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: 811-22016
Alpine Global Premier Properties Fund
(Exact name of registrant as specified in charter)
2500 Westchester Avenue, Suite 215, Purchase, NY 10577
(Address of principal executive offices) (Zip code)
Alpine Woods Capital Investors, LLC
2500 Westchester Avenue, Suite 215
Purchase, NY 10577
(Name and address of agent for service)
Registrant’s Telephone Number, including Area Code: (914) 251-0880
Date of fiscal year end: October 31
Date of reporting period: July 1, 2008 - June 30, 2009
Item 1 — Proxy Voting Record.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-22016
Reporting Period: 07/01/2008 - 06/30/2009
Alpine Global Premier Properties Fund
==================== ALPINE GLOBAL PREMIER PROPERTIES FUND =====================
AGRA EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: Security ID: P01049108
Meeting Date: OCT 29, 2008 Meeting Type: EGM
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Elect/Appoint Board Slate For For Management
2. Approve Other Matters None None Management
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AGRA EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: Security ID: P01049108
Meeting Date: MAY 8, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
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ALEXANDERS, INC
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Mandelbaum For For Management
1.2 Elect Director Arthur I. Sonnenblick For For Management
1.3 Elect Director Richard R. West For For Management
2 Ratify Auditors For For Management
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ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Richard B. Jennings For Withhold Management
1.3 Elect Director John L. Atkins, III For For Management
1.4 Elect Director Richard H. Klein For Withhold Management
1.5 Elect Director James H. Richardson For For Management
1.6 Elect Director Martin A. Simonetti For For Management
1.7 Elect Director Alan G. Walton For Withhold Management
2 Ratify Auditors For For Management
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AMB PROPERTY CORP.
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamid R. Moghadam For For Management
1.2 Elect Director T. Robert Burke For For Management
1.3 Elect Director David A. Cole For For Management
1.4 Elect Director Lydia H. Kennard For For Management
1.5 Elect Director J. Michael Losh For For Management
1.6 Elect Director Frederick W. Reid For For Management
1.7 Elect Director Jeffrey L. Skelton For For Management
1.8 Elect Director Thomas W. Tusher For For Management
1.9 Elect Director Carl B. Webb For For Management
2 Ratify Auditors For For Management
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ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Denahan-Norris For For Management
1.2 Elect Director Michael Haylon For For Management
1.3 Elect Director Donnell A. Segalas For For Management
2 Ratify Auditors For For Management
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APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Bailey For Withhold Management
1.2 Elect Director Terry Considine For For Management
1.3 Elect Director Richard S. Ellwood For Withhold Management
1.4 Elect Director Thomas L. Keltner For Withhold Management
1.5 Elect Director J. Landis Martin For Withhold Management
1.6 Elect Director Robert A. Miller For Withhold Management
1.7 Elect Director Michael A. Stein For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the None For Shareholder
Election of Directors
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ARA ASSET MANAGEMENT LTD, HAMILTON
Ticker: Security ID: G04512102
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.0224 For For Management
Per Share
3 Reelect Lim Hwee Chiang John as For For Management
Director
4 Approve Directors' Fees of SGD 240,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 69,700)
5 Approve Directors' Fees of SGD 240,000 For For Management
for the Year Ending Dec. 31, 2009 to be
Paid Quarterly in Arrears
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
9 Approve Mandate for Transactions with For For Management
Related Parties
10 Authorize Share Repurchase Program For For Management
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ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: AREIT Security ID: Y0205X103
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
2 Approve Issue Price Supplement to the For For Management
Trust Deed
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AUSTRALAND PROPERTY GROUP
Ticker: ALZ Security ID: Q07932108
Meeting Date: APR 16, 2009 Meeting Type: Annual/Special
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Reports None None Management
of AHL,APT,APT4 and APT5 and the
Reports of the Directors and the
Auditor for the Year Ended Dec.31, 2008
2 Approve Remuneration Report for the For For Management
Year Ended Dec.31, 2008
3.1 Elect Paul Dean Isherwood as Director For For Management
3.2 Elect Ee Chee Hong as Director For For Management
4 Approve Grant of 3.57 Million For For Management
Performance Rights to Robert Johnston
Under the Australand Performance Rights
Plan
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BANYAN TREE HOLDINGS LTD
Ticker: BTH Security ID: Y0703M104
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Chia Chee Ming Timothy as For For Management
Director
3 Reelect Ho KwonPing as Director For For Management
4 Reelect Fang Ai Lian as Director For For Management
5 Reelect Elizabeth Sam as Director For For Management
6 Approve Directors' Fees of SGD 225,971 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 220,000)
7 Approve Conditional Awards of an For Against Management
Aggregate of 20,000 Fully Paid Shares
of the Company Under the Banyan Tree
Performance Share Plan
8 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9b Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
9c Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
Banyan Tree Employee Share Option
Scheme and Banyan Tree Performance
Share Plan
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BANYAN TREE HOLDINGS LTD
Ticker: BTH Security ID: Y0703M104
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
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BRASCAN RESIDENTIAL PROPERTIES SA
Ticker: Security ID: P18156102
Meeting Date: JUL 16, 2008 Meeting Type: EGM
Record Date: JUL 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Acquisition None For Management
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BRASCAN RESIDENTIAL PROPERTIES SA
Ticker: Security ID: P18156102
Meeting Date: OCT 22, 2008 Meeting Type: EGM
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
I. Approve Restructuring For For Management
II. Approve Merger Protocol For For Management
III. Appoint Special Auditor/Appraiser For For Management
IV. Approve Valuation Report For For Management
V. Approve the Merger Decision For For Management
VI. Approve Merger For For Management
VII. Authorize Board to Act on Matters For For Management
Adopted by Shareholders
VIII Elect/Appoint Board Slate For For Management
IX. Approve to change the Structure of the For For Management
Executive Committee
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BRASCAN RESIDENTIAL PROPERTIES SA
Ticker: Security ID: P18156102
Meeting Date: NOV 24, 2008 Meeting Type: EGM
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
I.I Amend Articles NA For Management
I.II Amend Articles NA For Management
I.II Amend Articles NA For Management
I.IV Amend Articles NA For Management
I.V Amend Articles NA For Management
I.VI Amend Articles NA For Management
I.VI Amend Articles NA For Management
IVII Amend Articles NA For Management
I.IX Amend Articles NA For Management
I.X Amend Articles NA For Management
I.XI Amend Articles NA For Management
I.XI Amend Articles NA For Management
IXII Amend Articles NA For Management
I.XI Amend Articles NA For Management
I.XV Amend Articles NA For Management
I.XV Amend Articles NA For Management
II. Amend Articles NA For Management
III. Increase Directors' Remuneration NA For Management
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BRASCAN RESIDENTIAL PROPERTIES SA
Ticker: Security ID: P18156102
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
4 Amend Article 5 to Reflect Capital For Did Not Vote Management
Changes Approved by the Board
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BRASCAN RESIDENTIAL PROPERTIES SA
Ticker: Security ID: P18156102
Meeting Date: JUN 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
i Change Company Name to Brookfield For Did Not Vote Management
Incorporacoes SA, and Amend Article 1
Accordingly
ii Change Location of Company For Did Not Vote Management
Headquarters, and Amend Article 3
Accordingly
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BRASIL BROKERS PARTICIPACOES S.A.
Ticker: BBRK3 Security ID: P1630V100
Meeting Date: APR 27, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, and Non-Executive Directors
5 Change Location of Company Headquarters For Did Not Vote Management
6 Approve Increase in Share Capital For Did Not Vote Management
Resulting from the Acquisition of
Abyara Brokers
7 Rectify Shareholders' Meeting Minutes For Did Not Vote Management
for the Aug. 6, 2008 EGM, to Publish
More Extensive List of Attendees
8 Consolidate Articles For Did Not Vote Management
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BRASIL BROKERS PARTICIPACOES SA, RIO DE JANEIRO
Ticker: Security ID: P1630V100
Meeting Date: AUG 6, 2008 Meeting Type: EGM
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Stock Split For For Management
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BRASIL BROKERS PARTICIPACOES SA, RIO DE JANEIRO
Ticker: Security ID: P1630V100
Meeting Date: SEP 2, 2008 Meeting Type: EGM
Record Date: AUG 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
I. Approve Acquisition For For Management
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BROOKFIELD PROPERTIES CORP.
Ticker: BPO Security ID: 112900105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon E. Arnell For For Management
1.2 Elect Director William T. Cahill For For Management
1.3 Elect Director Richard B. Clark For For Management
1.4 Elect Director Jack L. Cockwell For For Management
1.5 Elect Director J. Bruce Flatt For Withhold Management
1.6 Elect Director Roderick D. Fraser For For Management
1.7 Elect Director Paul D. McFarlane For For Management
1.8 Elect Director Allan S. Olson For For Management
1.9 Elect Director Linda D. Rabbitt For For Management
1.10 Elect Director Robert L. Stelzl For For Management
1.11 Elect Director Diana L. Taylor For For Management
1.12 Elect Director John E. Zuccotti For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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C C LAND HOLDINGS LTD. (FORMERLY, QUALIPAK INTERNATIONAL HOLDINGS LTD)
Ticker: 1224 Security ID: G1985B113
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lam How Mun Peter as Executive For For Management
Director
3b Reelect Leung Chun Cheong as Executive For For Management
Director
3c Reelect Wu Hong Cho as Executive For Against Management
Director
3d Reelect Wong Yat Fai as Non-executive For For Management
Director
3e Reelect Lam Kin Fung Jeffrey as For For Management
Independent Non-Executive Director
3f Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize the Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of the Share Option For Against Management
Scheme Mandate Limit
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CAPITAMALL TRUST
Ticker: Security ID: Y1100L160
Meeting Date: MAR 2, 2009 Meeting Type: EGM
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
E.1 Approve Share Issue For For Management
O.2 Waive Mandatory Takeover Requirement For Against Management
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CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew S. Dominski For For Management
1.2 Elect Director John N. Foy For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
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CENTRAL PATTANA PCL
Ticker: Security ID: Y1242U219
Meeting Date: MAR 25, 2009 Meeting Type: Special
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Sub-Lease Assets Agreement of For For Management
Lardprao Project between Central
Pattana PCL and Central International
Development Co Ltd
3 Other Business For Against Management
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CENTRAL PATTANA PCL
Ticker: Security ID: Y1242U219
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge 2008 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 0.33 Per Share For For Management
5.1 Elect Chackchai Panichapat as Director For For Management
5.2 Elect Sudhitham Chirathivat as Director For For Management
5.3 Elect Prin Chirathivat as Director For For Management
5.4 Elect Kanchit Bunajinda as Director For For Management
5.5 Elect Karun Kittisataporn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Names and Number of Directors For For Management
Who Have Signing Authority
9 Authorize Issuance of Debentures Not For For Management
Exceeding THB 5 Billion
10 Other Business For Against Management
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CHAMPION REAL ESTA
Ticker: Security ID: Y1292D109
Meeting Date: MAR 9, 2009 Meeting Type: EGM
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
S.1 Amend Trust Deed - Distributions For For Management
S.2 Amend Trust Deed - Rights Issue For For Management
S.3 Amend Trust Deed - Distribution For For Management
Reinvestment Arrangements
S.4 Amend Trust Deed - Trustee Fees For For Management
S.5 Amend Trust Deed - Underwriting Unit For For Management
Issues
S.6 Amend Trust Deed - Ownership of Special For For Management
Purpose Vehicles
S.7 Amend Trust Deed - Special Purpose For For Management
Vehicles
S.8 Amend Trust Deed - Notification of For For Management
Closure of the Register
S.9 Amend Trust Deed - Provision if Minor For For Management
Sole Surviving Unitholder
S.10 Amend Trust Deed - Real Estate For For Management
Investment Insurance
S.11 Amend Trust Deed - Leverage Ratio For For Management
Calculation
S.12 Amend Trust Deed - Unit Repurchase and For For Management
Redemption
S.13 Amend Trust Deed - Publication of For For Management
Notices
S.14 Amend Trust Deed For For Management
-Corrections/Clarifications
1. Approve Distribution Policy For For Management
2. Approve Share Buyback For For Management
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CHAMPION REAL ESTATE INVESTMENT TRUST
Ticker: 2778 Security ID: Y1292D109
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Units
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CLUB MEDITERRANEE SA, PARIS
Ticker: Security ID: F18690101
Meeting Date: FEB 20, 2009 Meeting Type: AGM
Record Date: FEB 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Approve Financial Statements/Reports For For Management
O.2 Approve Consolidated Financial For For Management
Statements/Reports
O.3 Approve Appropriation of For For Management
Earnings/Dividend
O.4 Approve Related Party Transactions For For Management
O.5 Approve Related Party Transactions For For Management
O.6 Approve Related Party Transactions For For Management
O.7 Approve Directors' Remuneration For For Management
O.8 Approve Share Buyback For Against Management
O.9 Authorize Board to Act on Matters For For Management
Adopted by Shareholders
E.10 Approve Share Issue For Against Management
E.11 Approve Share Issue - Disapplication of For Against Management
Preemptive Rights
E.12 Approve Reissue Price Range for For Against Management
Treasury Shares
E.13 Approve Share Issue - Disapplication of For Against Management
Preemptive Rights
E.14 Issue Debt Instruments For For Management
E.15 Approve Capital Increase for Employee For Against Management
Awards
E.16 Approve Share Issue - Disapplication of For Against Management
Preemptive Rights
E.17 Approve Capital Increase for Employee For Against Management
Awards
E.18 Approve Capital Increase for Employee For Against Management
Awards
E.19 Increase Share Capital For Against Management
E.20 Reduce Share Capital For For Management
E.21 Authorize Board to Act on Matters For For Management
Adopted by Shareholders
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COMPANHIA BRASILEIRA DE DESENVOLVIMENTO IM
Ticker: Security ID: P3063V102
Meeting Date: JAN 14, 2009 Meeting Type: EGM
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Clarification on Against Against Shareholder
Negotiations with LAHotels S.A
2. Require Shareholder Approval of Against Against Shareholder
Strategic Transactions
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COMPANHIA BRASILEIRA DE DESENVOLVIMENTO IM
Ticker: Security ID: P3063V102
Meeting Date: FEB 18, 2009 Meeting Type: EGM
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
A. Reduce Share Capital For For Management
B. Amend Terms of Debt Instruments For For Management
C. Amend Bylaws For For Management
D. Approve Merger/Acquisition For For Management
E. Approve Auditor for Merger Valuation For For Management
F. Approve Valuation Reports For For Management
G. Approve Stock Issue in Connection With For For Management
Merger
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COMPANHIA BRASILEIRA DE DESENVOLVIMENTO IM
Ticker: Security ID: P3063V102
Meeting Date: MAR 10, 2009 Meeting Type: EGM
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Elect/Appoint Director For For Management
2. Elect/Appoint Director For For Management
3. Amend Board Structure For For Management
4. Elect/Appoint Director For For Management
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CONWERT IMMOBILIEN INVEST SE
Ticker: Security ID: A1359Y109
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Management Board For Did Not Vote Management
4 Approve Discharge of Supervisory Board For Did Not Vote Management
5 Ratify Auditors For Did Not Vote Management
6 Elect Supervisory Board Members For Did Not Vote Management
(Bundled)
7 Approve Remuneration of First For Did Not Vote Management
Supervisory Board
8 Approve Remuneration of Supervisory For Did Not Vote Management
Board for Fiscal 2009
9 Authorize Issuance of Participation For Did Not Vote Management
Certificates Up to Aggregate Nominal
Value of EUR 400 Million
10 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
11 Amend Articles Re: Board Related For Did Not Vote Management
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CREED CORPORATION
Ticker: Security ID: J7007Z100
Meeting Date: AUG 22, 2008 Meeting Type: AGM
Record Date: MAY 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Appropriation of For For Management
Earnings/Dividend
2. Approve Partial Amendment of Articles For For Management
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CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
5 Approve Capital Increase Resulting from For Did Not Vote Management
the Issuance of Shares to Meet
Obligations of Stock Option Plan, and
Amend Article 6 Accordingly
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CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: JUN 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6 to Reflect Capital For For Management
Increase Following the Acquisition of
Goldzstein Participacoes SA
2.a Appoint Independent Firm to Appraise For For Management
Book Value of Goldzstein Participacoes
SA
2.b Approve Independent Firm's Appraisal For For Management
Report
2.c Approve Acquisition Agreement between For For Management
the Company and Goldzstein
Participacoes SA
2.d Approve Capital Increase Related to the For For Management
Acquisition
2.e Authorize Board to Execute Acquisition For For Management
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CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P34093107
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Change Location of Company Headquarters For For Management
and Amend Article 27 Accordingly
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DA OFFICE INVESTMENT CORP, TOKYO
Ticker: Security ID: J1250G109
Meeting Date: OCT 31, 2008 Meeting Type: EGM
Record Date: AUG 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Amendment of Articles For For Management
2 Elect/Appoint Director For For Management
3 Elect/Appoint Director For For Management
4.1 Elect/Appoint Director For For Management
4.2 Elect/Appoint Director For For Management
5 Approve Appointment of Accounting For For Management
Auditors
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DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
5 Amend Stock Option Plan Approved at For For Management
2004 AGM
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DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
4.4 Appoint Statutory Auditor For For Management
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DAWNAY DAY SIRIUS LIMITED, ST. PETER PORT
Ticker: Security ID: G2686Y105
Meeting Date: AUG 8, 2008 Meeting Type: AGM
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports For For Management
2. Elect/Appoint Director: Robert Sinclair For For Management
3. Elect/Appoint Director: Christopher For For Management
Fish
4. Elect/Appoint Director: Richard For For Management
Kingston
5. Elect/Appoint Director: Dr. Gerhard For For Management
Niesslein
6. Elect/Appoint Director: Peter Klimt For For Management
7. Approve Dividend For For Management
8. Approve Appointment/Remuneration of For For Management
Auditors
9. Approve Share Buyback For For Management
--------------------------------------------------------------------------------
DAWNAY DAY SIRIUS LIMITED, ST. PETER PORT
Ticker: Security ID: G2686Y105
Meeting Date: OCT 10, 2008 Meeting Type: EGM
Record Date: SEP 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
S.1 Approve Company Name Change For For Management
--------------------------------------------------------------------------------
DAWNAY DAY TREVERIA PLC, ISLE OF MAN
Ticker: Security ID: G2759M103
Meeting Date: JAN 12, 2009 Meeting Type: EGM
Record Date: NOV 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
S.1 Approve Company Name Change For For Management
S.2 Amend Governing Documents - For For Management
Modernize/Clarify
--------------------------------------------------------------------------------
DESARROLLADORA HOMEX, S.A.B. DE C.V.
Ticker: HXM Security ID: 25030W100
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 DISCUSSION AND APPROVAL OF THE REPORTS For For Management
TO BE PRESENTED BY THE BOARD OF
DIRECTORS, PURSUANT TO ARTICLE
28,SECTION IV OF THE MEXICAN SECURITIES
MARKET LAW, INCLUDING THE FINANCIAL
STATEMENTS CORRESPONDING TO THE YEAR
ENDED ON DECEMBER 31, 2008.
2 RESOLUTION ON THE ALLOCATION OF PROFITS For For Management
OBTAINED IN SUCH FISCALYEAR, AS PER THE
PROPOSAL OF THE BOARD OF DIRECTORS.
3 DISCUSSION AND APPROVAL, AS THE CASE For For Management
MAY BE, OF THE MAXIMUM AMOUNT OF
RESOURCES THAT MAY BE ALLOCATED FOR
STOCK REPURCHASE,AS PER THE PROPOSAL OF
THE BOARD OF DIRECTORS.
4 APPOINTMENT OR RATIFICATION, AS THE For For Management
CASE MAY BE, OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND SECRETARY, AND
DETERMINATION OFTHEIR COMPENSATION, AS
PER THE PROPOSAL OF THE GOVERNANCE
ANDCOMPENSATION COMMITTEE.
5 APPOINTMENT OR RATIFICATION OF THE For For Management
CHAIRMAN OF THE AUDIT COMMITTEE AND OF
THE CORPORATE GOVERNANCE COMMITTEE AND,
IF APPROPRIATE, APPOINTMENT OF THE
OTHER MEMBERS OF SUCH COMMITTEES AND OF
THE EXECUTIVE COMMITTEE
6 DESIGNATION OF SPECIAL DELEGATES WHO For For Management
WILL FORMALIZE AND EXECUTE THE
RESOLUTIONS ADOPTED AT THIS MEETING.
--------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director Mark W. Brugger For For Management
1.4 Elect Director W. Robert Grafton For For Management
1.5 Elect Director Maureen L. McAvey For For Management
1.6 Elect Director Gilbert T. Ray For For Management
1.7 Elect Director John L. Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTERPRISE INNS PLC
Ticker: Security ID: G3070Z153
Meeting Date: JAN 22, 2009 Meeting Type: AGM
Record Date: DEC 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports For For Management
2. Approve Remuneration Report For For Management
3. Approve Dividend For For Management
4. Elect/Appoint Director For For Management
5. Elect/Appoint Director For For Management
6. Approve Appointment of Auditors For For Management
7. Approve Auditors Remuneration For For Management
8. Approve Share Issue For For Management
S.9 Approve Share Issue - Disapplication of For For Management
Preemptive Rights
S.10 Approve Share Buyback For For Management
--------------------------------------------------------------------------------
EUROSIC
Ticker: Security ID: F33684105
Meeting Date: MAY 29, 2009 Meeting Type: Annual/Special
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board Members
2 Approve Treatment of Losses For For Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Special Dividend Distribution For For Management
of EUR 1.60 per Share
6 Approve Transaction with Gilbert-Jean For For Management
Audurier Re: Severance Payments
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Ratify Appointment of Banque Palatine, For For Management
Represented by Jean-Marc Ribes as
Supervisory Board Member
9 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 120,000
10 Allow Management Board to Use All For Against Management
Outstanding Capital Authorizations in
the Event of a Public Tender Offer or
Share Exchange Offer
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EUROSIC SA, PARIS
Ticker: Security ID: F33684105
Meeting Date: NOV 13, 2008 Meeting Type: EGM
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Merger through Absorption with For For Management
Vectrane
2. Approve the Accounting Treatment of For For Management
Absorption
3. Acknowledge the Completion of For For Management
Absorption
4. Amend Articles to Reflect Changes in For For Management
Capital
5. Approve Merger through Absorption with For For Management
Sologne BV
6. Acknowledge the Completion of For For Management
Absorption
7. Authorize Board to Act on Matters For For Management
Adopted by Shareholders
--------------------------------------------------------------------------------
EZ TEC EMPREENDIMENTOS PARTICIPACOES SA
Ticker: Security ID: P3912H106
Meeting Date: SEP 23, 2008 Meeting Type: EGM
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Cancel Treasury Shares For For Management
2. Amend Articles For For Management
--------------------------------------------------------------------------------
FORESTAR GROUP INC.
Ticker: FOR Security ID: 346233109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Currie For For Management
1.2 Elect Director James A. Rubright For For Management
1.3 Elect Director Louis R. Brill For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRANSHION PROPERTI
Ticker: Security ID: Y2642B108
Meeting Date: FEB 12, 2009 Meeting Type: EGM
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Related Party Transactions For For Management
2. Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD
Ticker: Security ID: Y2642B108
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: JUN 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect He Cao as Non-Executive For For Management
Director
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGWPQ Security ID: 370021107
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Metz For Withhold Management
1.2 Elect Director Thomas Nolan, Jr. For Withhold Management
1.3 Elect Director John Riordan For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOODMAN GROUP, SYDNEY NSW
Ticker: Security ID: Q4229W108
Meeting Date: NOV 17, 2008 Meeting Type: AGM
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Elect/Appoint Director: Patrick Goodman For For Management
2. Elect/Appoint Director: John Harkness For For Management
3. Elect/Appoint Director: James For For Management
Hodgkinson
4. Elect/Appoint Director: Anne Keating For For Management
5. Approve Remuneration Report For For Management
S.6 Approve Company Name Change For For Management
7. Approve Share Grants For For Management
S.8 Approve Share Issue - Disapplication of For For Management
Preemptive Rights
--------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD
Ticker: Security ID: G4069C148
Meeting Date: APR 14, 2009 Meeting Type: Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD
Ticker: Security ID: G4069C148
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.35 Per For For Management
Share
3a Reelect Lo To Lee Kwan as Director For Against Management
3b Reelect Lo Hong Sui, Vincent as For Against Management
Director
3c Reelect Lo Ying Sui, Archie as Director For For Management
3d Reelect Wong Yue Chim, Richard as For For Management
Director
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 Directors' Fees of HK$120,000 For For Management
Per Annum as Ordinary Remuneration
Payable to Each Director for the Year
Ending Dec. 31, 2009
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 Terminate Existing Share Option Scheme For Against Management
11 Approve New Share Option Scheme For Against Management
12 Adopt the Chinese Name as the Company's For For Management
Secondary Name
--------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: Security ID: G40712179
Meeting Date: JUN 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with and
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
16,456,639 in Connection with the
Rights Issue
--------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC R.E.I.T., LONDON
Ticker: Security ID: G40712179
Meeting Date: JUL 3, 2008 Meeting Type: AGM
Record Date: JUN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports For For Management
2. Approve Dividend For For Management
3. Approve Remuneration Report For For Management
4. Elect/Appoint Director: Richard Peskin For For Management
5. Elect/Appoint Director: Timon For For Management
Drakesmith
6. Elect/Appoint Director: Phillip Rose For For Management
7. Approve Appointment of Auditors For For Management
8. Approve Auditors Remuneration For For Management
9. Approve Share Issue For For Management
S.10 Approve Share Issue - Disapplication of For For Management
Preemptive Rights
S.11 Approve Share Buyback For For Management
S.12 Approve Articles For For Management
--------------------------------------------------------------------------------
GUARANTY FINANCIAL GROUP INC
Ticker: Security ID: 40108N106
Meeting Date: SEP 29, 2008 Meeting Type: Special
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Private Placement/Conversion of For For Management
Securities
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.30 Pence For For Management
Per Ordinary Share
4 Re-elect John Clare as Director For For Management
5 Re-elect Peter Cole as Director For For Management
6 Re-elect John Nelson as Director For For Management
7 Re-elect Tony Watson as Director For For Management
8 Reappoint Deloitte LLP as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40,587,096.75
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,708,145
12 Authorise 103,652,090 Ordinary Shares For For Management
for Market Purchase
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
14 Adopt New Articles of Association For For Management
15 Approve Scrip Dividend Program For For Management
--------------------------------------------------------------------------------
HAMMERSON PLC R.E.I.T., LONDON
Ticker: Security ID: G4273Q107
Meeting Date: FEB 25, 2009 Meeting Type: OTH
Record Date: FEB 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
S.1 Approve Share Issue For For Management
--------------------------------------------------------------------------------
HELICAL BAR PLC, LONDON
Ticker: Security ID: G43904195
Meeting Date: JUL 23, 2008 Meeting Type: AGM
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports For For Management
2. Approve Dividend For For Management
3. Elect/Appoint Director: C.G.H. Weaver For For Management
4. Elect/Appoint Director: W.J. Weeks For For Management
5. Elect/Appoint Director: M.C. For For Management
Bonning-Snook
6. Elect/Appoint Director: J.S. Pitman For For Management
7. Approve Appointment of Auditors For For Management
8. Approve Auditors Remuneration For For Management
9. Approve Remuneration Report For For Management
10. Approve Share Issue For For Management
S.11 Approve Share Issue - Disapplication of For For Management
Preemptive Rights
S.12 Approve Share Buyback For For Management
S.13 Approve Articles For For Management
--------------------------------------------------------------------------------
HIRCO PLC, DOUGLAS
Ticker: Security ID: G4590K106
Meeting Date: JAN 16, 2009 Meeting Type: EGM
Record Date: DEC 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Asset Purchase For Against Management
2. Increase Share Capital For Against Management
3. Waive Mandatory Takeover Requirement For Against Management
--------------------------------------------------------------------------------
HIRCO PLC, DOUGLAS
Ticker: Security ID: G4590K106
Meeting Date: MAY 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Niranjan Hiranandani as a Against Against Shareholder
Director
2 Elect Andrew Pegge as a Director Against Against Shareholder
3 Remove David Burton as a Director Against Against Shareholder
4 Elect Michael Haxby as a Director Against Against Shareholder
5 Remove Nigel McGowan as a Director Against For Shareholder
6 Elect John Bourbon as a Director Against For Shareholder
7 Elect Aled Rhys-Jones as a Director Against Against Shareholder
8 Appoint Chairman of the Board who is Against For Shareholder
Independent from the Hiranandani Family
--------------------------------------------------------------------------------
HONGKONG AND SHANGHAI HOTELS LTD.
Ticker: 45 Security ID: Y35518110
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Ronald James McAulay as For For Management
Director
3b Reelect David Kwok Po Li as Director For For Management
3c Reelect John Andrew Harry Leigh as For For Management
Director
3d Reelect Nicholas Timothy James Colfer For Against Management
as Director
3e Reelect Neil John Galloway as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS
Ticker: Security ID: G4600H101
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: JUN 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chu Mang Yee as Executive For For Management
Director
2b Reelect Chen Chang Ying as Executive For For Management
Director
2c Reelect Au Wai Kin as Executive For For Management
Director
2d Authorize the Board to Fix Remuneration For For Management
of Executive and Non-Executive
Directors
3 Approve Remuneration of Independent For For Management
Non-Executive Directors
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS
Ticker: Security ID: G4600H101
Meeting Date: JUN 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the New Framework Agreement For For Management
Entered Into Between the Company and
Guangdong Hanjiang Construction
Installation Project Ltd. and Related
Annual Caps
--------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Gans For Withhold Management
1.2 Elect Director Adam D. Portnoy For Withhold Management
2 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roberts M. Baylis For For Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Ann M. Korologos For For Management
1.4 Elect Director Richard E. Marriott For For Management
1.5 Elect Director Judith A. McHale For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director W. Edward Walter For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD
Ticker: Security ID: G46714104
Meeting Date: DEC 11, 2008 Meeting Type: OGM
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
IGUATEMI EMPRESA DE SHOPPING CENTERS SA, SAO PAULO
Ticker: Security ID: P5352J104
Meeting Date: JUL 10, 2008 Meeting Type: EGM
Record Date: JUN 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Elect Finance Committe Members and Set For For Management
Remuneration
--------------------------------------------------------------------------------
IGUATEMI EMPRESA SHOPPING CENTERS S.A
Ticker: Security ID: P5352J104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Approve their Remuneration
4 Elect Director For For Management
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
IMMOFINANZ AG, WIEN
Ticker: Security ID: A27849149
Meeting Date: JUL 23, 2008 Meeting Type: EGM
Record Date: JUL 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
A. Approve Acquisition For For Management
B. Approve to exercise the voting rights For For Management
in the meeting of Immoeast AG
--------------------------------------------------------------------------------
IMMOFINANZ AG, WIEN
Ticker: Security ID: A27849149
Meeting Date: SEP 23, 2008 Meeting Type: AGM
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Consolidated Financial None None Management
Statements/Reports
2. Approve Appropriation of For For Management
Earnings/Dividend
3. Discharge Directors from Liability For For Management
(Supervisory)
4. Approve Directors' Remuneration For For Management
5. Approve Appointment of Auditors For For Management
6. Increase Share Capital For For Management
7. Approve Use of Treasury Shares For For Management
8. Appoint Supervisory Director(s) For For Management
9. Amend Articles For For Management
--------------------------------------------------------------------------------
INVEST TUR BRASIL DESENVOLVIMENTO IMOBILIARIO TURISTICO S.A.
Ticker: Security ID: P3063V102
Meeting Date: MAR 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Antonio Carlos For For Management
Ribeiro Bonchristiano, Fersen Lamas
Lambranho, and Eduardo Samara to the
Board of Directors
2 Elect a New Director For For Management
3 Amend Article 16 to Reflect Changes to For For Management
Board Composition
4 Elect Alternate Directors For For Management
--------------------------------------------------------------------------------
JAPAN RETAIL FUND INVESTMENT CORP, TOKYO
Ticker: Security ID: J27544105
Meeting Date: NOV 25, 2008 Meeting Type: EGM
Record Date: AUG 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Amendment of Articles For For Management
2 Elect/Appoint Director For For Management
3.1 Elect/Appoint Director For For Management
3.2 Elect/Appoint Director For For Management
4 Elect/Appoint Director - Supplementary For For Management
5 Elect/Appoint Director - Supplementary For For Management
--------------------------------------------------------------------------------
JM AB
Ticker: Security ID: W4939T109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Calling the Meeting to Order; Elect For Did Not Vote Management
Lars Lundquist as Chairman of Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Reports of the Board and the None Did Not Vote Management
President; Receive Financial
Statements, Statutory Reports, and
Auditor's Report
7 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income For Did Not Vote Management
9 Approve Record Date for Dividend For Did Not Vote Management
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 590,000 to the
Chairman and SEK 260,000 to Other
Directors; Approve Remuneration for
Committee Work
13 Approve Remuneration of Auditors For Did Not Vote Management
14 Receive Information about Director None Did Not Vote Management
Nominees' Other Assignments
15 Reelect Lars Lundquist (Chair), For Did Not Vote Management
Elisabet Annell, Berthold Lindqvist,
Johan Skoglund, Aasa Soederstroem, and
Torbjoern Torell as Directors; Elect
Anders Narvinger as New Director
16 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Approve Stock Option Plan for Key For Did Not Vote Management
Employees; Approve Creation of SEK
625,000 Million Pool of Capital to
Guarantee Conversion Rights
--------------------------------------------------------------------------------
KAUFMAN BROAD
Ticker: Security ID: F5375H102
Meeting Date: APR 9, 2009 Meeting Type: Annual/Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.51 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Reelect Antoine Jeancourt-Galignani as For For Management
Director
7 Reelect Alain de Pouzilhac as Director For For Management
8 Reelect Sophie Lombard as Director For For Management
9 Reelect Bertrand Meunier as Director For For Management
10 Reelect Frederic Stevenin as Director For For Management
11 Reappoint Ernst & Young Audit as For For Management
Auditor, and Appoint Auditex as
Alternate Auditor
12 Reappoint Deloitte & Associes as For For Management
Auditor, and Appoint BEAS as Alternate
Auditor
13 Authorize up to 220,000 Shares of For Against Management
Issued Capital for Use in Restricted
Stock Plan
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KAUFMAN ET BROAD SA, NEUILLY SUR SEINE
Ticker: Security ID: F5375H102
Meeting Date: NOV 24, 2008 Meeting Type: EGM
Record Date: NOV 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Increase Share Capital For For Management
2. Increase Share Capital For For Management
3. Approve Capital Increase for Employee For For Management
Awards
4. Limit Capital Increase For For Management
5. Authorize Board to Act on Matters For For Management
Adopted by Shareholders
--------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: FEB 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Timothy W. Finchem For For Management
1.3 Elect Director Kenneth M. Jastrow, II For For Management
1.4 Elect Director Robert L. Johnson For For Management
1.5 Elect Director Melissa Lora For For Management
1.6 Elect Director Michael G. McCaffery For For Management
1.7 Elect Director Jeffrey T. Mezger For For Management
2 Ratify Auditors For For Management
3 Approve Stock Ownership Limitations For For Management
4 Approve Shareholder Rights Plan (Poison For For Management
Pill)
5 Approve Executive Incentive Bonus Plan For For Management
6 Pay For Superior Performance Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 683 Security ID: G52440107
Meeting Date: MAR 31, 2009 Meeting Type: Special
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Joint Venture Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Ma Wing Kai, William as For Against Management
Director
3b Reelect Lau Ling Fai, Herald as For For Management
Director
3c Reelect Tse Kai Chi as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Richard G. Dooley For For Management
1.3 Elect Director Joe Grills For For Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Director F. Patrick Hughes For For Management
1.6 Elect Director Frank Lourenso For For Management
1.7 Elect Director Richard Saltzman For For Management
1.8 Elect Director Philip Coviello For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KLCC PROPERTY HOLDINGS BHD
Ticker: Security ID: Y4804V104
Meeting Date: JUL 8, 2008 Meeting Type: AGM
Record Date: JUN 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports For For Management
2. Approve Dividend For For Management
3. Elect/Appoint Director: Dato Leong Ah For For Management
Hin
4. Elect/Appoint Director: Pragasa Moorthi For For Management
A/L Krishnasamy
5. Elect/Appoint Director: Hashim Bin For For Management
Wahir
6. Elect/Appoint Director: Tunku Tan Sri For For Management
Dato Seri Ahmad Bin Tunku Yahaya
7. Approve Directors' Remuneration For For Management
8. Approve Appointment/Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
KLEPIERRE
Ticker: LI Security ID: F5396X102
Meeting Date: APR 9, 2009 Meeting Type: Annual/Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
5 Approve Stock Dividend Program For For Management
6 Reelect Bertrand Jacquillat as For For Management
Supervisory Board Member
7 Reelect Bertrand Letamendia as For For Management
Supervisory Board Member
8 Reelect Philippe Thel as Supervisory For For Management
Board Member
9 Ratify Appointment of Michel Clair as For For Management
Supervisory Board Member
10 Ratify Appointment of Sarah Roussel as For For Management
Supervisory Board Member
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
15 Authorize Board to Set Issue Price For Against Management
Annually for 10 Percent of Issued
Capital Per Year Pursuant to Issue
Authority without Preemptive Rights
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Issuances With or Without Preemptive
Rights Submitted to Shareholder Vote
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
19 Approve Employee Savings-Related Share For For Management
Purchase Plan
20 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
22 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 100 Million
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KOWLOON DEVELOPMENT COMPANY LIMITED
Ticker: Security ID: Y49749107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Keith Alan Holman as Director For For Management
3b Reelect Ng Chi Man as Director For For Management
3c Reelect Or Pui Kwan as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
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
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Leven For Withhold Management
1.2 Elect Director Jason N. Ader For For Management
1.3 Elect Director Jeffrey H. Schwartz For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
LENNAR CORP.
Ticker: LEN Security ID: 526057104
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Bolotin For For Management
1.2 Elect Director Steven L. Gerard For For Management
1.3 Elect Director Sherrill W. Hudson For For Management
1.4 Elect Director R. Kirk Landon For For Management
1.5 Elect Director Sidney Lapidus For For Management
1.6 Elect Director Stuart A. Miller For For Management
1.7 Elect Director Donna E. Shalala For For Management
1.8 Elect Director Jeffrey Sonnenfeld For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
--------------------------------------------------------------------------------
MACK-CALI REALTY CORP.
Ticker: CLI Security ID: 554489104
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell E. Hersh For For Management
1.2 Elect Director John R. Cali For For Management
1.3 Elect Director Irvin D. Reid For For Management
1.4 Elect Director Martin S. Berger For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAGUIRE PROPERTIES INC
Ticker: Security ID: 559775101
Meeting Date: OCT 2, 2008 Meeting Type: Annual
Record Date: AUG 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JONATHAN M. BROOKS For For Management
1.2 Elect Nominee - CHRISTINE N. GARVEY For For Management
1.3 Elect Nominee - CYRUS S. HADIDI For For Management
1.4 Elect Nominee - NELSON C. RISING For For Management
1.5 Elect Nominee - GEORGE A. VANDEMAN For For Management
1.6 Elect Nominee - PAUL M. WATSON For For Management
1.7 Elect Nominee - DAVID L. WEINSTEIN For For Management
2 Ratify Appointment of Auditors For For Management
--------------------------------------------------------------------------------
MANDARIN ORIENTAL INTERNATIONAL LTD.
Ticker: Security ID: G57848106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Auditor's Report and Declare Final
Dividend
2 Reelect Edouard Ettedgui as Director For Against Management
3 Reelect Henry Keswick as Director For Against Management
4 Reelect R C Kwok as Director For Against Management
5 Reelect Sydney S W Leong as Director For Against Management
6 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
7 Authorize Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 16.5 Million and
without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 2.5
Million
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MAPELEY LTD
Ticker: Security ID: G58216105
Meeting Date: JAN 26, 2009 Meeting Type: EGM
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Issue Debt Instruments For For Management
--------------------------------------------------------------------------------
MAPELEY LTD
Ticker: Security ID: G58216105
Meeting Date: MAR 18, 2009 Meeting Type: OGM
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
S.1 Approve Delisting For For Management
--------------------------------------------------------------------------------
MAPELEY LTD
Ticker: Security ID: G58216105
Meeting Date: MAR 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of the Admission For For Management
of the Company's Ordinary Shares of No
Par Value Each to the Official List of
the UK Listing Authority and to Trading
on the London Stock Exchange plc's
Market for Listed Securities
--------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Eckert For For Management
2 Elect Director Enrique Hernandez, Jr. For For Management
3 Elect Director Jeanne P. Jackson For For Management
4 Elect Director Andrew J. McKenna For For Management
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Phase out Sales of Eggs from Battery Against Against Shareholder
Cage Hens
--------------------------------------------------------------------------------
MERITAGE HOMES CORP
Ticker: Security ID: 59001A102
Meeting Date: FEB 16, 2009 Meeting Type: Special
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Restrict Share Transfers For For Management
--------------------------------------------------------------------------------
MERITAGE HOMES CORP
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Ax For For Management
1.2 Elect Director Robert G. Sarver For For Management
1.3 Elect Director Gerald W. Haddock For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MFA FINANCIAL INC
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Dahir For For Management
1.2 Elect Director George H. Krauss For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MIDLAND HOLDINGS LTD
Ticker: Security ID: G4491W100
Meeting Date: SEP 18, 2008 Meeting Type: SGM
Record Date: SEP 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Stock Plan For For Management
--------------------------------------------------------------------------------
MIDLAND HOLDINGS LTD (FORMERLY MIDLAND REALTY HOLDINGS LTD)
Ticker: 1200 Security ID: G4491W100
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Tang Mei Lai, Metty as Director For For Management
3b Reelect Wong Kam Hong as Director For For Management
3c Reelect Ip Kit Yee, Kitty as Director For Against Management
3d Reelect Koo Fook Sun, Louis as Director For For Management
3e Reelect Sun Tak Chiu as Director For For Management
3f Reelect Wang Ching Miao, Wilson as For For Management
Director
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MIDLAND HOLDINGS LTD (FORMERLY MIDLAND REALTY HOLDINGS LTD)
Ticker: 1200 Security ID: G4491W100
Meeting Date: MAY 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Contract Between Wong For Against Management
Kin Yip, Freddie and the Company
--------------------------------------------------------------------------------
MINOR INTERNATIONAL PCL
Ticker: Security ID: Y6069M133
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2008 Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Omission of Dividend
5.1 Elect William Ellwood Heinecke as For For Management
Director
5.2 Elect Anil Thadani as Director For For Management
5.3 Elect Kittipol Pramoj Na Ayudhya as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS Ltd For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MINOR INTERNATIONAL PUBLIC CO LTD
Ticker: Security ID: Y6069M133
Meeting Date: MAR 6, 2009 Meeting Type: EGM
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Meeting Minutes For For Management
2. Approve Dividend For For Management
3. Cancel Warrant Issue For For Management
4. Reduce Share Capital For For Management
5. Amend Articles to Reflect Changes in For For Management
Capital
6. Issue Warrants to Directors/Employees For For Management
7.1. Issue Warrants to Directors/Employees For For Management
7.1. Issue Warrants to Directors/Employees For For Management
7.1. Issue Warrants to Directors/Employees For For Management
7.1. Issue Warrants to Directors/Employees For For Management
7.1. Issue Warrants to Directors/Employees For For Management
7.1. Issue Warrants to Directors/Employees For For Management
7.1. Issue Warrants to Directors/Employees For For Management
7.2 Issue Warrants to Directors/Employees For For Management
8. Approve Restructuring For For Management
9. Issue Warrants without Preemptive For For Management
Rights
10. Increase Share Capital For For Management
11. Amend Articles to Reflect Changes in For For Management
Capital
12. Amend Articles For For Management
13. Approve Capital Increase for Employee For For Management
Awards
14. Approve Share Issue - Disapplication of For For Management
Preemptive Rights
15. Issue Warrants without Preemptive For For Management
Rights
16. Reduce Share Capital For For Management
17. Reduce Share Capital For For Management
18. Amend Articles to Reflect Changes in For For Management
Capital
19. Authorize Board to Act on Matters For For Management
Adopted by Shareholders
20. Approve Other Business For Against Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: Security ID: P6986W107
Meeting Date: APR 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of BRL 100 Million For For Management
in Debentures
2 Authorize Executives to Undertake For For Management
Debenture Issuance
--------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: Security ID: P6986W107
Meeting Date: APR 27, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Executive Officers For For Management
5 Approve Remuneration of Executive For For Management
Officers amd Non-Executive Directors
--------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: Security ID: P6986W107
Meeting Date: JUN 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Due to For Did Not Vote Management
Issuance of Shares to Meet Obligations
of Stock Option Plan, and Amend Article
5 Accordingly
2 Approve Increase in Authorized Capital For Did Not Vote Management
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: Security ID: P69913104
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Against Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Approve Conversion of Preferred Shares For For Management
Held by 1700480 Ontario Inc into
Ordinary Shares, and Amend Article 5
Accordingly
--------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: Security ID: G6493A101
Meeting Date: JUN 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
2 Authorize the Company to Send or Supply For For Management
Corporate Communications to the
Shareholders Through the Company's
Website
3a Amend Memorandum of Association For For Management
3b Amend Articles of Association For For Management
3c Adopt New Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
NEW WORLD DEV LTD
Ticker: Security ID: Y63084126
Meeting Date: DEC 2, 2008 Meeting Type: AGM
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports For For Management
2. Approve Dividend For For Management
3.i Elect/Appoint Director - Cheng Yu-Tung For For Management
3.ii Elect/Appoint Director - Sin Wai-Kin For For Management
3.ii Elect/Appoint Director - Liang For For Management
Chong-Hou, David
3.iv Elect/Appoint Director - Yeung For For Management
Ping-Leung, Howard
3.v Reduce Board Size For For Management
3.vi Approve Directors' Remuneration For For Management
4. Approve Appointment/Remuneration of For For Management
Auditors
5. Approve Share Buyback For For Management
6. Approve Share Issue For For Management
7. Approve Use of Treasury Shares For For Management
--------------------------------------------------------------------------------
NEXITY
Ticker: Security ID: F6527B126
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transactions with CNCE or its For For Management
Subsidaries
6 Approve Transaction with Alain Dinin For Against Management
Re: Severance Payment
7 Approve Transaction with Herve Denize For Against Management
Re: Severance Payment
8 Ratify Appointment of Bernard Comolet For Against Management
as Director
9 Ratify Appointment of Alain Lemaire as For Against Management
Director
10 Reelect Caisse des Depots et For Against Management
Consignations as Director
11 Reelect Martine Carette as Director For Against Management
12 Ratify Conseil Audit & Synthese as For For Management
Auditor
13 Reappoint Yves Canac as Alternate For For Management
Auditor
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS, INC.
Ticker: 3231 Security ID: J5893B104
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
--------------------------------------------------------------------------------
NORWEGIAN PROPERTY AS, STAVANGER
Ticker: Security ID: R6370J108
Meeting Date: JUL 16, 2008 Meeting Type: EGM
Record Date: JUL 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Elect Meeting Chairman For For Management
2. Approve Notice and Agenda For For Management
3. Elect Person to Sign Minutes For For Management
4. Elect/Appoint Board Slate None For Management
5. Elect Nomination Committee None For Management
--------------------------------------------------------------------------------
NORWEGIAN PROPERTY AS, STAVANGER
Ticker: Security ID: R6370J108
Meeting Date: DEC 19, 2008 Meeting Type: EGM
Record Date: DEC 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Elect Meeting Chairman For For Management
2. Approve Meeting Agenda For For Management
3. Approve Meeting Minutes For For Management
4. Shareholder Request to Elect New For For Management
Directors
5. Shareholder Request to Approve Board For For Management
Remuneration
--------------------------------------------------------------------------------
NORWEGIAN PROPERTY ASA
Ticker: Security ID: R6370J108
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of For For Management
Nominating Committee
7 Approve Remuneration of Auditors For For Management
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
9 Approve Creation of NOK 500 Million For For Management
Pool of Capital without Preemptive
Rights
10 Approve Creation of NOK 500 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
NORWEGIAN PROPERTY ASA
Ticker: Security ID: R6370J108
Meeting Date: JUN 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve NOK 4.94 Billion Reduction in For For Management
Share Capital
5 Approve Issuance of 202 Million Shares For For Management
for a Private Placement to Arctic
Securities ASA, Pareto Securities AS,
and/or Pareto Private Equity AS
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED
Ticker: Security ID: G66897110
Meeting Date: DEC 1, 2008 Meeting Type: AGM
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports For For Management
2. Approve Dividend For For Management
3.A. Elect/Appoint Director: Dr. Cheng Kar For For Management
Shun, Henry
3.A. Elect/Appoint Director: Doo Wai Hoi, For For Management
William
3.A. Elect/Appoint Director: Chan Kam Ling For For Management
3.A. Elect/Appoint Director: Wong Kwok Kin, For For Management
Andrew
3.B Approve Directors' Remuneration For For Management
4. Approve Appointment/Remuneration of For For Management
Auditors
5.1 Approve Share Issue For For Management
5.2 Approve Share Buyback For For Management
5.3 Approve Use of Treasury Shares For For Management
--------------------------------------------------------------------------------
ORCO PROPERTY GROUP, LUXEMBOURG
Ticker: Security ID: F68711104
Meeting Date: JUL 8, 2008 Meeting Type: EGM
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Amend Articles to Reflect Changes in For For Management
Capital
2. Amend Articles For For Management
3. Amend Articles For For Management
4. Amend Governing Documents For For Management
-Modernize/Clarify
5. Approve Other Business For None Management
--------------------------------------------------------------------------------
ORIENT EXPRESS HOTELS, INC.
Ticker: OEH Security ID: G67743107
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director John D. Campbell For Withhold Management
1.2 Director Mitchell C. Hochberg For Withhold Management
1.3 Director James B. Hurlock For Withhold Management
1.4 Director Prudence M. Leith For Withhold Management
1.5 Director J. Robert Lovejoy For Withhold Management
1.6 Director Georg R. Rafael For Withhold Management
1.7 Director James B. Sherwood For Withhold Management
1.8 Director Paul M. White For Withhold Management
2 Approval Of The Company S 2009 Share For For Management
Award And Incentive Plan
3 Appointment Of Deloitte Llp As The For For Management
Company S Independentregistered Public
Accounting Firm, And Authorization Of
Theaudit Committee To Fix The
Accounting Firm's Remuneration
--------------------------------------------------------------------------------
ORIENT-EXPRESS HOTELS
Ticker: Security ID: G67743107
Meeting Date: OCT 10, 2008 Meeting Type: Special
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Treat Class B Shares as Treasury Shares For For Management
2 Eliminate Dual Class Common Stock For Against Management
--------------------------------------------------------------------------------
PARQUE ARAUCO S.A.
Ticker: PARAUCO Security ID: P76328106
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Remuneration of Directors for For For Management
Fiscal Year 2009 and Accept Expense
Report of Board of Directors for Fiscal
Year 2008
3 Accept Report Re: Directors' Committee For For Management
Activities and Expenses; Fix Their
Remuneration and Budget for Fiscal Year
2009
4 Approve 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 (Voting) For Against Management
--------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P7649U108
Meeting Date: MAR 31, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Earlier Date for the Exercise For For Management
of Options to Purchase the Remaining 20
Percent Stake in Goldfarb incorporacoes
e Construcoes SA, so that Its
Acquisition Can Take Place Along with
that of MP Holding 3 Ltda
2 Approve Acquisition Agreement between For For Management
the Company and MP Holding 3 Ltda
3 Appoint Independent Firm to Appraise For For Management
Book Value of Goldfarb Holding
4 Approve Independent Firm's Appraisal For For Management
Report
5 Approve Acquisition of MP Holding 3 For For Management
Ltda
6 Approve Share Capital Increase For For Management
Associated with the Acquisition
7 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P7649U108
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Earlier Date for the Exercise For For Management
of Options to Purchase a 30-Percent
Stake in CHL Desenvolvimento
Imobiliario SA
2 Approve Acquisition Agreement between For For Management
the Company and CHL Desenvolvimento
Imobiliario SA
3 Appoint Independent Firm to Appraise For For Management
Proposed Acquisition
4 Approve Independent Firm's Appraisal For For Management
Report
5 Approve Acquisition of CHL For For Management
Desenvolvimento Imobiliario SA
6 Approve Issuance of Shares and Warrants For For Management
in Connection with the Acquisition
7 Amend Articles 5 to Reflect Capital For For Management
Increase; Amend Article 5 to Ease
Voting Restrictions
8 Amend Article 16 For For Management
9 Amend Article 17 re: Appointment of For For Management
Company Representatives
--------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P7649U108
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Authorize Second Issuance of Debentures For For Management
6 Authorize Board to Set Some of the For For Management
Terms of the Debenture Issuance
7 Authorize Executives to Undertake For For Management
Debenture Issuance
8 Approve Discharge of Executive Officer For For Management
Board
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Michael S. Brown For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Robert N. Burt For For Management
1.5 Elect Director W. Don Cornwell For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Suzanne Nora Johnson For For Management
1.13 Elect Director Stephen W. Sanger For For Management
1.14 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Provide for Cumulative Voting Against For Shareholder
7 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
PIERRE & VACANCES
Ticker: Security ID: F4447W106
Meeting Date: FEB 12, 2009 Meeting Type: EGM
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
o.1 Approve Financial Statements/Reports For For Management
o.2 Approve Appropriation of For For Management
Earnings/Dividend
o.3 Approve Consolidated Financial For For Management
Statements/Reports
o.4 Approve Directors' Remuneration For For Management
o.5 Approve Related Party Transactions For For Management
o.6 Elect/Appoint Director For For Management
o.7 Elect/Appoint Director For For Management
o.8 Approve Share Buyback For For Management
E.9 Approve Use of Treasury Shares For For Management
E.10 Approve Share Issue For For Management
E.11 Approve Share Issue - Disapplication of For For Management
Preemptive Rights
E.12 Approve Share Issue - Disapplication of For For Management
Preemptive Rights
E.13 Increase Share Capital For For Management
E.14 Approve Capital Increase for Employee For For Management
Awards
E.15 Approve Share Issue For For Management
E.16 Approve Capital Increase for Employee For For Management
Awards
E.17 Issue Warrants without Preemptive For For Management
Rights
E.18 Issue Debt Instruments For For Management
E.19 Authorize Board to Determine For For Management
Beneficiaries of Warrants
E.20 Amend Bylaws For For Management
E.21 Amend Bylaws For For Management
E.22 Authorize Board to Act on Matters For For Management
Adopted by Shareholders
--------------------------------------------------------------------------------
PIK GROUP
Ticker: Security ID: 69338N107
Meeting Date: JAN 9, 2009 Meeting Type: Special
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Related Party Transactions For For Management
1B Approve Related Party Transactions For For Management
1C Approve Related Party Transactions For For Management
1D Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
PIK GROUP
Ticker: Security ID: 69338N107
Meeting Date: FEB 27, 2009 Meeting Type: Special
Record Date: DEC 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Size For For Management
2 Early Termination of Board Powers For For Management
3A Elect/Appoint Director For For Management
3B Elect/Appoint Director For For Management
3C Elect/Appoint Director For For Management
3D Elect/Appoint Director For For Management
3E Elect/Appoint Director For For Management
3F Elect/Appoint Director For For Management
3G Elect/Appoint Director For For Management
3H Elect/Appoint Director For For Management
3I Elect/Appoint Director For For Management
3J Elect/Appoint Director For For Management
3K Elect/Appoint Director For For Management
--------------------------------------------------------------------------------
PIK GROUP
Ticker: PKGP Security ID: 69338N107
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Elect Yury Zhukov as Director None Against Management
3.2 Elect Kirill Pisarev as Director None Against Management
3.3 Elect Artem Eyramdzhants as Director None Against Management
3.4 Elect Sergey Kanayev as Director None Against Management
3.5 Elect Stuart Timmins as Director None For Management
3.6 Elect Anselm Schmucki as Director None For Management
3.7 Elect Shanti Sen as Director None For Management
3.8 Elect Alek Maryanchik as Director None For Management
3.9 Elect Aleksandr Gubarev as Director None Against Management
3.10 Elect Denis Nozdrachev as Director None Against Management
3.11 Elect Pavel Grachev as Director None Against Management
3.12 Elect Aleksandr Mosionzhik as Director None Against Management
3.13 Elect Andrey Rodionov as Director None Against Management
4.1 Elect Lyudmila Monetova as Audit For For Management
Commission Member
4.2 Elect Yelena Ivanova as Audit For For Management
Commission Member
4.3 Elect Olga Kobizskaya as Audit For For Management
Commission Member
5 Ratify ZAO BDO Yunikon as Auditor For For Management
6 Approve Related-Party Transaction For For Management
--------------------------------------------------------------------------------
PIRELLI & C. REAL ESTATE S.P.A.
Ticker: Security ID: T7630K107
Meeting Date: APR 17, 2009 Meeting Type: Annual/Special
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Elect Director For Did Not Vote Management
3 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
1 Approve Capital Increase in the Maximum For Did Not Vote Management
Amount of EUR 400 Million With
Preemptive Rights
--------------------------------------------------------------------------------
PIRELLI & COMPANY
Ticker: PECI Security ID: T76434108
Meeting Date: APR 20, 2009 Meeting Type: Annual/Special
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Appoint Internal Statutory Auditors, For Did Not Vote Management
Elect Chairman, and Approve Auditors'
Remuneration
1 Approve Reduction of Special Reserve to For Did Not Vote Management
Offset Losses Occurred in Fiscal Year
2008
--------------------------------------------------------------------------------
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Goddard, III For For Management
1.2 Elect Director Douglas Crocker, II For For Management
1.3 Elect Director David P. Stockert For For Management
1.4 Elect Director Herschel M. Bloom For For Management
1.5 Elect Director Walter M. Deriso, Jr. For For Management
1.6 Elect Director Russell R. French For For Management
1.7 Elect Director Dale Anne Reiss For For Management
1.8 Elect Director David R. Schwartz For For Management
1.9 Elect Director Stella F. Thayer For For Management
1.10 Elect Director Ronald de Waal For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PREUKSA REAL ESTATE PUBLIC CO LTD
Ticker: Security ID: Y707A3121
Meeting Date: APR 9, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Annual Report and 2008 Operating For For Management
Results
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Payment of Dividend of THB 0.33 For For Management
Per Share
5.1.1 Elect Narong Manavapat as Director For For Management
5.1.2 Elect Prasert Taedullayasatit as For For Management
Director
5.1.3 Elect Rattana Promsawad as Director For For Management
5.1.4 Elect Piya Prayong 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 Increase in Number of Company For For Management
Seals
8 Amend Articles of Association Re: For For Management
Company Seals
9 Approve Cancellation of the Issuance For For Management
and Offer of the Second Batch of Share
Warrants to Directors, Executives, and
Employees of the Company and its
Subsdiaries which was Approved on April
11, 2008
10 Approve Reduction in Registered Capital For For Management
from THB 2.26 Billion to THB 2.22
Billion by Cancelling 31 Million
Ordinary Shares of THB 1.00 Each
11 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
12 Approve Sale and Issuance of Debt For For Management
Instruments Under the Shelf Filling
Project Not Exceeding THB 2.5 Billion
13 Other Business For Against Management
--------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Feinberg For Withhold Management
1.2 Elect Director George L. Fotiades For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director Lawrence V. Jackson For For Management
1.5 Elect Director Donald P. Jacobs For Withhold Management
1.6 Elect Director Walter C. Rakowich For For Management
1.7 Elect Director D. Michael Steuert For For Management
1.8 Elect Director J. Andre Teixeira For For Management
1.9 Elect Director William D. Zollars For Withhold Management
1.10 Elect Director Andrea M. Zulberti For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROLOGIS EUROPEAN PROPERTIES
Ticker: Security ID: L7762X107
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For Did Not Vote Management
2 Ratify Ernst and Young SA asAuditors For Did Not Vote Management
3 Elect Didier J. Cherpitel as For Did Not Vote Management
Independent Director
--------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra J. Kelly-Ennis For Withhold Management
1.2 Elect Director Bernard W. Reznicek For Withhold Management
1.3 Elect Director Richard G. Wolford For Withhold Management
2 Amend Stock Ownership Limitations For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Declassify the Board of Directors Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Performance-Based Equity Awards Against For Shareholder
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
10 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
PUNCH TAVERNS PLC, BURTON UPON TRENT STAFFORDSHIRE
Ticker: Security ID: G73003108
Meeting Date: SEP 24, 2008 Meeting Type: OGM
Record Date: SEP 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
S.1 Amend Articles For For Management
--------------------------------------------------------------------------------
PUNCH TAVERNS PLC, BURTON UPON TRENT STAFFORDSHIRE
Ticker: Security ID: G73003108
Meeting Date: JAN 14, 2009 Meeting Type: AGM
Record Date: DEC 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports For For Management
2. Approve Appointment/Remuneration of For For Management
Auditors
3. Approve Remuneration Report For For Management
4. Approve Political Donations For For Management
5. Approve Share Issue For For Management
6. Elect/Appoint Director For For Management
7. Elect/Appoint Director For For Management
8. Elect/Appoint Director For For Management
S.9 Approve Share Issue - Disapplication of For For Management
Preemptive Rights
S.10 Approve Share Buyback For For Management
S.11 Amend Articles For For Management
--------------------------------------------------------------------------------
R.G.I INTERNATIONAL LTD
Ticker: Security ID: G75442106
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Yoram Evan and Glenn Aaronson as For Against Management
Directors
3 Ratify ZAO PricewaterhouseCoopers Audit For For Management
as Auditors
4 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
REALIA BUSINESS SA
Ticker: Security ID: E8433U108
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Approve Discharge
Directors for the Year Ended Dec. 31,
2008
2 Approve Allocation of Income for the For For Management
Fiscal Year 2008
3.1 Fix Number of Directors to 14 Members For For Management
3.2 Elect Cartera Deva S.A. as Director For Against Management
3.3 Elect Inmogestion y Patrimonios, S.A. For Against Management
as Director
4 Amend Article 27 of the Company Bylaws For For Management
Re: Audit and Control Committee
5 Approve Delisting of Shares from Stock For For Management
Exchanges of Bilbao and Valencia
6 Approve Merger by Absorption of RB For For Management
Business Holding; Approve Merger
Balance Sheet as of Dec. 31, 2008
7 Authorize Repurchase of Shares For For Management
8 Authorize the Board to Issue For For Management
Debentures, Bonds, and Other Fixed Rate
Securities, Exchangeable and/or
Convertible with the Possibilily of
Excluding Preemptive Rights in
Accordance with Articles 153.1 b) and
159.2 of the Spanish Company Law
9 Approve Remuneration of Directors For For Management
10 Elect External Auditors For For Management
11 Receive Management Board Report as None None Management
Mandated by Article 116 bis of the
Spanish Stock Market Law
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
REGENCY CENTERS CORP.
Ticker: REG Security ID: 758849103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A. R. Carpenter For For Management
1.5 Elect Director J. Dix Druce For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Bruce M. Johnson For For Management
1.8 Elect Director Douglas S. Luke For For Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Brian M. Smith For For Management
1.11 Elect Director Thomas G. Wattles For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGUS GROUP PLC, CHERTSEY
Ticker: Security ID: G74844104
Meeting Date: SEP 24, 2008 Meeting Type: CRT
Record Date: SEP 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
REGUS GROUP PLC, CHERTSEY
Ticker: Security ID: G74844104
Meeting Date: SEP 24, 2008 Meeting Type: OGM
Record Date: SEP 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
S.1 Approve Scheme of Arrangement For For Management
S.2 Reduce Share Capital For For Management
S.3 Reduce Share Premium Account For For Management
S.4 Approve Articles For For Management
5. Approve Incentive Plan For For Management
6. Approve Incentive Plan For For Management
7. Approve Stock Plan For For Management
--------------------------------------------------------------------------------
REGUS PLC
Ticker: RGU Security ID: G7477W101
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Standalone Financial Statements For For Management
and Annual Accounts
3 Approve Remuneration Report For Against Management
4 Grant Discharge to the Directors in For For Management
Respect of Certain Duties Owed to
Shareholders Under Luxembourg Law
5 Approve Final Dividend of 1.2 Pence Per For For Management
Ordinary Share
6 Reappoint KPMG Audit S.a.r.l as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Re-elect John Matthews as Director For For Management
9 Re-elect Stephen Gleadle as Director For For Management
10 Re-elect Martin Robinson as Director For For Management
11 Elect Lance Browne as Director For For Management
12 Elect Ulrich Ogiermann as Director For For Management
13 Elect Douglas Sutherland as Director For For Management
14 Auth. Issue of Equity with Rights Under For For Management
a General Authority up to Aggregate
Nominal Amount of GBP 3,160,730.28 and
an Additional Amount Pursuant to a
Rights Issue of up to GBP 6,321,460.55
After Deducting Any Securities Issued
Under the General Authority
15 Authorise the Company to Hold as For For Management
Treasury Shares Any Shares Purchased or
Contracted to be Purchased by the
Company Pursuant to the Authority
Granted in Resolution 20
16 Approve Waiver on Tender-Bid For Against Management
Requirement for Mark Dixon To Make a
General Offer To Other Shareholders For
All Their Ordinary Shares As a Result
of Market Purchases Pursuant to the
Authority Granted Under Resolution 20
17 Approve Waiver on Tender-Bid For Against Management
Requirement for Mark Dixon to Make a
General Offer to Other Shareholders of
the Company for All of Their Ordinary
Shares as a Result of Exercise of Any
of the 2009 March CIP Options Up To a
Maximum of 357,136,513 Such Shares
18 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 16 Clear Days'
Notice
19 Authorise the Secretary or Any Director For For Management
of the Company to Make All Necessary
Amendments to the Provisions of the
Company's Memorandum and Articles of
Association
20 Authorise 94,821,908 Ordinary Shares For For Management
for Market Purchase
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 475,485
22 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
SC ASSET CORPORATION PUBLIC COMPANY LIMITED
Ticker: Security ID: Y7533E129
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Minutes of Previous AGM For For Management
3 Accept 2008 Operating Results For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Payment of Dividend of THB 0.70 For For Management
Per Share
6 Approve Allocation of Income For For Management
7 Approve Sam Nak-Ngan A.M.C. Co. Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8.1.1 Elect Rath Kitivejosoth as Director For For Management
8.1.2 Elect Precha Sekhararidhi as Director For For Management
8.1.3 Elect Naengnoi Na Ranong as Director For For Management
8.2 Approve Names and Number of Directors For For Management
Who Have Signing Authority
8.3 Approve Remuneration of Directors For For Management
9 Approve Issuance of 2.7 Million Units For For Management
of Warrants to Directors and Employees
(ESOP Grant V)
10 Approve Allocation of 2.7 Million For For Management
Shares Reserved for the Exercise of
Warrants Under the ESOP Grant V
11.1 Approve Issuance of 900,000 Units of For For Management
Warrants to Yingluck Shinawatra,
Chairman of Executive Committee, Under
the ESOP Grant V
11.2 Approve Issuance of 175,000 Units of For For Management
Warrants to Pornchai Sripraserth, Chief
Technical Officer, Under the ESOP Grant
V
11.3 Approve Issuance of 175,000 Units of For For Management
Warrants to Kree Dejchai, Chief
Operating Officer, Under the ESOP Grant
V
11.4 Approve Issuance of 175,000 Units of For For Management
Warrants to Attapol Sariddipuntawat,
Chief Financial Officer, Under the ESOP
Grant V
12 Other Business For Against Management
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277117
Meeting Date: MAR 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subdivide Into and Reclassify Each For For Management
Existing Authorised but Unissued
Ordinary Share as New Ordinary Shares;
Subdivide Into and Reclassify Each
Existing Issued Ordinary Share as One
New Ordinary Share and One Deferred
Share; Amend Articles of Association
2 Subject to and Conditional Upon the For For Management
Passing of Resolution 1, Approve
Increase in Authorised Ordinary Share
Capital from GBP 146,600,000 to GBP
250,000,000
3 Subject to and Conditional Upon the For For Management
Passing of Resolutions 1 and 2,
Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 52,406,507.04
Pursuant to the Proposed Rights Issue
of the Company
4 Subject to and Conditional Upon the For For Management
Passing of Resolutions 1, 2 and 3,
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to 5,240,650,704
New Ordinary Shares in Connection with
the Rights Issue
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277117
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 5.4 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Ines Reinmann as Director For For Management
5 Elect Ian Sutcliffe as Director For For Management
6 Re-elect Nigel Rich as Director For For Management
7 Re-elect Andrew Palmer as Director For For Management
8 Re-elect Christopher Peacock as For For Management
Director
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other than
Political Parties and Incur EU
Political Expenditure up to GBP 40,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,924,571
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to GBP 18,924,571
Pursuant to a Rights Issue
14 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,838,685
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,924,571
Pursuant to Resolution 13
16 Authorise up to GBP 5,677,371 for For For Management
Market Purchase
17 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
18 Approve the Terms of the Transfer Deed For For Management
for the Acquisition of 436,720,892
Deferred Shares of 26 1/12 Pence Each
in the Capital of the Company
--------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: Security ID: G80603106
Meeting Date: FEB 11, 2009 Meeting Type: AGM
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports For For Management
2. Approve Remuneration Report For For Management
3. Approve Dividend For For Management
4. Elect/Appoint Director For For Management
5. Elect/Appoint Director For For Management
6. Elect/Appoint Director For For Management
7. Elect/Appoint Director For For Management
8. Elect/Appoint Director For For Management
9. Approve Appointment of Auditors For For Management
10. Approve Auditors Remuneration For For Management
11. Approve Share Issue For For Management
S.12 Approve Share Issue - Disapplication of For For Management
Preemptive Rights
S.13 Approve Share Buyback For For Management
14. Approve Political Donations For For Management
S.15 Approve Articles For For Management
--------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: Security ID: G80603106
Meeting Date: JUN 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital from GBP 50,000,000 to GBP
75,000,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 22,582,283.50
Pursuant to the Proposed Rights Issue
of the Company
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD
Ticker: Security ID: G8063F106
Meeting Date: SEP 10, 2008 Meeting Type: SGM
Record Date: AUG 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED
Ticker: Security ID: G81043104
Meeting Date: AUG 11, 2008 Meeting Type: EGM
Record Date: AUG 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
SHUI ON LAND LTD
Ticker: Security ID: G81151113
Meeting Date: JAN 21, 2009 Meeting Type: EGM
Record Date: JAN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Related Party Transactions For For Management
2. Elect/Appoint Director For For Management
3. Elect/Appoint Director For For Management
--------------------------------------------------------------------------------
SINO-OCEAN LAND
Ticker: 3377 Security ID: Y8002N103
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend (Together with a For For Management
Scrip Alternative)
3a Reelect Liang Yanfeng as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Tsang Hing Lun as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Gu Yunchang as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINO-OCEAN LAND HOLDINGS LTD
Ticker: Security ID: Y8002N103
Meeting Date: DEC 18, 2008 Meeting Type: EGM
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Purchase Agreement For For Management
2. Approve Share Issue For For Management
3. Elect/Appoint Director For For Management
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Green For For Management
1.2 Elect Director John H. Alschuler, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOCIETE IMMOBILIERE DE LOCATION POUR L INDUSTRIE ET LE COMMERCE SILIC
Ticker: Security ID: F88835115
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.30 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Ratify Change of Registered Office to For For Management
31, Boulevard des Bouvets, 92000
Nanterre and Amend Article 4 of Bylaws
Accordingly
6 Reappoint PricewaterhouseCoopers as For For Management
Auditor
7 Reappoint Daniel Fesson as Alternate For For Management
Auditor
8 Reappoint Grant Thornton as Auditor For For Management
9 Appoint Victor Amssellem as Alternate For For Management
Auditor
10 Reelect Jean-Paul Bertheau as Director For Against Management
11 Ratify Appointment CCPMA Prevoyance as For Against Management
Director
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 105,000
14 Authorize Filing of Required For For Management
Documents/Other Formalities
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SODEXHO ALLIANCE SA, SAINT QUENTIN EN YVELINES
Ticker: Security ID: F84941123
Meeting Date: JAN 19, 2009 Meeting Type: AGM
Record Date: JAN 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Approve Financial Statements/Reports For For Management
O.2 Approve Appropriation of For For Management
Earnings/Dividend
O.3 Approve Office Transfer For For Management
O.4 Approve Related Party Transactions For For Management
O.5 Approve Employment Agreement For For Management
O.6 Approve Share Buyback For For Management
O.7 Elect/Appoint Director For For Management
O.8 Elect/Appoint Director For For Management
O.9 Appoint Statutory Auditor(s) For For Management
O.10 Approve Directors' Remuneration For For Management
E.11 Reduce Share Capital For For Management
E.12 Approve Capital Increase for Employee For For Management
Awards
E.13 Authorize Board to Act on Matters For For Management
Adopted by Shareholders
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SOHO CHINA LTD
Ticker: 410 Security ID: G82600100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Wang Shaojian Sean as Director For For Management
4 Reelect Su Xin as Director For For Management
5 Reelect Cha Mou Zing Victor as Director For For Management
6 Reelect Yi Xiqun as Director For For Management
7 Authorize Board to Fix the Remuneration For For Management
of Directors
8 Approve KPMG as Auditors and Authorize For For Management
the Board to Fix Their Remuneration
9a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9c Authorize Reissuance of Repurchased For Against Management
Shares
10 Allow Electronic Distribution of For For Management
Company Communications
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SOHO CHINA LTD
Ticker: Security ID: G82600100
Meeting Date: JUN 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement in For For Management
Relation to the Restructuring of the
Arrangements Relating to the Tiananmen
South (Qianmen) Project and Other
Related Transactions
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SONGBIRD ESTATES PLC
Ticker: Security ID: G8279H102
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Deloitte LLP as Auditors of For For Management
the Company
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other than
Political Parties and Incur EU
Political Expenditure up to GBP 100,000
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 73,740,419
6 Subject to the Passing of Resolution For For Management
5, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 73,740,419
--------------------------------------------------------------------------------
SONGBIRD ESTATES PLC
Ticker: Security ID: G8279H102
Meeting Date: JUN 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Appointment of David For For Management
Pritchard as Independent Director of
the Company
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STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam M. Aron For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Thomas E. Clarke For For Management
1.4 Elect Director Clayton C. Daley, Jr. For For Management
1.5 Elect Director Bruce W. Duncan For For Management
1.6 Elect Director Lizanne Galbreath For For Management
1.7 Elect Director Eric Hippeau For For Management
1.8 Elect Director Stephen R. Quazzo For For Management
1.9 Elect Director Thomas O. Ryder For For Management
1.10 Elect Director Frits van Paasschen For For Management
1.11 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
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STOCKLAND, SYDNEY NSW
Ticker: Security ID: Q8773B105
Meeting Date: OCT 21, 2008 Meeting Type: AGM
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Present Financial Statements None None Management
2. Elect/Appoint Director: Peter Scott For For Management
3. Approve Remuneration Report For For Management
4. Approve Share Grants For For Management
5. Approve Share Grants For For Management
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
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SUN HUNG KAI PPTYS LTD
Ticker: Security ID: Y82594121
Meeting Date: DEC 4, 2008 Meeting Type: AGM
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports For For Management
2. Approve Dividend For For Management
3.I. Elect/Appoint Director: Madam Kwong For For Management
Siu-Hing
3.I. Elect/Appoint Director: Dr. Cheung For For Management
Kin-Tung, Marvin
3.I. Elect/Appoint Director: Dr. Lee For For Management
Shau-Kee
3.I. Elect/Appoint Director: Kwok For For Management
Ping-Sheung, Walter
3.I. Elect/Appoint Director: Kwok Ping-Luen, For For Management
Raymond
3.I. Elect/Appoint Director: Chan Kai-Ming For For Management
3.I. Elect/Appoint Director: Wong Yick-Kam, For For Management
Michael
3.I. Elect/Appoint Director: Wong Chik-Wing, For For Management
Mike
3.II Approve Directors' Remuneration For For Management
4. Appoint Statutory Auditors/Approve For For Management
Remuneration
5. Approve Share Buyback For For Management
6. Approve Share Issue For For Management
7. Approve Use of Treasury Shares For For Management
--------------------------------------------------------------------------------
SUNRISE SENIOR LIVING INC
Ticker: SRZ Security ID: 86768K106
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - GLYN F. AEPPEL For For Management
1.2 Elect Nominee - DAVID I. FUENTE For For Management
1.3 Elect Nominee - STEPHEN D. HARLAN For For Management
2A Eliminate Classified Board For For Management
2B Allow Removal of Directors With or For For Management
Without Cause
3 Approve 2008 Omnibus Incentive Plan For For Management
--------------------------------------------------------------------------------
TECNISA SA
Ticker: Security ID: P9021P103
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for Fiscal 2009 For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 Amend Articles For For Management
--------------------------------------------------------------------------------
TOKYU LAND CORP.
Ticker: 8815 Security ID: J88849120
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
--------------------------------------------------------------------------------
TREVERIA PLC
Ticker: Security ID: G9034E103
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
A2 Reelect Nicholas Cournoyer as a For Against Management
Director
A3 Reelect Rolf Elgeti as a Director For For Management
A4 Reelect Michael Neuburger as a Director For For Management
A5 Reelect Christopher Lovell as a For For Management
Director
A6 Approve Ernst & Young LLC as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
B1 Amend Articles of Association Re: For For Management
Disclosure and Transparency Rules
B2.1 Approve Share Repurchase Program For For Management
B2.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2,011,562
--------------------------------------------------------------------------------
TRISUL SA
Ticker: Security ID: P94073106
Meeting Date: OCT 31, 2008 Meeting Type: EGM
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
I. Increase Share Capital For For Management
II. Cancel Treasury Shares For For Management
III. Amend Articles For For Management
--------------------------------------------------------------------------------
TRISUL SA
Ticker: Security ID: P94073106
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Designate Newspapers to Publish Company For For Management
Announcements
5 Approve Special Dividend Payments For For Management
6 Re-Elect Directors For For Management
7 Approve Cancelation of Stock Option For For Management
Plan
--------------------------------------------------------------------------------
TRISUL SA
Ticker: Security ID: P94073106
Meeting Date: JUN 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect an Additional Independent For Did Not Vote Management
Director
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UNIBAIL RODAMCO SE
Ticker: UL Security ID: F95094110
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
4 Approve Transfer from Distribuable For For Management
Dividends and Premium Account to
Shareholders for an Amount of EUR 2 per
Share
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Reelect Mary Harris as Supervisory For For Management
Board Member
7 Reelect Jean-Louis Laurens as For For Management
Supervisory Board Member
8 Reelect Alec Pelmore as Supervisory For For Management
Board Member
9 Reelect M.F.W. van Oordt as Supervisory For For Management
Board Member
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 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 47 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 12 and 13
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Stock Purchase Plan Reserved For For Management
for International Employees
19 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
20 Amend Article 10.1 of Bylaws Re: For For Management
Management Board Composition
21 Transform Company Into a European For For Management
Company
22 Change Company Name to Unibail Rodamco For For Management
SE, Pursuant to Adoption of Item 21
23 Adopt New Articles of Association, For For Management
Subject to Approval of Item 21
24 Authorize Transfer of Outstanding For For Management
Authorizations Granted to Management
Board to New Management Board, Subject
to Approval of Item 21 Above
25 Subject to Approval of Items 21 and 23 For For Management
Above, Reelect M. Robert F.W. van Oordt
as Supervisory Board Member
26 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Francois Jaclot as
Supervisory Board Member
27 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Jacques Dermagne as
Supervisory Board Member
28 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Henri Moulard as
Supervisory Board Member
29 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Yves Lyon-Caen as
Supervisory Board Member
30 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Jean-Louis Laurens as
Supervisory Board Member
31 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Frans J.G.M. Cremers as
Supervisory Board Member
32 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Robert Ter Haar as
Supervisory Board Member
33 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Bart R. Okkens as
Supervisory Board Member
34 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Jos W.B. Westerburgen as
Supervisory Board Member
35 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Mary Harris as Supervisory
Board Member
36 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Alec Pelmore as
Supervisory Board Member
37 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 875,000
38 Reappoint Ernst & Young Audit, Deloitte For For Management
Marque and Gendrot SA as Auditors, and
Barbier Frinault et Autres, and Mazars
and Guerard as Deputy Auditors
39 Authorize Filing of Required For For Management
Documents/Other Formalities
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UNITECH CORPORATE PARKS PLC, DOUGLAS
Ticker: Security ID: G9221L100
Meeting Date: SEP 15, 2008 Meeting Type: AGM
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Minutes of Previous AGM For For Management
2. Approve Financial Statements/Reports For For Management
3. Approve Appointment/Remuneration of For For Management
Auditors
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URBI DESARROLLOS URBANOS S.A.B. DE C.V.
Ticker: URBI* Security ID: P9592Y103
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2008
2 Present Report of Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Elect Directors and Approve Their For Against Management
Remuneration
5 Elect or Ratify Chairmen to Audit and For Against Management
Corporate Practices Committees
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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VALAD PROPERTY GROUP
Ticker: Security ID: Q93426106
Meeting Date: OCT 30, 2008 Meeting Type: AGM
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Remuneration Report For Against Management
2. Elect/Appoint Director: Trevor Gerber For For Management
3. Elect/Appoint Director: Robert Seidler For For Management
4. Issue Debt Instruments For For Management
5. Approve Share Grants For Against Management
6. Approve Share Grants For Against Management
7. Approve Directors' Remuneration For For Management
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WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanford Alexander For For Management
1.2 Elect Director Andrew M. Alexander For For Management
1.3 Elect Director James W. Crownover For For Management
1.4 Elect Director Robert J. Cruikshank For For Management
1.5 Elect Director Melvin A. Dow For For Management
1.6 Elect Director Stephen A. Lasher For For Management
1.7 Elect Director Douglas W. Schnitzer For For Management
1.8 Elect Director C. Park Shaper For For Management
1.9 Elect Director Marc J. Shapiro For For Management
2 Ratify Auditors For For Management
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WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence L. Werner For For Management
1.2 Elect Director Patrick J. Jung For For Management
1.3 Elect Director Duane K. Sather For For Management
2 Ratify Auditors For For Management
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WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports For the Year Ended
Dec.31, 2008
2 Approve Remuneration Report for the For For Management
Year Ended Dec.31, 2008
3 Elect Roy L Furman as Director For For Management
4 Elect Stephen P Johns as Director For Against Management
5 Elect Steven M Lowy as Director For For Management
6 Elect Lord (Peter) H Goldsmith QC PC as For For Management
Director
7 Elect Brian M Schwartz AM as Director For For Management
8 Ratify Past Issue of 276.19 Million For For Management
Stapled Securities, Each Comprising a
Share in the Company, a Unit in
Westfield Trust and a Unit in Westfield
America Trust at A$10.50 Each to
Institutional and Sophisticated
Investors Made on Feb.12, 2009
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YATRA CAPITAL LTD
Ticker: Security ID: G98332102
Meeting Date: SEP 5, 2008 Meeting Type: AGM
Record Date: AUG 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Open Meeting None None Management
2. Approve Financial Statements/Reports For For Management
3. Approve Appointment/Remuneration of For For Management
Auditors
4.A Elect/Appoint Director - Nigel For For Management
Broomfield
4.B Elect/Appoint Director - David Hunter For For Management
4.C Elect/Appoint Director - Ajoy Veer For For Management
Kapoor
4.D Elect/Appoint Director - William Kay For For Management
4.E Elect/Appoint Director - Malcolm King For For Management
4.F Elect/Appoint Director - Christopher For For Management
Lovell
4.G Elect/Appoint Director - Rohin Shah For For Management
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YIT OYJ, HELSINKI
Ticker: Security ID: X9862Q104
Meeting Date: MAR 11, 2009 Meeting Type: AGM
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
7. Approve Financial Statements/Reports For For Management
8. Approve Appropriation of For For Management
Earnings/Dividend
9. Approve Dividend For For Management
10. Discharge Directors from Liability For For Management
(Management)
11. Approve Board Size For For Management
12. Approve Directors' Remuneration For For Management
13. Approve Auditors Remuneration For For Management
14. Elect/Appoint Board Slate For For Management
15. Approve Appointment of Auditors For For Management
16. Approve Share Buyback For For Management
17. Close Meeting None None Management
========== END NPX REPORT
SIGNATURE
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.
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Alpine Global Premier Properties Fund |
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By: |
/s/ Samuel A. Lieber |
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Samuel A. Lieber |
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President |
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Date: |
August 31, 2009 |
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