******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-05684
Reporting Period: 07/01/2009 - 06/30/2010
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, 2010
=================== Alpine Emerging Markets Real Estate Fund ===================
Item 1. Proxy Voting Record.
AGILE PROPERTY HOLDINGS LTD.
Ticker: 3383 Security ID: G01198103
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chan Cheuk Hung as Director For For Management
2b Reelect Chan Cheuk Nam as Director For For Management
2c Reelect Cheung Wing Yui as Director For For Management
2d Authorize Remuneration Committee to Fix For For Management
Remuneration of Directors
3 Approve Remuneration of Independent For For Management
Non-Executive Directors
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD.
Ticker: 3383 Security ID: G01198103
Meeting Date: JUN 3, 2010 Meeting Type: Special
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Provision of Market For For Management
Customary Indemnities in Relation to
the Issue of the 8.875 Percent Senior
Notes Due 2017 and to the Solicitation
of Consents from Holders of the 10
Percent Senior Notes Due 2016
- --------------------------------------------------------------------------------
AGRA EMPREENDIMENTOS IMOBILIARIOS S.A.
Ticker: AGRAL Security ID: B1WKXG1
Meeting Date: OCT 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appraise Merger Agreement between the For For Management
Company, Abyara Planejamento
Imobiliario S.A. and Klabin Segall S.A.
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Appraisal Report For For Management
4 Approve Merger Agreement between the For For Management
Company, Abyara Planejamento
Imobiliario S.A. and Klabin Segall S.A.
- --------------------------------------------------------------------------------
AGRA EMPREENDIMENTOS IMOBILIARIOS S.A.
Ticker: AGRAL Security ID: P01049108
Meeting Date: JAN 5, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Approve Registration For For Management
of AGRE Empreendimentos Imobiliarios SA
as a Publicly Traded Company with the
Brazilian Securities Regulator (CVM)
2 Amend Articles to Approve Adhesion to For For Management
Novo Mercado Listing Regulations
3 Approve 3-to-1 Stock Split For For Management
- --------------------------------------------------------------------------------
AGRE EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: AGEI3 Security ID: P0098V107
Meeting Date: MAR 18, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2 Dismiss Three Directors For For Management
3 Elect Directors For For Management
4 Elect Board Chairman For For Management
- --------------------------------------------------------------------------------
AGRE EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: AGEI3 Security ID: P0098V107
Meeting Date: APR 30, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
- --------------------------------------------------------------------------------
AGRE EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: AGEI3 Security ID: P0098V107
Meeting Date: MAY 31, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and PDG Realty SA
Empreendimentos e Participacoes
2 Approve Independent Firm Appraisal of For For Management
the Proposed Merger
3 Approve Subscription of New Shares For For Management
Issued by PDG Realty Empreendimentos e
Participacoes
4 Authorize Company Subsidiary Agra For For Management
Empreendimentos Imobiliarios SA to Sell
Its Shares of ASACORP Empreendimentos e
Participacoes
- --------------------------------------------------------------------------------
ASEANA PROPERTIES LTD, ST.HELLIER
Ticker: ASPL Security ID: G0597M103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Reelect Dato Seri Ismail bin Shahudin For For Management
as a Director
3 Reelect Christopher Henry Lovell as a For For Management
Director
4 Reelect Gerard C. K. Ong as a Director For For Management
5 Ratify Auditors For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Approve Share Repurchase Program For For Management
8 Authorize Board to Hold Repurchased For For Management
Shares as Treasury Shares
- --------------------------------------------------------------------------------
BABIS VOVOS INTERNATIONAL TECHNICAL SA
Ticker: VOVOS Security ID: X0281R104
Meeting Date: JUN 30, 2010 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 Similar Business
Interests
5 Approve Director Remuneration for 2009 For Did Not Vote Management
and Pre-approve Director Remuneration
for 2010
6 Various Announcements For Did Not Vote Management
- --------------------------------------------------------------------------------
BANYAN TREE HOLDINGS LTD
Ticker: B58 Security ID: Y0703M104
Meeting Date: APR 30, 2010 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 Ariel P Vera as Director For For Management
3 Reelect Dilhan Pillay Sandrasegara as For For Management
Director
4 Reelect Elizabeth Sam as Director For For Management
5 Approve Directors' Fees of SGD 234,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 225,971)
6 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b 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
7c Approve Issuance of Shares and Grant of For Against Management
Options and Awards Pursuant to the
Banyan Tree Share Option Scheme and
Banyan Tree Performance Share Plan
- --------------------------------------------------------------------------------
BANYAN TREE HOLDINGS LTD
Ticker: B58 Security ID: Y0703M104
Meeting Date: APR 30, 2010 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: BRML3 Security ID: P1908S102
Meeting Date: APR 30, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
- --------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
BRAZIL HOSPITALITY GROUP SA
Ticker: BHGR3 Security ID: P1668A101
Meeting Date: APR 30, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P18156102
Meeting Date: APR 30, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
- --------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P18156102
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
2 Amend Stock Option Plan For Against Management
3 Amend Article 19 For For Management
4 Amend Articles 1, 3, 5, and 9 and For Against Management
Consolidate Company's Bylaws
- --------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P18156102
Meeting Date: MAY 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 19 For For Management
2 Consolidate Company's Bylaws to Reflect For For Management
Amendments to Articles 1, 3, 5, and 9
- --------------------------------------------------------------------------------
C C LAND HOLDINGS LTD. (FORMERLY, QUALIPAK INTERNATIONAL HOLDINGS LTD)
Ticker: 1224 Security ID: G1985B113
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# 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 Cheung Chung Kiu as Executive For For Management
Director
3b Reelect Tsang Wai Choi as Executive For Against Management
Director
3c Reelect Lam Hiu Lo as Executive For For Management
Director
3d Reelect Leung Wai Fai as Executive For For Management
Director
3e Reelect Leung Yu Ming Steven 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
- --------------------------------------------------------------------------------
CAPITAMALLS ASIA LTD
Ticker: JS8 Security ID: Y1122V105
Meeting Date: APR 12, 2010 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 One-Tier For For Management
Dividend of SGD 0.01 Per Share
3 Approve Directors' Fees of SGD 86,200 For For Management
for the Year Ended Dec. 31, 2009 (2008:
Nil)
4 Reelect Liew Mun Leong as Director For For Management
5a Reelect Jennie Chua as Director For For Management
5b Reelect Sunil Tissa Amarasuriya as For For Management
Director
5c Reelect Fu Yuning as Director For For Management
5d Reelect Loo Choon Yong as Director For For Management
5e Reelect Arfat Pannir Selvam as Director For For Management
5f Reelect Tan Kong Yam as Director For For Management
5g Reelect Hiroshi Toda as Director For For Management
5h Reelect Yap Chee Keong as Director For For Management
6 Reappoint KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8b Approve Issuance of Shares and Grant of For Against Management
Awards Pursuant to the CapitaMalls Asia
Performance Share Plan and/or the
CapitaMalls Asia Restricted Stock Plan
- --------------------------------------------------------------------------------
CENTRAL PATTANA PCL
Ticker: CPN Security ID: Y1242U219
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous AGM None None Management
2 Acknowledge 2009 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 0.58 Per Share For For Management
5.1 Elect Sunandha Tulayadhan as Director For For Management
5.2 Elect Suthikiati Chirathivat as For For Management
Director
5.3 Elect Suthichart Chirathivat as For For Management
Director
5.4 Elect Sudhisak Chirathivat as Director For For Management
5.5 Elect Kobchai Chirathivat as Director For Against 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 Authorize Issuance of Debentures Not For For Management
Exceeding THB 5 Billion
9 Other Business For Against Management
- --------------------------------------------------------------------------------
CONSTRUTORA TENDA S.A.
Ticker: TENDC Security ID: B28J1X2
Meeting Date: OCT 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Company Bylaws For Against Management
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 30, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: MAY 13, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Increase Authorized Common Stock For For Management
3 Designate Newspapers to Publish Company For For Management
Announcements
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CCPR3 Security ID: P34093107
Meeting Date: APR 29, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
- --------------------------------------------------------------------------------
CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CCPR3 Security ID: P34093107
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Article 5 and 30 For For Management
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
DIRECIONAL ENGENHARIA SA
Ticker: DIRR3 Security ID: P3561Q100
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
DIRECIONAL ENGENHARIA SA
Ticker: DIRR3 Security ID: P3561Q100
Meeting Date: APR 7, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 to Modify Business For For Management
Description
2 Amend Article 29 to Reflect Changes to For For Management
Competencies of Administrative and
Investor Relations Councils
3 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
DIRECIONAL ENGENHARIA SA
Ticker: DIRR3 Security ID: P3561Q100
Meeting Date: APR 26, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
EGYPTIAN FOR TOURISM RESORTS
Ticker: EGTS Security ID: B1P8G96
Meeting Date: OCT 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Determine Whether to For Did Not Vote Management
Retain Treasury Stock
2 Elect Director For Did Not Vote Management
- --------------------------------------------------------------------------------
ERAWAN GROUP PUBLIC COMPANY LIMITED (FORMERLY AMARIN PLA, THE
Ticker: ERAWAN Security ID: Y2298R100
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Omission of Dividends 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 Banyong Pongpanich as Director For For Management
7.2 Elect Supol Wattanavekin as Director For For Management
7.3 Elect Chanin Vongkusolkit as Director For For Management
7.4 Elect Krisda Monthienvichienchai as For For Management
Director
8 Approve Remuneration of Directors For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD
Ticker: 817 Security ID: Y2642B108
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# 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 Luo Dongjiang 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
- --------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD
Ticker: 817 Security ID: Y2642B108
Meeting Date: JUN 25, 2010 Meeting Type: Special
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 50 Percent of For For Management
the Equity Interest of Shanghai Yin Hui
Property Devt. Company Ltd. from
Sinochem Hong Kong (Group) Company
Ltd.; and the Joint Venture Contract
- --------------------------------------------------------------------------------
GAFISA S.A.
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: APR 27, 2010 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, 2009
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, Non-Executive Directors
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Amend Articles For For Management
7 Consolidate Company's Bylaws For For Management
8 Authorize Issuance of Bonds/Debentures For For Management
- --------------------------------------------------------------------------------
GENERAL SHOPPING BRASIL SA
Ticker: GSHP3 Security ID: P4810R105
Meeting Date: APR 19, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
GLOBE TRADE CENTRE SA
Ticker: GTC Security ID: X3204U113
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations in Fiscal 2009
5 Approve Consolidated Financial For For Management
Statements
6 Approve Allocation of Income For For Management
7.1 Approve Discharge of Erez Boniel For For Management
(Management Board)
7.2 Approve Discharge of Piotr Kroenke For For Management
(Management Board)
7.3 Approve Discharge of Mariusz Kozlowski For For Management
(Management Board)
7.4 Approve Discharge of Witold Zatonski For For Management
(Management Board)
7.5 Approve Discharge of Hagai Harel For For Management
(Management Board)
8.1 Approve Discharge of Eli Alroy For For Management
(Supervisory Board)
8.2 Approve Discharge of Mariusz Grendowicz For For Management
(Supervisory Board)
8.3 Approve Discharge of Shai Pines For For Management
(Supervisory Board)
8.4 Approve Discharge of Alain Ickovics For For Management
(Supervisory Board)
8.5 Approve Discharge of Andrzej Davis For For Management
(Supervisory Board)
8.6 Approve Discharge of Josef Grunfeld For For Management
(Supervisory Board)
8.7 Approve Discharge of Alon Ytzhak Shlank For For Management
(Supervisory Board)
8.8 Approve Discharge of Henry Marcel For For Management
Philippe Alster (Supervisory Board)
8.9 Approve Discharge of Walter van Damme For For Management
(Supervisory Board)
8.10 Approve Discharge of Jan Slootweg For For Management
(Supervisory Board)
8.11 Approve Discharge of David Brush For For Management
(Supervisory Board)
9 Elect Independent Supervisory Board For For Management
Member for Three-Year Term of Office
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
HIRCO PLC
Ticker: HRCO Security ID: G4590K106
Meeting Date: MAR 22, 2010 Meeting Type: Annual
Record Date: MAR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Reelect John Robertson Young as a For For Management
Director
3 Reelect Kersi M. Gherda as a Director For For Management
4 Ratify KPMG Audit LLC as Auditors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of GBP 38,263
7 Authorize Share Repurchase Program For For Management
8 Approve Cancellation of Share Premium For For Management
Account
- --------------------------------------------------------------------------------
HIRCO PLC, DOUGLAS
Ticker: HRCO Security ID: B1HYQS1
Meeting Date: JUL 20, 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 Priya Hiranandani as Director For For Management
3 Reelect Nigel McGowan as Director For For Management
4 Ratify KPMG Audit LLC as Auditors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
8 Approve Cancellation of Share Premium For For Management
Account
9 Amend Articles Re: Adoption of Articles For For Management
in Compliance with the AIM Rules
- --------------------------------------------------------------------------------
HKC (HOLDINGS) LTD
Ticker: 190 Security ID: G4516H120
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Oei Kang, Eric as Director For For Management
2b Reelect Tang Sau Wai, Tom as Director For Against Management
2c Reelect Yen Teresa as Director For Against Management
2d Reelect Wan Ming Sun as Director For Against Management
2e Reelect Wan Man Yee as Director For For Management
2f Reelect Fan Yan Hok, Philip as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
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
8 Authorize Issuance of Bonus Warrants For For Management
with Preemptive Rights
9 Approve Bonus Share Issue For For Management
10 Approve Distribution of Contributed For For Management
Surplus Account
11 Approve Reduction of Share Premium For For Management
Account
- --------------------------------------------------------------------------------
HOPEFLUENT GROUP HOLDINGS LTD.
Ticker: 733 Security ID: G45992107
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.09 Per For For Management
Share
3a1 Reelect Ng Wan as Director For For Management
3a2 Reelect Wong Law Kwai Wah, Karen as For For Management
Director
3a3 Reelect Ng Keung as Director For For Management
3b Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu 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 Approve Refreshment of Mandate Limit For Against Management
Under Share Option Scheme
- --------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS
Ticker: 754 Security ID: G4600H101
Meeting Date: DEC 9, 2009 Meeting Type: Special
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Panyu Agreement and the Related For For Management
Transactions
- --------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS
Ticker: 754 Security ID: G4600H101
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Xiang Bin as Executive Director For Against Management
2b Reelect Xue Hu as Executive Director For For Management
2c Reelect Zhao Ming Feng as Executive For Against Management
Director
2d Reelect Liao Ruo Qing as Executive For For Management
Director
2e Authorize Board to Fix the Remuneration For For Management
of Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
IGUATEMI EMPRESA SHOPPING CENTERS S.A
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: JAN 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Deloitte Touche Tohmatsu For Did Not Vote Management
Independent Auditors to Appraise
Proposed Absorption of Midia Mall
Consultoria Promocional
2 Approve the Appraisal Report Produced For Did Not Vote Management
by Deloitte Touche Tohmatsu Independent
Auditors
3 Examine Absorption Agreement For Did Not Vote Management
4 Approve Absorption Agreement For Did Not Vote Management
5 Approve the Proposal to Expand Company For Did Not Vote Management
Objectives Following Absorption of
Midia Mall Consultoria Promocional
6 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Company Objectives
- --------------------------------------------------------------------------------
IGUATEMI EMPRESA SHOPPING CENTERS S.A
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: APR 28, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
INDIABULLS PROPERTIES INVESTMENT TRUST
Ticker: F4XU Security ID: B39J0W0
Meeting Date: SEP 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a Renounceable and Underwritten For For Management
Rights Issue On the Basis of 53 Rights
Units for Every 100 Existing Units in
Held
2 Approve Whitewash Resolution For For Management
3 Approve Expansion of Principal For For Management
Objectives of the Company
- --------------------------------------------------------------------------------
INPAR S.A
Ticker: INPR3 Security ID: P5627A102
Meeting Date: APR 30, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
INPAR S.A
Ticker: INPR3 Security ID: P5627A102
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 18 For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
INVEST TUR BRASIL DESENVOLVIMENTO IMOBILIARIO TURISTICO S.A.
Ticker: BHGR3 Security ID: P3063V102
Meeting Date: NOV 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Capital to For For Management
Absorb Accumulated Losses
2 Amend Articles of Association For For Management
3 Amend Stock Option Plan Approved on For Against Management
June 25, 2007
4 Ratify Election of Joao Henrique Braga For For Management
Junqueira as Director
- --------------------------------------------------------------------------------
INVEST TUR BRASIL DESENVOLVIMENTO IMOBILIARIO TURISTICO S.A.
Ticker: BHGR3 Security ID: P3063V102
Meeting Date: JAN 12, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 20-to-1 Stock Split For For Management
2 Change Company Name to Brazilian For For Management
Hospitality Group (BHG) SA
3 Amend Articles to Reflect Stock Split, For For Management
Name Change, and Extinguish
Co-Chairmanship of Board of Directors
4 Ratify the Nomination of Octavio Cortes For For Management
Pereira Lopes as Director
- --------------------------------------------------------------------------------
J&P AVAX SA (FORMERLY AVAX SA)
Ticker: AVAX Security ID: X0262H117
Meeting Date: APR 7, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Debt Issuance and Related For Did Not Vote Management
Formalities
2 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
J&P AVAX SA (FORMERLY AVAX SA)
Ticker: AVAX Security ID: X0262H117
Meeting Date: JUN 30, 2010 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 2009 For Did Not Vote Management
and Pre-approve Director Remuneration
for 2010
6 Approve Participation in Other For Did Not Vote Management
Companies and Joint Ventures
7 Elect Directors For Did Not Vote Management
8 Approve Related Party Transactions For Did Not Vote Management
9 Authorize Board to Participate in For Did Not Vote Management
Companies with Similar Business
Interests
10 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
JHSF PARTICIPACOES S A
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Quero For For Management
Brasil Desenvolvimento e Participacoes
Imobiliarias
2 Appoint Felipe & Duarte Contadores For For Management
Associados to Appraise Proposed
Absorption
3 Approve Appraisal of Proposed For For Management
Absorption
4 Approve Absorption of Quero Brasil's For For Management
Shares
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
JHSF PARTICIPACOES S A
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: APR 30, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Board Chairman For Against Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
JHSF PARTICIPACOES S A
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 26 For For Management
2 Deliberate about Agreement to Absorb For For Management
Companhia Patrimonial de Imoveis
Comerciais
3 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
4 Approve Appraisal of Independent Firm For For Management
5 Approve Agreement to Absorb Companhia For For Management
Patrimonial de Imoveis Comerciais
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
JSM INDOCHINA LTD.
Ticker: JSM Security ID: G82115109
Meeting Date: NOV 30, 2009 Meeting Type: Annual
Record Date: NOV 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
JSM INDOCHINA LTD.
Ticker: JSM Security ID: G82115109
Meeting Date: DEC 7, 2009 Meeting Type: Special
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Michael Tanner, Craig Jones, and Against For Shareholder
Rowell Tan as Directors of the Company
2 Appoint Scott Verges as a Non-Executive Against For Shareholder
Director and Chairman of the Company
3 Appoint Paul Kaju as a Non-Executive Against For Shareholder
Director of the Company
4 Appoint John Duggan as a Non-Executive Against For Shareholder
Director of the Company
5 Authorize Accelerated Return to Against Against Shareholder
Shareholders Uninvested Cash not
Otherwise Committed or Required for
Working Capital Purposes
6 Require That the Board Undertake a Against Against Shareholder
Comprehensive Strategic Review of the
Company's Current Investment Strategy
and, if Deemed Appropriate, Propose a
Revised Investment Policy and Suspend
Any New Investment Activities Until
Review is Complete
- --------------------------------------------------------------------------------
JSM INDOCHINA LTD.
Ticker: JSM Security ID: G82115109
Meeting Date: APR 27, 2010 Meeting Type: Special
Record Date: MAR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Fundamental For For Management
Investment Policy
2 Approve Dividends For For Management
- --------------------------------------------------------------------------------
KDD GROUP NV
Ticker: KDDG Security ID: N49998102
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Discharge of Executive and For For Management
Non-Executive Directors
5 Ratify Auditor For Against Management
6 Authorize A. Levin to Fully Represent For For Management
the Company at AGM of LLC
Integra-Holding and LLC KDD Group
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
KWG PROPERTY HOLDING LTD
Ticker: 1813 Security ID: G53224104
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.05 Per For For Management
Share
3a Reelect Yu Yao Sheng as Executive For Against Management
Director
3b Reelect Lee Ka Sze, Carmelo as For For Management
Independent Non-Executive Director
3c Reelect Dai Feng as Independent For For Management
Non-Executive Director
3d Reelect Tam Chun Fai as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst and Young as Auditors For For Management
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
- --------------------------------------------------------------------------------
LSR GROUP
Ticker: LSRG Security ID: 50218G107
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related-Party Transaction with For For Management
Rosselkhozbank Re: Guarantee Agreement
for Loan to OOO Martynovka
1.2 Approve Related-Party Transactions with For For Management
Rosselkhozbank Re: Guarantee Agreement
for Loan to ZAO Promyshlenny Leasing
- --------------------------------------------------------------------------------
LSR GROUP
Ticker: LSRG Security ID: 50218G107
Meeting Date: FEB 19, 2010 Meeting Type: Special
Record Date: JAN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Related-Party For Did Not Vote Management
Transaction Re: Underwriting Agreement
Between Company, Majority Shareholder,
and Underwriting Banks
2.1 Approve Related-Party Transaction with For Did Not Vote Management
Vnesheconombank Re: Guarantee Agreement
for Benefit of Cement LLC
2.2 Approve Related-Party Transaction with For Did Not Vote Management
Vnesheconombank Re: Guarantee Agreement
for Benefit of Cement LLC
- --------------------------------------------------------------------------------
MANDARIN ORIENTAL INTERNATIONAL LTD.
Ticker: M04 Security ID: G57848106
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Auditor's Report and Declare Final
Dividend
2 Reelect Stuart Dickie as Director For For Management
3 Reelect Mark Greenberg as Director For Against Management
4 Reelect Rodney Leach as Director For Against Management
5 Reelect Lord Powell of Bayswater as For Against Management
Director
6 Reelect Percy Weatherall as Director For Against Management
7 Reelect Giles White as Director For Against Management
8 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
MINOR INTERNATIONAL PCL
Ticker: MINT Security ID: Y6069M133
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.15 Per
Share
5.1 Elect Paul Charles Kenny as Director For For Management
5.2 Elect Kenneth Lee White as Director For For Management
5.3 Elect Michael David Selby as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board to
Fix Their Remuneration
8 Approve Reduction in Registered Capital For For Management
to THB 3.35 Billion Via the
Cancellation of the 1.1 Million
Unissued Shares
9 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
10 Approve Issuance of up to 327 Million For For Management
Units of Warrants to Existing
Shareholders at the Ratio of One Unit
of Warrant for Every 10 Ordinary Share
Held
11 Approve Increase in Registered Capital For For Management
from THB 3.35 Billion to THB 3.68
Billion by Issuing 327 Million New
Ordinary Shares of THB 1.00 Each
12 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
13 Approve Allotment of 327 Million New For For Management
Ordinary Shares for the Exercise of
Warrants to be Offered to Existing
Shareholders
- --------------------------------------------------------------------------------
MIRLAND DEVELOPMENT CORP PLC
Ticker: MLD Security ID: M7029E107
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Director Remuneration For For Management
3 Reelect Moshe Morag as Director For For Management
4 Reelect Ellias Eliades as Director For For Management
5 Reelect Nigel Wright as Director For For Management
6 Ratify Ernst & Young as Auditors For For Management
7 Approve Remuneration of External Audit For For Management
Firm
8 Amend Stock Option Plan For For Management
9 Increase Authorized Capital For For Management
10 Authorize Share Capital Increase with For Against Management
or without Preemptive Rights
11 Eliminate Preemptive Rights For Against Management
12 Authorize Share Repurchase Program For For Management
13 Amend Company Articles For For Management
- --------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2:1 Stock Split For For Management
2 Amend Article 5 to Reflect Capital For For Management
Stock Split
3 Amend Stock Option Plan to Reflect For Against Management
Changes from Stock Split
- --------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: MAR 8, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eduardo Luiz de Mascarenhas For Did Not Vote Management
Picchioni as Director Following the
Resignation of Robert Charles Gibbins
2 Amend Article 24 For Did Not Vote Management
3 Consolidate Company Bylaws to Reflect For Did Not Vote Management
Change in Article 24
- --------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 30, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
- --------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Creation of Legal Executive For Against Management
Officer and Investor Relations
Executive Officer Positions
2 Amend Article 24 to Reflect the New For Against Management
Executive Positions
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: MULT3 Security ID: B23DZG0
Meeting Date: SEP 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors until 2010 AGM For For Management
- --------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: MULT3 Security ID: P69913104
Meeting Date: DEC 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Solucao For For Management
Imobiliaria Participacoes e
Empreendimentos, Industrias Luna, and
JPL Empreendimentos
2 Appoint Apsis Consultoria as the For For Management
Independent Firm to Appraise Proposed
Absorption
3 Approve Appraisal Reports For For Management
4 Formalize Absorption For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 30, 2010 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, 2009
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, Non-Executive Directors
- --------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Fix Board Term For Against Management
2 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: 917 Security ID: G6493A101
Meeting Date: DEC 9, 2009 Meeting Type: Annual
Record Date: DEC 4, 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 Cheng Kar-shing, Peter as For Against Management
Director
3b Reelect Fong Shing-kwong, Michael as For For Management
Director
3c Reelect Ngan Man-ying, Lynda as For For Management
Director
3d Reelect Cheng Wai-chee, Christopher as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: 917 Security ID: G6493A101
Meeting Date: JUN 3, 2010 Meeting Type: Special
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
2 Reelect Cheng Chi-man, Sonia as For For Management
Director
3 Reelect Cheng Chi-him, Conrad as For Against Management
Director
- --------------------------------------------------------------------------------
ORIENT EXPRESS HOTELS, INC.
Ticker: OEH Security ID: G67743107
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John D. Campbell as Director For Withhold Management
1.2 Elect Mitchell C. Hochberg as Director For Withhold Management
1.3 Elect James B. Hurlock as Director For Withhold Management
1.4 Elect Prudence M. Leith as Director For Withhold Management
1.5 Elect J. Robert Lovejoy as Director For Withhold Management
1.6 Elect Georg R. Rafael as Director For Withhold Management
1.7 Elect James B. Sherwood as Director For Withhold Management
1.8 Elect Paul M. White as Director For Withhold Management
2 Amend 2009 Share Award and Incentive For For Management
Plan
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
PALM HILLS DEVELOPMENTS SAE
Ticker: PHDC Security ID: M7778G105
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities with
Preemptive Rights
2 Amend Articles 6 and 7 due to For Did Not Vote Management
Legislative Changes
3 Amend Article 4 For Did Not Vote Management
4 Amend Article 39 For Did Not Vote Management
- --------------------------------------------------------------------------------
PALM HILLS DEVELOPMENTS SAE
Ticker: PHDC Security ID: M7778G105
Meeting Date: MAR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Dividends For Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Ratify Board Changes (Bundled) For Did Not Vote Management
8 Approve Discharge of Directors For Did Not Vote Management
9 Approve Charitable Donations For Did Not Vote Management
10 Approve Related Party Transactions For Did Not Vote Management
- --------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: P27 Security ID: V71793109
Meeting Date: APR 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the Parkway Share For Against Management
Option Scheme 2010
2 Approve Grant of Options at a Discount For Against Management
of Up to 20 Percent of the Market Price
Pursuant to Option Scheme
- --------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: P27 Security ID: V71793109
Meeting Date: APR 16, 2010 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
0.0115 Per Share
3a Reelect Dato' Mohammed Azlan b. Hashim For For Management
as Director
3b Reelect Tan See Leng as Director For For Management
3c Reelect Malvinder Mohan Singh as For For Management
Director
3d Reelect Shivinder Mohan Singh as For For Management
Director
3e Reelect Sunil Godhwani as Director For Against Management
3f Reelect Balinder Singh Dhillon as For For Management
Director
4a Reelect Lim Cheok Peng as Director For For Management
4b Reelect Chang See Hiang as Director For For Management
4c Reelect Richard Seow Yung Liang as For For Management
Director
5 Approve Directors' Fees of SGD 866,458 For For Management
for 2009 (2008: Nil)
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Shares with or For For Management
without Preemptive Rights
7b Approve Issuance of Shares under the For Against Management
Parkway Share Option Scheme 2001 and
Vesting of Awards under the Parkway
Performance Share Plan
7c Authorize Share Repurchase Program For For Management
8 Approve Mandate for Transactions with For For Management
Related Parties
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PARQUE ARAUCO S.A.
Ticker: PARAUCO Security ID: P76328106
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2 Elect Nine Directors For Against Management
3 Approve Remuneration of Directors for For For Management
Fiscal Year 2010 and Accept Expense
Report of Board of Directors for Fiscal
Year 2009
4 Accept Report Re: Directors' Committee For For Management
Activities and Expenses; Fix Their
Remuneration and Budget
5 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
6 Elect External Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Approve Allocation of Income and For For Management
Dividend Policy
10 Other Business (Voting) For Against Management
11 Authorize Share Repurchase Program in For Against Management
Accordance with Article 27 of Law No.
18,046 for the Employee Compensation
Plan
12 Authorize Board to Execute Resolutions For Against Management
on the Repurchase Program Including
Previous Allocations in Connection with
Compensation Plan
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: B1N9YL9
Meeting Date: AUG 31, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of up to BRL 300 For For Management
Million in Non-Convertible Debentures
2 Authorize Board of Directors to Set the For For Management
Terms of the Debenture Issuance
3 Authorize Executive Officers to Execute For For Management
Resolutions to Issue Debentures
4 Ratify the Acts Taken by the Board of For For Management
Directors With Respect to the Issuance
of Bonds and the Company's First
Program of Securities Distribution
5 Approve 1:2 Stock Split For For Management
6 Approve Cancellation of Treasury Shares For For Management
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: B1N9YL9
Meeting Date: SEP 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Approve Cancellation of Treasury Shares For For Management
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: APR 29, 2010 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, 2009
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, Non-Executive Directors
5 Elect Fiscal Council Members For For Management
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Authorize Issuance of BRL 600 Million For For Management
in Non-Convertible Debentures
3 Authorize the Board to Set Terms of the For For Management
Issuance of Debentures
4 Authorize Executives to Carry Out For For Management
Debenture Issuance
5 Approve Discharge of Executive Officer For For Management
Board
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: JUN 10, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and Agre Empreendimentos
Imobiliarios SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Appraisal of the Proposed For For Management
Merger
4 Approve Increase in Capital in For For Management
Connection with Acquisition
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PIK GROUP
Ticker: PIKK Security ID: 69338N107
Meeting Date: OCT 2, 2009 Meeting Type: Special
Record Date: JUL 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The New Version Of The Charter For Against Management
Of The Company
2 Approve The New Version Of The Bylaw On For Against Management
The Board Of Directors Of The Company
3 Approve The Determination Of The For For Management
Quantitative Membership Of The Board Of
Directors Of Pik Group
4 Approve The Early Termination Of For For Management
Authorities Of All The Members Of The
Board Of Directors Of Pik Group
5.1 Elect Pavel Grachev as Director None Against Management
5.2 Elect Kirill Levin as Director None For Management
5.3 Elect Oleg Lipatov as Director None Against Management
5.4 Elect Aleksandr Mosionzhik as Director None Against Management
5.5 Elect Andrey Rodionov as Director None Against Management
5.6 Elect Aleksandr Romanov as Director None Against Management
5.7 Elect Kirill Pisarev as Director None Against Management
5.8 Elect Yury Zhukov as Director None Against Management
5.9 Elect Stuart Lee Timmins as Director None For Management
5.10 Elect Alek Maryanchik as Director None For Management
5.11 Elect Aleksandr Gubarev as Director None For Management
5.12 Elect James John Korrigan as Director None For Management
- --------------------------------------------------------------------------------
PIK GROUP
Ticker: PIKK Security ID: 69338N107
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# 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 Fix Number of Directors at Eight For For Management
4.1 Elect Kirill Pisarev as Director None Withhold Management
4.2 Elect Yury Zhukov as Director None Withhold Management
4.3 Elect Aleksandr Mosionzhik as Director None Withhold Management
4.4 Elect Oleg Lipatov as Director None Withhold Management
4.5 Elect Pavel Grachev as Director None Withhold Management
4.6 Elect Andrey Rodionov as Director None Withhold Management
4.7 Elect Stuart Lee Timmins as Director None For Management
4.8 Elect Alek Maryanchik as Director None For Management
4.9 Elect Aleksandr Gubarev as Director None For Management
4.10 Elect Anton Averin as Director None Withhold Management
4.11 Elect Sergey Bessonov as Director None Withhold Management
4.12 Elect Anna Kolonchina as Director None Withhold Management
4.13 Elect Pavel Poselenov as Director None Withhold Management
4.14 Elect Tatiana Sakharova as Director None Withhold Management
5.1 Elect Lyudmila Monetova as Member of For For Management
Audit Commission
5.2 Elect Elena Ivanova as Member of Audit For For Management
Commission
5.3 Elect Olga Kobizskaya as Member of For For Management
Audit Commission
6 Ratify BDO Unicon as Auditor For For Management
7 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
PRUKSA REAL ESTATE PCL
Ticker: PS Security ID: Y707A3121
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Annual Report and 2009 None None Management
Operating Results
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income for Legal For For Management
Reserve and Payment of Dividend of THB
0.55 Per Share
5.1a Elect Pisit Leeahtam as Director For For Management
5.1b Elect Thongma Vijitpongpun as Director For For Management
5.1c Elect Trungjai Buranasomphop as For For Management
Director
5.1d Elect Mayta Chanchamcharat as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Change Company Name from Preuksa Real For For Management
Estate PCL to Pruksa Real Estate PCL
and Amend Item 1 of the Memorandum of
Association Re: Change of Company Name
8 Amend Item 47 of the Articles of For For Management
Association Re: Company Seal
9 Approve Reduction of Registered Capital For For Management
from THB 2.22 Billion to THB 2.21
Billion by Canceling 17.9 Million
Unissued Shares of THB 1.00 Each
10 Amend Item 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
11 Approve Issuance of 22 Million Units of For Against Management
Warrants to Directors and Management of
Preuksa Real Estate PCL and Its
Subsidiaries Under the ESOP 3 Scheme
12 Approve Increase in Registered Capital For Against Management
from THB 2.21 Billion to THB 2.23
Billion by Issuing 22 Million New
Shares of THB 1.00 Each
13 Amend Item 4 of the Memorandum of For Against Management
Association to Reflect Increase in
Registered Capital
14 Other Business For Against Management
- --------------------------------------------------------------------------------
PT BAKRIELAND DEVELOPMENT TBK
Ticker: ELTY Security ID: Y7122L120
Meeting Date: MAY 18, 2010 Meeting Type: Annual/Special
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report on the Duties and For For Management
Responsibilities of Directors
2 Accept Financial Statements and For For Management
Statutory Reports
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Allocation of Income for For For Management
Reserves and Payment of Dividend
1 Elect Directors For Against Management
2 Amend Article 3 of the Articles of For For Management
Association Re: Bapepam-LK Rule No.
IX.J.1
- --------------------------------------------------------------------------------
PT BAKRIELAND DEVELOPMENT TBK
Ticker: ELTY Security ID: Y7122L120
Meeting Date: JUN 25, 2010 Meeting Type: Special
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
2 Approve Affiliated Transaction For For Management
Comprising of the Provision of Loan to
PT Superwish Perkasa
3 Approve Affiliated Transaction For For Management
Comprising of the Acquisition of 50
Percent of the Shares in PT Fusion Plus
Indonesia (FPI) Owned by Baroque
Development, Inc and the Acquisition of
Additional Shares in FPI
4 Approve Material Transaction Comprising For For Management
of the Acquisition of 20 Percent of the
Shares in PT Sentul City Tbk Owned by
PT Citra Kharisma Komunika; and
Affiliated Transaction Comprising of
the Acquisition of Shares in PT Bukit
Jonggol Asri
5 Amend Article 3 of the Articles of For For Management
Association Re: Objectives and Main
Business Activity to be in Compliance
with the Bapepam Rule No. IX.J.1
- --------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: JUN 9, 2010 Meeting Type: Annual/Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Commissioners' Report
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
1 Amend Articles of Association For For Management
2 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK
Ticker: CTRA Security ID: Y7121J100
Meeting Date: MAY 18, 2010 Meeting Type: Annual/Special
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Appoint Audtiors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For Against Management
1 Approve 2-for-1 Stock Split For For Management
- --------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK
Ticker: LPKR Security ID: Y7129W186
Meeting Date: MAY 3, 2010 Meeting Type: Annual/Special
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
1 Approve Issuance of Notes by the For For Management
Company and/or Its Wholly-Owned
Subsidiary in the Amount of up to $350
Million
2 Approve Pledging of Assets for Debt For Against Management
and/or Corporate Guarantee
3 Approve Issuance of Additional Shares For For Management
without Preemptive Rights, which was
Approved at the EGM Dated Nov. 28, 2007
- --------------------------------------------------------------------------------
PT SEMEN GRESIK TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: JUN 25, 2010 Meeting Type: Annual/Special
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Supervisory For For Management
Duties' Report of Commissioners,
Financial Statements, and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision in the Company During the
Year 2009
2 Approve Annual Report on the For For Management
Partnership and Community Development
Program (PCDP) and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision on the PCDP During the Year
2009
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors to Audit the Books of For For Management
the Company and the PCDP
1 Amend Articles of Association For For Management
2 Elect Directors For Against Management
- --------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK
Ticker: SMRA Security ID: Y8198G144
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Directors' For For Management
Report, Commissioners' Report, and
Financial Statements
2 Approve Report on the Utilization of For For Management
Proceeds from the Rights Issue and
Public Offering of Bonds and Sukuk
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Elect Directors and Commissioners For Against Management
- --------------------------------------------------------------------------------
R.G.I. INTERNATIONAL LTD
Ticker: RGI Security ID: G75442106
Meeting Date: APR 12, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Jacob Kriesler as a Director For For Management
3 Reelect Timothy Fenwick as a Director For For Management
4 Reelect Emanuel Kuzinetz as a Director For For Management
5 Re-appoint ZAO PricewaterhouseCoopers For For Management
Audit as Auditors
6 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with and
without Preemptive Rights
7 Amend Articles of Incorporation Re: For For Management
Mandatory Requirements Under New
Guernsey Law
8 Amend Memorandum of Incorporation Re: For For Management
Mandatory Requirements Under New
Guernsey Law
- --------------------------------------------------------------------------------
R.G.I. INTERNATIONAL LTD
Ticker: RGI Security ID: G75442106
Meeting Date: JUN 11, 2010 Meeting Type: Special
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights Pursuant to the
Second Placing
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Pursuant to the
Second Placing
- --------------------------------------------------------------------------------
RAVEN RUSSIA LTD, ST PETER PORT
Ticker: RUS Security ID: B0D5V53
Meeting Date: SEP 1, 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 Colin Smith as a Director For For Management
3 Reelect Anton Bilton as a Director For For Management
4 Reelect Glyn Hirsch as a Director For For Management
5 Reelect Mark Sinclair as a Director For For Management
6 Reelect Stephen Coe as a Director For For Management
7 Reelect David Moore as a Director For For Management
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Share Repurchase Program For Against Management
(Ordinary Shares)
10 Approve Share Repurchase Program For Against Management
(Preference Shares)
11 Amend Articles Re: Editorial Changes, For For Management
New Article and Renumbering
- --------------------------------------------------------------------------------
RAVEN RUSSIA LTD, ST PETER PORT
Ticker: RUSP Security ID: G73741103
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Remuneration Report For For Management
3 Reelect Richard Jewson as a Director For For Management
4 Reelect Chris Sherwell as a Director For For Management
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Dividends For For Management
7 Approve Share Repurchase Program of For Against Management
Ordinary Shares
8 Approve Share Repurchase Program of For For Management
Preference Shares
9 Amend Articles Re: Electronic For For Management
Communications
- --------------------------------------------------------------------------------
RODOBENS NEGOCIOS IMOBILIARIOS SA
Ticker: RDNI3 Security ID: B1MJRR7
Meeting Date: NOV 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Resignation by Hamilton For For Management
Sebastiao Farinazzo and Helio Bruck
Rotenberg and Elect their Substitutes
- --------------------------------------------------------------------------------
RODOBENS NEGOCIOS IMOBILIARIOS SA
Ticker: RDNI3 Security ID: P81424106
Meeting Date: NOV 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Resignation by Hamilton For Did Not Vote Management
Sebastiao Farinazzo and Helio Bruck
Rotenberg and Elect their Substitutes
- --------------------------------------------------------------------------------
RODOBENS NEGOCIOS IMOBILIARIOS SA
Ticker: RDNI3 Security ID: P81424106
Meeting Date: APR 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
2 Authorize Board to Set Terms of For For Management
Debenture Issuance
3 Authorize Executives to Carry Out For For Management
Debenture Issuance
4 Approve Actions Taken by Management For For Management
Prior to the AGM
- --------------------------------------------------------------------------------
RODOBENS NEGOCIOS IMOBILIARIOS SA
Ticker: RDNI3 Security ID: P81424106
Meeting Date: APR 29, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
ROSSI RESIDENCIAL SA
Ticker: RSID3 Security ID: P8172J106
Meeting Date: DEC 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Increase in For For Management
Capital Due to Issuance of Shares
without Preemptive Rights
2 Approve Restricted Stock Plan For Against Management
- --------------------------------------------------------------------------------
ROSSI RESIDENCIAL SA
Ticker: RSID3 Security ID: P8172J106
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Amend Article 19 For For Management
4 Amend Article 21 to Allow the Board to For For Management
Establish Committees
5 Amend Articles 22 and 23 to Specify the For For Management
Designation of Board Members
6 Amend Article 29 to Fix Fiscal Council For For Management
Size
7 Amend Article 13 For For Management
- --------------------------------------------------------------------------------
ROSSI RESIDENCIAL SA
Ticker: RSID3 Security ID: P8172J106
Meeting Date: APR 30, 2010 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, 2009
2 Approve Dividends For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
ROSSI RESIDENCIAL SA
Ticker: RSID3 Security ID: P8172J106
Meeting Date: MAY 5, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Third Issuance of For Against Management
Bonds/Debentures
- --------------------------------------------------------------------------------
SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A.
Ticker: SCAR3 Security ID: P8511D109
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A.
Ticker: SCAR3 Security ID: P8511D109
Meeting Date: APR 30, 2010 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, 2009
2 Approve Allocation of Income and For Against Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO., LTD.
Ticker: 2337 Security ID: Y7683C105
Meeting Date: FEB 5, 2010 Meeting Type: Special
Record Date: JAN 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Scope of the Company's Core For For Management
Business Under the Non-Competition
Agreement
2 Approve Disposal of a 67.1 Percent For For Management
Interest in Shanghai Resource Property
Consultancy Co. Ltd. by Shanghai Forte
Investment Ltd. Under the Equity
Transfer Agreement
3 Amend Articles Re: Shareholding For For Management
Structure and Scope of Business
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 69 Security ID: G8063F106
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# 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 Kuok Khoon Ean as Director For For Management
3b Reelect Roberto V. Ongpin as Director For For Management
3c Reelect Timothy David Dattels as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 272 Security ID: B16NHT7
Meeting Date: AUG 26, 2009 Meeting Type: Special
Record Date: AUG 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
SIXTH OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC)
Ticker: OCDI Security ID: M84139100
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
5 Approve Related Party Transactions For Did Not Vote Management
6 Approve Discharge of Directors For Did Not Vote Management
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Annual Bonus for CEO For Did Not Vote Management
9 Approve Charitable Donations For Did Not Vote Management
- --------------------------------------------------------------------------------
SIXTH OF OCTOBER DEVELOPMENT & INVESTMENT-SODIC SA
Ticker: OCDI Security ID: M84139100
Meeting Date: DEC 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Did Not Vote Management
2 Amend Employee Stock Purchase Plan For Did Not Vote Management
3 Change Location of Registered For Did Not Vote Management
Headquarters to Sixth of October City
4 Amend Articles re: Board Resolutions For Did Not Vote Management
5 Change Location of Sharholder Meetings For Did Not Vote Management
to Sixth of October City or Giza
- --------------------------------------------------------------------------------
SOCOVESA S.A.
Ticker: SOCOVESA Security ID: P8722V104
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2009
2 Approve Allocation of Income For For Management
3 Approve Dividends Policy for 2010 For For Management
4 Elect External Auditors and Risk For For Management
Assessment Companiesc for Fiscal Year
2010
5 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
and Report on Board of Directors'
Expenses
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Elect Directors for the Fiscal Periods For Against Management
2010 to 2013
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration and Budget of the For For Management
Directors' Committee
10 Present Report on Management of For For Management
Company's Business and Authorize Board
to Ratify and Execute Approved
Resolutions
- --------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 410 Security ID: G82600100
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reelect Pan Shiyi as Director For For Management
4 Reelect Yan Yan as Director For For Management
5 Reelect Ramin Khadem as Director For For Management
6 Authorize Board to Fix the Remuneration For For Management
of Directors
7 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SPG LAND HOLDINGS LIMITED
Ticker: 337 Security ID: G8350R102
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wang Xuling as an Executive For For Management
Director
2b Reelect Lai Kin, Jerome as a For For Management
Non-Executive Director
2c Reelect Cheong Ying Chew, Henry as an For For Management
Independent Non-Executive Director
3 Approve Remuneration of All Independent For For Management
Non-Executive Directors at HK$303,600
for the Year Ending Dec. 31, 2010
4 Approve Final Dividend For For Management
5 Reappoint KPMG as Auditors and For For Management
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
6d Approve Convertible Bond Repurchase For For Management
7 Authorize Capitalization of Reserves For For Management
for Bonus Issue on the Basis of One
Bonus Share for Every 40 Existing
Shares
- --------------------------------------------------------------------------------
SUPALAI PUBLIC CO LTD
Ticker: SPALI Security ID: Y8309K190
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Directors' Report and For For Management
Financial Statements
3 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.60 Per
Share
4.1 Elect Prasob Snongjati as Director For For Management
4.2 Elect Pikul Hanhathya as Director For For Management
4.3 Elect Atip Bijanonda as Director For For Management
5 Approve Allowance and Remuneration of For For Management
Directors, Advisors to the Board, and
Board Committees for the Year 2010
6 Approve Ernst and Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Issuance of Debentures Not For For Management
Exceeding THB 5 Billion
- --------------------------------------------------------------------------------
TALAAT MOSTAFA GROUP HOLDING
Ticker: TMGH Security ID: M8763H108
Meeting Date: MAR 24, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For Did Not Vote Management
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
TALAAT MOSTAFA GROUP HOLDING
Ticker: TMGH Security ID: M8763H108
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Directors For Did Not Vote Management
5 Ratify Charitable Donations Made in For Did Not Vote Management
Fiscal 2009
6 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Approve Remuneration of Directors For Did Not Vote Management
8 Authorize Charitable Donations in For Did Not Vote Management
Fiscal 2010
9 Authorize Related Party Transactions For Did Not Vote Management
- --------------------------------------------------------------------------------
TECNISA SA
Ticker: TCSA3 Security ID: P9021P103
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Debentures For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TECNISA SA
Ticker: TCSA3 Security ID: P9021P103
Meeting Date: APR 29, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
7 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
TRISUL SA
Ticker: TRIS3 Security ID: P94073106
Meeting Date: APR 16, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
4 Elect Fiscal Council Members For Against Management
- --------------------------------------------------------------------------------
TRISUL SA
Ticker: TRIS3 Security ID: P94073106
Meeting Date: APR 26, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue and Amend Article 5
Accordingly
2 Amend Articles To Change Composition For For Management
and Functions of Executive Council
3 Designate Board Vice-Chairman For For Management
- --------------------------------------------------------------------------------
UNITECH CORPORATE PARKS PLC, DOUGLAS
Ticker: UCP Security ID: G9221L100
Meeting Date: NOV 20, 2009 Meeting Type: Annual
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports (Voting)
3 Approve KPMG Audit LLC as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
WARIMPEX FINANZ- UND BETEILIGUNGS AG
Ticker: WXF Security ID: B1PM2X4
Meeting Date: OCT 16, 2009 Meeting Type: Special
Record Date: OCT 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Supervisory Board Members For For Management
(Bundled)
2 Approve Creation of EUR 18 Million Pool For Against Management
of Capital without Preemptive Rights
3 Adopt New Articles of Association For For For Management
Compliance with New Austrian
Legislation (Transposition of EU
Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
WARIMPEX FINANZ- UND BETEILIGUNGS AG
Ticker: WXF Security ID: A9756Y101
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Ratify Auditors For For Management
6 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive),
Corporate Purpose, Company
Announcements, Share Certificates,
- --------------------------------------------------------------------------------
YANLORD LAND GROUP LTD
Ticker: Z25 Security ID: Y9729A101
Meeting Date: APR 29, 2010 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 Final Dividend of SGD 0.0168 For For Management
Per Share
3 Approve Directors' Fees SGD 400,000 for For For Management
the Year Ended Dec. 31, 2009 (2008: SGD
400,000)
4a Reelect Zhong Sheng Jian as Director For For Management
4b Reelect Hong Zhi Hua as Director For For Management
4c Reelect Ng Jui Ping as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 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
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Yanlord Land
Group Share Option Scheme 2006
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
YATRA CAPITAL LTD
Ticker: YATRA Security ID: B1FBT07
Meeting Date: SEP 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting (Non-Voting) 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 Kapoor as a Director For For Management
4d Reelect William Kay as a Director For Against Management
4e Reelect Malcom King as a Director For For Management
4f Reelect Rohin Shah as a Director For For Management
4g Reelect Christopher Lovell as a For For Management
Director
====================== Alpine Global Infrastructure Fund =======================
ABERTIS INFRAESTRUCTURAS S.A(FORMERLY AUTOPISTAS C
Ticker: ABE Security ID: E0003D111
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Statutory
Reports, Allocation of Income, and
Discharge Directors
2 Authorize Increase in Capital up to EUR For For Management
2.22 Billion through the Issuance of
35.19 Million New Shares Charged to
Issue Premium Reserves, Via a 1:20
Bonus Issue ; Amend Article 5
Accordingly
3 Authorize Increase in Capital via For For Management
Isuance of Equity or Equity-Linked
Securities without Preemptive Rights in
Accordance with Article 153.1 of
Spanish Corporations Law; Amend Article
5 Accordingly
4.1 Ratify Francis Reynes Massanet as For Against Management
Director
4.2 Ratify Julio Sacristan Fidalgo as For Against Management
Director
4.3 Re-elect Pablo Vallbona Vadell as For Against Management
Director
4.4 Re-elect Miguel Angel Gutierrez Mendez For Against Management
as Director
4.5 Re-elect Comunidades Gestionadas as For Against Management
Director
5 Elect Auditor for the Company and it's For Against Management
Consolidated Group
6 Approve 2010 Stock Award Plan and 2010 For For Management
Stock Option Plan
7 Authorize Repurchase of Shares and For For Management
Subsequent Capital Reduction via
Amortization of Shares
8 Authorize Issuance of Convertible Bonds For For Management
or Other Debt Instrument without
Preemptive Rights
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.37 per Share
4 Approve Related-Party Transactions For For Management
Concluded with the French State
5 Approve Related-Party Transactions For For Management
Concluded with Regie Autonome des
Transports Parisiens (RATP)
6 Approve Related-Party Transaction For For Management
concluded with Francois Rubichon Re:
Severance Payments
7 Authorize Repurchase of Up to 5 Percent For For Management
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 150 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
10 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 60 Million
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 150 Million for Bonus Issue
or Increase in Par Value
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize Capital Increase of Up to EUR For Against Management
150 Million for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Amend Article 9 of Bylaws Re: Share For Against Management
Ownership Disclosure Thresholds
18 Amend Article 13 of Bylaws Re: For For Management
Remuneration of Censors
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ALL AMERCIA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: B06QT37
Meeting Date: OCT 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Private Offering of Up to BRL For For Management
1.3 Billion in Convertible Debentures
2 Authorize Board of Directors to Set the For For Management
Terms of the Debenture Issuance
3 Approve Increase in Authorized Capital For For Management
to BRL 5 Billion and Amend Article 5
Accordingly
- --------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: 01643R606
Meeting Date: APR 30, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Corporate Bodies For Against Management
- --------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: 01643R606
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
2 Amend Articles 17, 31 and 25 For For Management
3 Consolidate Company's Bylaws For For Management
- --------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# 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 James F. Cordes For For Management
1.4 Elect Director Ralph D. Crosby, Jr. For For Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Thomas E. Hoaglin For For Management
1.7 Elect Director Lester A. Hudson, Jr. For For Management
1.8 Elect Director Michael G. Morris For For Management
1.9 Elect Director Lionel L. Nowell III For For Management
1.10 Elect Director Richard L. Sandor For For Management
1.11 Elect Director Kathryn D. Sullivan For For Management
1.12 Elect Director Sara Martinez Tucker For For Management
1.13 Elect Director John F. Turner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# 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
- --------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Adik For For Management
1.2 Elect Director Donald L. Correll For For Management
1.3 Elect Director Martha Clark Goss For For Management
1.4 Elect Director Julie A. Dobson For For Management
1.5 Elect Director Richard R. Grigg For For Management
1.6 Elect Director Julia L. Johnson For For Management
1.7 Elect Director George MacKenzie For For Management
1.8 Elect Director William J. Marrazzo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Smoot For For Management
1.2 Elect Director William P. Hankowsky For For Management
1.3 Elect Director Andrew J. Sordoni, III For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director Gilbert F. Amelio For For Management
3 Elect Director Reuben V. Anderson For For Management
4 Elect Director James H. Blanchard For For Management
5 Elect Director Jaime Chico Pardo For For Management
6 Elect Director James P. Kelly For For Management
7 Elect Director Jon C. Madonna For For Management
8 Elect Director Lynn M. Martin For For Management
9 Elect Director John B. McCoy For For Management
10 Elect Director Joyce M. Roche For For Management
11 Elect Director Laura D Andrea Tyson For For Management
12 Elect Director Patricia P. Upton For For Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against For Shareholder
15 Exclude Pension Credits from Against For Shareholder
Calculations of Performance-Based Pay
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: APR 14, 2010 Meeting Type: Annual/Special
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
3.a Slate Submitted by Sintonia SA and None Did Not Vote Management
Schemaventotto SpA
3.b Slate Submitted by Fondazione Cassa di None Did Not Vote Management
Risparmio di Torino
1 Authorize Capitalization of Reserves of For Did Not Vote Management
EUR 28.58 Million
- --------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621306
Meeting Date: APR 12, 2010 Meeting Type: Annual
Record Date: FEB 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Renato DiPentima For For Management
2 Elect Director Alan Earhart For For Management
3 Elect Director Sanjay Vaswani For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Management
6 Amend Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
CALPINE CORPORATION
Ticker: CPN Security ID: 131347304
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Cassidy For For Management
1.2 Elect Director Jack A. Fusco For For Management
1.3 Elect Director Robert C. Hinckley For For Management
1.4 Elect Director David C. Merritt For For Management
1.5 Elect Director W. Benjamin Moreland For For Management
1.6 Elect Director Robert A. Mosbacher, Jr. For For Management
1.7 Elect Director Denise M. O'Leary For For Management
1.8 Elect Director William J. Patterson For For Management
1.9 Elect Director J. Stuart Ryan For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael R. Armellino as Director For For Management
1.2 Elect A. Charles Baillie as Director For For Management
1.3 Elect Hugh J. Bolton as Director For For Management
1.4 Elect Gordon D. Giffin as Director For For Management
1.5 Elect Edith E. Holiday as Director For For Management
1.6 Elect V. Maureen Kempston Darkes as For For Management
Director
1.7 Elect Denis Losier as Director For For Management
1.8 Elect Edward C. Lumley as Director For For Management
1.9 Elect David G.A. McLean as Director For For Management
1.10 Elect Claude Mongeau as Director For For Management
1.11 Elect Robert Pace as Director For For Management
2 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# 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 For For Management
4 Re-elect Roger Carr as Director For For Management
5 Re-elect Helen Alexander as Director For For Management
6 Re-elect Phil Bentley as Director For For Management
7 Re-elect Nick Luff as Director For For Management
8 Elect Chris Weston as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Adopt New Articles of Association For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$1.458 Per For For Management
Share
3a Reelect Li Yue as Director For For Management
3b Reelect Lu Xiangdong as Director For Against Management
3c Reelect Xin Fanfei as Director For For Management
3d Reelect Frank Wong Kwong Shing as For For Management
Director
4 Reappoint KMPG 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
- --------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.035 Per For For Management
Share
3a Reelect Kong Qingping as Director For For Management
3b Reelect Zhou Yong as Director For For Management
3c Reelect Zhang Yifeng as Director For Against Management
3d Reelect Zhou Hancheng as Director For For Management
4 Authorize the Board to Fix Remuneration For For Management
of Directors
5 Reappoint Deloitte Touche Tohmatsu 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
- --------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: JUN 21, 2010 Meeting Type: Special
Record Date: JUN 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement with For For Management
China State Construction Engineering
Corporation Ltd. in Relation to the
Acquisition of the Investment Interests
in Yangquan Yangwu Expressway
Investment Management Ltd.
- --------------------------------------------------------------------------------
CHINA ZHONGWANG HOLDINGS LTD.
Ticker: 1333 Security ID: G215AT102
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2i Approve Final Dividend For For Management
2ii Approve Final Special Dividend For For Management
3ia Reelect Liu Zhongtian as Director For For Management
3ib Reelect Lu Changqing as Director For For Management
3ic Reelect Chen Yan as Director For For Management
3ii Authorize the Board to Fix Their For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors of the Company and Authorize
Board to Fix Their Remuneration
5A Approve Issuance of Shares without For Against Management
Preemptive Rights
5B Authorize Share Repurchase Program For For Management
5C Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Arun Sarin For For Management
12 Elect Director Steven M. West For For Management
13 Elect Director Jerry Yang For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Qualified Employee Stock Purchase For For Management
Plan
16 Ratify Auditors For For Management
17 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against For Shareholder
- --------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For 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 For 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 Judith Rodin For For Management
1.13 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Adopt Policy on Succession Planning Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boyd L. George For For Management
1.2 Elect Director George N. Hutton For For Management
1.3 Elect Director Katsuhiko (Kat) Okubo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: DEC 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Henrique Sutton de Sousa Neves as For For Management
Director to Replace Sergio Padovan
2 Elect Rosa Evangelina Marcondes as For For Management
Alternate Member of Henrique Sutton de
Souza Neves
3 Elect Rita Torres as Alternate Member For For Management
of Ana Maria Marcondes Penido
Santa'Anna
- --------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: APR 28, 2010 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, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
7 Elect Fiscal Council Members For For Management
- --------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: MAY 31, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Deliberate about Agreement to Absorb For For Management
Actua Servicos Compartilhados SA (Actua
Servicos)
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
3 Approve Appraisal of the Proposed For For Management
Absorption
4 Approve Agreement to Absorb Actua For For Management
Servicos Compartilhados SA (Actua
Servicos)
5 Approve Change of Address of the For For Management
Company's Subsidiary
6 Elect Mauro Martin Costa as an For For Management
Alternate Director
- --------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Xu Lirong as Director For Against Management
3a2 Reelect Sun Jiakang as Director For For Management
3a3 Reelect Yin Weiyu as Director For Against Management
3a4 Reelect Li Kwok Po, David as Director For For Management
3a5 Reelect Timothy George Freshwater as For For Management
Director
3b 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
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date: NOV 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off and Takeover Agreement For For Management
Concluded on September 3, 2009 with
T-Mobile Deutschland GmbH
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(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 2009
4 Postpone Discharge of Former For For Management
Supervisory Board Member Klaus
Zumwinkel for Fiscal 2008
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
6 Approve Remuneration System for For For Management
Management Board Members
7 Ratify PricewaterhouseCoopers AG and For For Management
Ernst & Young GmbH as Auditors for
Fiscal 2010
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Elect Wulf Bernotat to the Supervisory For For Management
Board
10 Elect Ulrich Middelmann to the For For Management
Supervisory Board
11 Approve Affiliation Agreement with For For Management
Subsidiary Erste DFMG Deutsche Funkturm
Vermoegens-GmbH
12 Approve Affiliation Agreement with For For Management
Subsidiary T-Mobile Global Holding Nr.2
GmbH
13 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6.5
Billion; Approve Creation of EUR 1.1
Billion Pool of Capital to Guarantee
Conversion Rights
14 Approve Remuneration of Supervisory For For Management
Board
15 Amend Corporate Purpose For For Management
16 Amend Articles Re: Convocation of For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
17 Amend Articles Re: Audio and Video For For Management
Transmission of the General Meeting due
to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
18 Amend Articles Re: Electronic For For Management
Participation in General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
19 Amend Articles Re: Exercise of Voting For For Management
Rights at General Meeting due to New
German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(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 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6a Ratify PriceWaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
6b Ratify PriceWaterhouseCoopers AG as For For Management
Auditors for the Inspection of the
Abbreviated Financial Statements for
the First Half of Fiscal 2010
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
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
9 Amend Articles Re: Exercise of Voting For For Management
Rights at General Meeting due to New
German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
- --------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: B0NJJ17
Meeting Date: NOV 5, 2009 Meeting Type: Annual/Special
Record Date: NOV 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Payment of Dividends in Cash or in
Shares
2 Reelect Bruno Lafont as Director For Against Management
3 Reelect Henri Proglio as Director For Against Management
4 Elect Mireille Faugere as Director For Against Management
5 Elect Philippe Crouzet as Director For Against Management
6 Elect Michael Jay of Ewelme as Director For Against Management
7 Elect Pierre Mariani as Director For Against Management
8 Authorize Stock Dividend Program (Cash For For Management
or Shares) for Fiscal Year 2009
9 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F2940H113
Meeting Date: NOV 5, 2009 Meeting Type: Annual/Special
Record Date: NOV 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Payment of Dividends in Cash or in
Shares
2 Reelect Bruno Lafont as Director For Against Management
3 Reelect Henri Proglio as Director For Against Management
4 Elect Mireille Faugere as Director For Against Management
5 Elect Philippe Crouzet as Director For Against Management
6 Elect Michael Jay of Ewelme as Director For Against Management
7 Elect Pierre Mariani as Director For Against Management
8 Authorize Stock Dividend Program (Cash For For Management
or Shares) for Fiscal Year 2009
9 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 18, 2010 Meeting Type: Annual/Special
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Additional Remuneration of For For Management
Directors in the Aggregate Amount of
EUR 2,250 for Fiscal Year 2009
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 190,000
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 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 45 Million
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
13 Authorize Capital Increase of Up to EUR For For Management
45 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 Employee Stock Purchase Plan For For Management
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ENAGAS SA
Ticker: ENG Security ID: E41759106
Meeting Date: APR 29, 2010 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 2009
2 Approve Allocation of Income for Fiscal For For Management
Year 2009
3 Approve Discharge of Directors For For Management
4 Re-elect Deloitte, S.L. as Auditor of For For Management
the Company and Consolidated Group for
Fiscal Year 2010
5 Amend Article 2 of the Company Bylaws For For Management
Re: Business Purpose
6 Amend Article 45 of the Company Bylaws For For Management
Re: Conferring of Corporate Social
Responsibility Functions on the
Nomination and Compensation Committee
7 Amend Article 49 of the Company Bylaws For For Management
Re: Preparation of Financial Statements
in Accordance with Article 172 of the
Consolidated Text of the Corporations
Law
8.1 Re-elect Antonio Llarden Carratala as For For Management
Executive Director for a Four-Year Term
8.2 Re-elect Miguel Angel Lasheras Merino For For Management
as Independent Director for a Four-Year
Term
8.3 Re-elect Dionisio Martinez Martinez as For For Management
Independent Director for a Four-Year
Term
8.4 Re-elect Jose Riva Francos as For For Management
Independent Director for a Four-Year
Term
8.5 Re-elect Teresa Garcia-Mila Lloveras as For For Management
Independent Director for a Four-Year
Term
8.6 Re-elect Said Mohamed Abdullah Al For For Management
Masoudi as Non-Independent Director for
a Four-Year Term
8.7 Elect Sagane Inversiones Sociedad For For Management
Limitada as Non-Independent Director
for a Four-Year Term
8.8 Elect Isabel Sanchez Garcia as For For Management
Independent Director for a Four-Year
Term
8.9 Fix Number of Directors to 16 Members For For Management
9 Approve Remuneration of Directors for For For Management
2010
10 Authorize Share Repurchase Program For Against Management
11 Receive Special Board Report in None None Management
Compliance with Article 116 bis of the
Corporations Law
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# 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 Charles W. Fischer For For Management
1.7 Elect Director David A. Leslie For For Management
1.8 Elect Director George K. Petty For For Management
1.9 Elect Director Charles E. Shultz For For Management
1.10 Elect Director Dan C. Tutcher For For Management
1.11 Elect Director Catherine L. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: B038516
Meeting Date: OCT 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Asset and Liabilities None None Management
of the Company and of Cintra
Infraestructuras SAU
1.2 Approve Company Balance Sheet as of For Against Management
April 30, 2009 for the Subsidiarisation
1.3 Approve Subsidiarisation of the Company For Against Management
to Cintra Infraestructuras SAU
2.1 Receive Report on Asset and Liabilities None None Management
of the Company and of Grupo Ferrovial
SA
2.2 Approve Company Balance Sheet as of For Against Management
April 30, 2009 Considered in the Merger
Balance Sheet
2.3 Approve Issuance of 165 Million Shares For Against Management
in Connection with the Joint Merger
Project
2.4 Approve Adoption of New Company Bylaws For Against Management
on Date of Joint Merger Approval
2.5 Approve Adoption of New Regulations on For Against Management
General Meetings on Date of Joint
Merger Approval
2.6 Approve Merger by Absorption of Grupo For Against Management
Ferrovial SA by Company and Approve
Joint Merger Project
3.1 Remove the Board of Directors of the For Against Management
Company
3.2 Fix Number of Directors For Against Management
3.3 Elect Rafael del Pino y Calvo-Sotelo to For Against Management
the Board of Directors for a Three-year
Term
3.4 Elect Jose Maria Perez Tremps to the For Against Management
Board of Directors for a Three-year
Term
3.5 Elect Santiago Bergareche Busquet to For Against Management
the Board of Directors for a Three-year
Term
3.6 Elect Jaime Carvajal Urquijo to the For Against Management
Board of Directors for a Three-year
Term
3.7 Elect Representative of Portman Baela For Against Management
SL to the Board of Directors for a
Three-year Term
3.8 Elect Juan Arena de la Mora to the For Against Management
Board of Directors for a Three-year
Term
3.9 Elect Santiago Eguidazu Mayor to the For Against Management
Board of Directors for a Three-year
Term
3.10 Elect Joaquin Ayuso Garcia to the Board For Against Management
of Directors for a Three-year Term
3.11 Elect Gabriele Burgio to the Board of For Against Management
Directors for a Three-year Term
3.12 Elect Maria del Pino y Calvo-Sotelo to For Against Management
the Board of Directors for a Three-year
Term
3.13 Elect Santiago Fernandez Valbuena to For Against Management
the Board of Directors for a Three-year
Term
3.14 Elect Inigo Meiras Amusco to the Board For Against Management
of Directors for a Three-year Term
3.15 Elect Jose Fernando Sanchez-Junco Mans For Against Management
to the Board of Directors for a
Three-year Term
4.1 Establish Remuneration of Board of For Against Management
Directors
4.2 Approve Implementation of Remuneration For Against Management
Policy in the Previous Item
5 Authorize Increase in Capital by EUR 73 For Against Management
Million with Possible Exclusion of
Preemptive Rights in Accordance with
Articles 153.1.b) and 159.2 of Spanish
Companies Law
6 Authorize Issuance of Convertible For Against Management
Securities; Authorize Board to Set
Issuance Terms and Increase in Share
Capital with Exclusion of Preemptive
Rights
7 Authorize Repurchase of Shares and For Against Management
Allocate Treasury Shares to
Compensation Program in Accordance with
Article 75 of Spanish Companies Law
8 Designate Two Shareholders to Approve For Against Management
and Sign Minutes of Meeting
- --------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Additions to the Management None None Management
Report in Compliance with Article 116
bis of Spanish Securities Market Law
2 Present New Board of Directors' None None Management
Guidelines
3 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2009
4.1 Approve Allocation of Income For For Management
4.2 Approve Distribution of Dividends For For Management
Charged to Unrestricted Reserves
5 Approve Discharge of Board for Fiscal For For Management
Year 2009
6 Ratify Karlovy S.L. as Director For For Management
7 Elect Auditors for Company and For For Management
Consolidated Group
8.1 Approve Share Award Plan For Against Management
8.2 Approve Remuneration System Consisting For For Management
of Issuance of up to EUR 12,000 Worth
of Shares to Executives as Part of
their Variable Remuneration
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FUM1V Security ID: X2978Z118
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# 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 Operating
and Financial Review; Receive
Supervisory Board's and Auditor's
Report; 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 1.00 Per Share
9 Approve Discharge of Supervisory Board, For For Management
Board of Directors, 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 Meeting
Fees
14 Fix Number of Directors at Seven For For Management
15 Reelect Matti Lehti (Chair), Sari For For Management
Baldauf (Vice Chair), Esko Aho, Ilona
Ervasti-Vaintola, Birgitta
Johansson-Hedberg, and Christian
Ramm-Schmidt as Directors; Elect Joshua
Larson as New Director
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte & Touche Ltd. as For For Management
Auditors
18 Amend Articles Regarding Notification For For Management
of General Meeting and Statements
presented to General Meetings
19 Appoint a Nominating Committee None Against Shareholder
20 Dissolve Supervisory Board None For Shareholder
- --------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: D3856U108
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 209
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Remuneration System for For For Management
Management Board Members
8 Amend Articles Re: Convocation of, and For For Management
Participation in General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
- --------------------------------------------------------------------------------
GAMESA CORPORACION TECNOLOGICA S.A
Ticker: GAM Security ID: E54667113
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2009
2 Approve Individual and Consolidated For For Management
Management Reports for Fiscal Year
Ended Dec. 31, 2009
3 Approve Discharge of Directors for For For Management
Fiscal Year 2009
4 Re-elect Auditor of Company and its For For Management
Consolidated Group for Fiscal Year 2010
5 Approve Allocation of Income for Year For For Management
Ended Dec. 31, 2009
6 Authorize Increase in Capital Via For For Management
Capitalization of Reserves; Amend
Article 4 of Company Bylaws Accordingly
7 Ratify Luis Lada Diaz as Independent For For Management
Director
8 Ratify Benita Ferrero-Waldner as For Against Management
Non-Independent Director
9 Authorize Increase in Capital up to 50 For For Management
Percent Via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights in Accordance with
Articles 153.1.b of Spanish Companies
Law; Consequently Amend Art. 4 of
Company Bylaws
10 Authorize Repurchase of Shares; Void For For Management
Authorization Granted at the AGM Held
on May 29, 2009
11 Authorize Board to Issue For For Management
Bonds,Debentures, and/or Other Debt
Securities up to EUR 700 Million and
Promissory Notes up to EUR 300 Million
Within a Five-Year Period
12 Authorize Board to Issue Convertible For For Management
Bonds or Debt Instruments within a
Five-Year Period Without Preemptive
Rights
13 Change Location of Registered Office; For For Management
Amend Article 1 of Company Bylaws
Accordingly
14 Modify Articles 12.2 and 17 of Company For For Management
Bylaws Re: Regulations on General
Meetings
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: MAY 3, 2010 Meeting Type: Annual/Special
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.47 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 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million
8 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 250 Million
9 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 6, 7 and 8
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Approve Employee Stock Purchase Plan For For Management
12 Approve Employee Stock Purchase Plan For For Management
for International Employees
13 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items 6 to 12 at EUR 310 Million
14 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
17 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
18 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Dividends of EUR 0.80 per Share Against Against Shareholder
- --------------------------------------------------------------------------------
GEO GROUP, INC., THE
Ticker: GEO Security ID: 36159R103
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence E. Anthony For For Management
1.2 Elect Director Wayne H. Calabrese For For Management
1.3 Elect Director Norman A. Carlson For For Management
1.4 Elect Director Anne N. Foreman For For Management
1.5 Elect Director Richard H. Glanton For For Management
1.6 Elect Director Christopher C. Wheeler For For Management
1.7 Elect Director George C. Zoley For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
HAMBURGER HAFEN UND LOGISTIK AG
Ticker: HHFA Security ID: D3211S103
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: JUN 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Registered
A-Share and EUR 1 per Registered
S-Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For Against Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
7a Authorize Share Repurchase Program 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
8a Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 400
Million; Approve Creation of EUR 6.9
Million Pool of Capital to Guarantee
Conversion Rights
8b Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 400
Million; Approve Creation of EUR 6.9
Million Pool of Capital to Guarantee
Conversion Rights
8c Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 400
Million; Approve Creation of EUR 6.9
Million Pool of Capital to Guarantee
Conversion Rights
9 Approve Affiliation Agreement with For For Management
Subsidiary HHLA
Energiehandelsgesellschaft mbH
10 Amend Articles Re: Convocation of, For For Management
Registration for, Voting Rights
Representation at, and
Postal/Electronic Voting at General
Meeting due to New German Legislation
(Law on Transposition of EU
Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
HEIDELBERGCEMENT AG (FRMLY HEIDELBERGER ZEMENT AG)
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.12 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernd Scheifele for Fiscal 2009
3.2 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
2009
3.3 Approve Discharge of Management Board For For Management
Member Daniel Gauthier for Fiscal 2009
3.4 Approve Discharge of Management Board For For Management
Member Andreas Kern for Fiscal 2009
3.5 Approve Discharge of Management Board For For Management
Member Lorenz Naeger for Fiscal 2009
3.6 Approve Discharge of Management Board For For Management
Member Albert Scheuer for Fiscal 2009
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal 2009
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schirmer for Fiscal 2009
4.3 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal 2009
4.4 Approve Discharge of Supervisory Board For For Management
Member Theo Beermann for Fiscal 2009
4.5 Approve Discharge of Supervisory Board For For Management
Member Robert Feiger for Fiscal 2009
4.6 Approve Discharge of Supervisory Board For For Management
Member Veronika Fuess for Fiscal 2009
4.7 Approve Discharge of Supervisory Board For For Management
Member Josef Heumann for Fiscal 2009
4.8 Approve Discharge of Supervisory Board For For Management
Member Gerhard Hirth for Fiscal 2009
4.9 Approve Discharge of Supervisory Board For For Management
Member Max Kley for Fiscal 2009
4.10 Approve Discharge of Supervisory Board For For Management
Member Hans Kraut for Fiscal 2009
4.11 Approve Discharge of Supervisory Board For For Management
Member Adolf Merckle for Fiscal 2009
4.12 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal 2009
4.13 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal 2009
4.14 Approve Discharge of Supervisory Board For For Management
Member Eduard Schleicher for Fiscal
2009
4.15 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal 2009
4.16 Approve Discharge of Supervisory Board For For Management
Member Frank-Dirk Steininger for Fiscal
2009
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2010
6 Approve Creation of EUR 225 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Creation of EUR 56.1 Million For Against Management
Pool of Capital without Preemptive
Rights
8 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 3
Billion; Approve Creation of EUR 168.8
Million Pool of Capital to Guarantee
Conversion Rights
9 Approve Remuneration System for For Against Management
Management Board Members
10.1 Elect Alan Murray to the Supervisory For For Management
Board
10.2 Elect Herbert Luetkestratkoetter to the For For Management
Supervisory Board
11.1 Amend Articles Re: Nomination Committee For For Management
11.2 Approve Remuneration of Supervisory For For Management
Board
12.1 Amend Articles Re: Registration for For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
12.2 Amend Articles Re: Electronic and For For Management
Postal Voting for General Meeting due
to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
12.3 Amend Articles Re: Video and Audio For For Management
Transmission of General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
12.4 Amend Articles Re: Delete Redunant For For Management
Paragraph with Identical Content to a
Section of the Supervisory Board
Statutes
- --------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: HOT Security ID: D33134103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(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 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2010
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 1 Billion; Approve Creation of
EUR 44.8 Million Pool of Capital to
Guarantee Conversion Rights
9 Approve Creation of EUR 53.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10a Approve Profit and Loss Transfer For For Management
Agreement with Subsidiary HOCHTIEF
Projektentwicklung GmbH
10b Approve Profit and Loss Transfer For For Management
Agreement with Subsidiary Deutsche Bau-
und Siedlungs-Gesellschaft mit
beschrankter Haftung
10c Approve Profit and Loss Transfer For For Management
Agreement with Subsidiary Eurafrica
Baugesellschaft mit beschrankter
Haftung
10d Approve Profit and Loss Transfer For For Management
Agreement with Subsidiary HOCHTIEF
Corporate Space Management GmbH
11 Approve Affiliation Agreement with For For Management
Subsidiary HOCHTIEF Construction AG
12 Approve Domination Agreement with For For Management
Subsidiary HOCHTIEF Concessions AG
13 Amend Articles Re: Convocation of, For For Management
Participation in, and Voting Rights
Representation at General Meeting due
to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
14 Elect Manfred Wennemer to the For For Management
Supervisory Board
- --------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements for the Fiscal
Year Ended Dec. 31, 2009
2 Accept Management's Report on Company For For Management
and Consolidated Group
3 Approve Discharge of Directors for the For For Management
Year Ended Dec. 31, 2009.
4 Re-elect Auditor for Company and For For Management
Consolidated Group for Fiscal Year
2010.
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Increase in Capital up to EUR For For Management
1.87 Million via Capitalization of
Reserves; Modify Article 5 of Company
By-laws
7.1 Elect Maria Helena Antolin Raybaud as For For Management
Independent Director
7.2 Elect Santiago Martinez Lage as For For Management
Independent Director
7.3 Re-Elect Victor de Urrutia Vallejo as For For Management
Independent Director
7.4 Re-Elect Ricardo Alvarez Isasi as For For Management
Independent Director
7.5 Re-Elect Jose Ignacio Berroeta For For Management
Echevarria as Independent Director
7.6 Re-Elect Juan Luis Arregui Ciarsolo as For For Management
Independent Director
7.7 Re-Elect Jose Ignacio Sanchez Galan as For For Management
Executive Director
7.8 Re-Elect Julio de Miguel Aynat as For For Management
Independent Director
7.9 Re-Elect Sebastian Battaner Arias as For For Management
Independent Director
7.10 Fix Number of Directors For For Management
8 Authorize Repurchase of Shares; Cancel For For Management
Authorization to Repurchase Shares
Granted at the AGM Held on March 20,
2009
9 Authorize Board to Issue Within Five For For Management
Years Bonds,Debentures, and/or 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 March 20, 2009
10 Approve 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 March 20, 2009
11 Authorize Board to Approve the Creation For For Management
of Foundation; Void Authorization
Granted at the AGM held on March 20,
2009
12 Modify Articles 11 and 62 of the For For Management
Corporate By-laws
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IESI-BFC LTD
Ticker: BIN Security ID: 44951D108
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Keith Carrigan as Director For For Management
1.2 Elect Daniel Dickinson as Director For For Management
1.3 Elect Charles Flood as Director For For Management
1.4 Elect James Forese as Director For For Management
1.5 Elect Douglas Knight as Director For For Management
1.6 Elect Daniel Milliard as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Determination of Quorum None None Management
3 Approve the Minutes of Annual For For Management
Stockholders' Meeting Held on April 16,
2009
4 Chairman's Report For For Management
5 Approve Chairman's Report and the 2009 For For Management
Audited Financial Statements
6 Ratify Acts, Contracts, Investments, For For Management
and Resolutions of the Board of
Directors and Management Since the Last
Annual Stockholders' Meeting
7.1 Elect Enrique K. Razon Jr. as Director For For Management
7.2 Elect Jose C. Ibazeta as Director For For Management
7.3 Elect Stephen A. Paradies as Director For For Management
7.4 Elect Andres Soriano III as Director For For Management
7.5 Elect Octavio Victor R. Espiritu as For For Management
Director
7.6 Elect Joseph R. Higdon as Director For For Management
7.7 Elect Jon Ramon Aboitiz as Director For For Management
8 Appoint External Auditors For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
ITC HOLDINGS CORP.
Ticker: ITC Security ID: 465685105
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# 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
III
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
- --------------------------------------------------------------------------------
KONINKLIJKE KPN NV
Ticker: INKPN Security ID: 5956078
Meeting Date: NOV 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Announce Intention of the Supervisory None Did Not Vote Management
Board to Elect C.M.S. Smits-Nutseling
to the Management Board
3 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
KONINKLIJKE VOPAK NV
Ticker: VPK Security ID: 5809428
Meeting Date: AUG 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2.a Authorize Board to Issue Cumulative For Did Not Vote Management
Financing Preference Shares
2.b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 2.a
3 Authorize Repurchase of Depositary For Did Not Vote Management
Receipts for FinancingPreference Shares
4 Amend Articles For Did Not Vote Management
5 Other Business None Did Not Vote Management
6 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
KONINKLIJKE VOPAK NV
Ticker: VPK Security ID: N5075T100
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 1.25 Per Share For For Management
6 Discussion on Company's Corporate None None Management
Governance Structure
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management
Board Members
10 Elect F. Eulderink to Executive Board For For Management
11 Reelect C.J. van den Driest to For For Management
Supervisory Board
12 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
13 Approve Publication of Annual Report For For Management
and Financial Statements 2010 in
English
14a Approve 2:1 Stock Split For For Management
14b Amend Articles Re: Abolishment of For For Management
Appendix X of the General Rules for
Euronext Amsterdam
14c Amend Articles Re: Changes in For For Management
Legislation
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Allow Questions None None Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Approve Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 0.69 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Ratify PricewaterhouseCoopers For For Management
Acountants N.V. as Auditors
10 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
11 Receive Announcement of Intention to None None Management
Reappoint E. Blok and J.B.P. Coopmans
to Management Board
12 Announce Vacancies on Supervisory Board None None Management
13 Receive Announcement Re: Changes in None None Management
Composition in Supervisory Board
Committees
14 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
15 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
16 Other Business and Close Meeting None None Management
- --------------------------------------------------------------------------------
LIGHT SA
Ticker: LIGT3 Security ID: B0W1X34
Meeting Date: SEP 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
MACQUARIE GLOBAL INFRASTUCTURE TOTAL RETURN FUND INC.
Ticker: MGU Security ID: 55608D101
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Hunersen For For Management
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL
Ticker: MIG Security ID: Q5701N102
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date: JAN 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Restructure Proposal For For Management
2 Approve the Amendment of the For For Management
Constitution of Macquarie
Infrastructure Trust (I)
1 Approve the Restructure Proposal For For Management
2 Approve the Amendment of the For For Management
Constitution of Macquarie
Infrastructure Trust (II)
1 Approve the Restructure Proposal For For Management
2 Approve the Amendment of the Bye-Laws For For Management
3 Change Company Name to Intoll For For Management
International Limited
- --------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Dwyer For For Management
1.2 Elect Director Frank E. Jaumot For For Management
1.3 Elect Director Jose S. Sorzano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD
Ticker: MUR Security ID: B0N3K50
Meeting Date: OCT 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2009
2.1 Elect Alan Knott-Craig as Director For For Management
2.2 Elect Mahlape Sello as Director For For Management
2.3 Elect Malose Chaba as Director For For Management
2.4 Elect Trevor Fowler as Director For For Management
2.5 Re-elect Roy Andersen as Director For For Management
2.6 Re-elect Anthony Routledge as Director For For Management
2.7 Re-elect Sibusiso Sibisi as Director For For Management
3 Reappoint Deloitte & Touche as Auditors For For Management
and Authorise the Audit Committee to
Determine Their Remuneration
4 Approve Remuneration of Non-Executive For For Management
Directors
5 Amend the Trust Deed of The Murray & For For Management
Roberts Trust and the Murray & Roberts
Holdings Ltd Employee Share Incentive
Scheme; Incorporate the Murray &
Roberts Holdings Ltd Employee Share
Incentive Scheme into the Trust Deed of
The Murray & Roberts Trust
6 Approve the Allotment and Issue of For For Management
Shares by the Board Pursuant to the
Provisions of the Trust Deed of The
Murray & Roberts Trust to the Trustees
for the Time Being of the Murray &
Roberts Holdings Ltd Employee Share
Incentive Scheme
7 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG Security ID: B08SNH3
Meeting Date: JUL 27, 2009 Meeting Type: Annual
Record Date: JUL 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 23 Pence Per For For Management
Ordinary Share
3 Re-elect Sir John Parker as Director For For Management
4 Re-elect Steve Holliday as Director For For Management
5 Re-elect Kenneth Harvey as Director For For Management
6 Re-elect Steve Lucas as Director For For Management
7 Re-elect Stephen Pettit as Director For For Management
8 Re-elect Nick Winser as Director For For Management
9 Re-elect George Rose as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 92,404,802 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 92,404,802
14 Approve Scrip Dividend Program For For Management
15 Subject to the Passing of Resolution For For Management
14, Authorise the Directors to
Capitalise the Appropriate Nominal
Accounts of New Shares of the Company
Alloted Under the Scrip Dividend Scheme
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,860,720
17 Authorise 243,269,786 Ordinary Shares For For Management
for Market Purchase
18 Authorise the Directors to Call a For For Management
General Meeting of the Company Other
Than an Annual General Meeting on 14
Clear Days' Notice
19 Adopt New Articles of Association For For Management
20 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
NEW ENVIRONMENTAL ENERGY HOLDINGS LTD
Ticker: 3989 Security ID: G6452Q105
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2i Elect Marcello Appella as an Executive For For Management
Director
2ii Elect Chan Tak Yan as an Executive For For Management
Director
2iii Elect Ho Gilbert Chi Hang as a For For Management
Non-Executive Director
2iv Elect Mok Chung Kwan, Stephen as a For For Management
Non-Executive Director
2v Elect Lim Jui Kian as a Non-Executive For Against Management
Director
2vi Elect Pao Ping Wing as an Independent For For Management
Director
2vii Elect Cheng Kai Tai, Allen as an For For Management
Independent Director
2viii Approve Remuneration of Directors For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Share Repurchase Program For For Management
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Renewal of 10 Percent Scheme For For Management
Mandate Limit of the Share Option
Scheme
- --------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Booth For For Management
1.2 Elect Director John S. Clarkeson For For Management
1.3 Elect Director Cotton M. Cleveland For For Management
1.4 Elect Director Sanford Cloud, Jr. For For Management
1.5 Elect Director E. Gail De Planque For For Management
1.6 Elect Director John G. Graham For For Management
1.7 Elect Director Elizabeth T. Kennan For For Management
1.8 Elect Director Kenneth R. Leibler For For Management
1.9 Elect Director Robert E. Patricelli For For Management
1.10 Elect Director Charles W. Shivery For For Management
1.11 Elect Director John F. Swope For For Management
1.12 Elect Director Dennis R. Wraase For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NRG ENERGY INC
Ticker: NRG Security ID: 629377508
Meeting Date: JUL 21, 2009 Meeting Type: Proxy Contest
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None None
1.1 Elect Director John F. Chlebowski For For Management
1.2 Elect Director Howard E. Cosgrove For For Management
1.3 Elect Director William E. Hantke For For Management
1.4 Elect Director Anne C. Schaumburg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Ratify Auditors For For Management
6 Report on Carbon Principles Against Against Shareholder
7 Change Size of Board of Directors Against Against Shareholder
8 Repeal Amendments Adopted Without Against Against Shareholder
Stockholder Approval After February 26,
2008
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None None
1.1 Elect Director Betsy S. Atkins For Did Not Vote Shareholder
1.2 Elect Director Ralph E. Faison For Did Not Vote Shareholder
1.3 Elect Director Coleman Peterson For Did Not Vote Shareholder
1.4 Elect Director Thomas C. Wajnert For Did Not Vote Shareholder
2 Change Size of Board of Directors For Did Not Vote Shareholder
3 Elect Director Donald DeFosset For Did Not Vote Shareholder
4 Elect Director Richard H. Koppes For Did Not Vote Shareholder
5 Elect Director John M. Albertine For Did Not Vote Shareholder
6 Elect Director Marjorie L. Bowen For Did Not Vote Shareholder
7 Elect Director Ralph G. Wellington For Did Not Vote Shareholder
8 Repeal Amendments Adopted Without For Did Not Vote Shareholder
Stockholder Approval After February 26,
2008
9 Amend Omnibus Stock Plan For Did Not Vote Management
10 Amend Executive Incentive Bonus Plan For Did Not Vote Management
11 Adopt Majority Voting for Uncontested For Did Not Vote Management
Election of Directors
12 Ratify Auditors For Did Not Vote Management
13 Report on Carbon Principles None Did Not Vote Shareholder
- --------------------------------------------------------------------------------
NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)
Ticker: 659 Security ID: G66897110
Meeting Date: DEC 8, 2009 Meeting Type: Annual
Record Date: DEC 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Cheng Chi Ming, Brian as For Against Management
Director
3a2 Reeect Lam Wai Hon, Patrick as Director For For Management
3a3 Reelect Cheung Chin Cheung as Director For For Management
3a4 Reelect William Junior Guilherme Doo as For For Management
Director
3a5 Reelect Wilfried Ernst Kaffenberger as For For Management
Director
3a6 Reelect Cheng Wai Chee, Christopher as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Increase in Authorized Share For For Management
Capital from HK$2.4 Billion to HK$4
Billion by the Creation of an
Additional 1.6 Billion Shares of HK$1
Each
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5d Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)
Ticker: 659 Security ID: G66897110
Meeting Date: JUN 8, 2010 Meeting Type: Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
- --------------------------------------------------------------------------------
PENNON GROUP PLC
Ticker: PNN Security ID: B18V863
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUL 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 14.25 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Martin Angle as Director For For Management
5 Re-elect Kenneth Harvey as Director For For Management
6 Re-elect Colin Drummond as Director For For Management
7 Re-elect Dinah Nichols as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties and/or Independent Election
Candidates up to GBP 75,000, to
Political Org. Other Than Political
Parties up to GBP 75,000 and Incur EU
Political Expenditure up to GBP 75,000
11 Approve Renewal of the Pennon Group For For Management
Sharesave Scheme
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 30,448,075
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,227,592
14 Authorise 34,945,002 Ordinary Shares For For Management
for Market Purchase
15 Approve Scrip Dividend Program For For Management
16 Approve That a General Meeting (Other For For Management
Than an Annual General Meeting) May Be
Called on Not Less Than 14 Days' Notice
- --------------------------------------------------------------------------------
PLUS EXPRESSWAYS BHD
Ticker: PLUS Security ID: Y70263101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Single Tier Dividend of For For Management
MYR 0.10 Per Share for the Financial
Year Ended Dec. 31, 2009
2 Elect Hassan Ja'afar as Director For For Management
3 Elect Mohamed Azman Yahya as Director For For Management
4 Elect Mohd Izzaddin Idris as Directors For For Management
5 Elect Mohd Sheriff Mohd Kassim as For For Management
Directors
6 Approve Remuneration of Directors For For Management
Financial Year Ended Dec. 31, 2009
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2.2
of the Circular to Shareholders Dated
April 5, 2010
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2.3
of the Circular to Shareholders Dated
April 5, 2010
- --------------------------------------------------------------------------------
PT SEMEN GRESIK TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: JUN 25, 2010 Meeting Type: Annual/Special
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Supervisory For For Management
Duties' Report of Commissioners,
Financial Statements, and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision in the Company During the
Year 2009
2 Approve Annual Report on the For For Management
Partnership and Community Development
Program (PCDP) and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision on the PCDP During the Year
2009
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors to Audit the Books of For For Management
the Company and the PCDP
1 Amend Articles of Association For For Management
2 Elect Directors For Against Management
- --------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
7 Ratify PricewaterhouseCoopers AG for For For Management
the Inspection of the 2010 Mid-Year
Report
8a Elect Dieter Zetsche to the Supervisory For For Management
Board
8b Elect Frithjof Kuehn to the Supervisory For For Management
Board
8c Elect Wolfgang Schuessel to the For For Management
Supervisory Board
9a Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9b Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10a Amend Corporate Purpose For For Management
10b Amend Articles Re: Board-Related For For Management
10c Amend Articles Re: Convocation of, For For Management
Participation in, Audio/Video
Transmission of, Electronic Voting, and
Exercise of Voting Rights at General
Meeting due to New German Legislation
(Law on Transposition of EU
Shareholder's Rights Directive)
11 Approve Affiliation Agreements with For For Management
Subsidiary RWE Supply & Trading GmbH
- --------------------------------------------------------------------------------
SAFE BULKERS INC
Ticker: SB Security ID: Y7388L103
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Loukas Barmparis as Director For Withhold Management
1.2 Elect John Gaffney as Director For For Management
2 Ratify Deloitte, Hadjipavlou, Sofianos For For Management
& Cambanis S.A. as Auditors
3 Approve Options in Lieu of Cash for For For Management
Independent Directors
- --------------------------------------------------------------------------------
SANTOS BRASIL PARTICIPACOES SA
Ticker: STBP3 Security ID: P8338G111
Meeting Date: MAR 26, 2010 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, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Members of the Board of Directors For For Management
and Fiscal Council
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Approve Increase in Board Size and For For Management
Amend Articles Accordingly
7 Discuss Merger Agreement between the For For Management
Company and Tecon Imbituba
8 Appoint Independent Firm to Appraise For For Management
Proposed Merger
9 Approve Appraisal of Proposed Merger For For Management
10 Approve Merger Agreement between the For For Management
Company and Tecon Imbituba
11 Amend Articles to Reflect New Business For For Management
Lines
- --------------------------------------------------------------------------------
SES SA (FORMERLY SES GLOBAL)
Ticker: 28833 Security ID: L8300G135
Meeting Date: APR 1, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# 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 None 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 2009
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 Financial Statements For Did Not Vote Management
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.73 per Class A Share
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
Fix the Auditors' Remuneration
13 Elect Serge Allegrezza as Director For Did Not Vote Management
14 Approve Repurchase of Shares For Did Not Vote Management
15 Approve Remuneration of Directors For Did Not Vote Management
16 Transact Other Business None Did Not Vote Management
- --------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS
Ticker: 152 Security ID: 6436483
Meeting Date: JUL 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of a 45 Percent Equity For For Management
Interest in Shenzhen Airport-Heao
Expressway (Eastern Section) Co. Ltd.
from Intersafe Investments Ltd. to
Shenzhen Expressway Co. Ltd.
2 Approve Disposal and the Grant of For For Management
Mandate to the Board for the Disposal
of Up to 107.7 Million A Shares of CSG
Holding Co., Ltd. in the Open Market
Through the Trading System of the
Shenzhen Stock Exchange
- --------------------------------------------------------------------------------
SNAM RETE GAS S.P.A.
Ticker: SRG Security ID: T8578L107
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
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
3 Fix Number of Directors For Did Not Vote Management
4 Fix Directors' Term For Did Not Vote Management
5.1 Slate Submitted by Eni SpA None Did Not Vote Management
5.2 Slate Submitted by Minority None Did Not Vote Management
Shareholders
6 Elect the Chairman of the Board of For Did Not Vote Management
Director
7 Approve Remuneration of Directors For Did Not Vote Management
8.1 Slate Submitted by Eni SpA None Did Not Vote Management
8.2 Slate Submitted by Minority None Did Not Vote Management
Shareholders
9 Elect Chairman of Internal Statutory For Did Not Vote Management
Auditors
10 Approve Internal Auditors' Remuneration For Did Not Vote Management
11 Approve External Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
SOUTHERN COMPANY, THE
Ticker: SO Security ID: 842587107
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. P. Baranco For For Management
1.2 Elect Director J. A. Boscia For For Management
1.3 Elect Director H. A. Clark III For For Management
1.4 Elect Director H. W. Habermeyer, Jr. For For Management
1.5 Elect Director V. M. Hagen For For Management
1.6 Elect Director W. A. Hood, Jr. For For Management
1.7 Elect Director D. M. James For For Management
1.8 Elect Director J. N. Purcell For For Management
1.9 Elect Director D. M. Ratcliffe For For Management
1.10 Elect Director W. G. Smith, Jr. For For Management
1.11 Elect Director L. D. Thompson For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Eliminate Cumulative Voting For For Management
5 Increase Authorized Common Stock For For Management
6 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
7 Report on Coal Combustion Waste Hazard Against For Shareholder
and Risk Mitigation Efforts
- --------------------------------------------------------------------------------
TEGMA GESTAO LOGISTICA SA
Ticker: TGMA3 Security ID: P90284103
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and Nortev Transportes de
Veiculos and Appoint Baker Tilly Brasil
Auditores Independentes to Appraise
Merger
2 Amend Article 3 to Modify Corporate For For Management
Objectives
3 Amend Article 2 to IncludNortev as a For For Management
Company Subsidiary
- --------------------------------------------------------------------------------
TEGMA GESTAO LOGISTICA SA
Ticker: TGMA3 Security ID: P90284103
Meeting Date: APR 20, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
- --------------------------------------------------------------------------------
TELVENT GIT SA
Ticker: TLVT Security ID: E90215109
Meeting Date: MAR 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 24 of Bylaws Re: Increase For Against Management
Board Size to Twelve Members
2 Elect Directors For Against Management
3 Authorize Capital Increase in For Against Management
Accordance with Art. 153 of Company Law
with the Possibility of Excluding
Preemptive Rights
4 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants or Any
Other Debt up to EUR 500 Million within
a Three-Year Period
5 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants or Any
Other Debt up to EUR 500 Million
without Preemptive Rights within a
Three-Year Period
6 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
7 Approve Minutes of Meeting For Against Management
- --------------------------------------------------------------------------------
TELVENT GIT SA
Ticker: TLVT Security ID: E90215109
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities up to For Against Management
EUR 149.26 Million Without Preemptive
Rights; Consequently Approve Increase
in Capital
2 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2009
3 Approve Allocation of Income for Fiscal For For Management
Year 2009
4 Approve Discharge of Directors for For For Management
Fiscal Year 2009
5 Approve Remuneration of Directors for For For Management
Fiscal Year 2009
6 Re-elect or Appoint External Auditor of For For Management
Individual and Consolidated Accounts
For Fiscal Year 2010
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: 6200882
Meeting Date: OCT 27, 2009 Meeting Type: Annual
Record Date: OCT 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports For the Financial
Year Ended June 30, 2009
2a Elect Neil Chatfield as a Director of For For Management
THL
2b Elect Rodney Slater as a Director of For For Management
THL
2c Elect Bob Edgar as a Director of THL For For Management
2d Elect Jennifer Eve as a Director of TIL For For Management
3 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
4 Approve PricewaterhouseCoopers as For For Management
Auditor of TIL and Authorize the TIL
Board to Fix the Auditor's Remuneration
- --------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew H. Card, Jr. For For Management
2 Elect Director Erroll B. Davis, Jr. For For Management
3 Elect Director Thomas J. Donohue For For Management
4 Elect Director Archie W. Dunham For For Management
5 Elect Director Judith Richards Hope For For Management
6 Elect Director Charles C. Krulak For For Management
7 Elect Director Michael R. McCarthy For For Management
8 Elect Director Michael W. McConnell For For Management
9 Elect Director Thomas F. McLarty III For For Management
10 Elect Director Steven R. Rogel For For Management
11 Elect Director Jose H. Villarreal For For Management
12 Elect Director James R. Young For For Management
13 Ratify Auditors For For Management
14 Require Independent Board Chairman Against Against Shareholder
15 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
Meeting Date: MAY 7, 2010 Meeting Type: Annual/Special
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Tax Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.21 per Share
5 Approve Stock Dividend Program For For Management
6 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
7 Amend Terms Regarding Related-Party For For Management
Transactions for Executive Corporate
Officers
8 Approve Agreement for Antoine Frerot For Against Management
9 Reelect Daniel Bouton as Director For For Management
10 Reelect Jean Francois Dehecq as For For Management
Director
11 Reelect Paul Louis Girardot as Director For For Management
12 Ratify Appointement of Esther Koplowitz For For Management
as Director
13 Reelect Serge Michel as Director For For Management
14 Reelect Georges Ralli as Director For For Management
15 Elect Groupe Industriel Marcel Dassault For For Management
as Director
16 Elect Antoine Frerot as Director For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 40 Percent of
the Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
the Capital
20 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 400 Million for Bonus Issue
or Increase in Par Value
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Approve Employee Stock Purchase Plan For For Management
25 Approve Employee Stock Purchase Plan For For Management
for International Employees
26 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
27 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
29 Amend Article 17 of Bylaws Re: For For Management
Appointment of Censors
30 Authorize Filing of Required For For Management
Documents/Other Formalities
31 Elect Qatari Diar Real Estate For Against Management
Investment Company as Director
- --------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAY 3, 2010
# 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 Reelect Dominique Ferrero as Director For For Management
6 Reelect Xavier Huillard as Director For Against Management
7 Reelect Henri Saint Olive as Director For For Management
8 Reelect Yves-Thibault de Silguy as For For Management
Director
9 Elect Qatari Diar Real Estate For For Management
Investment Company as Director
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 920,000
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Transaction with Vinci For For Management
Concessions Re: Participation in Aegean
Motorway SA
13 Approve Transaction with Vinci For For Management
Concessions Re: Participation in
Olympia Odos and Olympia Odos Operation
14 Amend Transaction with Vinci For For Management
Concessions Re: Financing Obtained by
Arcour, Contractor of A19 Highway
15 Approve Transaction with Vinci For For Management
Concessions Re: Financing of A-Modell
A5 Highway Concession
16 Approve Transaction with Vinci For For Management
Concessions Re: Participation in ASF
17 Approve Additional Pension Scheme For For Management
Agreement for Xavier Huillard
18 Approve Severance Payment Agreement for For Against Management
Xavier Huillard
19 Approve Transaction with For Against Management
YTSeuropaconsultants Re: Consulting
Services
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Stock Purchase Plan Reserved For For Management
for International Employees
24 Amend Articles 17 of Bylaws Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: B16GWD5
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Elect Michel Combes as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Alan Jebson as Director For For Management
8 Elect Samuel Jonah as Director For For Management
9 Re-elect Nick Land as Director For For Management
10 Re-elect Anne Lauvergeon as Director For For Management
11 Re-elect Simon Murray as Director For For Management
12 Elect Stephen Pusey as Director For For Management
13 Re-elect Luc Vandevelde as Director For For Management
14 Re-elect Anthony Watson as Director For For Management
15 Re-elect Philip Yea as Director For For Management
16 Approve Final Dividend of 5.20 Pence For For Management
Per Ordinary Share
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte LLP as Auditors of For For Management
the Company
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,193,532,658
21 Subject to the Passing of Resolution For For Management
20, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 330,323,367
22 Authorise 5,200,000,000 Ordinary Shares For For Management
for Market Purchase
23 Adopt New Articles of Association For For Management
24 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
- --------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 63 Security ID: Y0004F105
Meeting Date: DEC 29, 2009 Meeting Type: Special
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific System for the For For Management
Selection and Appointment of
Accountants' Firms of the Company
2 Approve Connected Transaction with a For For Management
Related Party and the Related Annual
Caps
3 Approve Provision of Performance For For Management
Guarantee for a Wholly-Owned Subsidiary
ZTE Telecom India Private Ltd.
- --------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 763 Security ID: Y0004F105
Meeting Date: MAR 30, 2010 Meeting Type: Special
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Hou Weigui as Non-Independent For For Management
Director
1b Elect Xie Weiliang as Non-Independent For For Management
Director
1c Elect Lei Fanpei as Non-Independent For For Management
Director
1d Elect Zhang Junchao as Non-Independent For For Management
Director
1e Elect Wang Zhanchen as Non-Independent For For Management
Director
1f Elect Dang Lianbo as Non-Independent For For Management
Director
1g Elect Yin Yimin as Non-Independent For For Management
Director
1h Elect Shi Lirong as Non-Independent For For Management
Director
1i Elect He Shiyou as Non-Independent For For Management
Director
1j Elect Li Jin as Independent Director For For Management
1k Elect Qu Xiaohui as Independent For For Management
Director
1l Elect Wei Wei as Independent Director For For Management
1m Elect Chen Naiwei as Independent For For Management
Director
1n Elect Tan Zhenhui as Independent For For Management
Director
2a Elect Wang Yan as Shareholders' For For Management
Representative Supervisor
2b Elect Xu Weiyan as Shareholders' For For Management
Representative Supervisor
- --------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 763 Security ID: Y0004F105
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Report of the President of the For For Management
Company
5 Accept Final Financial Accounts For For Management
6 Approve Application to the Bank of For Against Management
China Ltd., Shenzhen Branch for a RMB
24.9 Billion Composite Credit Facility
7a Reappoint Ernst & Young Hua Ming as the For For Management
PRC Auditors and Authorize Board to Fix
Their Remuneration
7b Reappoint Ernst & Young as the Hong For For Management
Kong Auditors and Authorize Board to
Fix Their Remuneration
8 Reelect Timothy Alexander Steinart as For For Management
Independent Director
9 Approve Adjustment of Allowance Granted For For Management
to the Independent Directors
10 Approve the 2010 Investment Quota for None For Shareholder
Fixed-income Derivatives
11 Approve Profit Distribution Proposal For For Management
and Capitalization from Capital
Reserves of the Company for 2009
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13a Amend Articles Re: Issued Share Capital For For Management
and Registered Capital
13b Ammend Articles of Association and For For Management
Process Any Changes in Registration
Capital
================= Alpine International Real Estate Equity Fund =================
AGILE PROPERTY HOLDINGS LTD.
Ticker: 3383 Security ID: G01198103
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chan Cheuk Hung as Director For For Management
2b Reelect Chan Cheuk Nam as Director For For Management
2c Reelect Cheung Wing Yui as Director For For Management
2d Authorize Remuneration Committee to Fix For For Management
Remuneration of Directors
3 Approve Remuneration of Independent For For Management
Non-Executive Directors
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD.
Ticker: 3383 Security ID: G01198103
Meeting Date: JUN 3, 2010 Meeting Type: Special
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Provision of Market For For Management
Customary Indemnities in Relation to
the Issue of the 8.875 Percent Senior
Notes Due 2017 and to the Solicitation
of Consents from Holders of the 10
Percent Senior Notes Due 2016
- --------------------------------------------------------------------------------
AGRA EMPREENDIMENTOS IMOBILIARIOS S.A.
Ticker: AGRAL Security ID: P01049108
Meeting Date: OCT 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appraise Merger Agreement between the For Did Not Vote Management
Company, Abyara Planejamento
Imobiliario S.A. and Klabin Segall S.A.
2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Merger
3 Approve Appraisal Report For Did Not Vote Management
4 Approve Merger Agreement between the For Did Not Vote Management
Company, Abyara Planejamento
Imobiliario S.A. and Klabin Segall S.A.
- --------------------------------------------------------------------------------
AGRA EMPREENDIMENTOS IMOBILIARIOS S.A.
Ticker: AGRAL Security ID: P01049108
Meeting Date: JAN 5, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Approve Registration For For Management
of AGRE Empreendimentos Imobiliarios SA
as a Publicly Traded Company with the
Brazilian Securities Regulator (CVM)
2 Amend Articles to Approve Adhesion to For For Management
Novo Mercado Listing Regulations
3 Approve 3-to-1 Stock Split For For Management
- --------------------------------------------------------------------------------
AGRE EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: AGEI3 Security ID: P0098V107
Meeting Date: MAR 18, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2 Dismiss Three Directors For For Management
3 Elect Directors For For Management
4 Elect Board Chairman For For Management
- --------------------------------------------------------------------------------
AGRE EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: AGEI3 Security ID: P0098V107
Meeting Date: APR 30, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
- --------------------------------------------------------------------------------
AGRE EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: AGEI3 Security ID: P0098V107
Meeting Date: MAY 31, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and PDG Realty SA
Empreendimentos e Participacoes
2 Approve Independent Firm Appraisal of For For Management
the Proposed Merger
3 Approve Subscription of New Shares For For Management
Issued by PDG Realty Empreendimentos e
Participacoes
4 Authorize Company Subsidiary Agra For For Management
Empreendimentos Imobiliarios SA to Sell
Its Shares of ASACORP Empreendimentos e
Participacoes
- --------------------------------------------------------------------------------
ALEXANDERS, INC
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Fascitelli For Withhold Management
1.2 Elect Director Thomas R. DiBenedetto For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS SA
Ticker: ALSC3 Security ID: P0161M109
Meeting Date: APR 30, 2010 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, 2009
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, Non-Executive Directors
- --------------------------------------------------------------------------------
ASEANA PROPERTIES LTD, ST.HELLIER
Ticker: ASPL Security ID: G0597M103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Reelect Dato Seri Ismail bin Shahudin For For Management
as a Director
3 Reelect Christopher Henry Lovell as a For For Management
Director
4 Reelect Gerard C. K. Ong as a Director For For Management
5 Ratify Auditors For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Approve Share Repurchase Program For For Management
8 Authorize Board to Hold Repurchased For For Management
Shares as Treasury Shares
- --------------------------------------------------------------------------------
ATRIUM EUROPEAN REAL ESTATE LTD
Ticker: ATRS Security ID: G0621C113
Meeting Date: OCT 2, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Conversion of All Shares in the Company For For Management
to No Par Value Shares, Authority to
Issue Unlimited Number of Shares, and
Amendment of the Memorandum of
Association of the Company to Reflect
Changes in the Company's Shares
2 Adopt New Articles of Association For For Management
3 Approve Reduction in Stated Capital For For Management
Account of the Company
4 Approve Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
BABIS VOVOS INTERNATIONAL TECHNICAL SA
Ticker: VOVOS Security ID: X0281R104
Meeting Date: JUN 30, 2010 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 Similar Business
Interests
5 Approve Director Remuneration for 2009 For Did Not Vote Management
and Pre-approve Director Remuneration
for 2010
6 Various Announcements For Did Not Vote Management
- --------------------------------------------------------------------------------
BANYAN TREE HOLDINGS LTD
Ticker: B58 Security ID: Y0703M104
Meeting Date: APR 30, 2010 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 Ariel P Vera as Director For For Management
3 Reelect Dilhan Pillay Sandrasegara as For For Management
Director
4 Reelect Elizabeth Sam as Director For For Management
5 Approve Directors' Fees of SGD 234,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 225,971)
6 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b 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
7c Approve Issuance of Shares and Grant of For Against Management
Options and Awards Pursuant to the
Banyan Tree Share Option Scheme and
Banyan Tree Performance Share Plan
- --------------------------------------------------------------------------------
BANYAN TREE HOLDINGS LTD
Ticker: B58 Security ID: Y0703M104
Meeting Date: APR 30, 2010 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
- --------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: BDEV Security ID: G08288105
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect David Thomas as Director For For Management
3 Elect Tessa Bamford as Director For For Management
4 Re-elect Mark Clare as Director For For Management
5 Re-elect Steven Boyes as Director For For Management
6 Reappoint Deloiite LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Approve Remuneration Report For For Management
8 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties up to GBP 50,000, to
Political Organisations Other Than
Political Parties up to GBP 50,000 and
to Incur EU Political Expenditure up to
GBP 50,000
9 Authorise Issue of Equity or For Abstain Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,160,806
10 If Resolution 9 is Passed, Authorise For Abstain Management
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
1,733,590
11 Authorise 34,671,802 Ordinary Shares For For Management
for Market Purchase
12 Approve that a General Meeting Other For For Management
than an Annual General Meeting May be
Called on not Less than 14 Clear Day
Notice
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 30, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
- --------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
BRASIL BROKERS PARTICIPACOES S.A.
Ticker: BBRK3 Security ID: P1630V100
Meeting Date: APR 12, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Establish Term Limits for Directors For Against Management
5 Approve Remuneration of Management For Against Management
6 Approve Increase in Share Capital For For Management
7 Approve Acquisition of Rede Morar S.A. For For Management
8 Amend Articles For Against Management
- --------------------------------------------------------------------------------
BRAZIL HOSPITALITY GROUP SA
Ticker: BHGR3 Security ID: P1668A101
Meeting Date: APR 30, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P18156102
Meeting Date: SEP 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Did Not Vote Management
- --------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P18156102
Meeting Date: APR 30, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
- --------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P18156102
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
2 Amend Stock Option Plan For Against Management
3 Amend Article 19 For For Management
4 Amend Articles 1, 3, 5, and 9 and For Against Management
Consolidate Company's Bylaws
- --------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P18156102
Meeting Date: MAY 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 19 For For Management
2 Consolidate Company's Bylaws to Reflect For For Management
Amendments to Articles 1, 3, 5, and 9
- --------------------------------------------------------------------------------
BWG HOMES ASA (FRMLY BLOCK WATNE GRUPPEN ASA
Ticker: BWG Security ID: R12767100
Meeting Date: FEB 12, 2010 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 None None Management
3 Approve Notice of Meeting and Agenda For For Management
4 Designate Inspector of Minutes of None None Management
Meeting
5 Amend Articles Re: Approve Electronic For For Management
Distribution of Documents Pertaining to
General Meeting
6 Amend Articles Re: Require Registration For For Management
of Shares in Share Registrar as
Prerequisite for Participation and
Voting at General Meeting
- --------------------------------------------------------------------------------
BWG HOMES ASA (FRMLY BLOCK WATNE GRUPPEN ASA
Ticker: BWG Security ID: R12767100
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting None None Management
3 Approve Notice of Meeting and Agenda For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Briefing on the Company's Operations None None Management
and Status
6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
8 Approve NOK 1 Billion Transfer from For For Management
Share Premium Account to Unrestricted
Shareholders' Equity
9 Approve Creation of NOK 45 Million Pool For Against Management
of Capital without Preemptive Rights
10 Amend Articles Re: Term of Office for For Against Management
Members of Nominating Committee
11.1 Reelect Andreas Mellbye as Member of For For Management
Nominating Committee
11.2 Reelect Stine Brenna as Member of For For Management
Nominating Committee
11.3 Elect Simen Mordre as New Member of For For Management
Nominating Committee
12 Approve Remuneration of Directors in For For Management
the Amounts of NOK 180,000 to Chair,
NOK 150,000 to Deputy Chair, NOK
120,000 to Ordinary Members, NOK 50,000
to Employee Representatives
13 Approve Remuneration of Auditors For For Management
14 Approve Remuneration of Nominating For For Management
Committee in the Amounts of NOK 40,000
to Chair, NOK 10,000 to Ordinary
Members
- --------------------------------------------------------------------------------
C C LAND HOLDINGS LTD. (FORMERLY, QUALIPAK INTERNATIONAL HOLDINGS LTD)
Ticker: 1224 Security ID: G1985B113
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# 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 Cheung Chung Kiu as Executive For For Management
Director
3b Reelect Tsang Wai Choi as Executive For Against Management
Director
3c Reelect Lam Hiu Lo as Executive For For Management
Director
3d Reelect Leung Wai Fai as Executive For For Management
Director
3e Reelect Leung Yu Ming Steven 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
- --------------------------------------------------------------------------------
CAPITARETAIL CHINA TRUST
Ticker: AU8U Security ID: Y11234104
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reappoint KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Units with or For For Management
without Preemptive Rights
4 Approve Issuance of Units without For For Management
Preemptive Rights at a Discount
Exceeding 10 Percent but not Exceeding
20 Percent of the Weighted Average
Price Per Unit
5 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
CENTRAL PATTANA PCL
Ticker: CPN Security ID: Y1242U219
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous AGM None None Management
2 Acknowledge 2009 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 0.58 Per Share For For Management
5.1 Elect Sunandha Tulayadhan as Director For For Management
5.2 Elect Suthikiati Chirathivat as For For Management
Director
5.3 Elect Suthichart Chirathivat as For For Management
Director
5.4 Elect Sudhisak Chirathivat as Director For For Management
5.5 Elect Kobchai Chirathivat as Director For Against 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 Authorize Issuance of Debentures Not For For Management
Exceeding THB 5 Billion
9 Other Business For Against Management
- --------------------------------------------------------------------------------
CHARTER HALL GROUP
Ticker: CHC Security ID: Q2308A138
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: NOV 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Glenn Fraser as a Director For For Management
2 Elect Patrice Derrington as a Director For For Management
3 Elect David Harrison as a Director For For Management
4 Elect Peter Kahan as a Director For For Management
5 Approve the Grant of 2.68 Million For For Management
Options at an Exercise Price of A$0.485
Each and 750,000 Performance Rights to
David Southon Pursuant to the
Performance Rights and Options Plan
6 Approve the Grant of 2.68 Million For For Management
Options at an Exercise Price of A$0.485
Each and 750,000 Performance Rights to
David Harrison Pursuant to the
Performance Rights and Options Plan
7 Approve the Grant of 625,625 Options at For For Management
an Exercise Price of A$0.485 Each and
175,000 Performance Rights to Cedric
Fuchs Pursuant to the Performance
Rights and Options Plan
8 Ratify the Past Issuance of 81.74 For For Management
Million Stapled Securities at an Issue
Price of A$0.33 Each to Gandel Group
under the Placement Conducted by
Charter Hall Group in Conjunction with
the Entitlement Offer
9 Ratify the Past Issuance of 770,616 For For Management
Performance Rights and 16.35 Million
Options at an Exercise Price of A$0.485
Each to Eligible Employees of Charter
Hall Group Made on Dec. 2008 and Oct.
2009, Respectively, under the
Performance Rights and Options Plan
10 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
CHARTER HALL GROUP
Ticker: CHC Security ID: Q2308A138
Meeting Date: JUN 17, 2010 Meeting Type: Special
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 121.27 For For Management
Million Stapled Securities at an Issue
Price of A$0.70 Each to Macquarie Group
Made on March 1, 2010
2 Ratify the Past Issuance of 35.62 For For Management
Million Stapled Securities at an Issue
Price of A$0.70 Each to Sophisticated
and Institutional Investors Made on
March 1, 2010
- --------------------------------------------------------------------------------
CITYCON OYJ
Ticker: CTY1S Security ID: X1422T116
Meeting Date: DEC 1, 2009 Meeting Type: Special
Record Date: NOV 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For 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 Elect Ronen Ashkenazi as Director For For Management
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
CITYCON OYJ
Ticker: CTY1S Security ID: X1422T116
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# 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 Board's
Report; Receive CEO's Report
7 Receive Auditor's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of EUR 0.04 Per Share;
Approve Distribution of EUR 0.10 Per
Share from Unrestricted Equity
10 Approve Discharge of Board and For For Management
President
11 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
Meeting Fees
12 Fix Number of Directors at Nine For For Management
13 Reelect Ronen Ashkenazi, Gideon For For Management
Bolotowsky, Raimo Korpinen, Tuomo
Lahdesmaki, Claes Ottosson, Dor Segal,
Thomas Wernink, Per-Hakan Westin, and
Ariella Zochovitzky as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst and Young Oy as Auditors For For Management
16 Amend Articles Re: Amend Method of For For Management
Convening General Meetings
17 Authorize Repurchase of up to 20 For For Management
Million Issued Shares
18 Approve Issuance of up to 150 Million For Against Management
Shares without Preemptive Rights
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
CITYCON OYJ
Ticker: CTY1S Security ID: X1422T116
Meeting Date: MAY 17, 2010 Meeting Type: Special
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call 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 Fix Number of Directors at Ten For For Management
7 Elect Chaim Katzman as New Director For For Management
8 Amend Articles Re: Appointment of One For For Management
or Several Deputy Board Chairmen
9 Approve Remuneration of Directors in For For Management
the Amount of EUR 60,000 per Deputy
Chairman
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
CLUB MEDITERRANEE
Ticker: CU Security ID: F18690101
Meeting Date: FEB 25, 2010 Meeting Type: Annual/Special
Record Date: FEB 22, 2010
# 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 Treatment of Losses For For Management
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 305,000
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Ratify Appointment of Anass Houir Alami For Against Management
as Director
8 Ratify Appointment of Jacques Lenormand For Against Management
as Director
9 Elect Fipar International as Director For Against Management
10 Elect Societe Credit Agricole Capital For Against Management
Investment and Finance as Director
11 Elect Alain Dinin as Director For Against Management
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
14 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year
Reserved for a Private Placement
without Possibility of Offering them to
the Public
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capital Increase of Up to EUR For Against Management
40 Million for Future Exchange Offers
18 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
19 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Approve Merger by Absorption of one For For Management
Subsidiary
23 Amend Article 7 of Bylaws Re: For For Management
Shareholding Disclosure Threshold
24 Remove Article 14.4 of Bylaws Re: For For Management
Shareholding Requirements for Directors
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CLUBLINK ENTERPRISES LTD
Ticker: CLK Security ID: 18948H109
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick S. Brigham, David A. For Withhold Management
King, John Lokker, Paul D. Campbell,
Samuel J. B. Pollock, K. (Rai) Sahi,
Donald Turple and Jack D. Winberg as
Directors
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
CONSTRUTORA TENDA S.A.
Ticker: TENDC Security ID: P3142Z108
Meeting Date: OCT 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Company Bylaws For Against Management
- --------------------------------------------------------------------------------
CONWERT IMMOBILIEN INVEST SE
Ticker: CWI Security ID: A1359Y109
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Elect Supervisory Board Members For For Management
(Bundled)
7 Authorize Issuance of Convertible Bonds For For Management
without Preemptive Rights Up To
Aggregate Nominal Amount of EUR 128
Million
8 Approve Creation of EUR 128 Million For For Management
Pool of Conditional Capital to
Guarantee Conversion Rigths of
Convertible Bonds
- --------------------------------------------------------------------------------
CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CCPR3 Security ID: P34093107
Meeting Date: APR 29, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
- --------------------------------------------------------------------------------
CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CCPR3 Security ID: P34093107
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Article 5 and 30 For For Management
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
DIC ASSET AG
Ticker: DAZ Security ID: D2837E100
Meeting Date: JUL 7, 2009 Meeting Type: Annual
Record Date: JUN 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 0.30 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 Roedl & Partner GmbH as Auditors For For Management
for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7.1 Amend Articles Re: Convocation of For For Management
Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
7.2 Amend Articles Re: Registration for For For Management
Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
DIRECIONAL ENGENHARIA SA
Ticker: DIRR3 Security ID: P3561Q100
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
DIRECIONAL ENGENHARIA SA
Ticker: DIRR3 Security ID: P3561Q100
Meeting Date: APR 7, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 to Modify Business For For Management
Description
2 Amend Article 29 to Reflect Changes to For For Management
Competencies of Administrative and
Investor Relations Councils
3 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
DIRECIONAL ENGENHARIA SA
Ticker: DIRR3 Security ID: P3561Q100
Meeting Date: APR 26, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
ENGEL EAST EUROPE NV
Ticker: EEE Security ID: N3093Y102
Meeting Date: AUG 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mika Shkedi as Non-Executive For Did Not Vote Management
Director
- --------------------------------------------------------------------------------
ERAWAN GROUP PUBLIC COMPANY LIMITED (FORMERLY AMARIN PLA, THE
Ticker: ERAWAN Security ID: Y2298R100
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Omission of Dividends 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 Banyong Pongpanich as Director For For Management
7.2 Elect Supol Wattanavekin as Director For For Management
7.3 Elect Chanin Vongkusolkit as Director For For Management
7.4 Elect Krisda Monthienvichienchai as For For Management
Director
8 Approve Remuneration of Directors For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
EVERGRANDE REAL ESTATE GROUP LTD.
Ticker: 3333 Security ID: G3225A103
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Li Gang as Director For For Management
2b Reelect Tse Wai Wah as Director For For Management
2c Reelect Xu Xiangwu as Director For For Management
2d Reelect Xu Wen as Director For For Management
2e Reelect Lai Lixin as Director For For Management
2f Reelect He Miaoling as Director For Against Management
2g Reelect Yu Kam Kee, Lawrence as For For Management
Director
2h Reelect Chau Shing Yim, David as For For Management
Director
2i Reelect He Qi as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Dividends of RMB 0.007 Per For For Management
Share
5 Reappointment PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
FKP PROPERTY GROUP(FRMLY FKP LIMITED)
Ticker: FKP Security ID: Q3930V102
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Seng Huang Lee as a Director For For Management
2 Elect Leonard McKinnon as a Director For For Management
3 Elect Gregory Dyer as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
FORNEBU UTVIKLING ASA
Ticker: FBU Security ID: R75168105
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting None None Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of None None Management
Meeting
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Auditors For For Management
8.1 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
8.2 Approval of the Instructions for Share For Against Management
Related Incentive Arrangements for the
Next Financial Year
9.1 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
9.2 Approve Creation of Pool of Capital For For Management
without Preemptive Rights in Connection
with Property Transactions
10 Authorize Repurchase of Share Capital For Against Management
in Connection with Incentive
Arrangements
- --------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD
Ticker: 817 Security ID: Y2642B108
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# 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 Luo Dongjiang 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
- --------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD
Ticker: 817 Security ID: Y2642B108
Meeting Date: JUN 25, 2010 Meeting Type: Special
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 50 Percent of For For Management
the Equity Interest of Shanghai Yin Hui
Property Devt. Company Ltd. from
Sinochem Hong Kong (Group) Company
Ltd.; and the Joint Venture Contract
- --------------------------------------------------------------------------------
GAFISA S.A.
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: APR 27, 2010 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, 2009
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, Non-Executive Directors
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Amend Articles For For Management
7 Consolidate Company's Bylaws For For Management
8 Authorize Issuance of Bonds/Debentures For For Management
- --------------------------------------------------------------------------------
GENERAL SHOPPING BRASIL SA
Ticker: GSHP3 Security ID: P4810R105
Meeting Date: APR 19, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
GLOBE TRADE CENTRE SA
Ticker: GTC Security ID: X3204U113
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations in Fiscal 2009
5 Approve Consolidated Financial For For Management
Statements
6 Approve Allocation of Income For For Management
7.1 Approve Discharge of Erez Boniel For For Management
(Management Board)
7.2 Approve Discharge of Piotr Kroenke For For Management
(Management Board)
7.3 Approve Discharge of Mariusz Kozlowski For For Management
(Management Board)
7.4 Approve Discharge of Witold Zatonski For For Management
(Management Board)
7.5 Approve Discharge of Hagai Harel For For Management
(Management Board)
8.1 Approve Discharge of Eli Alroy For For Management
(Supervisory Board)
8.2 Approve Discharge of Mariusz Grendowicz For For Management
(Supervisory Board)
8.3 Approve Discharge of Shai Pines For For Management
(Supervisory Board)
8.4 Approve Discharge of Alain Ickovics For For Management
(Supervisory Board)
8.5 Approve Discharge of Andrzej Davis For For Management
(Supervisory Board)
8.6 Approve Discharge of Josef Grunfeld For For Management
(Supervisory Board)
8.7 Approve Discharge of Alon Ytzhak Shlank For For Management
(Supervisory Board)
8.8 Approve Discharge of Henry Marcel For For Management
Philippe Alster (Supervisory Board)
8.9 Approve Discharge of Walter van Damme For For Management
(Supervisory Board)
8.10 Approve Discharge of Jan Slootweg For For Management
(Supervisory Board)
8.11 Approve Discharge of David Brush For For Management
(Supervisory Board)
9 Elect Independent Supervisory Board For For Management
Member for Three-Year Term of Office
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
GLORIOUS PROPERTY HOLDINGS LTD.
Ticker: 845 Security ID: ADPV12626
Meeting Date: DEC 15, 2009 Meeting Type: Special
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Authorize Any Director to Implement the
Acquisition Agreement
- --------------------------------------------------------------------------------
GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.)
Ticker: GMG Security ID: Q4229W108
Meeting Date: SEP 24, 2009 Meeting Type: Special
Record Date: SEP 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of 294 Million For For Management
Options Exercisable at A$0.30 Each and
255.3 Million Options Exercisable at
A$.40 Each to Macquarie Bank Ltd,
Macquarie Special Situations Master
Fund Ltd, and China Investment
Corporation
2 Approve the Issuance of 5,000 For For Management
Exchangeable Hybrid Securities with a
Face Value of A$100,000 Each to China
Investment Corporation
- --------------------------------------------------------------------------------
GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.)
Ticker: GMG Security ID: Q4229W108
Meeting Date: NOV 30, 2009 Meeting Type: Annual
Record Date: NOV 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ian Ferrier as a Director For Against Management
2 Elect Jim Sloman as a Director For Against Management
3 Adopt the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4 Ratify the Past Issuance of 416.95 For For Management
Million Stapled Securities Made on Aug.
26, 2009 and 9.46 Million Stapled
Securities Made on Sep. 16, 2009 at the
Issue Price of A$0.40 Each to
Institutional and Other Sophisticated
Investors
5 Approve the Issuance Stapled Securities For For Management
at an Issue Price Based on a 2.5
Percent Discount to the 15 Day Volume
Weighted Average Market Price to China
Investment Corporation in Lieu of
Payment of a Cash Distribution Under
the Exchangeable Hybrid Securities
6 Approve the Company's Long Term For For Management
Incentive Plan
7 Approve the Grant of Up to 8 Million For Against Management
Performance Rights to Gregory Goodman
Under the Company's Long Term Incentive
Plan
- --------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: GPOR Security ID: G40712179
Meeting Date: JUL 9, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 8 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect Toby Courtauld as Director For For Management
5 Elect Martin Scicluna as Director For For Management
6 Reappoint Deloitte LLP as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 68,762,594 to
GBP 75,000,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 12,897,891 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 12,897,891
10 Subject to Resolution 9 Being Passed, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,954,225
11 Authorise 46,870,154 Shares for Market For For Management
Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
HELICAL BAR PLC
Ticker: HLCL Security ID: G43904195
Meeting Date: JUL 22, 2009 Meeting Type: Annual
Record Date: JUL 8, 2009
# 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 Against Management
4 Re-elect Antony Beevor as Director For For Management
5 Re-elect Andrew Gulliford as Director For For Management
6 Re-elect Michael Slade as Director For For Management
7 Re-elect Nigel McNair Scott as Director For For Management
8 Reappoint Grant Thornton UK LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix the Remuneration For For Management
of Auditors
10 Approve Remuneration Report For Against Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 356,956
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 53,543
13 Authorise 10,697,992 Ordinary Shares For For Management
for Market Purchase
14 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
HIRCO PLC
Ticker: HRCO Security ID: G4590K106
Meeting Date: MAR 22, 2010 Meeting Type: Annual
Record Date: MAR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Reelect John Robertson Young as a For For Management
Director
3 Reelect Kersi M. Gherda as a Director For For Management
4 Ratify KPMG Audit LLC as Auditors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of GBP 38,263
7 Authorize Share Repurchase Program For For Management
8 Approve Cancellation of Share Premium For For Management
Account
- --------------------------------------------------------------------------------
HIRCO PLC, DOUGLAS
Ticker: HRCO Security ID: G4590K106
Meeting Date: JUL 20, 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 Priya Hiranandani as Director For For Management
3 Reelect Nigel McGowan as Director For For Management
4 Ratify KPMG Audit LLC as Auditors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
8 Approve Cancellation of Share Premium For For Management
Account
9 Amend Articles Re: Adoption of Articles For For Management
in Compliance with the AIM Rules
- --------------------------------------------------------------------------------
HONGKONG AND SHANGHAI HOTELS LTD., THE
Ticker: 45 Security ID: Y35518110
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# 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 Michael Kadoorie as Director For For Management
3b Reelect Ian Duncan Boyce as Director For For Management
3c Reelect Robert Chee Siong Ng as For Against Management
Director
3d Reelect Patrick Blackwell Paul as For For Management
Director
3e Reelect Peter Camille Borer 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
- --------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS
Ticker: 754 Security ID: G4600H101
Meeting Date: DEC 9, 2009 Meeting Type: Special
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Panyu Agreement and the Related For For Management
Transactions
- --------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS
Ticker: 754 Security ID: G4600H101
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Xiang Bin as Executive Director For Against Management
2b Reelect Xue Hu as Executive Director For For Management
2c Reelect Zhao Ming Feng as Executive For Against Management
Director
2d Reelect Liao Ruo Qing as Executive For For Management
Director
2e Authorize Board to Fix the Remuneration For For Management
of Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
IGUATEMI EMPRESA SHOPPING CENTERS S.A
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: JAN 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Deloitte Touche Tohmatsu For Did Not Vote Management
Independent Auditors to Appraise
Proposed Absorption of Midia Mall
Consultoria Promocional
2 Approve the Appraisal Report Produced For Did Not Vote Management
by Deloitte Touche Tohmatsu Independent
Auditors
3 Examine Absorption Agreement For Did Not Vote Management
4 Approve Absorption Agreement For Did Not Vote Management
5 Approve the Proposal to Expand Company For Did Not Vote Management
Objectives Following Absorption of
Midia Mall Consultoria Promocional
6 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Company Objectives
- --------------------------------------------------------------------------------
IGUATEMI EMPRESA SHOPPING CENTERS S.A
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: APR 28, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
IMMOEAST AG
Ticker: 0MJM Security ID: A2782P111
Meeting Date: JAN 21, 2010 Meeting Type: Special
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Business, Including For For Management
Ownership Interests, to IMBEA IMMOEAST
Beteiligungsverwaltung AG
2 Approve Absorption of IMMOEAST AG by For For Management
IMMOFINANZ AG
- --------------------------------------------------------------------------------
IMMOFINANZ AG (FORMERLY IMMOFINANZ IMMOBILIEN ANLAGEN AG)
Ticker: IIA Security ID: A27849149
Meeting Date: JAN 20, 2010 Meeting Type: Special
Record Date: JAN 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Supervisory Board Members For For Management
2 Approve Absorbtion of IMMOEAST AG by For For Management
IMMOFINANZ AG and Share Capital
Increase of up to EUR 567.4 Million
- --------------------------------------------------------------------------------
INDIABULLS PROPERTIES INVESTMENT TRUST
Ticker: F4XU Security ID: Y3912C107
Meeting Date: JUL 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, For For Management
Statement by the Trustee-Manager, and
Audited Financial Statements Together
with the Auditors' Report
2 Reappoint Ernst and Young LLP as For For Management
Independent Auditors and Authorize
Directors of the Trustee-Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve Issuance of Units without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Unit
- --------------------------------------------------------------------------------
INDIABULLS PROPERTIES INVESTMENT TRUST
Ticker: F4XU Security ID: Y3912C107
Meeting Date: SEP 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a Renounceable and Underwritten For For Management
Rights Issue On the Basis of 53 Rights
Units for Every 100 Existing Units in
Held
2 Approve Whitewash Resolution For For Management
3 Approve Expansion of Principal For For Management
Objectives of the Company
- --------------------------------------------------------------------------------
INPAR S.A
Ticker: INPR3 Security ID: P5627A102
Meeting Date: APR 30, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
INPAR S.A
Ticker: INPR3 Security ID: P5627A102
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 18 For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
INVEST TUR BRASIL DESENVOLVIMENTO IMOBILIARIO TURISTICO S.A.
Ticker: BHGR3 Security ID: P3063V102
Meeting Date: NOV 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Capital to For For Management
Absorb Accumulated Losses
2 Amend Articles of Association For For Management
3 Amend Stock Option Plan Approved on For Against Management
June 25, 2007
4 Ratify Election of Joao Henrique Braga For For Management
Junqueira as Director
- --------------------------------------------------------------------------------
INVEST TUR BRASIL DESENVOLVIMENTO IMOBILIARIO TURISTICO S.A.
Ticker: BHGR3 Security ID: P3063V102
Meeting Date: JAN 12, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 20-to-1 Stock Split For For Management
2 Change Company Name to Brazilian For For Management
Hospitality Group (BHG) SA
3 Amend Articles to Reflect Stock Split, For For Management
Name Change, and Extinguish
Co-Chairmanship of Board of Directors
4 Ratify the Nomination of Octavio Cortes For For Management
Pereira Lopes as Director
- --------------------------------------------------------------------------------
ISHAAN REAL ESTATE PLC, DOUGLAS
Ticker: ISH Security ID: G49546107
Meeting Date: SEP 7, 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 Timothy Graham Walker as a For For Management
Director
3 Reelect Neel Raheja as a Director For Against Management
4 Approve KPMG Audit LLC as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Approve Share Repurchase Program For For Management
7 Approve Cancellation of Share Premium For For Management
Account
8 Approve Investment Strategy in the For For Management
Company's Admission Document
9 Amend Articles Re: Definitions, For For Management
Interest in Shares
- --------------------------------------------------------------------------------
JAPAN LOGISTICS FUND INC.
Ticker: 8967 Security ID: J2785A104
Meeting Date: OCT 20, 2009 Meeting Type: Special
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Reflect New Law - Reflect
Digitalization of Unit Certificates -
Amend Permitted Investment Types -
Amend Compensation for Asset Management
Firm
2 Amend Asset Management Contract For For Management
3 Elect Executive Director For For Management
4 Elect Alternate Executive Director For For Management
5.1 Elect Supervisory Director For For Management
5.2 Elect Supervisory Director For For Management
5.3 Elect Supervisory Director For For Management
- --------------------------------------------------------------------------------
JHSF PARTICIPACOES S A
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Quero For For Management
Brasil Desenvolvimento e Participacoes
Imobiliarias
2 Appoint Felipe & Duarte Contadores For For Management
Associados to Appraise Proposed
Absorption
3 Approve Appraisal of Proposed For For Management
Absorption
4 Approve Absorption of Quero Brasil's For For Management
Shares
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
JHSF PARTICIPACOES S A
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: APR 30, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Board Chairman For Against Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
JHSF PARTICIPACOES S A
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 26 For For Management
2 Deliberate about Agreement to Absorb For For Management
Companhia Patrimonial de Imoveis
Comerciais
3 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
4 Approve Appraisal of Independent Firm For For Management
5 Approve Agreement to Absorb Companhia For For Management
Patrimonial de Imoveis Comerciais
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
JM AB
Ticker: JM Security ID: W4939T109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Lars Lundquist as For Did Not Vote Management
Chairman of Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Reports of the Board and the None Did Not Vote Management
President; Receive Financial
Statements, Statutory Reports, and
Auditor's Report
7 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.50 per Share
9 Approve May 3, 2010, as Record Date for For Did Not Vote Management
Dividend
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 590,000 for Chairman
and SEK 260,000 for Other Directors;
Approve Remuneration for Committee Work
13 Approve Remuneration of Auditors For Did Not Vote Management
14 Receive Information about Director None Did Not Vote Management
Nominees' Other Assignments
15 Reelect Lars Lundquist (Chair), For Did Not Vote Management
Elisabet Annell, Anders Narvinger,
Johan Skoglund, Asa Jerring, and
Torbjorn Torell as Directors; Elect Kia
Pettersson as New Director
16 Elect Members of Nominating Committee For Did Not Vote Management
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Approve Stock Option Plan for Key For Did Not Vote Management
Employees; Approve Creation of SEK
625,000 Pool of Capital to Guarantee
Conversion Rights
19 Amend Articles Re: Notification of For Did Not Vote Management
Meeting
- --------------------------------------------------------------------------------
KAUFMAN AND BROAD
Ticker: KOF Security ID: F5375H102
Meeting Date: APR 15, 2010 Meeting Type: Annual/Special
Record Date: APR 12, 2010
# 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
Omission of Dividends
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
6 Ratify Appointment of Lionel Zinsou as For Against Management
Director
7 Ratify Appointment of Olivier de For Against Management
Vregille as Director
8 Ratify Appointment of Michel Paris as For Against Management
Director
9 Reelect Yves Galland as Director For Against Management
10 Reelect Guy Nafilyan as Director For Against Management
11 Reelect Lionel Zinsou as Director For Against Management
12 Reelect Andras Boros as Director For Against Management
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.40 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.40 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Capital Increase of Up to EUR For Against Management
1,400,000 for Future Exchange Offers
20 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 1,400,000
21 Approve Employee Stock Purchase Plan For Against Management
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
KDD GROUP NV
Ticker: KDDG Security ID: N49998102
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Discharge of Executive and For For Management
Non-Executive Directors
5 Ratify Auditor For Against Management
6 Authorize A. Levin to Fully Represent For For Management
the Company at AGM of LLC
Integra-Holding and LLC KDD Group
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
KLABIN SEGALL S.A.
Ticker: KSSAC Security ID: P61239102
Meeting Date: JUL 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Pirineus by For For Management
Company
2 Approve Merger Agreement between the For For Management
Company and Pirineus
3 Appoint Independent Firm to Appraise For For Management
Proposed Merger
4 Approve Appraisal Report For For Management
5 Approve Issuance of New Shares in For For Management
Connection with the Acquisition of
Pirineus
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
KLABIN SEGALL S.A.
Ticker: KSSAC Security ID: P61239102
Meeting Date: JUL 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
- --------------------------------------------------------------------------------
KLABIN SEGALL S.A.
Ticker: KSSAC Security ID: P61239102
Meeting Date: AUG 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
a Elect Directors For For Management
b Amend Articles 5 to Reflect Capital For For Management
Increase
- --------------------------------------------------------------------------------
KLABIN SEGALL S.A.
Ticker: KSSAC Security ID: P61239102
Meeting Date: OCT 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appraise Merger Agreement between the For For Management
Company, Agra Empreendimentos
Imobiliarios S.A. and Abyara
Planejamento Imobiliario S.A.
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Appraisal Report For For Management
4 Approve Merger Agreement between the For For Management
Company, Agra Empreendimentos and
Abyara Planejamento Imobiliario S.A.
- --------------------------------------------------------------------------------
KWG PROPERTY HOLDING LTD
Ticker: 1813 Security ID: G53224104
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.05 Per For For Management
Share
3a Reelect Yu Yao Sheng as Executive For Against Management
Director
3b Reelect Lee Ka Sze, Carmelo as For For Management
Independent Non-Executive Director
3c Reelect Dai Feng as Independent For For Management
Non-Executive Director
3d Reelect Tam Chun Fai as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst and Young as Auditors For For Management
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
- --------------------------------------------------------------------------------
LAKEVIEW HOTEL REAL ESTATE INVESTMENT TRUST
Ticker: LHR.U Security ID: 512223108
Meeting Date: JUL 16, 2009 Meeting Type: Annual/Special
Record Date: JUN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Keith Levit, Gary Coleman and For Against Management
Oliver Plett as Trustees
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Authorize Trustees to Fix Remuneration For For Management
of Auditors
4 Amend Unit Purchase Plan For For Management
- --------------------------------------------------------------------------------
LAKEVIEW HOTEL REAL ESTATE INVESTMENT TRUST
Ticker: LHR.U Security ID: 512223108
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Keith Levit, Gary Coleman and For Withhold Management
Jerry Rubin as Trustees
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Authorize Trustees to Fix Remuneration For For Management
of Auditors
- --------------------------------------------------------------------------------
LAKEVIEW HOTEL REAL ESTATE INVESTMENT TRUST
Ticker: LHR.U Security ID: 512223306
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Keith Levit, Gary Coleman and For Withhold Management
Jerry Rubin as Trustees
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Authorize Trustees to Fix Remuneration For For Management
of Auditors
- --------------------------------------------------------------------------------
LONGFOR PROPERTIES CO. LTD
Ticker: 960 Security ID: G5635P109
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# 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 Wu Yajun as Director For For Management
3b Reelect Lin Chu Chang as Director For For Management
3c Reelect Fung Shengtao as Director For For Management
3d Reelect Chen Kai as Director For For Management
3e Reelect Qin Li Hong as Director For For Management
3f Reelect Chan Chi On as Director For For Management
3g Reelect Frederick Peter Churchouse as For For Management
Director
3h Reelect Xiang Bing as Director For For Management
3i 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 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
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Capital to For For Management
Absorb Accumulated Losses
2 Amend Articles 5 and 20 of Bylaws For For Management
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: APR 26, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
4 Elect Directors For Against Management
- --------------------------------------------------------------------------------
LSR GROUP
Ticker: LSRG Security ID: 50218G107
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related-Party Transaction with For For Management
Rosselkhozbank Re: Guarantee Agreement
for Loan to OOO Martynovka
1.2 Approve Related-Party Transactions with For For Management
Rosselkhozbank Re: Guarantee Agreement
for Loan to ZAO Promyshlenny Leasing
- --------------------------------------------------------------------------------
LSR GROUP
Ticker: LSRG Security ID: 50218G107
Meeting Date: FEB 19, 2010 Meeting Type: Special
Record Date: JAN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Related-Party For For Management
Transaction Re: Underwriting Agreement
Between Company, Majority Shareholder,
and Underwriting Banks
2.1 Approve Related-Party Transaction with For For Management
Vnesheconombank Re: Guarantee Agreement
for Benefit of Cement LLC
2.2 Approve Related-Party Transaction with For For Management
Vnesheconombank Re: Guarantee Agreement
for Benefit of Cement LLC
- --------------------------------------------------------------------------------
MAINSTREET EQUITY CORP.
Ticker: MEQ Security ID: 560915100
Meeting Date: MAR 26, 2010 Meeting Type: Annual/Special
Record Date: FEB 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Navjeet (Bob) Dhillon For Withhold Management
2.2 Elect Director Larry G. Tapp For For Management
2.3 Elect Director John Irwin For For Management
2.4 Elect Director Karanveer V. Dhillon For For Management
2.5 Elect Director Joseph B. Amantea For Withhold Management
2.6 Elect Director Richard Grimaldi For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Stock Option Plan and Approve For Against Management
all Unallocated Options Under the Plan
- --------------------------------------------------------------------------------
MANDARIN ORIENTAL INTERNATIONAL LTD.
Ticker: M04 Security ID: G57848106
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Auditor's Report and Declare Final
Dividend
2 Reelect Stuart Dickie as Director For For Management
3 Reelect Mark Greenberg as Director For Against Management
4 Reelect Rodney Leach as Director For Against Management
5 Reelect Lord Powell of Bayswater as For Against Management
Director
6 Reelect Percy Weatherall as Director For Against Management
7 Reelect Giles White as Director For Against Management
8 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
MIDLAND HOLDINGS LTD (FORMERLY MIDLAND REALTY HOLDINGS LTD)
Ticker: 1200 Security ID: G4491W100
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Wong Kin Yip, Freddie as For For Management
Director
3a2 Reelect Chan Kwan Hing as Director For For Management
3a3 Reelect Kwok Ying Lung as Director For For Management
3a4 Reelect Wong Ching Yi, Angela as For Against Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditor 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
- --------------------------------------------------------------------------------
MINOR INTERNATIONAL PCL
Ticker: MINT Security ID: Y6069M133
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.15 Per
Share
5.1 Elect Paul Charles Kenny as Director For For Management
5.2 Elect Kenneth Lee White as Director For For Management
5.3 Elect Michael David Selby as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board to
Fix Their Remuneration
8 Approve Reduction in Registered Capital For For Management
to THB 3.35 Billion Via the
Cancellation of the 1.1 Million
Unissued Shares
9 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
10 Approve Issuance of up to 327 Million For For Management
Units of Warrants to Existing
Shareholders at the Ratio of One Unit
of Warrant for Every 10 Ordinary Share
Held
11 Approve Increase in Registered Capital For For Management
from THB 3.35 Billion to THB 3.68
Billion by Issuing 327 Million New
Ordinary Shares of THB 1.00 Each
12 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
13 Approve Allotment of 327 Million New For For Management
Ordinary Shares for the Exercise of
Warrants to be Offered to Existing
Shareholders
- --------------------------------------------------------------------------------
MIRLAND DEVELOPMENT CORP PLC
Ticker: MLD Security ID: M7029E107
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Director Remuneration For For Management
3 Reelect Moshe Morag as Director For For Management
4 Reelect Ellias Eliades as Director For For Management
5 Reelect Nigel Wright as Director For For Management
6 Ratify Ernst & Young as Auditors For For Management
7 Approve Remuneration of External Audit For For Management
Firm
8 Amend Stock Option Plan For For Management
9 Increase Authorized Capital For For Management
10 Authorize Share Capital Increase with For Against Management
or without Preemptive Rights
11 Eliminate Preemptive Rights For Against Management
12 Authorize Share Repurchase Program For For Management
13 Amend Company Articles For For Management
- --------------------------------------------------------------------------------
MIRVAC GROUP LTD.
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2.1 Elect Paul Biancardi as a Director For For Management
2.2 Elect Adrian Fini as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4 Approve the Increase in the Maximum None For Management
Aggregate Remuneration of Non-Executive
Directors from A$1.45 Million to A$1.95
Million per Annum
5 Approve the Grant of Performance Rights For For Management
to Nicholas Collishaw, Managing
Director, Pursuant to the Company's
Long-Term Performance Plan
6 Ratify Past Issuance of 80 Million For For Management
Stapled Securities at A$0.90 Each under
the Placement Made on Dec. 2008 and
152.52 Million Stapled Securities at
A$1.00 Each under the Placement Made on
June 2009 to Allottees Identified by
Underwriters of the Placements
- --------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: SEP 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joao Baptista de Abreu as an For Did Not Vote Management
Independent Director
- --------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2:1 Stock Split For For Management
2 Amend Article 5 to Reflect Capital For For Management
Stock Split
3 Amend Stock Option Plan to Reflect For Against Management
Changes from Stock Split
- --------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: MAR 8, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eduardo Luiz de Mascarenhas For Did Not Vote Management
Picchioni as Director Following the
Resignation of Robert Charles Gibbins
2 Amend Article 24 For Did Not Vote Management
3 Consolidate Company Bylaws to Reflect For Did Not Vote Management
Change in Article 24
- --------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 30, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
- --------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Creation of Legal Executive For Against Management
Officer and Investor Relations
Executive Officer Positions
2 Amend Article 24 to Reflect the New For Against Management
Executive Positions
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: MULT3 Security ID: P69913104
Meeting Date: SEP 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors until 2010 AGM For For Management
- --------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: MULT3 Security ID: P69913104
Meeting Date: DEC 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Solucao For For Management
Imobiliaria Participacoes e
Empreendimentos, Industrias Luna, and
JPL Empreendimentos
2 Appoint Apsis Consultoria as the For For Management
Independent Firm to Appraise Proposed
Absorption
3 Approve Appraisal Reports For For Management
4 Formalize Absorption For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 30, 2010 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, 2009
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, Non-Executive Directors
- --------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Fix Board Term For Against Management
2 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
NANETTE REAL ESTATE GROUP N.V
Ticker: NAT.GB Security ID: N59629100
Meeting Date: AUG 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ron Hadassi as Vice Chairman For Did Not Vote Management
2 Change Title of Ron Hadassi from For Did Not Vote Management
Non-Executive Director to Executive
Director
3 Elect Alon Bachar to Board of Directors For Did Not Vote Management
4 Elect Ferenc Karl senior to Board of For Did Not Vote Management
Directors
5 Elect Sophie van Osterom to Board of For Did Not Vote Management
Directors
6 Approve Remuneration of Executive For Did Not Vote Management
Directors and Non-Executive Directors
7 Other Business (Non-Voting) None Did Not Vote Management
8 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
NANETTE REAL ESTATE GROUP N.V
Ticker: NAT.GB Security ID: N59629100
Meeting Date: SEP 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of Shares from AIM For Did Not Vote Management
Market of London Stock Exchange
- --------------------------------------------------------------------------------
NANETTE REAL ESTATE GROUP NV
Ticker: NTRTE Security ID: N59629100
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: FEB 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Grant Discharge to Board of Directors For For Management
3 Extend Term for Preparation of the 2009 For For Management
Annual Report by an Additional
Six-Month Period
- --------------------------------------------------------------------------------
NANETTE REAL ESTATE GROUP NV
Ticker: NTRTE Security ID: N59629100
Meeting Date: MAY 20, 2010 Meeting Type: Special
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Oscar Kazanelson as Diector and For For Management
Chairman
2 Elect Yael Livni Lotan as Non-Executive For For Management
Director
3 Amend Articles For For Management
- --------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: 917 Security ID: G6493A101
Meeting Date: DEC 9, 2009 Meeting Type: Annual
Record Date: DEC 4, 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 Cheng Kar-shing, Peter as For Against Management
Director
3b Reelect Fong Shing-kwong, Michael as For For Management
Director
3c Reelect Ngan Man-ying, Lynda as For For Management
Director
3d Reelect Cheng Wai-chee, Christopher as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: 917 Security ID: G6493A101
Meeting Date: JUN 3, 2010 Meeting Type: Special
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
2 Reelect Cheng Chi-man, Sonia as For For Management
Director
3 Reelect Cheng Chi-him, Conrad as For Against Management
Director
- --------------------------------------------------------------------------------
NEXITY
Ticker: NXI Security ID: F6527B126
Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Treatment of Losses For For Management
3 Approve Special Dividends of EUR 1.60 For For Management
per Share
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Transactions with CE For Against Management
Participations
7 Ratify Appointment of Alain David as For Against Management
Director
8 Reelect Charles-Henri Filippi as Censor For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 70 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
12 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year
Reserved for Private Placement, up to
Aggregate Nominal Amount of EUR 60
Million
13 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 10-12 Above
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 70 Million for Bonus Issue or
Increase in Par Value
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
18 Authorize Capital Increase of Up to EUR For Against Management
60 Million for Future Exchange Offers
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Allow Board to Use Capital For Against Management
Authorizations Granted in Items 10 to
14, and 17-19 Above in the Event of a
Public Tender Offer or Share Exchange
Offer
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS, INC.
Ticker: 3231 Security ID: J5893B104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Hirohisa Suzuki For For Management
2.2 Elect Director Mototsugu Takai For For Management
2.3 Elect Director Seiji Matsumoto For For Management
2.4 Elect Director Toshiaki Takahashi For For Management
2.5 Elect Director Takao Orihara For For Management
3 Appoint Statutory Auditor Yasuaki Fukui For Against Management
- --------------------------------------------------------------------------------
NORWEGIAN PROPERTY ASA
Ticker: NPRO Security ID: R6370J108
Meeting Date: FEB 3, 2010 Meeting Type: Special
Record Date: JAN 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting None None Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of None None Management
Meeting
4 Amend Articles Re: Approve Electronic For For Management
Distribution of Meeting Notice Material
5.1 Approve Creation of NOK 22.7 Million For For Management
Pool of Capital without Preemptive
Rights - Cash
5.2 Approve Creation of NOK 22.7 Million For For Management
Pool of Capital without Preemptive
Rights - Contribution in Kind
- --------------------------------------------------------------------------------
NORWEGIAN PROPERTY ASA
Ticker: NPRO Security ID: R6370J108
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting None None 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 Elect Directors For For Management
6 Elect Members of Nominating Committee For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Members of For For Management
Nomination Committee
9 Approve Remuneration of Auditors For For Management
10 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
11 Approve Creation of NOK 24.8 Million For For Management
Pool of Capital without Preemptive
Rights (Contribution in Cash)
12 Approve Creation of NOK 24.8 Million For For Management
Pool of Capital without Preemptive
Rights (Contribution in Kind)
- --------------------------------------------------------------------------------
ORIENT EXPRESS HOTELS, INC.
Ticker: OEH Security ID: G67743107
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John D. Campbell as Director For Withhold Management
1.2 Elect Mitchell C. Hochberg as Director For Withhold Management
1.3 Elect James B. Hurlock as Director For Withhold Management
1.4 Elect Prudence M. Leith as Director For Withhold Management
1.5 Elect J. Robert Lovejoy as Director For Withhold Management
1.6 Elect Georg R. Rafael as Director For Withhold Management
1.7 Elect James B. Sherwood as Director For Withhold Management
1.8 Elect Paul M. White as Director For Withhold Management
2 Amend 2009 Share Award and Incentive For For Management
Plan
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
OTTOMAN FUND LIMITED
Ticker: OTM Security ID: G6842Z104
Meeting Date: JUL 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Appoint PricewaterhouseCoopers CI LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Elect Antony Gardner-Hillman as a For For Management
Director
4 Elect Andrew Wignall as a Director For For Management
5 Elect Angelo Moskov as a Director For For Management
6 Approve Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
OTTOMAN FUND LIMITED
Ticker: OTM Security ID: G6842Z104
Meeting Date: FEB 22, 2010 Meeting Type: Special
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Investment Policy For For Management
2 Confirm the Appointement of Eitan For For Management
Milgram as a Director
3 Approve the Internalisation of the For For Management
Company and Amend Articles Accordingly
- --------------------------------------------------------------------------------
PALM HILLS DEVELOPMENTS SAE
Ticker: PHDC Security ID: M7778G105
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities with
Preemptive Rights
2 Amend Articles 6 and 7 due to For Did Not Vote Management
Legislative Changes
3 Amend Article 4 For Did Not Vote Management
4 Amend Article 39 For Did Not Vote Management
- --------------------------------------------------------------------------------
PALM HILLS DEVELOPMENTS SAE
Ticker: PHDC Security ID: M7778G105
Meeting Date: MAR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Dividends For Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Ratify Board Changes (Bundled) For Did Not Vote Management
8 Approve Discharge of Directors For Did Not Vote Management
9 Approve Charitable Donations For Did Not Vote Management
10 Approve Related Party Transactions For Did Not Vote Management
- --------------------------------------------------------------------------------
PARKBRIDGE LIFESTYLE COMMUNITIES INC.
Ticker: PRK Security ID: 70088R108
Meeting Date: FEB 24, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Walter J. Borthwick, Ian G. For Against Management
Cockwell, Kenneth N. Cullen, James M.
Hankins, Joseph F. Killi, Gary E.
Perron and David V. Richards as
Directors
2 Re-appoint Deloitte & Touche Llp As The For For Management
Auditors Of The Corporation For The
Ensuing Year And Authorize The
Directors To Fix Their Remuneration
- --------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: P27 Security ID: V71793109
Meeting Date: APR 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the Parkway Share For Against Management
Option Scheme 2010
2 Approve Grant of Options at a Discount For Against Management
of Up to 20 Percent of the Market Price
Pursuant to Option Scheme
- --------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: P27 Security ID: V71793109
Meeting Date: APR 16, 2010 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
0.0115 Per Share
3a Reelect Dato' Mohammed Azlan b. Hashim For For Management
as Director
3b Reelect Tan See Leng as Director For For Management
3c Reelect Malvinder Mohan Singh as For For Management
Director
3d Reelect Shivinder Mohan Singh as For For Management
Director
3e Reelect Sunil Godhwani as Director For Against Management
3f Reelect Balinder Singh Dhillon as For For Management
Director
4a Reelect Lim Cheok Peng as Director For For Management
4b Reelect Chang See Hiang as Director For For Management
4c Reelect Richard Seow Yung Liang as For For Management
Director
5 Approve Directors' Fees of SGD 866,458 For For Management
for 2009 (2008: Nil)
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Shares with or For For Management
without Preemptive Rights
7b Approve Issuance of Shares under the For Against Management
Parkway Share Option Scheme 2001 and
Vesting of Awards under the Parkway
Performance Share Plan
7c Authorize Share Repurchase Program For For Management
8 Approve Mandate for Transactions with For For Management
Related Parties
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: AUG 31, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of up to BRL 300 For For Management
Million in Non-Convertible Debentures
2 Authorize Board of Directors to Set the For For Management
Terms of the Debenture Issuance
3 Authorize Executive Officers to Execute For For Management
Resolutions to Issue Debentures
4 Ratify the Acts Taken by the Board of For For Management
Directors With Respect to the Issuance
of Bonds and the Company's First
Program of Securities Distribution
5 Approve 1:2 Stock Split For For Management
6 Approve Cancellation of Treasury Shares For For Management
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: SEP 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Approve Cancellation of Treasury Shares For For Management
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: APR 29, 2010 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, 2009
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, Non-Executive Directors
5 Elect Fiscal Council Members For For Management
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Authorize Issuance of BRL 600 Million For For Management
in Non-Convertible Debentures
3 Authorize the Board to Set Terms of the For For Management
Issuance of Debentures
4 Authorize Executives to Carry Out For For Management
Debenture Issuance
5 Approve Discharge of Executive Officer For For Management
Board
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: JUN 10, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and Agre Empreendimentos
Imobiliarios SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Appraisal of the Proposed For For Management
Merger
4 Approve Increase in Capital in For For Management
Connection with Acquisition
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PIERRE ET VACANCES
Ticker: VAC Security ID: F4447W106
Meeting Date: FEB 18, 2010 Meeting Type: Annual/Special
Record Date: FEB 15, 2010
# 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 Remuneration of Directors in For For Management
the Aggregate Amount of EUR 180,000
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Reelect Gerard Bremond as Director For Against Management
7 Reelect Sven Boinet as Director For Against Management
8 Reelect Olivier Bremond as Director For Against Management
9 Reelect Marc Pasture as Director For For Management
10 Reelect Ralf Corsten as Director For For Management
11 Reelect Delphine Bremond as Director For Against Management
12 Reelect Andries Arij Olijslager as For Against Management
Director
13 Reelect SA Societe d'Investissement For Against Management
Touristique et Immobilier SITI as
Director
14 Reelect GB Developpement SAS as For Against Management
Director
15 Reelect Ernst & Young as Auditor For For Management
16 Reelect AACE Ile de France as Auditor For For Management
17 Reelect Pascal Macioce as Alternate For For Management
Auditor
18 Reelect Jean-Baptiste Poncet as For For Management
Alternate Auditor
19 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million
23 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year
without Possibility of Offering them to
the Public
24 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
25 Approve Employee Stock Purchase Plan For For Management
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PIK GROUP
Ticker: PIKK Security ID: 69338N107
Meeting Date: OCT 2, 2009 Meeting Type: Special
Record Date: JUL 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The New Version Of The Charter For Against Management
Of The Company
2 Approve The New Version Of The Bylaw On For Against Management
The Board Of Directors Of The Company
3 Approve The Determination Of The For For Management
Quantitative Membership Of The Board Of
Directors Of Pik Group
4 Approve The Early Termination Of For For Management
Authorities Of All The Members Of The
Board Of Directors Of Pik Group
5.1 Elect Pavel Grachev as Director None Against Management
5.2 Elect Kirill Levin as Director None For Management
5.3 Elect Oleg Lipatov as Director None Against Management
5.4 Elect Aleksandr Mosionzhik as Director None Against Management
5.5 Elect Andrey Rodionov as Director None Against Management
5.6 Elect Aleksandr Romanov as Director None Against Management
5.7 Elect Kirill Pisarev as Director None Against Management
5.8 Elect Yury Zhukov as Director None Against Management
5.9 Elect Stuart Lee Timmins as Director None For Management
5.10 Elect Alek Maryanchik as Director None For Management
5.11 Elect Aleksandr Gubarev as Director None For Management
5.12 Elect James John Korrigan as Director None For Management
- --------------------------------------------------------------------------------
PIK GROUP
Ticker: PIKK Security ID: 69338N107
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# 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 Fix Number of Directors at Eight For For Management
4.1 Elect Kirill Pisarev as Director None Withhold Management
4.2 Elect Yury Zhukov as Director None Withhold Management
4.3 Elect Aleksandr Mosionzhik as Director None Withhold Management
4.4 Elect Oleg Lipatov as Director None Withhold Management
4.5 Elect Pavel Grachev as Director None Withhold Management
4.6 Elect Andrey Rodionov as Director None Withhold Management
4.7 Elect Stuart Lee Timmins as Director None For Management
4.8 Elect Alek Maryanchik as Director None For Management
4.9 Elect Aleksandr Gubarev as Director None For Management
4.10 Elect Anton Averin as Director None Withhold Management
4.11 Elect Sergey Bessonov as Director None Withhold Management
4.12 Elect Anna Kolonchina as Director None Withhold Management
4.13 Elect Pavel Poselenov as Director None Withhold Management
4.14 Elect Tatiana Sakharova as Director None Withhold Management
5.1 Elect Lyudmila Monetova as Member of For For Management
Audit Commission
5.2 Elect Elena Ivanova as Member of Audit For For Management
Commission
5.3 Elect Olga Kobizskaya as Member of For For Management
Audit Commission
6 Ratify BDO Unicon as Auditor For For Management
7 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
PIRELLI & C. REAL ESTATE S.P.A.
Ticker: PRS Security ID: T7630K107
Meeting Date: APR 19, 2010 Meeting Type: Annual/Special
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Fix Number of Directors and Elect For Did Not Vote Management
Directors
3 Appoint Internal Statutory Auditors, For Did Not Vote Management
Approve Their Remuneration, and Elect
the Chairman
4 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
5 Approve Equity Compensation Plan For Did Not Vote Management
1 Amend Articles 7 and 22 of the Company For Did Not Vote Management
Bylaws
- --------------------------------------------------------------------------------
PT BAKRIELAND DEVELOPMENT TBK
Ticker: ELTY Security ID: Y7122L120
Meeting Date: MAY 18, 2010 Meeting Type: Annual/Special
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report on the Duties and For For Management
Responsibilities of Directors
2 Accept Financial Statements and For For Management
Statutory Reports
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Allocation of Income for For For Management
Reserves and Payment of Dividend
1 Elect Directors For Against Management
2 Amend Article 3 of the Articles of For For Management
Association Re: Bapepam-LK Rule No.
IX.J.1
- --------------------------------------------------------------------------------
PT BAKRIELAND DEVELOPMENT TBK
Ticker: ELTY Security ID: Y7122L120
Meeting Date: JUN 25, 2010 Meeting Type: Special
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
2 Approve Affiliated Transaction For For Management
Comprising of the Provision of Loan to
PT Superwish Perkasa
3 Approve Affiliated Transaction For For Management
Comprising of the Acquisition of 50
Percent of the Shares in PT Fusion Plus
Indonesia (FPI) Owned by Baroque
Development, Inc and the Acquisition of
Additional Shares in FPI
4 Approve Material Transaction Comprising For For Management
of the Acquisition of 20 Percent of the
Shares in PT Sentul City Tbk Owned by
PT Citra Kharisma Komunika; and
Affiliated Transaction Comprising of
the Acquisition of Shares in PT Bukit
Jonggol Asri
5 Amend Article 3 of the Articles of For For Management
Association Re: Objectives and Main
Business Activity to be in Compliance
with the Bapepam Rule No. IX.J.1
- --------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: JUN 9, 2010 Meeting Type: Annual/Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Commissioners' Report
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
1 Amend Articles of Association For For Management
2 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK
Ticker: LPKR Security ID: Y7129W186
Meeting Date: MAY 3, 2010 Meeting Type: Annual/Special
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
1 Approve Issuance of Notes by the For For Management
Company and/or Its Wholly-Owned
Subsidiary in the Amount of up to $350
Million
2 Approve Pledging of Assets for Debt For Against Management
and/or Corporate Guarantee
3 Approve Issuance of Additional Shares For For Management
without Preemptive Rights, which was
Approved at the EGM Dated Nov. 28, 2007
- --------------------------------------------------------------------------------
QUINTAIN ESTATES & DEVELOPMENT PLC
Ticker: QED Security ID: G73282108
Meeting Date: NOV 24, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to and Conditional upon Sponsor For For Management
and Underwriting Agreement Between
Company, JP Morgan Cazenove Ltd, JP
Morgan Securities Ltd, HSBC Bank plc
and Barclays Bank plc, Issue of Equity
with Pre-emptive Rights up to GBP
97,540,074 (Rights Issue)
2 Subject to and Conditional upon the For For Management
Passing of Resolution 1, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
97,540,074 in Connection with Rights
Issue
3 Adopt New Articles of Association For For Management
4 Subject to Admission Occurring and in For For Management
Addition to the Authority Given
Pursuant to Resolution 1, Authorise
Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up
to Aggregate Nominal Amount of GBP
43,372,268
5 Subject to Admission Occurring and in For For Management
Addition to the Authority Given
Pursuant to Resolution 2, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
6,505,840
6 Subject to Admission Occurring, For For Management
Authorise 52,046,722 Ordinary Shares
for Market Purchase
- --------------------------------------------------------------------------------
R.G.I. INTERNATIONAL LTD
Ticker: RGI Security ID: G75442106
Meeting Date: APR 12, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Jacob Kriesler as a Director For For Management
3 Reelect Timothy Fenwick as a Director For For Management
4 Reelect Emanuel Kuzinetz as a Director For For Management
5 Re-appoint ZAO PricewaterhouseCoopers For For Management
Audit as Auditors
6 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with and
without Preemptive Rights
7 Amend Articles of Incorporation Re: For For Management
Mandatory Requirements Under New
Guernsey Law
8 Amend Memorandum of Incorporation Re: For For Management
Mandatory Requirements Under New
Guernsey Law
- --------------------------------------------------------------------------------
R.G.I. INTERNATIONAL LTD
Ticker: RGI Security ID: G75442106
Meeting Date: JUN 11, 2010 Meeting Type: Special
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights Pursuant to the
Second Placing
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Pursuant to the
Second Placing
- --------------------------------------------------------------------------------
REDROW PLC
Ticker: RDW Security ID: G7455X105
Meeting Date: OCT 19, 2009 Meeting Type: Special
Record Date: OCT 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 33,000,000 to
GBP 48,000,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,000,000
(Rights Issue)
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,000,000
(Rights Issue)
4 Approve Acquisition of Properties For For Management
(Property Purchase Agreements),
Acquisition of Harrow Estates Newco and
Entering into Bridgemere House Lease
(Share Purchase Agreement) and Grant of
Options and Acquisition of Option
Properties Upon Exercise of Any Option
- --------------------------------------------------------------------------------
REDROW PLC
Ticker: RDW Security ID: G7455X105
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: NOV 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Steve Morgan as Director For For Management
3 Re-elect David Arnold as Director For For Management
4 Elect Alan Jackson as Director For For Management
5 Elect Debbie Hewitt as Director For For Management
6 Elect Paul Smith as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Adopt New Articles of Association For For Management
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 5,333,751
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 800,063
12 Authorise 16,001,254 Ordinary Shares For For Management
for Market Purchase
13 Approve that a General Meeting Other For For Management
Than an Annual General Meeting may be
Called on Not Less than 14 Clear Day's
Notice
- --------------------------------------------------------------------------------
REGUS PLC
Ticker: RGU Security ID: G7477W101
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 16, 2010
# 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 For 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 For For Management
6 Reappoint KPMG Luxembourg Audit Sarl as For For Management
Auditors
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Re-elect Mark Dixon as Director For For Management
9 Re-elect Ulrich Ogiermann as Director For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 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 15
12 Approve Waiver on Tender-Bid For Against Management
Requirement
13 Approve Waiver on Tender-Bid For Against Management
Requirement
14 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
15 Authorise Market Purchase For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
- --------------------------------------------------------------------------------
REZIDOR HOTEL GROUP AB
Ticker: REZT Security ID: W75528104
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# 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 and None None Management
Statutory Reports; Receive 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 Dividends
10c 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 EUR 65,000 for Chairman,
and EUR 36,000 for Other Directors;
Approve Remuneration of Committee Work;
Approve Remuneration of Auditors
13 Reelect Gote Dahlin, Urban Jansson For For Management
(Chair), Hubert Joly, Trudy Rautio,
Barry Wilson, and Benny Zakrisson as
Directors; Elect Wendy Nelson as New
Director
14 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
16 Approve Restricted Stock Plan 2010; For For Management
Approve Transfer of 2.34 Million
Treasury Shares to Participants in LTIP
2009 and LTIP 2010
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Amend Articles Regarding Convocation of For For Management
General Meeting
19 Other Business None None Management
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
RODOBENS NEGOCIOS IMOBILIARIOS SA
Ticker: RDNI3 Security ID: P81424106
Meeting Date: NOV 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Resignation by Hamilton For For Management
Sebastiao Farinazzo and Helio Bruck
Rotenberg and Elect their Substitutes
- --------------------------------------------------------------------------------
RODOBENS NEGOCIOS IMOBILIARIOS SA
Ticker: RDNI3 Security ID: P81424106
Meeting Date: APR 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
2 Authorize Board to Set Terms of For For Management
Debenture Issuance
3 Authorize Executives to Carry Out For For Management
Debenture Issuance
4 Approve Actions Taken by Management For For Management
Prior to the AGM
- --------------------------------------------------------------------------------
RODOBENS NEGOCIOS IMOBILIARIOS SA
Ticker: RDNI3 Security ID: P81424106
Meeting Date: APR 29, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
ROSSI RESIDENCIAL SA
Ticker: RSID3 Security ID: P8172J106
Meeting Date: DEC 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Increase in For For Management
Capital Due to Issuance of Shares
without Preemptive Rights
2 Approve Restricted Stock Plan For Against Management
- --------------------------------------------------------------------------------
ROSSI RESIDENCIAL SA
Ticker: RSID3 Security ID: P8172J106
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Amend Article 19 For For Management
4 Amend Article 21 to Allow the Board to For For Management
Establish Committees
5 Amend Articles 22 and 23 to Specify the For For Management
Designation of Board Members
6 Amend Article 29 to Fix Fiscal Council For For Management
Size
7 Amend Article 13 For For Management
- --------------------------------------------------------------------------------
ROSSI RESIDENCIAL SA
Ticker: RSID3 Security ID: P8172J106
Meeting Date: APR 30, 2010 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, 2009
2 Approve Dividends For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
ROSSI RESIDENCIAL SA
Ticker: RSID3 Security ID: P8172J106
Meeting Date: MAY 5, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Third Issuance of For Against Management
Bonds/Debentures
- --------------------------------------------------------------------------------
SAHA PATHANA INTER-HOLDING PCL
Ticker: SPI Security ID: Y74002141
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# 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 and For For Management
Statutory Reports
4 Approve Allocation of Income and For Against Management
Payment of Dividend THB 0.20 Per Share
5.1a Elect Somsakdi Dhanasarnsilp as For For Management
Director
5.1b Elect Boonkiet Chokwatana as Director For For Management
5.1c Elect Karmthon Punsak-Udomsin as For For Management
Director
5.1d Elect Manu Leelanuwatana as Director For For Management
5.1e Elect Wanchai Umpungart as Director For For Management
5.2 Elect Nophorn Bhongsvej as New Director For For Management
5.3 Approve Remuneration of Directors For For Management
6 Approve DIA International Auditing as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Corporate Purpose For For Management
8 Amend Articles of Association Re: For For Management
Powers of the Board, Cessation of
Registration of Share Transfer, and
Connected Transactions
9 Other Business For Against Management
- --------------------------------------------------------------------------------
SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A.
Ticker: SCAR3 Security ID: P8511D109
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A.
Ticker: SCAR3 Security ID: P8511D109
Meeting Date: APR 30, 2010 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, 2009
2 Approve Allocation of Income and For Against Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
SCANDINAVIAN PROPERTY DEVELOPMENT ASA
Ticker: FBUT Security ID: R75168105
Meeting Date: JUL 14, 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 Receive Information on company's None None Management
Financial Situation
5 Approve Issuance of 700 Million Shares For For Management
for a Private Placement to SEB Enskilda
AS
6 Approve Issuance of 50 Million Shares For For Management
for a Private Placement to Shareholders
Not Taking Part in the Private
Placement Described Under Item 5
7 Approve Creation of NOK 8 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
SCANDINAVIAN PROPERTY DEVELOPMENT ASA
Ticker: FBUT Security ID: R75168105
Meeting Date: NOV 10, 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 Elect Roar Engeland (Chair), Martin For For Management
Maeland, Jan Storetvedt, Gisele
Marchand, and Hege Bomark as Directors;
Elect Mikkel Vislie as Deputy Director
5 Reelect Ottar Haugerud (Chair) and Nils For For Management
Selte as Members of Nominating
Committee; Elect Jeffrey Strong as New
Member of Nominating Committee
6 Amend Articles Regarding Publication of For For Management
Meeting Notice Material
7 Change Company Name to Fornebu For For Management
Utvikling ASA
- --------------------------------------------------------------------------------
SECURED CAPITAL JAPAN CO. LTD.
Ticker: 2392 Security ID: J6998L104
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 1000
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
- --------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277117
Meeting Date: JUL 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidation of Each of the For For Management
Issued and Unissued Ordinary Shares of
One Penny Each Into New Ordinary Shares
of 10 Pence Each
2 Subject to and Conditional on Passing For For Management
of Resolutions 1 and 3 and Placing and
Underwriting Agreement, Issue Equity
with Rights up to GBP 11,904,761.90;
Issue Equity without Rights up to GBP
11,904,761.90 Pursuant to Placing
Agreement or Open Offer
3 Approve Acquisition by the Company of For For Management
the Entire Issued and to be Issued
Share Capital of Brixton plc
4 Subject to and Conditional on Admission For For Management
of Placing and Open Offer Shares and
of Ord. Shares Proposed to be Issued
and Credited as Fully Paid to Brixton
Shareholders, Issue Equity or
Equity-Linked Securities with
Pre-emptive Rights up to GBP 24,477,784
5 Subject to and Conditional on the For For Management
Passing of Resolution 4, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
3,671,667.60
6 Subject to and Conditional on Full For For Management
Admission, in Addition and Without
Prejudice to the Authority Renewed in
Resolution 4, Authorise Issue of Equity
or Equity-Linked Securities with
Pre-emptive Rights up to GBP 24,477,784
Pursuant to Rights Issue
7 Subject to and Conditional on Passing For For Management
of Resolution 6, Authorise Issue of
Equity or Equity-Linked Securities
without Pre-emptive Rights up to GBP
24,477,784 Pursuant to Rights Issue
8 Subject to and Conditional on Full For For Management
Admission, Authorise up to GBP
7,343,335.20 of the Issued Ordinary
Shares for Market Purchase
- --------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277158
Meeting Date: JUL 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidation of Each of the For For Management
Issued and Unissued Ordinary Shares of
One Penny Each Into New Ordinary Shares
of 10 Pence Each
2 Subject to and Conditional on Passing For For Management
of Resolutions 1 and 3 and Placing and
Underwriting Agreement, Issue Equity
with Rights up to GBP 11,904,761.90;
Issue Equity without Rights up to GBP
11,904,761.90 Pursuant to Placing
Agreement or Open Offer
3 Approve Acquisition by the Company of For For Management
the Entire Issued and to be Issued
Share Capital of Brixton plc
4 Subject to and Conditional on Admission For For Management
of Placing and Open Offer Shares and
of Ord. Shares Proposed to be Issued
and Credited as Fully Paid to Brixton
Shareholders, Issue Equity or
Equity-Linked Securities with
Pre-emptive Rights up to GBP 24,477,784
5 Subject to and Conditional on the For For Management
Passing of Resolution 4, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
3,671,667.60
6 Subject to and Conditional on Full For For Management
Admission, in Addition and Without
Prejudice to the Authority Renewed in
Resolution 4, Authorise Issue of Equity
or Equity-Linked Securities with
Pre-emptive Rights up to GBP 24,477,784
Pursuant to Rights Issue
7 Subject to and Conditional on Passing For For Management
of Resolution 6, Authorise Issue of
Equity or Equity-Linked Securities
without Pre-emptive Rights up to GBP
24,477,784 Pursuant to Rights Issue
8 Subject to and Conditional on Full For For Management
Admission, Authorise up to GBP
7,343,335.20 of the Issued Ordinary
Shares for Market Purchase
- --------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Ian Coull as Director For For Management
5 Re-elect David Sleath as Director For For Management
6 Re-elect Thom Wernink as Director For For Management
7 Reappoint Deloitte LLP as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise EU Political Donations and For For Management
Expenditure
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
16 Adopt New Articles of Association For For Management
17 Approve Scrip Dividend Program For For Management
- --------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: SHB Security ID: G80603106
Meeting Date: FEB 12, 2010 Meeting Type: Annual
Record Date: FEB 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.75 Pence For For Management
Per Ordinary Share
4 Re-elect John Manser as Director For For Management
5 Re-elect John Emly as Director For For Management
6 Elect Oliver Marriott as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
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 Under a General
Authority up to Aggregate Nominal
Amount of GBP 18,269,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 18,269,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,836,000
11 Authorise 22,600,000 Ordinary Shares For For Management
for Market Purchase
12 Authorise the Company and Any Company For For Management
which Is or Becomes a Subsidiary of the
Company to Make EU Political
Organisation Donations up to GBP
100,000 and to Incur EU Political
Expenditure up to GBP 100,000
13 Adopt New Articles of Association For For Management
14 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting of the Company May be Called on
Not Less Than 14 Clear Days' Notice
- --------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO LTD
Ticker: 2337 Security ID: Y7683C105
Meeting Date: AUG 18, 2009 Meeting Type: Special
Record Date: JUL 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Shareholding For For Management
Structure and Number of Members of the
Board
2 Elect Zhang Hua as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
- --------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO LTD
Ticker: 2337 Security ID: Y7683C105
Meeting Date: SEP 29, 2009 Meeting Type: Special
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuance of 285 Million A For For Management
Shares Under the Proposed A Share Issue
1b Approve Use of Proceeds from the For For Management
Proposed A Share Issue
1c Authorize Board to Implement All For For Management
Matters Relating to the Proposed A
Share Issue
1d Approve Validity Period of the Proposed For For Management
A Share Issue for a Period of One Year
from the Date of its Approval
2 Amend Articles of Association For For Management
3 Approve and Adopt Rules and Procedures For For Management
of Shareholders' General Meetings
4 Approve and Adopt Rules and Procedures For For Management
of the Board
5 Approve and Adopt Rules and Procedures For For Management
of the Supervisory Commitee
6 Approve and Adopt the Independent For For Management
Directors Rules
- --------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO LTD
Ticker: 2337 Security ID: Y7683C105
Meeting Date: SEP 29, 2009 Meeting Type: Special
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuance of 285 Million A For For Management
Shares Under the Proposed A Share Issue
1b Approve Use of Proceeds from the For For Management
Proposed A Share Issue
1c Authorize Board to Implement All For For Management
Matters Relating to the Proposed A
Share Issue
1d Approve Validity Period of the Proposed For For Management
A Share Issue for a Period of One Year
from the Date of its Approval
- --------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO., LTD.
Ticker: 2337 Security ID: Y7683C105
Meeting Date: FEB 5, 2010 Meeting Type: Special
Record Date: JAN 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Scope of the Company's Core For For Management
Business Under the Non-Competition
Agreement
2 Approve Disposal of a 67.1 Percent For For Management
Interest in Shanghai Resource Property
Consultancy Co. Ltd. by Shanghai Forte
Investment Ltd. Under the Equity
Transfer Agreement
3 Amend Articles Re: Shareholding For For Management
Structure and Scope of Business
- --------------------------------------------------------------------------------
SHUI ON CONSTRUCTION AND MATERIALS LIMITED
Ticker: 983 Security ID: G8114W108
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# 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 Wong Kun To, Philip as Director For For Management
3b Reelect Wong Fook Lam, Raymond as For For Management
Director
3c Reelect David Eldon as Director For For Management
3d Reelect Chan Kay Cheung as Director For Against Management
3e Reelect Tsang Kwok Tai, Moses as For For Management
Director
3f Reelect Gerrit de Nys as Director For For Management
3g 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve Refreshment of Mandate Limit For Against Management
Under Share Option Scheme
- --------------------------------------------------------------------------------
SHUI ON CONSTRUCTION AND MATERIALS LIMITED
Ticker: 983 Security ID: G8114W108
Meeting Date: JUN 28, 2010 Meeting Type: Special
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by New Rainbow For For Management
Investments Ltd. of Shares in Shui On
Land Ltd. to Shui On Properties Ltd.
- --------------------------------------------------------------------------------
SIRIUS REAL ESTATE LTD
Ticker: SRE Security ID: G2686Y105
Meeting Date: AUG 11, 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 Christopher Fish as Director For For Management
3 Elect Brian Myerson as Director For For Management
4 Approve Dividends For For Management
5 Approve KPMG Channel Islands Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SM DEVELOPMENT CORPORATION
Ticker: SMDC Security ID: Y80671103
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Henry Sy, Sr. as Director For For Management
1.2 Elect Henry T. Sy, Jr. as Director For For Management
1.3 Elect Rogelio R. Cabu?ag as Director For For Management
1.4 Elect Andres G. Gatmaitan as Director For For Management
1.5 Elect Elizabeth T. Sy as Director For For Management
1.6 Elect Octavio V. Espiritu as Director For For Management
1.7 Elect Ricardo J. Romulo as Director For For Management
2 Approve the Minutes of Previous Annual For For Management
Meeting of Stockholders Held on April
27, 2009
3 Approve the Annual Report of Management For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers from the Date of the Last
Annual Stockholders' Meeting Up to the
Date of This Meeting
5 Appoint Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
6 Other Business None None Management
- --------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 410 Security ID: G82600100
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reelect Pan Shiyi as Director For For Management
4 Reelect Yan Yan as Director For For Management
5 Reelect Ramin Khadem as Director For For Management
6 Authorize Board to Fix the Remuneration For For Management
of Directors
7 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SONGBIRD ESTATES PLC
Ticker: SBD Security ID: G8279H136
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect David Pritchard as Director For For Management
3 Elect John Botts as Director For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise EU Political Donations and For For Management
Expenditure
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
- --------------------------------------------------------------------------------
STAR ASIA FIN LTD
Ticker: SAFJY Security ID: 855082301
Meeting Date: AUG 11, 2009 Meeting Type: Annual
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Annual Financial For For Management
Statements For The Period From1st
January, 2008 To 31st December 2008
2.1 Director Norio Saida For Withhold Management
2.2 Director Peter Di Ciero For Withhold Management
2.3 Director Talmai Morgan For Withhold Management
2.4 Director Daniel Cohen For Withhold Management
2.5 Director David Jarvis For Withhold Management
2.6 Director Malcolm Maclean Iv For Withhold Management
3 Re-appoint Ernst & Young Llp As For For Management
Independent Auditors For 2009and To
Authorize The Board Of Directors To
Determine Theindependent Auditors
Remuneration
- --------------------------------------------------------------------------------
STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST
Ticker: P40U Security ID: Y7545N109
Meeting Date: JUL 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Whitewash Resolution For Against Management
2 Amend Trust Deed Re: Facilitate Equity For Against Management
Fund Raisings
- --------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date: OCT 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Carolyn Hewson as a Director For For Management
3 Elect Terry Williamson as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
5 Approve the Grant of 1.26 Million For For Management
Performance Rights to Matthew Quinn,
Managing Director, Pursuant to the
Stockland Performance Rights Plan
6 Ratify the Past Issuance of 42 Million For For Management
Stapled Securities at an Issue Price of
A$3.63 Each to Deutsche Bank AG Made on
Feb. 27, 2009
7 Ratify the Past Issuance of 75 Million For For Management
Stapled Securities at an Issue Price of
A$2.70 Each to Professional Investors
Made on May 28, 2009
- --------------------------------------------------------------------------------
SUNRISE SENIOR LIVING INC.
Ticker: SRZ Security ID: 86768K106
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: SEP 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glyn F. Aeppel For For Management
1.2 Elect Director Thomas J. Donohue For Withhold Management
1.3 Elect Director David I. Fuente For Withhold Management
1.4 Elect Director Stephen D. Harlan For For Management
1.5 Elect Director J. Douglas Holladay For Withhold Management
1.6 Elect Director William G. Little For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNRISE SENIOR LIVING, INC.
Ticker: SRZ Security ID: 86768K106
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glyn F. Aeppel For For Management
1.2 Elect Director Thomas J. Donohue For For Management
1.3 Elect Director David I. Fuente For For Management
1.4 Elect Director Stephen D. Harlan For For Management
1.5 Elect Director Paul J. Klaassen For Withhold Management
1.6 Elect Director Lynn Krominga For For Management
1.7 Elect Director William G. Little For For Management
1.8 Elect Director Mark S. Ordan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TACHIHI ENTERPRISE CO. LTD.
Ticker: 8821 Security ID: J78787108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
- --------------------------------------------------------------------------------
TALAAT MOSTAFA GROUP HOLDING
Ticker: TMGH Security ID: M8763H108
Meeting Date: MAR 24, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For Did Not Vote Management
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
TALAAT MOSTAFA GROUP HOLDING
Ticker: TMGH Security ID: M8763H108
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Directors For Did Not Vote Management
5 Ratify Charitable Donations Made in For Did Not Vote Management
Fiscal 2009
6 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Approve Remuneration of Directors For Did Not Vote Management
8 Authorize Charitable Donations in For Did Not Vote Management
Fiscal 2010
9 Authorize Related Party Transactions For Did Not Vote Management
- --------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: TW. Security ID: G86954107
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Sheryl Palmer as Director For For Management
3 Elect Rob Rowley as Director For For Management
4 Re-elect Katherine Ker as Director For For Management
5 Re-elect Pete Redfern as Director For For Management
6 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Approve Remuneration Report For For Management
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
TECNISA SA
Ticker: TCSA3 Security ID: P9021P103
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Debentures For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TECNISA SA
Ticker: TCSA3 Security ID: P9021P103
Meeting Date: APR 29, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
7 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
TOKYO TATEMONO CO. LTD.
Ticker: 8804 Security ID: J88333117
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 5
2 Approve Payment of Annual Bonuses to For For Management
Directors
3 Amend Articles To Amend Business Lines For For Management
4 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
TREVERIA PLC
Ticker: TRV Security ID: G9034E103
Meeting Date: JAN 20, 2010 Meeting Type: Special
Record Date: JAN 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Tice as a Director Against Against Shareholder
2 Elect Philip Scales as a Director Against Against Shareholder
3 Remove Rolf Elgeti as Director Against Against Shareholder
4 Remove Christopher Lovell as Director Against Against Shareholder
5 Remove David Parnell as Director Against Against Shareholder
- --------------------------------------------------------------------------------
TREVERIA PLC
Ticker: TRV Security ID: G9034E103
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: JUN 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accept Financial Statements and For For Management
Statutory Reports
A2 Reelect Josef Raucher as a Director For Against Management
A3 Reelect Jeffrey Strong as a Director For Against Management
A4 Reelect David Parnell as a Director For For Management
A5 Approve Ernst & Young LLC, Douglas, For For Management
Isle of Man as Auditors and Authorise
Board to Fix Their Remuneration
B1 Approve Share Repurchase Program For For Management
B2 Authorise Issuance of Equity-Linked For For Management
Securities with Preemptive Rights
- --------------------------------------------------------------------------------
TRIKONA TRINITY CAPITAL PLC
Ticker: TRC Security ID: G5212B101
Meeting Date: NOV 10, 2009 Meeting Type: Annual
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Reelect Pradeep Verma as a Director For Against Management
5 Reelect Martin Adams as a Director For For Management
6 Reelect Stephen Coe as a Director For For Management
7 Approve Investment Strategy For For Management
- --------------------------------------------------------------------------------
UNITECH CORPORATE PARKS PLC, DOUGLAS
Ticker: UCP Security ID: G9221L100
Meeting Date: NOV 20, 2009 Meeting Type: Annual
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports (Voting)
3 Approve KPMG Audit LLC as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
YANLORD LAND GROUP LTD
Ticker: Z25 Security ID: Y9729A101
Meeting Date: APR 29, 2010 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 Final Dividend of SGD 0.0168 For For Management
Per Share
3 Approve Directors' Fees SGD 400,000 for For For Management
the Year Ended Dec. 31, 2009 (2008: SGD
400,000)
4a Reelect Zhong Sheng Jian as Director For For Management
4b Reelect Hong Zhi Hua as Director For For Management
4c Reelect Ng Jui Ping as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 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
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Yanlord Land
Group Share Option Scheme 2006
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
YATRA CAPITAL LTD
Ticker: YATRA Security ID: G98332102
Meeting Date: SEP 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting (Non-Voting) 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 Kapoor as a Director For For Management
4d Reelect William Kay as a Director For Against Management
4e Reelect Malcom King as a Director For For Management
4f Reelect Rohin Shah as a Director For For Management
4g Reelect Christopher Lovell as a For For Management
Director
=============== 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 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Richard B. Jennings For For Management
1.3 Elect Director John L. Atkins, III For For Management
1.4 Elect Director Richard H. Klein For For Management
1.5 Elect Director James H. Richardson For For Management
1.6 Elect Director Martin A. Simonetti For For Management
1.7 Elect Director Alan G. Walton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMB PROPERTY CORPORATION
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director T. Robert Burke For For Management
2 Elect Director David A. Cole For For Management
3 Elect Director Lydia H. Kennard For For Management
4 Elect Director J. Michael Losh For For Management
5 Elect Director Hamid R. Moghadam For For Management
6 Elect Director Frederick W. Reid For For Management
7 Elect Director Jeffrey L. Skelton For For Management
8 Elect Director Thomas W. Tusher For For Management
9 Elect Director Carl B. Webb For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN CAPITAL AGENCY CORP.
Ticker: AGNC Security ID: 02503X105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris A. Davis For For Management
1.2 Elect Director Randy E. Dobbs For For Management
1.3 Elect Director Larry K. Harvey For For Management
1.4 Elect Director Alvin N. Puryear For For Management
1.5 Elect Director Malon Wilkus For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Brady For For Management
1.2 Elect Director E. Wayne Nordberg For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.
Ticker: ARI Security ID: 03762U105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph F. Azrack For For Management
1.2 Elect Director Henry R. Silverman For For Management
1.3 Elect Director Eric L. Press For For Management
1.4 Elect Director Marc Beilinson For For Management
1.5 Elect Director Douglas D. Abbey For For Management
1.6 Elect Director Michael Salvati For For Management
1.7 Elect Director Alice Connell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# 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 Timothy J. Naughton For For Management
1.5 Elect Director Lance R. Primis For For Management
1.6 Elect Director Peter S. Rummell For For Management
1.7 Elect Director H. Jay Sarles For For Management
1.8 Elect Director W. Edward Walter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer B. Zuckerman For For Management
1.2 Elect Director Carol B. Einiger For For Management
1.3 Elect Director Jacob A. Frenkel For For Management
2 Declassify the Board of Directors and For For Management
Eliminate Plurality Voting Standard For
Election of Directors
3 Ratify Auditors For For Management
4 Prepare a Sustainability Report Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
BROOKFIELD PROPERTIES CORP.
Ticker: BPO Security ID: 112900105
Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Gordon E. Arnell as Director For For Management
2.2 Elect William T. Cahill as Director For For Management
2.3 Elect Richard B. Clark as Director For For Management
2.4 Elect Jack L. Cockwell as Director For For Management
2.5 Elect Roderick D. Fraser as Director For For Management
2.6 Elect Paul D. McFarlane as Director For Withhold Management
2.7 Elect Allan S. Olson as Director For For Management
2.8 Elect Robert L. Stelzl as Director For For Management
2.9 Elect Diana L. Taylor as Director For For Management
2.10 Elect John E. Zuccotti as Director For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: OCT 7, 2009 Meeting Type: Special
Record Date: AUG 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Lebovitz For Withhold Management
1.2 Elect Director Kathleen M. Nelson For For Management
1.3 Elect Director Winston W. Walker For For Management
1.4 Elect Director Thomas J. DeRosa For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alain J.P. Belda For For Management
2 Elect Director Timothy C. Collins For For Management
3 Elect Director Jerry A. Grundhofer For For Management
4 Elect Director Robert L. Joss For For Management
5 Elect Director Andrew N. Liveris For For Management
6 Elect Director Michael E. O'Neill For For Management
7 Elect Director Vikram S. Pandit For For Management
8 Elect Director Richard D. Parsons For For Management
9 Elect Director Lawrence R. Ricciardi For For Management
10 Elect Director Judith Rodin For For Management
11 Elect Director Robert L. Ryan For For Management
12 Elect Director Anthony M. Santomero For For Management
13 Elect Director Diana L. Taylor For For Management
14 Elect Director William S. Thompson, Jr. For For Management
15 Elect Director Ernesto Zedillo For For Management
16 Ratify Auditors For For Management
17 Amend Omnibus Stock Plan For For Management
18 Amend Omnibus Stock Plan For For Management
19 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
20 Amend NOL Rights Plan (NOL Pill) For For Management
21 Approve Reverse Stock Split For For Management
22 Affirm Political Non-Partisanship Against Against Shareholder
23 Report on Political Contributions Against For Shareholder
24 Report on Collateral in Derivatives Against For Shareholder
Trading
25 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
26 Stock Retention/Holding Period Against For Shareholder
27 Reimburse Expenses Incurred by Against For Shareholder
Stockholder in Contested Election of
Directors
- --------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay H. Shidler For For Management
1.2 Elect Director Clay W. Hamlin, III For For Management
1.3 Elect Director Thomas F. Brady For For Management
1.4 Elect Director Robert L. Denton For For Management
1.5 Elect Director Douglas M. Firstenberg For For Management
1.6 Elect Director Randall M. Griffin For For Management
1.7 Elect Director David M. Jacobstein For For Management
1.8 Elect Director Steven D. Kesler For For Management
1.9 Elect Director Kenneth S. Sweet, Jr. For For Management
1.10 Elect Director Richard Szafranski For For Management
1.11 Elect Director Kenneth D. Wethe For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYPRESS SHARPRIDGE INVESTMENTS, INC.
Ticker: CYS Security ID: 23281A307
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Grant For For Management
1.2 Elect Director Douglas Crocker, II For For Management
1.3 Elect Director Jeffrey P. Hughes For For Management
1.4 Elect Director Stephen P. Jonas For For Management
1.5 Elect Director Raymond A. For For Management
Redlingshafer, Jr
1.6 Elect Director James A. Stern For For Management
1.7 Elect Director David A. Tyson, PhD For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOUGLAS EMMETT, INC.
Ticker: DEI Security ID: 25960P109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# 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 Ghebre Selassie For For Management
Mehreteab
1.6 Elect Director Thomas E. O'Hern For For Management
1.7 Elect Director Andrea Rich For For Management
1.8 Elect Director William Wilson III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC.
Ticker: DFT Security ID: 26613Q106
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# 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 12, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrett Brady For For Management
1.2 Elect Director Peter Brown For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John W. Alexander For For Management
1.2 Elect Trustee Charles L. Atwood For For Management
1.3 Elect Trustee Linda Walker Bynoe For For Management
1.4 Elect Trustee Boone A. Knox For For Management
1.5 Elect Trustee John E. Neal For For Management
1.6 Elect Trustee David J. Neithercut For For Management
1.7 Elect Trustee Mark S. Shapiro For For Management
1.8 Elect Trustee Gerald A. Spector For For Management
1.9 Elect Trustee B. Joseph White For For Management
1.10 Elect Trustee Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Trustees
- --------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Guericke For For Management
1.2 Elect Director Issie N. Rabinovitch For For Management
1.3 Elect Director Thomas E. Randlett For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director David W. Faeder For For Management
1.3 Elect Director Kristin Gamble For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Flaherty III For For Management
1.2 Elect Director Christine N. Garvey For For Management
1.3 Elect Director David B. Henry For For Management
1.4 Elect Director Lauralee E. Martin For For Management
1.5 Elect Director Michael D. Mckee For For Management
1.6 Elect Director Harold M. Messmer, Jr. For For Management
1.7 Elect Director Peter L. Rhein For For Management
1.8 Elect Director Kenneth B. Roath For For Management
1.9 Elect Director Richard M. Rosenberg For For Management
1.10 Elect Director Joseph P. Sullivan For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. DeRosa For For Management
1.2 Elect Director Jeffrey H. Donahue For For Management
1.3 Elect Director Fred S. Klipsch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOME PROPERTIES, INC.
Ticker: HME Security ID: 437306103
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# 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 Charles J. Koch For For Management
1.6 Elect Director Nelson B. Leenhouts For For Management
1.7 Elect Director Norman P. Leenhouts For For Management
1.8 Elect Director Edward J. Pettinella For For Management
1.9 Elect Director Clifford W. Smith, Jr. For For Management
1.10 Elect Director Paul L. Smith For For Management
1.11 Elect Director Amy L. Tait For For Management
2 Amend Deferred Compensation Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Kilroy, Sr. For For Management
1.2 Elect Director John B. Kilroy, Jr. For For Management
1.3 Elect Director Edward F. Brennan For For Management
1.4 Elect Director William P. Dickey For For Management
1.5 Elect Director Scott S. Ingraham For For Management
1.6 Elect Director Dale F. Kinsella For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Philip E. Coviello For For Management
1.3 Elect Director Richard G. Dooley For For Management
1.4 Elect Director Joe Grills For For Management
1.5 Elect Director David B. Henry For For Management
1.6 Elect Director F. Patrick Hughes For For Management
1.7 Elect Director Frank Lourenso For For Management
1.8 Elect Director Richard Saltzman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee J. Anthony Hayden For For Management
1.2 Elect Trustee M. Leanne Lachman For For Management
1.3 Elect Trustee Stephen D. Steinour For For Management
2 Declassify the Board of Trustees For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACERICH COMPANY, THE
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arthur M. Coppola For For Management
2 Elect Director Edward C. Coppola For For Management
3 Elect Director James S. Cownie For For Management
4 Elect Director Fred S. Hubbell For For Management
5 Elect Director Mason G. Ross For For Management
6 Elect Director Dr. William P. Sexton For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Bernikow For For Management
1.2 Elect Director Kenneth M. Duberstein For For Management
1.3 Elect Director Vincent Tese For For Management
1.4 Elect Director Roy J. Zuckerberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGUIRE PROPERTIES, INC.
Ticker: MPG Security ID: 559775101
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine N. Garvey For For Management
1.2 Elect Director Michael J. Gillfillan For For Management
1.3 Elect Director Nelson C. Rising For For Management
1.4 Elect Director Joseph P. Sullivan 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
- --------------------------------------------------------------------------------
MPG OFFICE TRUST, INC.
Ticker: MPG Security ID: 559775101
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine N. Garvey For For Management
1.2 Elect Director Michael J. Gillfillan For For Management
1.3 Elect Director Nelson C. Rising For For Management
1.4 Elect Director Joseph P. Sullivan 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
- --------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Lowenthal For For Management
1.2 Elect Director Stephen D. Plavin For For Management
2 Ratify Auditors For For Management
3 Amend Charter to Revise Various For For Management
Provisions Regarding REIT Ownership
Limits
4 Amend Charter to Grant Authority to the For Against Management
Board of Directors to Increase or
Decrease Authorized Common and
Preferred Stock
- --------------------------------------------------------------------------------
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# 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 Withhold Management
1.6 Elect Director Russell R. French For Withhold Management
1.7 Elect Director Dale Anne Reiss For For Management
1.8 Elect Director Stella F. Thayer For Withhold Management
1.9 Elect Director Ronald de Waal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Feinberg For For Management
1.2 Elect Director George L. Fotiades For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director Lawrence V. Jackson For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Irving F. Lyons, III For For Management
1.7 Elect Director Walter C. Rakowich For For Management
1.8 Elect Director D. Michael Steuert For For Management
1.9 Elect Director J. Andre Teixeira For For Management
1.10 Elect Director Andrea M. Zulberti For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Stock Option Exchange Program For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Wayne Hughes For For Management
1.2 Elect Director Ronald L. Havner, Jr. For For Management
1.3 Elect Director Dann V. Angeloff For For Management
1.4 Elect Director William C. Baker For For Management
1.5 Elect Director John T. Evans For For Management
1.6 Elect Director Tamara Hughes Gustavson For For Management
1.7 Elect Director Uri P. Harkham For For Management
1.8 Elect Director B. Wayne Hughes, Jr. For For Management
1.9 Elect Director Harvey Lenkin For For Management
1.10 Elect Director Avedick B. Poladian For For Management
1.11 Elect Director Gary E. Pruitt For For Management
1.12 Elect Director Ronald P. Spogli For For Management
1.13 Elect Director Daniel C. Staton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAUL CENTERS, INC.
Ticker: BFS Security ID: 804395101
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director General P.X. Kelley For For Management
1.2 Elect Director Charles R. Longsworth For For Management
1.3 Elect Director Patrick F. Noonan For For Management
1.4 Elect Director B. Francis Saul 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 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Melvyn E. Bergstein For For Management
2 Elect Director Linda Walker Bynoe For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director Karen N. Horn, PhD For For Management
5 Elect Director Allan Hubbard For For Management
6 Elect Director Reuben S. Leibowitz For For Management
7 Elect Director Daniel C. Smith, PhD For For Management
8 Elect Director J. Albert Smith, Jr. For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Edwin T. Burton, III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST, INC.
Ticker: STWD Security ID: 85571B105
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Bronson For For Management
1.2 Elect Director Jeffrey F. DiModica For For Management
1.3 Elect Director Jeffrey D. Dishner For For Management
1.4 Elect Director Camille J. Douglas For For Management
1.5 Elect Director Ellis F. Rinaldi For For Management
1.6 Elect Director Barry S. Sternlicht For For Management
1.7 Elect Director Strauss Zelnick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Africk For For Management
1.2 Elect Director Steven B. Tanger For For Management
1.3 Elect Director William G. Benton For For Management
1.4 Elect Director Bridget Ryan Berman For For Management
1.5 Elect Director Thomas E. Robinson For For Management
1.6 Elect Director Allan L. Schuman For For Management
1.7 Elect Director Stanley K. Tanger For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome A. Chazen For For Management
1.2 Elect Director Craig M. Hatkoff For For Management
1.3 Elect Director Ronald W. Tysoe For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Douglas Crocker, II For For Management
1.3 Elect Director Ronald G. Geary For For Management
1.4 Elect Director Jay M. Gellert For For Management
1.5 Elect Director Robert D. Reed For For Management
1.6 Elect Director Sheli Z. Rosenberg For For Management
1.7 Elect Director James D. Shelton For For Management
1.8 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candace K. Beinecke For Withhold Management
1.2 Elect Director Robert P. Kogod For Withhold Management
1.3 Elect Director David Mandelbaum For Withhold Management
1.4 Elect Director Richard R. West For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Require Independent Board Chairman Against For Shareholder
6 Declassify the Board of Directors Against For Shareholder
===================== Alpine U.S. Real Estate Equity Fund ======================
AGILE PROPERTY HOLDINGS LTD.
Ticker: 3383 Security ID: G01198103
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chan Cheuk Hung as Director For For Management
2b Reelect Chan Cheuk Nam as Director For For Management
2c Reelect Cheung Wing Yui as Director For For Management
2d Authorize Remuneration Committee to Fix For For Management
Remuneration of Directors
3 Approve Remuneration of Independent For For Management
Non-Executive Directors
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD.
Ticker: 3383 Security ID: G01198103
Meeting Date: JUN 3, 2010 Meeting Type: Special
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Provision of Market For For Management
Customary Indemnities in Relation to
the Issue of the 8.875 Percent Senior
Notes Due 2017 and to the Solicitation
of Consents from Holders of the 10
Percent Senior Notes Due 2016
- --------------------------------------------------------------------------------
ALEXANDERS, INC
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Fascitelli For Withhold Management
1.2 Elect Director Thomas R. DiBenedetto For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Richard B. Jennings For For Management
1.3 Elect Director John L. Atkins, III For For Management
1.4 Elect Director Richard H. Klein For For Management
1.5 Elect Director James H. Richardson For For Management
1.6 Elect Director Martin A. Simonetti For For Management
1.7 Elect Director Alan G. Walton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTISOURCE PORTFOLIO SOLUTIONS SA
Ticker: ASPS Security ID: L0175J104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William C. Erbey, Silke For For Management
Andresen-Kienz, Roland Muller-Ineichen,
William B. Shepro, and Timo Vatto as
Directors (Bundled)
2 Ratify Deloitte and Touche LLP as For For Management
Auditors
3 Approve Share Repurchase Program For Against Management
4 Receive and Approve Directors' Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Directors For For Management
7 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.
Ticker: ARI Security ID: 03762U105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph F. Azrack For For Management
1.2 Elect Director Henry R. Silverman For For Management
1.3 Elect Director Eric L. Press For For Management
1.4 Elect Director Marc Beilinson For For Management
1.5 Elect Director Douglas D. Abbey For For Management
1.6 Elect Director Michael Salvati For For Management
1.7 Elect Director Alice Connell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATRIUM EUROPEAN REAL ESTATE LTD
Ticker: ATRS Security ID: G0621C113
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Re-appoint KPMG Channel Islands Limited For Did Not Vote Management
as Auditors
3 Authorize Board to Fix Remuneration of For Did Not Vote Management
Auditors
4 Approve Share Repurchase Program For Did Not Vote Management
5 Authorize Issuance of Equity-Linked For Did Not Vote Management
Securities with Preemptive Rights
- --------------------------------------------------------------------------------
BABIS VOVOS INTERNATIONAL TECHNICAL SA
Ticker: VOVOS Security ID: X0281R104
Meeting Date: JUN 30, 2010 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 Similar Business
Interests
5 Approve Director Remuneration for 2009 For Did Not Vote Management
and Pre-approve Director Remuneration
for 2010
6 Various Announcements For Did Not Vote Management
- --------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: BDEV Security ID: G08288105
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect David Thomas as Director For For Management
3 Elect Tessa Bamford as Director For For Management
4 Re-elect Mark Clare as Director For For Management
5 Re-elect Steven Boyes as Director For For Management
6 Reappoint Deloiite LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Approve Remuneration Report For For Management
8 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties up to GBP 50,000, to
Political Organisations Other Than
Political Parties up to GBP 50,000 and
to Incur EU Political Expenditure up to
GBP 50,000
9 Authorise Issue of Equity or For Abstain Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,160,806
10 If Resolution 9 is Passed, Authorise For Abstain Management
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
1,733,590
11 Authorise 34,671,802 Ordinary Shares For For Management
for Market Purchase
12 Approve that a General Meeting Other For For Management
than an Annual General Meeting May be
Called on not Less than 14 Clear Day
Notice
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BEAZER HOMES USA, INC.
Ticker: BZH Security ID: 07556Q105
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Alpert For For Management
1.2 Elect Director Brian C. Beazer For For Management
1.3 Elect Director Peter G. Leemputte For For Management
1.4 Elect Director Ian J. McCarthy For For Management
1.5 Elect Director Norma A. Provencio For For Management
1.6 Elect Director Larry T. Solari For Against Management
1.7 Elect Director Stephen P. Zelnak, Jr. For Against Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC.
Ticker: BKD Security ID: 112463104
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jackie M. Clegg For For Management
1.2 Elect Director Tobia Ippolito For For Management
1.3 Elect Director James R. Seward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKFIELD PROPERTIES CORP.
Ticker: BPO Security ID: 112900105
Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Gordon E. Arnell as Director For For Management
2.2 Elect William T. Cahill as Director For For Management
2.3 Elect Richard B. Clark as Director For For Management
2.4 Elect Jack L. Cockwell as Director For For Management
2.5 Elect Roderick D. Fraser as Director For For Management
2.6 Elect Paul D. McFarlane as Director For Withhold Management
2.7 Elect Allan S. Olson as Director For For Management
2.8 Elect Robert L. Stelzl as Director For For Management
2.9 Elect Diana L. Taylor as Director For For Management
2.10 Elect John E. Zuccotti as Director For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
BWG HOMES ASA (FRMLY BLOCK WATNE GRUPPEN ASA
Ticker: BWG Security ID: R12767100
Meeting Date: FEB 12, 2010 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 None None Management
3 Approve Notice of Meeting and Agenda For For Management
4 Designate Inspector of Minutes of None None Management
Meeting
5 Amend Articles Re: Approve Electronic For For Management
Distribution of Documents Pertaining to
General Meeting
6 Amend Articles Re: Require Registration For For Management
of Shares in Share Registrar as
Prerequisite for Participation and
Voting at General Meeting
- --------------------------------------------------------------------------------
BWG HOMES ASA (FRMLY BLOCK WATNE GRUPPEN ASA
Ticker: BWG Security ID: R12767100
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting None None Management
3 Approve Notice of Meeting and Agenda For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Briefing on the Company's Operations None None Management
and Status
6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
8 Approve NOK 1 Billion Transfer from For For Management
Share Premium Account to Unrestricted
Shareholders' Equity
9 Approve Creation of NOK 45 Million Pool For Against Management
of Capital without Preemptive Rights
10 Amend Articles Re: Term of Office for For Against Management
Members of Nominating Committee
11.1 Reelect Andreas Mellbye as Member of For For Management
Nominating Committee
11.2 Reelect Stine Brenna as Member of For For Management
Nominating Committee
11.3 Elect Simen Mordre as New Member of For For Management
Nominating Committee
12 Approve Remuneration of Directors in For For Management
the Amounts of NOK 180,000 to Chair,
NOK 150,000 to Deputy Chair, NOK
120,000 to Ordinary Members, NOK 50,000
to Employee Representatives
13 Approve Remuneration of Auditors For For Management
14 Approve Remuneration of Nominating For For Management
Committee in the Amounts of NOK 40,000
to Chair, NOK 10,000 to Ordinary
Members
- --------------------------------------------------------------------------------
CAPITAMALLS ASIA LTD
Ticker: JS8 Security ID: Y1122V105
Meeting Date: APR 12, 2010 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 One-Tier For For Management
Dividend of SGD 0.01 Per Share
3 Approve Directors' Fees of SGD 86,200 For For Management
for the Year Ended Dec. 31, 2009 (2008:
Nil)
4 Reelect Liew Mun Leong as Director For For Management
5a Reelect Jennie Chua as Director For For Management
5b Reelect Sunil Tissa Amarasuriya as For For Management
Director
5c Reelect Fu Yuning as Director For For Management
5d Reelect Loo Choon Yong as Director For For Management
5e Reelect Arfat Pannir Selvam as Director For For Management
5f Reelect Tan Kong Yam as Director For For Management
5g Reelect Hiroshi Toda as Director For For Management
5h Reelect Yap Chee Keong as Director For For Management
6 Reappoint KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8b Approve Issuance of Shares and Grant of For Against Management
Awards Pursuant to the CapitaMalls Asia
Performance Share Plan and/or the
CapitaMalls Asia Restricted Stock Plan
- --------------------------------------------------------------------------------
CAPITOL ACQUISITION CORP.
Ticker: CLA Security ID: 14055E104
Meeting Date: OCT 26, 2009 Meeting Type: Special
Record Date: SEP 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation to For Against Management
Change Certain Provisions Related to
Business Combination
2 Amend Certificate of Incorporation to For Against Management
Delete References to Fair Market Value
3 Amend Certificate of Incorporation to For Against Management
Remove Certain Provisions Related to
Fairness Opinion
4 Approve SPAC Transaction For For Management
5 If you vote FOR Proposal 4 you should For For Management
also vote FOR this proposal. If you
voted AGAINST Proposal 4 and wish to
Exercise your Conversion Rights, you
should vote AGAINST this proposal and
follow the instructions in the
company's filing with the SEC
6 Change Company Name For Against Management
7 Amend Certificate of Incorporation to For Against Management
Replace Capital Structure
8 Amend Certificate of Incorporation to For Against Management
Provide for Perpetual Existence
9 Declassify the Board of Directors For For Management
10 Amend Certificate of Incorporation to For Against Management
Remove Certain Provisions Relating to
Special Purpose Acquisition
Corporations
11 Amend Charter to Allow for REIT For Against Management
Ownership Limitations and Transfer
Restrictions
12 Amend Charter to Allow Board to For Against Management
Terminate REIT Election
13 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP, INC.
Ticker: CBG Security ID: 12497T101
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Blum For For Management
1.2 Elect Director Curtis F. Feeny For For Management
1.3 Elect Director Bradford M. Freeman For For Management
1.4 Elect Director Michael Kantor For For Management
1.5 Elect Director Frederic V. Malek For For Management
1.6 Elect Director Jane J. Su For For Management
1.7 Elect Director Laura D. Tyson For For Management
1.8 Elect Director Brett White For For Management
1.9 Elect Director Gary L. Wilson For For Management
1.10 Elect Director Ray Wirta For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: OCT 7, 2009 Meeting Type: Special
Record Date: AUG 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Lebovitz For Withhold Management
1.2 Elect Director Kathleen M. Nelson For For Management
1.3 Elect Director Winston W. Walker For For Management
1.4 Elect Director Thomas J. DeRosa For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
CENTEX CORP.
Ticker: CTX Security ID: 152312104
Meeting Date: AUG 18, 2009 Meeting Type: Special
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CHIMERA INVESTMENT CORPORATION
Ticker: CIM Security ID: 16934Q109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy Diamond For For Management
1.2 Elect Director John Reilly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COGDELL SPENCER INC.
Ticker: CSA Security ID: 19238U107
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Cogdell For For Management
1.2 Elect Director Frank C. Spencer For For Management
1.3 Elect Director John R. Georgius For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Christopher E. Lee For For Management
1.6 Elect Director Richard C. Neugent For For Management
1.7 Elect Director Randolph D. Smoak, Jr. For For Management
M.D.
1.8 Elect Director David J. Lubar For For Management
1.9 Elect Director Scott A. Ransom For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLONY FINANCIAL INC
Ticker: CLNY Security ID: 19624R106
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Barrack, Jr. For For Management
1.2 Elect Director Richard B. Saltzman For For Management
1.3 Elect Director George G.C. Parker For For Management
1.4 Elect Director John A. Somers For For Management
1.5 Elect Director John L. Steffens For For Management
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: 23282C104
Meeting Date: APR 30, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Amend Articles to Reflect Changes in For For Management
Capital
5 Increase Authorized Common Stock For For Management
6 Designate Newspapers to Publish Company For For Management
Announcements
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: 23282C401
Meeting Date: APR 30, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Amend Articles to Reflect Changes in For For Management
Capital
5 Increase Authorized Common Stock For For Management
6 Designate Newspapers to Publish Company For For Management
Announcements
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: 23282C104
Meeting Date: MAY 13, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Increase Authorized Common Stock For For Management
3 Designate Newspapers to Publish Company For For Management
Announcements
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: 23282C401
Meeting Date: MAY 13, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Increase Authorized Common Stock For For Management
3 Designate Newspapers to Publish Company For For Management
Announcements
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CCPR3 Security ID: 23283A107
Meeting Date: APR 29, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Amend Articles to Reflect Changes in For For Management
Capital
5 Amend Article 5 and 30 For For Management
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CCPR3 Security ID: 23283A305
Meeting Date: APR 29, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Amend Articles to Reflect Changes in For For Management
Capital
5 Amend Article 5 and 30 For For Management
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director W. Robert Grafton For For Management
1.4 Elect Director Maureen L. McAvey For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director John L. Williams For For Management
1.7 Elect Director Mark W. Brugger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EVERGRANDE REAL ESTATE GROUP LTD.
Ticker: 3333 Security ID: G3225A103
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Li Gang as Director For For Management
2b Reelect Tse Wai Wah as Director For For Management
2c Reelect Xu Xiangwu as Director For For Management
2d Reelect Xu Wen as Director For For Management
2e Reelect Lai Lixin as Director For For Management
2f Reelect He Miaoling as Director For Against Management
2g Reelect Yu Kam Kee, Lawrence as For For Management
Director
2h Reelect Chau Shing Yim, David as For For Management
Director
2i Reelect He Qi as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Dividends of RMB 0.007 Per For For Management
Share
5 Reappointment PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
FAKTOR EIENDOM ASA
Ticker: FAKTOR Security ID: R2279W100
Meeting Date: JUN 23, 2010 Meeting Type: Special
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Elect Frode Alhaug and Per Olsen as New For For Management
Directors
5 Amend Articles Re: Matters Pertaining For For Management
to General Meeting; Electronic
Distribution of Documents; Nominating
Committee; Abolish Current Article 10
- --------------------------------------------------------------------------------
GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.)
Ticker: GMG Security ID: Q4229W108
Meeting Date: NOV 30, 2009 Meeting Type: Annual
Record Date: NOV 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ian Ferrier as a Director For Against Management
2 Elect Jim Sloman as a Director For Against Management
3 Adopt the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4 Ratify the Past Issuance of 416.95 For For Management
Million Stapled Securities Made on Aug.
26, 2009 and 9.46 Million Stapled
Securities Made on Sep. 16, 2009 at the
Issue Price of A$0.40 Each to
Institutional and Other Sophisticated
Investors
5 Approve the Issuance Stapled Securities For For Management
at an Issue Price Based on a 2.5
Percent Discount to the 15 Day Volume
Weighted Average Market Price to China
Investment Corporation in Lieu of
Payment of a Cash Distribution Under
the Exchangeable Hybrid Securities
6 Approve the Company's Long Term For For Management
Incentive Plan
7 Approve the Grant of Up to 8 Million For Against Management
Performance Rights to Gregory Goodman
Under the Company's Long Term Incentive
Plan
- --------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS
Ticker: 754 Security ID: G4600H101
Meeting Date: DEC 9, 2009 Meeting Type: Special
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Panyu Agreement and the Related For For Management
Transactions
- --------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roberts M. Baylis For For Management
1.2 Elect Director Willard W. Brittain, Jr. For For Management
3 Elect Director Terence C. Golden For For Management
4 Elect Director Ann McLaughlin Korologos For For Management
5 Elect Director Richard E. Marriott For For Management
6 Elect Director John B. Morse, Jr. For For Management
7 Elect Director Gordon H. Smith For For Management
8 Elect Director W. Edward Walter For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMMOEAST AG
Ticker: 0MJM Security ID: A2782P111
Meeting Date: JAN 21, 2010 Meeting Type: Special
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Business, Including For For Management
Ownership Interests, to IMBEA IMMOEAST
Beteiligungsverwaltung AG
2 Approve Absorption of IMMOEAST AG by For For Management
IMMOFINANZ AG
- --------------------------------------------------------------------------------
IMMOFINANZ AG (FORMERLY IMMOFINANZ IMMOBILIEN ANLAGEN AG)
Ticker: IIA Security ID: A27849149
Meeting Date: JAN 20, 2010 Meeting Type: Special
Record Date: JAN 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Supervisory Board Members For For Management
2 Approve Absorbtion of IMMOEAST AG by For For Management
IMMOFINANZ AG and Share Capital
Increase of up to EUR 567.4 Million
- --------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 1, 2010 Meeting Type: Annual
Record Date: FEB 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen F. Bollenbach For For Management
2 Elect Director Timothy W. Finchem For For Management
3 Elect Director Kenneth M. Jastrow, II For For Management
4 Elect Director Robert L. Johnson For For Management
5 Elect Director Melissa Lora For For Management
6 Elect Director Michael G. McCaffery For For Management
7 Elect Director Jeffrey T. Mezger For For Management
8 Elect Director Leslie Moonves For For Management
9 Elect Director Luis G. Nogales For For Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
12 Pay For Superior Performance Against For Shareholder
13 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
14 Adopt Policy for Engagement With Against For Shareholder
Proponents of Shareholder Proposals
Supported by a Majority Vote
- --------------------------------------------------------------------------------
KWG PROPERTY HOLDING LTD
Ticker: 1813 Security ID: G53224104
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.05 Per For For Management
Share
3a Reelect Yu Yao Sheng as Executive For Against Management
Director
3b Reelect Lee Ka Sze, Carmelo as For For Management
Independent Non-Executive Director
3c Reelect Dai Feng as Independent For For Management
Non-Executive Director
3d Reelect Tam Chun Fai as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst and Young as Auditors For For Management
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
- --------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Irving Bolotin For Withhold Management
1.2 Director Steven L. Gerard For Withhold Management
1.3 Director Sherrill W. Hudson For Withhold Management
1.4 Director R. Kirk Landon For Withhold Management
1.5 Director Sidney Lapidus For For Management
1.6 Director Stuart A. Miller For For Management
1.7 Director Donna E. Shalala For For Management
1.8 Director Jeffrey Sonnenfeld For For Management
2 Ratify Auditors For For Management
3 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
- --------------------------------------------------------------------------------
M/I HOMES, INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Friedrich K.M. Bohm For For Management
1.2 Elect Director Jeffrey H. Miro For For Management
1.3 Elect Director Robert H. Schottenstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACERICH COMPANY, THE
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arthur M. Coppola For For Management
2 Elect Director Edward C. Coppola For For Management
3 Elect Director James S. Cownie For For Management
4 Elect Director Fred S. Hubbell For For Management
5 Elect Director Mason G. Ross For For Management
6 Elect Director Dr. William P. Sexton For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGUIRE PROPERTIES, INC.
Ticker: MPG Security ID: 559775101
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine N. Garvey For For Management
1.2 Elect Director Michael J. Gillfillan For For Management
1.3 Elect Director Nelson C. Rising For For Management
1.4 Elect Director Joseph P. Sullivan 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
- --------------------------------------------------------------------------------
MFA FINANCIAL INC
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stewart Zimmerman For For Management
1.2 Elect Director James A. Brodsky For For Management
1.3 Elect Director Alan L. Gosule For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDLAND HOLDINGS LTD (FORMERLY MIDLAND REALTY HOLDINGS LTD)
Ticker: 1200 Security ID: G4491W100
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Wong Kin Yip, Freddie as For For Management
Director
3a2 Reelect Chan Kwan Hing as Director For For Management
3a3 Reelect Kwok Ying Lung as Director For For Management
3a4 Reelect Wong Ching Yi, Angela as For Against Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditor 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
- --------------------------------------------------------------------------------
MINOR INTERNATIONAL PCL
Ticker: MINT Security ID: Y6069M133
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.15 Per
Share
5.1 Elect Paul Charles Kenny as Director For For Management
5.2 Elect Kenneth Lee White as Director For For Management
5.3 Elect Michael David Selby as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board to
Fix Their Remuneration
8 Approve Reduction in Registered Capital For For Management
to THB 3.35 Billion Via the
Cancellation of the 1.1 Million
Unissued Shares
9 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
10 Approve Issuance of up to 327 Million For For Management
Units of Warrants to Existing
Shareholders at the Ratio of One Unit
of Warrant for Every 10 Ordinary Share
Held
11 Approve Increase in Registered Capital For For Management
from THB 3.35 Billion to THB 3.68
Billion by Issuing 327 Million New
Ordinary Shares of THB 1.00 Each
12 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
13 Approve Allotment of 327 Million New For For Management
Ordinary Shares for the Exercise of
Warrants to be Offered to Existing
Shareholders
- --------------------------------------------------------------------------------
MPG OFFICE TRUST, INC.
Ticker: MPG Security ID: 559775101
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine N. Garvey For For Management
1.2 Elect Director Michael J. Gillfillan For For Management
1.3 Elect Director Nelson C. Rising For For Management
1.4 Elect Director Joseph P. Sullivan 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
- --------------------------------------------------------------------------------
NCC AB
Ticker: NCC B Security ID: W5691F104
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Tomas Billing as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive President's Report; Allow None None Management
Questions
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 6.00 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 575,000 for Chairman,
and SEK 375,000 for Other Directors;
Approve Remuneration of Auditors
14 Reelect Antonia Ax:son Johnson, Tomas For For Management
Billing (Chairman), Ulf Holmlund, Ulla
Litzen, and Marcus Storch as Directors;
Elect Christoph Vitzthum as New
Director
15 Receive Nominating Committee's Proposal For For Management
for New Instructions for Nominating
Committee
16 Elect Viveca Ax:son Johnson (Chairman), For For Management
Kerstin Stenberg, and Peter Rudman as
Members of Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Authorize Repurchase of Issued Shares For For Management
19 Amend Articles Regarding Publication of For For Management
Meeting Notice
20 Other Business None None Management
- --------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: 917 Security ID: G6493A101
Meeting Date: DEC 9, 2009 Meeting Type: Annual
Record Date: DEC 4, 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 Cheng Kar-shing, Peter as For Against Management
Director
3b Reelect Fong Shing-kwong, Michael as For For Management
Director
3c Reelect Ngan Man-ying, Lynda as For For Management
Director
3d Reelect Cheng Wai-chee, Christopher as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: 917 Security ID: G6493A101
Meeting Date: JUN 3, 2010 Meeting Type: Special
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
2 Reelect Cheng Chi-man, Sonia as For For Management
Director
3 Reelect Cheng Chi-him, Conrad as For Against Management
Director
- --------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Manuel H. Johnson For For Management
2 Elect Director David A. Preiser For For Management
3 Elect Director John M. Toups For For Management
4 Elect Director Paul W. Whetsell For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
OCWEN FINANCIAL CORPORATION
Ticker: OCN Security ID: 675746309
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For For Management
1.2 Elect Director Ronald M. Faris For For Management
1.3 Elect Director Ronald J. Korn For For Management
1.4 Elect Director William H. Lacy For For Management
1.5 Elect Director David B. Reiner For For Management
1.6 Elect Director Barry N. Wish For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORIENT EXPRESS HOTELS, INC.
Ticker: OEH Security ID: G67743107
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John D. Campbell as Director For Withhold Management
1.2 Elect Mitchell C. Hochberg as Director For Withhold Management
1.3 Elect James B. Hurlock as Director For Withhold Management
1.4 Elect Prudence M. Leith as Director For Withhold Management
1.5 Elect J. Robert Lovejoy as Director For Withhold Management
1.6 Elect Georg R. Rafael as Director For Withhold Management
1.7 Elect James B. Sherwood as Director For Withhold Management
1.8 Elect Paul M. White as Director For Withhold Management
2 Amend 2009 Share Award and Incentive For For Management
Plan
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
PARKBRIDGE LIFESTYLE COMMUNITIES INC.
Ticker: PRK Security ID: 70088R108
Meeting Date: FEB 24, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Walter J. Borthwick, Ian G. For Against Management
Cockwell, Kenneth N. Cullen, James M.
Hankins, Joseph F. Killi, Gary E.
Perron and David V. Richards as
Directors
2 Re-appoint Deloitte & Touche Llp As The For For Management
Auditors Of The Corporation For The
Ensuing Year And Authorize The
Directors To Fix Their Remuneration
- --------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: P27 Security ID: V71793109
Meeting Date: APR 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the Parkway Share For Against Management
Option Scheme 2010
2 Approve Grant of Options at a Discount For Against Management
of Up to 20 Percent of the Market Price
Pursuant to Option Scheme
- --------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: P27 Security ID: V71793109
Meeting Date: APR 16, 2010 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
0.0115 Per Share
3a Reelect Dato' Mohammed Azlan b. Hashim For For Management
as Director
3b Reelect Tan See Leng as Director For For Management
3c Reelect Malvinder Mohan Singh as For For Management
Director
3d Reelect Shivinder Mohan Singh as For For Management
Director
3e Reelect Sunil Godhwani as Director For Against Management
3f Reelect Balinder Singh Dhillon as For For Management
Director
4a Reelect Lim Cheok Peng as Director For For Management
4b Reelect Chang See Hiang as Director For For Management
4c Reelect Richard Seow Yung Liang as For For Management
Director
5 Approve Directors' Fees of SGD 866,458 For For Management
for 2009 (2008: Nil)
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Shares with or For For Management
without Preemptive Rights
7b Approve Issuance of Shares under the For Against Management
Parkway Share Option Scheme 2001 and
Vesting of Awards under the Parkway
Performance Share Plan
7c Authorize Share Repurchase Program For For Management
8 Approve Mandate for Transactions with For For Management
Related Parties
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PT BAKRIELAND DEVELOPMENT TBK
Ticker: ELTY Security ID: Y7122L120
Meeting Date: MAY 18, 2010 Meeting Type: Annual/Special
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report on the Duties and For For Management
Responsibilities of Directors
2 Accept Financial Statements and For For Management
Statutory Reports
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Allocation of Income for For For Management
Reserves and Payment of Dividend
1 Elect Directors For Against Management
2 Amend Article 3 of the Articles of For For Management
Association Re: Bapepam-LK Rule No.
IX.J.1
- --------------------------------------------------------------------------------
PT BAKRIELAND DEVELOPMENT TBK
Ticker: ELTY Security ID: Y7122L120
Meeting Date: JUN 25, 2010 Meeting Type: Special
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
2 Approve Affiliated Transaction For For Management
Comprising of the Provision of Loan to
PT Superwish Perkasa
3 Approve Affiliated Transaction For For Management
Comprising of the Acquisition of 50
Percent of the Shares in PT Fusion Plus
Indonesia (FPI) Owned by Baroque
Development, Inc and the Acquisition of
Additional Shares in FPI
4 Approve Material Transaction Comprising For For Management
of the Acquisition of 20 Percent of the
Shares in PT Sentul City Tbk Owned by
PT Citra Kharisma Komunika; and
Affiliated Transaction Comprising of
the Acquisition of Shares in PT Bukit
Jonggol Asri
5 Amend Article 3 of the Articles of For For Management
Association Re: Objectives and Main
Business Activity to be in Compliance
with the Bapepam Rule No. IX.J.1
- --------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: JUN 9, 2010 Meeting Type: Annual/Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Commissioners' Report
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
1 Amend Articles of Association For For Management
2 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK
Ticker: CTRA Security ID: Y7121J100
Meeting Date: MAY 18, 2010 Meeting Type: Annual/Special
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Appoint Audtiors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For Against Management
1 Approve 2-for-1 Stock Split For For Management
- --------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK
Ticker: LPKR Security ID: Y7129W186
Meeting Date: MAY 3, 2010 Meeting Type: Annual/Special
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
1 Approve Issuance of Notes by the For For Management
Company and/or Its Wholly-Owned
Subsidiary in the Amount of up to $350
Million
2 Approve Pledging of Assets for Debt For Against Management
and/or Corporate Guarantee
3 Approve Issuance of Additional Shares For For Management
without Preemptive Rights, which was
Approved at the EGM Dated Nov. 28, 2007
- --------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Schoewe For For Management
1.2 Elect Director Timothy R. Eller For For Management
1.3 Elect Director Clint W. Murchison III For For Management
1.4 Elect Director Richard J. Dugas, Jr. For For Management
1.5 Elect Director David N. McCammon For Withhold Management
1.6 Elect Director James J. Postl For For Management
2 Declassify the Board of Directors For For Management
3 Amend Stock Ownership Limitations For For Management
4 Ratify Auditors For For Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Require Independent Board Chairman Against For Shareholder
7 Performance-Based Equity Awards Against For Shareholder
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Stock Retention/Holding Period Against For Shareholder
10 Reimburse Expenses Incurred by Against For Shareholder
Stockholder in Contested Election of
Directors
- --------------------------------------------------------------------------------
QUINTAIN ESTATES & DEVELOPMENT PLC
Ticker: QED Security ID: G73282108
Meeting Date: NOV 24, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to and Conditional upon Sponsor For For Management
and Underwriting Agreement Between
Company, JP Morgan Cazenove Ltd, JP
Morgan Securities Ltd, HSBC Bank plc
and Barclays Bank plc, Issue of Equity
with Pre-emptive Rights up to GBP
97,540,074 (Rights Issue)
2 Subject to and Conditional upon the For For Management
Passing of Resolution 1, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
97,540,074 in Connection with Rights
Issue
3 Adopt New Articles of Association For For Management
4 Subject to Admission Occurring and in For For Management
Addition to the Authority Given
Pursuant to Resolution 1, Authorise
Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up
to Aggregate Nominal Amount of GBP
43,372,268
5 Subject to Admission Occurring and in For For Management
Addition to the Authority Given
Pursuant to Resolution 2, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
6,505,840
6 Subject to Admission Occurring, For For Management
Authorise 52,046,722 Ordinary Shares
for Market Purchase
- --------------------------------------------------------------------------------
REDROW PLC
Ticker: RDW Security ID: G7455X105
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: NOV 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Steve Morgan as Director For For Management
3 Re-elect David Arnold as Director For For Management
4 Elect Alan Jackson as Director For For Management
5 Elect Debbie Hewitt as Director For For Management
6 Elect Paul Smith as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Adopt New Articles of Association For For Management
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 5,333,751
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 800,063
12 Authorise 16,001,254 Ordinary Shares For For Management
for Market Purchase
13 Approve that a General Meeting Other For For Management
Than an Annual General Meeting may be
Called on Not Less than 14 Clear Day's
Notice
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Melvyn E. Bergstein For For Management
2 Elect Director Linda Walker Bynoe For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director Karen N. Horn, PhD For For Management
5 Elect Director Allan Hubbard For For Management
6 Elect Director Reuben S. Leibowitz For For Management
7 Elect Director Daniel C. Smith, PhD For For Management
8 Elect Director J. Albert Smith, Jr. For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIXTH OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC)
Ticker: OCDI Security ID: M84139100
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
5 Approve Related Party Transactions For Did Not Vote Management
6 Approve Discharge of Directors For Did Not Vote Management
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Annual Bonus for CEO For Did Not Vote Management
9 Approve Charitable Donations For Did Not Vote Management
- --------------------------------------------------------------------------------
SIXTH OF OCTOBER DEVELOPMENT & INVESTMENT-SODIC SA
Ticker: OCDI Security ID: M84139100
Meeting Date: DEC 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Did Not Vote Management
2 Amend Employee Stock Purchase Plan For Did Not Vote Management
3 Change Location of Registered For Did Not Vote Management
Headquarters to Sixth of October City
4 Amend Articles re: Board Resolutions For Did Not Vote Management
5 Change Location of Sharholder Meetings For Did Not Vote Management
to Sixth of October City or Giza
- --------------------------------------------------------------------------------
SONGBIRD ESTATES PLC
Ticker: SBD Security ID: G8279H136
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect David Pritchard as Director For For Management
3 Elect John Botts as Director For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise EU Political Donations and For For Management
Expenditure
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
- --------------------------------------------------------------------------------
SPG LAND HOLDINGS LIMITED
Ticker: 337 Security ID: G8350R102
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wang Xuling as an Executive For For Management
Director
2b Reelect Lai Kin, Jerome as a For For Management
Non-Executive Director
2c Reelect Cheong Ying Chew, Henry as an For For Management
Independent Non-Executive Director
3 Approve Remuneration of All Independent For For Management
Non-Executive Directors at HK$303,600
for the Year Ending Dec. 31, 2010
4 Approve Final Dividend For For Management
5 Reappoint KPMG as Auditors and For For Management
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
6d Approve Convertible Bond Repurchase For For Management
7 Authorize Capitalization of Reserves For For Management
for Bonus Issue on the Basis of One
Bonus Share for Every 40 Existing
Shares
- --------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST, INC.
Ticker: STWD Security ID: 85571B105
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Bronson For For Management
1.2 Elect Director Jeffrey F. DiModica For For Management
1.3 Elect Director Jeffrey D. Dishner For For Management
1.4 Elect Director Camille J. Douglas For For Management
1.5 Elect Director Ellis F. Rinaldi For For Management
1.6 Elect Director Barry S. Sternlicht For For Management
1.7 Elect Director Strauss Zelnick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNRISE SENIOR LIVING INC.
Ticker: SRZ Security ID: 86768K106
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: SEP 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glyn F. Aeppel For For Management
1.2 Elect Director Thomas J. Donohue For Withhold Management
1.3 Elect Director David I. Fuente For Withhold Management
1.4 Elect Director Stephen D. Harlan For For Management
1.5 Elect Director J. Douglas Holladay For Withhold Management
1.6 Elect Director William G. Little For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNRISE SENIOR LIVING, INC.
Ticker: SRZ Security ID: 86768K106
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glyn F. Aeppel For For Management
1.2 Elect Director Thomas J. Donohue For For Management
1.3 Elect Director David I. Fuente For For Management
1.4 Elect Director Stephen D. Harlan For For Management
1.5 Elect Director Paul J. Klaassen For Withhold Management
1.6 Elect Director Lynn Krominga For For Management
1.7 Elect Director William G. Little For For Management
1.8 Elect Director Mark S. Ordan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPALAI PUBLIC CO LTD
Ticker: SPALI Security ID: Y8309K190
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Directors' Report and For For Management
Financial Statements
3 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.60 Per
Share
4.1 Elect Prasob Snongjati as Director For For Management
4.2 Elect Pikul Hanhathya as Director For For Management
4.3 Elect Atip Bijanonda as Director For For Management
5 Approve Allowance and Remuneration of For For Management
Directors, Advisors to the Board, and
Board Committees for the Year 2010
6 Approve Ernst and Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Issuance of Debentures Not For For Management
Exceeding THB 5 Billion
- --------------------------------------------------------------------------------
TAG IMMOBILIEN AG
Ticker: TEG Security ID: D82822236
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2009
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
4 Ratify Noerenberg Schroeder GmbH as For For Management
Auditors for Fiscal 2010 and for
Inspection of Financial Statements for
Abbreviated Fiscal 2010
5 Amend Articles Re: Convocation of and For For Management
Registration for General Meeting due to
New German Legislation (Transposition
of EU Shareholder's Rights Directive)
6 Approve Creation of EUR 18 Million Pool For Against Management
of Capital without Preemptive Rights
7 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 72
Million; Approve Creation of EUR 9
Million Pool of Capital to Guarantee
Conversion Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Remuneration of Supervisory For For Management
Board
- --------------------------------------------------------------------------------
TALAAT MOSTAFA GROUP HOLDING
Ticker: TMGH Security ID: M8763H108
Meeting Date: MAR 24, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For Did Not Vote Management
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
TALAAT MOSTAFA GROUP HOLDING
Ticker: TMGH Security ID: M8763H108
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Directors For Did Not Vote Management
5 Ratify Charitable Donations Made in For Did Not Vote Management
Fiscal 2009
6 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Approve Remuneration of Directors For Did Not Vote Management
8 Authorize Charitable Donations in For Did Not Vote Management
Fiscal 2010
9 Authorize Related Party Transactions For Did Not Vote Management
- --------------------------------------------------------------------------------
TOKYO TATEMONO CO. LTD.
Ticker: 8804 Security ID: J88333117
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 5
2 Approve Payment of Annual Bonuses to For For Management
Directors
3 Amend Articles To Amend Business Lines For For Management
4 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: JAN 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zvi Barzilay For For Management
1.2 Elect Director Edward G. Boehne For For Management
1.3 Elect Director Richard J. Braemer For For Management
1.4 Elect Director Carl B. Marbach For For Management
2 Ratify Auditors For For Management
3 Approve Stock Ownership Limitations For Against Management
4 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
5 Approve Executive Incentive Bonus Plan For For Management
6 Require Independent Board Chairman Against For Shareholder
7 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
- --------------------------------------------------------------------------------
TWO HARBORS INVESTMENT CORP
Ticker: TWO Security ID: 90187B101
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Ein For For Management
1.2 Elect Director William W. Johnson For For Management
1.3 Elect Director Stephen G. Kasnet For For Management
1.4 Elect Director Peter Niculescu For For Management
1.5 Elect Director W. Reid Sanders For For Management
1.6 Elect Director Thomas Siering For For Management
1.7 Elect Director Brian C. Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candace K. Beinecke For Withhold Management
1.2 Elect Director Robert P. Kogod For Withhold Management
1.3 Elect Director David Mandelbaum For Withhold Management
1.4 Elect Director Richard R. West For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Require Independent Board Chairman Against For Shareholder
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
YANLORD LAND GROUP LTD
Ticker: Z25 Security ID: Y9729A101
Meeting Date: APR 29, 2010 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 Final Dividend of SGD 0.0168 For For Management
Per Share
3 Approve Directors' Fees SGD 400,000 for For For Management
the Year Ended Dec. 31, 2009 (2008: SGD
400,000)
4a Reelect Zhong Sheng Jian as Director For For Management
4b Reelect Hong Zhi Hua as Director For For Management
4c Reelect Ng Jui Ping as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 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
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Yanlord Land
Group Share Option Scheme 2006
9 Authorize Share Repurchase Program For For Management
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 August 26, 2010
========== END NPX REPORT