N-PX 1 p15420nvpx.txt FORM N-PX FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: ING CLARION GLOBAL REAL ESTATE INCOME FUND ------------------------------------------------------------------------- (Exact name of registrant as specified in charter) 201 King of Prussia Road, Radnor, PA 19087 ------------------------------------------------------------------------- (Address of principal executive offices) T. Ritson Ferguson, President 201 King of Prussia Road, Radnor, PA 19087 ------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: Date of Fiscal year-end: 12/31/2009 Date of reporting period: 7/01/2008 - 6/30/2009 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-21465 Reporting Period: 07/01/2008 - 06/30/2009 ING Clarion Global Real Estate Income Fund ================== ING CLARION GLOBAL REAL ESTATE INCOME FUND ================== BIOMED REALTY TRUST, INC. Ticker: BMR Security ID: 09063H107 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Gold For For Management 1.2 Elect Director Barbara R. Cambon For For Management 1.3 Elect Director Edward A. Dennis Ph.D. For For Management 1.4 Elect Director Richard I. Gilchrist For For Management 1.5 Elect Director Gary A. Kreitzer For For Management 1.6 Elect Director Theodore D. Roth For For Management 1.7 Elect Director M. Faye Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BRE PROPERTIES, INC. Ticker: BRE Security ID: 05564E106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula F. Downey For For Management 1.2 Elect Director Edward F. Lange, Jr. For For Management 1.3 Elect Director Irving F. Lyons, III For For Management 1.4 Elect Director Edward E. Mace For For Management 1.5 Elect Director Christopher J. McGurk For For Management 1.6 Elect Director Matthew T. Medeiros For For Management 1.7 Elect Director Constance B. Moore For For Management 1.8 Elect Director Jeanne R. Myerson For For Management 1.9 Elect Director Thomas E. Robinson For For Management 1.10 Elect Director Dennis E. Singleton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC, THE Ticker: BLND Security ID: G15540118 Meeting Date: JUL 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 8.75 Pence For For Management Per Ordinary Share 3 Re-elect Stephen Hester as Director For For Management 4 Re-elect Graham Roberts as Director For For Management 5 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve Remuneration Report For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 42,578,925 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,386,838 10 Authorise 51,094,711 Ordinary Shares For For Management for Market Purchase 11 Adopt New Articles of Association For For Management 12 Conditional Upon the Passing of For For Management Resolution 11, Amend Articles of Association Re: Directors' Conflicts of Interest 13 Amend The British Land Company Fund For For Management Managers' Performance Plan 14 Conditional Upon the Passing of For For Management Resolution 13, Apply the Amendments to the FMPP with Effect From the Start of the Financial Year Commencing 1st April 2007 -------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC, THE Ticker: BLND Security ID: G15540118 Meeting Date: MAR 3, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Subject to the Passing of Resolutions 2 For For Management and 3, Approve Increase in Authorised Ordinary Share Capital from 800,000,000 Ordinary Shares to 887,000,000 Ordinary Shares 2 Subject to the Passing of Resolutions 1 For For Management and 3, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 85,218,397 in Connection with the Rights Issue; Otherwise up to GBP 71,015,330 3 Subject to the Passing of Resolutions 1 For For Management and 2, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,793,127 4 Approve Scrip Dividend Program For For Management -------------------------------------------------------------------------------- CALLOWAY REAL ESTATE INVESTMENT TRUST Ticker: CWT.U Security ID: 131253205 Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Nine For For Management 2 Elect Trustee Simon Nyilassy For Against Management 3 Elect Trustee David M. Calnan For Against Management 4 Elect Trustee Jamie M. McVicar For For Management 5 Elect Trustee Kevin B. Pshebniski For Against Management 6 Elect Trustee Al Mawani For For Management 7 Elect Trustee J. Michael Storey For Against Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors of the Trust and Authorize Trustees to Fix Their Remuneration 9 Approve To Certain Amendments To For For Management Declaration Of Trust Constituting The Calloway As Specified 10 Approve A Reorganization Transaction For For Management That Will Modify Calloway S Organizational Structure To Eliminate Calloway S Intermediary Holding Trust As Specified -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director William R. Cooper For For Management 1.3 Elect Director Scott S. Ingraham For For Management 1.4 Elect Director Lewis A. Levey For For Management 1.5 Elect Director William B. McGuire, Jr. For For Management 1.6 Elect Director William F. Paulsen For For Management 1.7 Elect Director D. Keith Oden For For Management 1.8 Elect Director F. Gardner Parker For For Management 1.9 Elect Director Steven A. Webster For For Management 1.10 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITAMALL TRUST LTD(FORMERLY SINGMALL PROPERTY TRUST) Ticker: CT Security ID: Y1100L160 Meeting Date: MAR 2, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of For For Management New Units in CapitaMall Trust (CMT) on the Rights Ratio of Nine Rights Units for Every Ten Existing Units in CMT Held on March 6, 2009 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- CITYCON OYJ Ticker: Security ID: X1422T116 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspectors of Minutes of For For Management Meeting and Vote-counting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6.1 Amend Articles Re: Set Maximum Number For For Management of Directors at Ten 6.1 Amend Articles Regarding Notification For For Management of General Meeting 7 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Review 8 Receive Auditor's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of EUR 0.04 Per Share; Approve Return of EUR 0.10 Per Share from Unrestricted Equity 11 Approve Discharge of Board and For For Management President 12 Approve Remuneration of Directors in For For Management the Amount of EUR 160,000 for Chairman, EUR 60,000 for Vice Chair and EUR 40,000 for Other Directors; Approve Compensation for Attendance 13 Fix Number of Directors at Nine For For Management 14 Reelect Amir Bernstein, Gideon For For Management Bolotowsky, Raimo Korpinen, Tuomo Lahdesmaki, Claes Ottosson, Dor Segal, Thomas Wernink and Per-Haakan Westin as Directors. Elect Ariella Zochovitzky as New Director 15 Approve Remuneration of Auditors For For Management 16 Ratify Ernst & Young Oy as Auditors For For Management 17 Authorize Repurchase of up to 20 For For Management Million Issued Shares and Reissuance of Repurchased Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- CORIO NV Ticker: CORA Security ID: N2273C104 Meeting Date: APR 17, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Receive Explanation on Company's None None Management Dividend Policy 4 Approve Financial Statements For For Management 5a Approve Dividends of EUR 2.64 Per Share For For Management 5b Dividend Payment For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8a Announce Vacancies on Supervisory Board None None Management 8b Announce Intention of the Supervisory None None Management Board to Reelect Derk Doijer 8c Opportunity to Make Recommendations None None Management 8d Reelect Der Doijer to Supervisory Board For For Management 8e Announce Intention of the Supervisory None None Management Board to Elect Gobert Beijer 8f Opportunity to Make Recommendations None None Management 8g Elect Gobert Deijer to Supervisory For For Management Board 9 Ratify KPMG Accountants NV as Auditors For For Management 10 Adopt New Articles of Association For For Management 11 Approve Publication of Information in For For Management English 12 Other Business None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker: DRT Security ID: Q3190P100 Meeting Date: FEB 6, 2009 Meeting Type: Special Record Date: FEB 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of 391.71 Million For For Management Stapled Securities at an Issue Price of A$0.77 Per Stapled Security to Certain Institutional and Sophisticated Investors Made on Dec. 9, 2008 2 Approve Issuances of Stapled Securities For For Management to an Underwriter Relating to Issuances Made Under the DEXUS Property Group Distribution Reinvestment Plan 3 Amend Constitutions of the Trusts For For Management -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP (FORMERLY DB RREEF TRUST) Ticker: DXS Security ID: Q3190P100 Meeting Date: OCT 29, 2008 Meeting Type: Annual Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elizabeth Alexander as Director For For Management of Dexus Funds Management Ltd 2 Elect Barry Brownjohn as Director of For For Management Dexus Funds Management Ltd 3 Elect Charles Leitner as Director of For For Management Dexus Funds Management Ltd 4 Elect Brian Scullin as Director of For For Management Dexus Funds Management Ltd 5 Approve Increase in Remuneration Pool For For Management for the Non-Executive Directors of Dexus Funds Management Ltd and Dexus Holding Pty Ltd to A$1.75 million Per Annum 6 Approve Remuneration Report for the For For Management Year Ended June 30, 2008 -------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Ticker: Security ID: N31065142 Meeting Date: NOV 4, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.175 per Share 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Reelect H.W. Bolland to Supervisory For For Management Board 7 Elect P.W. Haasbroek to Supervisory For For Management Board 8 Reelect J.P. Lewis as Chairman of For For Management Management Board 9 Reelect E.J. van Garderen as Management For For Management Board Member 10 Approve Remuneration of Supervisory For For Management Board 11 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 12 Ratify Ernst and Young as Auditors For For Management 13 Receive Notification on Composition of None None Management Board of Stichting Administratiekantoor Eurocommercial Properties 14 Grant Board Authority to Issue Shares For Against Management and Restricting/Excluding Preemptive Rights 15 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 16 Other Business (Non-Voting) None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer F. Kirk For For Management 1.2 Elect Director Anthony Fanticola For For Management 1.3 Elect Director Hugh W. Horne For For Management 1.4 Elect Director Joseph D. Margolis For For Management 1.5 Elect Director Roger B. Porter For For Management 1.6 Elect Director K. Fred Skousen For For Management 1.7 Elect Director Kenneth M. Woolley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.) Ticker: GMG Security ID: Q4229W108 Meeting Date: NOV 17, 2008 Meeting Type: Annual Record Date: NOV 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Patrick Goodman as Director For For Management 2 Elect John Harkness as Director For For Management 3 Elect James Hodgkinson as Director For For Management 4 Elect Anne Keating as Director For For Management 5 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 6 Change Company Name From Goodman For For Management International Limited to Goodman Limited 7 Approve Grant of 7 Million Options at For For Management an Exercise Price of A$3.07 Each to Gregory Goodman 8 Approve Issuance of Securities to an For For Management Underwriter of the Distribution Reinvestment Plan -------------------------------------------------------------------------------- GOODMAN PROPERTY TRUST (FORMERLY MACQUARIE GOODMAN PROPERTY TRUST) Ticker: GMT Security ID: Q4232A119 Meeting Date: JUL 25, 2008 Meeting Type: Annual Record Date: JUL 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Entry Into and Performance For For Management by the Trust of Qualifying Transactions With Goodman Group in the Period from the Date of this Meeting to the Date of the Next Annual Meeting -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPOR Security ID: G40712179 Meeting Date: JUL 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 8.0 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Richard Peskin as Director For For Management 5 Re-elect Timon Drakesmith as Director For For Management 6 Re-elect Phillip Rose as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,535,084 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,131,394 11 Authorise 27,135,353 Shares for Market For For Management Purchase 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Ticker: HR.U Security ID: 403925100 Meeting Date: SEP 19, 2008 Meeting Type: Special Record Date: AUG 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization/Restructuring For For Management Plan 2 Approve Unit Option Plan For For Management -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Ticker: HR.U Security ID: 404428203 Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mr. Edward Gilbert As A Trustee For For Management Of The Reit 2 Elect Hon. Robert Kaplan P.c. Q.c. As A For For Management Trustee Of The Reit 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Amendments To The Declaration For For Management Of Trust Of The Reit: (i) Eliminate Any Reference To Distributable Cash Or Any Specified Minimum Cash Distribution other Than Taxable Income To Better Align With Current Industry Practice Which evaluates Real Estate 5 Approve The Amendments To The For For Management Declaration Of Trust Of The Reit As Specified 6 Approve The Amendments To The For For Management Definition Of Indebtedness In The Declaration Of trust Of The Reit As Specified 7 Approve The Unitholder Rights Plan As For For Management Specified 8 Elect Mr. Marvin Rubner As A Trustee Of For For Management Finance Trust 9 Elect Mr. Shimshon [Stephen] Gross As A For For Management Trustee Of Finance Trust 10 Elect Mr. Neil Sigler As A Trustee Of For For Management Finance Trust 11 Appoint The Auditors Of Finance Trust For For Management And Authorize The Trustees Of Finance Trust To Fix The Remuneration Of Auditors Of Finance Trust 12 Approve The Amendments To The For For Management Declaration Of Trust Of Finance Trust As Specified -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Ticker: 101 Security ID: Y30166105 Meeting Date: NOV 3, 2008 Meeting Type: Annual Record Date: OCT 28, 2008 # 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 Hon Kwan Cheng as Director For For Management 3b Reelect Shang Shing Yin as Director For Against Management 3c Reelect Nelson Wai Leung Yuen as For For Management Director 3d Reelect Dominic Chiu Fai Ho as Director For For Management 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- INNVEST REAL ESTATE INVESTMENT TRUST Ticker: INN.U Security ID: 45771T108 Meeting Date: APR 14, 2009 Meeting Type: Annual/Special Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Frank Anderson, Morton G. Gross, For Against Management Michael P. Kitt and Minhas N. Mohamed as Trustees of the Trust 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Unitholder Rights Plan For Against Management -------------------------------------------------------------------------------- ISTAR FINANCIAL INC. Ticker: SFI Security ID: 45031U804 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Sugarman For For Management 1.2 Elect Director Glenn R. August For For Management 1.3 Elect Director Robert W. Holman, Jr. For For Management 1.4 Elect Director Robin Josephs For For Management 1.5 Elect Director John G. McDonald For For Management 1.6 Elect Director George R. Puskar For For Management 1.7 Elect Director Dale Anne Reiss For For Management 1.8 Elect Director Jeffrey A. Weber For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Performance-Based Retention For Against Management Award for Chairman and Chief Executive Officer 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENT CORP. Ticker: 8953 Security ID: J27544105 Meeting Date: NOV 25, 2008 Meeting Type: Special Record Date: AUG 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Terminology to For For Management Match that of Financial Instruments & Exchange Law - Raise Compensation of External Auditor - Amend Permitted Investment Objectives 2 Elect Executive Director For For Management 3.1 Elect Supervisory Director For For Management 3.2 Elect Supervisory Director For For Management 4 Elect Alternate Executive Director For For Management 5 Elect Alternate Supervisory Director For For Management -------------------------------------------------------------------------------- KIMCO REALTY CORP. Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Richard G. Dooley For For Management 1.3 Elect Director Joe Grills For For Management 1.4 Elect Director David B. Henry For For Management 1.5 Elect Director F. Patrick Hughes For For Management 1.6 Elect Director Frank Lourenso For For Management 1.7 Elect Director Richard Saltzman For For Management 1.8 Elect Director Philip Coviello For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm the Interim Dividend; Approve For For Management Final Dividend of 16 Pence Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Sir Christopher Bland as Director For For Management 5 Elect Rick Haythornthwaite as Director For For Management 6 Elect Kevin O'Byrne as Director For For Management 7 Re-elect David Rough as Director For For Management 8 Re-elect Alison Carnwath as Director For For Management 9 Re-elect Ian Ellis as Director For For Management 10 Re-elect Richard Akers as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,906,770.40 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,354,661 15 Authorise 47,093,229 Ordinary Shares For For Management for Market Purchase 16 Amend Articles of Association For For Management 17 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties and/or Independent Election Candidates up to GBP 0.02M,to Political Org. Other Than Political Parties up to GBP 0.02M and Incur EU Political Expenditure up to GBP 0.02M -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: MAR 9, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 99,771,305.12 to GBP 139,771,305; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 52,886,571.50 2 Subject to the Passing of Resolution 1, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,809,541 -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LRY Security ID: 531172104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Hankowsky For For Management 1.2 Elect Director David L. Lingerfelt For For Management 1.3 Elect Director Jose A. Mejia For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST, THE Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: JUL 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Auditors' Reports 2 Ratify Auditors None None Management 3a Reelect Ian David Murray Robins as For For Management Director of the Manager 3b Reelect Ian Keith Griffiths as Director For For Management of the Manager 3c Reelect Richard Wong Yue Chim as For For Management Director of the Manager 4a Reelect Patrick Fung Yuk Bun as For For Management Director of the Manager 4b Reelect Stanley Ko Kam Chuen as For For Management Director of the Manager 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- MACERICH CO., THE Ticker: MAC Security ID: 554382101 Meeting Date: JUN 8, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arthur M. Coppola For For Management 2 Elect Director James S. Cownie For For Management 3 Elect Director Mason G. Ross For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MACQUARIE COUNTRYWIDE TRUST Ticker: MCW Security ID: Q5701A126 Meeting Date: DEC 9, 2008 Meeting Type: Annual Record Date: DEC 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Constitution Re: Issuance of For For Management Units in Lieu of Base Management Fees -------------------------------------------------------------------------------- NIEUWE STEEN INVESTMENTS Ticker: Security ID: N6325K105 Meeting Date: SEP 25, 2008 Meeting Type: Special Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 4 Approve Election of J. Buijs as For For Management Executive Director 5 Expectations 2008 None None Management 6 Allow Questions None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- NIEUWE STEEN INVESTMENTS Ticker: Security ID: N6325K105 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Approve Financial Statements For For Management 4 Receive Explanation on Company's For For Management Reserves and Dividend Policy and Approve Dividends of EUR 1.40 Per Share 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Reelect A.P. van Lidth de Jeude to For For Management Supervisory Board 8 Ratify KPMG Accountants NV as Auditors For For Management 9 Receive Announcements on Outlook for None None Management Fiscal Year 2009 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- NIPPON BUILDING FUND INC. (FORMERLY OFFICE BUILDING FUND OF JAPAN) Ticker: 8951 Security ID: J52088101 Meeting Date: MAR 12, 2009 Meeting Type: Special Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Terminology to For For Management Match that of New Law - Reflect Digitalization of Unit Certificates - Limit Number of Unitholder Representatives to Attend Unitholder Meetings to One - Amend Permitted Investment Types 2.1 Elect Executive Director For For Management 2.2 Elect Executive Director For For Management 2.3 Elect Supervisory Director For For Management 2.4 Elect Supervisory Director For For Management 2.5 Elect Supervisory Director For For Management 2.6 Elect Supervisory Director For For Management -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Franke For For Management 1.2 Elect Director Bernard J. Korman For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 For Management 2 Ratify Ernst and Young SA as Auditors For For Management 3 Elect Didier J. Cherpitel as For For Management Independent Director -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker: REI.U Security ID: 766910103 Meeting Date: MAY 27, 2009 Meeting Type: Annual/Special Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Messrs. Clare R. Copeland, For Against Management Raymond M. Gelgoot, Paul Godfrey, Frank W. King, Dale H. Lastman, Ronald W. Osborne, Sharon Sallows, Edward Sonshine, Q.C.and Charles Winograd As The Directors Of The Board Of Trustees Of The Trust 2 Appoint Ernst And Young LLP As The For For Management Auditors Of Riocan Reit And Authorize The Riocan Reit's Board Of Trustees To Fix The Auditors Remuneration 3 Approve The Certain Amendments To For For Management Riocan Reit S 2005 Amended And Restated Unit Option Plan 4 Approve The Certain Amendments To For For Management Amended And Restated Declaration Of Trust Made As Of 15 May 2007 -------------------------------------------------------------------------------- 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 Against 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 Against 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 -------------------------------------------------------------------------------- SOCIETE LA TOUR EIFFEL Ticker: Security ID: F92245103 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 Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 5 per Share (in Cash or Shares) 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Transaction with Robert For For Management Waterland Re: Pension Benefits 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 100,000 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Elect Renaud Haberkorn as Director For For Management 9 Approve Reduction in Capital Through For For Management Reduction in Par Value from EUR 48 to EUR 5 10 Approve Cancellation of Non Used Part For For Management of Authorizations to Issue Shares Adopted at the March 29, 2007, General Meeting under Items 12 through 16 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 -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 16 Security ID: Y82594121 Meeting Date: DEC 4, 2008 Meeting Type: Annual Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Kwong Siu-hing as Director For Against Management 3a2 Reelect Cheung Kin-tung, Marvin as For Against Management Director 3a3 Reelect Lee Shau-kee as Director For Against Management 3a4 Reelect Kwok Ping-sheung, Walter as For Against Management Director 3a5 Reelect Kwok Ping-luen, Raymond as For Against Management Director 3a6 Reelect Chan Kai-ming as Director For Against Management 3a7 Reelect Wong Yick-kam, Michael as For Against Management Director 3a8 Reelect Wong Chik-wing, Mike as For Against Management Director 3b Approve Remuneration of Directors For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine A. Cattanach For For Management 1.2 Elect Director Eric J. Foss For For Management 1.3 Elect Director Robert P. Freeman For For Management 1.4 Elect Director Jon A. Grove For For Management 1.5 Elect Director James D. Klingbeil For For Management 1.6 Elect Director Robert C. Larson For For Management 1.7 Elect Director Thomas R. Oliver For For Management 1.8 Elect Director Lynne B. Sagalyn For For Management 1.9 Elect Director Mark J. Sandler For For Management 1.10 Elect Director Thomas W. Toomey For For Management 1.11 Elect Director Thomas C. Wajnert For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VASTNED RETAIL NV Ticker: Security ID: N91784103 Meeting Date: APR 7, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Discuss Minutes of Previous Meeting None None Management Held on April 8, 2008 3 Receive Report of Management Board None None Management (Non-Voting) 4 Approve Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 2.68 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Discuss Remuneration Report None None Management 10 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 11 Approve Back-Payment of Salary 2008 For For Management 12 Approve Special Bonus 2008 For For Management 13 Amend Articles For For Management 14 Reelect N.J. Westdijk to Supervisory For For Management Board 15 Allow Questions None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- VASTNED RETAIL NV Ticker: Security ID: N91784103 Meeting Date: MAY 15, 2009 Meeting Type: Special Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Approve Discharge of Supervisory Board For For Management 3a Amend Article 13 Re: Board Remuneration For For Management 3b Amend Articles Re: Legislation For For Management 4 Allow Questions None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- WERELDHAVE NV Ticker: Security ID: N95060120 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Minutes of Previous Meeting None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 6 Questions External Auditor None None Management 7 Approve Financial Statements and For For Management Dividends of EUR 4.65 Per Share 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Amend Articles Re: Preference Shares For For Management 11 Elect J.A.P. van Oosten to Supervisory For For Management Board 12 Elect J. Pars to Management Board For For Management 13 Elect D.J. Anbeek to Management Board For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Allow Questions None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- 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 For Management 5 Elect Steven M Lowy as Director For Against 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 ========== END NPX REPORT Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to be have been voted against management's recommendation, regardless of whether the recommendation is 'For' or 'Against,' except where management has made no recommendation or has recommended that shareholders 'Abstain.' Where management has recommended that shareholders 'Abstain' from voting on a ballot item: 1) a ballot marked 'Abstain' is considered to have been voted for management's recommendation to 'Abstain' and 2) a ballot voted 'For' or 'Against' is considered to have been voted against management's recommendation to 'Abstain.' Where management has made no recommendation on a ballot item, the abbreviation "N/A" is used to denote that there is no applicable recommendation compared to which a vote may be 'For' or 'Against' the recommendation of management. SIGNATURES: Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. ------------------------------------------------------------------------- (Registrant) /s/ T. Ritson Ferguson, President & CEO By _______________________________________________________________________ (Signature & Title) 8/7/09 Date _____________________________________________________________________