on Political Contributions Against For Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Provide for Cumulative Voting Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Exclude Pension Credits ftom Earnings Against For Shareholder
Performance Measure
- --------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: 7667163
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 19 of the Company Bylaws For Did Not Vote Management
1 Approve Financial Statements, For Did Not Vote Management
Consolidated Financial Statements,
Statutory Reports, and Allocation of
Income
2 Approve Integration of External For Did Not Vote Management
Auditor's Duties
3 Approve Two Incentive Plans in Favour For Did Not Vote Management
of Managers of the Group
4 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
5.1 Slate Submitted by Sintonia SA and None Did Not Vote Management
Schemaventotto SpA
5.2 Slate Submitted by Cassa di Risparmio None Did Not Vote Management
di Torino
6.1 Slate Submitted by Sintonia SA and None Did Not Vote Management
Schemaventotto SpA
6.2 Slate Submitted by Cassa di Risparmio None Did Not Vote Management
di Torino
- --------------------------------------------------------------------------------
BABCOCK & BROWN WIND PARTNERS LTD.
Ticker: BBW Security ID: B0LN825
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name from Babcock & For For Management
Brown Wind Partners Limited to Infigen
Energy Limited
2 Change Name of Foreign Company from For For Management
Babcock & Brown Wind Partners (Bermuda)
Limited to Infigen Energy (Bermuda)
Limited
3 Approve Employee Deferred Security Plan For For Management
4 Approve Performance Rights and Options For For Management
Plan
5 Approve Grant of 1.1 Million For For Management
Performance Rights and 5 Million
Options to Miles George, Managing
Director, Under the Performance Rights
and Options Plan
6 Approve Amendments in the Constitution For For Management
of the Company Re: Change of Company's
Name
7 Approve Amendments in the Bye-Laws of For For Management
the Foreign Company Re: Change of the
Foreign Company's Name
- --------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 2180632
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Armellino For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director Hugh J. Bolton For For Management
1.4 Elect Director Gordon D. Giffin For For Management
1.5 Elect Director E. Hunter Harrison For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director V. Maureen Kempston For For Management
Darkes
1.8 Elect Director Denis Losier For For Management
1.9 Elect Director Edward C. Lumley For For Management
1.10 Elect Director David G.A. McLean For For Management
1.11 Elect Director Robert Pace For For Management
2 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: B033F22
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.73 Pence For For Management
Per Ordinary Share
4 Elect Mark Hanafin as Director For For Management
5 Re-elect Sam Laidlaw as Director For For Management
6 Re-elect Andrew Mackenzie as Director For For Management
7 Re-elect Helen Alexander as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Determine For For Management
Remuneration of Auditors
10 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 80,000, to
Political Org. Other than Political
Parties up to GBP 80,000 and to Incur
EU Political Expenditure up to GBP
80,000
11 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 432,198,765 to
GBP 555,655,555
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 105,092,036 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 210,184,073 After
Deducting Any Securities Issued Under
the General Authority
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,765,382
14 Authorise 510,798,378 Ordinary Shares For For Management
for Market Purchase
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: B033F22
Meeting Date: JUN 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Transactions on the Terms For For Management
Set Out in the Transaction Agreements
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: 6073556
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Jianzhou as Director For For Management
3b Reelect Zhang Chunjiang as Director For Against Management
3c Reelect Sha Yuejia as Director For For Management
3d Reelect Liu Aili as Director For For Management
3e Reelect Xu Long as Director For For Management
3f Reelect Moses Cheng Mo Chi as Director For For Management
3g Reelect Nicholas Jonathan Read as For For Management
Director
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA
Ticker: CIN Security ID: B038516
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2008
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal Year Ended Dec. 31, 2008
3 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2008
4 Approve Discharge of Board During For For Management
Fiscal Year 2008
5 Reelect Auditors for Company and For For Management
Consolidated Group
6 Reelect Mr. Rafael del Pino Calvo For For Management
Sotelo to the Board
7 Amend Stock Option Plan For For Management
8 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
Service Stock Option Plan
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For Withhold Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For Withhold Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Gerald L. Hassell For For Management
1.9 Elect Director Jeffrey A. Honickman For For Management
1.10 Elect Director Brian L. Roberts For For Management
1.11 Elect Director Ralph J. Roberts For For Management
1.12 Elect Director Dr. Judith Rodin For Withhold Management
1.13 Elect Director Michael I. Sovern For Withhold Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Restricted Stock Plan For For Management
5 Amend Stock Option Plan For For Management
6 Increase Disclosure of Executive Against Against Shareholder
Compensation
7 Seek Shareholder Approval on Certain Against For Shareholder
Future Death Benefit Arrangements
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Adopt a Recapitalization Plan Against For Shareholder
- --------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director FRANK M. DRENDEL For For Management
1.2 Elect Director RICHARD C. SMITH For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTLSF Security ID: 5842359
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Postponement of Discharge for For For Management
Former Supervisory Board Member Klaus
Zumwinkel for Fiscal 2008
5 Approve Discharge of Supervisory Board For For Management
Members, Excluding Klaus Zumwinkel, for
Fiscal 2008
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Elect Joerg Asmussen to the Supervisory For For Management
Board
9 Elect Ulrich Schroeder to the For For Management
Supervisory Board
10 Approve Affiliation Agreements with For For Management
Subsidiary Interactive Media CCSP GmbH
11 Approve Creation of EUR 2.2 Billion For For Management
Pool of Capital without Preemptive
Rights
12 Approve Creation of EUR 38.4 Million For For Management
Pool of Capital without Preemptive
Rights
13 Amend Articles Re: Audio/Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
14 Amend Articles Re: Attestation of For For Management
Shareholding and Voting Rights
Representation at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EOAN Security ID: 4942904
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Elect Jens Heyerdahl to the Supervisory For For Management
Board
6a Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6b Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the Inspection of the
Abbreviated Financial Statements for
the First Half of Fiscal 2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
8 Approve Creation of EUR 460 Million For For Management
Pool of Capital without Preemptive
Rights
9a Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 175
Million Pool of Capital to Guarantee
Conversion Rights
9b Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 175
Million Pool of Capital to Guarantee
Conversion Rights
10 Amend Corporate Purpose For For Management
11a Amend Articles Re: Audio and Video For For Management
Transmission at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
11b Amend Articles Re: Voting Rights For For Management
Representation at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
11c Amend Articles Re: Convocation of For For Management
Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
12 Approve Affiliation Agreement with E.ON For For Management
Einundzwanzigste Verwaltungs GmbH
13 Approve Affiliation Agreement with E.ON For For Management
Zweiundzwanzigste Verwaltungs GmbH
- --------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: 9020 Security ID: 6298542
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 55
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Amend Articles to Allow Shareholder Against Against Shareholder
Meeting Agenda to Include Compliance
Related Resolutions
7 Amend Articles to Form Committee on Against Against Shareholder
Compliance
8 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
9 Amend Articles to Require At Least 20% Against For Shareholder
Non-Executive Board of Directors
10 mend Articles to Clarify Roles of Against Against Shareholder
Advisors and to Create Board Committees
on Labor Relations and on Safety
11.1 Remove Chairman Mutsutake Ohtsuka from Against Against Shareholder
Board
11.2 Remove President Satoshi Seino from Against Against Shareholder
Board
11.3 Remove Vice President Masaki Ogata from Against Against Shareholder
Board
11.4 Remove Director Hiroyuki Nakamura from Against Against Shareholder
Board
11.5 Remove Director Tohru Owada from Board Against Against Shareholder
11.6 Remove Director Seiichiro Oi from Board Against Against Shareholder
11.7 Remove Director Yuji Fukazawa from Against Against Shareholder
Board
11.8 Remove Director Yuji Morimoto from Against Against Shareholder
Board
12.1 Appoint Shareholder Nominee to the Against Against Shareholder
Board
12.2 Appoint Shareholder Nominee to the Against Against Shareholder
Board
12.3 Appoint Shareholder Nominee to the Against Against Shareholder
Board
12.4 Appoint Shareholder Nominee to the Against Against Shareholder
Board
12.5 Appoint Shareholder Nominee to the Against Against Shareholder
Board
13 Cut Director Compensation by 20 Percent Against Against Shareholder
14 Approve Alternate Income Allocation to Against Against Shareholder
Establish Reserve for Reemployment of
Former JNR Employees
15 Approve Alternate Income Allocation to Against Against Shareholder
Establish Reserve for Consolidation of
Local Rail Lines
- --------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: B0NJJ17
Meeting Date: MAY 20, 2009 Meeting Type: Annual/Special
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.28 per Share
A Approve Dividends of EUR 0.64 per Share Against Against Shareholder
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve aditional Remuneration of For For Management
Directors of EUR 32,000 for Fiscal Year
2008
B Approve No Additional Remuneration for Against Against Shareholder
Directors for Fiscal Year 2008
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 180,000
Starting for Fiscal Year 2009
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 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 Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
12 Authorize Capital Increase of Up to EUR For For Management
45 Million for Future Exchange Offers
13 Authorize Capital Increase of up to EUR For For Management
45 Million for Future Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ENAGAS SA
Ticker: ENG Security ID: 7383072
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for 2008
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Reappoint Deloitte S.L as External For Against Management
Auditor for 2009
5.1 Re-Elect Salvador Gabarro Serra, For For Management
Representative of Gas Natural SDG S.A.,
as Director
5.2 Re-Elect Ramon Perez as Independent For For Management
Director
5.3 Re-Elect Marti Parellada as Independent For For Management
Director
5.4 Elect Directors by Cooptation to Fill For Against Management
Vacancies After the Convening of the
Meeting
5.5 Fix the Number of Directors For For Management
6 Approve Remuneration of Directors for For For Management
2009
7 Authorize the Board of Directors to For For Management
Issue Fixed-Income Securities
Convertible or Not Convertible up to
EUR 3 Billion; Void Authorization
Granted at the May 11, 2007 Meeting
8 Receive Complementary Report to the None None Management
Management Report
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 2466149
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Arledge For For Management
1.2 Elect Director James J. Blanchard For For Management
1.3 Elect Director J. Lorne Braithwaite For For Management
1.4 Elect Director Patrick D. Daniel For For Management
1.5 Elect Director J. Herb England For For Management
1.6 Elect Director David A. Leslie For For Management
1.7 Elect Director George K. Petty For For Management
1.8 Elect Director Charles E. Shultz For For Management
1.9 Elect Director Dan C. Tutcher For For Management
1.10 Elect Director Catherine L. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Report on Environmental Liabilities Against Against Shareholder
Relating to Gateway Project Pipeline
4 Report on Costs and Benefits of Policy Against For Shareholder
on Free Prior and Informed Consent of
Aboriginal Communities
- --------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Arledge For For Management
1.2 Elect Director James J. Blanchard For For Management
1.3 Elect Director J. Lorne Braithwaite For For Management
1.4 Elect Director Patrick D. Daniel For For Management
1.5 Elect Director J. Herb England For For Management
1.6 Elect Director David A. Leslie For For Management
1.7 Elect Director George K. Petty For For Management
1.8 Elect Director Charles E. Shultz For For Management
1.9 Elect Director Dan C. Tutcher For For Management
1.10 Elect Director Catherine L. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Report on Environmental Liabilities Against Against Shareholder
Relating to Gateway Project Pipeline
4 Report on Costs and Benefits of Policy Against For Shareholder
on Free Prior and Informed Consent of
Aboriginal Communities
- --------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Canning, Jr. For For Management
1.2 Elect Director M. Walter D'Alessio For For Management
1.3 Elect Director Bruce DeMars For For Management
1.4 Elect Director Nelson A. Diaz For For Management
1.5 Elect Director Rosemarie B. Greco For For Management
1.6 Elect Director Paul L. Joskow For For Management
1.7 Elect Director John M. Palms For For Management
1.8 Elect Director John W. Rogers, Jr. For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Stephen D. Steinour For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FUM Security ID: 5579550
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Supervisory
Board's Report; Receive Auditor's
Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Board of For For Management
Directors, Supervisory Board and
President
10 Approve Remuneration of Members of For For Management
Supervisory Board
11 Fix Number of Supervisory Board Members For For Management
12 Elect Supervisory Board Members For For Management
13 Approve Remuneration of Directors in For For Management
the Amount of EUR 66,000 for Chair, EUR
49,200 for Vice-chair and EUR 35,400
for Other Directors; Approve Additional
Compensation for Attendance
14 Fix Number of Directors at 7 For For Management
15 Reelect Peter Fagernaes (Chair), Matti For For Management
Lehti (Vice-chair), Esko Aho, Ilona
Ervasti-Vaintola, Birgitta
Johansson-Hedberg and Christian
Ramm-Schmidt as Directors; Elect Sari
Baldauf as New Director
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte & Touche Ltd as For For Management
Auditors
18 Shareholder Proposal: Appoint None Against Shareholder
Nominating Committee
- --------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Barrat For Withhold Management
1.2 Elect Director Robert M. Beall, II For Withhold Management
1.3 Elect Director J. Hyatt Brown For For Management
1.4 Elect Director James L. Camaren For Withhold Management
1.5 Elect Director J. Brian Ferguson For Withhold Management
1.6 Elect Director Lewis Hay, III For For Management
1.7 Elect Director Toni Jennings For Withhold Management
1.8 Elect Director Oliver D. Kingsley, Jr. For For Management
1.9 Elect Director Rudy E. Schupp For For Management
1.10 Elect Director Michael H. Thaman For For Management
1.11 Elect Director Hansel E. Tookes, II For For Management
1.12 Elect Director Paul R. Tregurtha For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: 5176177
Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
6 Renew Appointment of Auditex as For For Management
Alternate Auditor
7 Renew Appointment of Deloitte and For For Management
Associes as Auditor
8 Renew Appointment of BEAS as Alternate For For Management
Auditor
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Amend Article 13 of Bylaws Re: For For Management
Shareholding Requirements for Directors
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 1.5
Billion
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of Up to EUR For For Management
1.5 Billion for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capital Increase of up to EUR For For Management
70 Million Reserved for Holders of
Orange SA Stock Options or Shares in
Connection with France Telecom
Liquidity Agreement
17 Authorize up to EUR 1 Million for For For Management
Issuance of Free Option-Based Liquidity
Instruments Reserved for Holders of
Orange SA Stock Options Benefitting
from a Liquidity Agreement
18 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 3.5 Billion
19 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 7 Billion
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
21 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
22 Approve Employee Stock Purchase Plan For For Management
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
- --------------------------------------------------------------------------------
GAMESA CORPORACION TECHNOLOGICA S.A
Ticker: GAM Security ID: B01CP21
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for the Year Ended Dec. 31,
2008
2 Approve Allocation of Income for the For For Management
Year Ended Dec. 31, 2008
3 Approve Management Report of Individual For For Management
and Consolidated Companies for the Year
Ended Dec. 31, 2008
4 Approve Discharge of Directors For For Management
5 Elect Iberdrola S.A. as a Director For For Management
6 Elect Carlos Fernandez-Lerga Garralda For For Management
as a Director
7 Appoint External Auditors for Fiscal For For Management
Year 2009
8 Authorize Repurchase of Shares Up to 5 For For Management
Percent of Capital; Void Previous
Authorization Granted by the AGM on May
30, 2008
9 Approve Stock for Salary Bonus Plan for For For Management
Executives under the Long Term
Incentive Program to Achieve the
Objectives of the Strategic Plan
2009-2011
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: B0C2CQ3
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement and Its For For Management
Remuneration to GDF Investissements 31
2 Approve Spin-Off Agreement and Its For For Management
Remuneration to GDF Investissements 37
3 Amend Article 16 of the Bylaws Re: For For Management
Election of Vice-Chairman
4 Amend Articles 13.1 and 13.3 of the For For Management
Bylaws Re: Election of Shareholder
Employee Representative to the Board of
Directors
5 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: B0C2CQ3
Meeting Date: MAY 4, 2009 Meeting Type: Annual/Special
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Elect Patrick Arnaud as Representative For Against Management
of Employee Shareholders to the Board
7 Elect Charles Bourgeois as For Against Management
Representative of Employee Shareholders
to the Board
8 Elect Emmanuel Bridoux as For Against Management
Representative of Employee Shareholders
to the Board
9 Elect Gabrielle Prunet as For Against Management
Representative of Employee Shareholders
to the Board
10 Elect Jean-Luc Rigo as Representative For Against Management
of Employee Shareholders to the Board
11 Elect Philippe Taurines as For Against Management
Representative of Employee Shareholders
to the Board
12 Elect Robin Vander Putten as For Against Management
Representative of Employee Shareholders
to the Board
13 Approve Employee Stock Purchase Plan For For Management
for International Employees
14 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
15 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Authorize Filing of Required For For Management
Documents/Other Formalities
A Authorize up to 0.5 Percent of Issued Against Against Shareholder
Capital for Use in Stock Option Plan to
All Employees
B Authorize up to 0.5 Percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock
Plan to All Employees and Officers
C Approve Dividends of EUR 0.80 per Share Against Against Shareholder
- --------------------------------------------------------------------------------
GRUPO FERROVIAL S.A
Ticker: FER Security ID: 5678822
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on the Additional None None Management
Content included in the Board of
Directors' Report in Accordance with
Art. 116.bis. of Market Law
2 Accept Individual Financial Statements, For For Management
Statutory Reports and Board of
Director's Report for Fiscal Year Ended
Dec. 31, 2008
3 Accept Consolidated Financial For For Management
Statements, Statutory Reports and Board
of Director's Report for Fiscal Year
Ended Dec. 31, 2008
4.1 Approve Allocation of Income For For Management
4.2 Approve Dividends For For Management
5 Approve Discharge of Directors for Year For For Management
2008
6.1 Reelect Rafael del Pino y Calvo-Sotelo For For Management
to the Board
6.2 Relect Portman Baela, S.L. to the Board For For Management
6.3 Reelect Juan Arena de la Mora to the For For Management
Board
6.4 Reelect Santiago Eguidazu Mayor to the For For Management
Board
6.5 Reelect Jose Maria Perez Tremps to the For For Management
Board
6.6 Ratify the Election by Co-optation of For For Management
Santiago Fernandez Valbuena
7 Reelect Auditors for Company and For For Management
Consolidated Group for the Year 2009
8 Amend Article 25 of Company Bylaws Re: For For Management
Director Remuneration
9 Authorize Board to Ratify and Execute For For Management
the Resolution of Previous Item
10.1 Ammend Remuneration System for Senior For For Management
Executives Members and Executive
Directors of the Board Authorized March
26, 2004
10.2 Ammend Remuneration System for Senior For For Management
Executives Members and Executive
Directors of the Board Authorize March
31, 2006
11 Approve Stock Award for Executives up For For Management
to EUR 12,000
12 Authorize Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights
13 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
Service Stock Option Plan
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions in Accordance with
Art. 218 of Corporate Law
- --------------------------------------------------------------------------------
HAMBURGER HAFEN UND LOGISTIK AG
Ticker: HHFA Security ID: B28SK09
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Registered
A-Share and EUR 1 per Registered
S-Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6a Elect Carsten Frigge to the Supervisory For Against Management
Board; Elect Michael Pirschel, Stephan
Moeller-Horns, and Michael Heinrich as
Alternate Supervisory Board Members
6b Elect Joerg Wohlers to the Supervisory For For Management
Board; Elect Thomas Goetze as Alternate
Supervisory Board Member
7a Authorize Repurchase of A-Shares and For For Management
Reissuance or Cancellation of
Repurchased Shares
7b Authorize Repurchase of A-Shares and For For Management
Reissuance or Cancellation of
Repurchased Shares
7c Authorize Repurchase of A-Shares and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Affiliation Agreement with For For Management
Subsidiary HHLA Logistics GmbH
9 Amend Articles Re: Form of Proxy For For Management
Authorization due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: HOT Security ID: 5108664
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2009
6 Elect Tilman Todenhoefer to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
8 Approve Affiliation Agreements with For For Management
HOCHTIEF Concessions GmbH
9 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: B288C92
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Receive Management's Report on Company For For Management
and Consolidated Group
4 Approve Discharge of Directors For For Management
5 Re-Appoint Auditors for Company and For For Management
Consolidated Group for Fiscal Year 2009
6 Ratify Appointment of Mrs. Samantha For For Management
Barber as Independent Director
7 Authorize Repurchase of Shares in the For For Management
Amount of up to 5 Percent of Share
Capital; Void Authorization Granted at
the AGM held on April 17, 2008
8 Authorize the Board to Issue For For Management
Bonds/Debentures/Other Debt Securities
up to Aggregate Nominal Amount of EUR
20 Billion and Promissory Notes up to
an Amount of EUR 6 Billion; Void
Authorization Granted at the AGM held
on April 17, 2008
9 Authorize Issuance of For For Management
Bonds/Debentures/Warrants With
Pre-Emptive Rights up to Aggregate
Nominal Amount of EUR 5 billion
10 Approve the Listing and Delisting of For For Management
Shares, Debt Securities, Bonds,
Promissory Notes, and Preferred Stock,
in Spain and Foreign Secondary Markets;
Void Authorization Granted at the AGM
held on April 17, 2008
11 Authorize Board to Approve the Creation For For Management
of Foundation; Void Authorization
Granted at the AGM held on April 17,
2008
12.1 Amend Articles 23, 28, 34, 36, 37, 38, For For Management
45, 46, 47, and 49 of Company Bylaws
12.2 Amend Articles 57 and 58 of Company For For Management
Bylaws
13 Amend and Approve New Text of General For For Management
Meeting Guidelines
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ITC HOLDINGS CORP
Ticker: ITC Security ID: 465685105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For For Management
1.2 Elect Director Richard D. McLellan For For Management
1.3 Elect Director William J. Museler For For Management
1.4 Elect Director Hazel R. O Leary For For Management
1.5 Elect Director Gordon Bennett Stewart For For Management
1.6 Elect Director Lee C. Stewart For For Management
1.7 Elect Director Joseph L. Welch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Haverty For For Management
1.2 Elect Director Thomas A. McDonnell For Withhold Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
KONINKLIJKE KPN N.V.
Ticker: KPN Security ID: 5956078
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Vote Management
2 Receive Report of Management Board None Did Not Vote Management
(Non-Voting)
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
4 Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 0.40 Per Share For Did Not Vote Management
6 Approve Discharge of Management Board For Did Not Vote Management
7 Approve Discharge of Supervisory Board For Did Not Vote Management
8 Ratify PricewaterhouseCoopers For Did Not Vote Management
Accountants as Auditors
9 Opportunity to Nominate Supervisory None Did Not Vote Management
Board Members
10 Elect A.H.J. Risseeuw to Supervisory For Did Not Vote Management
Board
11 Elect M.E. van Lier Lels to Supervisory For Did Not Vote Management
Board
12 Elect R.J. Routs to Supervisory Board For Did Not Vote Management
13 Elect D.J. Haank to Supervisory Board For Did Not Vote Management
14 Announce Vacancies on Supervisory Board None Did Not Vote Management
Arising in 2010
15 Authorize Repurchase of Shares For Did Not Vote Management
16 Approve Reduction in Issued Share For Did Not Vote Management
Capital by Cancellation of Shares
17 Allow Questions and Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
KONINKLIJKE VOPAK N.V.
Ticker: Security ID: 5809428
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Receive Report of Management Board None Did Not Vote Management
(Non-Voting)
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
4 Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 1.10 Per Share For Did Not Vote Management
6 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
7 Allow Electronic Distribution of For Did Not Vote Management
Company Communications
8 Approve Discharge of Management Board For Did Not Vote Management
9 Approve Discharge of Supervisory Board For Did Not Vote Management
10 Approve Remuneration Report Containing For Did Not Vote Management
Remuneration Policy for Management
Board Members
11 Reelect F.D. de Koning to Executive For Did Not Vote Management
Board
12 Approve Remuneration of Supervisory For Did Not Vote Management
Board
13 Elect R.G.M. Zwitserloot to Supervisory For Did Not Vote Management
Board
14 Authorize Repurchase of Up to Ten For Did Not Vote Management
Percent of Issued Share Capital
15 Ratify PricewaterhouseCoopers For Did Not Vote Management
Accountants as Auditors
16 Allow Questions None Did Not Vote Management
17 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
MACQUARIE GLOBAL INFRASTUCTURE TOTAL RETURN FUND INC.
Ticker: MGU Security ID: 55608D101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Gordon A. Baird For For Management
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE CO LLC
Ticker: MIC Security ID: 55608B105
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Brown, Jr. For For Management
1.2 Elect Director George W. Carmany, III For For Management
1.3 Elect Director William H. Webb For For Management
2 Ratify Auditors For For Management
3 Amend Management Services Agreement For For Management
- --------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Maffucci For For Management
1.2 Elect Director William E. McDonald For Withhold Management
1.3 Elect Director Frank H. Menaker, Jr. For Withhold Management
1.4 Elect Director Richard A. Vinroot For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: MICC Security ID: L6388F110
Meeting Date: FEB 16, 2009 Meeting Type: Special
Record Date: JAN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Renew Authorized Common Stock For Did Not Vote Management
2 Eliminate Preemptive Rights under Item For Did Not Vote Management
1
3 Amend Bylaws Re: Article 5 For Did Not Vote Management
4 Amend Bylaws Re: Article 5 For Did Not Vote Management
5 Ratify Past Issuance of New Shares For Did Not Vote Management
6 Approve Past Amendment of Articles For Did Not Vote Management
7 Change Date of Annual Meeting and Amend For Did Not Vote Management
Articles Accordingly
8 Amend Corporate Purpose and Amend For Did Not Vote Management
Articles Accordingly
9.1 Amend Article 6 - Equity Related For Did Not Vote Management
9.2 Approve Introduction in Share Ownership For Did Not Vote Management
Disclosure Threshold and Amend Bylwas
Accordingly
9.3 Amend Article 7 - Board Related For Did Not Vote Management
9.4 Amend Article 8 - Board Related For Did Not Vote Management
9.5 Amend Article 8 - Board Related For Did Not Vote Management
9.6 Amend Article 8 - Board Related For Did Not Vote Management
9.7 Amend Article 8 - Board Related For Did Not Vote Management
9.8 Amend Article 8 - Board Related For Did Not Vote Management
9.9 Amend Article 11 - Board Related For Did Not Vote Management
9.10 Amend Article 21 - Non-Routine For Did Not Vote Management
9.11 Amend Article 21 - Non-Routine For Did Not Vote Management
9.12 Amend Article 21 - Non-Routine For Did Not Vote Management
9.13 Amend Article 21 - Non-Routine For Did Not Vote Management
- --------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Booth For For Management
2 Elect Director John S. Clarkeson For For Management
3 Elect Director Cotton M. Cleveland For For Management
4 Elect Director Sanford Cloud, Jr. For For Management
5 Elect Director James F. Cordes For For Management
6 Elect Director E. Gail de Planque For For Management
7 Elect Director John G. Graham For For Management
8 Elect Director Elizabeth T. Kennan For For Management
9 Elect Director Kenneth R. Leibler For For Management
10 Elect Director Robert E. Patricelli For For Management
11 Elect Director Charles W. Shivery For For Management
12 Elect Director John F. Swope For For Management
13 Ratify Auditors For For Management
14 Other Business For Against Management
- --------------------------------------------------------------------------------
NUSTAR GP HOLDINGS LLC
Ticker: NSH Security ID: 67059L102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James F. Clingman, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OESTERREICHISCHE POST AG
Ticker: Security ID: B1577G7
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
2 Receive Management Report on 2008 Share None Did Not Vote Management
Repurchase Program (Non-Voting)
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
5 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
6 Ratify Auditors For Did Not Vote Management
7 Adopt New Articles of Association For Did Not Vote Management
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director C. Lee Cox For For Management
3 Elect Director Peter A. Darbee For For Management
4 Elect Director Maryellen C. Herringer For For Management
5 Elect Director Roger H. Kimmel For For Management
6 Elect Director Richard A. Meserve For For Management
7 Elect Director Forrest E. Miller For For Management
8 Elect Director Barbara L. Rambo For For Management
9 Elect Director Barry Lawson Williams For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
12 Reincorporate in Another State Against Against Shareholder
[California to North Dakota ]
- --------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: 4768962
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Ratify PricewaterhouseCoopers AG for For For Management
the Inspection of the 2009 Mid-Yearl
Report
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 144
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 144
Million Pool of Capital to Guarantee
Conversion Rights
11 Amend Articles Re: Participation in the For For Management
Annual Meeting; Chair of the Annual
Meeting
12 Amend Articles Re: Designation of Proxy For For Management
- --------------------------------------------------------------------------------
SES SA (FORMERLY SES GLOBAL)
Ticker: SESG Security ID: B00ZQQ2
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None Did Not Vote Management
of Agenda
2 Nomination of a Secretary and of Two For Did Not Vote Management
Scrutineers
3 Receive Directors' Report None Did Not Vote Management
4 Receive Annoucements on Main None Did Not Vote Management
Developments During Fiscal Year 2008
and Developments
5 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
6 Receive Auditors' Report None Did Not Vote Management
7 Accept Consolidated Financial For Did Not Vote Management
Statements and Financial Statements
8 Approve Allocation of Income and For Did Not Vote Management
Dividends
9 Transfers Between Reserves Accounts For Did Not Vote Management
10 Approve Discharge of Directors For Did Not Vote Management
11 Approve Discharge of Auditors For Did Not Vote Management
12 Approve Ernst and Young as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
13 Approve Share Repurchase Program For Did Not Vote Management
14 Approve Remuneration of Directors For Did Not Vote Management
15 Transact Other Business (Non-Voting) None Did Not Vote Management
- --------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS (FORMERLY INNOVISIONS HOLDIN
Ticker: 152 Security ID: 6436483
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Liu Jun as Director For For Management
3b Reelect Wang Dao Hai as Director For For Management
3c Reelect Ding Xun as Director For For Management
3d Reelect Nip Yun Wing as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Allow Electronic Distribution of For For Management
Company Communications
- --------------------------------------------------------------------------------
SNAM RETE GAS S.P.A.
Ticker: SRG Security ID: 7251470
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
- --------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY
Ticker: SEV Security ID: B3B8D04
Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Transaction with GDF-Suez For For Management
5 Approve Amendment to Shareholders' For For Management
Agreement
6 Approve Transaction with Jean-Louis For For Management
Chaussade Re: Pension Scheme
7 Approve Transaction with Jean-Louis For Against Management
Chaussade Re: Severance Payment
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
11 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
12 Approve Employee Stock Purchase Plan For For Management
13 Authorize Board to Issue up to 12 For For Management
Million Shares Reserved to Share
Purchase Plan for Employees of
International Subsidiaries
14 Allow Board to Use Delegations Granted For Against Management
under Items 9 to 13 of this Agenda and
During the July 15, 2008 General
Meeting under Items 5 to 11 and 15 in
the Event of a Public Tender Offer or
Share Exchange
15 Amend Athorisation Given under Item 6 For For Management
of July 15, 2008 General Meeting
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TRANSPORT INTERNATIONAL HOLDINGS LTD. (FORMERLY KOWLOON MOTO
Ticker: 62 Security ID: 6081162
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$1.05 Per For For Management
Share
3a Reelect Kwok Ping-luen, Raymond as For For Management
Director
3b Reelect Charles Lui Chung Yuen as For For Management
Director
3c Reelect Winnie Ng as Director For For Management
3d Reelect Eric Li Ka Cheung as For For Management
Independent Non-Executive Director
3e Reelect Edmond Ho Tat Man as Director For For Management
4 Reappoint KPMG 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 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Thomas J. Donohue For For Management
1.4 Elect Director Archie W. Dunham For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Michael R. McCarthy For For Management
1.8 Elect Director Michael W. McConnell For For Management
1.9 Elect Director Thomas F. McLarty III For For Management
1.10 Elect Director Steven R. Rogel For For Management
1.11 Elect Director Jose H. Villarreal For For Management
1.12 Elect Director James R. Young For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Jesse Arnelle For For Management
2 Elect Director Armen Der Marderosian For For Management
3 Elect Director Mickey P. Foret For For Management
4 Elect Director Lydia H. Kennard For For Management
5 Elect Director Martin M. Koffel For For Management
6 Elect Director Joseph W. Ralston For For Management
7 Elect Director John D. Roach For For Management
8 Elect Director Douglas W. Stotlar For For Management
9 Elect Director William P. Sullivan For For Management
10 Elect Director William D. Walsh For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: B1XH026
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.62 per Share
4 Authorize Payment of Dividends by For For Management
Shares
5 Ratify Appointment of Jean-Pierre For Against Management
Lamoure as Director
6 Reelect Francois David as Director For For Management
7 Reelect Patrick Faure as Director For Against Management
8 Elect Michael Pragnell as Director For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Financing of
Prado Sud Railway Concession
11 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Financing of
Stade du Mans Concession
12 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Financing
Obtained by Arcour, Contractor of A19
Highway
13 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Sale by Vinci to
Vinci Concession of Its Participation
to Aegean Motorway SA
14 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Sale by Vinci to
Vinci Concession of Its Participation
to Olympia Odos
15 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Sale by Vinci to
Vinci Concession of Its Participation
to Olympia Odos Operation
16 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Sale by Vinci to
Vinci Concession of Its Participation
to Vinci Airports Holding
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
20 Authorize Issuance of Specific For For Management
Convertible Bonds without Preemptive
Rights Named OCEANE
21 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights Other than
OCEANE
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
24 Approve Employee Stock Purchase Plan For For Management
25 Approve Stock Purchase Plan Reserved For For Management
for International Employees
26 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
27 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VULCAN MATERIALS CO.
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Allen Franklin For For Management
1.2 Elect Director Richard T. O'Brien For For Management
1.3 Elect Director Donald B. Rice For For Management
1.4 Elect Director Phillip W. Farmer For For Management
1.5 Elect Director Phillip James V. Napier For For Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For For Management
4 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 763 Security ID: B04KP88
Meeting Date: MAY 19, 2009 Meeting Type: Special
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Proposal For For Management
and Capitalization from Capital
Reserves of the Company for 2008
- --------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 763 Security ID: B04KP88
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Qu Xiaohui as an Independent For For Management
Non-Executive Director
1b Elect Chen Naiwei as an Independent For For Management
Non-Executive Director
1c Elect Wei Wei as an Independent For For Management
Non-Executive Director
2 Approve Provision of Guarantee by the For For Management
Company for a Subsidiary
3 Approve Provision of Performance For Against Shareholder
Guarantee for PT. ZTE Indonesia
4 Approve Issuance of Equity or None Against Shareholder
Equity-Linked Securities without
Preemptive Rights
================= ALPINE INTERNATIONAL REAL ESTATE EQUITY FUND =================
ABYARA PLANEJAMENTO IMOBILIARIO S.A
Ticker: Security ID: P0047A105
Meeting Date: AUG 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Transfer Company Assets in Exchange for For Against Management
Shares in Abyara Intermediacao
Imobiliaria
2 Appoint Independent Firm to Appraise For Against Management
Proposed Transfer of Company Assets
3 Approve Assessment by Independent Firm For Against Management
4 Ratify Transfer of Assets from Abyara - For Against Management
Assessoria, Consultoria, e
Intermediacao Imobiliaria in Exchange
for Shares in Abyara Intermediacao
Imobiliaria
5 Approve Sale of Shares in Abyara For Against Management
Intermediacao Imobiliaria to Brasil
Brokers Participacoes SA, as
Established in the Joint-Venture
Agreement, and the Shareholders'
Agreement
6 Allow Abyara Intermediacao Imobiliaria For Against Management
to Use the Abyara Logo
7 Approve Sale of Shares in Abyara For Against Management
Intermediacao Imobiliaria Held by the
Company and Abyara - Assessoria,
Consultoria, e Intermediacao
Imobiliaria to Form Voint Venture with
Brazil Brokers
8 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
AEON MALL CO. LTD.
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Limit Number of Shareholder
Representatives at Meetings
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
AFFINE
Ticker: Security ID: F0093R219
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Approve Transaction with the vice-CEO, For Against Management
Alain Chaussard
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Reelect Maryse Aulagnon as Director For For Management
8 Reelect Arnaud de Bresson as Director For Against Management
9 Reelect Michel Garbolino as Director For Against Management
10 Reelect Burkhard Leffers as Director For Against Management
11 Reelect Philippe Tannenbaum as Director For Against Management
12 Reelect Francois Tantot as Director For Against Management
13 Ratify Apppointment of Ariel Lahmi as For Against Management
Director
14 Reelect Ariel Lahmi as Director For Against Management
15 Elect Holdaffine, represented by For Against Management
Jean-Louis Charon, as Director
16 Elect Bertrand de Feydeau as Director For Against Management
17 Elect Forum Partners, represented by For Against Management
Andrew Walker, as Director
18 Elect Stephane Bureau as Director For Against Management
19 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 102,500
20 Reappoint Cailliau Dedouit & Associes For For Management
as Auditor, and Didier Cardon as
Alternate Auditor
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
24 Approve Issuance up to EUR 50 Million For Against Management
for a Private Placement
25 Approve Employee Stock Purchase Plan For For Management
26 Authorize Filing of Required Documents For For Management
- --------------------------------------------------------------------------------
AFI DEVELOPMENT PLC
Ticker: AFIDL Security ID: 00106J101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# 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 Reelect Izzy Cohen as Director For For Management
12 Approve Dividends For For Management
- --------------------------------------------------------------------------------
AGRA EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: Security ID: P01049108
Meeting Date: OCT 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors to Replace Celso For For Management
Clemente Giacometti, Armando Sereno
Diogenes Martins, and Alvaro Antonio
Cardoso de Souza
2 Transact Other Business None None Management
- --------------------------------------------------------------------------------
AGRA EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: Security ID: P01049108
Meeting Date: MAY 8, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
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
- --------------------------------------------------------------------------------
ALEXANDERS, INC
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Mandelbaum For For Management
1.2 Elect Director Arthur I. Sonnenblick For For Management
1.3 Elect Director Richard R. West For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: AREIT Security ID: Y0205X103
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
2 Approve Issue Price Supplement to the For For Management
Trust Deed
- --------------------------------------------------------------------------------
ASEANA PROPERTIES LTD, ST.HELLIER
Ticker: Security ID: G0597M103
Meeting Date: OCT 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
2 Amend Articles of Association Re: For For Management
Deletion and Substitution of Article
13.1
1 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
ASEANA PROPERTIES LTD, ST.HELLIER
Ticker: Security ID: G0597M103
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Reelect John Lynton Jones as a Director For For Management
3 Reelect David Harris as a Director For For Management
4 Ratify Mazars LLP as Auditors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Renew Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
AYALA LAND INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fernando Zobel de Ayala as a For For Management
Director
1.2 Elect Jaime Augusto Zobel de Ayala as a For For Management
Director
1.3 Elect Delfin L. Lazaro as a Director For For Management
1.4 Elect Aurelio R. Montinola III as a For For Management
Director
1.5 Elect Mercedita S. Nolledo as a For For Management
Director
1.6 Elect Corazon S. de la Paz-Bernardo as For For Management
a Director
1.7 Elect Francis G. Estrada as a Director For For Management
1.8 Elect Oscar S. Reyes as a Director For For Management
2 Approve Minutes of Previous Stockholder For For Management
Meetings
3 Approve Annual Report of Management For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and of the Executive
Committee
5 Appoint Sycip Gorres Velayo & Co. as For For Management
the Company's Independent Auditors and
Fix Their Remuneration
6 Other Business For Against Management
- --------------------------------------------------------------------------------
BABIS VOVOS INTERNATIONAL TECHNICAL SA
Ticker: Security ID: X0281R104
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Income For Did Not Vote Management
Allocation
2 Approve Discharge of Board and Auditors For Did Not Vote Management
3 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
4 Authorize Board to Participate in For Did Not Vote Management
Companies with Similiar Business
Interests
5 Approve Director Remuneration For Did Not Vote Management
6 Elect Members of Audit Committee For Did Not Vote Management
7 Other Business None Did Not Vote Management
- --------------------------------------------------------------------------------
BANYAN TREE HOLDINGS LTD
Ticker: BTH Security ID: Y0703M104
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Chia Chee Ming Timothy as For For Management
Director
3 Reelect Ho KwonPing as Director For For Management
4 Reelect Fang Ai Lian as Director For For Management
5 Reelect Elizabeth Sam as Director For For Management
6 Approve Directors' Fees of SGD 225,971 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 220,000)
7 Approve Conditional Awards of an For Against Management
Aggregate of 20,000 Fully Paid Shares
of the Company Under the Banyan Tree
Performance Share Plan
8 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9b Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
9c Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
Banyan Tree Employee Share Option
Scheme and Banyan Tree Performance
Share Plan
- --------------------------------------------------------------------------------
BANYAN TREE HOLDINGS LTD
Ticker: BTH Security ID: Y0703M104
Meeting Date: APR 30, 2009 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
- --------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: Security ID: P1908S102
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
4 Amend Article 19 re: Size of the For For Management
Executive Officer Board
- --------------------------------------------------------------------------------
BRASCAN RESIDENTIAL PROPERTIES SA
Ticker: Security ID: P18156102
Meeting Date: JUL 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Agreement for the Acquisition of For For Management
MB Engenharia SA
- --------------------------------------------------------------------------------
BRASCAN RESIDENTIAL PROPERTIES SA
Ticker: Security ID: P18156102
Meeting Date: OCT 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire Company SA For For Management
via the Shell Company Brascan SPE SP-3
SA
2 Approve Agreement to Acquire Brascan For For Management
SPE SP-3 SA
3 Appoint Acal Consultoria e Auditoria SS For For Management
to Appraise the Net Assets of Brascan
SPE SP-3 SA
4 Approve Appraisal by Acal Consultoria e For For Management
Auditoria SS
5 Approve Acquisition of Brascan SPE SP-3 For For Management
SA
6 Amend Article 5 to Reflect Changes in For For Management
Capital Derived from the Acquisition
7 Authorize the Execution of Approved For For Management
Resolutions
8 Elect Directors For For Management
9 Approve Changes to the Executive For For Management
Officer Board
- --------------------------------------------------------------------------------
BRASCAN RESIDENTIAL PROPERTIES SA
Ticker: Security ID: P18156102
Meeting Date: NOV 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 3,5, 10, 18, 19, 22, 23, For Against Management
27, and 32
2 Consolidate Articles For Against Management
3 Approve Increase in Global Remuneration For For Management
of Directors, Given the Increase in
Number of Directors
- --------------------------------------------------------------------------------
BRASCAN RESIDENTIAL PROPERTIES SA
Ticker: Security ID: P18156102
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Amend Article 5 to Reflect Capital For For Management
Changes Approved by the Board
- --------------------------------------------------------------------------------
BRASCAN RESIDENTIAL PROPERTIES SA
Ticker: Security ID: P18156102
Meeting Date: JUN 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
i Change Company Name to Brookfield For Did Not Vote Management
Incorporacoes SA, and Amend Article 1
Accordingly
ii Change Location of Company For Did Not Vote Management
Headquarters, and Amend Article 3
Accordingly
- --------------------------------------------------------------------------------
BRASIL BROKERS PARTICIPACOES S.A.
Ticker: BBRK3 Security ID: P1630V100
Meeting Date: AUG 6, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:100 Stock Split For For Management
- --------------------------------------------------------------------------------
BRASIL BROKERS PARTICIPACOES S.A.
Ticker: BBRK3 Security ID: P1630V100
Meeting Date: SEP 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisitions of Global For Against Management
Consultoria Imobiliaria SA, Triumphe
Consultoria Imobiliaria SA, and Abyara
Intermediacao Imobiliaria SA
- --------------------------------------------------------------------------------
BRASIL BROKERS PARTICIPACOES S.A.
Ticker: BBRK3 Security ID: P1630V100
Meeting Date: APR 27, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, and Non-Executive Directors
5 Change Location of Company Headquarters For Did Not Vote Management
6 Approve Increase in Share Capital For Did Not Vote Management
Resulting from the Acquisition of
Abyara Brokers
7 Rectify Shareholders' Meeting Minutes For Did Not Vote Management
for the Aug. 6, 2008 EGM, to Publish
More Extensive List of Attendees
8 Consolidate Articles For Did Not Vote Management
- --------------------------------------------------------------------------------
BROOKFIELD PROPERTIES CORP.
Ticker: BPO Security ID: 112900105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon E. Arnell For For Management
1.2 Elect Director William T. Cahill For For Management
1.3 Elect Director Richard B. Clark For For Management
1.4 Elect Director Jack L. Cockwell For For Management
1.5 Elect Director J. Bruce Flatt For Withhold Management
1.6 Elect Director Roderick D. Fraser For For Management
1.7 Elect Director Paul D. McFarlane For For Management
1.8 Elect Director Allan S. Olson For For Management
1.9 Elect Director Linda D. Rabbitt For For Management
1.10 Elect Director Robert L. Stelzl For For Management
1.11 Elect Director Diana L. Taylor For For Management
1.12 Elect Director John E. Zuccotti For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
BWG HOMES ASA (FRMLY BLOCK WATNE GRUPPEN ASA
Ticker: Security ID: R12767100
Meeting Date: MAR 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting For For Management
3 Approve Notice of Meeting and Agenda For For Management
4 Designate Inspector of Minutes of For For Management
Meeting
5 Approve Issuance of Up to 8 Million For For Management
Shares for a Private Placement Directed
at Shareholders Who Were Not Offered to
Participate in the Recent Private
Placement
6 Approve Creation of Up to NOK 30 For Against Management
Million Pool of Capital without
Preemptive Rights
- --------------------------------------------------------------------------------
BWG HOMES ASA (FRMLY BLOCK WATNE GRUPPEN ASA
Ticker: Security ID: R12767100
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting For For Management
3 Approve Notice of Meeting and Agenda For For Management
4 Designate Inspector of Minutes of For For Management
Meeting
5 Receive Report on Business Operations None None Management
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
8.1 Reelect Harald Walther as Chairman of For For Management
Board of Directors
8.2 Reelect Eva Eriksson as Deputy Chairman For For Management
of Board of Director
8.3 Reelect Hege Boemark as Director For For Management
8.4 Reelect Petter Neslein as Director For For Management
9.1 Reelect Andreas Mellbye as Chairman of For For Management
Nominating Committee
9.2 Reelect Lise Lindbaeck Member of For For Management
Nominating Committee
9.3 Reelect Stine Brenna Member of For For Management
Nominating Committee
10 Approve Remuneration of Directors in For For Management
the Amount of NOK 180,000 for Chair,
NOK 150,000 for Vice-chair, NOK 120,000
for Other Directors, NOK 50,000 for
Employee Representatives, and NOK 3,000
per Meeting for Deputy Employee
Representatives
11 Approve Remuneration of Auditor for For For Management
2008 in the Amount of NOK 1.9 Million
12 Approve Remuneration of Nominating For For Management
Committee Members in the Amount of NOK
40,000 for Chair, and NOK 10,000 for
Other Members
- --------------------------------------------------------------------------------
C C LAND HOLDINGS LTD. (FORMERLY, QUALIPAK INTERNATIONAL HOLDINGS LTD)
Ticker: 1224 Security ID: G1985B113
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lam How Mun Peter as Executive For For Management
Director
3b Reelect Leung Chun Cheong as Executive For For Management
Director
3c Reelect Wu Hong Cho as Executive For Against Management
Director
3d Reelect Wong Yat Fai as Non-executive For For Management
Director
3e Reelect Lam Kin Fung Jeffrey as For For Management
Independent Non-Executive Director
3f Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize the Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of the Share Option For Against Management
Scheme Mandate Limit
- --------------------------------------------------------------------------------
CAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO SA
Ticker: Security ID: P19162109
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement Signed For For Management
between the Company and VRPDI
Participacoes SA
2 Appoint Deloitte Touche Tohmatsu to For For Management
Appraise VRPDI Participacoes SA Based
on its Book Value
3 Approve Appraisal Report by Deloitte For For Management
Touche Tohmatsu
4 Appoint Banco Modal SA to Appraise For For Management
Proposed Acquisition
5 Approve Appraisal Report by Banco Modal For For Management
6 Approve Acquisition of VRPDI For For Management
Participacoes SA
7 Authorize Executive Officers to Proceed For For Management
with the Acquisition Process
8 Amend Article 5 to Reflect Capital For For Management
Increase Associated with the
Acquisition
9 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
CAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO SA
Ticker: Security ID: P19162109
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income for Fiscal For Did Not Vote Management
2008 and Capital Budget for Fiscal 2009
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
5 Approve Cancellation of Treasury For Did Not Vote Management
Shares, and Amend Article 5 Accordingly
6 Amend Article 30 re: Executive Officer For Did Not Vote Management
Board
7 Consolidate Articles For Did Not Vote Management
- --------------------------------------------------------------------------------
CAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO SA
Ticker: Security ID: P19162109
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
i Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
CENTRAL PATTANA PCL
Ticker: Security ID: Y1242U219
Meeting Date: MAR 25, 2009 Meeting Type: Special
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Sub-Lease Assets Agreement of For For Management
Lardprao Project between Central
Pattana PCL and Central International
Development Co Ltd
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CENTRAL PATTANA PCL
Ticker: Security ID: Y1242U219
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge 2008 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 0.33 Per Share For For Management
5.1 Elect Chackchai Panichapat as Director For For Management
5.2 Elect Sudhitham Chirathivat as Director For For Management
5.3 Elect Prin Chirathivat as Director For For Management
5.4 Elect Kanchit Bunajinda as Director For For Management
5.5 Elect Karun Kittisataporn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Names and Number of Directors For For Management
Who Have Signing Authority
9 Authorize Issuance of Debentures Not For For Management
Exceeding THB 5 Billion
10 Other Business For Against Management
- --------------------------------------------------------------------------------
CHINA CENTRAL PROPERTIES LTD, DOUGLAS
Ticker: Security ID: G2151Z108
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Raymond F. L. Wong as a For For Management
Director
3 Reelect Nicholas Brooke as a Director For For Management
4 Reelect Kay-Cheung Chan as a Director For For Management
5 Ratify Deloitte Touche Tohmatsu as For For Management
Auditors
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Share Repurchase Program For Against Management
- --------------------------------------------------------------------------------
CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED
Ticker: CNTD Security ID: G2156N100
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED
Ticker: CNTD Security ID: G2156N100
Meeting Date: SEP 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allotment of Equity Grant For For Management
Shares to the Subscribers
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Approve Purchase of Convertible Bonds For For Management
- --------------------------------------------------------------------------------
CITYCON OYJ
Ticker: Security ID: X1422T116
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspectors of Minutes of For For Management
Meeting and Vote-counting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6.1 Amend Articles Re: Set Maximum Number For For Management
of Directors at Ten
6.1 Amend Articles Regarding Notification For For Management
of General Meeting
7 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Review
8 Receive Auditor's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of EUR 0.04 Per Share;
Approve Return of EUR 0.10 Per Share
from Unrestricted Equity
11 Approve Discharge of Board and For For Management
President
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 160,000 for Chairman,
EUR 60,000 for Vice Chair and EUR
40,000 for Other Directors; Approve
Compensation for Attendance
13 Fix Number of Directors at Nine For For Management
14 Reelect Amir Bernstein, Gideon For For Management
Bolotowsky, Raimo Korpinen, Tuomo
Lahdesmaki, Claes Ottosson, Dor Segal,
Thomas Wernink and Per-Haakan Westin as
Directors. Elect Ariella Zochovitzky as
New Director
15 Approve Remuneration of Auditors For For Management
16 Ratify Ernst & Young Oy as Auditors For For Management
17 Authorize Repurchase of up to 20 For For Management
Million Issued Shares and Reissuance of
Repurchased Shares
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
CLUB MEDITERRANEE
Ticker: CU Security ID: F18690101
Meeting Date: FEB 20, 2009 Meeting Type: Annual/Special
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Board of Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Approve Transaction with Henri Giscard For Against Management
d'Estaing Re: Severance Payments
6 Approve Transaction with Michel For Against Management
Wolfovski Re: Severance Payments
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 305,000
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
12 Authorize Board to Set Issue Price for For Against Management
10 Percent of Issued Capital Pursuant
to Issue Authority without Preemptive
Rights
13 Authorize Capital Increase of Up to EUR For Against Management
20 Million for Future Exchange Offers
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Approve Stock Option Plans Grants For Against Management
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
18 Approve Employee Stock Purchase Plan For For Management
19 Set Global Limit for Capital Increase For Against Management
to Result from All Issuance Requests at
EUR 75 Million
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CLUBLINK CORPORATION
Ticker: LNK Security ID: 18947K400
Meeting Date: JUN 30, 2009 Meeting Type: Annual/Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect The Persons Nominated As The For Against Management
Directors, As Specified
2 Re-appoint Ernst & Young Llp, Chartered For For Management
Accountants As The Auditors Of The
Corporation To Hold Office Until The
Next Annual Meeting Of Shareholders Or
Untila Successor Is Appointed &
Authorize The Board Of Directors To Fix
The Auditors Remuneration
3 Approve The Amalgamation [the For For Management
Amalgamation] Of The Corporation And
2207610 Ontario Inc. [newco], A Direct
Wholly-owned Subsidiary Of Tri-white
Corporation,as Specified
- --------------------------------------------------------------------------------
COMPANY SA
Ticker: Security ID: P3093Y100
Meeting Date: AUG 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Composition and Structure of For For Management
Executive Officer Board
2 Amend Articles For For Management
3 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
COMPANY SA
Ticker: Security ID: P3093Y100
Meeting Date: OCT 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Merge Company SA For For Management
with Brascan Residential Properties
2 Approve Agreement to Sell the Company's For For Management
Shares to Brascan SPE SP-3 SA
3 Appoint Acal Consultoria e Auditoria SS For For Management
to Appraise the Net Assets of Brascan
SPE SP-3 SA
4 Approve Appraisal by Acal Consultoria e For For Management
Auditoria SS
5 Approve Sale of Company to Brascan SPE For For Management
SP-3 SA
6 Authorize Execution of Approved For For Management
Resolutions
- --------------------------------------------------------------------------------
COMPANY SA
Ticker: Security ID: P3093Y100
Meeting Date: OCT 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Merge Company SA For For Management
with Brascan Residential Properties
2 Amend Article 5 to Allow the Company to For For Management
Issue Redeemable Preference Shares
3 Approve Agreement to Sell the Shares of For For Management
Company SA to Brascan SPE SP-3 SA
4 Appoint Acal Consultoria e Auditoria SS For For Management
to Appraise the Proposed Acquisition
5 Approve Appraisal by Acal Consultoria e For For Management
Auditoria SS
6 Approve Acquisition of Company SA by For For Management
Brascan SPE SP-3 SA
7 Amend Article 5 to Reflect Changes in For For Management
Capital Derived from the Proposed
Acquisition
8 Approve Repurchase of Redeemable For For Management
Preference Shares Issued as Part of the
Acquisition Agreement
9 Approve Agreement to Allow Brascan For For Management
Residential Properties to Acquire
Brascan SPE SP-3 SA
10 Appoint Independent Firm to Appraise For For Management
Proposed Acquisition
11 Approve Appraisal by Independent Firm For For Management
12 Approve Acquisiton of Brascan SPE SP-3 For For Management
SA by Brascan Residential Properties
13 Authorize Execution of Approved For For Management
Resolutions
- --------------------------------------------------------------------------------
CONSTRUTORA TENDA S.A.
Ticker: Security ID: P3142Z108
Meeting Date: OCT 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire Fit For Against Management
Residencial Empreendimentos
Imobiliarios Ltda
2 Appoint Independent Firm to Appraise For Against Management
Proposed Merger
3 Approve Independent Firm's Appraisal For Against Management
4 Approve Acquisition of Fit Residencial For Against Management
Empreendimentos Imobiliarios Ltda
5 Amend Articles to Reflect Changes in For Against Management
Capital
6 Expand the Size of the Board from Seven For Against Management
to Nine Members and Elect New Directors
- --------------------------------------------------------------------------------
CONSTRUTORA TENDA S.A.
Ticker: Security ID: P3142Z108
Meeting Date: APR 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of BRL 600 Million For For Management
in Debentures
2 Allow Board to Set Some of the Terms of For For Management
the Debenture Issuance
3 Authorize Executives to Undertake For For Management
Debenture Issuance
4 Approve All Actions Taken by Executive For Against Management
Officer Board Prior to the AGM
- --------------------------------------------------------------------------------
CONSTRUTORA TENDA S.A.
Ticker: Security ID: P3142Z108
Meeting Date: APR 27, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Elect Directors For For Management
3 Ratify Remuneration of Executive For For Management
Officers and Non-Executive Directors
for Fiscal 2008, and Approve
Remuneration for Fiscal 2009
4 Approve New Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
CONWERT IMMOBILIEN INVEST SE
Ticker: Security ID: A1359Y109
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Management Board For Did Not Vote Management
4 Approve Discharge of Supervisory Board For Did Not Vote Management
5 Ratify Auditors For Did Not Vote Management
6 Elect Supervisory Board Members For Did Not Vote Management
(Bundled)
7 Approve Remuneration of First For Did Not Vote Management
Supervisory Board
8 Approve Remuneration of Supervisory For Did Not Vote Management
Board for Fiscal 2009
9 Authorize Issuance of Participation For Did Not Vote Management
Certificates Up to Aggregate Nominal
Value of EUR 400 Million
10 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
11 Amend Articles Re: Board Related For Did Not Vote Management
- --------------------------------------------------------------------------------
CREED CORP.
Ticker: 8888 Security ID: J7007Z100
Meeting Date: AUG 22, 2008 Meeting Type: Annual
Record Date: MAY 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 2000
2 Amend Articles To Update Terminology to For For Management
Match that of Financial Instruments &
Exchange Law
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Approve Capital Increase Resulting from For Against Management
the Issuance of Shares to Meet
Obligations of Stock Option Plan, and
Amend Article 6 Accordingly
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: JUN 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6 to Reflect Capital For For Management
Increase Following the Acquisition of
Goldzstein Participacoes SA
2.a Appoint Independent Firm to Appraise For For Management
Book Value of Goldzstein Participacoes
SA
2.b Approve Independent Firm's Appraisal For For Management
Report
2.c Approve Acquisition Agreement between For For Management
the Company and Goldzstein
Participacoes SA
2.d Approve Capital Increase Related to the For For Management
Acquisition
2.e Authorize Board to Execute Acquisition For For Management
- --------------------------------------------------------------------------------
CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P34093107
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
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 Change Location of Company Headquarters For For Management
and Amend Article 27 Accordingly
- --------------------------------------------------------------------------------
DAWNAY DAY CARPATHIAN PLC
Ticker: Security ID: G2759H104
Meeting Date: AUG 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Carpathian plc For For Management
- --------------------------------------------------------------------------------
DAWNAY DAY SIRIUS LIMITED, ST. PETER PORT
Ticker: Security ID: G2686Y105
Meeting Date: AUG 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Reelect Robert Sinclair as a Director For For Management
3 Reelect Christopher Fish as a Director For For Management
4 Reelect Richard Kingston as a Director For For Management
5 Reelect Gerhard Niesslein as a Director For For Management
6 Reelect Peter Klimt as a Director For For Management
7 Approve Dividends For For Management
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
DAWNAY DAY SIRIUS LIMITED, ST. PETER PORT
Ticker: Security ID: G2686Y105
Meeting Date: OCT 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Sirius Real For For Management
Estate Limited
- --------------------------------------------------------------------------------
DAWNAY DAY TREVERIA PLC, ISLE OF MAN
Ticker: Security ID: G2759M103
Meeting Date: JAN 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Treveria PLC For For Management
2 Amend Articles of Association to For For Management
Reflect Change in Company Name
- --------------------------------------------------------------------------------
DESARROLLADORA HOMEX, S.A.B. DE C.V.
Ticker: HXM Security ID: 25030W100
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 DISCUSSION AND APPROVAL OF THE REPORTS For For Management
TO BE PRESENTED BY THE BOARD OF
DIRECTORS, PURSUANT TO ARTICLE
28,SECTION IV OF THE MEXICAN SECURITIES
MARKET LAW, INCLUDING THE FINANCIAL
STATEMENTS CORRESPONDING TO THE YEAR
ENDED ON DECEMBER 31, 2008.
2 RESOLUTION ON THE ALLOCATION OF PROFITS For For Management
OBTAINED IN SUCH FISCALYEAR, AS PER THE
PROPOSAL OF THE BOARD OF DIRECTORS.
3 DISCUSSION AND APPROVAL, AS THE CASE For For Management
MAY BE, OF THE MAXIMUM AMOUNT OF
RESOURCES THAT MAY BE ALLOCATED FOR
STOCK REPURCHASE,AS PER THE PROPOSAL OF
THE BOARD OF DIRECTORS.
4 APPOINTMENT OR RATIFICATION, AS THE For For Management
CASE MAY BE, OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND SECRETARY, AND
DETERMINATION OFTHEIR COMPENSATION, AS
PER THE PROPOSAL OF THE GOVERNANCE
ANDCOMPENSATION COMMITTEE.
5 APPOINTMENT OR RATIFICATION OF THE For For Management
CHAIRMAN OF THE AUDIT COMMITTEE AND OF
THE CORPORATE GOVERNANCE COMMITTEE AND,
IF APPROPRIATE, APPOINTMENT OF THE
OTHER MEMBERS OF SUCH COMMITTEES AND OF
THE EXECUTIVE COMMITTEE
6 DESIGNATION OF SPECIAL DELEGATES WHO For For Management
WILL FORMALIZE AND EXECUTE THE
RESOLUTIONS ADOPTED AT THIS MEETING.
- --------------------------------------------------------------------------------
ENGEL EAST EUROPE NV
Ticker: Security ID: N3093Y102
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Approve Preparation of Regulated For Did Not Vote Management
Information in the English Language
3 Extend Term for Preparation of the 2008 For Did Not Vote Management
Annual Report by an Additional
Six-Month Period
4 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
ENTERPRISE INNS PLC
Ticker: ETI Security ID: G3070Z153
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.4 Pence For For Management
Per Ordinary Share
4 Re-elect Hubert Reid as Director For For Management
5 Elect David Maloney as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
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 4,216,056.98
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 694,971.78
10 Authorise 75,846,017 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
ERAWAN GROUP PUBLIC COMPANY LIMITED (FORMERLY AMARIN PLA, THE
Ticker: Security ID: Y2298R100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 0.01 Per Share For For Management
5 Acknowledge Audit Committee's Report For For Management
6 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Prakit Pradipasen as Director For For Management
7.2 Elect Manop Pongsadadt as Director For For Management
7.3 Elect Dej Bulsuk as Director For For Management
7.4 Elect Sansern Wongcha-um as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Reduce Registered Capital from THB 2.28 For For Management
Billion to THB 2.24 Billion by
Decreasing 36.4 Million Unpurchased
Registered Shares
10 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
11 Amend Articles of Association Re: For For Management
Removal of Clause 17
12 Other Business For Against Management
- --------------------------------------------------------------------------------
EUROSIC
Ticker: Security ID: F33684105
Meeting Date: NOV 13, 2008 Meeting Type: Special
Record Date: NOV 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Vectrane
2 Approve Accounting Treatment of For For Management
Absorption
3 Acknowledge Completion of Absorption, For For Management
Approve Dissolution of Vectrane without
Liquidation, and Issue 74,475 Shares in
Connection with Absorption
4 Amend Article 6 of Bylaws to Reflect For For Management
Changes in Capital
5 Approve Merger by Absorption of Sologne For For Management
BV
6 Acknowledge Completion of Absorption, For For Management
Dissolution of Sologne BV without
Liquidation, and Delegate Powers to
Management Board to Execute all
Formalities
7 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EUROSIC
Ticker: Security ID: F33684105
Meeting Date: MAY 29, 2009 Meeting Type: Annual/Special
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board Members
2 Approve Treatment of Losses For For Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Special Dividend Distribution For For Management
of EUR 1.60 per Share
6 Approve Transaction with Gilbert-Jean For For Management
Audurier Re: Severance Payments
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Ratify Appointment of Banque Palatine, For For Management
Represented by Jean-Marc Ribes as
Supervisory Board Member
9 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 120,000
10 Allow Management Board to Use All For Against Management
Outstanding Capital Authorizations in
the Event of a Public Tender Offer or
Share Exchange Offer
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EZ TEC EMPREENDIMENTOS PARTICIPACOES SA
Ticker: Security ID: P3912H106
Meeting Date: SEP 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
EZ TEC EMPREENDIMENTOS PARTICIPACOES SA
Ticker: Security ID: P3912H106
Meeting Date: APR 17, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, and Non-Executive Directors
5 Designate Newspapers to Publish Company For Did Not Vote Management
Announcements
- --------------------------------------------------------------------------------
EZ TEC EMPREENDIMENTOS PARTICIPACOES SA
Ticker: Security ID: P3912H106
Meeting Date: JUN 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
i Ratify Deliberations of the For For Management
Shareholders' Meeting Held on April 17,
2009
ii Elect Minority Shareholder For For Management
Representative to the Fiscal Council
iii Accept Resignation of Fiscal Council For For Management
Member
- --------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD
Ticker: 817 Security ID: Y2642B108
Meeting Date: JUL 18, 2008 Meeting Type: Special
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Issued Share Capital of Wise Pine from
Sinochem Hong Kong (Group) Company Ltd.
and Issuance of 2.2 Billion
Consideration Shares of HK$3.43 Each
2 Approve Acquisition of Entire Issued For For Management
Share Capital of Wise Pine from Each
Other Shareholders of Wise Pine and
Issuance of 970.1 Million Consideration
Shares of HK$3.43 Each
3 Approve Increase in Authorized Share For For Management
Capital From HK$8.0 Billion to HK$20.0
Billion by the Creation of an
Additional 12.0 Billion Shares
- --------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD
Ticker: 817 Security ID: Y2642B108
Meeting Date: FEB 12, 2009 Meeting Type: Special
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, the For Against Management
Deposit Services and Related Annual
Caps
2 Approve Framework Agreement for Lease For For Management
of Properties and Related Annual Caps
- --------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD
Ticker: Security ID: Y2642B108
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: JUN 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect He Cao as Non-Executive For For Management
Director
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GENERAL SHOPPING BRASIL SA
Ticker: Security ID: P4810R105
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Elect Directors For For Management
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
GLOBE TRADE CENTRE SA
Ticker: Security ID: X3204U113
Meeting Date: MAR 17, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None Did Not Vote Management
4 Receive and Approve Financial For Did Not Vote Management
Statements and Management Board Report
on Company's Operations in Fiscal 2008
5 Receive and Approve Consolidated For Did Not Vote Management
Financial Statements
6 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
7.1 Approve Discharge of Erez Boniel For Did Not Vote Management
(Management Board)
7.2 Approve Discharge of Piotr Kroenke For Did Not Vote Management
(Management Board)
7.3 Approve Discharge of Mariusz Kozlowski For Did Not Vote Management
(Management Board)
7.4 Approve Discharge of Witold Zatonski For Did Not Vote Management
(Management Board)
7.5 Approve Discharge of Hagai Harel For Did Not Vote Management
(Management Board)
8.1 Approve Discharge of Eli Alroy For Did Not Vote Management
(Supervisory Board)
8.2 Approve Discharge of Mariusz Grendowicz For Did Not Vote Management
(Supervisory Board)
8.3 Approve Discharge of Shai Pines For Did Not Vote Management
(Supervisory Board)
8.4 Approve Discharge of Alain Ickovics For Did Not Vote Management
(Supervisory Board)
8.5 Approve Discharge of Andrzej Davis For Did Not Vote Management
(Supervisory Board)
8.6 Approve Discharge of Nissim Zarfati For Did Not Vote Management
(Supervisory Board)
8.7 Approve Discharge of Alon Shlank For Did Not Vote Management
(Supervisory Board)
8.8 Approve Discharge of Henry Alster For Did Not Vote Management
(Supervisory Board)
8.9 Approve Discharge of Zachary Rubin For Did Not Vote Management
(Supervisory Board)
8.10 Approve Discharge of Walter van Damme For Did Not Vote Management
(Supervisory Board)
8.11 Approve Discharge of Jan Slootweg For Did Not Vote Management
(Supervisory Board)
8.12 Approve Discharge of David Brush For Did Not Vote Management
(Supervisory Board)
9 Amend Statute Re: Supervisory Board and For Did Not Vote Management
Audit Committee
10 Approve Uniform Text of Statute in For Did Not Vote Management
Connection with Amendments Proposed
under Item 9
11 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members; Amend Phantom Stock
Option Plan
12 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.)
Ticker: GMG Security ID: Q4229W108
Meeting Date: NOV 17, 2008 Meeting Type: Annual
Record Date: NOV 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick Goodman as Director For For Management
2 Elect John Harkness as Director For For Management
3 Elect James Hodgkinson as Director For For Management
4 Elect Anne Keating as Director For For Management
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
6 Change Company Name From Goodman For For Management
International Limited to Goodman
Limited
7 Approve Grant of 7 Million Options at For For Management
an Exercise Price of A$3.07 Each to
Gregory Goodman
8 Approve Issuance of Securities to an For For Management
Underwriter of the Distribution
Reinvestment Plan
- --------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD
Ticker: Security ID: G4069C148
Meeting Date: APR 14, 2009 Meeting Type: Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
- --------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: GPOR Security ID: G40712179
Meeting Date: JUL 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 8.0 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Richard Peskin as Director For For Management
5 Re-elect Timon Drakesmith as Director For For Management
6 Re-elect Phillip Rose as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,535,084
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,131,394
11 Authorise 27,135,353 Shares for Market For For Management
Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: Security ID: G40712179
Meeting Date: JUN 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with and
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
16,456,639 in Connection with the
Rights Issue
- --------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: Security ID: Y2933F115
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# 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 For For Management
Statutory Reports
4 Approve Final Dividend of RMB 0.28 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 Sze Lim as Executive For For Management
Director
7b Reelect Zhang Li as Executive Director For For Management
7c Reelect Zhao Yaonan as Executive For For Management
Director
7d Reelect Lu Jing as Executive Director For For Management
8 Reelect Feng Xiangyang as Supervisor For For Management
and Authorize Board to Fix His
Remuneration
9 Approve Provision of Guarantees by the For Against Management
Company to its Subsidiaries of Up to an
Aggregate of RMB 25 Billion
10 Approve Extension of the Proposed A For For Management
Share Issue for a Period of 12 Months
from the Date of Passing of this
Resolution
11 Amend the Plan for the Use of Proceeds For For Management
from the Proposed A Share Issue
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Amend Articles Re: Company's Address For For Management
- --------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: Security ID: Y2933F115
Meeting Date: MAY 27, 2009 Meeting Type: Special
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Effective For For Management
Period for the Approval of the Proposed
A Share Issue
- --------------------------------------------------------------------------------
HASEKO CORP.
Ticker: 1808 Security ID: J18984104
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Make Technical Changes - Amend Business
Lines
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
- --------------------------------------------------------------------------------
HELICAL BAR PLC
Ticker: HLCL Security ID: G43904195
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 2.75 Pence For For Management
Per Ordinary Share
3 Re-elect Giles Weaver as Director For Abstain Management
4 Re-elect Wilf Weeks as Director For For Management
5 Elect Matthew Bonning-Snook as Director For For Management
6 Elect Jack Pitman as Director For For Management
7 Reappoint Grant Thornton UK LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 319,108
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 47,866
12 Authorise 9,563,672 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association; For For Management
Amend New Articles of Association Re:
Directors' Conflicts of Interest
- --------------------------------------------------------------------------------
HEMARAJ LAND & DEVELOPMENT PCL
Ticker: Security ID: Y3119J210
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results and For For Management
Directors' Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.07 per
Share
5.1 Elect Thongchai Srisomburananont as For For Management
Director
5.2 Elect Pattama Horrungruang as Director For For Management
5.3 Elect Vikit Horrungruang 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 Against Management
- --------------------------------------------------------------------------------
HIRCO PLC, DOUGLAS
Ticker: Security ID: G4590K106
Meeting Date: JAN 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For Against Management
2 Increase Authorized Common Stock to GBP For Against Management
2 Million
3 Waive Requirement for Mandatory Offer For Against Management
to All Shareholders
- --------------------------------------------------------------------------------
HIRCO PLC, DOUGLAS
Ticker: Security ID: G4590K106
Meeting Date: MAY 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Niranjan Hiranandani as a Against Against Shareholder
Director
2 Elect Andrew Pegge as a Director Against Against Shareholder
3 Remove David Burton as a Director Against Against Shareholder
4 Elect Michael Haxby as a Director Against Against Shareholder
5 Remove Nigel McGowan as a Director Against For Shareholder
6 Elect John Bourbon as a Director Against For Shareholder
7 Elect Aled Rhys-Jones as a Director Against Against Shareholder
8 Appoint Chairman of the Board who is Against For Shareholder
Independent from the Hiranandani Family
- --------------------------------------------------------------------------------
HKC HOLDINGS LTD
Ticker: Security ID: G4516H120
Meeting Date: MAR 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For For Management
Transaction with a Related Party and
Proposed Annual Caps
- --------------------------------------------------------------------------------
HKC HOLDINGS LTD
Ticker: Security ID: G4516H120
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Oei Tjie Goan as Director For Against Management
2b Reelect Xu Zheng as Director For Against Management
2c Reelect Tsang Sai Chung, Kirk as For Against Management
Director
2d Reelect Liu Guolin as Director For Against Management
2e Reelect Chung Cho Yee, Mico as Director For Against Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Bylaws Re: General Meetings of For For Management
the Company
- --------------------------------------------------------------------------------
HKC HOLDINGS LTD
Ticker: Security ID: G4516H120
Meeting Date: JUN 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Premium For For Management
Account by HK$124.8 Million and Credit
Such Amount to the Contributed Surplus
Account of the Company
2 Approve Issuance of HKE Bonus Warrants For For Management
on the Basis of One HKE Bonus Warrant
for Every 145 Shares Held
- --------------------------------------------------------------------------------
HONGKONG AND SHANGHAI HOTELS LTD.
Ticker: 45 Security ID: Y35518110
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Ronald James McAulay as For For Management
Director
3b Reelect David Kwok Po Li as Director For For Management
3c Reelect John Andrew Harry Leigh as For For Management
Director
3d Reelect Nicholas Timothy James Colfer For Against Management
as Director
3e Reelect Neil John Galloway as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS
Ticker: Security ID: G4600H101
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: JUN 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chu Mang Yee as Executive For For Management
Director
2b Reelect Chen Chang Ying as Executive For For Management
Director
2c Reelect Au Wai Kin as Executive For For Management
Director
2d Authorize the Board to Fix Remuneration For For Management
of Executive and Non-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 the Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS
Ticker: Security ID: G4600H101
Meeting Date: JUN 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the New Framework Agreement For For Management
Entered Into Between the Company and
Guangdong Hanjiang Construction
Installation Project Ltd. and Related
Annual Caps
- --------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F30198109
Meeting Date: APR 15, 2009 Meeting Type: Annual/Special
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
3 Approve Discharge of Chairman/CEO and For For Management
Directors
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.25 per Share
5 Accept Consolidated Financial For For Management
Statements and Statutory Reports
6 Ratify Appointment of Alain Quinet as For For Management
Director
7 Ratify Appointment of Olivier Bailly as For For Management
Director
8 Reelect Thomas Francis Gleeson as For For Management
Director
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 300,000
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 15 Million for Bonus Issue or
Increase in Par Value
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of Up to EUR For For Management
15 Million for Future Exchange Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize up to 1.5 Percent of Diluted For Against Management
Capital for Use in Stock Option Plan
19 Authorize up to 1 Percent of Diluted For Against Management
Capital for Use in Restricted Stock
Plan
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
IGUATEMI EMPRESA SHOPPING CENTERS S.A
Ticker: Security ID: P5352J104
Meeting Date: JUL 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Install Fiscal Council, Electing its For For Management
Members, and Determining their
Remuneration
- --------------------------------------------------------------------------------
IGUATEMI EMPRESA SHOPPING CENTERS S.A
Ticker: Security ID: P5352J104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Approve their Remuneration
4 Elect Director For For Management
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
IMMOEAST AG
Ticker: Security ID: A2782P111
Meeting Date: JUL 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 60 Percent For For Management
Ownership Stake in I&I Real Estate
Asset Management AG
- --------------------------------------------------------------------------------
IMMOEAST AG
Ticker: Security ID: A2782P111
Meeting Date: SEP 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board for Fiscal 2007/2008
4 Approve Remuneration of Supervisory For For Management
Board Members for Fiscal 2007/2008
5 Ratify Auditors for Fiscal 2008/2009 For For Management
6 Approve Creation of EUR 208.5 Million For Against Management
Pool of Capital without Preemptive
Rights; Amend Articles to Reflect
Changes in Capital
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Elect Supervisory Board Members For Against Management
(Bundled)
9 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
IMMOFINANZ AG (FORMERLY IMMOFINANZ IMMOBILIEN ANLAGEN AG)
Ticker: Security ID: A27849149
Meeting Date: JUL 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Acquisition of 40 Percent For For Management
Ownership Stake in I&I Real Estate
Management AG
1b Exercise Voting Rights in IMMOEAST AG For For Management
to Approve Acquisition of Ownership
Stake in I&I Real Estate Management AG
- --------------------------------------------------------------------------------
IMMOFINANZ AG (FORMERLY IMMOFINANZ IMMOBILIEN ANLAGEN AG)
Ticker: Security ID: A27849149
Meeting Date: SEP 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board for Fiscal 2007/2008
4 Approve Remuneration of Supervisory For For Management
Board Members for Fiscal 2007/2008
5 Ratify Auditors for Fiscal 2008/2009 For Against Management
6 Approve Creation of EUR 119.1 Million For Against Management
Pool of Capital without Preemptive
Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Elect Supervisory Board Members For Against Management
(Bundled)
9 Amend Articles Re: Editorial Change to For For Management
Management Board Power of
Representation; Vote of Management
Board Chairman; Delete Obsolete Article
Because of Austrian Takeover Law
- --------------------------------------------------------------------------------
IRSA INVERSIONES Y REPRESENTACIONES S.A.
Ticker: IRS Security ID: 450047204
Meeting Date: OCT 31, 2008 Meeting Type: Special
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF TWO SHAREHOLDERS TO For For Management
APPROVE AND SIGN THE SHAREHOLDERS
MEETING MINUTES.
2 CONSIDERATION OF THE DOCUMENTATION IN For For Management
SECTION 234, SUBSECTION 1 OF LAW
19,550, RELATING TO THE FISCAL YEAR
ENDED JUNE 30, 2008.
3 CONSIDERATION OF THE BOARD S For For Management
PERFORMANCE.
4 CONSIDERATION OF THE SUPERVISORY For For Management
COMMITTEE S PERFORMANCE.
5 TREATMENT AND ALLOCATION OF RESULTS OF For For Management
THE FISCAL YEAR ENDED JUNE 30, 2008,
WHICH RECORDED A $54,875,000 PROFIT.
6 CONSIDERATION OF THE COMPENSATION For For Management
PAYABLE TO THE BOARD OF DIRECTORS IN
RESPECT OF THE YEAR ENDED JUNE 30,
2008.
7 CONSIDERATION OF THE COMPENSATION For For Management
PAYABLE TO THE SUPERVISORY COMMITTEE IN
RESPECT OF THE YEAR ENDED JUNE 30,
2008.
8 DETERMINATION OF THE NUMBER OF REGULAR For For Management
DIRECTORS AND ALTERNATE DIRECTORS, IF
THE CASE MAY BE, AND ELECTION THEREOF.
9 APPOINTMENT OF THE REGULAR AND For For Management
ALTERNATE MEMBERS OF THE SUPERVISORY
COMMITTEE.
10 APPOINTMENT OF THE CERTIFYING For For Management
ACCOUNTANT FOR THE NEXT FISCAL YEAR AND
DETERMINATION OF THE COMPENSATION
PAYABLE THERETO.
11 UPDATING OF THE REPORT RELATING TO THE For For Management
SHARED SERVICES AGREEMENT.
12 TREATMENT OF THE TAX ON THE For Against Management
SHAREHOLDERS PERSONAL ASSETS, PAID BY
THE COMPANY IN ITS CAPACITY OF
SUBSTITUTE TAXPAYER.
13 RENEWAL OF DELEGATION TO BOARD OF POWER For For Management
TO FIX DETERMINATION OF TIMING AND
ISSUANCE CURRENCY, TERM, PRICE, MANNER
AND PAYMENT CONDITIONS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------
ISHAAN REAL ESTATE PLC, DOUGLAS
Ticker: Security ID: G49546107
Meeting Date: SEP 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Reelect Rajendra Prabhakar Chitale as a For For Management
Director
3 Reelect Vittorio Radice as a Director For For Management
4 Reelect Stephen John Roland Vernon as a For For Management
Director
5 Approve KPMG Audit LLC as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount equal to Authorized
Share Capital
7 Approve Share Repurchase Program For For Management
8 Approve Cancellation of Share Premium For For Management
Account
9 Approve Investment Strategy in the For For Management
Company's Admission Document
10 Amend Articles Re: Removal of Articles For For Management
11 Amend Article Re: Definitions, Interest For For Management
in Shares, and Takeover Provisions
- --------------------------------------------------------------------------------
ISHAAN REAL ESTATE PLC, DOUGLAS
Ticker: Security ID: G49546107
Meeting Date: APR 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
Pursuant to Tender Offer for Ordinary
Shares
2 Approve Share Repurchase Program For For Management
3 Amend Articles Re: Voting For For Management
- --------------------------------------------------------------------------------
J&P AVAX SA (FORMERLY AVAX SA)
Ticker: Security ID: X0262H117
Meeting Date: NOV 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Debt Issuance For Did Not Vote Management
2 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
J&P AVAX SA (FORMERLY AVAX SA)
Ticker: Security ID: X0262H117
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
5 Approve Director Remuneration For Did Not Vote Management
6 Approve Participation in Other For Did Not Vote Management
Companies and Joint Ventures
7 Ratify Director Appointments For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Approve Change in Use of Funds For Did Not Vote Management
10 Elect Members of Audit Committee For Did Not Vote Management
11 Approve Related Party Transactions For Did Not Vote Management
12 Authorize Board to Participate in For Did Not Vote Management
Companies with Similiar Business
Interests
13 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
JHSF PARTICIPACOES S A
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Board Chairman For For Management
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 Amend Article 2 re: Right to Change For For Management
Company Address
7 Amend Article 22 re: Minimum Size of For For Management
Executive Officer board
8 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
JM AB
Ticker: Security ID: W4939T109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Calling the Meeting to Order; Elect For For Management
Lars Lundquist as Chairman of Meeting
2 Prepare and Approve List of For For Management
Shareholders
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, Statutory Reports, and
Auditor's Report
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income For For Management
9 Approve Record Date for Dividend For For Management
10 Approve Discharge of Board and For For Management
President
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 590,000 to the
Chairman and SEK 260,000 to Other
Directors; Approve Remuneration 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), For For Management
Elisabet Annell, Berthold Lindqvist,
Johan Skoglund, Aasa Soederstroem, and
Torbjoern Torell as Directors; Elect
Anders Narvinger as New Director
16 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of SEK
625,000 Million Pool of Capital to
Guarantee Conversion Rights
- --------------------------------------------------------------------------------
KAUFMAN BROAD
Ticker: Security ID: F5375H102
Meeting Date: APR 9, 2009 Meeting Type: Annual/Special
Record Date: APR 6, 2009
# 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 1.51 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Reelect Antoine Jeancourt-Galignani as For For Management
Director
7 Reelect Alain de Pouzilhac as Director For For Management
8 Reelect Sophie Lombard as Director For For Management
9 Reelect Bertrand Meunier as Director For For Management
10 Reelect Frederic Stevenin as Director For For Management
11 Reappoint Ernst & Young Audit as For For Management
Auditor, and Appoint Auditex as
Alternate Auditor
12 Reappoint Deloitte & Associes as For For Management
Auditor, and Appoint BEAS as Alternate
Auditor
13 Authorize up to 220,000 Shares of For Against Management
Issued Capital for Use in Restricted
Stock Plan
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
KAUFMAN & BROAD
Ticker: Security ID: F5375H102
Meeting Date: NOV 24, 2008 Meeting Type: Special
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 28,960,326.20
2 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Issuances With or Without Preemptive
Rights Submitted to Shareholder Vote
3 Approve Employee Stock Purchase Plan For For Management
4 Set Global Limit for Capital Increase For Against Management
to Result from Issuance Requests under
Items 1 to 3, and under Items 11, 13,
15, and 16 of General Meeting Held on
April 11, 2008 at EUR 28,960,326.20
5 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
KDD GROUP N.V.
Ticker: Security ID: N49998102
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
3 Amend Articles Re: Changes in Dutch Law For Did Not Vote Management
4 Other Business (Non-Voting) None Did Not Vote Management
5 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
KDD GROUP N.V.
Ticker: Security ID: N49998102
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: JUN 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Receive Report of Management Board None Did Not Vote Management
(Non-Voting)
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
5 Approve Discharge of Directors For Did Not Vote Management
6 Ratify Auditors For Did Not Vote Management
7 Other Business None Did Not Vote Management
8 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 683 Security ID: G52440107
Meeting Date: DEC 8, 2008 Meeting Type: Special
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement and the For For Management
Transactions
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 683 Security ID: G52440107
Meeting Date: MAR 31, 2009 Meeting Type: Special
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Joint Venture Agreement For For Management
and Related Transactions
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Ma Wing Kai, William as For Against Management
Director
3b Reelect Lau Ling Fai, Herald as For For Management
Director
3c Reelect Tse Kai Chi as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
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 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KILLAM PROPERTIES INC.
Ticker: KMP Security ID: 494104870
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy R. Banks For For Management
1.2 Elect Director Philip D. Fraser For For Management
1.3 Elect Director Robert G. Kay For For Management
1.4 Elect Director James C. Lawley For For Management
1.5 Elect Director Arthur G. Lloyd For For Management
1.6 Elect Director Robert G. Richardson For For Management
1.7 Elect Director George J. Reti For For Management
1.8 Elect Director Manfred J. Walt For For Management
1.9 Elect Director G. Wayne Watson For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
KILLAM PROPERTIES INC.
Ticker: KMP Security ID: ADPV11134
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy R. Banks For For Management
1.2 Elect Director Philip D. Fraser For For Management
1.3 Elect Director Robert G. Kay For For Management
1.4 Elect Director James C. Lawley For For Management
1.5 Elect Director Arthur G. Lloyd For For Management
1.6 Elect Director Robert G. Richardson For For Management
1.7 Elect Director George J. Reti For For Management
1.8 Elect Director Manfred J. Walt For For Management
1.9 Elect Director G. Wayne Watson For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
KINGDOM HOTEL INVESTMENTS
Ticker: Security ID: 49567W101
Meeting Date: NOV 10, 2008 Meeting Type: Special
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Against Management
- --------------------------------------------------------------------------------
KINGDOM HOTEL INVESTMENTS
Ticker: Security ID: 49567W101
Meeting Date: MAR 23, 2009 Meeting Type: Special
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of 6,168,531 For For Management
Global Depositary Shares and the
Repurchase of Buy Back Shares
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
KINGDOM HOTEL INVESTMENTS
Ticker: Security ID: 49567W101
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Tarek Abdel-Meguid as Director For For Management
2 Reelect Alwaleed bin Talal bin For For Management
Abdulaziz Alsaud as Director
3 Reelect Sarmad Zok as Director For For Management
4 Reelect Gordon Drake as Director For For Management
5 Ratify Ernst & Young as Auditors For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
KLABIN SEGALL S.A.
Ticker: Security ID: P61239102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Dividend Payment For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
KLEPIERRE
Ticker: LI Security ID: F5396X102
Meeting Date: APR 9, 2009 Meeting Type: Annual/Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
5 Approve Stock Dividend Program For For Management
6 Reelect Bertrand Jacquillat as For For Management
Supervisory Board Member
7 Reelect Bertrand Letamendia as For For Management
Supervisory Board Member
8 Reelect Philippe Thel as Supervisory For For Management
Board Member
9 Ratify Appointment of Michel Clair as For For Management
Supervisory Board Member
10 Ratify Appointment of Sarah Roussel as For For Management
Supervisory Board Member
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
15 Authorize Board to Set Issue Price For Against Management
Annually for 10 Percent of Issued
Capital Per Year Pursuant to Issue
Authority without Preemptive Rights
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Issuances With or Without Preemptive
Rights Submitted to Shareholder Vote
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
19 Approve Employee Savings-Related Share For For Management
Purchase Plan
20 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
22 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 100 Million
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAKEVIEW HOTEL REAL ESTATE INVESTMENT TRUST
Ticker: LHR.U Security ID: 512223108
Meeting Date: JUL 16, 2008 Meeting Type: Annual/Special
Record Date: MAY 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Keith Levit, Gary Coleman, Oliver For Against Management
Plett as Trustees
2 Ratify Ernst & Young as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Approve Stock Option Plan For For Management
5 Amend Declaration of Trust For For Management
- --------------------------------------------------------------------------------
LSR GROUP
Ticker: Security ID: 50218G107
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2 Fix Number of Directors at Seven For For Management
3 Elect Dmitry Goncharov as Director None Against Management
4 Elect Igor Levit as Director None Against Management
5 Elect Lauri Ratia as Director None For Management
6 Elect Mikhail Romanov as Director None Against Management
7 Elect Sergey Skatershchikov as Director None For Management
8 Elect Mark Temkin as Director None Against Management
9 Elect Elena Tumanova as Director None Against Management
- --------------------------------------------------------------------------------
LSR GROUP
Ticker: Security ID: 50218G107
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: JUN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Fix Number of Directors For For Management
5.1 Elect Ilgiz Valitov as Director None Withhold Management
5.2 Elect Dmitry Goncharov as Director None Withhold Management
5.3 Elect Igor Kamenetsky as Director None Withhold Management
5.4 Elect Igor Levitt as Director None Withhold Management
5.5 Elect Mikhail Romanov as Director None Withhold Management
5.6 Elect Sergey Skatershchikov as Director None For Management
5.7 Elect Yelena Tumanova as Director None Withhold Management
6 Elect Members of Audit Commission For For Management
7 Ratify Auditor For For Management
8 Approve New Edition of Charter For Against Management
9 Approve New Edition of Regulations on For Against Management
General Meetings
10 Approve New Edition of Regulations on For Against Management
Board of Directors
11 Approve New Edition of Regulations on For Against Management
General Director
12 Approve Related-Party Transactions For Against Management
- --------------------------------------------------------------------------------
MAINSTREET EQUITY CORP.
Ticker: MEQ Security ID: 560915100
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Joseph B. Amantea, Navjeet (Bob) For Against Management
N. Dhillon, Richard Grimaldi, Lawrence
G. Tapp, Karanveer V. Dhillon and John
Irwin as Directors
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
MANDARIN ORIENTAL INTERNATIONAL LTD.
Ticker: Security ID: G57848106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Auditor's Report and Declare Final
Dividend
2 Reelect Edouard Ettedgui as Director For Against Management
3 Reelect Henry Keswick as Director For Against Management
4 Reelect R C Kwok as Director For Against Management
5 Reelect Sydney S W Leong as Director For Against Management
6 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
7 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 2.5
Million
8 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
MIDLAND HOLDINGS LTD (FORMERLY MIDLAND REALTY HOLDINGS LTD)
Ticker: 1200 Security ID: G4491W100
Meeting Date: SEP 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve and Adopt the Share Option For Against Management
Scheme of Midland IC&I Ltd.
- --------------------------------------------------------------------------------
MIDLAND HOLDINGS LTD (FORMERLY MIDLAND REALTY HOLDINGS LTD)
Ticker: 1200 Security ID: G4491W100
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Tang Mei Lai, Metty as Director For For Management
3b Reelect Wong Kam Hong as Director For For Management
3c Reelect Ip Kit Yee, Kitty as Director For Against Management
3d Reelect Koo Fook Sun, Louis as Director For For Management
3e Reelect Sun Tak Chiu as Director For For Management
3f Reelect Wang Ching Miao, Wilson as For For Management
Director
3g 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 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
MIDLAND HOLDINGS LTD (FORMERLY MIDLAND REALTY HOLDINGS LTD)
Ticker: 1200 Security ID: G4491W100
Meeting Date: MAY 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Contract Between Wong For Against Management
Kin Yip, Freddie and the Company
- --------------------------------------------------------------------------------
MINERVA PLC
Ticker: Security ID: G6139T100
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Timothy Garnham as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
5 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
6 Subject to the Passing of Resolution 5, 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
7 Authorise 24,160,038 Ordinary Shares For For Management
for Market Purchase
8 Adopt New Articles of Association For For Management
9 Authorise the Company to Use Electronic For For Management
Means to Convey Any Document or
Information to Its Shareholders
10 Authorise the Company to Send or Supply For For Management
Any Document or Information that is
Required or Authorised to be Sent or
Supplied to a Shareholder or Any Other
Person by the Company by Making It
Available on a Website
- --------------------------------------------------------------------------------
MINERVA PLC
Ticker: Security ID: G6139T100
Meeting Date: JUN 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subdivide and Reclassify Each Existing For For Management
Issued Ord. Shares Into 1 New Ord.
Share of 1 Pence Each and 1 Deferred
Share of 24 Pence Each;Subdivide Each
Existing Authorised But Unissued Ord.
Shares Into 25 New Ord. Shares of 1
Pence Each;Amend Art. of Assoc.
2 Give Consent to Board to Borrow Money, For For Management
to Mortgage or Charge Its Undertaking,
Property and Uncalled Capital or Any
Part of it and to Issue Debentures and
Other Securities as though the
Borrowing Limits and Restrictions in
the Art. of Assoc. Did Not Apply
- --------------------------------------------------------------------------------
MINOR INTERNATIONAL PCL
Ticker: Security ID: Y6069M133
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2008 Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Omission of Dividend
5.1 Elect William Ellwood Heinecke as For For Management
Director
5.2 Elect Anil Thadani as Director For For Management
5.3 Elect Kittipol Pramoj Na Ayudhya as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS Ltd For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
MINOR INTERNATIONAL PCL (FRMRLY ROYAL GARDEN RESORT)
Ticker: Security ID: Y6069M133
Meeting Date: MAR 6, 2009 Meeting Type: Special
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Interim Dividend of THB 0.23 For For Management
Per Share
3 Approve Cancellation of the Issuance of For For Management
20 Million ESOP Warrants to be Allotted
to Directors and/or Employees of the
Company and/or its Subsidiaries or
Holding Agent No. 4 (MINT-ESOP 4)
4 Reduce Registered Capital from THB 3.69 For For Management
Billion to THB 3.66 Billion by
Cancellation of 27.66 Million Unissued
Shares of THB 1.00 Each
5 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect the Reduction in
Registered Capital
6 Approve Issuance of 60 Million ESOP For For Management
Warrants to be Allotted to Directors
and/or Employees of the Company and/or
its Subsidiaries or Holding Agent No. 5
(MINT-ESOP 5)
7 Approve Allotment of ESOP Warrants to For For Management
Directors and/or Employees of the
Company and/or its Subsidiaries or
Holding Agent, Who are Entitled to
Receive More Than 5 Percent of the
Total Warrants to be Issued Under the
MINT-ESOP 5
8 Approve Restructuring Plan Between the For For Management
Company and Minor Corp Public Co Ltd
(MINOR)
9 Approve Issuance of 5.42 Million For For Management
Warrants to Support the Payment for the
Warrants of MINOR Under the Tender
Offer to Purchase All of the Securities
of MINOR
10 Increase Registered Capital from THB For For Management
3.66 Billion to THB 4.24 Billion by the
Issuance of 576.58 Million New Shares
of THB 1.00 Each
11 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect the Increase in
Registered Capital
12 Amend Article 4 of the Articles of For For Management
Association Re: Issuance and Offer for
Sale of Ordinary Shares, Preference
Shares, and Any Other Securities
13 Approve Allotment of 60 Million New For For Management
Shares for the Exercise of ESOP
Warrants Under the MINT-ESOP 5
14 Approve Allotment of 511.15 Million New For For Management
Shares to Support the Tender Offer to
Purchase All of the Securities of MINOR
15 Approve Allotment of 5.42 Million For For Management
Warrants to Support the Tender Offer to
Purchase All of the Securities of MINOR
16 Approve Reduction in Registered Capital For For Management
by THB 671.37 Million by Cancellation
of 671.37 Million Shares Held by MINOR
and Marvelous Wealth Co Ltd
17 Approve Reduction in Registered Capital For For Management
by THB 215.31 Million by Cancellation
of 215.31 Million Shares Held by The
Minor Food Group Co Ltd
18 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect the Reduction in
Registered Capital
19 Authorize Directors or Any Other For For Management
Persons Delegated by the Authorized
Directors to Proceed with the
Implementation of the Restructuring
Plan Between the Company and MINOR
20 Other Business For Against Management
- --------------------------------------------------------------------------------
MIRLAND DEVELOPMENT CORP PLC
Ticker: Security ID: M7029E107
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Steven Holm as Director For For Management
4 Reelect Roman Rozental as Director For For Management
5 Reelect Eyal Fishman Director For For Management
6 Relect Eliezer Fishman Director For For Management
7 Ratify Auditors For For Management
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Authorize Share Capital Allotment For For Management
10 Eliminate Preemptive Rights For For Management
11 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: Security ID: P6986W107
Meeting Date: APR 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of BRL 100 Million For Did Not Vote Management
in Debentures
2 Authorize Executives to Undertake For Did Not Vote Management
Debenture Issuance
- --------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: Security ID: P6986W107
Meeting Date: APR 27, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Executive Officers For For Management
5 Approve Remuneration of Executive For For Management
Officers amd Non-Executive Directors
- --------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: Security ID: P6986W107
Meeting Date: JUN 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Due to For Against Management
Issuance of Shares to Meet Obligations
of Stock Option Plan, and Amend Article
5 Accordingly
2 Approve Increase in Authorized Capital For Against Management
- --------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: Security ID: P69913104
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Against Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Approve Conversion of Preferred Shares For For Management
Held by 1700480 Ontario Inc into
Ordinary Shares, and Amend Article 5
Accordingly
- --------------------------------------------------------------------------------
NANETTE REAL ESTATE GROUP N.V
Ticker: Security ID: N59629100
Meeting Date: AUG 15, 2008 Meeting Type: Special
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2006 Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Management Board For For Management
for Financial year 2006
3 Approve Interim Dividends of EUR 0.064 For For Management
Per Share
- --------------------------------------------------------------------------------
NANETTE REAL ESTATE GROUP N.V
Ticker: Security ID: N59629100
Meeting Date: APR 20, 2009 Meeting Type: Special
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Did Not Vote Management
2 Approve Discharge of Directors For Did Not Vote Management
3 Reelect Shaul Lotan to Board of For Did Not Vote Management
Directors
4 Change Title of Eyal Keltsh from For Did Not Vote Management
Non-Executive Director to Executive
Director
5 Amend Articles Re: Board of Directors For Did Not Vote Management
Size and Introduce Possiblity to
Appoint up to Two Vice-Charimen
- --------------------------------------------------------------------------------
NANETTE REAL ESTATE GROUP N.V
Ticker: Security ID: N59629100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Term for Preparation of the 2008 For Did Not Vote Management
Annual Report by an Additional
Six-Month Period
2 Extend Directors' and Officers' For Did Not Vote Management
Liability Insurance for 12 Months
- --------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: Security ID: G6493A101
Meeting Date: JUN 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
2 Authorize the Company to Send or Supply For For Management
Corporate Communications to the
Shareholders Through the Company's
Website
3a Amend Memorandum of Association For For Management
3b Amend Articles of Association For For Management
3c Adopt New Memorandum and Articles of For For Management
Association
- --------------------------------------------------------------------------------
NEXITY
Ticker: Security ID: F6527B126
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAY 8, 2009
# 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 1.50 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transactions with CNCE or its For For Management
Subsidaries
6 Approve Transaction with Alain Dinin For Against Management
Re: Severance Payment
7 Approve Transaction with Herve Denize For Against Management
Re: Severance Payment
8 Ratify Appointment of Bernard Comolet For Against Management
as Director
9 Ratify Appointment of Alain Lemaire as For Against Management
Director
10 Reelect Caisse des Depots et For Against Management
Consignations as Director
11 Reelect Martine Carette as Director For Against Management
12 Ratify Conseil Audit & Synthese as For For Management
Auditor
13 Reappoint Yves Canac as Alternate For For Management
Auditor
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS, INC.
Ticker: 3231 Security ID: J5893B104
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
- --------------------------------------------------------------------------------
NORWEGIAN PROPERTY ASA
Ticker: Security ID: R6370J108
Meeting Date: JUL 16, 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 Elect Directors None Against Shareholder
5 Elect Members of Nominating Committee None Against Shareholder
6a Approve Remuneration for Chairman of None Against Management
the Board in the Amount of NOK 150,000
per Month
6b Approve Stock Option Plan for Chairman None Against Management
of the Board
- --------------------------------------------------------------------------------
NORWEGIAN PROPERTY ASA
Ticker: Security ID: R6370J108
Meeting Date: DEC 19, 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
4a Elect Directors (Bundled) For Against Management
4b Shareholder Proposal: Elect Directors None Against Shareholder
(Bundled)
5a Approve Remuneration of Directors For For Management
5b Shareholder Proposal: Approve None Against Shareholder
Remuneration of Directors
- --------------------------------------------------------------------------------
NORWEGIAN PROPERTY ASA
Ticker: Security ID: R6370J108
Meeting Date: APR 30, 2009 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 Remuneration of Directors For For Management
6 Approve Remuneration of Members of For For Management
Nominating Committee
7 Approve Remuneration of Auditors For For Management
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
9 Approve Creation of NOK 500 Million For For Management
Pool of Capital without Preemptive
Rights
10 Approve Creation of NOK 500 Million For For Management
Pool of Capital without Preemptive
Rights
- --------------------------------------------------------------------------------
NORWEGIAN PROPERTY ASA
Ticker: Security ID: R6370J108
Meeting Date: JUN 24, 2009 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 NOK 4.94 Billion Reduction in For For Management
Share Capital
5 Approve Issuance of 202 Million Shares For For Management
for a Private Placement to Arctic
Securities ASA, Pareto Securities AS,
and/or Pareto Private Equity AS
- --------------------------------------------------------------------------------
ORCO PROPERTY GROUP
Ticker: Security ID: F68711104
Meeting Date: JUL 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Amend Articles Re: Deliberation of For For Management
Board of Directors
3 Amend Articles Re: Delegation of Powers For For Management
and the Managing Directors
4 Approve Translation of the Bylaws For For Management
5 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
ORIENT EXPRESS HOTELS, INC.
Ticker: OEH Security ID: G67743107
Meeting Date: OCT 10, 2008 Meeting Type: Proxy Contest
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy--WHITE Card
1 Amend Byelaws to Treat Class B Shares Against Did Not Vote Shareholder
as Treasury Shares
2 Eliminate Class B Common Shares Against Did Not Vote Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy--GREEN Card
1 Amend Byelaws to Treat Class B Shares For For Shareholder
as Treasury Shares
2 Eliminate Class B Common Shares For For Shareholder
- --------------------------------------------------------------------------------
ORIENT EXPRESS HOTELS, INC.
Ticker: OEH Security ID: G67743107
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director John D. Campbell For Withhold Management
1.2 Director Mitchell C. Hochberg For Withhold Management
1.3 Director James B. Hurlock For Withhold Management
1.4 Director Prudence M. Leith For Withhold Management
1.5 Director J. Robert Lovejoy For Withhold Management
1.6 Director Georg R. Rafael For Withhold Management
1.7 Director James B. Sherwood For Withhold Management
1.8 Director Paul M. White For Withhold Management
2 Approval Of The Company S 2009 Share For For Management
Award And Incentive Plan
3 Appointment Of Deloitte Llp As The For For Management
Company S Independentregistered Public
Accounting Firm, And Authorization Of
Theaudit Committee To Fix The
Accounting Firm's Remuneration
- --------------------------------------------------------------------------------
PARKBRIDGE LIFESTYLE COMMUNITIES INC.
Ticker: PRK Security ID: 70088R108
Meeting Date: FEB 25, 2009 Meeting Type: Annual/Special
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Walter J. Borthwick, Ian G. For For Management
Cockwell, Barry E. Emes, James M.
Hankins, Joseph F. Killi, Gary E.
Perron, and David V. Richards as
Directors
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Aprroval of Unallocated Options under For Against Management
the Stock Option Plan
4 Amend Terms of Outstanding Options For Against Management
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P7649U108
Meeting Date: MAR 31, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Earlier Date for the Exercise For For Management
of Options to Purchase the Remaining 20
Percent Stake in Goldfarb incorporacoes
e Construcoes SA, so that Its
Acquisition Can Take Place Along with
that of MP Holding 3 Ltda
2 Approve Acquisition Agreement between For For Management
the Company and MP Holding 3 Ltda
3 Appoint Independent Firm to Appraise For For Management
Book Value of Goldfarb Holding
4 Approve Independent Firm's Appraisal For For Management
Report
5 Approve Acquisition of MP Holding 3 For For Management
Ltda
6 Approve Share Capital Increase For For Management
Associated with the Acquisition
7 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P7649U108
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Earlier Date for the Exercise For For Management
of Options to Purchase a 30-Percent
Stake in CHL Desenvolvimento
Imobiliario SA
2 Approve Acquisition Agreement between For For Management
the Company and CHL Desenvolvimento
Imobiliario SA
3 Appoint Independent Firm to Appraise For For Management
Proposed Acquisition
4 Approve Independent Firm's Appraisal For For Management
Report
5 Approve Acquisition of CHL For For Management
Desenvolvimento Imobiliario SA
6 Approve Issuance of Shares and Warrants For For Management
in Connection with the Acquisition
7 Amend Articles 5 to Reflect Capital For For Management
Increase; Amend Article 5 to Ease
Voting Restrictions
8 Amend Article 16 For For Management
9 Amend Article 17 re: Appointment of For For Management
Company Representatives
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P7649U108
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Authorize Second Issuance of Debentures For For Management
6 Authorize Board to Set Some of the For For Management
Terms of the Debenture Issuance
7 Authorize Executives to Undertake For For Management
Debenture Issuance
8 Approve Discharge of Executive Officer For For Management
Board
- --------------------------------------------------------------------------------
PIERRE ET VACANCES
Ticker: Security ID: F4447W106
Meeting Date: FEB 12, 2009 Meeting Type: Annual/Special
Record Date: FEB 9, 2009
# 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 For For Management
Statements and Statutory Reports
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 180,000
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Ratify Appointment of Andries Arij as For Against Management
Director
7 Ratify Appointment of Delphine Bremond For Against Management
as Director
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
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 44 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million
12 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Stock Option Plans Grants For Against Management
16 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
17 Authorize Issuance of Warrants Reserved For Against Management
to Company Executives and Employees for
up to EUR 25,000,000
18 Authorize Issuance of Bonds with For Against Management
Warrants Attached (OBSAAR) without
Preemptive Rights Reserved for Specific
Beneficiaries
19 Determination of the Beneficiaries of For Against Management
the Warrants Attached to the OBSAAR
(Company Executives and Employees)
20 Amend Article 10 of Bylaws Re: For Against Management
Shareholding Requirements for Directors
21 Amend Article 16 of Bylaws Re: Share For For Management
Transfers and Double Voting Rights
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PIK GROUP
Ticker: PKGP Security ID: 69338N107
Meeting Date: JAN 9, 2009 Meeting Type: Special
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For Against Management
2 Approve the interested party For Against Management
transaction which may be executed in
the future, as specified
3 Approve the interested party For Against Management
transaction which may be executed in
the future, as specified
4 Approve the interested party For Against Management
transaction which may be executed in
the future, as specified
- --------------------------------------------------------------------------------
PIK GROUP
Ticker: PKGP Security ID: 69338N107
Meeting Date: FEB 27, 2009 Meeting Type: Special
Record Date: DEC 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at 11 For For Management
2 Approve Early Termination of Powers of For For Management
Board of Directors
3.1 Elect Yury Zhukov as Director None Against Management
3.2 Elect Kirill Pisarev as Director None Against Management
3.3 Elect Artem Eyramdzhants as Director None Against Management
3.4 Elect Sergey Kanaev as Director None Against Management
3.5 Elect Stuart Timmins as Director None For Management
3.6 Elect Anselm Schmucki as Director None For Management
3.7 Elect Shanti Sen as Director None For Management
3.8 Elect Richard Sobel as Director None For Management
3.9 Elect Alek Maryanchik as Director None For Management
3.10 Elect Alexander Gubarev as Director None For Management
3.11 Elect Denis Nozdrachev as Director None For Management
- --------------------------------------------------------------------------------
PIK GROUP
Ticker: PKGP Security ID: 69338N107
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Elect Yury Zhukov as Director None Against Management
3.2 Elect Kirill Pisarev as Director None Against Management
3.3 Elect Artem Eyramdzhants as Director None Against Management
3.4 Elect Sergey Kanayev as Director None Against Management
3.5 Elect Stuart Timmins as Director None For Management
3.6 Elect Anselm Schmucki as Director None For Management
3.7 Elect Shanti Sen as Director None For Management
3.8 Elect Alek Maryanchik as Director None For Management
3.9 Elect Aleksandr Gubarev as Director None Against Management
3.10 Elect Denis Nozdrachev as Director None Against Management
3.11 Elect Pavel Grachev as Director None Against Management
3.12 Elect Aleksandr Mosionzhik as Director None Against Management
3.13 Elect Andrey Rodionov as Director None Against Management
4.1 Elect Lyudmila Monetova as Audit For For Management
Commission Member
4.2 Elect Yelena Ivanova as Audit For For Management
Commission Member
4.3 Elect Olga Kobizskaya as Audit For For Management
Commission Member
5 Ratify ZAO BDO Yunikon as Auditor For For Management
6 Approve Related-Party Transaction For For Management
- --------------------------------------------------------------------------------
PIRELLI & C. REAL ESTATE S.P.A.
Ticker: Security ID: T7630K107
Meeting Date: APR 17, 2009 Meeting Type: Annual/Special
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Elect Director For Did Not Vote Management
3 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
1 Approve Capital Increase in the Maximum For Did Not Vote Management
Amount of EUR 400 Million With
Preemptive Rights
- --------------------------------------------------------------------------------
PROLOGIS EUROPEAN PROPERTIES
Ticker: Security ID: L7762X107
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For Did Not Vote Management
2 Ratify Ernst and Young SA asAuditors For Did Not Vote Management
3 Elect Didier J. Cherpitel as For Did Not Vote Management
Independent Director
- --------------------------------------------------------------------------------
PUNCH TAVERNS PLC
Ticker: PUB Security ID: G73003108
Meeting Date: SEP 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend New Articles of Association Re: For For Management
Directors' Conflicts of Interest
- --------------------------------------------------------------------------------
R.G.I INTERNATIONAL LTD
Ticker: Security ID: G75442106
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Yoram Evan and Glenn Aaronson as For Against Management
Directors
3 Ratify ZAO PricewaterhouseCoopers Audit For For Management
as Auditors
4 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
REALIA BUSINESS SA
Ticker: Security ID: E8433U108
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Approve Discharge
Directors for the Year Ended Dec. 31,
2008
2 Approve Allocation of Income for the For For Management
Fiscal Year 2008
3.1 Fix Number of Directors to 14 Members For For Management
3.2 Elect Cartera Deva S.A. as Director For Against Management
3.3 Elect Inmogestion y Patrimonios, S.A. For Against Management
as Director
4 Amend Article 27 of the Company Bylaws For For Management
Re: Audit and Control Committee
5 Approve Delisting of Shares from Stock For For Management
Exchanges of Bilbao and Valencia
6 Approve Merger by Absorption of RB For For Management
Business Holding; Approve Merger
Balance Sheet as of Dec. 31, 2008
7 Authorize Repurchase of Shares For For Management
8 Authorize the Board to Issue For For Management
Debentures, Bonds, and Other Fixed Rate
Securities, Exchangeable and/or
Convertible with the Possibilily of
Excluding Preemptive Rights in
Accordance with Articles 153.1 b) and
159.2 of the Spanish Company Law
9 Approve Remuneration of Directors For For Management
10 Elect External Auditors For For Management
11 Receive Management Board Report as None None Management
Mandated by Article 116 bis of the
Spanish Stock Market Law
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
REGUS GROUP PLC
Ticker: RGU Security ID: G74844104
Meeting Date: SEP 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Auth. For For Management
Directors to Carry Scheme into Effect;
Approve Reduction and Subsequent
Increase in Share Cap.; Capitalise
Reserves to Regus plc and/or its
Nominee(s); Issue Equity with
Pre-emptive Rights; Amend Art. of
Association
2 Increase Cap. Above GBP 80M by Amount For For Management
Equal to Sum Standing to Credit of
Non-Distributable Profit and Loss
Reserve;Issue Equity with Rights;Apply
Unrealisable Profits (Credit of
Non-Distributable Profit and Loss
Reserve) to New Regus;Cancel All A
Shares
3 Approve Distribution by Regus plc from For For Management
Time to Time of Reserves as Dividends;
Approve Application by Regus plc from
Time to Time of Reserves Toward Any
Other Lawful Purpose to Which such a
Reserve May be Applied
4 Adopt New Articles of Association For For Management
5 Approve Regus plc Co-Investment Plan For For Management
6 Approve Regus plc Value Creation Plan For For Management
7 Approve Regus plc Share Option Plan For For Management
- --------------------------------------------------------------------------------
REGUS GROUP PLC
Ticker: RGU Security ID: G74844104
Meeting Date: SEP 24, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of Old Regus Ordinary Shares
- --------------------------------------------------------------------------------
REGUS PLC
Ticker: RGU Security ID: G7477W101
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Standalone Financial Statements For For Management
and Annual Accounts
3 Approve Remuneration Report For Against Management
4 Grant Discharge to the Directors in For For Management
Respect of Certain Duties Owed to
Shareholders Under Luxembourg Law
5 Approve Final Dividend of 1.2 Pence Per For For Management
Ordinary Share
6 Reappoint KPMG Audit S.a.r.l as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Re-elect John Matthews as Director For For Management
9 Re-elect Stephen Gleadle as Director For For Management
10 Re-elect Martin Robinson as Director For For Management
11 Elect Lance Browne as Director For For Management
12 Elect Ulrich Ogiermann as Director For For Management
13 Elect Douglas Sutherland as Director For For Management
14 Auth. Issue of Equity with Rights Under For For Management
a General Authority up to Aggregate
Nominal Amount of GBP 3,160,730.28 and
an Additional Amount Pursuant to a
Rights Issue of up to GBP 6,321,460.55
After Deducting Any Securities Issued
Under the General Authority
15 Authorise the Company to Hold as For For Management
Treasury Shares Any Shares Purchased or
Contracted to be Purchased by the
Company Pursuant to the Authority
Granted in Resolution 20
16 Approve Waiver on Tender-Bid For Against Management
Requirement for Mark Dixon To Make a
General Offer To Other Shareholders For
All Their Ordinary Shares As a Result
of Market Purchases Pursuant to the
Authority Granted Under Resolution 20
17 Approve Waiver on Tender-Bid For Against Management
Requirement for Mark Dixon to Make a
General Offer to Other Shareholders of
the Company for All of Their Ordinary
Shares as a Result of Exercise of Any
of the 2009 March CIP Options Up To a
Maximum of 357,136,513 Such Shares
18 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 16 Clear Days'
Notice
19 Authorise the Secretary or Any Director For For Management
of the Company to Make All Necessary
Amendments to the Provisions of the
Company's Memorandum and Articles of
Association
20 Authorise 94,821,908 Ordinary Shares For For Management
for Market Purchase
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 475,485
22 Amend Memorandum and Articles of For For Management
Association
- --------------------------------------------------------------------------------
REZIDOR HOTEL GROUP AB
Ticker: Security ID: W75528104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Dick Lundqvist as Chairman of For For Management
Meeting
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements, Statutory None None Management
Reports, and Auditor's Report
8 Receive President's Report None None Management
9 Receive Chairman's Report on Board and None None Management
Committee Work
10a Approve Financial Statements and For For Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Omission of Dividend
10c Approve Discharge of Board and For For Management
President
11 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amounts of EUR 65,000 to the
Chairman and EUR 36,000 to Other
Directors; Approve Remuneration to
Committee Members
13 Reelect Gote Dahlin, Harald Einsmann, For For Management
Urban Jansson (Chair), Hubert Joly,
Ulla Litzen, Trudy Rautio, Barry
Wilson, Jay Witzel, and Benny Zakrisson
as Directors
14 Ratify Deloitte as Auditor until the For For Management
2013 AGM; Approve Remuneration of
Auditor
15 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
17i Approve Restricted Stock Plan for 2009 For For Management
17ii Amend Restricted Stock Plan for 2008 For For Management
18 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital and
Reissuance of Repurchased Shares
19 Amend Articles Regarding Notification For For Management
of General Meeting
20 Other Business None None Management
21 Close Meeting None None Management
- --------------------------------------------------------------------------------
RODOBENS NEGOCIOS IMOBILIARIOS SA
Ticker: Security ID: P81424106
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income Relative For For Management
to Fiscal 2008, and Approve Capital
Budget for Fiscal 2009
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
ROSSI RESIDENCIAL SA
Ticker: Security ID: P8172J106
Meeting Date: AUG 7, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors to Replace Herbert For For Management
Steinberg, and Marcelo Serfaty
2 Ratify Remuneration of Executive For For Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
SAHA PATHANA INTER-HOLDING PCL
Ticker: Security ID: Y74002141
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For Against Management
Dividend of THB 0.20 Per Share
5.1.1 Elect Boonpakorn Chokwatana as Director For For Management
5.1.2 Elect Santi Vilassakdanont as Director For Against Management
5.1.3 Elect Pipat Paniangvait as Director For For Management
5.1.4 Elect Amarin Niemskul as Director For For Management
5.1.5 Elect Fukujiro Yamabe as Audit For For Management
Committee Member
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: JUL 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 880,700 For For Management
Treasury Shares
2 Amend Article 5 to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A.
Ticker: Security ID: P8511D109
Meeting Date: AUG 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A.
Ticker: Security ID: P8511D109
Meeting Date: OCT 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 1.13 Million For For Management
Treasury Shares without Reduction in
Capital
2 Amend Article 5 to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A.
Ticker: Security ID: P8511D109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
SCANDINAVIAN PROPERTY DEVELOPMENT ASA
Ticker: Security ID: R75168105
Meeting Date: APR 29, 2009 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 Dividend
5 Approve Remuneration of Directors in For For Management
the Amounts of NOK 425,000 to the
Chairman and NOK 200,000 to Other
Directors; Approve Additional Director
Remuneration for 2008
6 Approve Remuneration of Auditors For For Management
7 Ratify Ernst & Young as Auditor For For Management
8 Reelect Gisele Marchand as Director For For Management
9 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
10 Approve NOK 2 Billion Reduction in For For Management
Share Capital via Lowering of Par Value
from NOK 25 to NOK 0.10
11 Approve Creation of NOK 800,000 Pool of For For Management
Capital without Preemptive Rights
12 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
13 Change Location of Registered Office For For Management
14 Amend Articles Re: Change Term of For For Management
Directors to One Year
- --------------------------------------------------------------------------------
SECURED CAPITAL JAPAN CO. LTD.
Ticker: 2392 Security ID: J6998L104
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
2 Amend Articles to Increase Maximum For For Management
Board Size - Increase Authorized
Capital
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Approve Issuance of Bonds for a Private For For Management
Placement
- --------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277117
Meeting Date: MAR 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subdivide Into and Reclassify Each For For Management
Existing Authorised but Unissued
Ordinary Share as New Ordinary Shares;
Subdivide Into and Reclassify Each
Existing Issued Ordinary Share as One
New Ordinary Share and One Deferred
Share; Amend Articles of Association
2 Subject to and Conditional Upon the For For Management
Passing of Resolution 1, Approve
Increase in Authorised Ordinary Share
Capital from GBP 146,600,000 to GBP
250,000,000
3 Subject to and Conditional Upon the For For Management
Passing of Resolutions 1 and 2,
Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 52,406,507.04
Pursuant to the Proposed Rights Issue
of the Company
4 Subject to and Conditional Upon the For For Management
Passing of Resolutions 1, 2 and 3,
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to 5,240,650,704
New Ordinary Shares in Connection with
the Rights Issue
- --------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277117
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 5.4 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Ines Reinmann as Director For For Management
5 Elect Ian Sutcliffe as Director For For Management
6 Re-elect Nigel Rich as Director For For Management
7 Re-elect Andrew Palmer as Director For For Management
8 Re-elect Christopher Peacock as For For Management
Director
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other than
Political Parties and Incur EU
Political Expenditure up to GBP 40,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,924,571
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to GBP 18,924,571
Pursuant to a Rights Issue
14 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,838,685
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,924,571
Pursuant to Resolution 13
16 Authorise up to GBP 5,677,371 for For For Management
Market Purchase
17 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
18 Approve the Terms of the Transfer Deed For For Management
for the Acquisition of 436,720,892
Deferred Shares of 26 1/12 Pence Each
in the Capital of the Company
- --------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: SHB Security ID: G80603106
Meeting Date: FEB 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.0 Pence Per For For Management
Ordinary Share
4 Re-elect John Manser as Director For Abstain Management
5 Re-elect Gordon McQueen as Director For For Management
6 Re-elect Jonathan Lane as Director For For Management
7 Re-elect Simon Quayle as Director For For Management
8 Elect Patience Wheatcroft as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,250,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,675,000
13 Authorise 13,500,000 Ordinary Shares For For Management
for Market Purchase
14 Authorise the Company and Any Company For For Management
which Is or Becomes a Subsidiary of the
Company to Make EU Political
Organisation Donations and to Incur EU
Political Expenditure up to GBP 100,000
in Aggregate
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: Security ID: G80603106
Meeting Date: JUN 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital from GBP 50,000,000 to GBP
75,000,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 22,582,283.50
Pursuant to the Proposed Rights Issue
of the Company
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 69 Security ID: G8063F106
Meeting Date: SEP 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Joint Venture Agreement For For Management
and Related Transactions
- --------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED
Ticker: 813 Security ID: G81043104
Meeting Date: AUG 11, 2008 Meeting Type: Special
Record Date: AUG 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For For Management
Transaction with a Related Party and
Related Annual Caps
- --------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 272 Security ID: G81151113
Meeting Date: JAN 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
2 Reelect Louis H. W. Wong as Director For For Management
3 Reelect Aloysius T. S. Lee as Director For For Management
- --------------------------------------------------------------------------------
SINO LAND COMPANY LTD
Ticker: 83 Security ID: Y80267126
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.30 Per For For Management
Ordinary Share with Scrip Option
3a Reelect Adrian David Li Man-kiu as For Against Management
Director
3b Reelect Fu Yuning as Director For Against Management
3c Reelect Daryl Ng Win Kong as Director For For Management
3d Reelect Ringo Chan Wing Kwong as For For Management
Director
3e Reelect Sunny Yeung Kwong as Director For Against Management
3f 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
5a Authorize Repurchase of Up to 10 For For Management
Percent 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: 3377 Security ID: Y8002N103
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grand More SP Agreement and the For For Management
Tsanghao SP Agreement
2 Approve Issuance of 202.7 Million New For For Management
Shares of HK$0.80 each to Key Sky Group
Ltd. Pursuant to the Grand More SP
Agreement
3 Elect Yin Yingneng Richard as For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
- --------------------------------------------------------------------------------
SINO-OCEAN LAND
Ticker: 3377 Security ID: Y8002N103
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend (Together with a For For Management
Scrip Alternative)
3a Reelect Liang Yanfeng as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Tsang Hing Lun as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Gu Yunchang as Director and For For Management
Authorize 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 Ten For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SM DEVELOPMENT CORPORATION
Ticker: Security ID: Y80671103
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# 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 Held on April 22, 2008
4 Approve Annual Report of Management For For Management
5 Ratify All Acts of the Board of For For Management
Directors and Management Since the Last
Annual Meeting
6.1 Elect Henry Sy, Sr. as Director For For Management
6.2 Elect Henry T. Sy, Jr. as Director For For Management
6.3 Elect Rogelio R. Cabunag as Director For For Management
6.4 Elect Octavio V. Espiritu as Director For For Management
6.5 Elect Andres G. Gatmaitan as Director For For Management
6.6 Elect Ricardo J. Romulo as Director For For Management
6.7 Elect Elizabeth T. Sy as Director For For Management
7 Appoint External Auditors For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
SOCIETE IMMOBILIERE DE LOCATION POUR L INDUSTRIE ET LE COMMERCE SILIC
Ticker: Security ID: F88835115
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.30 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Ratify Change of Registered Office to For For Management
31, Boulevard des Bouvets, 92000
Nanterre and Amend Article 4 of Bylaws
Accordingly
6 Reappoint PricewaterhouseCoopers as For For Management
Auditor
7 Reappoint Daniel Fesson as Alternate For For Management
Auditor
8 Reappoint Grant Thornton as Auditor For For Management
9 Appoint Victor Amssellem as Alternate For For Management
Auditor
10 Reelect Jean-Paul Bertheau as Director For Against Management
11 Ratify Appointment CCPMA Prevoyance as For Against Management
Director
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 105,000
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOHO CHINA LTD
Ticker: 410 Security ID: G82600100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Wang Shaojian Sean as Director For For Management
4 Reelect Su Xin as Director For For Management
5 Reelect Cha Mou Zing Victor as Director For For Management
6 Reelect Yi Xiqun as Director For For Management
7 Authorize Board to Fix the Remuneration For For Management
of Directors
8 Approve KPMG as Auditors and Authorize For For Management
the Board to Fix Their Remuneration
9a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9c Authorize Reissuance of Repurchased For Against Management
Shares
10 Allow Electronic Distribution of For For Management
Company Communications
- --------------------------------------------------------------------------------
SOHO CHINA LTD
Ticker: Security ID: G82600100
Meeting Date: JUN 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement in For For Management
Relation to the Restructuring of the
Arrangements Relating to the Tiananmen
South (Qianmen) Project and Other
Related Transactions
- --------------------------------------------------------------------------------
STAR ASIA FIN LTD
Ticker: Security ID: 855082103
Meeting Date: SEP 11, 2008 Meeting Type: Special
Record Date: AUG 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 THE COMPANY BE AND IS HEREBY AUTHORISED For Against Management
TO TAKE ALL ACTIONS NECESSARY TO EFFECT
A REVERSE SHARE SPLIT OF ALL
OUTSTANDING ORDINARY SHARES OF THE
COMPANY ( ORDINARY SHARES ) IN A RATIO
OF TEN ORDINARY SHARES TO ONE ORDINARY
SHARE
2 PRIOR TO THE ADMISSION OF THE COMPANY S For Against Management
ORDINARY SHARES TO TRADING ON EURONEXT
OR ANY OTHER EXCHANGE ( ADMISSION )
(BUT, FOR THE AVOIDANCE OF DOUBT, NOT
IMMEDIATELY THEREAFTER)
3 FOLLOWING ADMISSION, THE COMPANY BE AND For Against Management
IS HEREBY AUTHORISED, TO MAKE ONE OR
MORE MARKET PURCHASES OF THE ORDINARY
SHARES USING ANY UNUSED PORTION OF THE
NET PROCEEDS, IF ANY, OF THE RIGHTS
OFFERING OF UP TO 55,200,200 ORDINARY
SHARES
- --------------------------------------------------------------------------------
SUNRISE SENIOR LIVING INC.
Ticker: SRZ Security ID: 86768K106
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glyn F. Aeppel For For Management
1.2 Elect Director David I. Fuente For For Management
1.3 Elect Director Stephen D. Harlan For For Management
2 Declassify the Board of Directors For For Management
3 Provide Directors May Be Removed With For For Management
or Without Cause
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TACHIHI ENTERPRISE CO. LTD.
Ticker: 8821 Security ID: J78787108
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
- --------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: Security ID: G86954107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Chris Rickard as Director For For Management
3 Re-elect Norman Askew as Director For For Management
4 Re-elect Mike Davies as Director For For Management
5 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Audit Committee to Fix Their
Remuneration
6 Authorise Issue of Equity or For Abstain Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 88,797,189 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 88,797,189
7 Subject to the Passing of Resolution 6, For Abstain Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,478,725
8 Authorise 115,829,920 Ordinary Shares For For Management
for Market Purchase
9 Approve Remuneration Report For For Management
10 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 250,000, to
Political Org. Other Than Political
Parties up to GBP 250,000 and Incur EU
Political Expenditure up to GBP 250,000
11 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
TECHNIKI OLYMPIAKI SA
Ticker: Security ID: X8936X137
Meeting Date: AUG 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Company Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For Against Management
Statements and Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
at Company Level
4 Approve Discharge of Board and Auditors For Against Management
at Group Level
5 Approve Auditors and Fix Their For For Management
Remuneration
6 Elect Directors For For Management
7 Approve Company Restructuring For Against Management
8 Approve Establishment of Company Branch For For Management
9 Authorize Board to Participate in For For Management
Companies with Similiar Business
Interests
10 Approve Director Remuneration for 2007 For For Management
11 Preapprove Director Remuneration for For For Management
2008
12 Approve Related Party Transactions For Against Management
13 Approve Stock Option Plan For Against Management
14 Authorize Capitalization of Reserves For Against Management
15 Authorize Share Repurchase Program For For Management
16 Amend Company Articles For For Management
17 Other Business For Against Management
- --------------------------------------------------------------------------------
TECHNIKI OLYMPIAKI SA
Ticker: Security ID: X8936X137
Meeting Date: SEP 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Company Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For Against Management
Statements and Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
at Company Level
4 Approve Discharge of Board and Auditors For Against Management
at Group Level
5 Approve Auditors and Fix Their For For Management
Remuneration
6 Elect Directors For For Management
7 Approve Company Restructuring For Against Management
8 Approve Establishment of Company Branch For For Management
9 Authorize Board to Participate in For For Management
Companies with Similiar Business
Interests
10 Approve Director Remuneration for 2007 For For Management
11 Preapprove Director Remuneration for For For Management
2008
12 Approve Related Party Transactions For Against Management
13 Approve Stock Option Plan For Against Management
14 Authorize Capitalization of Reserves For Against Management
15 Authorize Share Repurchase Program For For Management
16 Amend Company Articles For For Management
17 Other Business For Against Management
- --------------------------------------------------------------------------------
TECNISA SA
Ticker: Security ID: P9021P103
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for Fiscal 2009 For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 Amend Articles For For Management
- --------------------------------------------------------------------------------
TREVERIA PLC
Ticker: Security ID: G9034E103
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
A2 Reelect Nicholas Cournoyer as a For Against Management
Director
A3 Reelect Rolf Elgeti as a Director For For Management
A4 Reelect Michael Neuburger as a Director For For Management
A5 Reelect Christopher Lovell as a For For Management
Director
A6 Approve Ernst & Young LLC as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
B1 Amend Articles of Association Re: For For Management
Disclosure and Transparency Rules
B2.1 Approve Share Repurchase Program For For Management
B2.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2,011,562
- --------------------------------------------------------------------------------
TRIKONA TRINITY CAPITAL PLC
Ticker: Security ID: G5212B101
Meeting Date: DEC 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory 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 Philip Scales as a Director For Against Management
5 Reelect Andrzej Sobczak as a Director For Against Management
6 Reelect Pradeep Verma as a Director For Against Management
7 Adopt New Articles of Association For For Management
8 Approve Share Repurchase Program For For Management
9 Approve the Investment Strategy of the For For Management
Company
- --------------------------------------------------------------------------------
TRIKONA TRINITY CAPITAL PLC
Ticker: Security ID: G5212B101
Meeting Date: MAR 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Investment Policy For For Management
2 Approve New Investment Policy Against Against Management
(Realisation Policy)
3 Approve New Investment Policy None For Management
(Alternative Policy)
4 Approve Continuation of Existing None For Management
Investment Policy if Items 1, 2 and 3
are not Approved
5 Approve Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
UNITECH CORPORATE PARKS PLC, DOUGLAS
Ticker: Security ID: G9221L100
Meeting Date: SEP 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Receive and Accept Company's Report and For For Management
Financial Statements
3 Approve KPMG Audit LLC as Auditors and For For Management
Authorize Board to Fix Auditors'
Remuneration
4 Transact Other Business (Non-Voting) None None Management
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URBI DESARROLLOS URBANOS S.A.B. DE C.V.
Ticker: URBI* Security ID: P9592Y103
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2008
2 Present Report of Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Elect Directors and Approve Their For Against Management
Remuneration
5 Elect or Ratify Chairmen to Audit and For Against 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
- --------------------------------------------------------------------------------
VALAD PROPERTY GROUP
Ticker: VPG Security ID: Q93426106
Meeting Date: OCT 30, 2008 Meeting Type: Annual/Special
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect Trevor Gerber as Director For For Management
3 Elect Bob Seidler as Director For For Management
4 Ratify Past Issuance of 2,000 For For Management
Convertible Notes Amounting to A$200
Million to an Affiliate of Kimco Realty
Corporation Made on Feb. 12, 2008
5 Approve Grant of up to 3.36 Million For Against Management
Options with an Exercise Price of
A$1.13 Each and 517,992 Performance
Rights to Stephen Day Under the Valad
Long Term Incentive Plan
6 Approve Grant of up to 3.19 Million For Against Management
Options with an Exercise Price of
A$1.13 Each and 491,831 Performance
Rights to Peter Hurley Under the Valad
Long Term Incentive Plan
7 Approve Increase in Non-Executive For For Management
Directors' Remuneration from A$650,000
to A$1.2 Million Per Annum
- --------------------------------------------------------------------------------
WING TAI HOLDINGS
Ticker: WINGT Security ID: V97973107
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.03 Per Share and Special Dividend of
SGD 0.03 Per Share
3 Approve Directors' Fees of SGD 387,000 For For Management
for the Financial Year Ended June 30,
2008 (2007: 321,258)
4 Reelect Edmund Cheng Wai Wing as For For Management
Director
5 Reelect Cheng Man Tak as Director For For Management
6 Reelect Mohamed Noordin bin Hassan as For For Management
Director
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Reelect Phua Bah Lee as Director For For Management
9 Reelect Lee Han Yang as Director For For Management
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Wing Tai
Holdings Ltd. (2001) Share Option
Scheme
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WING TAI HOLDINGS
Ticker: WINGT Security ID: V97973107
Meeting Date: OCT 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Wing Tai Share For For Management
Option Scheme 2001
2 Approve Performance Share Plan For Against Management
3 Approve Restricted Share Plan For Against Management
4 Approve Participation of Cheng Wai For Against Management
Keung in the Performance Share Plan
5 Approve Participation of Cheng Wai For Against Management
Keung in the Restricted Share Plan
6 Approve Particpation of Edmund Cheng For Against Management
Wai Wing in the Performance Share Plan
7 Approve Particpation of Edmund Cheng For Against Management
Wai Wing in the Restricted Share Plan
8 Approve Particpation of Helen Chow in For Against Management
the Performance Share Plan
9 Approve Particpation of Helen Chow in For Against Management
the Restricted Share Plan
10 Authorize Share Repurchase Program For For Management
11 Amend Articles of Association For For Management
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YATRA CAPITAL LTD
Ticker: Security ID: G98332102
Meeting Date: SEP 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Accept Financial Statements and For For Management
Statutory Reports (Voting)
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a Reelect Nigel Broomfield as a Director For For Management
4b Reelect David Hunter as a Director For For Management
4c Reelect Ajoy Veer Kapoor as a Director For For Management
4d Reelect William Kay as a Director For Against Management
4e Reelect Malcolm King as a Director For For Management
4f Reelect Christopher Lovell as a For For Management
Director
4g Reelect Rohin Shah as a Director For For Management
- --------------------------------------------------------------------------------
YIT OYJ (FORMERLY YIT-YHTYMA)
Ticker: Security ID: X9862Q104
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman and Secretary of Meeting For For Management
3 Designate Inspector or Shareholder For For Management
Representatives of Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Report of the Board of
Directors; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 Per Share
9 Approve Dividend Record Date and Payout For For Management
Date
10 Approve Discharge of Board and For For Management
President
11 Fix Number of Directors at Seven For For Management
12 Approve Monthly Renumeration in the For For Management
Amount of EUR 6,000 for Chairman, EUR
4,500 For Vice Chairman and EUR 3,500
for Other Directors; Approve
Remuneration for Attendance and
Committee Work
13 Approve Remuneration of Auditors For For Management
14 Elect Hentrik Ehrnrooth (Chair), Eino For For Management
Halonen (Vice Chair), Kim Gran, Reino
Hanhinen, Antti Herlin, Satu Huber, and
Lauri Ratia as Directors
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Close Meeting None None Management
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ZECS CO. LTD.
Ticker: 8913 Security ID: J9872F102
Meeting Date: AUG 31, 2008 Meeting Type: Annual
Record Date: MAY 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Against Management
2 Appoint Internal Statutory Auditor For Against Management
=============== ALPINE INTERNATIONAL REAL ESTATE EQUITY FUND #2 ================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
====================== ALPINE REALTY INCOME & GROWTH FUND ======================
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Richard B. Jennings For Withhold Management
1.3 Elect Director John L. Atkins, III For For Management
1.4 Elect Director Richard H. Klein For Withhold Management
1.5 Elect Director James H. Richardson For For Management
1.6 Elect Director Martin A. Simonetti For For Management
1.7 Elect Director Alan G. Walton For Withhold Management
2 Ratify Auditors For For Management
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AMB PROPERTY CORP.
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamid R. Moghadam For For Management
1.2 Elect Director T. Robert Burke For For Management
1.3 Elect Director David A. Cole For For Management
1.4 Elect Director Lydia H. Kennard For For Management
1.5 Elect Director J. Michael Losh For For Management
1.6 Elect Director Frederick W. Reid For For Management
1.7 Elect Director Jeffrey L. Skelton For For Management
1.8 Elect Director Thomas W. Tusher For For Management
1.9 Elect Director Carl B. Webb For For Management
2 Ratify Auditors For For Management
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AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Gilbert M. Meyer For For Management
1.5 Elect Director Timothy J. Naughton For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director Peter S. Rummell For For Management
1.8 Elect Director H. Jay Sarles For For Management
1.9 Elect Director W. Edward Walter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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BOSTON PROPERTIES INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Iseman For For Management
1.2 Elect Director Edward H. Linde For Withhold Management
1.3 Elect Director David A. Twardock For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Prepare Sustainability Report Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew S. Dominski For For Management
1.2 Elect Director John N. Foy For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST, INC.
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay H. Shidler For For Management
1.2 Elect Director Clay W. Hamlin, III For For Management
1.3 Elect Director Thomas F. Brady For For Management
1.4 Elect Director Robert L. Denton For For Management
1.5 Elect Director Douglas M. Firstenberg For For Management
1.6 Elect Director Randall M. Griffin For For Management
1.7 Elect Director Steven D. Kesler For For Management
1.8 Elect Director Kenneth S. Sweet, Jr. For For Management
1.9 Elect Director Kenneth D. Wethe For For Management
2 Ratify Auditors For For Management
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CROMBIE REAL ESTATE INVESTMENT TRUST
Ticker: CRR.U Security ID: B11YBV5
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee J. Stuart Blair For For Management
1.2 Elect Trustee John Eby For For Management
1.3 Elect Trustee David G. Graham For For Management
1.4 Elect Trustee David J. Hennigar For For Management
1.5 Elect Trustee Brian A. Johnson For For Management
1.6 Elect Trustee John E. Latimer For For Management
1.7 Elect Trustee Elisabeth Stroback For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Authorize Trustees to Fix Remuneration For For Management
of Auditors
4 Amend Declaration of Trust For For Management
- --------------------------------------------------------------------------------
DOUGLAS EMMETT, INC.
Ticker: DEI Security ID: 25960P109
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan A. Emmett For For Management
1.2 Elect Director Jordan L. Kaplan For For Management
1.3 Elect Director Kenneth M. Panzer For For Management
1.4 Elect Director Leslie E. Bider For For Management
1.5 Elect Director Victor J. Coleman For For Management
1.6 Elect Director Ghebre S. Mehreteab For For Management
1.7 Elect Director Thomas E. O'Hern For For Management
1.8 Elect Director Dr. Andrea Rich For For Management
1.9 Elect Director William Wilson III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC.
Ticker: DFT Security ID: 26613Q106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Amin For For Management
1.2 Elect Director Michael A. Coke For For Management
1.3 Elect Director Lammot J. du Pont For For Management
1.4 Elect Director Thomas D. Eckert For For Management
1.5 Elect Director Hossein Fateh For For Management
1.6 Elect Director Frederic V. Malek For For Management
1.7 Elect Director John H. Toole For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack A. Newman, Jr. For For Management
1.2 Elect Director James A. Olson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John W. Alexander For For Management
1.2 Elect Trustee Charles L. Atwood For For Management
1.3 Elect Trustee Boone A. Knox For For Management
1.4 Elect Trustee John E. Neal For For Management
1.5 Elect Trustee David J. Neithercut For For Management
1.6 Elect Trustee Sheli Z. Rosenberg For For Management
1.7 Elect Trustee Gerald A. Spector For For Management
1.8 Elect Trustee B. Joseph White For For Management
1.9 Elect Trustee Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M. Marcus For Withhold Management
1.2 Elect Director Gary P. Martin For For Management
1.3 Elect Director Michael J. Schall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pier C. Borra For For Management
1.2 Elect Director George L. Chapman For For Management
1.3 Elect Director Sharon M. Oster For For Management
1.4 Elect Director Jeffrey R. Otten For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOME PROPERTIES INC
Ticker: HME Security ID: 437306103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For For Management
1.2 Elect Director Josh E. Fidler For For Management
1.3 Elect Director Alan L. Gosule For For Management
1.4 Elect Director Leonard F. Helbig, III 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker: SFI Security ID: 45031U606
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# 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 Dale Anne Reiss For For Management
1.8 Elect Director Jeffrey A. Weber For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Performance-Based Retention For Against Management
Award for Chairman and Chief Executive
Officer
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker: SFI Security ID: 45031U705
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# 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 Dale Anne Reiss For For Management
1.8 Elect Director Jeffrey A. Weber For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Performance-Based Retention For Against Management
Award for Chairman and Chief Executive
Officer
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker: SFI Security ID: 45031U804
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# 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 Dale Anne Reiss For For Management
1.8 Elect Director Jeffrey A. Weber For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Performance-Based Retention For Against Management
Award for Chairman and Chief Executive
Officer
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KILROY REALTY CORP.
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director John B. Kilroy, Sr. For For Management
2.2 Elect Director John B. Kilroy, Jr. For For Management
2.3 Elect Director Edward F. Brennan For For Management
2.4 Elect Director William P. Dickey For For Management
2.5 Elect Director Scott S. Ingraham For For Management
2.6 Elect Director Dale F. Kinsella For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Richard G. Dooley For For Management
1.3 Elect Director Joe Grills For For Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Director F. Patrick Hughes For For Management
1.6 Elect Director Frank Lourenso For For Management
1.7 Elect Director Richard Saltzman For For Management
1.8 Elect Director Philip Coviello For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACERICH CO., THE
Ticker: MAC Security ID: 554382101
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arthur M. Coppola For For Management
2 Elect Director James S. Cownie For For Management
3 Elect Director Mason G. Ross For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MACK-CALI REALTY CORP.
Ticker: CLI Security ID: 554489104
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell E. Hersh For For Management
1.2 Elect Director John R. Cali For For Management
1.3 Elect Director Irvin D. Reid For For Management
1.4 Elect Director Martin S. Berger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGUIRE PROPERTIES, INC.
Ticker: MPG Security ID: 559775101
Meeting Date: OCT 2, 2008 Meeting Type: Annual
Record Date: AUG 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan M. Brooks For For Management
1.2 Elect Director Christine N. Garvey For For Management
1.3 Elect Director Cyrus S. Hadidi For For Management
1.4 Elect Director Nelson C. Rising For For Management
1.5 Elect Director George A. Vandeman For For Management
1.6 Elect Director Paul M. Watson For For Management
1.7 Elect Director David L.Weinstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward K. Aldag, Jr. For For Management
1.2 Elect Director Virginia A. Clarke For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director R. Steven Hamner For For Management
1.5 Elect Director Robert E. Holmes For For Management
1.6 Elect Director Sherry A. Kellett For For Management
1.7 Elect Director William G. Mckenzie For For Management
1.8 Elect Director L. Glenn Orr, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MILESTONE FUNDS
Ticker: MTIXX Security ID: 599354305
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For For Management
- --------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Franke For For Management
1.2 Elect Director Bernard J. Korman For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: OCT 16, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Goddard, III For For Management
1.2 Elect Director David P. Stockert For For Management
1.3 Elect Director Herschel M. Bloom For For Management
1.4 Elect Director Douglas Crocker Ii For For Management
1.5 Elect Director Walter M. Deriso, Jr. For For Management
1.6 Elect Director Russell R. French For For Management
1.7 Elect Director David R. Schwartz For For Management
1.8 Elect Director Stella F. Thayer For For Management
1.9 Elect Director Ronald De Waal For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Goddard, III For For Management
1.2 Elect Director Douglas Crocker, II For For Management
1.3 Elect Director David P. Stockert For For Management
1.4 Elect Director Herschel M. Bloom For For Management
1.5 Elect Director Walter M. Deriso, Jr. For For Management
1.6 Elect Director Russell R. French For For Management
1.7 Elect Director Dale Anne Reiss For For Management
1.8 Elect Director David R. Schwartz For For Management
1.9 Elect Director Stella F. Thayer For For Management
1.10 Elect Director Ronald de Waal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Feinberg For Withhold 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 Withhold Management
1.6 Elect Director Walter C. Rakowich 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 Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee B. Wayne Hughes For For Management
1.2 Elect Trustee Ronald L. Havner, Jr. For For Management
1.3 Elect Trustee Dann V. Angeloff For For Management
1.4 Elect Trustee William C. Baker For For Management
1.5 Elect Trustee John T. Evans For For Management
1.6 Elect Director Tamara Hughes Gustavson For For Management
1.7 Elect Trustee Uri P. Harkham For For Management
1.8 Elect Trustee B. Wayne Hughes, Jr For For Management
1.9 Elect Director Harvey Lenkin For For Management
1.10 Elect Trustee Gary E. Pruitt For For Management
1.11 Elect Trustee Daniel C. Staton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAUL CENTERS, INC.
Ticker: BFS Security ID: 804395101
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip D. Caraci For For Management
1.2 Elect Director Gilbert M. Grosvenor For For Management
1.3 Elect Director Philip C. Jackson, Jr. For For Management
1.4 Elect Director David B. Kay For For Management
1.5 Elect Director Mark Sullivan III For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Charter to Delete Obsolete or For For Management
Unnecessary Provisions
5.1 Elect Director Melvyn E. Bergstein For For Management
5.2 Elect Director Linda Walker Bynoe For For Management
5.3 Elect Director Karen N. Horn For For Management
5.4 Elect Director Reuben S. Leibowitz For For Management
5.5 Elect Director J. Albert Smith, Jr. For For Management
5.6 Elect Director Pieter S. van den Berg For For Management
5.7 Elect Director Allan Hubbard For For Management
5.8 Elect Director Daniel C. Smith For For Management
6 Adjourn Meeting For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Green For For Management
1.2 Elect Director John H. Alschuler, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary A. Shiffman For For Management
1.2 Elect Director Ronald L. Piasecki For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Graham T. Allison For Withhold Management
1.2 Elect Director Peter Karmanos, Jr. For Withhold Management
1.3 Elect Director William S. Taubman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Douglas Crocker II For For Management
1.3 Elect Director Ronald G. Geary For For Management
1.4 Elect Director Jay M. Gellert For For Management
1.5 Elect Director Robert D. Reed For For Management
1.6 Elect Director Sheli Z. Rosenberg For For Management
1.7 Elect Director James D. Shelton For For Management
1.8 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For Withhold Management
1.2 Elect Director Michael D. Fascitelli For Withhold Management
1.3 Elect Director Russell B. Wight, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
4 Require Independent Board Chairman Against For Shareholder
===================== ALPINE U.S. REAL ESTATE EQUITY FUND ======================
ALEXANDERS, INC
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Mandelbaum For For Management
1.2 Elect Director Arthur I. Sonnenblick For For Management
1.3 Elect Director Richard R. West For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Richard B. Jennings For Withhold Management
1.3 Elect Director John L. Atkins, III For For Management
1.4 Elect Director Richard H. Klein For Withhold Management
1.5 Elect Director James H. Richardson For For Management
1.6 Elect Director Martin A. Simonetti For For Management
1.7 Elect Director Alan G. Walton For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMB PROPERTY CORP.
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamid R. Moghadam For For Management
1.2 Elect Director T. Robert Burke For For Management
1.3 Elect Director David A. Cole For For Management
1.4 Elect Director Lydia H. Kennard For For Management
1.5 Elect Director J. Michael Losh For For Management
1.6 Elect Director Frederick W. Reid For For Management
1.7 Elect Director Jeffrey L. Skelton For For Management
1.8 Elect Director Thomas W. Tusher For For Management
1.9 Elect Director Carl B. Webb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Denahan-Norris For For Management
1.2 Elect Director Michael Haylon For For Management
1.3 Elect Director Donnell A. Segalas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST INC.
Ticker: AHT Security ID: 044103109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# 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 Benjamin J. Ansell For For Management
1.4 Elect Director Thomas E. Callahan For For Management
1.5 Elect Director Martin L. Edelman For For Management
1.6 Elect Director W. Michael Murphy For Withhold Management
1.7 Elect Director Phillip S. Payne For For Management
2 Ratify Auditors For For Management
3 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
BROOKFIELD PROPERTIES CORP.
Ticker: BPO Security ID: 112900105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon E. Arnell For For Management
1.2 Elect Director William T. Cahill For For Management
1.3 Elect Director Richard B. Clark For For Management
1.4 Elect Director Jack L. Cockwell For For Management
1.5 Elect Director J. Bruce Flatt For Withhold Management
1.6 Elect Director Roderick D. Fraser For For Management
1.7 Elect Director Paul D. McFarlane For For Management
1.8 Elect Director Allan S. Olson For For Management
1.9 Elect Director Linda D. Rabbitt For For Management
1.10 Elect Director Robert L. Stelzl For For Management
1.11 Elect Director Diana L. Taylor For For Management
1.12 Elect Director John E. Zuccotti For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP INC
Ticker: CBG Security ID: 12497T101
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard C. Blum For For Management
2 Elect Director Patrice M. Daniels For For Management
3 Elect Director Curtis F. Feeny For For Management
4 Elect Director Bradford M. Freeman For For Management
5 Elect Director Michael Kantor For For Management
6 Elect Director Frederic V. Malek For For Management
7 Elect Director Jane J. Su For For Management
8 Elect Director Brett White For For Management
9 Elect Director Gary L. Wilson For For Management
10 Elect Director Ray Wirta For For Management
11 Ratify Auditors For For Management
12 Approve Stock Option Exchange Program For Against Management
13 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew S. Dominski For For Management
1.2 Elect Director John N. Foy For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CENTEX CORP.
Ticker: CTX Security ID: 152312104
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Timothy R. Eller For For Management
1.3 Elect Director James J. Postl For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation to For For Management
Remove Certain Provisions
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Adopt Greenhouse Gas Goals for Products Against For Shareholder
and Operations
8 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC.
Ticker: CHB Security ID: 158496109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# 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 G. Michael Lynch For For Management
1.6 Elect Director Thomas A. Madden For For Management
1.7 Elect Director Shirley D. Peterson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: 23282C104
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Approve Capital Increase Resulting from For Against Management
the Issuance of Shares to Meet
Obligations of Stock Option Plan, and
Amend Article 6 Accordingly
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: 23282C401
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Approve Capital Increase Resulting from For Against Management
the Issuance of Shares to Meet
Obligations of Stock Option Plan, and
Amend Article 6 Accordingly
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: 23282C104
Meeting Date: JUN 4, 2009 Meeting Type: Special
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment To Article 6 Of For For Management
Company's Bylaws Deriving From board Of
Directors Resolution At Meeting.
2 Resolve For Merger Of Goldsztein For For Management
Participacoes S.a., Withconsequent
Discontinuation Of Goldsztein
Participacoes.
3 Ratification Of Appointment And For For Management
Contracting Of Magalhaes Andrades.s.
Auditores Independentes.
4 The Appraisal Report Prepared By For For Management
Magalhaes Andrade.
5 The Protocol. For For Management
6 Company's Capital Stock Increase, As A For For Management
Consequence Of Merger Of goldsztein
Participacoes, By Means Of Issuance, By
Company, Newnon-par Registered Common
Shares To Shareholders.
7 Authorizing The Company's Board Of For For Management
Executive Officers To Takeany Measures
Necessary For Merger Of Goldsztein
Participacoes.
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: 23282C401
Meeting Date: JUN 4, 2009 Meeting Type: Special
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment To Article 6 Of For For Management
Company's Bylaws Deriving From board Of
Directors Resolution At Meeting.
2 Resolve For Merger Of Goldsztein For For Management
Participacoes S.a., Withconsequent
Discontinuation Of Goldsztein
Participacoes.
3 Ratification Of Appointment And For For Management
Contracting Of Magalhaes Andrades.s.
Auditores Independentes.
4 The Appraisal Report Prepared By For For Management
Magalhaes Andrade.
5 The Protocol. For For Management
6 Company's Capital Stock Increase, As A For For Management
Consequence Of Merger Of goldsztein
Participacoes, By Means Of Issuance, By
Company, Newnon-par Registered Common
Shares To Shareholders.
7 Authorizing The Company's Board Of For For Management
Executive Officers To Takeany Measures
Necessary For Merger Of Goldsztein
Participacoes.
- --------------------------------------------------------------------------------
CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: 23283A107
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
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 Change Location of Company Headquarters For For Management
and Amend Article 27 Accordingly
- --------------------------------------------------------------------------------
CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: 23283A305
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
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 Change Location of Company Headquarters For For Management
and Amend Article 27 Accordingly
- --------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Horton For For Management
1.2 Elect Director Bradley S. Anderson For For Management
1.3 Elect Director Michael R. Buchanan For For Management
1.4 Elect Director Michael W. Hewatt For For Management
1.5 Elect Director Bob G. Scott For For Management
1.6 Elect Director Donald J. Tomnitz For For Management
1.7 Elect Director Bill W. Wheat For For Management
2 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
4 Other Business For Against Management
- --------------------------------------------------------------------------------
DESARROLLADORA HOMEX, S.A.B. DE C.V.
Ticker: HXM Security ID: 25030W100
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 DISCUSSION AND APPROVAL OF THE REPORTS For For Management
TO BE PRESENTED BY THE BOARD OF
DIRECTORS, PURSUANT TO ARTICLE
28,SECTION IV OF THE MEXICAN SECURITIES
MARKET LAW, INCLUDING THE FINANCIAL
STATEMENTS CORRESPONDING TO THE YEAR
ENDED ON DECEMBER 31, 2008.
2 RESOLUTION ON THE ALLOCATION OF PROFITS For For Management
OBTAINED IN SUCH FISCALYEAR, AS PER THE
PROPOSAL OF THE BOARD OF DIRECTORS.
3 DISCUSSION AND APPROVAL, AS THE CASE For For Management
MAY BE, OF THE MAXIMUM AMOUNT OF
RESOURCES THAT MAY BE ALLOCATED FOR
STOCK REPURCHASE,AS PER THE PROPOSAL OF
THE BOARD OF DIRECTORS.
4 APPOINTMENT OR RATIFICATION, AS THE For For Management
CASE MAY BE, OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND SECRETARY, AND
DETERMINATION OFTHEIR COMPENSATION, AS
PER THE PROPOSAL OF THE GOVERNANCE
ANDCOMPENSATION COMMITTEE.
5 APPOINTMENT OR RATIFICATION OF THE For For Management
CHAIRMAN OF THE AUDIT COMMITTEE AND OF
THE CORPORATE GOVERNANCE COMMITTEE AND,
IF APPROPRIATE, APPOINTMENT OF THE
OTHER MEMBERS OF SUCH COMMITTEES AND OF
THE EXECUTIVE COMMITTEE
6 DESIGNATION OF SPECIAL DELEGATES WHO For For Management
WILL FORMALIZE AND EXECUTE THE
RESOLUTIONS ADOPTED AT THIS MEETING.
- --------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# 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 Mark W. Brugger For For Management
1.4 Elect Director W. Robert Grafton For For Management
1.5 Elect Director Maureen L. McAvey For For Management
1.6 Elect Director Gilbert T. Ray For For Management
1.7 Elect Director John L. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
E-HOUSE CHINA HOLDINGS LTD
Ticker: EJ Security ID: 26852W103
Meeting Date: OCT 16, 2008 Meeting Type: Annual
Record Date: SEP 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 THE RESOLUTION AS SET OUT IN PARAGRAPH For For Management
1(A) OF THE NOTICE OF ANNUAL GENERAL
MEETING REGARDING THE APPOINTMENT OF
MAY WU AS AN INDEPENDENT DIRECTOR OF
THE COMPANY.
2 THE RESOLUTION AS SET OUT IN PARAGRAPH For For Management
1(B) OF THE NOTICE OF ANNUAL GENERAL
MEETING REGARDING THE APPOINTMENT OF
YUNCHANG GU AS AN INDEPENDENT DIRECTOR
OF THE COMPANY.
3 THE RESOLUTION AS SET OUT IN PARAGRAPH For For Management
1(C) OF THE NOTICE OF ANNUAL GENERAL
MEETING REGARDING THE APPOINTMENT OF
ZHIJIE ZENG.
4 THE RESOLUTION AS SET OUT IN PARAGRAPH For For Management
2 OF THE NOTICE OF ANNUAL GENERAL
MEETING REGARDING THE COMPANY S
REPURCHASE OF ITS OWN SHARES.
5 THE RESOLUTION AS SET OUT IN PARAGRAPH For For Management
3 OF THE NOTICE OF ANNUAL GENERAL
MEETING REGARDING THE COMPANY S
ARTICLES OF ASSOCIATION.
6 THE RESOLUTION AS SET OUT IN PARAGRAPH For For Management
4 OF THE NOTICE OF ANNUAL GENERAL
MEETING REGARDING THE COMPANY S SHARE
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker: FCH Security ID: 31430F101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Glenn A. Carlin For For Management
2 Elect Director Robert A. Mathewson For For Management
3 Elect Director Richard A. Smith For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGWPQ Security ID: 370021107
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Metz For Withhold Management
1.2 Elect Director Thomas Nolan, Jr. For Withhold Management
1.3 Elect Director John Riordan For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRAMERCY CAPITAL CORP
Ticker: GKK Security ID: 384871109
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan J. Baum For For Management
1.2 Elect Director Roger M. Cozzi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker: HOV Security ID: 442487203
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date: JAN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevork S. Hovnanian For Withhold Management
1.2 Elect Director Ara K. Hovnanian For Withhold Management
1.3 Elect Director Robert B. Coutts For For Management
1.4 Elect Director Edward A. Kangas For For Management
1.5 Elect Director Joseph A. Marengi For For Management
1.6 Elect Director John J. Robbins For For Management
1.7 Elect Director J. Larry Sorsby For Withhold Management
1.8 Elect Director Stephen D. Weinroth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERSTATE HOTELS & RESORTS, INC.
Ticker: IHRI Security ID: 46088S106
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2 Elect Director Ronald W. Allen For For Management
3 Elect Director H. Eric Bolton For For Management
4 Elect Director Christopher S. For For Management
Shackelton
- --------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker: SFI Security ID: 45031U101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# 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 Dale Anne Reiss For For Management
1.8 Elect Director Jeffrey A. Weber For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Performance-Based Retention For Against Management
Award for Chairman and Chief Executive
Officer
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: FEB 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Timothy W. Finchem For For Management
1.3 Elect Director Kenneth M. Jastrow, II For For Management
1.4 Elect Director Robert L. Johnson For For Management
1.5 Elect Director Melissa Lora For For Management
1.6 Elect Director Michael G. McCaffery For For Management
1.7 Elect Director Jeffrey T. Mezger For For Management
2 Ratify Auditors For For Management
3 Approve Stock Ownership Limitations For For Management
4 Approve Shareholder Rights Plan (Poison For For Management
Pill)
5 Approve Executive Incentive Bonus Plan For For Management
6 Pay For Superior Performance Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
KILROY REALTY CORP.
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director John B. Kilroy, Sr. For For Management
2.2 Elect Director John B. Kilroy, Jr. For For Management
2.3 Elect Director Edward F. Brennan For For Management
2.4 Elect Director William P. Dickey For For Management
2.5 Elect Director Scott S. Ingraham For For Management
2.6 Elect Director Dale F. Kinsella For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Richard G. Dooley For For Management
1.3 Elect Director Joe Grills For For Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Director F. Patrick Hughes For For Management
1.6 Elect Director Frank Lourenso For For Management
1.7 Elect Director Richard Saltzman For For Management
1.8 Elect Director Philip Coviello For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAS VEGAS SANDS CORP
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Leven For Withhold Management
1.2 Elect Director Jason N. Ader For For Management
1.3 Elect Director Jeffrey H. Schwartz For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
LENNAR CORP.
Ticker: LEN Security ID: 526057104
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Bolotin For For Management
1.2 Elect Director Steven L. Gerard For For Management
1.3 Elect Director Sherrill W. Hudson For For Management
1.4 Elect Director R. Kirk Landon For For Management
1.5 Elect Director Sidney Lapidus For For Management
1.6 Elect Director Stuart A. Miller For For Management
1.7 Elect Director Donna E. Shalala For For Management
1.8 Elect Director Jeffrey Sonnenfeld For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
- --------------------------------------------------------------------------------
M/I HOMES INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAR 13, 2009 Meeting Type: Special
Record Date: FEB 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Ownership Limitations For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
M/I HOMES INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yvette McGee Brown For For Management
1.2 Elect Director Thomas D. Igoe For For Management
1.3 Elect Director J. Thomas Mason For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGUIRE PROPERTIES, INC.
Ticker: MPG Security ID: 559775101
Meeting Date: OCT 2, 2008 Meeting Type: Annual
Record Date: AUG 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan M. Brooks For For Management
1.2 Elect Director Christine N. Garvey For For Management
1.3 Elect Director Cyrus S. Hadidi For For Management
1.4 Elect Director Nelson C. Rising For For Management
1.5 Elect Director George A. Vandeman For For Management
1.6 Elect Director Paul M. Watson For For Management
1.7 Elect Director David L.Weinstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERITAGE HOMES CORP
Ticker: MTH Security ID: 59001A102
Meeting Date: FEB 16, 2009 Meeting Type: Special
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Ownership Limitations For For Management
- --------------------------------------------------------------------------------
MERITAGE HOMES CORP
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Ax For For Management
1.2 Elect Director Robert G. Sarver For For Management
1.3 Elect Director Gerald W. Haddock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MFA FINANCIAL INC
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Dahir For For Management
1.2 Elect Director George H. Krauss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Donahue For For Management
1.2 Elect Director William A. Moran For For Management
1.3 Elect Director Alfred E. Festa For For Management
1.4 Elect Director W. Grady Rosier For For Management
2 Ratify Auditors For For Management
3 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
ORIENT EXPRESS HOTELS, INC.
Ticker: OEH Security ID: G67743107
Meeting Date: OCT 10, 2008 Meeting Type: Proxy Contest
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy--WHITE Card
1 Amend Byelaws to Treat Class B Shares Against Did Not Vote Shareholder
as Treasury Shares
2 Eliminate Class B Common Shares Against Did Not Vote Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy--GREEN Card
1 Amend Byelaws to Treat Class B Shares For For Shareholder
as Treasury Shares
2 Eliminate Class B Common Shares For For Shareholder
- --------------------------------------------------------------------------------
ORIENT EXPRESS HOTELS, INC.
Ticker: OEH Security ID: G67743107
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director John D. Campbell For Withhold Management
1.2 Director Mitchell C. Hochberg For Withhold Management
1.3 Director James B. Hurlock For Withhold Management
1.4 Director Prudence M. Leith For Withhold Management
1.5 Director J. Robert Lovejoy For Withhold Management
1.6 Director Georg R. Rafael For Withhold Management
1.7 Director James B. Sherwood For Withhold Management
1.8 Director Paul M. White For Withhold Management
2 Approval Of The Company S 2009 Share For For Management
Award And Incentive Plan
3 Appointment Of Deloitte Llp As The For For Management
Company S Independentregistered Public
Accounting Firm, And Authorization Of
Theaudit Committee To Fix The
Accounting Firm's Remuneration
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Feinberg For Withhold 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 Withhold Management
1.6 Elect Director Walter C. Rakowich 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 Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra J. Kelly-Ennis For Withhold Management
1.2 Elect Director Bernard W. Reznicek For Withhold Management
1.3 Elect Director Richard G. Wolford For Withhold Management
2 Amend Stock Ownership Limitations For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Declassify the Board of Directors Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Performance-Based Equity Awards Against For Shareholder
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
10 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George E. Bull, III For For Management
1.2 Elect Director Thomas C. Brown For For Management
1.3 Elect Director Diane L. Merdian For For Management
1.4 Elect Director Georganne C. Proctor For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
REGENCY CENTERS CORP.
Ticker: REG Security ID: 758849103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A. R. Carpenter For For Management
1.5 Elect Director J. Dix Druce For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Bruce M. Johnson For For Management
1.8 Elect Director Douglas S. Luke For For Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Brian M. Smith For For Management
1.11 Elect Director Thomas G. Wattles For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Ball For For Management
1.2 Elect Director John D. Carter For Withhold Management
1.3 Elect Director Kenneth M. Novack For Withhold Management
1.4 Elect Director Jean S. Reynolds For Withhold Management
1.5 Elect Director Tamara L. Lundgren For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
STANDARD PACIFIC CORP.
Ticker: SPF Security ID: 85375C101
Meeting Date: AUG 18, 2008 Meeting Type: Special
Record Date: JUL 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Amend Articles of Incorporation For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STANDARD PACIFIC CORP.
Ticker: SPF Security ID: 85375C101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald R. Foell For For Management
1.2 Elect Director Kenneth L. Campbell, III For For Management
1.3 Elect Director Dr. James L. Doti For For Management
1.4 Elect Director Douglas C. Jacobs For For Management
1.5 Elect Director F. Patt Schiewitz For For Management
1.6 Elect Director Bruce A. Choate For For Management
1.7 Elect Director David J. Matlin For For Management
2 Require a Majority Vote for the Against For Shareholder
Election of Directors
3 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam M. Aron For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Thomas E. Clarke For For Management
1.4 Elect Director Clayton C. Daley, Jr. For For Management
1.5 Elect Director Bruce W. Duncan For For Management
1.6 Elect Director Lizanne Galbreath For For Management
1.7 Elect Director Eric Hippeau For For Management
1.8 Elect Director Stephen R. Quazzo For For Management
1.9 Elect Director Thomas O. Ryder For For Management
1.10 Elect Director Frits van Paasschen For For Management
1.11 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNRISE SENIOR LIVING INC.
Ticker: SRZ Security ID: 86768K106
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glyn F. Aeppel For For Management
1.2 Elect Director David I. Fuente For For Management
1.3 Elect Director Stephen D. Harlan For For Management
2 Declassify the Board of Directors For For Management
3 Provide Directors May Be Removed With For For Management
or Without Cause
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Alter For For Management
1.2 Elect Director Arthur L. Buser, Jr. For For Management
1.3 Elect Director Lewis N. Wolff For Withhold Management
1.4 Elect Director Z. Jamie Behar For For Management
1.5 Elect Director Thomas A. Lewis, Jr. For For Management
1.6 Elect Director Keith M. Locker For For Management
1.7 Elect Director Keith P. Russell For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanford Alexander For For Management
1.2 Elect Director Andrew M. Alexander For For Management
1.3 Elect Director James W. Crownover For For Management
1.4 Elect Director Robert J. Cruikshank For For Management
1.5 Elect Director Melvin A. Dow For For Management
1.6 Elect Director Stephen A. Lasher For For Management
1.7 Elect Director Douglas W. Schnitzer For For Management
1.8 Elect Director C. Park Shaper For For Management
1.9 Elect Director Marc J. Shapiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XINYUAN REAL ESTATE CO., LTD.
Ticker: XIN Security ID: 98417P105
Meeting Date: DEC 5, 2008 Meeting Type: Annual
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend the Amended and Restated Articles For Against Management
of Association Re: Purchase of Shares
3 Ratify Ernst & Young Hua Ming as For For Management
Auditors
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
Date 8/20/09
========== END NPX REPORT