UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-05684
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Alpine Equity Trust
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(Exact name of registrant as specified in charter)
2500 Westchester Avenue, Suite 215, Purchase, New York 10577
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(Address of principal executive offices) (Zip code)
Samuel A. Lieber
Alpine Woods Capital Investors, LLC
2500 Westchester Avenue, Suite 215
Purchase, New York 10577
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(Name and address of agent for service)
Registrant's telephone number, including area code: (914) 251-0880
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Date of fiscal year end: October 31
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Date of reporting period: 7/1/10-6/30/11
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ITEM 1. PROXY VOTING RECORD.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-05684
Reporting Period: 07/01/2010 - 06/30/2011
Alpine Equity Trust Fund
=================== ALPINE CYCLICAL ADVANTAGE PROPERTY FUND ====================
ALEXANDER'S, INC.
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For Withhold Management
1.2 Elect Director Neil Underberg For Withhold Management
1.3 Elect Director Russell B. Wight, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
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ALTISOURCE PORTFOLIO SOLUTIONS S.A.
Ticker: ASPS Security ID: L0175J104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For Withhold Management
1.2 Elect Director William B. Shepro For For Management
1.3 Elect Director Roland Muller-Ineichen For For Management
1.4 Elect Director Timo Vatto For For Management
1.5 Elect Director W. Michael Linn For For Management
2 Ratify Deloitte and Touche LLP as For For Management
Independent Registered Auditors and
Deloitte S.A. as Certified Audior for
Statutory Accounts
3 Receive and Approve Directors' Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Directors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
8 Approve Change in Directors For For Management
Compensation
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APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.
Ticker: ARI Security ID: 03762U105
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas D. Abbey For For Management
1.2 Elect Director Joseph F. Azrack For For Management
1.3 Elect Director Mark C. Biderman For For Management
1.4 Elect Director Alice Connell For For Management
1.5 Elect Director Eric L. Press For For Management
1.6 Elect Director Michael E. Salvati For For Management
1.7 Elect Director Henry R. Silverman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
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ATRIUM EUROPEAN REAL ESTATE LTD
Ticker: ATRS Security ID: G0621C113
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAY 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Reappoint KPMG Channel Islands Limited For For Management
as Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Approve Share Repurchase Program For For Management
5 Approve Issuance of Convertible For For Management
Securities
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BEAZER HOMES USA, INC.
Ticker: BZH Security ID: 07556Q105
Meeting Date: FEB 02, 2011 Meeting Type: Annual
Record Date: DEC 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Laurent Alpert For For Management
2 Elect Director Brian C. Beazer For For Management
3 Elect Director Peter G. Leemputte For For Management
4 Elect Director Ian J. McCarthy For For Management
5 Elect Director Norma A. Provencio For For Management
6 Elect Director Larry T. Solari For For Management
7 Elect Director Stephen P. Zelnak, Jr. For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
11 Approve the Adoption of the Protective For For Management
Amendment
12 Adopt, Renew or Amend NOL Rights Plan For For Management
(NOL Pill)
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BHG S.A. - BRAZIL HOSPITALITY GROUP
Ticker: BHGR3 Security ID: P1668A101
Meeting Date: APR 29, 2011 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 For For Management
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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BHG S.A. - BRAZIL HOSPITALITY GROUP
Ticker: BHGR3 Security ID: P1668A101
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of Brascan For For Management
Imobiliaria Hoteleria e Turismo S.A. by
Company Subsidiaries
2 Amend Articles 6, 16, 21 and 23 of For For Management
Bylaws
3 Consolidate Bylaws For For Management
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BR PROPERTIES SA
Ticker: BRPR3 Security ID: P59656101
Meeting Date: APR 25, 2011 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, 2010
2 Approve Allocation of Income and For For Management
Dividends
3a Amend Articles to Reflect Changes in For For Management
Capital and Consolidate Bylaws
3b Amend Articles To Fix Typographical For For Management
Error and Consolidate Bylaws
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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BROOKDALE SENIOR LIVING INC.
Ticker: BKD Security ID: 112463104
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley R. Edens For Withhold Management
1.2 Elect Director Frank M. Bumstead For For Management
1.3 Elect Director W.E. Sheriff For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P1901G105
Meeting Date: APR 29, 2011 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, 2010
2 Approve Allocation of Income and For Against Management
Dividends
3 Ratify Elections of Two Directors For For Management
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BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P1901G105
Meeting Date: APR 29, 2011 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 Article 19 For For Management
3 Amend Articles 22, 23, and 24 For For Management
4 Approve Increase in Capital Through For For Management
Issuance of 22,043,542 Shares; Amend
Article 5 Accordingly
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BROOKFIELD OFFICE PROPERTIES INC.
Ticker: BPO Security ID: 112900105
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board from For For Management
Ten to Eleven
2 Change Company Name to Brookfield For For Management
Office Properties Inc.
3.1 Elect Director Gordon E. Arnell For For Management
3.2 Elect Director William T. Cahill For For Management
3.3 Elect Director Richard B. Clark For For Management
3.4 Elect Director Jack L. Cockwell For Withhold Management
3.5 Elect Director J. Bruce Flatt For For Management
3.6 Elect Director Michael Hegarty For For Management
3.7 Elect Director F. Allan McDonald For For Management
3.8 Elect Director Allan S. Olson For For Management
3.9 Elect Director Robert L. Stelzl For For Management
3.10 Elect Director Diana L. Taylor For For Management
3.11 Elect Director John E. Zuccotti For For Management
4 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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BWG HOMES ASA
Ticker: BWG Security ID: R12767100
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate None None Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote 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 Did Not Vote Management
Terms of Employment For Executive
Management
7 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends in the Amount
of NOK 0.90 Per Share
8 Approve Creation of NOK 30 Million Pool For Did Not Vote Management
of Capital without Preemptive Rights
9 Amend Articles Re: Shareholder's Right For Did Not Vote Management
to Vote in Advance of the General
Meeting
10.1 Reelect Harald Walther as Director For Did Not Vote Management
10.2 Reelect Eva Eriksson as Director For Did Not Vote Management
10.3 Reelect Hege Bomark as Director For Did Not Vote Management
10.4 Elect Espen Wiik as New Director For Did Not Vote Management
11 Ratify Ernst & Young as Auditors For Did Not Vote Management
12 Approve Remuneration of Directors for For Did Not Vote Management
2010 in the Amount of NOK 300,000 for
Chairman, NOK 250,000 for Vice
Chairman, and NOK 175,000 for Other
Directors; Approve Remuneration for
Committee Work
13 Approve Remuneration of Auditors for For Did Not Vote Management
2010
14 Approve Remuneration of Nominating For Did Not Vote Management
Committee in the Amounts of NOK 40,000
for Chairman and NOK 10,000 for Other
Members
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C C LAND HOLDINGS LTD.
Ticker: 01224 Security ID: G1985B113
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Apptove Final Dividend For For Management
3a Reelect Lam How Mun Peter as Executive For For Management
Director
3b Reelect Leung Chun Cheong as Executive For For Management
Director
3c Reelect Poon Ho Yee Agnes as Executive For For Management
Director
3d Reelect Wong Kim Wing as Executive For Against Management
Director
3e Reelect Wong Lung Tak Patrick as For For Management
Independent Non-Executive Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of Scheme Mandate For Against Management
Limit Under Share Option Scheme
9 Adopt Chinese Name as Secondary Name of For For Management
the Company
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CB RICHARD ELLIS GROUP, INC.
Ticker: CBG Security ID: 12497T101
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# 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
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
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CHATHAM LODGING TRUST
Ticker: CLDT Security ID: 16208T102
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Fisher For For Management
1.2 Elect Director Miles Berger For For Management
1.3 Elect Director Thomas J. Crocker For For Management
1.4 Elect Director Jack P. DeBoer For For Management
1.5 Elect Director Glen R. Gilbert For For Management
1.6 Elect Director C. Gerald Goldsmith For For Management
1.7 Elect Director Robert Perlmutter For For Management
1.8 Elect Director Rolf E. Ruhfus For For Management
1.9 Elect Director Joel F. Zemans For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
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CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: 23282C401
Meeting Date: OCT 05, 2010 Meeting Type: Special
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plans For Against Management
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CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES S.A
Ticker: CCPR3 Security ID: 23283A107
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
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, and
Fiscal Council Members
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CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES S.A
Ticker: CCPR3 Security ID: 23283A305
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
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, and
Fiscal Council Members
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DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# 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 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
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DIC ASSET AG
Ticker: DAZ Security ID: D2837E100
Meeting Date: JUL 05, 2010 Meeting Type: Annual
Record Date: JUN 14, 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 0.30 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 Ratify Roedl & Partner GmbH as Auditors For For Management
for Fiscal 2010
6.1 Elect Russell Platt to the Supervisory For Against Management
Board
6.2 Elect Bernd Wegener to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve 19.6 Million Pool of Capital For Against Management
without Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 300 Million; Approve Creation of
EUR 19.6 Million Pool of Capital to
Guarantee Conversion Rights
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DIRECIONAL ENGENHARIA SA
Ticker: DIRR3 Security ID: P3561Q100
Meeting Date: JAN 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For Against Management
Capital
2 Amend Articles to Amend Executive For For Management
Titles
3 Amend Articles to Clarify Executive For For Management
Competencies
4 Amend Articles Re: Board's Ability to For For Management
Increase Share Capital under Authorized
Limit
5 Amend Articles Re: Definition of For For Management
Controlling Shareholder
6 Amend Articles Re: Mandatory Bid For Against Management
Provision
7 Amend Articles For Against Management
8 Amend Articles For For Management
9 Consolidate Bylaws For Against Management
10 Ratify Issuance of Shares without For Against Management
Preemptive Rights
11 Amend Stock Option Plan For Against Management
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DIRECIONAL ENGENHARIA SA
Ticker: DIRR3 Security ID: P3561Q100
Meeting Date: APR 30, 2011 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, 2010
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 Approve Capital Budget for Upcoming For For Management
Fiscal Year
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DUPONT FABROS TECHNOLOGY, INC.
Ticker: DFT Security ID: 26613Q106
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Coke For For Management
1.2 Elect Director Lammot J. du Pont For For Management
1.3 Elect Director Thomas D. Eckert For For Management
1.4 Elect Director Hossein Fateh For For Management
1.5 Elect Director Frederic V. Malek For For Management
1.6 Elect Director John T. Roberts, Jr. For For Management
1.7 Elect Director John H. Toole For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
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EVEN CONSTRUTORA INCORPORADORA S.A
Ticker: EVEN3 Security ID: P3904U107
Meeting Date: APR 29, 2011 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, 2010
2 Approve Allocation of Income and For Against 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
6 Designate New Newspaper to Publish For For Management
Company Announcements
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EVEN CONSTRUTORA INCORPORADORA S.A
Ticker: EVEN3 Security ID: P3904U107
Meeting Date: MAY 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 20 Re: Board of Director For For Management
Competencies
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EVERGRANDE REAL ESTATE GROUP LTD.
Ticker: 03333 Security ID: G3225A103
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of RMB 0.1268 For For Management
Per Share
3a Reelect Hui Kai Yan as Executive For For Management
Director
3b Reelect Xia Haijun as Executive For For Management
Director
3c Reelect Lai Lixin as Executive Director For For Management
3d Reelect He Miaoling as Executive For Against Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
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EXCEL TRUST, INC.
Ticker: EXL Security ID: 30068C109
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary B. Sabin For For Management
1.2 Elect Director Spencer G. Plumb For For Management
1.3 Elect Director Mark T. Burton For For Management
1.4 Elect Director Bruce G. Blakley For For Management
1.5 Elect Director Burland B. East III For For Management
1.6 Elect Director Robert E. Parsons, Jr. For For Management
1.7 Elect Director Warren R. Staley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
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GAFISA S.A
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: JUN 09, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2.a Approve General Corporate Governance For For Management
Guidelines
2.b Amend Board Election Process For Against Management
2.c Formalize Advisory Committees For For Management
2.d Approve Voting Rights Cap For Against Management
2.e Approve Mandatory Bid Provision For For Management
2.f Update Functions of Executive Committee For For Management
2.g Miscellaneous Amendments For For Management
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GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: OCT 07, 2010 Meeting Type: Written Consent
Record Date: AUG 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Opt Out Of The Releases None Abstain Management
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GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370023103
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Clark For For Management
1.2 Elect Director Mary Lou Fiala For For Management
1.3 Elect Director Bruce J. Flatt For For Management
1.4 Elect Director John K. Haley For For Management
1.5 Elect Director Cyrus Madon For For Management
1.6 Elect Director Sandeep Mathrani For For Management
1.7 Elect Director David J. Neithercut For For Management
1.8 Elect Director Sheli Z. Rosenberg For For Management
1.9 Elect Director John G. Schreiber For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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GLOBE TRADE CENTRE SA
Ticker: GTC Security ID: X3204U113
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of For Did Not Vote Management
Meeting; Approve Agenda of Meeting
4 Approve Financial Statements and For Did Not Vote Management
Management Board Report on Company's
Operations in Fiscal 2010
5 Approve Consolidated Financial For Did Not Vote Management
Statements
6 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
7.1 Approve Discharge of Erez Boniel For Did Not Vote Management
(Management Board Member)
7.2 Approve Discharge of Piotr Kroenke For Did Not Vote Management
(Management Board Member)
7.3 Approve Discharge of Mariusz Kozlowski For Did Not Vote Management
(Management Board Member)
7.4 Approve Discharge of Witold Zatonski For Did Not Vote Management
(Management Board Member)
7.5 Approve Discharge of Hagai Harel For Did Not Vote Management
(Management Board Member)
8.1 Approve Discharge of Eli Alroy For Did Not Vote Management
(Supervisory Board Member)
8.2 Approve Discharge of Mariusz Grendowicz For Did Not Vote Management
(Supervisory Board Member)
8.3 Approve Discharge of Alain Ickovics For Did Not Vote Management
(Supervisory Board Member)
8.4 Approve Discharge of Yosef Grunfeld For Did Not Vote Management
(Supervisory Board Member)
8.5 Approve Discharge of Alon Ytzhak Shlank For Did Not Vote Management
(Supervisory Board Member)
8.6 Approve Discharge of Henry Marcel For Did Not Vote Management
Philippe Alster (Supervisory Board
Member)
8.7 Approve Discharge of Walter van Damme For Did Not Vote Management
(Supervisory Board Member)
8.8 Approve Discharge of Jan Slootweg For Did Not Vote Management
(Supervisory Board Member)
8.9 Approve Discharge of David Brush For Did Not Vote Management
(Supervisory Board Member)
8.10 Approve Discharge of Artur Kucharski For Did Not Vote Management
(Supervisory Board Member)
9 Amend Statute Re: Corporate Purpose; For Did Not Vote Management
Other Amendments
10 Approve Consolidated Text of Statute For Did Not Vote Management
11 Amend Phantom Option Plan for Eli Alroy For Did Not Vote Management
(Supervisory Board Member)
12 Close Meeting None None Management
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GREAT EAGLE HOLDINGS LTD.
Ticker: 00041 Security ID: G4069C148
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of HK$0.38 Per For For Management
Share with Option for Scrip Dividend
3a Reelect Cheng Hoi Chuen, Vincent as For Against Management
Director
3b Reelect Lo Hong Sui, Vincent as For For Management
Director
3c Reelect Lo Ying Sui, Archie as Director For For Management
3d Reelect Kan Tak Kwong as Director For Against Management
4 Fix Maximum Number of Directors at 15 For Against Management
and Authorize Board to Appoint
Additional Directors Up to Such Maximum
Number
5 Approve Annual Directors' Fees of For For Management
HK$130,000 for Each Director
6 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Amend Bylaws of the Company For For Management
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HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Baylis For For Management
2 Elect Director Willard W. Brittain For For Management
3 Elect Director Terence C. Golden For For Management
4 Elect Director Ann M. 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
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
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HULIC CO.,LTD.
Ticker: 3265 Security ID: J23594104
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Amend Business Lines For For Management
--------------------------------------------------------------------------------
IGUATEMI EMPRESA SHOPPING CENTERS S.A
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: APR 27, 2011 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, 2010
2 Approve Allocation of Income For For Management
3 Elect Fiscal Council Members and For For Management
Approve their Remuneration
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
IMMOFINANZ AG
Ticker: IIA Security ID: A27849149
Meeting Date: SEP 28, 2010 Meeting Type: Annual
Record Date: SEP 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Discharge of Management and For For Management
Supervisory Board
3 Approve Remuneration of Supervisory For For Management
Board Members
4 Ratify Auditors For For Management
5 Authorize Issuance of Convertible Bonds For Against Management
with or without Preemptive Rights up to
an Aggregate Nominal Amount of EUR
322.2 Million; Approve Creation of EUR
322.2 Million Pool of Conditional
Capital to Guarantee Conversion Rights
of Convertible Bonds
6 Approve Creation of EUR 542 Million For Against Management
Pool of Capital without Preemptive
Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles For For Management
--------------------------------------------------------------------------------
INPAR S.A
Ticker: VIVR3 Security ID: P5627A102
Meeting Date: DEC 03, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
2 Approve Use of Proceeds from Debenture For For Management
Issuance
3 Authorize the Board to Set Terms of the For For Management
Issuance of Debentures
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Ratify Actions Taken by the Board Prior For For Management
to the Meeting Regarding Debenture
Issuance
--------------------------------------------------------------------------------
INPAR S.A
Ticker: VIVR3 Security ID: P5627A102
Meeting Date: JAN 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Against Management
--------------------------------------------------------------------------------
INPAR S.A
Ticker: VIVR3 Security ID: P5627A102
Meeting Date: APR 29, 2011 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, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
4 Elect Directors and Fiscal Council For Against Management
Members
5 Elect Board Chairman and Vice-Chairman For Against Management
--------------------------------------------------------------------------------
INPAR S.A
Ticker: VIVR3 Security ID: P5627A102
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Viver For For Management
Incorporadora e Construtora S.A. and
Amend Article Accordingly
2 Amend Articles Re: Election of Chairman For For Management
3 Amend Articles Re: Composition and For For Management
Competencies of Executive Officers
4 Amend Articles Re: Fiscal Council For For Management
Related
--------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD.
Ticker: 01638 Security ID: G52132100
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Huang Chuanqi as Executive For For Management
Director
3 Reelect Chen Gengxian as Executive For For Management
Director
4 Reelect Han Zhenjie as Executive For Against Management
Director
5 Reelect Fok Hei Yu as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix the Remuneration For For Management
of Directors
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: FEB 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara T. Alexander For For Management
2 Elect Director Stephen F. Bollenbach For For Management
3 Elect Director Timothy W. Finchem For For Management
4 Elect Director Kenneth M. Jastrow, II For For Management
5 Elect Director Robert L. Johnson For For Management
6 Elect Director Melissa Lora For For Management
7 Electi Director Michael G. Mccaffery For For Management
8 Elect Director Jeffrey T. Mezger For For Management
9 Elect Director Leslie Moonves For For Management
10 Elect Director Luis G. Nogales For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KENEDIX INC.
Ticker: 4321 Security ID: J3243N100
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Honma, Ryosuke For For Management
1.2 Elect Director Kawashima, Atsushi For For Management
1.3 Elect Director Yoshikawa, Taiji For For Management
1.4 Elect Director Tanaka, Akira For For Management
1.5 Elect Director Kashiwagi, Noboru For For Management
1.6 Elect Director Uematsu, Takashi For For Management
2 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
KWG PROPERTY HOLDING LTD.
Ticker: 01813 Security ID: G53224104
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of RMB 0.11 Per For For Management
Share
3a Reelect Kong Jian Tao as Executive For For Management
Director
3b Reelect Kong Jian Nan as Executive For For Management
Director
3c Reelect Li Jian Ming as Executive For Against Management
Director
3d Reelect Tsui Kam Tim as Executive For For Management
Director
3e Authorize Board to Fix the Directors' For For Management
Fee
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
L.P.N. DEVELOPMENT PUBLIC CO LTD
Ticker: LPN Security ID: Y5347B216
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 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 Final Dividend of THB 0.38
Per Share
5.1 Elect Pakorn Thavisin as Director For For Management
5.2 Elect Siri Kewalinsrit as Director For For Management
5.3 Elect Amornsuk Noparumpa Director For For Management
5.4 Elect Vudhiphol Suriyabhivadh as For For Management
Director
5.5 Elect Yupa Techakraisri as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Bolotin For For Management
1.2 Elect Director Steven L. Gerard For For Management
1.3 Elect Director Theron I. Gilliam For For Management
1.4 Elect Director Sherrill W. Hudson For For Management
1.5 Elect Director R. Kirk Landon For For Management
1.6 Elect Director Sidney Lapidus For For Management
1.7 Elect Director Stuart A. Miller For For Management
1.8 Elect Director Donna E. Shalala For For Management
1.9 Elect Director Jeffrey Sonnenfeld For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Bylaw Provisions Dealing with For For Management
Officers and Positions Held
5 Amend Bylaws For Against Management
6 Ratify Auditors For For Management
7 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
--------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: JAN 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: MAR 03, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Stock Option Plan For Against Management
2 Eliminate 2006 Stock Option Plan For For Management
3 Approve Combined Maximum Dilution of 5 For For Management
Percent under the New Stock Option Plan
and the 2006 Stock Option Plan
--------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: APR 29, 2011 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, 2010
2 Approve Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: APR 29, 2011 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 Ratify Acquisition of Local Consultoria For For Management
de Imoveis SA and Pronto Ducati
Consultoria de Imoveis SA by Company's
Subsidiary Pronto Participacoes Ltda
--------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: JUN 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of "Lopes" For For Management
Trademarks and Domain Names
--------------------------------------------------------------------------------
LXB RETAIL PROPERTIES PLC
Ticker: LXB Security ID: G57231105
Meeting Date: AUG 02, 2010 Meeting Type: Special
Record Date: JUL 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Amended and Restated For For Management
Investing Policy
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Pursuant to Placing
3 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
LXB RETAIL PROPERTIES PLC
Ticker: LXB Security ID: G57231105
Meeting Date: FEB 17, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Reelect Phil Wrigley as a Director For For Management
3 Reelect Steve Webb as a Director For For Management
4 Reelect Alastair Irvine as a Director For For Management
5 Reelect George Baird as a Director For For Management
6 Reelect Danny Kitchen as a Director For For Management
7 Reappoint BDO LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Share Repurchase Program For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
LXB RETAIL PROPERTIES PLC
Ticker: LXB Security ID: G57231105
Meeting Date: JUN 13, 2011 Meeting Type: Special
Record Date: JUN 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity without For For Management
Preemptive Rights Pursuant to Placing
--------------------------------------------------------------------------------
MFA FINANCIAL, INC.
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For For Management
1.2 Elect Director William S. Gorin For For Management
2 Increase Authorized Capital Stock For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MINOR INTERNATIONAL PCL
Ticker: MINT Security ID: Y6069M133
Meeting Date: APR 01, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 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 Jada Wattanasiritham as Director For For Management
5.2 Elect Pratana Mongkolkul as Director For For Management
5.3 Elect Dillip Rajakarier as Director For For 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 3.67 Billion by Cancelling 11.5
Million Unissued Shares of THB 1.00
Each
9 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
10 Approve Issuance of Debentures Not For For Management
Exceeding THB 15 Billion
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kimura, Keiji For For Management
2.2 Elect Director Sugiyama, Hirotaka For For Management
2.3 Elect Director Iizuka, Nobuyuki For For Management
2.4 Elect Director Danno, Hiroshi For For Management
2.5 Elect Director Kono, Masaaki For For Management
2.6 Elect Director Ito, Hiroyoshi For For Management
2.7 Elect Director Yanagisawa, Yutaka For For Management
2.8 Elect Director Yagihashi, Takao For For Management
2.9 Elect Director Kato, Jo For For Management
2.10 Elect Director Fujisawa, Shiro For For Management
2.11 Elect Director Matsuhashi, Isao For For Management
2.12 Elect Director Tokiwa, Fumikatsu For For Management
2.13 Elect Director Gomi, Yasumasa For For Management
2.14 Elect Director Tomioka, Shuu For For Management
3 Appoint Statutory Auditor Utsumi, Akio For Against Management
--------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: 00917 Security ID: G6493A101
Meeting Date: NOV 24, 2010 Meeting Type: Annual
Record Date: NOV 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 Cheng Kar-shun, Henry as For For Management
Director
3b Reelect Cheng Chi-kong, Adrian as For Against Management
Director
3c Reelect Chow Kwai-cheung as Director For For Management
3d Reelect Lee Luen-wai, John as Director For For Management
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 Ten For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. E. Andrews For For Management
2 Elect Director Robert C. Butler For For Management
3 Elect Director Timothy M. Donahue For For Management
4 Elect Director Alfred E. Festa For For Management
5 Elect Director Manuel H. Johnson For For Management
6 Elect Director William A. Moran For For Management
7 Elect Director David A. Preiser For For Management
8 Elect Director W. Grady Rosier For For Management
9 Elect Director Dwight C. Schar For For Management
10 Elect Director John M. Toups For For Management
11 Elect Director Paul W. Whetsell For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
OCWEN FINANCIAL CORPORATION
Ticker: OCN Security ID: 675746309
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# 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 Robert A. Salcetti For For Management
1.7 Elect Director Barry N. Wish For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: P27 Security ID: V71793109
Meeting Date: JUL 26, 2010 Meeting Type: Special
Record Date: JUN 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Terms and Conditions of the None For Management
Voluntary Conditional Cash Partial
Offer by Integrated Healthcare Holdings
Ltd. in Parkway Holdings Ltd.
--------------------------------------------------------------------------------
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: APR 26, 2011 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, 2010
2 Designate Newspapers to Publish Company For For Management
Announcements
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
6 Elect Fiscal Council Members and Their For For Management
Alternates
--------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: NOV 04, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: JUN 01, 2011 Meeting Type: Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PRUKSA REAL ESTATE PCL
Ticker: PS Security ID: Y707A3147
Meeting Date: APR 22, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge Annual Report and 2010 None None Management
Operational Results
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income as Legal For For Management
Reserve and Payment of Dividend of THB
0.50 Per Share
5.1a Elect Adul Chandanachulaka as Director For For Management
5.1b Elect Weerachai Ngamdeevilaisak as For For Management
Director
5.1c Elect Kanchit Bunajinda as Director For For Management
5.1d Elect Rattana Promsawad 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 Approve Issuance of 22 Million Units of For Against Management
Warrants to Directors and Management
Under the ESOP 4 Scheme
8 Approve Increase in Registered Capital For Against Management
from THB 2.23 Billion to THB 2.25
Billion by the Issuance of 22 Million
New Shares of THB 1.00 Each
9 Amend Item 4 of the Memorandum of For Against Management
Association to Reflect Increase in
Registered Capital
10 Authorize Issuance of Debt Instruments For For Management
under the "Shelf Filing" Project
11 Other Business For Against Management
--------------------------------------------------------------------------------
PT BAKRIELAND DEVELOPMENT TBK
Ticker: ELTY Security ID: Y7122L120
Meeting Date: JUN 09, 2011 Meeting Type: Annual/Special
Record Date: MAY 24, 2011
# 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 For For Management
4 Approve Allocation of Income For For Management
1 Elect Directors and Commissioners For Against Management
2 Amend Article 3 of the Articles of For For Management
Association Re: Objectives and Main
Business Activity to be in Compliance
with the Bapepam-LK Rule No. IX.J.1
--------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: JUN 10, 2011 Meeting Type: Annual/Special
Record Date: MAY 25, 2011
# 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 Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
6 Accept Report on the Utilization of For For Management
Proceeds from the Rights Issue I
1 Amend Articles of Association Re: For For Management
Objectives and Main Business Activity
to be in Compliance with the Bapepam-LK
Rule No. IX.J.1
--------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK
Ticker: CTRA Security ID: Y7121J134
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# 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 Appoint Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK
Ticker: LPKR Security ID: Y7129W186
Meeting Date: FEB 23, 2011 Meeting Type: Annual/Special
Record Date: FEB 07, 2011
# 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 Confirm Plan to Issue Additional Shares For For Management
without Preemptive Rights, which was
Approved at the EGM Dated May. 3, 2010
2 Amend Article 3 of the Articles of For For Management
Association Re: Bapepam and LK Rule No.
IX.J.1
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Cheryl W. Grise For For Management
1.3 Elect Director Patrick J. O'Leary For For Management
1.4 Elect Director Thomas M. Schoewe For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
6 Performance-Based Equity Awards Against For Shareholder
7 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
QUINTAIN ESTATES & DEVELOPMENT PLC
Ticker: QED Security ID: G73282108
Meeting Date: SEP 07, 2010 Meeting Type: Annual
Record Date: SEP 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Martin Meech as Director For For Management
4 Re-elect Rebecca Worthington as For For Management
Director
5 Elect Charles Cayzer as Director For For Management
6 Elect Peter Dixon as Director For For Management
7 Elect David Gavaghan as Director For For Management
8 Elect William Rucker as Director For For Management
9 Re-elect Martin Meech as Chairman of For Against Management
the Remuneration Committee
10 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
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
--------------------------------------------------------------------------------
RAVEN RUSSIA LTD
Ticker: RUS Security ID: G73741103
Meeting Date: OCT 25, 2010 Meeting Type: Special
Record Date: OCT 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tender Offer For For Management
--------------------------------------------------------------------------------
RAVEN RUSSIA LTD
Ticker: RUS Security ID: G73741103
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAY 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Anton Bilton as Director For For Management
4 Re-elect Mark Sinclair as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
6 Approve Final Dividend For For Management
7 Authorise Market Purchase For Against Management
8 Authorise Market Purchase For For Management
9 Amend Clause (c) of Resolution 1 Passed For For Management
at an EGM of the Company on 24 March
2009
10 Adopt Articles of Incorporation of the For For Management
Company
--------------------------------------------------------------------------------
ROBINSONS LAND CORPORATION
Ticker: RLC Security ID: Y73196126
Meeting Date: FEB 23, 2011 Meeting Type: Special
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article Seventh of the Amended For For Management
Articles of Incorporation to Increase
the Corporation's Authorized Capital
Stock
2 Other Business For Against Management
--------------------------------------------------------------------------------
ROBINSONS LAND CORPORATION
Ticker: RLC Security ID: Y73196126
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
General Meeting held on April 15, 2010
and the Special General Meeting on Feb.
23, 2011
2 Approve the Annual Report and Financial For For Management
Statements of Management
3.1 Elect John Gokongwei Jr. as a Director For For Management
3.2 Elect James L. Go as a Director For For Management
3.3 Elect Lance Y. Gokongwei as a Director For For Management
3.4 Elect Frederick D. Go as a Director For For Management
3.5 Elect Patrick Henry C. Go as a Director For For Management
3.6 Elect Johnson Robert G. Go, Jr. as a For For Management
Director
3.7 Elect Robina Y. Gokongwei-Pe as a For For Management
Director
3.8 Elect Artemio V. Panganiban as a For For Management
Director
3.9 Elect Roberto F. de Ocampo as a For For Management
Director
3.10 Elect Emmanuel C. Rojas, Jr. as a For For Management
Director
4 Appoint the Company's External Auditors For For Management
5 Approve the Discharge of Board and For For Management
Management
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: APR 29, 2011 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, 2010
2 Approve Allocation of Income and For Against Management
Dividends
3 Approve Profit-Sharing Remuneration to For For Management
Administrators for Fiscal 2010
4 Elect Directors For For Management
5 Elect as Fiscal Council Members For For Management
6 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
2 Amend Articles to Reflect Increase in For Against Management
Capital Approved by the Board on March
8, 2011
3 Amend Article 6 For Against Management
4 Amend Restricted Stock Plan For Against Management
5 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: JUN 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Grant Waiver to Fiscal Council Nominee For For Management
2 Ratify Renato Ribeiro Fortes Abucham as For For Management
Director and Correct His Personal
Information
3 Amend Dividend to be Paid to Ordinary For Against Management
Shareholders
--------------------------------------------------------------------------------
SIXTH OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC)
Ticker: OCDI Security ID: M84139100
Meeting Date: JAN 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For Did Not Vote Management
2 Amend Articles Re: Board Meetings via For Did Not Vote Management
Teleconference in Accordance with
Regulatory Changes
--------------------------------------------------------------------------------
SIXTH OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC)
Ticker: OCDI Security ID: M84139100
Meeting Date: APR 12, 2011 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 Allocation of Income For Did Not Vote Management
5 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
6 Approve Related Party Transactions For Did Not Vote Management
7 Approve Discharge of Directors For Did Not Vote Management
8 Elect Alian Saudian Investments Limited For Did Not Vote Management
Company as Director
9 Approve Remuneration of Directors For Did Not Vote Management
10 Approve Charitable Donations For Did Not Vote Management
--------------------------------------------------------------------------------
SONGBIRD ESTATES PLC
Ticker: SBD Security ID: G8279H136
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# 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 Re-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: 00337 Security ID: G8350R102
Meeting Date: AUG 16, 2010 Meeting Type: Special
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 29 Percent For For Management
Equity Interest in SPG Investment XI
(BVI) Limited from Mausica Investment
Ltd. by SPG Investment XII (BVI) Ltd.
for a Consideration of RMB 425 Million
--------------------------------------------------------------------------------
SPG LAND HOLDINGS LIMITED
Ticker: 00337 Security ID: G8350R102
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: MAY 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Fong Wo, Felix as Independent For For Management
Non-Executive director
2b Reelect Jiang Simon X. as Independent For For Management
Non-Executive Director
2c Reelect Kwan Kai Cheong as Independent For For Management
Non-Executive Director
3 Approve Payment of Remuneration to Each For For Management
Independent Non-Executive Directors
4 Declare 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
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Takashima, Junji For For Management
2.2 Elect Director Onodera, Kenichi For For Management
2.3 Elect Director Takemura, Nobuaki For For Management
2.4 Elect Director Nishima, Kojun For For Management
2.5 Elect Director Kobayashi, Masato For For Management
2.6 Elect Director Sakamoto, Yoshinobu For For Management
2.7 Elect Director Iwamoto, Masayuki For For Management
2.8 Elect Director Odai, Yoshiyuki For For Management
2.9 Elect Director Ohashi, Masayoshi For For Management
3 Appoint Statutory Auditor Nakamura, For For Management
Yoshihumi
--------------------------------------------------------------------------------
SUNRISE SENIOR LIVING, INC.
Ticker: SRZ Security ID: 86768K106
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# 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 Stephen D. Harlan For For Management
1.4 Elect Director Paul J. Klaassen For For Management
1.5 Elect Director Lynn Krominga For For Management
1.6 Elect Director William G. Little For For Management
1.7 Elect Director Mark S. Ordan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SUPALAI PUBLIC CO LTD
Ticker: SPALI Security ID: Y8309K190
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Directors' Report and For For Management
Accept Financial Statements and
Statutory Reports
3 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.60 Per
Share
4.1 Elect Virach Aphimeteetamrong as For For Management
Director
4.2 Elect Anant Gatepithaya as Director For For Management
4.3 Elect Ajchara Tangmatitham as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Ernst and Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Cancellation of the Unissued For For Management
Debentures Amounting to THB 2.06
Billion and Authorize Issuance of
Debentures Not Exceeding THB 5 Billion
8 Amend Section 3 of the Certificate of For For Management
Registration
9 Amend Article 12 of the Articles of For For Management
Association Re: Certificate of
Registration
10 Other Business None None Management
--------------------------------------------------------------------------------
TAG IMMOBILIEN AG
Ticker: TEG Security ID: D82822236
Meeting Date: APR 07, 2011 Meeting Type: Special
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 5.9 Million Increase in For For Management
Share Capital via the Issuance of New
Shares
2 Approve Creation of EUR 25 Million Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
--------------------------------------------------------------------------------
TALAAT MOUSTAFA GROUP HOLDING
Ticker: TMGH Security ID: M8763H108
Meeting Date: MAR 30, 2011 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 Approve Charitable Donations Made in For Did Not Vote Management
Fiscal 2010
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Charitable Donations to Be Made For Did Not Vote Management
in Fiscal 2011
9 Approve Related Party Transactions For Did Not Vote Management
--------------------------------------------------------------------------------
TALAAT MOUSTAFA GROUP HOLDING
Ticker: TMGH Security ID: M8763H108
Meeting Date: MAR 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase for Bonus For Did Not Vote Management
Share Issue
--------------------------------------------------------------------------------
TECNISA S.A
Ticker: TCSA3 Security ID: P9021P103
Meeting Date: APR 28, 2011 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, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For Against Management
Dividends
4 Elect Fiscal Council Members and Their For For Management
Alternates
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
TECNISA S.A
Ticker: TCSA3 Security ID: P9021P103
Meeting Date: MAY 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For Against Management
Capital
--------------------------------------------------------------------------------
THE HOWARD HUGHES CORPORATION
Ticker: HHC Security ID: 44267D107
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Ackman For For Management
2 Elect Director David Arthur For For Management
3 Elect Director Adam Flatto For For Management
4 Elect Director Jeffrey Furber For For Management
5 Elect Director Gary Krow For For Management
6 Elect Director Allen Model For For Management
7 Elect Director R. Scot Sellers For For Management
8 Elect Director Steven Shepsman For For Management
9 Elect Director David R. Weinreb For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE UNITE GROUP PLC
Ticker: UTG Security ID: G9283N101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Tim Wilson as Director For For Management
4 Re-elect Phil White as Director For For Management
5 Re-elect Mark Allan as Director For For Management
6 Re-elect Joe Lister as Director For For Management
7 Re-elect John Tonkiss as Director For For Management
8 Re-elect Nigel Hall as Director For For Management
9 Re-elect Stuart Beevor as Director For For Management
10 Re-elect Richard Walker as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THE UNITE GROUP PLC
Ticker: UTG Security ID: G9283N101
Meeting Date: MAY 19, 2011 Meeting Type: Special
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The UNITE Group plc 2011 For For Management
Approved Employee Share Option Scheme
2 Approve The Unite Group plc 2011 For For Management
Performance Share Plan
--------------------------------------------------------------------------------
TICON INDUSTRIAL CONNECTION PUBLIC CO LTD
Ticker: TICON Security ID: Y88366169
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge the Company's Performance None None Management
for the Year 2010
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 1.00 Per
Share
5 Authorize Issuance and Offering of For For Management
Additional Debentures
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8.1 Elect Chali Sophonpanich as Director For For Management
8.2 Elect Direk Vinichbutr as Director For Against Management
8.3 Elect David Desmond Tarrant as Director For For Management
9 Approve Reallocation of Warrants from For Against Management
the Resigned Employees to the Directors
of the Company's Subsidiaries Under the
TICON-W5
10 Amend Articles of Association Re: Venue For For Management
for the Directors' Meeting
11 Other Business For Against Management
--------------------------------------------------------------------------------
TICON INDUSTRIAL CONNECTION PUBLIC CO LTD
Ticker: TICON Security ID: Y88366169
Meeting Date: JUN 23, 2011 Meeting Type: Special
Record Date: JUN 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Issuance and Offering of Taiwan For For Management
Depository Receipts (TDR) for Investors
in Republic of China (Taiwan)
3 Approve Increase in Registered Capital For For Management
from THB 1.04 Billion to THB 1.12
Billion by the Creation of 80 Million
New Ordinary Shares of THB 1.00 Each
4 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
5 Other Business For Against Management
--------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 16, 2011 Meeting Type: Annual
Record Date: JAN 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Toll For For Management
1.2 Elect Director Bruce E. Toll For For Management
1.3 Elect Director Christine N. Garvey For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TWO HARBORS INVESTMENT CORP.
Ticker: TWO Security ID: 90187B101
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# 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
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony W. Deering For Withhold Management
1.2 Elect Director Michael Lynne For Withhold Management
1.3 Elect Director Ronald G. Targan For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Require Independent Board Chairman Against For Shareholder
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
YANLORD LAND GROUP LTD
Ticker: Z25 Security ID: Y9729A101
Meeting Date: APR 29, 2011 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 0.0122 For For Management
Per Share
3 Approve Directors' Fees SGD 400,000 for For For Management
the Year Ended Dec. 31, 2010 (2009: SGD
400,000)
4a Reelect Chan Yiu Ling as Director For For Management
4b Reelect Ronald Seah Lim Siang as For For Management
Director
4c Reelect Ng Ser Miang 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 This Agenda was Intentionally Left None None Management
Blank by the Company
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
=================== ALPINE EMERGING MARKETS REAL ESTATE FUND ===================
ALIANSCE SHOPPING CENTERS S.A
Ticker: ALSC3 Security ID: P0161M109
Meeting Date: MAR 03, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two New Directors For Against Management
--------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS S.A
Ticker: ALSC3 Security ID: P0161M109
Meeting Date: APR 28, 2011 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, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
--------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS S.A
Ticker: ALSC3 Security ID: P0161M109
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
2 Amend Article 27 For For Management
3 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS SA
Ticker: ALSC3 Security ID: P0161M109
Meeting Date: NOV 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement between For For Management
the Company and CDG Centro Comercial
Ltda.
--------------------------------------------------------------------------------
AMATA CORPORATION PUBLIC CO LTD
Ticker: AMATA Security ID: Y0099Y167
Meeting Date: APR 22, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2010 Annual Report and For For Management
Directors' Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income as Legal For For Management
Reserve and Payment of Dividend of THB
0.30 Per Share
5.1 Elect Vikrom Kromadit as Director For For Management
5.2 Elect Noppun Muangkote as Director For For Management
5.3 Elect Somchet Thinaphong as Director For For Management
5.4 Elect Dusit Nontanakorn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
AMER GROUP
Ticker: AMER Security ID: M0989W100
Meeting Date: MAR 31, 2011 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 Chairman and For Did Not Vote Management
Directors
5 Approve Remuneration of Directors For Did Not Vote Management
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Approve Charitable Donations For Did Not Vote Management
--------------------------------------------------------------------------------
ASEANA PROPERTIES LTD, ST.HELLIER
Ticker: ASPL Security ID: G0597M103
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Mohammed Azlan Hashim as a For For Management
Director
3 Reelect John Jones as a Director For For Management
4 Reappoint KPMG Audit Plc as Auditors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
BABIS VOVOS INTERNATIONAL TECHNICAL SA
Ticker: VOVOS Security ID: X0281R104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: JUN 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Approve Auditors and Fix Their For For Management
Remuneration
4 Approve Director Remuneration For For Management
5 Ratify Director Appointment For For Management
6 Elect Directors For Against Management
7 Elect Members of Audit Committee For For Management
8 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
9 Authorize Issuance of Equity with For For Management
Preemptive Rights
10 Amend Company Articles For Against Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
BANYAN TREE HOLDINGS LTD
Ticker: B58 Security ID: Y0703M104
Meeting Date: APR 29, 2011 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 0.005 Per For For Management
Share
3 Reelect Ho KwonPing as Director For For Management
4 Reelect Chia Chee Ming Timothy as For For Management
Director
5 Reelect Elizabeth Sam as Director For For Management
6 Approve Directors' Fees of SGD 246,667 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 234,000)
7 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Banyan Tree
Share Option Scheme and/or Banyan Tree
Performance Share Plan
--------------------------------------------------------------------------------
BANYAN TREE HOLDINGS LTD
Ticker: B58 Security ID: Y0703M104
Meeting Date: APR 29, 2011 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
--------------------------------------------------------------------------------
BHG S.A. - BRAZIL HOSPITALITY GROUP
Ticker: BHGR3 Security ID: P1668A101
Meeting Date: APR 29, 2011 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 For For Management
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
BHG S.A. - BRAZIL HOSPITALITY GROUP
Ticker: BHGR3 Security ID: P1668A101
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of Brascan For For Management
Imobiliaria Hoteleria e Turismo S.A. by
Company Subsidiaries
2 Amend Articles 6, 16, 21 and 23 of For For Management
Bylaws
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: SEP 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Alternate Board Members For For Management
2 Approve 2:1 Stock Split For For Management
3 Authorize Capitalization of Reserves For For Management
without Issuance of Shares
4 Amend Article 5 to Reflect Changes in For For Management
Capital Due to Capitalization of
Reserves and Stock Split
5 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
6 Authorize Creation of Statutory Reserve For For Management
for Investment Purposes; Amend Article
31 Accordingly
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 29, 2011 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, 2010
2 Approve Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
without Issuance of Shares
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
BR PROPERTIES SA
Ticker: BRPR3 Security ID: P59656101
Meeting Date: APR 25, 2011 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, 2010
2 Approve Allocation of Income and For For Management
Dividends
3a Amend Articles to Reflect Changes in For For Management
Capital and Consolidate Bylaws
3b Amend Articles To Fix Typographical For For Management
Error and Consolidate Bylaws
4 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: OCT 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 For For Management
2 Consolidate Bylaws For For Management
3 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
BRASIL BROKERS PARTICIPACOES S.A.
Ticker: BBRK3 Security ID: P1630V100
Meeting Date: APR 25, 2011 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, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Designate Newspapers to Publish Company For For Management
Announcements
4 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: MAY 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Increases in Share Capital For For Management
2 Ratify Acquisition of Galvao Vendas de For For Management
Imoveis Ltda.
3 Elect Director For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P1901G105
Meeting Date: APR 29, 2011 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, 2010
2 Approve Allocation of Income and For Against Management
Dividends
3 Ratify Elections of Two Directors For For Management
--------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P1901G105
Meeting Date: APR 29, 2011 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 Article 19 For For Management
3 Amend Articles 22, 23, and 24 For For Management
4 Approve Increase in Capital Through For For Management
Issuance of 22,043,542 Shares; Amend
Article 5 Accordingly
--------------------------------------------------------------------------------
C C LAND HOLDINGS LTD.
Ticker: 01224 Security ID: G1985B113
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Apptove Final Dividend For For Management
3a Reelect Lam How Mun Peter as Executive For For Management
Director
3b Reelect Leung Chun Cheong as Executive For For Management
Director
3c Reelect Poon Ho Yee Agnes as Executive For For Management
Director
3d Reelect Wong Kim Wing as Executive For Against Management
Director
3e Reelect Wong Lung Tak Patrick as For For Management
Independent Non-Executive Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of Scheme Mandate For Against Management
Limit Under Share Option Scheme
9 Adopt Chinese Name as Secondary Name of For For Management
the Company
--------------------------------------------------------------------------------
CAPITAMALLS ASIA LTD.
Ticker: JS8 Security ID: Y1122V105
Meeting Date: APR 21, 2011 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 0.02 Per Share
3 Approve Directors' Fees of SGD 818,161 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 86,200)
4a Reelect Lim Tse Ghow Olivier as For For Management
Director
4b Reelect Lim Beng Chee as Director For For Management
4c Reelect Sunil Tissa Amarasuriya as For For Management
Director
5 Reappoint KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Other Business (Voting) For Against Management
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b 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
--------------------------------------------------------------------------------
CAPITAMALLS ASIA LTD.
Ticker: JS8 Security ID: Y1122V105
Meeting Date: APR 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Adopt the Chinese Name as the Company's For For Management
Secondary Name
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CENTRAL PATTANA PCL
Ticker: CPN Security ID: Y1242U219
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM None None Management
2 Acknowledge 2010 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 0.25 Per Share For For Management
5.1 Elect Suthichai Chirathivat as Director For For Management
5.2 Elect Paitoon Taveebhol as Director For For Management
5.3 Elect Sudhitham Chirathivat as Director For For Management
5.4 Elect Prin Chirathivat as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
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CHINA OVERSEAS GRAND OCEANS GROUP LTD.
Ticker: 00081 Security ID: Y1505S117
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.1 Per For For Management
Share for the Year Ended Dec. 31, 2010
3a Reelect Yung Kwok Kee Billy as Director For For Management
3b Reelect Xiang Hong as Director For For Management
3c Reelect Zhu Bing Kun as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Appoint Auditors and Authorize Board to For For Management
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
--------------------------------------------------------------------------------
CHINA OVERSEAS GRAND OCEANS GROUP LTD.
Ticker: 00081 Security ID: Y1505S117
Meeting Date: MAY 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CSCECL Group Engagement For For Management
Agreement and Related Annual Caps
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of HK$0.17 Per Share For For Management
3a Reelect Hao Jian Min as Director For For Management
3b Reelect Wu Jianbin as Director For For Management
3c Reelect Chen Bin as Director For Against Management
3d Reelect David Li Kwok-po as Director For Against Management
3e Reelect Fan Hsu Lai Tai, Rita as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Deloitte Touche Tohmatsu 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
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 01109 Security ID: G2108Y105
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.215 Per For For Management
Share
3a Reelect Wang Yin as Director For For Management
3b Reelect Yan Biao as Director For For Management
3c Reelect Ding Jiemin as Director For Against Management
3d Reelect Shi Shanbo as Director For For Management
3e Reelect Wei Bin as Director For For Management
3f Reelect Zhang Haipeng as Director For For Management
3g Reelect Yan Y. Andrew as Director For For Management
3h Reelect Ho Hin Ngai, Bosco as Director For For Management
3i Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 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
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LTD.
Ticker: 02007 Security ID: G24524103
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of RMB 0.0961 For For Management
Per Share for the Year Ended December
31, 2010
3a Reelect Yeung Kwok Keung as Director For For Management
3b Reelect Mo Bin as Director For For Management
3c Reelect Su Rubo as Director For Against Management
3d Reelect Zhang Yaoyuan as Director For For Management
3e Reelect Shek Lai Him as Director For For Management
3f Authorize Board to Fix Directors' Fee For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: AUG 06, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
--------------------------------------------------------------------------------
CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES S.A
Ticker: CCPR3 Security ID: P34093107
Meeting Date: APR 28, 2011 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, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
--------------------------------------------------------------------------------
CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES S.A
Ticker: CCPR3 Security ID: P34093107
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
DIRECIONAL ENGENHARIA SA
Ticker: DIRR3 Security ID: P3561Q100
Meeting Date: APR 30, 2011 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, 2010
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 Approve Capital Budget for Upcoming For For Management
Fiscal Year
--------------------------------------------------------------------------------
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Ticker: EKGYO Security ID: M4030U105
Meeting Date: MAR 08, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council, For Did Not Vote Management
and Provide Authorization to Sign
Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Ratify External Auditors For Did Not Vote Management
7 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
8 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
9 Wishes None None Management
--------------------------------------------------------------------------------
EVEN CONSTRUTORA INCORPORADORA S.A
Ticker: EVEN3 Security ID: P3904U107
Meeting Date: APR 29, 2011 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, 2010
2 Approve Allocation of Income and For Against 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
6 Designate New Newspaper to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
EVEN CONSTRUTORA INCORPORADORA S.A
Ticker: EVEN3 Security ID: P3904U107
Meeting Date: MAY 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 20 Re: Board of Director For For Management
Competencies
--------------------------------------------------------------------------------
EVEN CONSTRUTORA INCORPORADORA SA
Ticker: EVEN3 Security ID: P3904U107
Meeting Date: AUG 04, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Ownership Limitations For For Management
2 Amend Article 51 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
EVERGRANDE REAL ESTATE GROUP LTD.
Ticker: 03333 Security ID: G3225A103
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of RMB 0.1268 For For Management
Per Share
3a Reelect Hui Kai Yan as Executive For For Management
Director
3b Reelect Xia Haijun as Executive For For Management
Director
3c Reelect Lai Lixin as Executive Director For For Management
3d Reelect He Miaoling as Executive For Against Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD.
Ticker: 00817 Security ID: Y2642B108
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: JUN 10, 2011
# 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 He Binwu as Executive Director For For Management
3b Reelect Li Xuehua as Non-Executive For For Management
Director
3c Reelect Lau Hon Chuen, Ambrose as For For Management
Independent Non-Executive Director
3d Reelect Su Xijia as Independent For For Management
Non-Executive Director
3e Reelect Liu Hongyu as Independent For For Management
Non-Executive Director
3f Elect Li Congrui as Executive Director For For Management
3g Elect Li Xin as Non-Executive Director For For Management
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
--------------------------------------------------------------------------------
GAFISA S.A
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: JUN 09, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2.a Approve General Corporate Governance For For Management
Guidelines
2.b Amend Board Election Process For Against Management
2.c Formalize Advisory Committees For For Management
2.d Approve Voting Rights Cap For Against Management
2.e Approve Mandatory Bid Provision For For Management
2.f Update Functions of Executive Committee For For Management
2.g Miscellaneous Amendments For For Management
--------------------------------------------------------------------------------
GENERAL SHOPPING BRASIL S.A
Ticker: GSHP3 Security ID: P4810R105
Meeting Date: APR 25, 2011 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, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
GENERAL SHOPPING BRASIL S.A
Ticker: GSHP3 Security ID: P4810R105
Meeting Date: APR 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 10 For For Management
--------------------------------------------------------------------------------
GENERAL SHOPPING BRASIL S.A
Ticker: GSHP3 Security ID: P4810R105
Meeting Date: JUN 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
--------------------------------------------------------------------------------
GLOBE TRADE CENTRE SA
Ticker: GTC Security ID: X3204U113
Meeting Date: NOV 16, 2010 Meeting Type: Special
Record Date: OCT 29, 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 For For Management
Meeting; Approve Agenda of Meeting
4 Amend Statute Re: Set Range for For For Management
Management Board Size at Between One
and Six Members
5 Approve Consolidated Text of Statute For For Management
6 Approve Remuneration of Artur For For Management
Kucharski, Supervisory Board Member, in
Amount of PLN 8,000 per Month
7 Close Meeting None None Management
--------------------------------------------------------------------------------
GLOBE TRADE CENTRE SA
Ticker: GTC Security ID: X3204U113
Meeting Date: JAN 11, 2011 Meeting Type: Special
Record Date: DEC 24, 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 For For Management
Meeting; Approve Agenda of Meeting
4 Approve Monthly Remuneration of Artur For For Management
Kucharski, Supervisory Board Member, in
Amount of PLN 8,000
5 Close Meeting None None Management
--------------------------------------------------------------------------------
GLOBE TRADE CENTRE SA
Ticker: GTC Security ID: X3204U113
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of For Did Not Vote Management
Meeting; Approve Agenda of Meeting
4 Approve Financial Statements and For Did Not Vote Management
Management Board Report on Company's
Operations in Fiscal 2010
5 Approve Consolidated Financial For Did Not Vote Management
Statements
6 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
7.1 Approve Discharge of Erez Boniel For Did Not Vote Management
(Management Board Member)
7.2 Approve Discharge of Piotr Kroenke For Did Not Vote Management
(Management Board Member)
7.3 Approve Discharge of Mariusz Kozlowski For Did Not Vote Management
(Management Board Member)
7.4 Approve Discharge of Witold Zatonski For Did Not Vote Management
(Management Board Member)
7.5 Approve Discharge of Hagai Harel For Did Not Vote Management
(Management Board Member)
8.1 Approve Discharge of Eli Alroy For Did Not Vote Management
(Supervisory Board Member)
8.2 Approve Discharge of Mariusz Grendowicz For Did Not Vote Management
(Supervisory Board Member)
8.3 Approve Discharge of Alain Ickovics For Did Not Vote Management
(Supervisory Board Member)
8.4 Approve Discharge of Yosef Grunfeld For Did Not Vote Management
(Supervisory Board Member)
8.5 Approve Discharge of Alon Ytzhak Shlank For Did Not Vote Management
(Supervisory Board Member)
8.6 Approve Discharge of Henry Marcel For Did Not Vote Management
Philippe Alster (Supervisory Board
Member)
8.7 Approve Discharge of Walter van Damme For Did Not Vote Management
(Supervisory Board Member)
8.8 Approve Discharge of Jan Slootweg For Did Not Vote Management
(Supervisory Board Member)
8.9 Approve Discharge of David Brush For Did Not Vote Management
(Supervisory Board Member)
8.10 Approve Discharge of Artur Kucharski For Did Not Vote Management
(Supervisory Board Member)
9 Amend Statute Re: Corporate Purpose; For Did Not Vote Management
Other Amendments
10 Approve Consolidated Text of Statute For Did Not Vote Management
11 Amend Phantom Option Plan for Eli Alroy For Did Not Vote Management
(Supervisory Board Member)
12 Close Meeting None None Management
--------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD.
Ticker: 00041 Security ID: G4069C148
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of HK$0.38 Per For For Management
Share with Option for Scrip Dividend
3a Reelect Cheng Hoi Chuen, Vincent as For Against Management
Director
3b Reelect Lo Hong Sui, Vincent as For For Management
Director
3c Reelect Lo Ying Sui, Archie as Director For For Management
3d Reelect Kan Tak Kwong as Director For Against Management
4 Fix Maximum Number of Directors at 15 For Against Management
and Authorize Board to Appoint
Additional Directors Up to Such Maximum
Number
5 Approve Annual Directors' Fees of For For Management
HK$130,000 for Each Director
6 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Amend Bylaws of the Company For For Management
--------------------------------------------------------------------------------
HELBOR EMPREENDIMENTOS S.A
Ticker: HBOR3 Security ID: P5171M106
Meeting Date: APR 15, 2011 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, 2010
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
HIRCO PLC
Ticker: HRCO Security ID: G4590K106
Meeting Date: FEB 14, 2011 Meeting Type: Annual
Record Date: FEB 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Peter Barge as a Director For For Management
3 Reelect David Burton as a Director For Abstain 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
--------------------------------------------------------------------------------
HIRCO PLC
Ticker: HRCO Security ID: G4590K106
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date: JUN 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase Authorized Share For For Management
Capital and Issuance of Shares without
Pre-emptive Rights Pursuant to the
Placing
2 Amend Articles Re: Entrenched Board For For Management
Rights
--------------------------------------------------------------------------------
HKC (HOLDINGS) LTD
Ticker: 00190 Security ID: G4516H120
Meeting Date: JUL 26, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Issued For For Management
Share Capital of HKE (BVI) Ltd., by
Hong Kong Energy (Holdings) Ltd.
--------------------------------------------------------------------------------
HONG KONG ENERGY HOLDINGS LTD.
Ticker: 00987 Security ID: G463DZ101
Meeting Date: JUL 26, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from HK$26 Million to HK$150
Million by the Creation of 7 Billion
Shares and 5.4 Billion Convertible
Preferred Shares
2 Approve Acquisition by the Company of For For Management
the Entire Issued Share Capital of HKE
(BVI) Ltd. and Assignment of the Loans
from Hong Kong Energy (Holdings) Ltd.
for a Consideration of HK$1.02 Billion
3 Approve the Gansu Loan Facility of For For Management
RMB235.8 million to be Granted by HKE
(Gansu) Wind Power Limited to Hong Kong
Construction (Hong Kong) Limited
4 Approve the CECIC HKC (Gansu) Wind For For Management
Power Limited Title Transfer between
Hong Kong Construction (Hong Kong)
Limited and HKE (Gansu) Wind Power
Limited
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HOPEFLUENT GROUP HOLDINGS LTD.
Ticker: 00733 Security ID: G45992107
Meeting Date: SEP 20, 2010 Meeting Type: Special
Record Date: SEP 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue on the Basis of One For For Management
Bonus Share for Every Ten Existing
Shares of HK$0.01 Each in the Share
Capital
--------------------------------------------------------------------------------
HOPEFLUENT GROUP HOLDINGS LTD.
Ticker: 00733 Security ID: G45992107
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.11 Per For For Management
Share
3a1 Reelect Fu Man as Director For For Management
3a2 Reelect Lo Yat Fung as Director For For Management
3a3 Reelect Lam King Pui as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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 Bonus Issue on the Basis of One For For Management
Bonus Share for Every Five Existing
Shares Held
--------------------------------------------------------------------------------
IGUATEMI EMPRESA SHOPPING CENTERS S.A
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: APR 27, 2011 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, 2010
2 Approve Allocation of Income For For Management
3 Elect Fiscal Council Members and For For Management
Approve their Remuneration
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
INPAR S.A
Ticker: VIVR3 Security ID: P5627A102
Meeting Date: AUG 12, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
INPAR S.A
Ticker: VIVR3 Security ID: P5627A102
Meeting Date: DEC 03, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
2 Approve Use of Proceeds from Debenture For For Management
Issuance
3 Authorize the Board to Set Terms of the For For Management
Issuance of Debentures
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Ratify Actions Taken by the Board Prior For For Management
to the Meeting Regarding Debenture
Issuance
--------------------------------------------------------------------------------
INPAR S.A
Ticker: VIVR3 Security ID: P5627A102
Meeting Date: APR 29, 2011 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, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
4 Elect Directors and Fiscal Council For Against Management
Members
5 Elect Board Chairman and Vice-Chairman For Against Management
--------------------------------------------------------------------------------
INPAR S.A
Ticker: VIVR3 Security ID: P5627A102
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Viver For For Management
Incorporadora e Construtora S.A. and
Amend Article Accordingly
2 Amend Articles Re: Election of Chairman For For Management
3 Amend Articles Re: Composition and For For Management
Competencies of Executive Officers
4 Amend Articles Re: Fiscal Council For For Management
Related
--------------------------------------------------------------------------------
IRSA INVERSIONES Y REPRESENTACIONES S.A.
Ticker: IRSA Security ID: 450047204
Meeting Date: MAY 26, 2011 Meeting Type: Special
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For Did Not Vote Management
Minutes of Meeting
2 Discuss Alternatives on Liquidation of For Did Not Vote Management
Convertible Negotiable Bonds Issued by
Alto Palermo SA (APSA) Within the
Framework of Capital Increase Approved
at APSA's Meeting. Consider Repurchase
as Alternative and Set Terms
3 Discuss Procedures on Preemptive Rights For Did Not Vote Management
and Accretion Rights
4 Authorize Board to Execute Approved For Did Not Vote Management
Resolutions in Items 2 and 3
5 Approve Cash Dividends Charged to For Did Not Vote Management
Unallocated Income as of June 30, 2010
--------------------------------------------------------------------------------
J&P AVAX SA
Ticker: AVAX Security ID: X0262H117
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: JUN 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board and Auditors For For Management
4 Approve Auditors and Fix Their For For Management
Remuneration
5 Approve Director Remuneration for 2010 For For Management
and Pre-approve Director Remuneration
for 2011
6 Approve Participation in Other For For Management
Companies and Joint Ventures
7 Elect Directors For For Management
8 Approve Related Party Transactions For Against Management
9 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
10 Other Business For Against Management
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JHSF PARTICIPACOES S A
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: SEP 30, 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 the Terms for For For Management
the Issuance of Non-Convertible
Debentures
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
JHSF PARTICIPACOES S.A
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: APR 29, 2011 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, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Board Chairman For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
JHSF PARTICIPACOES S.A
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: MAY 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Substitution of Mortgage For For Management
Guarantee
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
JSM INDOCHINA LTD.
Ticker: JSM Security ID: G82115109
Meeting Date: NOV 02, 2010 Meeting Type: Annual
Record Date: OCT 31, 2010
# 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
3 Reelect Clive Harris as Director For For Management
4 Reelect Michael Austin as Director For For Management
--------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD.
Ticker: 01638 Security ID: G52132100
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Huang Chuanqi as Executive For For Management
Director
3 Reelect Chen Gengxian as Executive For For Management
Director
4 Reelect Han Zhenjie as Executive For Against Management
Director
5 Reelect Fok Hei Yu as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix the Remuneration For For Management
of Directors
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KDD GROUP NV
Ticker: KDDG Security ID: N49998102
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
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 Auditors For Against Management
6 Elect Directors (Bundled) For For Management
7 Authorize the Executive Directors to For For Management
Represent the Company at the Alienation
of the Project "Sky Towers"
--------------------------------------------------------------------------------
KWG PROPERTY HOLDING LTD.
Ticker: 01813 Security ID: G53224104
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of RMB 0.11 Per For For Management
Share
3a Reelect Kong Jian Tao as Executive For For Management
Director
3b Reelect Kong Jian Nan as Executive For For Management
Director
3c Reelect Li Jian Ming as Executive For Against Management
Director
3d Reelect Tsui Kam Tim as Executive For For Management
Director
3e Authorize Board to Fix the Directors' For For Management
Fee
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
L.P.N. DEVELOPMENT PUBLIC CO LTD
Ticker: LPN Security ID: Y5347B216
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 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 Final Dividend of THB 0.38
Per Share
5.1 Elect Pakorn Thavisin as Director For For Management
5.2 Elect Siri Kewalinsrit as Director For For Management
5.3 Elect Amornsuk Noparumpa Director For For Management
5.4 Elect Vudhiphol Suriyabhivadh as For For Management
Director
5.5 Elect Yupa Techakraisri as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
LSR GROUP
Ticker: LSRG Security ID: 50218G107
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of 15 RUB per Ordinary Share
4 Fix Number of Directors at Nine For For Management
Directors
5.1 Elect Kirill Androsov as Director For For Management
5.2 Elect Ilgiz Valitov as Director For Against Management
5.3 Elect Dmitry Goncharov as Director For Against Management
5.4 Elect Vladislav Inozemtsev as Director For For Management
5.5 Elect Igor Levit as Director For Against Management
5.6 Elect Mikhail Romanov as Director For Against Management
5.7 Elect Sergey Skatershchikov as Director For For Management
5.8 Elect Elena Tumanova as Director For Against Management
5.9 Elect Olga Sheikina as Director For Against Management
6.1 Elect Natalya Klevtsova as Member of For For Management
Audit Commission
6.2 Elect Dmitry Kutuzov as Member of Audit For For Management
Commission
6.3 Elect Yury Terentyev as Member of Audit For For Management
Commission
7.1 Ratify Audit-Service as RAS Auditor For For Management
7.2 Ratify ZAO KPMG as IFRS Auditor For For Management
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
Board of Directors
10.1 Approve Related-Party Transaction Re: For For Management
Collateral Agreement with
Vneshekonombank
10.2 Approve Related-Party Transaction Re: For For Management
Collateral Agreement with
Vneshekonombank
10.3 Approve Related-Party Transaction Re: For For Management
Supplements to Loan Agreement with
Vneshekonombank
10.4 Preapprove Future Related-Party For For Management
Transaction
--------------------------------------------------------------------------------
MANDARIN ORIENTAL INTERNATIONAL LTD.
Ticker: M04 Security ID: G57848106
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Auditor's Report and Declare Final
Dividend
2 Reelect Julian Hui as Director For Did Not Vote Management
3 Reelect Richard Lee as Director For Did Not Vote Management
4 Reelect Robert Leon as Director For Did Not Vote Management
5 Reelect James Watkins as Director For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
8 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
MEGAWORLD CORPORATION
Ticker: MEG Security ID: Y59481112
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Annual For For Management
Meeting
2 Appoint External Auditors For For Management
3 Ratify the Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management
4a Elect Andrew L. Tan as a Director For For Management
4b Elect Katherine L. Tan as a Director For For Management
4c Elect Kingson U. Sian as a Director For For Management
4d Elect Enrique Santos L. Sy as a For For Management
Director
4e Elect Miguel B. Varela as a Director For For Management
4f Elect Gerardo C. Garcia as a Director For For Management
4g Elect Roberto S. Guevara as a Director For For Management
--------------------------------------------------------------------------------
MINOR INTERNATIONAL PCL
Ticker: MINT Security ID: Y6069M133
Meeting Date: APR 01, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 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 Jada Wattanasiritham as Director For For Management
5.2 Elect Pratana Mongkolkul as Director For For Management
5.3 Elect Dillip Rajakarier as Director For For 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 3.67 Billion by Cancelling 11.5
Million Unissued Shares of THB 1.00
Each
9 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
10 Approve Issuance of Debentures Not For For Management
Exceeding THB 15 Billion
--------------------------------------------------------------------------------
MIRLAND DEVELOPMENT CORP PLC
Ticker: MLD Security ID: M7029E107
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Roman Rozental as Director For For Management
4 Re-elect Eliezer Fishman as Director For For Management
5 Re-elect Eyal Fishman as Director For For Management
6 Re-elect Emil Budilovsky as Director For For Management
7 Ratify Auditors For For Management
8 Approve Remuneration of External Audit For For Management
Firm
9 Approve Issuance of Shares for a For Against Management
Private Placement
10 Amend Articles: Capital-Related For Against Management
11 Approve Share Buyback For For Management
12 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES S.A
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 30, 2011 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, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Reserves For For Management
4 Approve Dividend Payment Date For For Management
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Amend Article 24 For For Management
7 Amend Article 29 For For Management
8 Consolidate Bylaws For For Management
9 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
10 Elect Directors For For Management
--------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: NOV 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 Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 29, 2011 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, 2010
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
--------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: 00917 Security ID: G6493A101
Meeting Date: NOV 24, 2010 Meeting Type: Annual
Record Date: NOV 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 Cheng Kar-shun, Henry as For For Management
Director
3b Reelect Cheng Chi-kong, Adrian as For Against Management
Director
3c Reelect Chow Kwai-cheung as Director For For Management
3d Reelect Lee Luen-wai, John as Director For For Management
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 Ten For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ORASCOM DEVELOPMENT HOLDING AG
Ticker: ODHN Security ID: H5982A100
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# 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
Omission of Dividends
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Samih Sawiris as Director For Did Not Vote Management
4.2 Reelect Amr Sheta as Director For Did Not Vote Management
4.3 Reelect Luciano Gabriel as Director For Did Not Vote Management
4.4 Reelect Carolina Mueller-Moehl as For Did Not Vote Management
Director
4.5 Reelect Adil Douiri as Director For Did Not Vote Management
4.6 Reelect Franz Egle as Director For Did Not Vote Management
4.7 Reelect Jean-Gabriel Peres as Director For Did Not Vote Management
4.8 Elect Nicholas Cournoyer as Director For Did Not Vote Management
5 Ratify Deloitte AG as Auditors For Did Not Vote Management
6 Approve Creation of CHF119.2 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
7 Approve CHF 18.3 Million Reduction in For Did Not Vote Management
Share Capital and and Capital Repayment
of CHF 0.65 per Share
--------------------------------------------------------------------------------
PALM HILLS DEVELOPMENTS SAE
Ticker: PHDC Security ID: M7778G105
Meeting Date: MAR 31, 2011 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 Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Remuneration of Directors For Did Not Vote Management
6 Ratify Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
7 Elect Directors (Bundled) For Did Not Vote Management
8 Approve Discharge of Chairman and For Did Not Vote Management
Directors
9 Approve Charitable Donations For Did Not Vote Management
10 Approve Related Party Transactions For Did Not Vote Management
--------------------------------------------------------------------------------
PALM HILLS DEVELOPMENTS SAE
Ticker: PHDC Security ID: M7778G105
Meeting Date: MAR 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Take Necessary For Did Not Vote Management
Measures to Set Aside Company Land
Reserves in Light of Current Market
Circumstances in Egypt and Cash Flow
for Upcomgin Fiscal Period
--------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: P27 Security ID: V71793109
Meeting Date: JUL 26, 2010 Meeting Type: Special
Record Date: JUN 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Terms and Conditions of the None For Management
Voluntary Conditional Cash Partial
Offer by Integrated Healthcare Holdings
Ltd. in Parkway Holdings Ltd.
--------------------------------------------------------------------------------
PARQUE ARAUCO S.A.
Ticker: PARAUCO Security ID: P76328106
Meeting Date: APR 07, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2010; Receive Auditor's Report
2 Approve Remuneration of Directors for For For Management
Fiscal Year 2011 and Accept Expense
Report of Board of Directors for Fiscal
Year 2010
3 Accept Report Re: Directors' Committee For For Management
Activities and Expenses; Fix Their
Remuneration and Budget
4 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
5 Elect External Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Approve Allocation of Income and For For Management
Dividend Policy
9 Other Business For Against Management
1 Approve Capital Increase up to CLP 110 For For Management
Billion via Share Issuance
2 Approve Allocation of a Portion of For Against Management
Shares From Capital Increase Referred
to in Item 10 for Executive
Compensation Plan in Accordance with
Article 24 of Law N. 18.046
3 Amend Bylaws to Reflect Changes in For For Management
Capital
4 Approve Listing of Shares on the For For Management
Chilean Securities and Insurance
Commission
5 Authorize Reissuance of Repurchased For For Management
Shares
6 Authorize Board to Reissue Treasury For For Management
Shares Referred to in Item 14 Without
Preemptive Rights in Accordance with
Article 7C of Law 18.046
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: APR 26, 2011 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, 2010
2 Designate Newspapers to Publish Company For For Management
Announcements
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
6 Elect Fiscal Council Members and Their For For Management
Alternates
--------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: NOV 04, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PIK GROUP
Ticker: PIKK Security ID: 69338N107
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Against Management
Statements
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Fix Number of Directors at Nine For For Management
4.1 Elect Pavel Grachev as Director None Against Management
4.2 Elect Anna Kolonchina as Director None Against Management
4.3 Elect Vladislav Mamulkin as Director None Against Management
4.4 Elect Pavel Poselenov as Director None Against Management
4.5 Elect Oleg Lipatov as Director None Against Management
4.6 Elect Anton Averin as Director None Against Management
4.7 Elect Lee Timmins as Director None For Management
4.8 Elect Zumrud Rustamova as Director None For Management
4.9 Elect Sergey Shibayev as Director None For Management
5.1 Elect Pavel Grachev as Director None Against Management
5.2 Elect Anna Kolonchina as Director None Against Management
5.3 Elect Vladislav Mamulkin as Director None Against Management
5.4 Elect Pavel Poselenov as Director None Against Management
5.5 Elect Oleg Lipatov as Director None Against Management
5.6 Elect Anton Averin as Director None Against Management
5.7 Elect Lee Timmins as Director None For Management
5.8 Elect Zumrud Rustamova as Director None For Management
5.9 Elect Sergey Shibayev as Director None For Management
6 Approve Remuneration of Directors For For Management
7.1 Elect Lyudmila Monetova as Member of For For Management
Audit Commission
7.2 Elect Yelena Ivanova as Member of Audit For For Management
Commission
7.3 Elect Olga Boytsova as Member of Audit For For Management
Commission
8 Ratify ZAO BDO as Auditor For For Management
9.1 Approve Related-Party Transaction Re: For Against Management
Loan Agreement with ZAP PIK-Region
9.2 Approve Potential Future Related-Party For Against Management
Transactions Re: Guarantee Agreements
--------------------------------------------------------------------------------
POWERLONG REAL ESTATE HOLDINGS LTD.
Ticker: 01238 Security ID: G72005104
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of RMB 0.06 Per For For Management
Share
3a Reelect Xiao Qing Ping as Executive For For Management
Director
3b Reelect Hoi Wa Fan as Non-Executive For For Management
Director
3c Reelect Ngai Wai Fung as Independent For For Management
Non-Executive Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PRUKSA REAL ESTATE PCL
Ticker: PS Security ID: Y707A3147
Meeting Date: SEP 29, 2010 Meeting Type: Special
Record Date: AUG 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2a Elect Wisudhi Srisuphan as Director For For Management
2b Elect Edward Cooper, Jr. as Director For For Management
3 Authorize Issuance of Debt Instruments For For Management
under the "Shelf Filing" Project
--------------------------------------------------------------------------------
PRUKSA REAL ESTATE PCL
Ticker: PS Security ID: Y707A3147
Meeting Date: APR 22, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge Annual Report and 2010 None None Management
Operational Results
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income as Legal For For Management
Reserve and Payment of Dividend of THB
0.50 Per Share
5.1a Elect Adul Chandanachulaka as Director For For Management
5.1b Elect Weerachai Ngamdeevilaisak as For For Management
Director
5.1c Elect Kanchit Bunajinda as Director For For Management
5.1d Elect Rattana Promsawad 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 Approve Issuance of 22 Million Units of For Against Management
Warrants to Directors and Management
Under the ESOP 4 Scheme
8 Approve Increase in Registered Capital For Against Management
from THB 2.23 Billion to THB 2.25
Billion by the Issuance of 22 Million
New Shares of THB 1.00 Each
9 Amend Item 4 of the Memorandum of For Against Management
Association to Reflect Increase in
Registered Capital
10 Authorize Issuance of Debt Instruments For For Management
under the "Shelf Filing" Project
11 Other Business For Against Management
--------------------------------------------------------------------------------
PT ALAM SUTERA REALTY TBK
Ticker: ASRI Security ID: Y7126F103
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT BAKRIELAND DEVELOPMENT TBK
Ticker: ELTY Security ID: Y7122L120
Meeting Date: JUN 09, 2011 Meeting Type: Annual/Special
Record Date: MAY 24, 2011
# 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 For For Management
4 Approve Allocation of Income For For Management
1 Elect Directors and Commissioners For Against Management
2 Amend Article 3 of the Articles of For For Management
Association Re: Objectives and Main
Business Activity to be in Compliance
with the Bapepam-LK Rule No. IX.J.1
--------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: NOV 19, 2010 Meeting Type: Special
Record Date: NOV 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Transaction in For For Management
Connection with the Following: (i)
Acquisition of up to 85.3 Percent of PT
Duta Pertiwi Tbk; and (ii) Increase in
the Share Capital in PT Sinar Mas
Teladan and PT Sinar Mas Wisesa
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
3 Amend Article 4.1 of the Articles of For For Management
Association in Connection with the
Increase in Authorized Capital
--------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: JUN 10, 2011 Meeting Type: Annual/Special
Record Date: MAY 25, 2011
# 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 Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
6 Accept Report on the Utilization of For For Management
Proceeds from the Rights Issue I
1 Amend Articles of Association Re: For For Management
Objectives and Main Business Activity
to be in Compliance with the Bapepam-LK
Rule No. IX.J.1
--------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK
Ticker: CTRA Security ID: Y7121J134
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# 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 Appoint Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK
Ticker: SMRA Security ID: Y8198G144
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Directors' For For Management
Report, Commissioners' Report, and
Financial Statements
2 Accept Report on the Utilization of For For Management
Proceeds from the Rights Issue I and
Serie I Warrants Issue
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: MAY 12, 2011 Meeting Type: Special
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Jacob Kriesler as a Director Against For Shareholder
2 In the Event of Passing of Resolution None Against Shareholder
1, Reelect Jacob Kriesler as a Director
3 Remove Timothy Fenwick as a Director Against Against Shareholder
4 Remove Reginald Webb as a Director Against Against Shareholder
5 Elect Mark Hanson as a Director Against Against Shareholder
6 Elect James Corrigan as a Director Against For Shareholder
7 Elect Yuriy Borisenko as a Director Against Against Shareholder
--------------------------------------------------------------------------------
R.G.I. INTERNATIONAL LTD
Ticker: RGI Security ID: G75442106
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date: JUN 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Incorporation For For Management
2 Elect Alexey Adikaev as Director Against Against Shareholder
--------------------------------------------------------------------------------
RAVEN RUSSIA LTD
Ticker: RUS Security ID: G73741103
Meeting Date: OCT 25, 2010 Meeting Type: Special
Record Date: OCT 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tender Offer For For Management
--------------------------------------------------------------------------------
RAVEN RUSSIA LTD
Ticker: RUS Security ID: G73741103
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAY 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Anton Bilton as Director For For Management
4 Re-elect Mark Sinclair as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
6 Approve Final Dividend For For Management
7 Authorise Market Purchase For Against Management
8 Authorise Market Purchase For For Management
9 Amend Clause (c) of Resolution 1 Passed For For Management
at an EGM of the Company on 24 March
2009
10 Adopt Articles of Incorporation of the For For Management
Company
--------------------------------------------------------------------------------
ROBINSONS LAND CORPORATION
Ticker: RLC Security ID: Y73196126
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
General Meeting held on April 15, 2010
and the Special General Meeting on Feb.
23, 2011
2 Approve the Annual Report and Financial For For Management
Statements of Management
3.1 Elect John Gokongwei Jr. as a Director For For Management
3.2 Elect James L. Go as a Director For For Management
3.3 Elect Lance Y. Gokongwei as a Director For For Management
3.4 Elect Frederick D. Go as a Director For For Management
3.5 Elect Patrick Henry C. Go as a Director For For Management
3.6 Elect Johnson Robert G. Go, Jr. as a For For Management
Director
3.7 Elect Robina Y. Gokongwei-Pe as a For For Management
Director
3.8 Elect Artemio V. Panganiban as a For For Management
Director
3.9 Elect Roberto F. de Ocampo as a For For Management
Director
3.10 Elect Emmanuel C. Rojas, Jr. as a For For Management
Director
4 Appoint the Company's External Auditors For For Management
5 Approve the Discharge of Board and For For Management
Management
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: APR 29, 2011 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, 2010
2 Approve Allocation of Income and For Against Management
Dividends
3 Approve Profit-Sharing Remuneration to For For Management
Administrators for Fiscal 2010
4 Elect Directors For For Management
5 Elect as Fiscal Council Members For For Management
6 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
2 Amend Articles to Reflect Increase in For Against Management
Capital Approved by the Board on March
8, 2011
3 Amend Article 6 For Against Management
4 Amend Restricted Stock Plan For Against Management
5 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: JUN 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Grant Waiver to Fiscal Council Nominee For For Management
2 Ratify Renato Ribeiro Fortes Abucham as For For Management
Director and Correct His Personal
Information
3 Amend Dividend to be Paid to Ordinary For Against Management
Shareholders
--------------------------------------------------------------------------------
SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A.
Ticker: SCAR3 Security ID: P8511D109
Meeting Date: SEP 24, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A.
Ticker: SCAR3 Security ID: P8511D109
Meeting Date: APR 29, 2011 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, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
--------------------------------------------------------------------------------
SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A.
Ticker: SCAR3 Security ID: P8511D109
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A.
Ticker: SCAR3 Security ID: P8511D109
Meeting Date: JUN 02, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alternate Director For Against Management
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 00069 Security ID: G8063F106
Meeting Date: FEB 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Gregory Allan Dogan as Director For For Management
2 Approve Shenyang SPA, Shenyang JV For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 00069 Security ID: G8063F106
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 26, 2011
# 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 Madhu Rama Chandra Rao as For For Management
Director
3b Reelect Kuok Khoon Loong Edward as For For Management
Director
3c Reelect Alexander Reid Hamilton as For For Management
Director
3d Reelect Michael Wing-Nin Chiu as For For Management
Director
3e Reelect Li Kwok Cheung, Arthur as For For Management
Director
4 Approve Remuneration of Directors For For Management
(Including Fees Payable to Members of
the Audit Committee and Remuneration
Committee)
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
--------------------------------------------------------------------------------
SIXTH OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC)
Ticker: OCDI Security ID: M84139100
Meeting Date: APR 12, 2011 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 Allocation of Income For Did Not Vote Management
5 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
6 Approve Related Party Transactions For Did Not Vote Management
7 Approve Discharge of Directors For Did Not Vote Management
8 Elect Alian Saudian Investments Limited For Did Not Vote Management
Company as Director
9 Approve Remuneration of Directors For Did Not Vote Management
10 Approve Charitable Donations For Did Not Vote Management
--------------------------------------------------------------------------------
SM DEVELOPMENT CORPORATION
Ticker: SMDC Security ID: Y80671103
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Henry Sy, Sr. as a Director For For Management
1.2 Elect Henry T. Sy, Jr. as a Director For For Management
1.3 Elect Rogelio R. Cabunag as a Director For For Management
1.4 Elect Andres G. Gatmaitan as a Director For For Management
1.5 Elect Elizabeth T. Sy as a Director For For Management
1.6 Elect Octavio V. Espiritu as a Director For For Management
1.7 Elect Ricardo J. Romulo as a Director For For Management
2 Approve the Minutes of Previous For For Management
Shareholder Meeting on April 26, 2010
3 Approve the Amendment of the Articles For Against Management
of Incorporation for the Increase of
Authorized Capital Stock to 12.4
Billion Shares at One Peso Par Value
4 Approve the Additional Issuance of For Against Management
Shares of Stock out of the Unissued
Shares of Stock of the Company
5 Approve the Annual Report of Management For For Management
6 Approve the Discharge of Board and For For Management
Management
7 Appoint Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
8 Authorize Proxies to Vote on Other For Against Management
Matters
--------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Stockholder For For Management
Meeting on April 27, 2010
2 Approve Annual Report of Management For For Management
3 Ratify All the Acts and Resolutions of For For Management
the Board of Directors and Executive
Officers
4 Ratify the Approval by the Board of For For Management
Directors to Issue Shares of Common
Stock Pursuant to an Equity Placement
Made on Oct. 14, 2010
5 Ratify the Amendment of Article Six of For For Management
the Corporation's Articles of
Incorporation to Increase the Number of
Directors from Seven to Eight
6.1 Elect Henry Sy, Sr. as a Director For For Management
6.2 Elect Henry T. Sy, Jr. as a Director For For Management
6.3 Elect Hans T. Sy as a Director For For Management
6.4 Elect Herbert T. Sy as a Director For For Management
6.5 Elect Senen T. Mendiola as a Director For For Management
6.6 Elect Jose L. Cuisia, Jr. as a Director For For Management
6.7 Elect Gregorio U. Kilayko as a Director For For Management
6.8 Elect Joselito H. Sibayan as a Director For For Management
7 Appoint Sycip Gorres Velayo & Co. as For For Management
Auditors
8 Other Business For Against Management
--------------------------------------------------------------------------------
SOCOVESA S.A.
Ticker: SOCOVESA Security ID: P8722V104
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2010
2 Approve Allocation of Income Fiscal For For Management
Year 2010
3 Approve Dividends Policy for 2011 For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of the For For Management
Directors' Committee
6 Elect External Auditors and Risk For For Management
Assessment Companies for Fiscal Year
2010
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
and Report on Board of Directors'
Expenses
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Present Report on Management of For For Management
Company's Business and Authorize Board
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 00410 Security ID: G82600100
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# 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 Pan Zhang Xin Marita as For For Management
Director
4 Reeleect Cha Mou Zing Victor as For For Management
Director
5 Reelect Tong Ching Mau 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: 00337 Security ID: G8350R102
Meeting Date: AUG 16, 2010 Meeting Type: Special
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 29 Percent For For Management
Equity Interest in SPG Investment XI
(BVI) Limited from Mausica Investment
Ltd. by SPG Investment XII (BVI) Ltd.
for a Consideration of RMB 425 Million
--------------------------------------------------------------------------------
SPG LAND HOLDINGS LIMITED
Ticker: 00337 Security ID: G8350R102
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: MAY 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Fong Wo, Felix as Independent For For Management
Non-Executive director
2b Reelect Jiang Simon X. as Independent For For Management
Non-Executive Director
2c Reelect Kwan Kai Cheong as Independent For For Management
Non-Executive Director
3 Approve Payment of Remuneration to Each For For Management
Independent Non-Executive Directors
4 Declare 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
--------------------------------------------------------------------------------
SUPALAI PUBLIC CO LTD
Ticker: SPALI Security ID: Y8309K190
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Directors' Report and For For Management
Accept Financial Statements and
Statutory Reports
3 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.60 Per
Share
4.1 Elect Virach Aphimeteetamrong as For For Management
Director
4.2 Elect Anant Gatepithaya as Director For For Management
4.3 Elect Ajchara Tangmatitham as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Ernst and Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Cancellation of the Unissued For For Management
Debentures Amounting to THB 2.06
Billion and Authorize Issuance of
Debentures Not Exceeding THB 5 Billion
8 Amend Section 3 of the Certificate of For For Management
Registration
9 Amend Article 12 of the Articles of For For Management
Association Re: Certificate of
Registration
10 Other Business None None Management
--------------------------------------------------------------------------------
TALAAT MOUSTAFA GROUP HOLDING
Ticker: TMGH Security ID: M8763H108
Meeting Date: MAR 30, 2011 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 Approve Charitable Donations Made in For Did Not Vote Management
Fiscal 2010
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Charitable Donations to Be Made For Did Not Vote Management
in Fiscal 2011
9 Approve Related Party Transactions For Did Not Vote Management
--------------------------------------------------------------------------------
TALAAT MOUSTAFA GROUP HOLDING
Ticker: TMGH Security ID: M8763H108
Meeting Date: MAR 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase for Bonus For Did Not Vote Management
Share Issue
--------------------------------------------------------------------------------
TECNISA S.A
Ticker: TCSA3 Security ID: P9021P103
Meeting Date: APR 28, 2011 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, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For Against Management
Dividends
4 Elect Fiscal Council Members and Their For For Management
Alternates
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
TECNISA S.A
Ticker: TCSA3 Security ID: P9021P103
Meeting Date: MAY 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For Against Management
Capital
--------------------------------------------------------------------------------
TECNISA SA
Ticker: TCSA3 Security ID: P9021P103
Meeting Date: JUL 26, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Authorize Issuance of Non-Convertible For For Management
Debentures
1b Authorize Issuance of Non-Convertible For For Management
Debentures
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
THE ERAWAN GROUP PCL
Ticker: Security ID: Y2298R100
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income as Legal For For Management
Reserve and Omission of Dividend
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 Vitoon Vongkusolkit as Director For For Management
7.2 Elect Panida Thepkanjana as Director For For Management
7.3 Elect Ekasith Jothikasthira as Director For For Management
7.4 Elect Kasama Punyagupta as Director For For Management
8 Elect Kamonwan Wipulakorn as New For For Management
Director
9 Approve Remuneration of Directors For For Management
10 Authorize Issuance of up to 224 Million For For Management
Warrants No. 2 to Existing Shareholders
(ERW-W2)
11.1 Approve Employee Stock Option Plan For For Management
(ESOP#3)
11.2a Approve Allocation of 5 Million For For Management
Ordinary Shares under the ESOP#3 to
Kasama Punyagupta, President and CEO
11.2b Approve Allocation of 4.8 Million For For Management
Ordinary Shares under the ESOP#3 to
Kamonwan Wipulakorn, Executive Vice
President and CFO
11.2c Approve Allocation of 2.75 Million For For Management
Ordinary Shares under the ESOP#3 to
Petch Krainukul, Executive Vice
President
11.2d Approve Allocation of 2.5 Million For For Management
Ordinary Shares under the ESOP#3 to
Varisra Gerjarusak, Executive Vice
President
11.2e Approve Allocation of 2.2 Million For For Management
Ordinary Shares under the ESOP#3 to
Apichan Mapaisansin, Assistant
Executive Vice President
11.2f Approve Allocation of 2 Million For For Management
Ordinary Shares under the ESOP#3 to
Thippaporn Limsuksrikul, Senior Vice
President
12 Approve Increase in Registered Capital For For Management
from THB 2.24 Billion to THB 2.5
Billion by the Issuance of 260 Million
New Ordinary Shares of THB 1.00 Each
13 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
14 Approve Allocation of 260 Million New For For Management
Ordinary Shares Reserved for the ERW-W2
and the ESOP#3
15 Other Business For Against Management
--------------------------------------------------------------------------------
TICON INDUSTRIAL CONNECTION PUBLIC CO LTD
Ticker: TICON Security ID: Y88366169
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge the Company's Performance None None Management
for the Year 2010
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 1.00 Per
Share
5 Authorize Issuance and Offering of For For Management
Additional Debentures
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8.1 Elect Chali Sophonpanich as Director For For Management
8.2 Elect Direk Vinichbutr as Director For Against Management
8.3 Elect David Desmond Tarrant as Director For For Management
9 Approve Reallocation of Warrants from For Against Management
the Resigned Employees to the Directors
of the Company's Subsidiaries Under the
TICON-W5
10 Amend Articles of Association Re: Venue For For Management
for the Directors' Meeting
11 Other Business For Against Management
--------------------------------------------------------------------------------
TICON INDUSTRIAL CONNECTION PUBLIC CO LTD
Ticker: TICON Security ID: Y88366169
Meeting Date: JUN 23, 2011 Meeting Type: Special
Record Date: JUN 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Issuance and Offering of Taiwan For For Management
Depository Receipts (TDR) for Investors
in Republic of China (Taiwan)
3 Approve Increase in Registered Capital For For Management
from THB 1.04 Billion to THB 1.12
Billion by the Creation of 80 Million
New Ordinary Shares of THB 1.00 Each
4 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
5 Other Business For Against Management
--------------------------------------------------------------------------------
TK DEVELOPMENT
Ticker: TKDV Security ID: K9589G102
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividend
4.1.1 Amend Articles Re: Electronic For For Management
Communication
4.1.2 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
4.1.3 Approve Issuance of Warrants; Approve For For Management
Creation of DKK 7.5 Million Pool of
Capital Without Preemptive Rights
5.a Reelect Niels Roth as Director For For Management
5.b Reelect Torsten Rasmussen as Director For For Management
5.c Reelect Per Pedersen as Director For For Management
5.d Reelect Jesper Jarlbaek as Director For For Management
5.e Reelect Jens Christensen as Director For For Management
6 Ratify Nielsen & Christensen and For For Management
Deloitte as Auditors
7 Other Business None None Management
--------------------------------------------------------------------------------
UEM LAND HOLDINGS BHD
Ticker: UEMLAND Security ID: Y9033U108
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ahmad Tajuddin Ali as Director For For Management
2 Elect Oh Kim Sun as Director For For Management
3 Elect Abdullah Wan Ibrahim as Director For For Management
4 Elect Sheranjiv Sammanthan as Director For For Management
5 Elect Tong Kooi Ong as Director For For Management
6 Elect Abdul Kadir Md Kassim as Director For For Management
7 Elect Md Ali Md Dewal as Director For For Management
8 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2010
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 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
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
12 Approve New Shareholders' Mandate for For For Management
Additional Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
UNITECH CORPORATE PARKS PLC
Ticker: UCP Security ID: G9221L100
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For Against Management
Statutory Reports (Voting)
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
VINALAND LTD.
Ticker: VNL Security ID: G93636101
Meeting Date: DEC 10, 2010 Meeting Type: Special
Record Date: NOV 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Redemption and For For Management
Repurchase of Shares
2 Amend Articles Re: Tender Offers For For Management
3 Amend Articles Re: Share Purchase For For Management
Subsidiaries
4 Amend Articles Re: Request for For For Management
Information
5 Approve Remuneration of Directors For For Management
6 Change Company Name to VinaCapital For For Management
Vietnam Land Limited
--------------------------------------------------------------------------------
WARIMPEX FINANZ- UND BETEILIGUNGS AG
Ticker: WXF Security ID: A9756Y101
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
4 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
5 Ratify Auditors For Did Not Vote Management
6 Approve Creation of EUR 5.4 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
7 Elect Hannes Palfinger as Supervisory For Did Not Vote Management
Board Member
--------------------------------------------------------------------------------
YANLORD LAND GROUP LTD
Ticker: Z25 Security ID: Y9729A101
Meeting Date: APR 29, 2011 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 0.0122 For For Management
Per Share
3 Approve Directors' Fees SGD 400,000 for For For Management
the Year Ended Dec. 31, 2010 (2009: SGD
400,000)
4a Reelect Chan Yiu Ling as Director For For Management
4b Reelect Ronald Seah Lim Siang as For For Management
Director
4c Reelect Ng Ser Miang 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 This Agenda was Intentionally Left None None Management
Blank by the Company
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: OCT 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Reelect Richard Boleat as a Director For For Management
4 Reelect Christopher Wright as a For For Management
Director
====================== ALPINE GLOBAL CONSUMER GROWTH FUND ======================
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: FEB 28, 2011 Meeting Type: Special
Record Date: JAN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation [from For Against Management
Delaware to Ohio]
2 Adjourn Meeting For Against Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lauren J. Brisky For For Management
2 Elect Director Archie M. Griffin For For Management
3 Elect Director Elizabeth M. Lee For For Management
4 Elect Director Michael E. Greenlees For For Management
5 Elect Director Kevin S. Huvane For For Management
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Declassify the Board of Directors For For Management
9 Ratify Auditors For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Omnibus Stock Plan For Against Management
12 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Creation of EUR 25 Million Pool For For Management
of Capital without Preemptive Rights
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For For Management
2 Elect Director Tom A. Alberg For For Management
3 Elect Director John Seely Brown For For Management
4 Elect Director William B. Gordon For For Management
5 Elect Director Alain Monie For For Management
6 Elect Director Jonathan J. Rubinstein For For Management
7 Elect Director Thomas O. Ryder For For Management
8 Elect Director Patricia Q. Stonesifer For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
12 Amend Bylaws-- Call Special Meetings Against For Shareholder
13 Report on Climate Change Against For Shareholder
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA
Ticker: BUD Security ID: 03524A108
Meeting Date: APR 26, 2011 Meeting Type: Annual/Special
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
A1 Change Date of Annual Meeting For Did Not Vote Management
A2 Amend Articles Re: Variable For Did Not Vote Management
Remuneration
A3a Approve Condition Precedent For Did Not Vote Management
A3b Amend Article 24 Re: Shareholder Rights For Did Not Vote Management
Act
A3c Amend Article 25 Re: Shareholder Rights For Did Not Vote Management
Act
A3d Amend Article 26bis Re: Shareholder For Did Not Vote Management
Rights Act
A3e Amend Article 28 Re: Shareholder Rights For Did Not Vote Management
Act
A3f Amend Article 30 Re: Shareholder Rights For Did Not Vote Management
Act
A3g Delete Article36bis For Did Not Vote Management
A4a Receive Special Board Report None None Management
A4b Receive Special Auditor Report None None Management
A4c Eliminate Preemptive Rights Re: Item For Did Not Vote Management
A4d
A4d Approve Issuance of Stock Options for For Did Not Vote Management
Board Members
A4e Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
A4f Approve Deviation from Belgian Company For Did Not Vote Management
Law Provision Re: Stock Options to
Independent Directors
A4g Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
B1 Receive Directors' Report (Non-Voting) None None Management
B2 Receive Auditors' Report (Non-Voting) None None Management
B3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
B4 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 0.80 per Share
B5 Approve Discharge of Directors For Did Not Vote Management
B6 Approve Discharge of Auditors For Did Not Vote Management
B7 Receive Information on Resignation of None None Management
Arnoud de Pret, Jean-Luc Dehaene, and
August Busch IV as Director
B8a Elect Stefan Descheemaecker as Director For Did Not Vote Management
B8b Elect Paul Cornet de Ways Ruartas For Did Not Vote Management
Director
B8c Reelect Kees Storm as Independent For Did Not Vote Management
Director
B8d Reelect Peter Harf as Independent For Did Not Vote Management
Director
B8e Elect Olivier Goudet as Independent For Did Not Vote Management
Director
B9a Approve Remuneration Report For Did Not Vote Management
B9b Approve Omnibus Stock Plan For Did Not Vote Management
B10a Approve Change-of-Control Clause Re : For Did Not Vote Management
Updated EMTN Program
B10b Approve Change-of-Control Clause Re : For Did Not Vote Management
US Dollar Notes
B10c Approve Change-of-Control Clause Re : For Did Not Vote Management
Notes Issued under Anheuser-Busch
InBev's Shelf Registration Statement
B10d Approve Change-of-Control Clause Re : For Did Not Vote Management
CAD Dollar Notes
C1 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Common Share
and EUR 1.32 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 29, 2011 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, 2010
2 Approve Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
without Issuance of Shares
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Micky Arison As A Director Of For For Management
Carnival Corporation And As A Director
Of Carnival Plc
2 Reelect Sir Jonathon Band As A Director For For Management
Of Carnival Corporation And As A
Director Of Carnival Plc
3 Reelect Robert H. Dickinson As A For For Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc
4 Reelect Arnold W. Donald As A Director For For Management
Of Carnival Corporation And As A
Director Of Carnival Plc
5 Reelect Pier Luigi Foschi As A Director For For Management
Of Carnival Corporation And As A
Director Of Carnival Plc
6 Reelect Howard S. Frank As A Director For For Management
Of Carnival Corporation And As A
Director Of Carnival Plc
7 Reelect Richard J. Glasier As A For For Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc
8 Reelect Modesto A. Maidique As A For For Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc
9 Reelect Sir John Parker As A Director For For Management
Of Carnival Corporation And As A
Director Of Carnival Plc
10 Reelect Peter G. Ratcliffe As A For For Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc
11 Reelect Stuart Subotnick As A Director For For Management
Of Carnival Corporation And As A
Director Of Carnival Plc
12 Reelect Laura Weil As A Director Of For For Management
Carnival Corporation And As A Director
Of Carnival Plc
13 Reelect Randall J. Weisenburger As A For For Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc
14 Reelect Uzi Zucker As A Director Of For For Management
Carnival Corporation And As A Director
Of Carnival Plc
15 Reappoint The UK Firm Of For For Management
PricewaterhouseCoopers LLP As
Independent Auditors For Carnival Plc
And Ratify The U.S. Firm Of
PricewaterhouseCoopers LLP As The
Independent Auditor For Carnival
Corporation
16 Authorize The Audit Committee Of For For Management
Carnival Plc To Fix Remuneration Of The
Independent Auditors Of Carnival Plc
17 Receive The UK Accounts And Reports Of For For Management
The Directors And Auditors Of Carnival
Plc For The Year Ended November 30,
2010
18 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
19 Advisory Vote on Say on Pay Frequency One Year One Year Management
20 Approve Remuneration of Executive and For For Management
Non-Executive Directors
21 Authorize Issue of Equity with For For Management
Pre-emptive Rights
22 Authorize Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Shares for Market Purchase For For Management
24 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CIA. HERING
Ticker: HGTX3 Security ID: P50753105
Meeting Date: APR 26, 2011 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, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
CIA. HERING
Ticker: HGTX3 Security ID: P50753105
Meeting Date: APR 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standard Accounting Transfer For For Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Cahill For For Management
2 Elect Director Ian Cook For For Management
3 Elect Director Helene D. Gayle For For Management
4 Elect Director Ellen M. Hancock For For Management
5 Elect Director Joseph Jimenez For For Management
6 Elect Director Richard J. Kogan For For Management
7 Elect Director Delano E. Lewis For For Management
8 Elect Director J. Pedro Reinhard For For Management
9 Elect Director Stephen I. Sadove For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency Two Years One Year Management
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# 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 Joseph J. Collins For For Management
1.6 Elect Director J. Michael Cook For For Management
1.7 Elect Director Gerald L. Hassell For For Management
1.8 Elect Director Jeffrey A. Honickman For For Management
1.9 Elect Director Eduardo G. Mestre 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
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Amend Restricted Stock Plan For For Management
5 Amend Stock Option Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
8 Provide for Cumulative Voting Against For Shareholder
9 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
DAPHNE INTERNATIONAL HOLDINGS LTD.
Ticker: 00210 Security ID: G2830J103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Auditors' and Directors' Reports
2 Approve Final Dividend For For Management
3a Reelect Chang Chih-Kai as Director For For Management
3b Reelect Chen Hsien Min as Director For For Management
3c Reelect Hsiao Hsi-Ming as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Approve Report of International For For Management
Auditors and Audited Financial
Statements
4 Approve Profit Distribution Proposal For For Management
and Authorize Board to Deal with All
Issues in Relation to Distribution of
Final Dividend
5 Authorize Board to Deal with All Issues For For Management
in Relation to Distribution of Interim
Dividend
6 Reappoint Ernst & Young as For For Management
International Auditors and Ernst &
Young Hua Ming as PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Authorize Board to Deal with All Issues For Against Management
in Relation to Guarantees Provided to
Third Parties Not Exceeding RMB 1
Billion from 2011 to 2013
9 Approve Provision of a Guarantee in For Against Management
Respect of a Bank Unified Credit of $80
Million Per Year Obtained by China
Dongfeng Motor Industry Import and
Export Co., Ltd. from 2011 to 2013
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Amend to the Articles of Association For For Management
--------------------------------------------------------------------------------
DUFRY AG
Ticker: DUFN Security ID: H2082J107
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# 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
Omission of Dividends
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4a Reelect Juan Carretero as Director For Did Not Vote Management
4b Reelect Ernest Bachrach as Director For Did Not Vote Management
5 Ratify Ernst & Young Ltd. as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: APR 19, 2011 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, 2010
2 Approve Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: APR 19, 2011 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 to Reflect Changes in For For Management
Capital
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Elect Fiscal Council For For Management
5 Approve Acquisition Agreement between For For Management
the Company and Sociedade Educacional
Atual da Amazonia Ltda. and Approve
Independent Auditor's Appraisal
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: JUN 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of ANEC - Sociedade For For Management
Natalense de Educacao e Cultura Ltda.
2 Approve Acquisition of Sociedade For For Management
Universitaria de Excelencia Educacional
do Rio Grande do Norte Ltda.
3 Approve Acquisition of Sociedade Nova For For Management
Academia do Concurso - Cursos
Preparatorios Ltda.
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen G. Butler For For Management
2 Elect Director Kimberly A. Casiano For For Management
3 Elect Director Anthony F. Earley, Jr. For For Management
4 Elect Director Edsel B. Ford II For For Management
5 Elect Director William Clay Ford, Jr. For For Management
6 Elect Director Richard A. Gephardt For For Management
7 Elect Director James H. Hance, Jr. For For Management
8 Elect Director Irvine O. Hockaday, Jr. For For Management
9 Elect Director Richard A. Manoogian For For Management
10 Elect Director Ellen R. Marram For For Management
11 Elect Director Alan Mulally For For Management
12 Elect Director Homer A. Neal For For Management
13 Elect Director Gerald L. Shaheen For For Management
14 Elect Director John L. Thornton For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
18 Publish Political Contributions Against Against Shareholder
19 Approve Recapitalization Plan for all Against For Shareholder
Stock to have One-vote per Share
20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD.
Ticker: 03308 Security ID: G3958R109
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of RMB 0.150 Per For For Management
Share
3a Reelect Wong Chi Keung as Independent For For Management
Non-Executive Director
3b Elect Liu Chi Husan, Jack as For For Management
Independent Non-Executive Director
3c Authorize Remuneration Committee to Fix For For Management
Remuneration 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
--------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD.
Ticker: 03308 Security ID: G3958R109
Meeting Date: MAY 18, 2011 Meeting Type: Special
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cooperation Framework Agreement For For Management
(Kunming Property) and Related
Transactions
2 Approve Cooperation Framework Agreement For For Management
(Kunshan Property) and Related
Transactions
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Ann Mather For For Management
1.7 Elect Director Paul S. Otellini For For Management
1.8 Elect Director K. Ram Shriram For For Management
1.9 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
7 Reduce Supermajority Vote Requirement Against Against Shareholder
8 Report on Code of Conduct Compliance Against Against Shareholder
--------------------------------------------------------------------------------
GRUPO COMERCIAL CHEDRAUI SAB DE CV
Ticker: CHDRAUIB Security ID: P4612W104
Meeting Date: MAR 23, 2011 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, 2010
2 Approve Report on Adherence to Fiscal For For Management
Obligations
3 Approve Audit and Corporate Practices For For Management
Committee's Report for Fiscal Year
Ended Dec. 31, 2010
4 Approve Financial Statements for Fiscal For For Management
Year Ended Dec. 31, 2010, and
Allocation of Income
5 Approve Dividends For For Management
6 Approve Report on Share Repurchase and For For Management
Set Maximum Amount for Share Repurchase
7 Elect or Ratify Directors, and Audit For Against Management
and Corporate Practice Committee
Members; Approve Their Respective
Remuneration
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO COMERCIAL CHEDRAUI SAB DE CV
Ticker: CHDRAUIB Security ID: P4612W104
Meeting Date: MAY 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect New Director For Against Management
2 Accept Report on Resigning of Pablo For For Management
Prudencio Collado Casares as Member of
the Board and Audit and Corporate
Practices Committee
3 Elect or Ratify Members of Audit and For Against Management
Corporate Practices Committee
4 Approve Granting of Powers For Against Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A.
Ticker: TLEVISACPO Security ID: 40049J206
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For Against Management
Series L Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Approve Financial Statements and For For Management
Statutory Reports as Required by
Article 28 of Mexican Securities Law,
Approve Financial Statements for Fiscal
Year Ended Dec. 31, 2010; Approve
Discharge of Directors, CEO and Board
Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income for Fiscal For For Management
Year 2010
4 Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on
Board's Decision on Share Repurchase
and Sale of Treasury Shares
5 Elect or Ratify Members of the Board, For Against Management
Secretary and Other Officers
6 Elect or Ratify Members of the For Against Management
Executive Committee
7 Elect or Ratify Chairman of Audit For Against Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretary
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Elect or Ratify Directors Representing For Against Management
Series D Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Approve Merger Balance Sheet and For For Management
Financial Statements as of March 31,
2011
2 Approve Merger of Grupo Televisa SAB de For For Management
CV and Cablemas SA de CV; Approve Terms
and Conditions of Merger
3 Approve Increase in Share Capital; For For Management
Issuance of Class A, B, D and L Shares
in Connection with Merger in Item 2
4 Amend Company Bylaws to Reflect For For Management
Resolutions in Previous Items
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kay Isaacson-Leibowitz For For Management
1.2 Elect Director Maurice Marciano For For Management
1.3 Elect Director Alex Yemenidjian For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HMB Security ID: W41422101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Receive President's Report; Allow None None Management
Questions
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Auditor's Report on
Application of Guidelines for
Remuneration for Executive Management
8b Receive Auditor's and Auditing None None Management
Committee's Reports
8c Receive Chairman's Report About Board None None Management
Work
8d Receive Report of the Chairman of the None None Management
Nominating Committee
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 9.50 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million for
Chairman, and SEK 450,000 for Other
Members; Approve Remuneration for
Committe Work; Approve Remuneration of
Auditors
12 Reelect Mia Livfors, Anders Dahlvig, For For Management
Lottie Knutson, Sussi Kvart, Bo
Lundquist, Stefan Persson (Chairman),
Melker Schorling, and Christian Sievert
as Directors
13 Elect Stefan Persson, Lottie Tham, For Against Management
Liselott Ledin, Jan Andersson, and
Anders Oscarsson as Members of
Nominating Committee
14 Amend Articles of Association to Comply For For Management
with the New Swedish Companies Act
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director Kenneth A. Bronfin For For Management
1.5 Elect Director John M. Connors, Jr. For For Management
1.6 Elect Director Michael W.O. Garrett For For Management
1.7 Elect Director Lisa Gersh For For Management
1.8 Elect Director Brian D. Goldner For For Management
1.9 Elect Director Jack M. Greenberg For For Management
1.10 Elect Director Alan G. Hassenfeld For For Management
1.11 Elect Director Tracy A. Leinbach For For Management
1.12 Elect Director Edward M. Philip For For Management
1.13 Elect Director Alfred J. Verrecchia For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Report of Management Board None None Management
1b Approve Financial Statements For For Management
1c Approve Allocation of Income and For For Management
Dividends of EUR 0.76 per Share
1d Approve Discharge of Management Board For For Management
1e Approve Discharge of Supervisory Board For For Management
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
2c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 2b
3 Amend Articles Re: Legislative Change For For Management
4a Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management
Board Members
4b Approve Amendments to Long-Term For Against Management
Incentive Plan
4c Approve Amendments to Short-Term For Against Management
Incentive Plan
5 Approve Remuneration of Supervisory For For Management
Board
6 Reelect D.R. Hoof Graafland to For For Management
Executive Board
7 Reelect M.R. de Carvalho to Supervisory For For Management
Board
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 04, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 29, 2011 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, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Spin-Off For For Management
2 Appoint Independent Firm to Appraise For For Management
Partial Spin-Off
3 Approve Independent Firm's Appraisal For For Management
4 Approve Reduction in Share Capital For For Management
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Approve Agreement to Absorb Brainfarma For For Management
and Cosmed
7 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
8 Approve Independent Firm's Appraisal For For Management
9 Approve Absorption For For Management
10 Amend Articles to Reflect Changes in For For Management
Capital
11 Approve Agreement to Absorb Luper For For Management
Industria Farmaceutica
12 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
13 Approve Independent Firm's Appraisal For For Management
14 Approve Absorption For For Management
15 Amend Articles Re: Subsidiary Names For For Management
16 Amend Articles Re: Subsidiary Addresses For For Management
17 Amend Articles Re: Business Lines For For Management
18 Amend Articles Re: Business Lines For For Management
19 Amend Articles Re: Competency of For Against Management
General Assembly
20 Amend Articles Re: Competency of Board For Against Management
21 Amend Articles Re: Competency of For For Management
Executive Committee
22 Consolidate Bylaws For Against Management
23 Amend Minutes of Jan. 24, 2011, EGM For For Management
24 Ratify Items Approved at Jan. 24, 2011, For For Management
EGM
25 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: FEB 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For For Management
Acquisition of Mabesa do Brasil
Participacoes Ltda.
2 Approve Independent Firm's Appraisal For For Management
3 Ratify Acquisition of Mabesa For For Management
4 Approve a Value of BRL 5.31 per Share For For Management
to be Paid to Shareholders who Choose
to Exercise their Right of Withdrawal
5 Approve Partial Spin-Off of Mantecorp For For Management
Industria Quimica e Farmaceutica SA and
Absorption of Spun-Off Assets by the
Company
6 Appoint Independent Firm to Appraise For For Management
Mantecorp IQ's Spun-Off Assets and
Mantecorp Logistica
7 Approve Independent Firm's Appraisal For For Management
8 Approve Agreement to Absorb Mantecorp For For Management
IQ's Spun-Off Assets, without Issuance
of New Shares
9 Approve Agreement to Absorb Mantecorp For For Management
Logistica, without Issuance of New
Shares
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: 00494 Security ID: G5485F144
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.52 Per For For Management
Share
3a Reelect William Fung Kwok Lun as For For Management
Director
3b Reelect Allan Wong Chi Yun as Director For Against Management
3c Reelect Benedict Chang Yew Teck as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Reappoint PricewaterhouseCoopers as For Against 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
9 Approve Subdivision of Every Issued and For For Management
Unissued Share of HK$0.025 Each in the
Share Capital of the Company into Two
Shares of HK$0.0125 Each
--------------------------------------------------------------------------------
LIANHUA SUPERMARKET HOLDINGS CO., LTD.
Ticker: 00980 Security ID: Y5279F102
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
International Auditor's Reports
4 Approve Profit Distribution Proposal For For Management
and Payment of Final Dividend of RMB
0.18 Per Share
5a Elect Hua Guo-ping as Executive For For Management
Director
5b Elect Liang Wei as Executive Director For For Management
5c Elect Xu Ling-ling as Executive For For Management
Director
5d Elect Cai Lan-ying as Executive For For Management
Director
5e Elect Tang Qi as Executive Director For Against Management
5f Elect Ma Xin-sheng as Non-Executive For For Management
Director
5g Elect Xu Bo as Non-Executive Director For Against Management
5h Elect Kazuyasu Misu as Non-Executive For For Management
Director
5i Elect Wong Tak Hung as Non-Executive For For Management
Director
5j Elect Xia Da-wei as Independent For For Management
Non-Executive Director
5k Elect Lee Kwok Ming, Don as Independent For For Management
Non-Executive Director
5l Elect Zhang Hui-ming as Independent For For Management
Non-Executive Director
6a Elect Chen Jian-jun as Supervisor For For Management
6b Elect Wang Long-sheng as Supervisor For For Management
7 Approve Remuneration of Independent For For Management
Non-Executive Directors
8 Reappoint Shanghai Certified Public For For Management
Accountants and Deloitte Touche
Tohmatsu as PRC and International
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
9 Other Business (Voting) For Against Management
1 Approve Bonus Issue For For Management
2 Approve Increase of Registered Capital For For Management
3a Amend Article 21 of the Articles of For For Management
Association
3b Amend Article 25 of the Articles of For For Management
Association
--------------------------------------------------------------------------------
LIANHUA SUPERMARKET HOLDINGS CO., LTD.
Ticker: 00980 Security ID: Y5279F102
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Approve Increase of the Registered For For Management
Capital of the Company as a Result of
the Bonus Issue
3a Amend Article 21 of the Articles of For For Management
Association of the Company
3b Amend Article 25 of the Articles of For For Management
Association of the Company
--------------------------------------------------------------------------------
LUMBER LIQUIDATORS HOLDINGS, INC.
Ticker: LL Security ID: 55003T107
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey W. Griffiths For For Management
1.2 Elect Director Peter B. Robinson For For Management
1.3 Elect Director Martin F. Roper For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MARISA LOJAS SA
Ticker: AMAR3 Security ID: P6462B106
Meeting Date: APR 19, 2011 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, 2010
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, and
Fiscal Council Members
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director Richard H. Lenny For For Management
3 Elect Director Cary D. McMillan For For Management
4 Elect Director Sheila A. Penrose For For Management
5 Elect Director James A. Skinner For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Reduce Supermajority Vote Requirement For For Management
for Transactions With Interested
Shareholders
10 Reduce Supermajority Vote Requirement For For Management
Relating to the Board of Directors
11 Reduce Supermajority Vote Requirement For For Management
for Shareholder Action
12 Declassify the Board of Directors Against For Shareholder
13 Require Suppliers to Adopt CAK Against Against Shareholder
14 Report on Policy Responses to Against Against Shareholder
Children's Health Concerns and Fast
Food
15 Report on Beverage Container Against For Shareholder
Environmental Strategy
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anton J. Levy For Withhold Management
1.2 Elect Director Michael Spence For Withhold Management
1.3 Elect Director Mario Eduardo Vazquez For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MIGROS TICARET AS
Ticker: MGROS Security ID: M7024Q105
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Approve Merger Agreement Report For Did Not Vote Management
3 Approve Merger Agreement For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Receive Information on Profit None None Management
Distribution Policy
8 Receive Information on Company's None None Management
Disclosure Policy
9 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
10 Receive Information on Charitable None None Management
Donations
11 Ratify External Auditors For Did Not Vote Management
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
15 Wishes None None Management
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: MAR 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Corrected Share Capital and For For Management
Amend Article 5 to Reflect Corrected
Share Capital Figure
2 Approve Reduction in Share Capital For For Management
Without Cancellation of Shares
3 Amend Article 23 For For Management
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: APR 04, 2011 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, 2010
2 Deliberate Re: Allocation of Income and For For Management
Dividends
3 Approve Interim Dividends For For Management
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: JUN 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Exercise Price for CEO Stock Option For Against Management
Plan at BRL 20
2 Reduce Exercise Price for Private Stock For Against Management
Option Plans Due to Reduction in Share
Capital
3 Authorize Management to Ratify and For Against Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 08, 2011 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, 2010
2 Approve Allocation of Income and For For Management
Dividends and the Capital Budget for
Fiscal 2011
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.85 per Share
4.1.1 Reelect Paul Bulcke as Director For Did Not Vote Management
4.1.2 Reelect Andreas Koopmann as Director For Did Not Vote Management
4.1.3 Reelect Rolf Haenggi as Director For Did Not Vote Management
4.1.4 Reelect Jean-Pierre Meyers as Director For Did Not Vote Management
4.1.5 Reelect Naina Lal Kidwai as Director For Did Not Vote Management
4.1.6 Reelect Beat Hess as Director For Did Not Vote Management
4.2 Elect Ann Veneman as Director For Did Not Vote Management
4.3 Ratify KPMG AG as Auditors For Did Not Vote Management
5 Approve CHF 16.5 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of 165
Million Shares
--------------------------------------------------------------------------------
NOBIA AB
Ticker: NOBI Security ID: W5750H108
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of 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
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Omission of Dividend
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 790,000 for Chairman
and SEK 315,000 for Other Board
Members; Approve Remuneration of
Auditors
14 Reelect Rolf Eriksen, Bodil Eriksson, For For Management
Johan Molin, Thore Ohlsson, Fredrik
Palmstierna, and Lotta Stalin; Elect
Morten Falkenberg and Nora Forisdal as
New Directors
15 Election of Nominating Committee For For Management
16 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
17 Approve Stock Option Plan for Key For For Management
Employees
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Close Meeting None None Management
--------------------------------------------------------------------------------
PANDORA HOLDING CO
Ticker: PNDORA Security ID: K7681L102
Meeting Date: APR 08, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3.1 Approve Remuneration of Directors for For For Management
2010
3.2 Approve Remuneration of Directors for For Against Management
2011 in the Amount of DKK 2.6 Million
for Chairman; DKK 750,000 for Deputy
Chairman; DKK 500,000 for Other
Directors
4 Approve Allocation of Income For For Management
5 Approve Discharge of Management and For For Management
Board
6.1 Approve Remuneration Policy for For Against Management
Executive Management and Directors
6.2 Amend Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7.1 Elect Allan Leighton as Director For Abstain Management
7.2 Elect Torben Sorensen as Director For For Management
7.3 Elect Andrea Alvey as Director For For Management
7.4 Elect Marcello Bottoli as Director For For Management
7.5 Elect Sten Daugaard as Director For For Management
7.6 Elect Povl Frigast as Director For For Management
7.7 Elect Erik Jensen as Director For For Management
7.8 Elect Nikolaj Vejlsgaard as Director For For Management
8 Ratify Ernst & Young as Auditors For Against Management
9 Other Business None None Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.L. Brown For For Management
2 Elect Director I.M. Cook For For Management
3 Elect Director D. Dublon For For Management
4 Elect Director V.J. Dzau For For Management
5 Elect Director R.L. Hunt For For Management
6 Elect Director A. Ibarguen For For Management
7 Elect Director A.C. Martinez For For Management
8 Elect Director I.K. Nooyi For For Management
9 Elect Director S.P. Rockefeller For For Management
10 Elect Director J.J. Schiro For For Management
11 Elect Director L.G. Trotter For For Management
12 Elect Director D. Vasella For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
15 Ratify Auditors For For Management
16 Adopt Majority Voting for Uncontested For For Management
Election of Directors
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
18 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK
Ticker: ICBP Security ID: Y71260106
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
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
--------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: F77098105
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date: APR 26, 2011
# 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 0.30 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Auditor's Report For For Management
6 Reelect Philippe Lagayette as Director For For Management
7 Reelect Alexis Kohler as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.2 Million
9 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize up to 0.48 Percent of Issued For For Management
Capital for Use in Stock Option Plan
12 Authorize up to 1.04 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
REXLOT HOLDINGS. LTD.
Ticker: 00555 Security ID: G7541U107
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: JUN 27, 2011
# 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 Yuen Wai Ho as Director For For Management
3b Reelect Lee Ka Lun as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint Auditors and Authorize the For For Management
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
9 Approve Refreshment of Scheme Mandate For Against Management
Limit
--------------------------------------------------------------------------------
RUE21, INC.
Ticker: RUE Security ID: 781295100
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Pellegrini For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SES SA
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Appoint Two Meeting Scrutineers None None Management
3 Receive Board's 2010 Activities Report None None Management
4 Receive Explanations on Main None None Management
Developments during 2010 and
Perspectives
5 Receive Financial Results None None Management
6 Receive Auditors' Report None None Management
7 Accept Consolidated and Individual For Did Not Vote Management
Financial Statements
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.80 per Class A Share
9 Approve Standard Accouting Transfers 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 & Young Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
13 Approve Share Repurchase Program For Did Not Vote Management
14.a Fix Number of Directors at 18 For Did Not Vote Management
14.b Classify Board of Directors For Did Not Vote Management
14c1 Elect Marc Beuls as Class A Director For Did Not Vote Management
14c2 Re-elect Marcus Bicknell as Class A For Did Not Vote Management
Director
14c3 Re-elect Bridget Cosgrave as Class A For Did Not Vote Management
Director
14c4 Re-elect Hadelin de Liedekerke Beaufort For Did Not Vote Management
as Class A Director
14c5 Re-elect Jacques Espinasse as Class A For Did Not Vote Management
Director
14c6 Re-elect Robert W. Ross as Class A For Did Not Vote Management
Director
14c7 Elect Karim Sabbagh as Class A Director For Did Not Vote Management
14c8 Re-elect Christian Schaak as Class A For Did Not Vote Management
Director
14c9 Re-elect Thierry Seddon as Class A For Did Not Vote Management
Director
14c10 Re-elect Marc Speeckaert as Class A For Did Not Vote Management
Director
14c11 Re-elect Gerd Tenzer as Class A For Did Not Vote Management
Director
14c12 Re-elect Francois Tesch as Class A For Did Not Vote Management
Director
14c13 Re-elect Serge Allegrezza as Class B For Did Not Vote Management
Director
14c14 Re-elect Jean-Claude Finck as Class B For Did Not Vote Management
Director
14c15 Re-elect Gaston Reinesch as Class B For Did Not Vote Management
Director
14c16 Re-elect Victor Rod as Class B Director For Did Not Vote Management
14c17 Re-elect Rene Steichen as Class B For Did Not Vote Management
Director
14c18 Re-elect Jean-Paul Zens as Class B For Did Not Vote Management
Director
14d1 Fix One Third of Director's Terms at For Did Not Vote Management
One Year
14d2 Fix One Third of Director's Terms at For Did Not Vote Management
Two Years
14d3 Fix One Third of Director's Terms at For Did Not Vote Management
Three Years
14.e Approve Remuneration of Directors For Did Not Vote Management
16 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Stockholder For For Management
Meeting on April 27, 2010
2 Approve Annual Report of Management For For Management
3 Ratify All the Acts and Resolutions of For For Management
the Board of Directors and Executive
Officers
4 Ratify the Approval by the Board of For For Management
Directors to Issue Shares of Common
Stock Pursuant to an Equity Placement
Made on Oct. 14, 2010
5 Ratify the Amendment of Article Six of For For Management
the Corporation's Articles of
Incorporation to Increase the Number of
Directors from Seven to Eight
6.1 Elect Henry Sy, Sr. as a Director For For Management
6.2 Elect Henry T. Sy, Jr. as a Director For For Management
6.3 Elect Hans T. Sy as a Director For For Management
6.4 Elect Herbert T. Sy as a Director For For Management
6.5 Elect Senen T. Mendiola as a Director For For Management
6.6 Elect Jose L. Cuisia, Jr. as a Director For For Management
6.7 Elect Gregorio U. Kilayko as a Director For For Management
6.8 Elect Joselito H. Sibayan as a Director For For Management
7 Appoint Sycip Gorres Velayo & Co. as For For Management
Auditors
8 Other Business For Against Management
--------------------------------------------------------------------------------
SPRINGLAND INTERNATIONAL HOLDINGS LTD.
Ticker: 01700 Security ID: G83785108
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Chen Jianqiang as Director For For Management
3b Reelect Tao Qingrong as Director For For Management
3c Reelect Fung Hiu Lai as Director For For Management
3d Reelect Wang Lin as Director For For Management
3e Reelect Fung Hiu Chuen, John as For For Management
Director
3f Reelect Lin Zhijun as Director For For Management
3g Reelect Zhang Weijiong as Director For For Management
3h Reelect Wang Shuaiting as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Ernst & Young as Auditors and For For Management
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
--------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.00 per Registered
Share and CHF 5.00 per Bearer Share
4 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roxanne S. Austin For For Management
2 Elect Director Calvin Darden For For Management
3 Elect Director Mary N. Dillon For For Management
4 Elect Director James A. Johnson For For Management
5 Elect Director Mary E. Minnick For For Management
6 Elect Director Anne M. Mulcahy For For Management
7 Elect Director Derica W. Rice For For Management
8 Elect Director Stephen W. Sanger For For Management
9 Elect Director Gregg W. Steinhafel For For Management
10 Elect Director John G. Stumpf For For Management
11 Elect Director Solomon D. Trujillo For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Adopt Compensation Benchmarking Policy Against For Shareholder
17 Report on Electronics Recycling and Against For Shareholder
Preventing E-Waste Export
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 00700 Security ID: G87572148
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Lau Chi Ping Martin as Director For For Management
3a2 Reelect Antonie Andries Roux as For For Management
Director
3b 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
8 Authorize Board to Establish Further For Against Management
Employee Incentive Schemes
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# 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
Allocation of Income
3 Approve Discharge of Executive Board For For Management
Members
4 Approve Discharge of Non-Executive For For Management
Board Members
5 Reelect P.G.J.M. Polman as CEO to Board For For Management
of Directors
6 Relect R.J.M.S. Huet as CFO to Board of For For Management
Directors
7 Reelect L.O. Fresco to Board of For For Management
Directors
8 Reelect A.M. Fudge to Board of For For Management
Directors
9 Reelect C.E. Golden to Board of For For Management
Directors
10 Reelect B.E. Grote to Board of For For Management
Directors
11 Reelect H. Nyasulu to Board of For For Management
Directors
12 Reelect M. Rifkind to Board of For For Management
Directors
13 Reelect K.J. Storm to Board of For For Management
Directors
14 Reelect M. Treschow to Board of For For Management
Directors
15 Reelect P.S. Walsh to Board of For For Management
Directors
16 Elect S. Bharti Mittal to Board of For For Management
Directors
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Authorization to Cancel For For Management
Ordinary Shares
19 Grant Board Authority to Issue Shares For For Management
Up To10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
20 Ratify PricewaterhouseCoopers as For For Management
Auditors
21 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Ernesto de Bedout For For Management
1.2 Elect Director Ursula O. Fairbairn For For Management
1.3 Elect Director Eric C Wiseman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Two Years One Year Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD.
Ticker: 00151 Security ID: G9431R103
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend for the Year For For Management
Ended Dec. 31, 2010
3a Reelect Tsai Eng-Meng as Director For For Management
3b Reelect Chu Chi-Wen as Director For For Management
3c Reelect Tsai Wang-Chia as Director For For Management
3d Reelect Chan Yu-Feng as Director For For Management
3e Reelect Cheng Wen-Hsien as Director For For Management
3f Reelect Lee Kwang-Chou as Director For For Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 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
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: Security ID: 98387E106
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# 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 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Financial Statements For For Management
6 Approve Allocation of Income and For For Management
Omission of Dividends
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Elect A. Gusev to Management Board For For Management
10 Reelect F. Lhoest to Management Board For For Management
11 Approve Remuneration Policy for For Against Management
Management and Executive Board Members
12 Approve Remuneration of Supervisory For Against Management
Board
13 Grant Board Authority to Issue Shares For For Management
Up To 20 Percent of Issued Capital
14 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 13
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Amend Articles Re: Legislative Changes For For Management
17 Ratify PricewaterhouseCoopers as For For Management
Auditors
18 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
XTEP INTERNATIONAL HOLDINGS LTD.
Ticker: 01368 Security ID: G98277109
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.12 Per For For Management
Share
3 Reelect Ding Shui Po as Director For For Management
4 Reelect Ye Qi as Director For Against Management
5 Reelect Xiao Feng as Director For For Management
6 Reelect Sin Ka Man as Director For For Management
7 Authorize Board to Fix The Remuneration For For Management
of Directors
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YOOX S.P.A.
Ticker: YOOX Security ID: T9846S106
Meeting Date: MAY 05, 2011 Meeting Type: Annual/Special
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect Director For Against Management
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws For Against Management
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Dorman For For Management
2 Elect Director Massimo Ferragamo For For Management
3 Elect Director J. David Grissom For For Management
4 Elect Director Bonnie G. Hill For For Management
5 Elect Director Robert Holland, Jr. For For Management
6 Elect Director Kenneth G. Langone For For Management
7 Elect Director Jonathan S. Linen For For Management
8 Elect Director Thomas C. Nelson For For Management
9 Elect Director David C. Novak For For Management
10 Elect Director Thomas M. Ryan For For Management
11 Elect Director Jing-Shyh S. Su For For Management
12 Elect Director Robert D. Walter For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
ZAGG INCORPORATED
Ticker: ZAGG Security ID: 98884U108
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert G. Pedersen, II For For Management
2 Elect Director Edward D. Ekstrom For For Management
3 Elect Director Shuichiro Ueyama For For Management
4 Elect Director Randy Hales For For Management
5 Elect Director Cheryl Larabee For For Management
6 Ratify Auditors For For Management
7 Change Company Name For For Management
8 Amend Omnibus Stock Plan For Against Management
9 Increase Authorized Common Stock For For Management
10 Authorize New Class of Preferred Stock For Against Management
====================== ALPINE GLOBAL INFRASTRUCTURE FUND =======================
ABERTIS INFRAESTRUCTURAS S.A
Ticker: 1039803Z Security ID: E0003D111
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Management
Reports, and Remuneration Policy Report
for FY 2010; Approve Allocation of
Income and Discharge Directors
2 Ratify Creation of Saba For For Management
Infraestructuras SA; Authorize Non-Cash
Contribution to Saba Infraestructuras
SA in the Form of Shares of Saba
Aparcamientos SA and Abertis Logistica
SA
3 Approve Dividend of EUR 0.67 Per Share For For Management
in Cash or Shares
4 Ratify Dividend Distribution to Viana For For Management
SPE SL; ProA Capital Iberian Buyout
Fund I USA FCR de Regimen Simplificado;
ProA Capital Iberian Buyout Fund I
Europea; ProA Capital Iberian Buyout
Fund I Espana ; and "La Caixa" and its
Controlled Subsidiaries
5 Approve Refund of EUR 0.40 Charged For For Management
Against Share Issue Premium
6 Authorize Increase in Capital Charged For For Management
to Issue Premium for 1:20 Bonus Issue;
Amend Article 5 of Bylaws Accordingly;
Approve Listing of Shares on Secondary
Exchange
7 Amend Several Articles of Bylaws to For For Management
Adapt to Revised Legislations; Approve
Restated Bylaws
8 Amend General Meeting Regulations to For For Management
Adapt to Revised Bylaws and
Legislations, and Add New Article 6bis
Re: Electronic Shareholders' Forum
9 Receive Changes to Board of Directors' None None Management
Guidelines
10 Ratify Appointments of and Reelect For Against Management
Directors
11 Authorize Issuance of Notes, For For Management
Debentures, Other Fixed Income
Securities, and Bonds Exchangeable
and/or Convertible to Shares; Authorize
Exclusion of Preemptive Rights; Void
Previous Authorization
12 Approve Matching Share Plan and For For Management
Implement Terms of Share Option Plans
2007, 2008, 2009, and 2010 Post
Reorganization
13 Reelect PriceWaterhouseCoopers For For Management
Auditores SL as Auditors of Individual
and Consolidated Accounts
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# 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 1.52 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: 01643R606
Meeting Date: SEP 09, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Company Shares in For For Management
Novo Mercado Segment of BM&FBovespa
2 Approve Conversion of Preferred Shares For For Management
into Common Shares
3 Approve 5:1 Reverse Stock Split For For Management
4 Approve Elimination of Stock Units, For For Management
Pending Approval of Preceding Items
5 Amend Articles to Reflect Changes For For Management
Proposed in Preceding Items
--------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: 01643R606
Meeting Date: SEP 09, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Preferred Shares For For Management
into Common Shares, As Result of
Listing of Company Shares in Novo
Mercado Segment of BM&FBovespa
--------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: P01627242
Meeting Date: MAY 05, 2011 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, 2010
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors for
Fiscal 2011
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: P01627242
Meeting Date: MAY 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members for Fiscal Year
2010
2 Amend Article 32 For Against Management
3 Designate Newspapers to Publish Company For For Management
Announcements
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Anderson For For Management
2 Elect Director James F. Cordes For For Management
3 Elect Director Ralph D. Crosby, Jr. For For Management
4 Elect Director Linda A. Goodspeed For For Management
5 Elect Director Thomas E. Hoaglin For For Management
6 Elect Director Lester A. Hudson, Jr. For For Management
7 Elect Director Michael G. Morris For For Management
8 Elect Director Richard C. Notebaert For For Management
9 Elect Director Lionel L. Nowell III For For Management
10 Elect Director Richard L. Sandor For For Management
11 Elect Director Kathryn D. Sullivan For For Management
12 Elect Director Sara Martinez Tucker For For Management
13 Elect Director John F. Turner For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond P. Dolan For For Management
2 Elect Director Ronald M. Dykes For For Management
3 Elect Director Carolyn F. Katz For For Management
4 Elect Director Gustavo Lara Cantu For For Management
5 Elect Director Joann A. Reed For For Management
6 Elect Director Pamela D.A. Reeve For For Management
7 Elect Director David E. Sharbutt For For Management
8 Elect Director James D. Taiclet, Jr. For For Management
9 Elect Director Samme L. Thompson For For Management
10 Ratify Auditors For For Management
11 Reduce Supermajority Vote Requirement For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen P. Adik For For Management
2 Elect Director Martha Clark Goss For For Management
3 Elect Director Julie A. Dobson For For Management
4 Elect Director Richard R. Grigg For For Management
5 Elect Director Julia L. Johnson For For Management
6 Elect Director George Mackenzie For For Management
7 Elect Director William J. Marrazzo For For Management
8 Election Of Director: Jeffry E. Sterba For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ANHUI EXPRESSWAY CO LTD
Ticker: 600012 Security ID: Y01374100
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Appropriation Plan and For For Management
Payment of Final Dividend
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# 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 Matthew K. Rose For For Management
12 Elect Director Laura D Andrea Tyson For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
17 Report on Political Contributions Against For Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
19 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: Security ID: T05404107
Meeting Date: APR 19, 2011 Meeting Type: Annual/Special
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Amend the Company's Stock Option For For Management
Schemes
3 Approve Equity Compensation Plans For Against Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Capitalization of Reserves For For Management
2 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc F. Racicot For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
CALPINE CORPORATION
Ticker: CPN Security ID: 131347304
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# 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 William E. Oberndorf For For Management
1.8 Elect Director Denise M. O'Leary For For Management
1.9 Elect Director J. Stuart Ryan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael R. Armellino as Director For For Management
2 Elect A. Charles Baillie as Director For For Management
3 Elect Hugh J. Bolton as Director For For Management
4 Elect Donald J. Carty as Director For For Management
5 Elect Gordon D. Giffin as Director For For Management
6 Elect Edith E. Holiday as Director For For Management
7 Elect V. Maureen Kempston Darkes as For For Management
Director
8 Elect Denis Losier as Director For For Management
9 Elect Edward C. Lumley as Director For For Management
10 Elect David G.A. McLean as Director For For Management
11 Elect Claude Mongeau as Director For For Management
12 Elect James E. O'Connor as Director For For Management
13 Elect Robert Pace as Director For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
CASCAL NV
Ticker: CCALF Security ID: N1842P109
Meeting Date: AUG 31, 2010 Meeting Type: Annual
Record Date: AUG 03, 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 Elect Stephane Richer as Director For Against Management
6 Reelect Willy Biewinga as Director For For Management
7 Ratify PricewaterhouseCoopers For For Management
Accountants NV as Auditors
8 Approve Remuneration of Supervisory For Against Management
Board
9 Amend Articles re: Delisting of Shares For For Management
from Stock Exchange, Amend Fiscal Year,
and Legal Changes
10 Grant Board Authority to Issue All Yet For Against Management
Unissued Shares
11 Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 10
12 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: APR 19, 2011 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, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Set Board Size and Elect Directors For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# 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 Sir Roger Carr as Director For For Management
5 Re-elect Sam Laidlaw as Director For For Management
6 Re-elect Helen Alexander as Director For For Management
7 Re-elect Phil Bentley as Director For For Management
8 Elect Margherita Della Valle as For For Management
Director
9 Re-elect Mary Francis as Director For For Management
10 Re-elect Mark Hanafin as Director For For Management
11 Re-elect Nick Luff as Director For For Management
12 Re-elect Andrew Mackenzie as Director For For Management
13 Elect Ian Meakins as Director For For Management
14 Re-elect Paul Rayner as Director For For Management
15 Re-elect Chris Weston as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: Y14965100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Xue Taohai as Director For For Management
3b Reelect Huang Wenlin as Director For For Management
3c Reelect Xu Long as Director For Against Management
3d Reelect Lo Ka Shui as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 03311 Security ID: G21677136
Meeting Date: NOV 05, 2010 Meeting Type: Special
Record Date: NOV 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Ever Power Group For For Management
Ltd. of the Entire Equity Interest of
China Overseas Technology Holdings Ltd.
from China Overseas Road & Bridge
Holdings Ltd. for a Consideration of
HK$1.7 Billion
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 03311 Security ID: G21677136
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.06 Per For For Management
Share
3a Reelect Tian Shuchen as Director For For Management
3b Reelect Raymond Ho Chung Tai as For For Management
Director
3c Reelect Adrian David Li Man Kiu as For For Management
Director
3d Reelect Raymond Leung Hai Ming as For For Management
Director
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint Deloitte Touche Tohmatsu 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
--------------------------------------------------------------------------------
CHINA WATER AFFAIRS GROUP LTD (FORMERLY CHINA SILVER DRAGON
Ticker: 00855 Security ID: G21090124
Meeting Date: SEP 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Ji Sheng as Executive For For Management
Director
3b Reelect Zhou Wen Zhi as Non-Executive For Against Management
Director
3c Reelect Ong King Keung as Independent For For Management
Non-Executive Director
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Grant Thornton 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 Ten For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA WATER AFFAIRS GROUP LTD (FORMERLY CHINA SILVER DRAGON
Ticker: 00855 Security ID: G21090124
Meeting Date: JAN 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2 Approve Grant of Options to Duan Chuan For Against Management
Liang, Chairman and Executive Director
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# 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 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
17 Report on Internet Fragmentation Against For Shareholder
18 Adopt Policy Prohibiting Sale of Against Against Shareholder
Products in China if they Contribute to
Human Rights Abuses
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# 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 Joseph J. Collins For For Management
1.6 Elect Director J. Michael Cook For For Management
1.7 Elect Director Gerald L. Hassell For For Management
1.8 Elect Director Jeffrey A. Honickman For For Management
1.9 Elect Director Eduardo G. Mestre 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
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Amend Restricted Stock Plan For For Management
5 Amend Stock Option Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
8 Provide for Cumulative Voting Against For Shareholder
9 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: SEP 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Increase Size of the Executive Officer For For Management
Board to Nine Members
1.2 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: FEB 16, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Company For For Management
Name
2 Elect Two New Directors to the Board For For Management
3 Elect Four Alternate Directors For For Management
4 Elect Sr. Newton Brandao Ferraz Ramos For For Management
as Fiscal Council Member
5 Elect Sr. Tarcisio Augusto Carneiroas For For Management
Alternate Fiscal Council Member
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Designate Newspapers to Publish Company For For Management
Announcements
4 Elect Directors/Fiscal Council Members For Against Management
and Approve Their Remuneration
1 Amend Articles For For Management
--------------------------------------------------------------------------------
COSCO INTERNATIONAL HOLDINGS LTD.
Ticker: 00517 Security ID: G8114Z101
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final and Special Dividends For For Management
3a Reelect Jia Lianjun as Director For For Management
3b Reelect Liang Yanfeng as Director For Against Management
3c Reelect Meng Qinghui as Director For Against Management
3d Reelect Lin Wenjin as Director For For Management
3e Reelect Tsui Yiu Wa, Alec as Director For For Management
3f Elect Alexander Reid Hamilton as For For Management
Director
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 01199 Security ID: G2442N104
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Xu Minjie as Director For For Management
3a2 Reelect He Jiale as director For For Management
3a3 Reelect Wang Zenghua as Director For Against Management
3a4 Reelect Feng Jinhua as Director For For Management
3a5 Reelect Wang Haimin as Director For Against Management
3a6 Reelect Gao Ping as Director For For Management
3a7 Reelect Wong Tin Yau, Kelvin as For For Management
Director
3a8 Reelect Chow Kwong Fai, Edward as For Against Management
Director
3a9 Reelect Fan Hsu Lai Tai, Rita as For For Management
Director
3b 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 Increase in Authorized Share For Against Management
Capital from HK$300 Million to HK$400
Million by the Creation of Additional 1
Billion Shares
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
7 Amend Bylaws For For Management
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Postpone Discharge of Supervisory Board For For Management
Member Klaus Zumwinkel for Fiscal 2008
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Reelect Hubertus von Gruenberg to the For For Management
Supervisory Board
9 Reelect Bernhard Walter to the For For Management
Supervisory Board
10 Amend Affiliation Agreement with For For Management
Subsidiary T-Systems International GmbH
11 Amend Amendment of Affiliation For For Management
Agreement with Subsidiary
DeTeFleetServices GmbH
12 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary DFMG Holding
GmbH
13 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary
DeTeAssekuranz (Deutsche Telekom
Assekuranz-Vermittlungsgesellschaft
mbH)
14 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Vivento
Customer Services GmbH
15 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Vivento
Technical Services GmbH
16 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Deutsche
Telekom Accounting GmbH
17 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Deutsche
Telekom Training GmbH
18 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Norma
Telekommunikationsdienste GmbH
19 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary DeTeAsia
Holding GmbH
20 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Traviata
Telekommunikationsdienste GmbH
21 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Scout24
Holding GmbH
22 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary T-Mobile
Worldwide Holding GmbH
23 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Telekom
Deutschland GmbH
24 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary MagyarCom
Holding GmbH
25 Amend Corporate Purpose For For Management
26 Approve Settlement Agreement Between For For Management
Deutsche Telekom AG and Former
Management Board Member Kai Ricke
27 Approve Settlement Agreement Between For For Management
Deutsche Telekom AG and Former
Supervisory Board Member Klaus
Zumwinkel
--------------------------------------------------------------------------------
E.CL S.A.
Ticker: ECL Security ID: P37109108
Meeting Date: APR 14, 2011 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 2010
2 Approve Allocation of Income and For For Management
Dividends of CLP 0.09 Per Share
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Elect External Auditors for Fiscal Year For For Management
2011
6 Designate Risk Assessment Companies for For For Management
Fiscal Year 2011
7 Approve Dividends Policy For For Management
8 Accept Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Other Business For Against Management
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: AUG 31, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
2 Approve Stock Option Awards up to the For For Management
Limit of 685,764 Options
3 Amend Article 14 For For Management
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Capital Budget
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, and
Fiscal Council Members for Fiscal 2011
5 Amend Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members Paid in 2010
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: APR 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article to Reflect New Company For For Management
Headquarters Address
2 Issue Shares to Service Stock Option For For Management
Plan
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 24, 2011 Meeting Type: Annual/Special
Record Date: MAY 19, 2011
# 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 0.58 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 200,000
6 Reelect KPMG as Auditor For For Management
7 Reelect Deloitte et Associes as Auditor For For Management
8 Appoint KPMG Audit IS as Alternate For For Management
Auditor
9 Reelect BEAS as Alternate Auditor For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Amend Article 10 of Bylaws Re: For Against Management
Shareholding Disclosure Requirements
13 Amend Article 19 of Bylaws Re: For For Management
Appointment of Auditors
14 Amend Article 20 of Bylaws Re: General For For Management
Meetings
15 Amend Article 24 of Bylaws Re: For Against Management
Allocation of Income
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ENAGAS S.A.
Ticker: ENG Security ID: E41759106
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2010
2 Approve Allocation of Income for Fiscal For For Management
Year 2010
3 Approve Discharge of Directors for For For Management
Fiscal Year 2010
4 Reelect Deloitte SL as Auditor for For For Management
Fiscal Year 2011
5.1 Amend Article 1 of Bylaws Re: Corporate For For Management
Name
5.2 Amend Article 8 of Bylaws Re: For For Management
Shareholders' Rights
5.3 Amend Article 10 of Bylaws Re: Usufruct For For Management
of Shares
5.4 Amend Article 11 of Bylaws Re: Pledging For For Management
of Shares
5.5 Amend Article 14 of Bylaws Re: For For Management
Preemptive Rights
5.6 Amend Article 15 of Bylaws Re: For For Management
Reduction of Capital by Share
Repurchase
5.7 Amend Article16 of Bylaws Re: Issuance For For Management
of Bonds
5.8 Amend Article18 of Bylaws Re: General For For Management
Meeting
5.9 Amend Article 21 of Bylaws Re: For For Management
Extraordinary General Meetings
5.10 Amend Article 22 of Bylaws Re: For For Management
Convening the General Meeting
5.11 Amend Article 23 of Bylaws Re: For For Management
Exceptional Convening of the General
Meeting
5.12 Amend Article 26 of Bylaws Re: Special For For Management
Quorum
5.13 Amend Article 27 of Bylaws Re: For For Management
Attendance at Meetings, Representation
by Proxy and Voting
5.14 Amend Article 32 of Bylaws Re: Minutes For For Management
of General Meetings
5.15 Amend Article 33 of Bylaws Re: For For Management
Notarised Minutes
5.16 Amend Article 34 of Bylaws Re: For For Management
Challenges to Resolutions of the
General Meeting
5.17 Amend Article 35 of Bylaws Re: For For Management
Composition of the Board
5.18 Amend Article 42 of Bylaws Re: For For Management
Challenges to Resolutions of the Board
of Directors
5.19 Amend Article 44 of Bylaws Re: Audit For For Management
and Compliance Committee
5.20 Amend Article 47 of Bylaws Re: For For Management
Employees
5.21 Amend Article 50 of Bylaws Re: For For Management
Appointment of Auditors
5.22 Amend Article 52 of Bylaws Re: For For Management
Allocation of Profit or Loss
5.23 Amend Article 54 of Bylaws Re: For For Management
Distribution of Dividends
6.1 Amend Article 4 of General Meeting For For Management
Regulations Re: Powers of the General
Meeting
6.2 Amend Article 5 of General Meeting For For Management
Regulations Re: Convening the General
Meeting
6.3 Amend Article 7 of General Meeting For For Management
Regulations Re: Shareholders' Right to
Information
6.4 Amend Article 9 of General Meeting For For Management
Regulations Re: Attendance Rights
6.5 Amend Article 10 of General Meeting For For Management
Regulations Re: Proxy Rights
6.6 Amend Article 11 of General Meeting For For Management
Regulations Re: Voting Rights
6.7 Amend Article 12 of General Meeting For For Management
Regulations Re: Organisation and
Constitution of the General Meeting
6.8 Amend Article 13 of General Meeting For For Management
Regulations Re: Proceedings of the
General Meeting
6.9 Amend Article 14 of General Meeting For For Management
Regulations Re: Attendance and
Intervention of Other Persons
6.10 Amend Article 15 of General Meeting For For Management
Regulations Re: Minutes of the General
Meeting
7.1 Re-elect Jesus David Alvarez Mezquiriz For For Management
as Director
7.2 Re-elect Luis Javier Navarro Vigil as For For Management
Director
7.3 Re-elect Caja de Ahorros de Valencia, For Abstain Management
Castellon y Alicante (BANCAJA) as
Director
7.4 Ratify Appointment of Sultan Hamed For For Management
Khamis Al Burtamani as Director
8 Approve Remuneration of Directors for For For Management
Fiscal Year 2011
9 Authorize Issuance of Convertible and For For Management
Non-Convertible Bonds, Debentures, or
Fixed Income Securities up to EUR 4
Billion, with Preemptive Rights on
Convertible Issues
10 Accept Explanatory Report in Accordance None None Management
with Article 116 bis of Spanish Stock
Market Law
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special
Record Date: MAR 17, 2011
# 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 V. Maureen Kempston For For Management
Darkes
1.8 Elect Director David A. Leslie For For Management
1.9 Elect Director George K. Petty For For Management
1.10 Elect Director Charles E. Shultz For For Management
1.11 Elect Director Dan C. Tutcher For For Management
1.12 Elect Director Catherine L. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Stock Split For For Management
4 Re-approve Stock Option Plan For For Management
5 Approve Shareholder Rights Plan For For Management
6 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
ENERGY SOLUTIONS, INC.
Ticker: ES Security ID: 292756202
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Rogel For For Management
1.2 Elect Director J. Barnie Beasley, Jr For For Management
1.3 Elect Director Val J. Christensen For For Management
1.4 Elect Director Pascal Colombani For For Management
1.5 Elect Director J.I. Everest, II For For Management
1.6 Elect Director David J. Lockwood For For Management
1.7 Elect Director Clare Spottiswoode For For Management
1.8 Elect Director Robert A. Whitman For For Management
1.9 Elect Director David B. Winder For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EVN AG
Ticker: EVN Security ID: A19833101
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: JAN 10, 2011
# 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 and For For Management
Supervisory Boards
4 Ratify Auditors For For Management
5 Elect Supervisory Board Members For For Management
(Bundled)
6 Approve Remuneration of Supervisory For For Management
Board Members
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Management Report in Compliance None None Management
with Article 116 bis of Spanish
Securities Market Law
2 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2010
3.1 Approve Allocation of Income for Fiscal For For Management
Year 2010
3.2 Approve Dividend of EUR 0.30 Per Share For For Management
Charged to Voluntary Reserves
4 Approve Discharge of Directors for For For Management
Fiscal Year 2010
5 Fix Board Size to 12 Directors For For Management
6 Amend Articles 1, 8, 10, 12, 13, 16, For For Management
17, 22, 25, 26, 27, 34, 42, 49, 52, 56,
and 57 of Company Bylaws
7.1 Amend Preamble and Articles 4, 5, 6, 7, For For Management
13, 24, and 25 of General Meeting
Regulations
7.2 Add New Subsection 3 in Article 8 Re: For For Management
Electronic Shareholders' Forum
8 Approve Payment to Executive Directors For For Management
and Senior Management of Compensation
Owed to Them in the Form of Stock in
Lieu of Cash
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions; Authorize Filing
of Required Documents
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FUM1V Security ID: X2978Z118
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call 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 Chairman,
EUR 49,200 for Vice Chairman, and EUR
35,400 for Other Directors; Approve
Attendance Fees for Board and Committee
Work
14 Fix Number of Directors at Seven For For Management
15 Reelect Sari Baldauf (Chairman), For For Management
Christian Ramm-Schmidt (Vice Chairman),
Esko Aho, Ilona Ervasti-Vaintola, and
Joshua Larson as Directors; Elect Minoo
Akhtarzand and Heinz-Werner Binzel as
New Directors
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte & Touche Ltd. as For For Management
Auditors
18 Dissolve Supervisory Board None For Shareholder
19 Appoint a Nominating Committee None For Shareholder
--------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: D3856U108
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG as Auditors for Fiscal 2011 For For Management
6.1 Elect Margarete Haase to the For For Management
Supervisory Board
6.2 Elect Stefan Lauer to the Supervisory For For Management
Board
6.3 Elect Klaus-Dieter Scheurle to the For Against Management
Supervisory Board
7 Amend Articles Re: Postal Voting For For Management
--------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: MAY 02, 2011 Meeting Type: Annual/Special
Record Date: APR 27, 2011
# 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 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Albert Frere as Director For Against Management
7 Reelect Edmond Alphandery as Director For For Management
8 Reelect Aldo Cardoso as Director For For Management
9 Reelect Rene Carron as Director For For Management
10 Reelect Thierry de Rudder as Director For For Management
11 Elect Francoise Malrieu as Director For For Management
12 Ratify Change of Registered Office to 1 For For Management
place Samuel de Champlain, 92400
Courbevoie, and Amend Bylaws
Accordingly
13 Approve Employee Stock Purchase Plan For For Management
14 Approve Stock Purchase Plan Reserved For For Management
for International Employees
15 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Dividends of EUR 0.83 per Share Against Against Shareholder
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 00525 Security ID: Y2930P108
Meeting Date: DEC 21, 2010 Meeting Type: Special
Record Date: NOV 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Comprehensive For For Management
Services Agreement and Related Annual
Caps
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 00525 Security ID: Y2930P108
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profits Distribution of the For For Management
Company for 2010
5 Approve Financial Budget of the Company For For Management
for 2011
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co. Ltd. as PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
8a Elect Xu Xiaoming as Executive Director None For Shareholder
8b Elect Guo Zhuxue as Executive Director None For Shareholder
8c Elect Shen Yi as Executive Director None For Shareholder
8d Elect Li Liang as Executive Director None For Shareholder
8e Elect Yu Zhiming as Executive Director None For Shareholder
8f Elect Luo Qing as Executive Director None For Shareholder
9a Elect Lu Minlin as Independent None For Shareholder
Non-Executive Director
9b Elect Liu Xueheng as Independent None For Shareholder
Non-Executive Director
9c Elect Liu Feiming as Independent None For Shareholder
Non-Executive Director
10a Elect Xu Ling as Supervisor None For Shareholder
10b Elect Chen Shaohong as Supervisor None For Shareholder
10c Elect Li Zhiming as Supervisor None For Shareholder
10d Elect Shen Jiancong as Supervisor None For Shareholder
11 Approve Remuneration and Allowance of None For Shareholder
the Directors
12 Approve Allowance of Supervisors None For Shareholder
--------------------------------------------------------------------------------
GZI TRANSPORT
Ticker: 01052 Security ID: G4211X107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 18, 2011
# 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 Liang Ningguang as Director For For Management
3b Reelect Fung Ka Pun as Director For For Management
3c Reelect Cheung Doi Shu as Director For For Management
3d 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
6 Change Company Name from GZI Transport For For Management
Limited to Yuexiu Transport
Infrastructure Limited and Adopt
Secondary Chinese Name
--------------------------------------------------------------------------------
HAMBURGER HAFEN UND LOGISTIK AG
Ticker: HHFA Security ID: D3211S103
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per A Share and
EUR 1.20 per S Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011
7a Authorize Repurchase of A Shares and For For Management
Reissuance or Cancellation of
Repurchased Shares
7b Confirm Authorization from Item 7a to For For Management
Repurchase of A Shares and Reissuance
or Cancellation of Repurchased Shares
7c Confirm Authorization from Item 7a to For For Management
Repurchase of A Shares and Reissuance
or Cancellation of Repurchased Shares
8.1 Elect Michael Pirschel to the For Against Management
Supervisory Board; Elect Alexandra
Schubert and Christian Heine as
Replacement Members
8.2 Elect Alexandra Schubert as Alternate For Against Management
Supervisory Board Member
8.3 Elect Christian Heine as Alternate For Against Management
Supervisory Board Member
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernd Scheifele for Fiscal 2010
3.2 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
2010
3.3 Approve Discharge of Management Board For For Management
Member Daniel Gauthier for Fiscal 2010
3.4 Approve Discharge of Management Board For For Management
Member Andreas Kern for Fiscal 2010
3.5 Approve Discharge of Management Board For For Management
Member Lorenz Naeger for Fiscal 2010
3.6 Approve Discharge of Management Board For For Management
Member Albert Scheuer for Fiscal 2010
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal 2010
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal 2010
4.3 Approve Discharge of Supervisory Board For For Management
Member Robert Feiger for Fiscal 2010
4.4 Approve Discharge of Supervisory Board For For Management
Member Josef Heumann for Fiscal 2010
4.5 Approve Discharge of Supervisory Board For For Management
Member Max Kley for Fiscal 2010
4.6 Approve Discharge of Supervisory Board For For Management
Member Hans Kraut for Fiscal 2010
4.7 Approve Discharge of Supervisory Board For For Management
Member Herbert Luetkestratkoetter for
Fiscal 2010
4.8 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal 2010
4.9 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal 2010
4.10 Approve Discharge of Supervisory Board For For Management
Member Alan Murray for Fiscal 2010
4.11 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal 2010
4.12 Approve Discharge of Supervisory Board For For Management
Member Frank-Dirk Steininger for Fiscal
2010
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011
6 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101
Meeting Date: AUG 11, 2010 Meeting Type: Special
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Determination of Existence of Quorum None None Management
3 Approve the Amendment of Article For For Management
Seventh of the Articles of
Incorporation Regarding the
Reclassification of the Company's
Existing Authorized Preferred Shares
--------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Shareholder Meeting on April 15, 2010
2 Approve the Annual Report of Management For For Management
and Audited Financial Statements
3 Approve the Discharge of Board and For For Management
Management
4.1 Elect Enrique K. Razon, Jr. as a For For Management
Director
4.2 Elect Jose C. Ibazeta as a Director For For Management
4.3 Elect Stephen A. Paradies as a Director For For Management
4.4 Elect Andres Soriano III as a Director For For Management
4.5 Elect Octavio Victor R. Espiritu as a For For Management
Director
4.6 Elect Joseph R. Higdon as a Director For For Management
4.7 Elect Jon Ramon Aboitiz as a Director For For Management
5 Appoint SyCip Gorres Velayo & Co as For For Management
External Auditors
6 Approve the Amendment of the Company's For For Management
Articles of Incorporation
--------------------------------------------------------------------------------
INTERNATIONAL POWER PLC
Ticker: IPR Security ID: G4890M109
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Dirk Beeuwsaert as Director For Abstain Management
3 Re-elect Sir Neville Simms as Director For For Management
4 Elect Bernard Attali as Director For For Management
5 Re-elect Tony Isaac as Director For For Management
6 Re-elect David Weston as Director For For Management
7 Elect Sir Rob Young as Director For For Management
8 Elect Michael Zaoui as Director For For Management
9 Elect Gerard Mestrallet as Director For For Management
10 Elect Jean-Francois Cirelli as Director For For Management
11 Elect Gerard Lamarche as Director For For Management
12 Re-elect Philip Cox as Director For For Management
13 Re-elect Mark Williamson as Director For For Management
14 Elect Guy Richelle as Director For For Management
15 Approve Final Dividend For For Management
16 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
17 Approve Remuneration Report For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Approve Increase in Directors' Fees For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ITC HOLDINGS CORP.
Ticker: ITC Security ID: 465685105
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# 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 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KONINKLIJKE KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 06, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 0.80 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
9 Approve Amendments to Remuneration For For Management
Policy for Management Board Members
10 Proposal to Amend the Remuneration of For For Management
the Supervisory Board
11 Opportunity to Make Recommendations None None Management
12 Elect J.B.M. Streppel to Supervisory For For Management
Board
13 Elect M.Bischoff to Supervisory Board For For Management
14 Elect C.M. Hooymans to Supervisory For For Management
Board
15 Composition of Supervisory Board None None Management
16 Authorize Repurchase of Shares For For Management
17 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
18 Other Business and Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE VOPAK NV
Ticker: VPK Security ID: N5075T159
Meeting Date: NOV 11, 2010 Meeting Type: Special
Record Date: OCT 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect E.M. Hoekstra to Executive Board For For Management
3 Allow Questions None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE VOPAK NV
Ticker: VPK Security ID: N5075T159
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Adopt Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 0.70 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Receive Remuneration Report of None None Management
Management Board 2011
9 Approve Remuneration of Supervisory For For Management
Board
10 Reelect A. van Rossum and Elect C.K. For For Management
Lam as Supervisory Board Members
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Ratify PricewaterhouseCoopers as For For Management
Auditor
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
MANILA WATER COMPANY, INC.
Ticker: MWC Security ID: Y56999108
Meeting Date: APR 11, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fernando Zobel de Ayala as a For For Management
Director
1.2 Elect Jaime Augusto Zobel de Ayala as a For For Management
Director
1.3 Elect Gerardo C. Ablaza Jr. as a For For Management
Director
1.4 Elect Antonino T. Aquino as a Director For For Management
1.5 Elect Delfin L. Lazaro as a Director For For Management
1.6 Elect John Eric T. Francia as a For For Management
Director
1.7 Elect Keiichi Asai as a Director For For Management
1.8 Elect Simon Gardiner as a Director For For Management
1.9 Elect Ricardo Nicanor N. Jacinto as a For Against Management
Director
1.10 Elect Jose L. Cuisia Jr. as a Director For For Management
1.11 Elect Oscar S. Reyes as a Director For For Management
2 Approve the Minutes of Previous For For Management
Stockholders' Meeting Held on April 12,
2010
3 Approve the Annual Report and Audited For For Management
Financial Statements as of December 31,
2010
4 Ratification of All Acts and For For Management
Resolutions During the Preceding Year
of the Board of Directors, Executive
Committee, Management Committees, and
Officers
5 Approve the Increase in the For Against Management
Remuneration of Directors
6 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
7 Other Business For Against Management
--------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest Csizar For For Management
1.2 Elect Director Julia Johnson For For Management
1.3 Elect Director Jorge Mas For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: MIC Security ID: L6388F110
Meeting Date: MAY 31, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Delegation by Board None None Management
Chairman of Duty to Chair Meeting
2 Elect Secretary and Scrutineer of For For Management
Annual Meeting
3 Receive Directors' and Auditors' None None Management
Reports
4 Accept Consolidated and Standalone For For Management
Financial Statements for FY 2010
5 Approve Allocation of Income and For For Management
Dividends of USD 1.80 per Share
6 Approve Discharge of Directors for FY For For Management
2010
7 Fix Number of Directors at Seven For For Management
8 Re-elect Mia Brunell Livfors as For Against Management
Director
9 Re-elect Donna Cordner as Director For For Management
10 Re-elect Allen Sangines-Krause as For For Management
Director
11 Re-elect Paul Donovan as Director For For Management
12 Re-elect Hans Holger Albrecht as For Against Management
Director
13 Re-elect Omari Issa as Director For For Management
14 Elect Kim Ignatius as New Director For For Management
15 Ratify PricewaterhouseCoopers as For For Management
External Auditor
16 Approve Remuneration of Directors For For Management
17 Approve (i) Procedure on Appointment of For For Management
Nomination Committee and (ii)
Determination of Assignment of
Nomination Committee
18.a Approve Share Repurchase Program For For Management
18.b Authorize Board To Delegate Powers to For For Management
CEO, Board Chairman, and Vice Chairman
to Set Conditions of Share Repurchase
Program Within Limits Set Out in Item
18.a
18.c Authorize Board to Purchase Repurchased For For Management
Shares from Subsidiary or Third Party
18.d Authorize Payment of Repurchased Shares For For Management
Using Either Distributable Reserves or
Funds from its Share Premium Account
18.e Authorize (i) Transfer All or Part of For For Management
Repurchased Shares to Employees in
Connection with Any Existing or Future
Long Term Incentive Plan, and/or (ii)
Use Repurchased Shares as Consideration
for Merger and Acquisition Purposes
18.f Grant Board All Powers With Option of For For Management
Sub-Delegation to Implement Above
Authorization
1 Acknowledge Delegation by Board None None Management
Chairman of Duty to Chair Meeting
2 Elect Secretary and Scrutineer of For For Management
Special Meeting
3 Approve Reduction in Share Capital by For For Management
USD 6.3 Million
4 Approve Cancellation of 4.2 Million For For Management
Shares
5 Instruct and Delegate Power to Board to For For Management
Take Any Actions Deemed Necessary or
Useful in Connection with Items 3 and 4
Above
6 Instruct and Delegate Power to Board to For For Management
Amend Shares Register to Reflect
Reduction of Issued Share Capital and
Cancellation of 4.2 Million Shares
7 Amend Article 5 to Reflect Change in For For Management
Capital
8 Amend Article 7 - Board-Related For For Management
9 Amend Article 8 Re: Board Secretary For For Management
10 Amend Article 19 Re: Chairman of For For Management
General Meeting
--------------------------------------------------------------------------------
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD
Ticker: MILS3 Security ID: P6799C108
Meeting Date: APR 19, 2011 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, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Director For Against Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD
Ticker: MILS3 Security ID: P6799C108
Meeting Date: APR 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Company Offices For For Management
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Amend Article 30 For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG. Security ID: G6375K151
Meeting Date: JUL 26, 2010 Meeting Type: Annual
Record Date: JUL 24, 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 Re-elect Sir John Parker as Director For For Management
4 Re-elect Steve Holliday as Director For For Management
5 Re-elect Ken 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 Re-elect Tom King as Director For For Management
11 Re-elect Maria Richter as Director For For Management
12 Re-elect John Allan as Director For For Management
13 Re-elect Linda Adamany as Director For For Management
14 Re-elect Mark Fairbairn as Director For For Management
15 Re-elect Philip Aiken as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve Remuneration Report For For Management
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
NEW ENVIRONMENTAL ENERGY HOLDINGS LTD
Ticker: 03989 Security ID: G6452Q105
Meeting Date: OCT 18, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Entire Issued Share For For Management
Capital of Full Charm Holdings Limited
by Subsidiary Full Prosper Holdings
Limited
--------------------------------------------------------------------------------
NEW ENVIRONMENTAL ENERGY HOLDINGS LTD
Ticker: 03989 Security ID: G6452Q105
Meeting Date: NOV 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Renewal of Authority to Issue Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAR 04, 2011 Meeting Type: Special
Record Date: JAN 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Fix Number of Trustees at Fourteen For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# 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 John G. Graham For For Management
1.6 Elect Director Elizabeth T. Kennan For For Management
1.7 Elect Director Kenneth R. Leibler For For Management
1.8 Elect Director Robert E. Patricelli For For Management
1.9 Elect Director Charles W. Shivery For For Management
1.10 Elect Director John F. Swope For For Management
1.11 Elect Director Dennis R. Wraase For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUSTAR ENERGY LP
Ticker: NS Security ID: 67058H102
Meeting Date: MAY 05, 2011 Meeting Type: Special
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)
Ticker: 00659 Security ID: G66897110
Meeting Date: JUL 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by NWS Service For For Management
Management Limited of Company Assets to
Fung Seng Enterprises Limited Pursuant
to SP Agreements
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)
Ticker: 00659 Security ID: G66897110
Meeting Date: NOV 23, 2010 Meeting Type: Annual
Record Date: NOV 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
3a Reelect Tsang Yam Pui as Director For Against Management
3b Reelect To Hin Tsun, Gerald as Director For For Management
3c Reelect Dominic Lai as Director For For Management
3d Reelect Kwong Che Keung, Gordon as For For Management
Director
3e Reelect Shek Lai Him, Abraham as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Capitalization of Reserves For For Management
for Bonus Issue
5b Increase Authorized Share Capital from For Against Management
HK$4 Billion to HK$6 Billion by the
Creation of 2 Billion Shares of HK$1
Each
5c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5d Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5e Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)
Ticker: 00659 Security ID: G66897110
Meeting Date: JUN 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master Services Agreement For For Management
and Related Annual Caps
--------------------------------------------------------------------------------
OHL MEXICO S.A.B. DE C.V.
Ticker: OHLMEX Security ID: P7356Z100
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report and Opinion of the Board For For Management
in Accordance to Article 28, Subsection
IV-A,B,C,D and E of the Mexican
Securities Market Law; Including
Internal Auditor's Opinion and Tax
Report
2 Present CEO's and External Auditor's For For Management
Reports
3 Approve or Modify Items 1 and 2 of For Against Management
Meeting Agenda
4 Approve Allocation of Income and For For Management
Increase in Reserves; Approve Funds for
Share Repurchase; Approve Dividend
5 Elect or Ratify Directors, Alternates, For For Management
and Chairmen of Special Committees
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
PLUS EXPRESSWAYS BHD.
Ticker: PLUS Security ID: Y70263101
Meeting Date: FEB 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Business For For Management
and Undertaking, Including All Assets
and Liabilities of the Company to a
Special Purpose Vehicle to Be Held by
UEM Group Bhd and The Employees
Provident Fund Board for a Total
Consideration of MYR 23 Billion
1 Approve Distribution of the Cash For For Management
Proceeds Arising from the Proposed
Disposal to All Entitled Shareholders
of the Company Via a Proposed Special
Dividend and Proposed Selective Capital
Repayment
--------------------------------------------------------------------------------
PLUS EXPRESSWAYS BHD.
Ticker: PLUS Security ID: Y70263101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect K. Ravindran as Director For For Management
2 Elect Mohd Annuar Zaini as Director For For Management
3 Elect Quah Poh Keat as Director For For Management
4 Elect Mohd Sheriff Mohd Kassim as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Approve New Shareholders' Mandate for For For Management
Additional Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
PROGRESSIVE WASTE SOLUTIONS LTD.
Ticker: BIN Security ID: 44951D108
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Keith Carrigan as Director For For Management
1.2 Elect Michael G. DeGroote as Director For For Management
1.3 Elect Michael H. DeGroote as Director For For Management
1.4 Elect Daniel Dickinson as Director For For Management
1.5 Elect John T. Dillon as Director For For Management
1.6 Elect James Forese as Director For For Management
1.7 Elect Douglas Knight as Director For For Management
1.8 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
--------------------------------------------------------------------------------
PT BAKRIELAND DEVELOPMENT TBK
Ticker: ELTY Security ID: Y7122L120
Meeting Date: JUN 09, 2011 Meeting Type: Annual/Special
Record Date: MAY 24, 2011
# 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 For For Management
4 Approve Allocation of Income For For Management
1 Elect Directors and Commissioners For Against Management
2 Amend Article 3 of the Articles of For For Management
Association Re: Objectives and Main
Business Activity to be in Compliance
with the Bapepam-LK Rule No. IX.J.1
--------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK
Ticker: JSMR Security ID: Y71285103
Meeting Date: MAR 17, 2011 Meeting Type: Special
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuation of the Term of For For Management
Office of Members of the Board of
Directors and Board of Commissioners
Who Were Appointed Based on the
Minister of State-Owned Enterprises
Rule No. 32/MBU/2006 and No.
33/MBU/2006 Until the Closing of the
AGM in 2011
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK
Ticker: JSMR Security ID: Y71285103
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Ratify For For Management
Financial Statements
2 Accept Report on the Partnership and For For Management
Community Development Program (PCDP)
3 Approve Allocation of Income For For Management
4 Appoint Auditors of the Company and Its For For Management
PCDP
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Accept Report on the Utilization of For For Management
Proceeds from the Public Offering in
2007 and Bonds Issue in 2010
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT SEMEN GRESIK (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: MAR 11, 2011 Meeting Type: Special
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT SEMEN GRESIK (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: JUN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Annual Report, For For Management
Supervisory Duties' Report of
Commissioners, Company's Financial
Statements, and Discharge of Directors
and Commissioners from the
Responsibilities of their Actions and
Supervision in the Company During the
Year 2010
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP) and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision in the PCDP During the Year
2010
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors to Audit the Financial For For Management
Statements of the Company and Its PCDP
--------------------------------------------------------------------------------
SANTOS BRASIL PARTICIPACOES S.A
Ticker: STBP11 Security ID: P8338G111
Meeting Date: MAR 25, 2011 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, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Corporate Bodies For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
SES SA
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Appoint Two Meeting Scrutineers None None Management
3 Receive Board's 2010 Activities Report None None Management
4 Receive Explanations on Main None None Management
Developments during 2010 and
Perspectives
5 Receive Financial Results None None Management
6 Receive Auditors' Report None None Management
7 Accept Consolidated and Individual For Did Not Vote Management
Financial Statements
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.80 per Class A Share
9 Approve Standard Accouting Transfers 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 & Young Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
13 Approve Share Repurchase Program For Did Not Vote Management
14.a Fix Number of Directors at 18 For Did Not Vote Management
14.b Classify Board of Directors For Did Not Vote Management
14c1 Elect Marc Beuls as Class A Director For Did Not Vote Management
14c2 Re-elect Marcus Bicknell as Class A For Did Not Vote Management
Director
14c3 Re-elect Bridget Cosgrave as Class A For Did Not Vote Management
Director
14c4 Re-elect Hadelin de Liedekerke Beaufort For Did Not Vote Management
as Class A Director
14c5 Re-elect Jacques Espinasse as Class A For Did Not Vote Management
Director
14c6 Re-elect Robert W. Ross as Class A For Did Not Vote Management
Director
14c7 Elect Karim Sabbagh as Class A Director For Did Not Vote Management
14c8 Re-elect Christian Schaak as Class A For Did Not Vote Management
Director
14c9 Re-elect Thierry Seddon as Class A For Did Not Vote Management
Director
14c10 Re-elect Marc Speeckaert as Class A For Did Not Vote Management
Director
14c11 Re-elect Gerd Tenzer as Class A For Did Not Vote Management
Director
14c12 Re-elect Francois Tesch as Class A For Did Not Vote Management
Director
14c13 Re-elect Serge Allegrezza as Class B For Did Not Vote Management
Director
14c14 Re-elect Jean-Claude Finck as Class B For Did Not Vote Management
Director
14c15 Re-elect Gaston Reinesch as Class B For Did Not Vote Management
Director
14c16 Re-elect Victor Rod as Class B Director For Did Not Vote Management
14c17 Re-elect Rene Steichen as Class B For Did Not Vote Management
Director
14c18 Re-elect Jean-Paul Zens as Class B For Did Not Vote Management
Director
14d1 Fix One Third of Director's Terms at For Did Not Vote Management
One Year
14d2 Fix One Third of Director's Terms at For Did Not Vote Management
Two Years
14d3 Fix One Third of Director's Terms at For Did Not Vote Management
Three Years
14.e Approve Remuneration of Directors For Did Not Vote Management
16 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SNAM RETE GAS S.P.A.
Ticker: SRG Security ID: T8578L107
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Regulations on General Meetings For For Management
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: TPE Security ID: X893AL104
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# 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 Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2010
7 Receive Financial Statements None None Management
8 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2010
9 Receive Consolidated Financial None None Management
Statements
10 Receive Management Board Proposal on None None Management
Allocation of Income
11 Receive Supervisory Board Reports None None Management
12.1 Receive Supervisory Board Report on Its None None Management
Review of Management Board Report on
Company's Operations in Fiscal 2010 and
Financial Statements
12.2 Receive Supervisory Board Report on Its None None Management
Review of Management Board Report on
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
13.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2010
13.2 Approve Financial Statements For For Management
13.3 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2010
13.4 Approve Consolidated Financial For For Management
Statements
13.5 Approve Allocation of Income and For For Management
Dividends of PLN 0.15 Per Share
14.1 Approve Discharge of Dariusz Lubera For For Management
(CEO)
14.2 Approve Discharge of Joanna Schmid For For Management
(Deputy CEO)
14.3 Approve Discharge of Dariusz Stolarczyk For For Management
(Deputy CEO)
14.4 Approve Discharge of Krzysztof Zamasz For For Management
(Deputy CEO)
14.5 Approve Discharge of Krzysztof Zawadzki For For Management
(Deputy CEO)
14.6 Approve Discharge of Stanislaw Tokarski For For Management
(Deputy CEO)
15.1 Approve Discharge of Antoni Tajdus For For Management
(Supervisory Board Chairman)
15.2 Approve Discharge of Agnieszka For For Management
Trzaskalska (Deputy Chair of
Supervisory Board)
15.3 Approve Discharge of Leszek Koziorowski For For Management
(Supervisory Board Member)
15.4 Approve Discharge of Jacek Kucinski For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Wlodzimierz Luty For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Michal Michalewski For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Jacek Szyka For For Management
(Supervisory Board Member)
15.8 Approve Discharge of Marek Sciazko For For Management
(Supervisory Board Member)
15.9 Approve Discharge of Witold Kurowski For For Management
(Supervisory Board Member)
15.10 Approve Discharge of Tadeusz Skrzypek For For Management
(Supervisory Board Member)
16 Fix Number of Supervisory Board Members For For Management
17 Elect Supervisory Board Member For For Management
18 Amend Statute For Against Management
19 Shareholder Proposal: Approve None For Shareholder
Remuneration of Supervisory Board
Members
20 Close Meeting None None Management
--------------------------------------------------------------------------------
TEGMA GESTAO LOGISTICA S.A
Ticker: TGMA3 Security ID: P90284103
Meeting Date: APR 04, 2011 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, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
TEGMA GESTAO LOGISTICA S.A
Ticker: TGMA3 Security ID: P90284103
Meeting Date: APR 04, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Company Offices For For Management
2 Amend Article 24 Re: Executive For For Management
Committee
3 Amend Article 26 Re: Duties of For For Management
Executive Vice President
--------------------------------------------------------------------------------
TELE2 AB
Ticker: TEL2B Security ID: W95878117
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Wilhelm Luning 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 Report of Work of Board None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
10 Approve Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 27.00 per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.3 Million for
Chairman and SEK 500,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
15 Reelect Mia Livfors, John Hepburn, Mike For For Management
Parton (Chair), John Shakeshaft,
Cristina Stenbeck, Lars Berg, Erik
Mitteregger, and Jere Calmes as
Directors
16 Authorize Cristina Stenbeck and For For Management
Representatives and at least Two of
Company's Largest Shareholders to Serve
on Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Performance Share Plan for Key For For Management
Employees; Approve Associated Funding
19 Authorize Repurchase of up to 10 For For Management
Percent of Issued Class A and Class B
Shares
20 Amend Articles Re: Auditor Term; For For Management
Editorial Changes
21 Approve Shareholder Proposal to None Against Shareholder
Investigate the Company's Customer
Relations Policy
22 Approve Shareholder Proposal to None Against Shareholder
Investigate the Company's Investor
Relations Policy
23 Approve Shareholder Proposal to None Against Shareholder
Establish a Customer Ombudsman Function
24 Approve Shareholder Proposal to Adopt None Against Shareholder
an Annual Evaluation of "Work with
Gender Equality and Ethnicity"
25 Approve Shareholder Proposal to Hold None Against Shareholder
"Separate Shareholder Meetings"
26 Close Meeting None None Management
--------------------------------------------------------------------------------
TELVENT GIT S.A
Ticker: LKN Security ID: E90215109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: JUN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2010
2 Approve Allocation of Income for FY For For Management
2010
3 Approve Discharge of Directors for FY For For Management
2010
4 Approve Remuneration of Directors for For Against Management
FY 2010
5 Reelect or Appoint Auditors of For Against Management
Individual and Consolidated Accounts
for FY 2011
6 Ratify Appointment of and Elect Telvent For For Management
Corporation SL as Director
7 Amend Articles of Bylaws Re: Location For For Management
and Time of General Meeting; Remote
Voting, Board of Directors' Meetings;
Increase Number of Members of Audit
Committee
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
TELVENT GIT SA
Ticker: LKN Security ID: E90215109
Meeting Date: NOV 22, 2010 Meeting Type: Special
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify and Elect Directors For Against Management
2 Authorize Share Repurchase For Against Management
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
4 Approve Minutes of Meeting For Against Management
5 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
THE GEO GROUP, INC.
Ticker: GEO Security ID: 36159R103
Meeting Date: AUG 12, 2010 Meeting Type: Special
Record Date: JUL 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE GEO GROUP, INC.
Ticker: GEO Security ID: 36159R103
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence E. Anthony For For Management
1.2 Elect Director Norman A. Carlson For For Management
1.3 Elect Director Anne N. Foreman For For Management
1.4 Elect Director Richard H. Glanton For For Management
1.5 Elect Director Christopher C. Wheeler For For Management
1.6 Elect Director George C. Zoley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Other Business For Against Management
--------------------------------------------------------------------------------
TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED
Ticker: 03382 Security ID: G88680106
Meeting Date: NOV 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Financial Services For Against Management
Framework Agreement, the Non-Exempt
Continuing Connected Transactions, and
Related Proposed Annual Caps
--------------------------------------------------------------------------------
TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED
Ticker: 03382 Security ID: G88680106
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: MAY 30, 2011
# 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 Wang Rui as Director For For Management
3a2 Reelect Dai Yan as Director For For Management
3a3 Reelect Japhet Sebastian Law as For For Management
Director
3a4 Reelect Kwan Hung Sang, Francis 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 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2a Elect Bob Officer as a Director of THL For For Management
2b Elect Geoff Cosgriff as a Director of For For Management
THL
2c Elect Jeremy Davis as a Director of THL For For Management
2d Elect Jennifer Eve as a Director of TIL For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
5 Approve the Grant of Up to 797,000 For Against Management
Performance Awards to Chris Lynch,
Chief Executive Officer, Under the
Transurban Group's Long Term Incentive
Plan
6 Approve the Increase in Non-Executive For For Management
Directors' Maximum Aggregate
Remuneration to A$2.4 Million Per Annum
--------------------------------------------------------------------------------
TUTOR PERINI CORPORATION
Ticker: TPC Security ID: 901109108
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn A. Alexander For For Management
1.2 Elect Director Peter Arkley For For Management
1.3 Elect Director Raymond R. Oneglia For For Management
1.4 Elect Director Donald D. Snyder For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Thomas J. Donohue For For Management
1.4 Elect Director Archie W. Dunham For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Michael R. McCarthy For For Management
1.8 Elect Director Michael W. McConnell For For Management
1.9 Elect Director Thomas F. McLarty III For For Management
1.10 Elect Director Steven R. Rogel For For Management
1.11 Elect Director Jose H. Villarreal For For Management
1.12 Elect Director James R. Young For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5a Reduce Supermajority Vote Requirement For For Management
Relating to Preference Rights of
Preferred Stock
5b Reduce Supermajority Vote Requirement For For Management
Relating to Removal of Directors
5c Reduce Supermajority Vote Requirement For For Management
Relating to Amendments to Authorized
Capital Stock
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
Meeting Date: MAY 17, 2011 Meeting Type: Annual/Special
Record Date: MAY 12, 2011
# 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 (Cash or For For Management
Shares)
6 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
7 Reelect Jean Azema as Director For Against Management
8 Reelect Pierre-Andre de Chalendar as For For Management
Director
9 Reelect Badouin Prot as Director For Against Management
10 Reelect Louis Schweitzer as Director For Against Management
11 Reelect Ernst & Young et Autres as For For Management
Auditor
12 Reelect Auditex as Alternate Auditor For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 866,000
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Employee Stock Purchase Plan For For Management
for International Employees
17 Amend Article 22 of Bylaws Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: MAY 02, 2011 Meeting Type: Annual/Special
Record Date: APR 27, 2011
# 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 1.67 per Share
4 Reelect Pascale Sourisse as Director For For Management
5 Reelect Robert Castaigne as Director For For Management
6 Reelect Jean Bernard Levy as Director For For Management
7 Elect Elisabeth Boyer as Representative For For Management
of Employee Shareholders to the Board
8 Elect Gerard Duez as Representative of For Against Management
Employee Shareholders to the Board
9 Elect Gerard Francon as Representative For Against Management
of Employee Shareholders to the Board
10 Elect Bernard Klemm as Representative For Against Management
of Employee Shareholders to the Board
11 Elect Bernard Chabalier as For Against Management
Representative of Employee Shareholders
to the Board
12 Elect Jean-Luc Lebouil as For Against Management
Representative of Employee Shareholders
to the Board
13 Elect Denis Marchal as Representative For Against Management
of Employee Shareholders to the Board
14 Elect Rolland Sabatier as For Against Management
Representative of Employee Shareholders
to the Board
15 Elect Pascal Taccoen as Representative For Against Management
of Employee Shareholders to the Board
16 Elect Cosimo Lupo as Representative of For Against Management
Employee Shareholders to the Board
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Transactions with a Related For For Management
Parties Re: Financing of Prado Sud
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
22 Authorize Issuance of Specific For For Management
Convertible Bonds without Preemptive
Rights Named OCEANE, up to an Aggregate
Nominal Amount EUR 150 Million
23 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights Other than
OCEANE, up to an Aggregate Nominal
Amount EUR 150 Million
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
26 Approve Employee Stock Purchase Plan For For Management
27 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
28 Authorize up to 0.9 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date: JUL 23, 2010
# 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 Re-elect Michel Combes as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Stephen Pusey as Director For For Management
8 Re-elect Alan Jebson as Director For For Management
9 Re-elect Samuel Jonah as Director For For Management
10 Re-elect Nick Land as Director For For Management
11 Re-elect Anne Lauvergeon as Director For For Management
12 Re-elect Luc Vandevelde as Director For For Management
13 Re-elect Anthony Watson as Director For For Management
14 Re-elect Philip Yea as Director For For Management
15 Approve Final Dividend For For Management
16 Approve Remuneration Report For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Adopt New Articles of Association For For Management
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Stebbins For For Management
1.2 Elect Director Michael J. Kasbar For For Management
1.3 Elect Director Ken Bakshi For For Management
1.4 Elect Director Richard A. Kassar For For Management
1.5 Elect Director Myles Klein For For Management
1.6 Elect Director John L. Manley For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. Roddenberry For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# 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 of the For For Management
Company
6a Approve Application to the Bank of For For Management
China Ltd., Shenzhen Branch for a
Composite Credit Facility Amounting to
RMB 23 Billion
6b Approve Application to the China For For Management
Development Bank Corporation, Shezhen
Branch for a Composite Credit Facility
Amounting to $4.5 Billion
7a Reappoint Ernst & Young Hua Ming as PRC For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7b Reappoint Ernst & Young as Hong Kong For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8a Approve Application for Investment For For Management
Limits in Derivative Products for Value
Protection Against US Dollar Risk
Exposure for an Amount Not Exceeding
$800 Million
8b Approve Application for Investment For For Management
Limits in Derivative Products for Value
Protection Against Euro Risk Exposure
for an Amount Not Exceeding EUR 150
Million
8c Approve Application for Investment For For Management
Limits in Fixed Income Derivative
Products for an Amount Not Exceeding $1
Billion
9 Approve Investment in the Research and For For Management
Development Base in Yuhuatai District
of Nanjing
9 Approve Profit Distribution Proposal For For Management
and Capitalization from Capital
Reserves of the Company for 2010
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12a Amend Clause Relating to Third-Party None For Shareholder
Guarantees in Article 160 of Chapter 10
of the Articles of Association
12b Amend Clause Specifying that the Board None For Shareholder
of Directors May Determine the Types of
Derivative Investment at its Discretion
in Article 160 of Chapter 10 of the
Articles of Association
13a Approve Provision of Guarantee by ZTE None For Shareholder
in Relation to the Overseas Medium or
Long-Term Debt Financing of ZTE (HK)
Ltd.
13b Approve Authorization of the Conduct of None For Shareholder
Interest Rate Swap Transactions by ZTE
(HK) Ltd.
--------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 000063 Security ID: Y0004F105
Meeting Date: SEP 10, 2010 Meeting Type: Special
Record Date: AUG 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in and Construction For For Management
of ZTE Heyuan Production and Research
and Development Training Base Project
and the Execution of the Relevant
Investment Contract
2 Approve Application for Investment For For Management
Limits in Foreign Exchange Derivative
Products for Value-Protection
--------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 000063 Security ID: Y0004F105
Meeting Date: NOV 30, 2010 Meeting Type: Special
Record Date: OCT 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment of the For Against Management
Company Pursuant to the Establishment
of ZTE Finance Co., Ltd.
2 Approve Resolution of the Company on For For Management
Increasing the Insurance Amount of
Directors', Supervisors' and Senior
Management's Liability Insurance
================= ALPINE INTERNATIONAL REAL ESTATE EQUITY FUND =================
ALIANSCE SHOPPING CENTERS S.A
Ticker: ALSC3 Security ID: P0161M109
Meeting Date: MAR 03, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two New Directors For Against Management
--------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS S.A
Ticker: ALSC3 Security ID: P0161M109
Meeting Date: APR 28, 2011 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, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
--------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS S.A
Ticker: ALSC3 Security ID: P0161M109
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
2 Amend Article 27 For For Management
3 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS SA
Ticker: ALSC3 Security ID: P0161M109
Meeting Date: NOV 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement between For For Management
the Company and CDG Centro Comercial
Ltda.
--------------------------------------------------------------------------------
AMER GROUP
Ticker: AMER Security ID: M0989W100
Meeting Date: MAR 31, 2011 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 Chairman and For Did Not Vote Management
Directors
5 Approve Remuneration of Directors For Did Not Vote Management
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Approve Charitable Donations For Did Not Vote Management
--------------------------------------------------------------------------------
ARNEST ONE CORP.
Ticker: 8895 Security ID: J0197M104
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishikawa, Yoichi For For Management
1.2 Elect Director Sato, Kazuhiro For For Management
1.3 Elect Director Matsubayashi, Shigeyuki For For Management
1.4 Elect Director Ogawa, Tadayasu For For Management
2.1 Appoint Statutory Auditor Arai, Isamu For For Management
2.2 Appoint Statutory Auditor Mizunaga, For For Management
Seiji
2.3 Appoint Statutory Auditor Tanaka, For For Management
Chikara
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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ASEANA PROPERTIES LTD, ST.HELLIER
Ticker: ASPL Security ID: G0597M103
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Mohammed Azlan Hashim as a For For Management
Director
3 Reelect John Jones as a Director For For Management
4 Reappoint KPMG Audit Plc as Auditors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For For Management
Shares
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BANYAN TREE HOLDINGS LTD
Ticker: B58 Security ID: Y0703M104
Meeting Date: APR 29, 2011 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 0.005 Per For For Management
Share
3 Reelect Ho KwonPing as Director For For Management
4 Reelect Chia Chee Ming Timothy as For For Management
Director
5 Reelect Elizabeth Sam as Director For For Management
6 Approve Directors' Fees of SGD 246,667 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 234,000)
7 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Banyan Tree
Share Option Scheme and/or Banyan Tree
Performance Share Plan
--------------------------------------------------------------------------------
BANYAN TREE HOLDINGS LTD
Ticker: B58 Security ID: Y0703M104
Meeting Date: APR 29, 2011 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
--------------------------------------------------------------------------------
BHG S.A. - BRAZIL HOSPITALITY GROUP
Ticker: BHGR3 Security ID: P1668A101
Meeting Date: APR 29, 2011 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 For For Management
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
BHG S.A. - BRAZIL HOSPITALITY GROUP
Ticker: BHGR3 Security ID: P1668A101
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of Brascan For For Management
Imobiliaria Hoteleria e Turismo S.A. by
Company Subsidiaries
2 Amend Articles 6, 16, 21 and 23 of For For Management
Bylaws
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: SEP 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Alternate Board Members For For Management
2 Approve 2:1 Stock Split For For Management
3 Authorize Capitalization of Reserves For For Management
without Issuance of Shares
4 Amend Article 5 to Reflect Changes in For For Management
Capital Due to Capitalization of
Reserves and Stock Split
5 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
6 Authorize Creation of Statutory Reserve For For Management
for Investment Purposes; Amend Article
31 Accordingly
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: DEC 09, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 50.01 Percent of For For Management
Share Capital of Cima Empreendimentos
do Brasil SA by Ecisa Engenharia,
Comercio e Industria Ltd, a Company
Subsidiary
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions.
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 29, 2011 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, 2010
2 Approve Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
without Issuance of Shares
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
BR PROPERTIES SA
Ticker: BRPR3 Security ID: P59656101
Meeting Date: APR 25, 2011 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, 2010
2 Approve Allocation of Income and For For Management
Dividends
3a Amend Articles to Reflect Changes in For For Management
Capital and Consolidate Bylaws
3b Amend Articles To Fix Typographical For For Management
Error and Consolidate Bylaws
4 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: OCT 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 For For Management
2 Consolidate Bylaws For For Management
3 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
BRASIL BROKERS PARTICIPACOES S.A.
Ticker: BBRK3 Security ID: P1630V100
Meeting Date: APR 25, 2011 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, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Designate Newspapers to Publish Company For For Management
Announcements
4 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: MAY 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Increases in Share Capital For For Management
2 Ratify Acquisition of Galvao Vendas de For For Management
Imoveis Ltda.
3 Elect Director For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P1901G105
Meeting Date: APR 29, 2011 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, 2010
2 Approve Allocation of Income and For Against Management
Dividends
3 Ratify Elections of Two Directors For For Management
--------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P1901G105
Meeting Date: APR 29, 2011 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 Article 19 For For Management
3 Amend Articles 22, 23, and 24 For For Management
4 Approve Increase in Capital Through For For Management
Issuance of 22,043,542 Shares; Amend
Article 5 Accordingly
--------------------------------------------------------------------------------
BWG HOMES ASA
Ticker: BWG Security ID: R12767100
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate None None Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote 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 Did Not Vote Management
Terms of Employment For Executive
Management
7 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends in the Amount
of NOK 0.90 Per Share
8 Approve Creation of NOK 30 Million Pool For Did Not Vote Management
of Capital without Preemptive Rights
9 Amend Articles Re: Shareholder's Right For Did Not Vote Management
to Vote in Advance of the General
Meeting
10.1 Reelect Harald Walther as Director For Did Not Vote Management
10.2 Reelect Eva Eriksson as Director For Did Not Vote Management
10.3 Reelect Hege Bomark as Director For Did Not Vote Management
10.4 Elect Espen Wiik as New Director For Did Not Vote Management
11 Ratify Ernst & Young as Auditors For Did Not Vote Management
12 Approve Remuneration of Directors for For Did Not Vote Management
2010 in the Amount of NOK 300,000 for
Chairman, NOK 250,000 for Vice
Chairman, and NOK 175,000 for Other
Directors; Approve Remuneration for
Committee Work
13 Approve Remuneration of Auditors for For Did Not Vote Management
2010
14 Approve Remuneration of Nominating For Did Not Vote Management
Committee in the Amounts of NOK 40,000
for Chairman and NOK 10,000 for Other
Members
--------------------------------------------------------------------------------
C C LAND HOLDINGS LTD.
Ticker: 01224 Security ID: G1985B113
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Apptove Final Dividend For For Management
3a Reelect Lam How Mun Peter as Executive For For Management
Director
3b Reelect Leung Chun Cheong as Executive For For Management
Director
3c Reelect Poon Ho Yee Agnes as Executive For For Management
Director
3d Reelect Wong Kim Wing as Executive For Against Management
Director
3e Reelect Wong Lung Tak Patrick as For For Management
Independent Non-Executive Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of Scheme Mandate For Against Management
Limit Under Share Option Scheme
9 Adopt Chinese Name as Secondary Name of For For Management
the Company
--------------------------------------------------------------------------------
CAPITAMALLS ASIA LTD.
Ticker: JS8 Security ID: Y1122V105
Meeting Date: APR 21, 2011 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 0.02 Per Share
3 Approve Directors' Fees of SGD 818,161 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 86,200)
4a Reelect Lim Tse Ghow Olivier as For For Management
Director
4b Reelect Lim Beng Chee as Director For For Management
4c Reelect Sunil Tissa Amarasuriya as For For Management
Director
5 Reappoint KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Other Business (Voting) For Against Management
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b 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
--------------------------------------------------------------------------------
CAPITAMALLS ASIA LTD.
Ticker: JS8 Security ID: Y1122V105
Meeting Date: APR 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Adopt the Chinese Name as the Company's For For Management
Secondary Name
--------------------------------------------------------------------------------
CENTRAL PATTANA PCL
Ticker: CPN Security ID: Y1242U219
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM None None Management
2 Acknowledge 2010 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 0.25 Per Share For For Management
5.1 Elect Suthichai Chirathivat as Director For For Management
5.2 Elect Paitoon Taveebhol as Director For For Management
5.3 Elect Sudhitham Chirathivat as Director For For Management
5.4 Elect Prin Chirathivat as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
CHARTER HALL GROUP
Ticker: CHC Security ID: Q2308A138
Meeting Date: NOV 10, 2010 Meeting Type: Annual
Record Date: NOV 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Colin McGowan as a Director For For Management
2 Elect Cedric Fuchs as a Director For For Management
3 Elect Anne Brennan as a Director For For Management
4 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
5 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$800,000
Per Annum
6 Approve the Grant of Up to 2.02 Million For For Management
Options Exercisable at A$0.61 Each and
Up to 807,692 Performance Rights to
David Southon, Joint Managing Director,
Under the Company's Performance Rights
and Option Plan
7 Approve the Grant of Up to 2.02 Million For For Management
Options Exercisable at A$0.61 Each and
Up to 807,692 Performance Rights to
David Harrison, Joint Managing
Director, Under the Company's
Performance Rights and Option Plan
8 Approve the Grant of Up to 615,385 For For Management
Options Exercisable at A$0.61 Each and
Up to 246,154 Performance Rights to
Cedric Fuchs, Executive Director, Under
the Company's Performance Rights and
Option Plan
9 Ratify the Past Issue of 14.59 Million For For Management
Options, 5.83 Million Performance
Rights and 1.27 Million Service Rights
to the Eligible Charter Hall Group
Staff Excluding Directors, Under the
Company's Performance Rights and Option
Plan
10 Approve the Company's Performance For For Management
Rights and Options Plan
11 Approve the Consolidation of the For For Management
Company's Share Capital on the Basis
that Every Four Shares be Consolidated
into One Share With Any Fractional
Entitlement be Rounded Up to the Next
Whole Share
--------------------------------------------------------------------------------
CLUB MEDITERRANEE
Ticker: CU Security ID: F18690101
Meeting Date: MAR 03, 2011 Meeting Type: Annual/Special
Record Date: FEB 28, 2011
# 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
Absence of Dividends
4 Approve Transaction with Rolaco For For Management
5 Approve Transaction with Caisse de For For Management
Depot et de Gestion
6 Approve Transaction with Corporate For For Management
Officers
7 Receive Auditors' Special Report on For Against Management
Related-Party Transactions and Approve
Ongoing Transactions
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 305,000
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Ratify Appointment of Georges Pauget as For For Management
Director
11 Ratify Appointment of Jiannong Qian as For Against Management
Director
12 Reelect Jiannong Qian as Director For Against Management
13 Reelect Anass Houir Alami as Director For Against Management
14 Reelect Saud Al Sulaiman as Director For Against Management
15 Reelect Thierry de la Tour d Artaise as For Against Management
Director
16 Reelect Henri Giscard d Estaing as For Against Management
Director
17 Reelect Pascal Lebard as Director For Against Management
18 Reelect Anne-Claire Taittinger as For For Management
Director
19 Elect Isabelle Seillier as Director For For Management
20 Elect Christina Jeanbart as Director For Against Management
21 Elect Guangchang Guo as Director For Against Management
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
26 Authorize up to 2 Percent per Year of For For Management
Issued Capital for Use in Stock Option
Plan
27 Approve Employee Stock Purchase Plan For For Management
28 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
29 Amend Article 14.2 of Bylaws Re: Length For For Management
of Terms for Directors
30 Amend Article 28 of Bylaws Re: For For Management
Electronic Vote and Attendance to
General Meetings Through
Videoconference and Telecommunication
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CONWERT IMMOBILIEN INVEST SE
Ticker: CWI Security ID: A1359Y109
Meeting Date: OCT 11, 2010 Meeting Type: Special
Record Date: OCT 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Johannes Meran as Supervisory None For Shareholder
Board Member (Voting Item)
2 Change Range in Size of Supervisory None For Shareholder
Board to Between Three and Five Members
(Voting Item)
3 Authorize Share Repurchase Program and None For Shareholder
Reissuance or Cancellation of
Repurchased Shares (Voting Item)
--------------------------------------------------------------------------------
CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES S.A
Ticker: CCPR3 Security ID: P34093107
Meeting Date: APR 28, 2011 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, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
--------------------------------------------------------------------------------
CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES S.A
Ticker: CCPR3 Security ID: P34093107
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
DEVELOPMENT SECURITIES PLC
Ticker: DSC Security ID: G2740B125
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Jenkins as Director For For Management
4 Re-elect Michael Marx as Director For For Management
5 Re-elect Graham Prothero as Director For For Management
6 Re-elect Julian Barwick as Director For For Management
7 Re-elect Matthew Weiner as Director For For Management
8 Re-elect Victoria Mitchell as Director For For Management
9 Re-elect Michael Soames as Director For For Management
10 Re-elect Sarah Bates as Director For For Management
11 Approve Final Dividend For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Market Purchase For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DIC ASSET AG
Ticker: DAZ Security ID: D2837E100
Meeting Date: JUL 05, 2010 Meeting Type: Annual
Record Date: JUN 14, 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 0.30 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 Ratify Roedl & Partner GmbH as Auditors For For Management
for Fiscal 2010
6.1 Elect Russell Platt to the Supervisory For Against Management
Board
6.2 Elect Bernd Wegener to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve 19.6 Million Pool of Capital For Against Management
without Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 300 Million; Approve Creation of
EUR 19.6 Million Pool of Capital to
Guarantee Conversion Rights
--------------------------------------------------------------------------------
DIRECIONAL ENGENHARIA SA
Ticker: DIRR3 Security ID: P3561Q100
Meeting Date: JAN 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For Against Management
Capital
2 Amend Articles to Amend Executive For For Management
Titles
3 Amend Articles to Clarify Executive For For Management
Competencies
4 Amend Articles Re: Board's Ability to For For Management
Increase Share Capital under Authorized
Limit
5 Amend Articles Re: Definition of For For Management
Controlling Shareholder
6 Amend Articles Re: Mandatory Bid For Against Management
Provision
7 Amend Articles For Against Management
8 Amend Articles For For Management
9 Consolidate Bylaws For Against Management
10 Ratify Issuance of Shares without For Against Management
Preemptive Rights
11 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
DIRECIONAL ENGENHARIA SA
Ticker: DIRR3 Security ID: P3561Q100
Meeting Date: APR 30, 2011 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, 2010
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 Approve Capital Budget for Upcoming For For Management
Fiscal Year
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: AUG 31, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
2 Approve Stock Option Awards up to the For For Management
Limit of 685,764 Options
3 Amend Article 14 For For Management
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Capital Budget
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, and
Fiscal Council Members for Fiscal 2011
5 Amend Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members Paid in 2010
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: APR 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article to Reflect New Company For For Management
Headquarters Address
2 Issue Shares to Service Stock Option For For Management
Plan
--------------------------------------------------------------------------------
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Ticker: EKGYO Security ID: M4030U105
Meeting Date: MAR 08, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council, For Did Not Vote Management
and Provide Authorization to Sign
Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Ratify External Auditors For Did Not Vote Management
7 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
8 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
9 Wishes None None Management
--------------------------------------------------------------------------------
EVEN CONSTRUTORA INCORPORADORA S.A
Ticker: EVEN3 Security ID: P3904U107
Meeting Date: APR 29, 2011 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, 2010
2 Approve Allocation of Income and For Against 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
6 Designate New Newspaper to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
EVEN CONSTRUTORA INCORPORADORA S.A
Ticker: EVEN3 Security ID: P3904U107
Meeting Date: MAY 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 20 Re: Board of Director For For Management
Competencies
--------------------------------------------------------------------------------
EVEN CONSTRUTORA INCORPORADORA SA
Ticker: EVEN3 Security ID: P3904U107
Meeting Date: AUG 04, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Ownership Limitations For For Management
2 Amend Article 51 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
EVERGRANDE REAL ESTATE GROUP LTD.
Ticker: 03333 Security ID: G3225A103
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of RMB 0.1268 For For Management
Per Share
3a Reelect Hui Kai Yan as Executive For For Management
Director
3b Reelect Xia Haijun as Executive For For Management
Director
3c Reelect Lai Lixin as Executive Director For For Management
3d Reelect He Miaoling as Executive For Against Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD.
Ticker: 00817 Security ID: Y2642B108
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: JUN 10, 2011
# 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 He Binwu as Executive Director For For Management
3b Reelect Li Xuehua as Non-Executive For For Management
Director
3c Reelect Lau Hon Chuen, Ambrose as For For Management
Independent Non-Executive Director
3d Reelect Su Xijia as Independent For For Management
Non-Executive Director
3e Reelect Liu Hongyu as Independent For For Management
Non-Executive Director
3f Elect Li Congrui as Executive Director For For Management
3g Elect Li Xin as Non-Executive Director For For Management
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
--------------------------------------------------------------------------------
GAFISA S.A
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: JUN 09, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2.a Approve General Corporate Governance For For Management
Guidelines
2.b Amend Board Election Process For Against Management
2.c Formalize Advisory Committees For For Management
2.d Approve Voting Rights Cap For Against Management
2.e Approve Mandatory Bid Provision For For Management
2.f Update Functions of Executive Committee For For Management
2.g Miscellaneous Amendments For For Management
--------------------------------------------------------------------------------
GENERAL SHOPPING BRASIL S.A
Ticker: GSHP3 Security ID: P4810R105
Meeting Date: APR 25, 2011 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, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
GENERAL SHOPPING BRASIL S.A
Ticker: GSHP3 Security ID: P4810R105
Meeting Date: APR 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 10 For For Management
--------------------------------------------------------------------------------
GENERAL SHOPPING BRASIL S.A
Ticker: GSHP3 Security ID: P4810R105
Meeting Date: JUN 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
--------------------------------------------------------------------------------
GLOBE TRADE CENTRE SA
Ticker: GTC Security ID: X3204U113
Meeting Date: NOV 16, 2010 Meeting Type: Special
Record Date: OCT 29, 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 For For Management
Meeting; Approve Agenda of Meeting
4 Amend Statute Re: Set Range for For For Management
Management Board Size at Between One
and Six Members
5 Approve Consolidated Text of Statute For For Management
6 Approve Remuneration of Artur For For Management
Kucharski, Supervisory Board Member, in
Amount of PLN 8,000 per Month
7 Close Meeting None None Management
--------------------------------------------------------------------------------
GLOBE TRADE CENTRE SA
Ticker: GTC Security ID: X3204U113
Meeting Date: JAN 11, 2011 Meeting Type: Special
Record Date: DEC 24, 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 For For Management
Meeting; Approve Agenda of Meeting
4 Approve Monthly Remuneration of Artur For For Management
Kucharski, Supervisory Board Member, in
Amount of PLN 8,000
5 Close Meeting None None Management
--------------------------------------------------------------------------------
GLOBE TRADE CENTRE SA
Ticker: GTC Security ID: X3204U113
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of For Did Not Vote Management
Meeting; Approve Agenda of Meeting
4 Approve Financial Statements and For Did Not Vote Management
Management Board Report on Company's
Operations in Fiscal 2010
5 Approve Consolidated Financial For Did Not Vote Management
Statements
6 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
7.1 Approve Discharge of Erez Boniel For Did Not Vote Management
(Management Board Member)
7.2 Approve Discharge of Piotr Kroenke For Did Not Vote Management
(Management Board Member)
7.3 Approve Discharge of Mariusz Kozlowski For Did Not Vote Management
(Management Board Member)
7.4 Approve Discharge of Witold Zatonski For Did Not Vote Management
(Management Board Member)
7.5 Approve Discharge of Hagai Harel For Did Not Vote Management
(Management Board Member)
8.1 Approve Discharge of Eli Alroy For Did Not Vote Management
(Supervisory Board Member)
8.2 Approve Discharge of Mariusz Grendowicz For Did Not Vote Management
(Supervisory Board Member)
8.3 Approve Discharge of Alain Ickovics For Did Not Vote Management
(Supervisory Board Member)
8.4 Approve Discharge of Yosef Grunfeld For Did Not Vote Management
(Supervisory Board Member)
8.5 Approve Discharge of Alon Ytzhak Shlank For Did Not Vote Management
(Supervisory Board Member)
8.6 Approve Discharge of Henry Marcel For Did Not Vote Management
Philippe Alster (Supervisory Board
Member)
8.7 Approve Discharge of Walter van Damme For Did Not Vote Management
(Supervisory Board Member)
8.8 Approve Discharge of Jan Slootweg For Did Not Vote Management
(Supervisory Board Member)
8.9 Approve Discharge of David Brush For Did Not Vote Management
(Supervisory Board Member)
8.10 Approve Discharge of Artur Kucharski For Did Not Vote Management
(Supervisory Board Member)
9 Amend Statute Re: Corporate Purpose; For Did Not Vote Management
Other Amendments
10 Approve Consolidated Text of Statute For Did Not Vote Management
11 Amend Phantom Option Plan for Eli Alroy For Did Not Vote Management
(Supervisory Board Member)
12 Close Meeting None None Management
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W108
Meeting Date: NOV 30, 2010 Meeting Type: Annual/Special
Record Date: NOV 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Phillip Pryke as a Director For For Management
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Approve the Issuance of Stapled For For Management
Securities to CIC in Lieu of Cash
Distributions Payable on the Exchange
Hybrid Securities
--------------------------------------------------------------------------------
GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.)
Ticker: GMG Security ID: Q4229W108
Meeting Date: OCT 29, 2010 Meeting Type: Special
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Up to 225.38 For For Management
Million Stapled Securities at an Issue
Price of A$0.65 Each to Goodman
Holdings and Beeside Pty Ltd as Part
Consideration for the Acquisition by
the Company of the Moorabbin Units
Under the Moorabbin Proposal
--------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: GPOR Security ID: G40712179
Meeting Date: JUL 08, 2010 Meeting Type: Annual
Record Date: JUL 06, 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 Re-elect Neil Thompson as Director For For Management
4 Re-elect Charles Irby as Director For For Management
5 Re-elect Jonathan Short as Director For For Management
6 Elect Jonathan Nicholls as Director For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve 2010 Long-Term Incentive Plan For For Management
10 Approve 2010 Share Incentive Plan For For Management
11 Approve 2010 Save As You Earn Scheme For For Management
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
--------------------------------------------------------------------------------
HIRCO PLC
Ticker: HRCO Security ID: G4590K106
Meeting Date: FEB 14, 2011 Meeting Type: Annual
Record Date: FEB 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Peter Barge as a Director For For Management
3 Reelect David Burton as a Director For Abstain 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
--------------------------------------------------------------------------------
HIRCO PLC
Ticker: HRCO Security ID: G4590K106
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date: JUN 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase Authorized Share For For Management
Capital and Issuance of Shares without
Pre-emptive Rights Pursuant to the
Placing
2 Amend Articles Re: Entrenched Board For For Management
Rights
--------------------------------------------------------------------------------
IGUATEMI EMPRESA SHOPPING CENTERS S.A
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: APR 27, 2011 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, 2010
2 Approve Allocation of Income For For Management
3 Elect Fiscal Council Members and For For Management
Approve their Remuneration
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
IMMOFINANZ AG
Ticker: IIA Security ID: A27849149
Meeting Date: SEP 28, 2010 Meeting Type: Annual
Record Date: SEP 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Discharge of Management and For For Management
Supervisory Board
3 Approve Remuneration of Supervisory For For Management
Board Members
4 Ratify Auditors For For Management
5 Authorize Issuance of Convertible Bonds For Against Management
with or without Preemptive Rights up to
an Aggregate Nominal Amount of EUR
322.2 Million; Approve Creation of EUR
322.2 Million Pool of Conditional
Capital to Guarantee Conversion Rights
of Convertible Bonds
6 Approve Creation of EUR 542 Million For Against Management
Pool of Capital without Preemptive
Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles For For Management
--------------------------------------------------------------------------------
INPAR S.A
Ticker: VIVR3 Security ID: P5627A102
Meeting Date: AUG 12, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
INPAR S.A
Ticker: VIVR3 Security ID: P5627A102
Meeting Date: DEC 03, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
2 Approve Use of Proceeds from Debenture For For Management
Issuance
3 Authorize the Board to Set Terms of the For For Management
Issuance of Debentures
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Ratify Actions Taken by the Board Prior For For Management
to the Meeting Regarding Debenture
Issuance
--------------------------------------------------------------------------------
INPAR S.A
Ticker: VIVR3 Security ID: P5627A102
Meeting Date: JAN 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Against Management
--------------------------------------------------------------------------------
INPAR S.A
Ticker: VIVR3 Security ID: P5627A102
Meeting Date: APR 29, 2011 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, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
4 Elect Directors and Fiscal Council For Against Management
Members
5 Elect Board Chairman and Vice-Chairman For Against Management
--------------------------------------------------------------------------------
INPAR S.A
Ticker: VIVR3 Security ID: P5627A102
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Viver For For Management
Incorporadora e Construtora S.A. and
Amend Article Accordingly
2 Amend Articles Re: Election of Chairman For For Management
3 Amend Articles Re: Composition and For For Management
Competencies of Executive Officers
4 Amend Articles Re: Fiscal Council For For Management
Related
--------------------------------------------------------------------------------
ISHAAN REAL ESTATE PLC
Ticker: ISH Security ID: G49546107
Meeting Date: SEP 13, 2010 Meeting Type: Annual
Record Date: SEP 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Elect Ian Henderson as a Director For Abstain Management
3 Elect Rajendra Chitale as a Director For For Management
4 Approve KPMG Audit LLC as Auditors and For For Management
Authorise Board to Fix Their
Remuneration
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Approve Share Repurchase Program For For Management
7 Approve Investment Policy For For Management
8 Allow Electronic Distribution of For For Management
Company Communications; and Other
Amendments to the Articles of
Association
--------------------------------------------------------------------------------
JHSF PARTICIPACOES S A
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: SEP 30, 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 the Terms for For For Management
the Issuance of Non-Convertible
Debentures
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
JHSF PARTICIPACOES S.A
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: APR 29, 2011 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, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Board Chairman For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
JHSF PARTICIPACOES S.A
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: MAY 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Substitution of Mortgage For For Management
Guarantee
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
JM AB
Ticker: JM Security ID: W4939T109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Lars Lundquist as For For Management
Chairman of Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Reports of the Board and the None None Management
President; Receive Financial
Statements, Statutory Reports, and
Auditor's Report
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 4.50 per Share
9 Approve May 3, 2011, as Record Date for For For Management
Dividend
10 Approve Discharge of Board and For For Management
President
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 635,000 for Chairman
and SEK 280,000 for Other Directors;
Approve Remuneration for Committee Work
13 Approve Remuneration of Auditors For For Management
14 Receive Information about Director None None Management
Nominees' Other Assignments
15 Reelect Lars Lundquist (Chairman), For For Management
Elisabet Annell, Anders Narvinger, Kia
Pettersson, Johan Skoglund, Asa
Jerring, and Torbjorn Torell as
Directors
16 Elect Members of Nominating Committee For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Issuance of Convertibles and For For Management
Warrants to Employees
19 Amend Articles of Association to Comply For For Management
with Changes in Swedish Companies Act
--------------------------------------------------------------------------------
KAUFMAN AND BROAD
Ticker: KOF Security ID: F5375H102
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# 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 Amendments to Credit Agreement For For Management
5 Approve Transaction with Kaufman and For For Management
Broad Pyrenees-Atlantiques, Kaufman and
Broad Aquitaine, Kaufman and Broad
Renovation, Re: Recapitalisation
6 Approve Amendment to Tax Agreement For For Management
7 Approve Additional Pension Scheme For Against Management
Agreement for Guy Nafilyan
8 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
9 Ratify Appointment of Sophie Lombard as For For Management
Director
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KDD GROUP NV
Ticker: KDDG Security ID: N49998102
Meeting Date: FEB 24, 2011 Meeting Type: Special
Record Date: JAN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Loan Agreement For For Management
3 Authrorize Executive Director Levin to For For Management
make Decisions Relating to the Loan
Agreement
4 Other Business None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
KDD GROUP NV
Ticker: KDDG Security ID: N49998102
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
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 Auditors For Against Management
6 Elect Directors (Bundled) For For Management
7 Authorize the Executive Directors to For For Management
Represent the Company at the Alienation
of the Project "Sky Towers"
--------------------------------------------------------------------------------
KENEDIX INC.
Ticker: 4321 Security ID: J3243N100
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Honma, Ryosuke For For Management
1.2 Elect Director Kawashima, Atsushi For For Management
1.3 Elect Director Yoshikawa, Taiji For For Management
1.4 Elect Director Tanaka, Akira For For Management
1.5 Elect Director Kashiwagi, Noboru For For Management
1.6 Elect Director Uematsu, Takashi For For Management
2 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
KWG PROPERTY HOLDING LTD.
Ticker: 01813 Security ID: G53224104
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of RMB 0.11 Per For For Management
Share
3a Reelect Kong Jian Tao as Executive For For Management
Director
3b Reelect Kong Jian Nan as Executive For For Management
Director
3c Reelect Li Jian Ming as Executive For Against Management
Director
3d Reelect Tsui Kam Tim as Executive For For Management
Director
3e Authorize Board to Fix the Directors' For For Management
Fee
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 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: OCT 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 7.5 Million Shares For For Management
without Preemptive Rights
--------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: JAN 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: MAR 03, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Stock Option Plan For Against Management
2 Eliminate 2006 Stock Option Plan For For Management
3 Approve Combined Maximum Dilution of 5 For For Management
Percent under the New Stock Option Plan
and the 2006 Stock Option Plan
--------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: APR 29, 2011 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, 2010
2 Approve Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: APR 29, 2011 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 Ratify Acquisition of Local Consultoria For For Management
de Imoveis SA and Pronto Ducati
Consultoria de Imoveis SA by Company's
Subsidiary Pronto Participacoes Ltda
--------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: JUN 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of "Lopes" For For Management
Trademarks and Domain Names
--------------------------------------------------------------------------------
LSR GROUP
Ticker: LSRG Security ID: 50218G107
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of 15 RUB per Ordinary Share
4 Fix Number of Directors at Nine For For Management
Directors
5.1 Elect Kirill Androsov as Director For For Management
5.2 Elect Ilgiz Valitov as Director For Against Management
5.3 Elect Dmitry Goncharov as Director For Against Management
5.4 Elect Vladislav Inozemtsev as Director For For Management
5.5 Elect Igor Levit as Director For Against Management
5.6 Elect Mikhail Romanov as Director For Against Management
5.7 Elect Sergey Skatershchikov as Director For For Management
5.8 Elect Elena Tumanova as Director For Against Management
5.9 Elect Olga Sheikina as Director For Against Management
6.1 Elect Natalya Klevtsova as Member of For For Management
Audit Commission
6.2 Elect Dmitry Kutuzov as Member of Audit For For Management
Commission
6.3 Elect Yury Terentyev as Member of Audit For For Management
Commission
7.1 Ratify Audit-Service as RAS Auditor For For Management
7.2 Ratify ZAO KPMG as IFRS Auditor For For Management
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
Board of Directors
10.1 Approve Related-Party Transaction Re: For For Management
Collateral Agreement with
Vneshekonombank
10.2 Approve Related-Party Transaction Re: For For Management
Collateral Agreement with
Vneshekonombank
10.3 Approve Related-Party Transaction Re: For For Management
Supplements to Loan Agreement with
Vneshekonombank
10.4 Preapprove Future Related-Party For For Management
Transaction
--------------------------------------------------------------------------------
LXB RETAIL PROPERTIES PLC
Ticker: LXB Security ID: G57231105
Meeting Date: AUG 02, 2010 Meeting Type: Special
Record Date: JUL 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Amended and Restated For For Management
Investing Policy
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Pursuant to Placing
3 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
LXB RETAIL PROPERTIES PLC
Ticker: LXB Security ID: G57231105
Meeting Date: FEB 17, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Reelect Phil Wrigley as a Director For For Management
3 Reelect Steve Webb as a Director For For Management
4 Reelect Alastair Irvine as a Director For For Management
5 Reelect George Baird as a Director For For Management
6 Reelect Danny Kitchen as a Director For For Management
7 Reappoint BDO LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Share Repurchase Program For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
LXB RETAIL PROPERTIES PLC
Ticker: LXB Security ID: G57231105
Meeting Date: JUN 13, 2011 Meeting Type: Special
Record Date: JUN 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity without For For Management
Preemptive Rights Pursuant to Placing
--------------------------------------------------------------------------------
MANDARIN ORIENTAL INTERNATIONAL LTD.
Ticker: M04 Security ID: G57848106
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Auditor's Report and Declare Final
Dividend
2 Reelect Julian Hui as Director For Did Not Vote Management
3 Reelect Richard Lee as Director For Did Not Vote Management
4 Reelect Robert Leon as Director For Did Not Vote Management
5 Reelect James Watkins as Director For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
8 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
METRIC PROPERTY INVESTMENTS PLC
Ticker: METP Security ID: G6063Y109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: JUN 27, 2011
# 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 Elect Valentine Beresford as Director For For Management
5 Elect Sue Ford as Director For For Management
6 Elect Andrew Huntley as Director For For Management
7 Elect Andrew Jones as Director For For Management
8 Elect Alec Pelmore as Director For For Management
9 Elect Mark Stirling as Director For For Management
10 Elect Andrew Varley as Director For For Management
11 Elect Philip Watson as Director For For Management
12 Appoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MINOR INTERNATIONAL PCL
Ticker: MINT Security ID: Y6069M133
Meeting Date: APR 01, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 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 Jada Wattanasiritham as Director For For Management
5.2 Elect Pratana Mongkolkul as Director For For Management
5.3 Elect Dillip Rajakarier as Director For For 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 3.67 Billion by Cancelling 11.5
Million Unissued Shares of THB 1.00
Each
9 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
10 Approve Issuance of Debentures Not For For Management
Exceeding THB 15 Billion
--------------------------------------------------------------------------------
MIRLAND DEVELOPMENT CORP PLC
Ticker: MLD Security ID: M7029E107
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Roman Rozental as Director For For Management
4 Re-elect Eliezer Fishman as Director For For Management
5 Re-elect Eyal Fishman as Director For For Management
6 Re-elect Emil Budilovsky as Director For For Management
7 Ratify Auditors For For Management
8 Approve Remuneration of External Audit For For Management
Firm
9 Approve Issuance of Shares for a For Against Management
Private Placement
10 Amend Articles: Capital-Related For Against Management
11 Approve Share Buyback For For Management
12 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kimura, Keiji For For Management
2.2 Elect Director Sugiyama, Hirotaka For For Management
2.3 Elect Director Iizuka, Nobuyuki For For Management
2.4 Elect Director Danno, Hiroshi For For Management
2.5 Elect Director Kono, Masaaki For For Management
2.6 Elect Director Ito, Hiroyoshi For For Management
2.7 Elect Director Yanagisawa, Yutaka For For Management
2.8 Elect Director Yagihashi, Takao For For Management
2.9 Elect Director Kato, Jo For For Management
2.10 Elect Director Fujisawa, Shiro For For Management
2.11 Elect Director Matsuhashi, Isao For For Management
2.12 Elect Director Tokiwa, Fumikatsu For For Management
2.13 Elect Director Gomi, Yasumasa For For Management
2.14 Elect Director Tomioka, Shuu For For Management
3 Appoint Statutory Auditor Utsumi, Akio For Against Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Iwasa, Hiromichi For For Management
2.2 Elect Director Matsumoto, Mitsuhiro For For Management
2.3 Elect Director Komoda, Masanobu For For Management
2.4 Elect Director Iinuma, Yoshiaki For For Management
2.5 Elect Director Saito, Hitoshi For For Management
2.6 Elect Director Ichikawa, Toshihide For For Management
2.7 Elect Director Kitahara, Yoshikazu For For Management
2.8 Elect Director Asai, Hiroshi For For Management
2.9 Elect Director Iino, kenji For For Management
2.10 Elect Director Hayakawa, Yoshiharu For For Management
2.11 Elect Director Urano, Mitsudo For For Management
2.12 Elect Director Hosoya, Eiji For For Management
2.13 Elect Director Matsushima, Masayuki For For Management
3.1 Appoint Statutory Auditor Kuramoto, For For Management
Seizo
3.2 Appoint Statutory Auditor Okada, For Against Management
Akishige
3.3 Appoint Statutory Auditor Nishida, Keiu For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES S.A
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 30, 2011 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, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Reserves For For Management
4 Approve Dividend Payment Date For For Management
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Amend Article 24 For For Management
7 Amend Article 29 For For Management
8 Consolidate Bylaws For For Management
9 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
10 Elect Directors For For Management
--------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: NOV 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 Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 29, 2011 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, 2010
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
--------------------------------------------------------------------------------
NANETTE REAL ESTATE GROUP NV
Ticker: NAT Security ID: N59629100
Meeting Date: AUG 20, 2010 Meeting Type: Special
Record Date: AUG 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Premium For For Management
Account in the Amount of EUR 3.43
Million
2 Approve Interim Dividends of EUR 0.02 For For Management
per Share
--------------------------------------------------------------------------------
NANETTE REAL ESTATE GROUP NV
Ticker: NAT Security ID: N59629100
Meeting Date: NOV 01, 2010 Meeting Type: Special
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Financial Statements For For Management
3 Approve Discharge of Directors For For Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
NANETTE REAL ESTATE GROUP NV
Ticker: NAT Security ID: N59629100
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board of Directors For For Management
--------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: 00917 Security ID: G6493A101
Meeting Date: NOV 24, 2010 Meeting Type: Annual
Record Date: NOV 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 Cheng Kar-shun, Henry as For For Management
Director
3b Reelect Cheng Chi-kong, Adrian as For Against Management
Director
3c Reelect Chow Kwai-cheung as Director For For Management
3d Reelect Lee Luen-wai, John as Director For For Management
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 Ten For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEXITY
Ticker: NXI Security ID: F6527B126
Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Transactions with CE Holding For For Management
Promotion or BPCE
6 Ratify Appointment of CE Holding For Against Management
Promotion as Director
7 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
10 Allow Board to Use Delegations and/or For Against Management
Authorizations Granted under Item 9
Above and Items 10 to 14 and 18 to 19
of the May 12, 2010, General Meeting in
the Event of a Public Tender Offer or
Share Exchange
11 Amend Articles 10 and 19 of Bylaws Re: For Against Management
Share Ownership Disclosure Threshold
and Attendance to General Meetings
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NORWEGIAN PROPERTY ASA
Ticker: NPRO Security ID: R6370J108
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting None None Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of None None Management
Meeting
4 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 0.10 per
Share
5 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 750,000 for Chair,
NOK 400,000 for Vice Chair, and NOK
275,000 for Other Directors
6 Approve Remuneration of Nominating For Did Not Vote Management
Committee in the Amount of NOK 25,000
for Chair, and NOK 15,000 for Other
Members
7 Approve Remuneration of Auditors For Did Not Vote Management
8 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
9 Approve Creation of NOK 24.90 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights for Cash
10 Approve Creation of NOK 24.9 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights for Contributions in Kind
11 Authorize Share Repurchase Program For Did Not Vote Management
12 Approve Issuance of Convertible Bonds For Did Not Vote Management
without Preemptive Rights; Approve
Creation of NOK 37.5 Million Pool of
Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
OTTOMAN FUND LIMITED
Ticker: OTM Security ID: G6842Z104
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve PricewaterhouseCoopers CI LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
OTTOMAN FUND LIMITED
Ticker: OTM Security ID: G6842Z104
Meeting Date: FEB 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers CI LLP For For Management
as Auditors and Authorise Their
Remuneration
3 Reelect John Chapman as Director For For Management
4 Reelect Antony Gardner-Hillman as For For Management
Director
5 Reelect Andrew Wignall as Director For For Management
6 Reelect Eitan Milgram as Director For Against Management
7 Reelect Angelo Moskov as Director For Against Management
--------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: P27 Security ID: V71793109
Meeting Date: JUL 26, 2010 Meeting Type: Special
Record Date: JUN 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Terms and Conditions of the None For Management
Voluntary Conditional Cash Partial
Offer by Integrated Healthcare Holdings
Ltd. in Parkway Holdings Ltd.
--------------------------------------------------------------------------------
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: APR 26, 2011 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, 2010
2 Designate Newspapers to Publish Company For For Management
Announcements
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
6 Elect Fiscal Council Members and Their For For Management
Alternates
--------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: NOV 04, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PIERRE ET VACANCES
Ticker: VAC Security ID: F4447W106
Meeting Date: MAR 03, 2011 Meeting Type: Annual/Special
Record Date: FEB 28, 2011
# 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 0.70 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 180,000
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 21, 22, and 23 of the
Feb. 18, 2010 General Meeting
9 Authorize up to 250,000 Shares for Use For Against Management
in Stock Option Plan
10 Approve Employee Stock Purchase Plan For For Management
11 Amend Article 11 of Bylaws Re: Chairman For For Management
of the Board
12 Amend Article 16 of Bylaws Re: Power of For For Management
Attorney
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PIK GROUP
Ticker: PIKK Security ID: 69338N107
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Against Management
Statements
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Fix Number of Directors at Nine For For Management
4.1 Elect Pavel Grachev as Director None Against Management
4.2 Elect Anna Kolonchina as Director None Against Management
4.3 Elect Vladislav Mamulkin as Director None Against Management
4.4 Elect Pavel Poselenov as Director None Against Management
4.5 Elect Oleg Lipatov as Director None Against Management
4.6 Elect Anton Averin as Director None Against Management
4.7 Elect Lee Timmins as Director None For Management
4.8 Elect Zumrud Rustamova as Director None For Management
4.9 Elect Sergey Shibayev as Director None For Management
5.1 Elect Pavel Grachev as Director None Against Management
5.2 Elect Anna Kolonchina as Director None Against Management
5.3 Elect Vladislav Mamulkin as Director None Against Management
5.4 Elect Pavel Poselenov as Director None Against Management
5.5 Elect Oleg Lipatov as Director None Against Management
5.6 Elect Anton Averin as Director None Against Management
5.7 Elect Lee Timmins as Director None For Management
5.8 Elect Zumrud Rustamova as Director None For Management
5.9 Elect Sergey Shibayev as Director None For Management
6 Approve Remuneration of Directors For For Management
7.1 Elect Lyudmila Monetova as Member of For For Management
Audit Commission
7.2 Elect Yelena Ivanova as Member of Audit For For Management
Commission
7.3 Elect Olga Boytsova as Member of Audit For For Management
Commission
8 Ratify ZAO BDO as Auditor For For Management
9.1 Approve Related-Party Transaction Re: For Against Management
Loan Agreement with ZAP PIK-Region
9.2 Approve Potential Future Related-Party For Against Management
Transactions Re: Guarantee Agreements
--------------------------------------------------------------------------------
PIRELLI & C. REAL ESTATE S.P.A.
Ticker: PRS Security ID: T7630K107
Meeting Date: JUL 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Did Not Vote Management
1 Approve Capital Increase without For Did Not Vote Management
Preemptive Rights
2 Approve Change in Company Name For Did Not Vote Management
--------------------------------------------------------------------------------
PT BAKRIELAND DEVELOPMENT TBK
Ticker: ELTY Security ID: Y7122L120
Meeting Date: JUN 09, 2011 Meeting Type: Annual/Special
Record Date: MAY 24, 2011
# 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 For For Management
4 Approve Allocation of Income For For Management
1 Elect Directors and Commissioners For Against Management
2 Amend Article 3 of the Articles of For For Management
Association Re: Objectives and Main
Business Activity to be in Compliance
with the Bapepam-LK Rule No. IX.J.1
--------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: NOV 19, 2010 Meeting Type: Special
Record Date: NOV 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Transaction in For For Management
Connection with the Following: (i)
Acquisition of up to 85.3 Percent of PT
Duta Pertiwi Tbk; and (ii) Increase in
the Share Capital in PT Sinar Mas
Teladan and PT Sinar Mas Wisesa
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
3 Amend Article 4.1 of the Articles of For For Management
Association in Connection with the
Increase in Authorized Capital
--------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: JUN 10, 2011 Meeting Type: Annual/Special
Record Date: MAY 25, 2011
# 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 Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
6 Accept Report on the Utilization of For For Management
Proceeds from the Rights Issue I
1 Amend Articles of Association Re: For For Management
Objectives and Main Business Activity
to be in Compliance with the Bapepam-LK
Rule No. IX.J.1
--------------------------------------------------------------------------------
QUINTAIN ESTATES & DEVELOPMENT PLC
Ticker: QED Security ID: G73282108
Meeting Date: SEP 07, 2010 Meeting Type: Annual
Record Date: SEP 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Martin Meech as Director For For Management
4 Re-elect Rebecca Worthington as For For Management
Director
5 Elect Charles Cayzer as Director For For Management
6 Elect Peter Dixon as Director For For Management
7 Elect David Gavaghan as Director For For Management
8 Elect William Rucker as Director For For Management
9 Re-elect Martin Meech as Chairman of For Against Management
the Remuneration Committee
10 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
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
--------------------------------------------------------------------------------
R.G.I. INTERNATIONAL LTD
Ticker: RGI Security ID: G75442106
Meeting Date: JAN 27, 2011 Meeting Type: Special
Record Date: JAN 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Jacob Kriesler as a Director Against Against Shareholder
2 Remove Yoram Evan as a Director Against Against Shareholder
3 Remove Emanuel Kuzinetz as a Director Against Against Shareholder
4 Require Majority of Independent Against For Shareholder
Directors on Board; and Approve Other
Article Amendments Regarding Board
Composition
--------------------------------------------------------------------------------
R.G.I. INTERNATIONAL LTD
Ticker: RGI Security ID: G75442106
Meeting Date: MAY 12, 2011 Meeting Type: Special
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Jacob Kriesler as a Director Against For Shareholder
2 In the Event of Passing of Resolution None Against Shareholder
1, Reelect Jacob Kriesler as a Director
3 Remove Timothy Fenwick as a Director Against Against Shareholder
4 Remove Reginald Webb as a Director Against Against Shareholder
5 Elect Mark Hanson as a Director Against Against Shareholder
6 Elect James Corrigan as a Director Against For Shareholder
7 Elect Yuriy Borisenko as a Director Against Against Shareholder
--------------------------------------------------------------------------------
R.G.I. INTERNATIONAL LTD
Ticker: RGI Security ID: G75442106
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date: JUN 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Incorporation For For Management
2 Elect Alexey Adikaev as Director Against Against Shareholder
--------------------------------------------------------------------------------
REGUS PLC
Ticker: RGU Security ID: G7477W101
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 15, 2011
# 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 Audit Sarl as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Re-elect Douglas Sutherland as Director For For Management
9 Re-elect Mark Dixon as Director For For Management
10 Re-elect Stephen Gleadle as Director For For Management
11 Re-elect Lance Browne as Director For For Management
12 Elect Alex Sulkowski as Director For For Management
13 Elect Elmar Heggen as Director For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise the Company to Hold as For For Management
Treasury Shares Any Shares Purchased or
Contracted to be Purchased by the
Company Pursuant to the Authority
Granted in Resolution 18
16 Approve Waiver on Tender-Bid For Against Management
Requirement
17 Authorise the Secretary or Any Director For For Management
to Make All Necessary Amendments to the
Provisions of the Company's Memorandum
and Articles of Association
18 Authorise Market Purchase For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: APR 29, 2011 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, 2010
2 Approve Allocation of Income and For Against Management
Dividends
3 Approve Profit-Sharing Remuneration to For For Management
Administrators for Fiscal 2010
4 Elect Directors For For Management
5 Elect as Fiscal Council Members For For Management
6 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
2 Amend Articles to Reflect Increase in For Against Management
Capital Approved by the Board on March
8, 2011
3 Amend Article 6 For Against Management
4 Amend Restricted Stock Plan For Against Management
5 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: JUN 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Grant Waiver to Fiscal Council Nominee For For Management
2 Ratify Renato Ribeiro Fortes Abucham as For For Management
Director and Correct His Personal
Information
3 Amend Dividend to be Paid to Ordinary For Against Management
Shareholders
--------------------------------------------------------------------------------
SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A.
Ticker: SCAR3 Security ID: P8511D109
Meeting Date: SEP 24, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A.
Ticker: SCAR3 Security ID: P8511D109
Meeting Date: APR 29, 2011 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, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
--------------------------------------------------------------------------------
SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A.
Ticker: SCAR3 Security ID: P8511D109
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A.
Ticker: SCAR3 Security ID: P8511D109
Meeting Date: JUN 02, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alternate Director For Against Management
--------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: SHB Security ID: G80603106
Meeting Date: FEB 11, 2011 Meeting Type: Annual
Record Date: FEB 09, 2011
# 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 John Manser as Director For For Management
5 Re-elect John Emly as Director For For Management
6 Re-elect Gordon McQueen as Director For For Management
7 Re-elect Oliver Marriott as Director For For Management
8 Re-elect Jonathan Lane as Director For For Management
9 Re-elect Brian Bickell as Director For For Management
10 Re-elect Simon Quayle as Director For For Management
11 Re-elect Thomas Welton as Director For For Management
12 Elect Hilary Riva as Director For For Management
13 Elect Jill Little as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise EU Political Donations and For For Management
Expenditure
20 Amend Shaftesbury Sharesave Scheme For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SHUI ON CONSTRUCTION AND MATERIALS LTD.
Ticker: 00983 Security ID: G8114W108
Meeting Date: FEB 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
SHUI ON CONSTRUCTION AND MATERIALS LTD.
Ticker: 00983 Security ID: G8114W108
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# 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 Lo Hong Sui, Vincent as For For Management
Director
3b Reelect Choi Yuk Keung, Lawrence as For For Management
Director
3c Reelect Wong Yuet Leung, Frankie as For For Management
Director
3d Reelect Li Hoi Lun, Helen as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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
--------------------------------------------------------------------------------
SIRIUS REAL ESTATE LTD
Ticker: DDS Security ID: G2686Y105
Meeting Date: JUL 30, 2010 Meeting Type: Special
Record Date: JUL 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rolf Elgeti as a Director Against For Shareholder
2 Elect Michael Neuburger as a Director Against Against Shareholder
3 Elect Eitan Milgram as a Director Against Against Shareholder
4 Remove Dick Kingston as a Director Against Against Shareholder
5 Remove Walter Hens as a Director Against Against Shareholder
--------------------------------------------------------------------------------
SIRIUS REAL ESTATE LTD
Ticker: DDS Security ID: G2686Y105
Meeting Date: NOV 09, 2010 Meeting Type: Annual
Record Date: NOV 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Reelect David Kingston as a Director For For Management
3 Elect Walter Hens as a Director For For Management
4 Approve Nil Dividend 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
7 Adopt New Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
SM DEVELOPMENT CORPORATION
Ticker: SMDC Security ID: Y80671103
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Henry Sy, Sr. as a Director For For Management
1.2 Elect Henry T. Sy, Jr. as a Director For For Management
1.3 Elect Rogelio R. Cabunag as a Director For For Management
1.4 Elect Andres G. Gatmaitan as a Director For For Management
1.5 Elect Elizabeth T. Sy as a Director For For Management
1.6 Elect Octavio V. Espiritu as a Director For For Management
1.7 Elect Ricardo J. Romulo as a Director For For Management
2 Approve the Minutes of Previous For For Management
Shareholder Meeting on April 26, 2010
3 Approve the Amendment of the Articles For Against Management
of Incorporation for the Increase of
Authorized Capital Stock to 12.4
Billion Shares at One Peso Par Value
4 Approve the Additional Issuance of For Against Management
Shares of Stock out of the Unissued
Shares of Stock of the Company
5 Approve the Annual Report of Management For For Management
6 Approve the Discharge of Board and For For Management
Management
7 Appoint Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
8 Authorize Proxies to Vote on Other For Against Management
Matters
--------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 00410 Security ID: G82600100
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# 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 Pan Zhang Xin Marita as For For Management
Director
4 Reeleect Cha Mou Zing Victor as For For Management
Director
5 Reelect Tong Ching Mau 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 17, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# 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 Re-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
--------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 19, 2010 Meeting Type: Annual
Record Date: OCT 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Elect Carol Schwartz as a Director For For Management
3 Elect Duncan Boyle as a Director For For Management
4 Elect Barry Neil as a Director For For Management
5 Elect Graham Bradley as a Director For For Management
6 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
7 Approve the Grant of 1.03 Million For For Management
Performance Rights to Matthew Quinn,
Managing Director Under the Stockland
Performance Rights Plan
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Takashima, Junji For For Management
2.2 Elect Director Onodera, Kenichi For For Management
2.3 Elect Director Takemura, Nobuaki For For Management
2.4 Elect Director Nishima, Kojun For For Management
2.5 Elect Director Kobayashi, Masato For For Management
2.6 Elect Director Sakamoto, Yoshinobu For For Management
2.7 Elect Director Iwamoto, Masayuki For For Management
2.8 Elect Director Odai, Yoshiyuki For For Management
2.9 Elect Director Ohashi, Masayoshi For For Management
3 Appoint Statutory Auditor Nakamura, For For Management
Yoshihumi
--------------------------------------------------------------------------------
SUNRISE SENIOR LIVING, INC.
Ticker: SRZ Security ID: 86768K106
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# 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 Stephen D. Harlan For For Management
1.4 Elect Director Paul J. Klaassen For For Management
1.5 Elect Director Lynn Krominga For For Management
1.6 Elect Director William G. Little For For Management
1.7 Elect Director Mark S. Ordan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TACHIHI ENTERPRISE CO. LTD.
Ticker: 8821 Security ID: J78787108
Meeting Date: DEC 21, 2010 Meeting Type: Special
Record Date: OCT 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Seek Retrospective Approval of Agenda For Against Management
Items Proposed at 2007 AGM, 2008 AGM,
2009 AGM and 2010 AGM
2.1 Elect Director Katsuji Takahashi For Against Management
2.2 Elect Director Hiroshi Hanafusa For Against Management
2.3 Elect Director Masamichi Murayama For Against Management
2.4 Elect Director Oumi Saitou For Against Management
2.5 Elect Director Akio Arai For Against Management
--------------------------------------------------------------------------------
TACHIHI ENTERPRISE CO. LTD.
Ticker: 8821 Security ID: J78787108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Murayama, Masamichi For Against Management
2.2 Elect Director Saito, Oumi For For Management
2.3 Elect Director Arai, Akio For For Management
2.4 Elect Director Hayashi, Isao For For Management
2.5 Elect Director Iida, Kazuo For For Management
2.6 Elect Director Mima, Shinichiro For For Management
3.1 Appoint Statutory Auditor Tsukamoto, For For Management
Toshio
3.2 Appoint Statutory Auditor Kato, For Against Management
Masanari
3.3 Appoint Statutory Auditor Kobayashi, For For Management
Yutaka
--------------------------------------------------------------------------------
TALAAT MOUSTAFA GROUP HOLDING
Ticker: TMGH Security ID: M8763H108
Meeting Date: MAR 30, 2011 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 Approve Charitable Donations Made in For Did Not Vote Management
Fiscal 2010
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Charitable Donations to Be Made For Did Not Vote Management
in Fiscal 2011
9 Approve Related Party Transactions For Did Not Vote Management
--------------------------------------------------------------------------------
TALAAT MOUSTAFA GROUP HOLDING
Ticker: TMGH Security ID: M8763H108
Meeting Date: MAR 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase for Bonus For Did Not Vote Management
Share Issue
--------------------------------------------------------------------------------
TECNISA S.A
Ticker: TCSA3 Security ID: P9021P103
Meeting Date: APR 28, 2011 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, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For Against Management
Dividends
4 Elect Fiscal Council Members and Their For For Management
Alternates
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
TECNISA S.A
Ticker: TCSA3 Security ID: P9021P103
Meeting Date: MAY 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For Against Management
Capital
--------------------------------------------------------------------------------
TECNISA SA
Ticker: TCSA3 Security ID: P9021P103
Meeting Date: JUL 26, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Authorize Issuance of Non-Convertible For For Management
Debentures
1b Authorize Issuance of Non-Convertible For For Management
Debentures
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
THE HONGKONG AND SHANGHAI HOTELS LTD.
Ticker: 00045 Security ID: Y35518110
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# 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 Clement King Man Kwok as For For Management
Director
3b Reelect William Elkin Mocatta as For For Management
Director
3c Reelect Pierre Roger Boppe as Director For For Management
3d Reelect Robert Warren Miller as For Against Management
Director
3e Reelect William Kwok Lun Fung as For For Management
Director
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Authorize Board to Fix Remuneration of For For Management
Independen Non-Executive Directors
--------------------------------------------------------------------------------
THE UNITE GROUP PLC
Ticker: UTG Security ID: G9283N101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Tim Wilson as Director For For Management
4 Re-elect Phil White as Director For For Management
5 Re-elect Mark Allan as Director For For Management
6 Re-elect Joe Lister as Director For For Management
7 Re-elect John Tonkiss as Director For For Management
8 Re-elect Nigel Hall as Director For For Management
9 Re-elect Stuart Beevor as Director For For Management
10 Re-elect Richard Walker as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THE UNITE GROUP PLC
Ticker: UTG Security ID: G9283N101
Meeting Date: MAY 19, 2011 Meeting Type: Special
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The UNITE Group plc 2011 For For Management
Approved Employee Share Option Scheme
2 Approve The Unite Group plc 2011 For For Management
Performance Share Plan
--------------------------------------------------------------------------------
TREVERIA PLC
Ticker: DTR Security ID: G9034E103
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: JUN 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accept Financial Statements and For For Management
Statutory Reports
A2 Reelect Eitan Milgram as a Director For Against Management
A3 Reelect Christopher Lovell as a For For Management
Director
A4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
B(1)1 Approve Share Repurchase Program For For Management
B(2)1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
--------------------------------------------------------------------------------
TRIKONA TRINITY CAPITAL PLC
Ticker: TRC Security ID: G5212B101
Meeting Date: JUL 30, 2010 Meeting Type: Special
Record Date: JUL 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Indiareit Investment Management For For Management
Company as the Investment Manager
2 Approve Directors' Incentive Plan in For For Management
Respect of Martin Adams
3 Approve Directors' Incentive Plan in For For Management
Respect of Pradeep Verma
4 Change Company Name to Trinity Capital For For Management
PLC
--------------------------------------------------------------------------------
TRINITY CAPITAL PLC
Ticker: TRC Security ID: G5212B101
Meeting Date: OCT 11, 2010 Meeting Type: Annual
Record Date: OCT 09, 2010
# 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 Philip Scales as a Director For Against Management
5 Reelect Arvind Pahwa as a Director For For Management
--------------------------------------------------------------------------------
TRINITY CAPITAL PLC
Ticker: TRC Security ID: G5212B101
Meeting Date: NOV 29, 2010 Meeting Type: Special
Record Date: NOV 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Chapman as a Director For For Management
2 Approve Directors' Incentive Plan in For For Management
respect of Martin Adams
3 Approve Directors' Incentive Plan in For For Management
respect of Pradeep Verma
4 Approve Directors' Incentive Plan in For For Management
respect of John Chapman
5 Approve Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
UNITECH CORPORATE PARKS PLC
Ticker: UCP Security ID: G9221L100
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For Against Management
Statutory Reports (Voting)
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
YANLORD LAND GROUP LTD
Ticker: Z25 Security ID: Y9729A101
Meeting Date: APR 29, 2011 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 0.0122 For For Management
Per Share
3 Approve Directors' Fees SGD 400,000 for For For Management
the Year Ended Dec. 31, 2010 (2009: SGD
400,000)
4a Reelect Chan Yiu Ling as Director For For Management
4b Reelect Ronald Seah Lim Siang as For For Management
Director
4c Reelect Ng Ser Miang 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 This Agenda was Intentionally Left None None Management
Blank by the Company
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: OCT 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Reelect Richard Boleat as a Director For For Management
4 Reelect Christopher Wright as a For For Management
Director
====================== ALPINE REALTY INCOME & GROWTH FUND ======================
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# 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 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMB PROPERTY CORPORATION
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# 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 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
AMB PROPERTY CORPORATION
Ticker: AMB Security ID: 00163T109
Meeting Date: JUN 01, 2011 Meeting Type: Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Bylaws Providing for Certain For For Management
Features of the Leadership Structure
3 Amend Charter of Combined Company For Against Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY Security ID: 035710409
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael A. J. Farrell For For Management
2 Elect Director Jonathan D. Green For Against Management
3 Elect Director John A. Lambiase For For Management
4 Increase Authorized Capital Stock For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.
Ticker: ARI Security ID: 03762U105
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas D. Abbey For For Management
1.2 Elect Director Joseph F. Azrack For For Management
1.3 Elect Director Mark C. Biderman For For Management
1.4 Elect Director Alice Connell For For Management
1.5 Elect Director Eric L. Press For For Management
1.6 Elect Director Michael E. Salvati For For Management
1.7 Elect Director Henry R. Silverman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ASSOCIATED ESTATES REALTY CORPORATION
Ticker: AEC Security ID: 045604105
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert T. Adams For For Management
1.2 Elect Director James M. Delaney For For Management
1.3 Elect Director Jeffrey I. Friedman For For Management
1.4 Elect Director Michael E. Gibbons For For Management
1.5 Elect Director Mark L. Milstein For For Management
1.6 Elect Director James A. Schoff For For Management
1.7 Elect Director Richard T. Schwarz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# 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
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence S. Bacow For For Management
2 Elect Director Zoe Baird For For Management
3 Elect Director Alan J. Patricof For For Management
4 Elect Director Martin Turchin For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
8 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving F. Lyons, III For For Management
1.2 Elect Director Paula F. Downey For For Management
1.3 Elect Director Christopher J. McGurk For For Management
1.4 Elect Director Matthew T. Medeiros For For Management
1.5 Elect Director Constance B. Moore For For Management
1.6 Elect Director Jeanne R. Myerson For For Management
1.7 Elect Director Jeffrey T. Pero For For Management
1.8 Elect Director Thomas E. Robinson For For Management
1.9 Elect Director Dennis E. Singleton For For Management
1.10 Elect Director Thomas P. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BROOKFIELD OFFICE PROPERTIES INC.
Ticker: BPO Security ID: 112900105
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board from For For Management
Ten to Eleven
2 Change Company Name to Brookfield For For Management
Office Properties Inc.
3.1 Elect Director Gordon E. Arnell For For Management
3.2 Elect Director William T. Cahill For For Management
3.3 Elect Director Richard B. Clark For For Management
3.4 Elect Director Jack L. Cockwell For Withhold Management
3.5 Elect Director J. Bruce Flatt For For Management
3.6 Elect Director Michael Hegarty For For Management
3.7 Elect Director F. Allan McDonald For For Management
3.8 Elect Director Allan S. Olson For For Management
3.9 Elect Director Robert L. Stelzl For For Management
3.10 Elect Director Diana L. Taylor For For Management
3.11 Elect Director John E. Zuccotti For For Management
4 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director Scott S. Ingraham For For Management
1.3 Elect Director Lewis A. Levey For For Management
1.4 Elect Director William B. McGuire, Jr. For For Management
1.5 Elect Director William F. Paulsen For For Management
1.6 Elect Director D. Keith Oden For For Management
1.7 Elect Director F. Gardner Parker For For Management
1.8 Elect Director Steven A. Webster For For Management
1.9 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Auditors For For Management
3 Change State of Incorporation: From For Against Management
Texas to Maryland
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CAMPUS CREST COMMUNITIES INC
Ticker: CCG Security ID: 13466Y105
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted W. Rollins For For Management
1.2 Elect Director Michael S. Hartnett For For Management
1.3 Elect Director N. Anthony Coles For For Management
1.4 Elect Director Richard S. Kahlbaugh For For Management
1.5 Elect Director Denis McGlynn For For Management
1.6 Elect Director William G. Popeo For For Management
1.7 Elect Director Daniel L. Simmons For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Lebovitz For For Management
1.2 Elect Director Gary L. Bryenton For For Management
1.3 Elect Director Gary J. Nay For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Declassify the Board of Directors For For Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
CHATHAM LODGING TRUST
Ticker: CLDT Security ID: 16208T102
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Fisher For For Management
1.2 Elect Director Miles Berger For For Management
1.3 Elect Director Thomas J. Crocker For For Management
1.4 Elect Director Jack P. DeBoer For For Management
1.5 Elect Director Glen R. Gilbert For For Management
1.6 Elect Director C. Gerald Goldsmith For For Management
1.7 Elect Director Robert Perlmutter For For Management
1.8 Elect Director Rolf E. Ruhfus For For Management
1.9 Elect Director Joel F. Zemans For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CHESAPEAKE LODGING TRUST
Ticker: CHSP Security ID: 165240102
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Francis For For Management
1.2 Elect Director Douglas W. Vicari For For Management
1.3 Elect Director Thomas A. Natelli For For Management
1.4 Elect Director Thomas D. Eckert For For Management
1.5 Elect Director John W. Hill For For Management
1.6 Elect Director George F. McKenzie For For Management
1.7 Elect Director Jeffrey D. Nuechterlein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CHIMERA INVESTMENT CORPORATION
Ticker: CIM Security ID: 16934Q109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Donlin For For Management
1.2 Elect Director Mark Abrams For For Management
1.3 Elect Director Gerard Creagh For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORESITE REALTY CORPORATION
Ticker: COR Security ID: 21870Q105
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Stuckey For For Management
1.2 Elect Director Thomas M. Ray For For Management
1.3 Elect Director James A. Attwood, Jr. For For Management
1.4 Elect Director Michael Koehler For For Management
1.5 Elect Director Paul E. Szurek For For Management
1.6 Elect Director J. David Thompson For For Management
1.7 Elect Director David A. Wilson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Other Business For Against Management
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# 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 Randall M. Griffin For For Management
1.6 Elect Director Elizabeth A. Hight 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 Richard Szafranski For For Management
1.10 Elect Director Kenneth D. Wethe For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CROMBIE REAL ESTATE INVESTMENT TRUST
Ticker: CRR.U Security ID: 227107307
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Donald E. Clow as Trustee For For Management
1.2 Elect John Eby as Trustee For For Management
1.3 Elect David G. Graham as Trustee For For Management
1.4 Elect Brian A. Johnson as Trustee For For Management
1.5 Elect John E. Latimer as Trustee For For Management
1.6 Elect Elisabeth Stroback as Trustee For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Authorize Trustees to Fix Remuneration For For Management
of Auditors
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Kathleen Earley For For Management
1.5 Elect Director Ruann F. Ernst For For Management
1.6 Elect Director Dennis E. Singleton For For Management
1.7 Elect Director Robert H. Zerbst For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
DOUGLAS EMMETT, INC.
Ticker: DEI Security ID: 25960P109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# 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 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC.
Ticker: DFT Security ID: 26613Q106
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Coke For For Management
1.2 Elect Director Lammot J. du Pont For For Management
1.3 Elect Director Thomas D. Eckert For For Management
1.4 Elect Director Hossein Fateh For For Management
1.5 Elect Director Frederic V. Malek For For Management
1.6 Elect Director John T. Roberts, Jr. For For Management
1.7 Elect Director John H. Toole For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Brain For For Management
1.2 Elect Director Robert Druten For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Bradley A. Keywell For For Management
1.5 Elect Director John E. Neal For For Management
1.6 Elect Director David J. Neithercut For For Management
1.7 Elect Director Mark S. Shapiro For For Management
1.8 Elect Director Gerald A. Spector For For Management
1.9 Elect Director B. Joseph White For For Management
1.10 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Provide for Cumulative Voting Against For Shareholder
7 Include Sustainability as a Performance Against Against Shareholder
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Brady For For Management
1.2 Elect Director Byron A. Scordelis For For Management
1.3 Elect Director Janice L. Sears For For Management
1.4 Elect Director Claude J. Zinngrabe, Jr For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EXCEL TRUST, INC.
Ticker: EXL Security ID: 30068C109
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary B. Sabin For For Management
1.2 Elect Director Spencer G. Plumb For For Management
1.3 Elect Director Mark T. Burton For For Management
1.4 Elect Director Bruce G. Blakley For For Management
1.5 Elect Director Burland B. East III For For Management
1.6 Elect Director Robert E. Parsons, Jr. For For Management
1.7 Elect Director Warren R. Staley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# 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
1.4 Elect Director Warren M. Thompson For For Management
1.5 Elect Director Donald C. Wood For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker: FCH Security ID: 31430F101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Corcoran, Jr. For For Management
2 Elect Director Robert F. Cotter For For Management
3 Elect Director Thomas C. Hendrick For For Management
4 Elect Director Mark D. Rozells For Against Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GETTY REALTY CORP.
Ticker: GTY Security ID: 374297109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leo Liebowitz For For Management
2 Elect Director Milton Cooper For For Management
3 Elect Director Philip E. Coviello For For Management
4 Elect Director David B. Driscoll For For Management
5 Elect Director Richard E. Montag For For Management
6 Elect Director Howard B. Safenowitz For For Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOVERNMENT PROPERTIES INCOME TRUST
Ticker: GOV Security ID: 38376A103
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee Jeffrey P. Somers For For Management
2 Elect Trustee Barry M. Portnoy For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James F. Flaherty III For For Management
2 Elect Director Christine N. Garvey For For Management
3 Elect Director David B. Henry For For Management
4 Elect Director Lauralee E. Martin For For Management
5 Elect Director Michael D. McKee For For Management
6 Elect Director Peter L. Rhein For For Management
7 Elect Director Kenneth B. Roath For For Management
8 Elect Director Richard M. Rosenberg For For Management
9 Elect Director Joseph P. Sullivan For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Peter J. Grua For For Management
3 Elect Director R. Scott Trumbull For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Increase Authorized Common Stock For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOME PROPERTIES, INC.
Ticker: HME Security ID: 437306103
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For For Management
1.2 Elect Director Alan L. Gosule For For Management
1.3 Elect Director Leonard F. Helbig, III For For Management
1.4 Elect Director Charles J. Koch For For Management
1.5 Elect Director Thomas P. Lydon, Jr. For For Management
1.6 Elect Director Edward J. Pettinella For For Management
1.7 Elect Director Clifford W. Smith, Jr. For For Management
1.8 Elect Director Amy L. Tait For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVESCO MORTGAGE CAPITAL INC.
Ticker: IVR Security ID: 46131B100
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Mark Armour For For Management
2 Elect Director James S. Balloun For For Management
3 Elect Director John S. Day For For Management
4 Elect Director Karen Dunn Kelley For For Management
5 Elect Director Neil Williams For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# 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 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Cooper For For Management
1.2 Elect Director P. Coviello For For Management
1.3 Elect Director R. Dooley For For Management
1.4 Elect Director J. Grills For For Management
1.5 Elect Director D. Henry For For Management
1.6 Elect Director F. P. Hughes For For Management
1.7 Elect Director F. Lourenso For For Management
1.8 Elect Director C. Nicholas For For Management
1.9 Elect Director R. Saltzman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnello For For Management
1.2 Elect Director Donald A. Washburn For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Leanne Lachman For For Management
1.2 Elect Director Stephen D. Steinour For For Management
1.3 Elect Director Frederick F. Buchholz For For Management
1.4 Elect Director Thomas C. DeLoach, Jr. For For Management
1.5 Elect Director Daniel P. Garton For For Management
1.6 Elect Director Stephen B. Siegel For For Management
1.7 Elect Director Katherine Elizabeth For For Management
Dietze
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Mack For For Management
1.2 Elect Director Nathan Gantcher For For Management
1.3 Elect Director David S. Mack For For Management
1.4 Elect Director Alan G. Philibosian For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MPG OFFICE TRUST, INC.
Ticker: MPG Security ID: 553274101
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# 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 Joseph P. Sullivan For For Management
1.4 Elect Director George A. Vandeman For For Management
1.5 Elect Director Paul M. Watson For For Management
1.6 Elect Director David L. Weinstein For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Kloosterman For For Management
1.2 Elect Director C. Taylor Pickett For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PRIME GROUP REALTY TRUST
Ticker: PMGEP Security ID: 74158J202
Meeting Date: JUN 06, 2011 Meeting Type: Special
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Elect Director Howard Foster For For Management
3 Elect Director Solomon A. Fuerst For For Management
4 Elect Director Howard A. Goldberg For For Management
5 Elect Director Charles E. Humphries For For Management
6 Elect Director Michael Miron For For Management
7 Elect Director Brett Nelson For For Management
8 Elect Director Samuel A. Orticelli For For Management
9 Elect Director Tyler Rameson For For Management
--------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: JUN 01, 2011 Meeting Type: Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee B. Wayne Hughes For For Management
1.2 Elect Trustee Ronald L. Havner, Jr. For For Management
1.3 Elect Trustee Tamara Hughes Gustavson For For Management
1.4 Elect Trustee Uri P. Harkham For For Management
1.5 Elect Trustee B. Wayne Hughes, Jr. For For Management
1.6 Elect Trustee Avedick B. Poladian For For Management
1.7 Elect Trustee Gary E. Pruitt For For Management
1.8 Elect Trustee Ronald P. Spogli For For Management
1.9 Elect Trustee Daniel C. Staton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Frederick N. Zeytoonjian For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# 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 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 For For Management
8 Elect Director J. Albert Smith, Jr. For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Holliday For For Management
1.2 Elect Director John S. Levy For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam M. Aron For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Thomas E. Clarke For For Management
1.4 Elect Director Clayton C. Daley, Jr. For For Management
1.5 Elect Director Bruce W. Duncan For For Management
1.6 Elect Director Lizanne Galbreath For For Management
1.7 Elect Director Eric Hippeau For For Management
1.8 Elect Director Stephen R. Quazzo For For Management
1.9 Elect Director Thomas O. Ryder For For Management
1.10 Elect Director Frits van Paasschen For For Management
1.11 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST, INC.
Ticker: STWD Security ID: 85571B105
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# 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 Boyd W. Fellows For For Management
1.6 Elect Director Barry S. Sternlicht For For Management
1.7 Elect Director Strauss Zelnick For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Taubman For For Management
1.2 Elect Director Lisa A. Payne For For Management
1.3 Elect Director William U. Parfet For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas D. Abbey For For Management
2 Elect Director Dana K. Anderson For For Management
3 Elect Director Arthur M. Coppola For For Management
4 Elect Director Edward C. Coppola For For Management
5 Elect Director James S. Cownie For For Management
6 Elect Director Fred S. Hubbell For For Management
7 Elect Director Diana M. Laing For For Management
8 Elect Director Stanley A. Moore For For Management
9 Elect Director Mason G. Ross For For Management
10 Elect Director William P. Sexton For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Robert P. Freeman For For Management
1.4 Elect Director Jon A. Grove For For Management
1.5 Elect Director James D. Klingbeil For For Management
1.6 Elect Director Lynne B. Sagalyn For For Management
1.7 Elect Director Mark J. Sandler For For Management
1.8 Elect Director Thomas W. Toomey For For Management
1.9 Elect Director Thomas C. Wajnert For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# 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 Matthew J. Lustig For For Management
1.6 Elect Director Robert D. Reed For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Glenn J. Rufrano For For Management
1.9 Elect Director James D. Shelton For For Management
1.10 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony W. Deering For Withhold Management
1.2 Elect Director Michael Lynne For Withhold Management
1.3 Elect Director Ronald G. Targan For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Require Independent Board Chairman Against For Shareholder
7 Declassify the Board of Directors Against For Shareholder
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Alpine Equity Trust
----------------------------------------------------------------
By (Signature and Title)*
/s/ Samuel A. Lieber
---------------------------------
Samuel A. Lieber, President
Date August 29, 2011
---------------------------------
*Print the name and title of each signing officer under his or her signature.