N-PX 1 fidintlrealest.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-04118

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Securities Fund

Fund Name: Fidelity International Real Estate Fund

82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)

SCOTT C.GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000

DATE OF FISCAL YEAR END: JULY 31

DATE OF REPORTING PERIOD: 06/30/2008

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, THERE UNTO DULY AUTHORIZED.


Fidelity Securities Fund

BY:  /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/12/2008 05:40:25 PM

*BY:  /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 11, 2008 AND FILED HEREWITH.

VOTE SUMMARY REPORT
Fidelity International Real Estate Fund
07/01/2007- 06/30/2008

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

         
ISSUER NAME: ASCENDAS REAL ESTATE INVESTMENT TRUST
MEETING DATE: 06/30/2008
TICKER: --     SECURITY ID: Y0205X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
2 AUTHORIZE THE MANAGER, FOR THE ISSUE OF NEW UNITS IN A-REIT UNITS AND/OR CONVERTIBLE SECURITIES OR OTHER INSTRUMENTS WHICH MAY BE CONVERTIBLE INTO UNITS CONVERTIBLE SECURITIES IN THE FYE 31 MAR 2009 SUCH THAT THE NUMBER OF NEW UNITS ISSUED AND/OR UNITS INTO WHICH THE CONVERTIBLE SECURITIES MAY BE CONVERTED DOES NOT EXCEED 50.0% OF THE NUMBER OF UNITS IN ISSUE AS AT 31 MAR 2008 WHICH IS THE END OF A-REIT S LAST FY THE BASE FIGURE, OF WHICH THE AGGREGATE NUMBER OF NEW UNITS ISSUED AND/OR UNITS INT... Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ASPEN GROUP LTD
MEETING DATE: 11/23/2007
TICKER: --     SECURITY ID: Q05677101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT FOR THE YE 30 JUN 2007 FOR ASPEN GROUP, INCLUDING THE DIRECTOR S DECLARATION, THE DIRECTOR S REPORT AND THE AUDIT REPORT N/A N/A N/A
2 ADOPT THE COMPANY S REMUNERATION REPORT FOR THE YEAR ENDING 30 JUN 2007 Management For For
3 RE-ELECT MR. TERRY BUDGE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
4 RE-ELECT MR. MATTHEW MCCANN AS A DIRECTOR OF THE COMPANY Management For For
5 APPROVE, FOR THE PURPOSES OF LISTING RULE 10.14 OF THE ASX LISTING RULES, THEACQUISITION OF STAPLED SECURITIES BY MR. GAVIN HAWKINS PURSUANT TO THE EXECUTIVE DIRECTOR LONG TERM INCENTIVE PACKAGE Management For For
6 APPROVE, FOR THE PURPOSES OF LISTING RULE 10.14 OF THE ASX LISTING RULES, THEACQUISITION OF STAPLED SECURITIES BY MS. ANGELO DEL BORRELLO PURSUANT TO THE EXECUTIVE DIRECTOR LONG TERM INCENTIVE PACKAGE Management For For
7 TRANSACT ANY BUSINESS N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AYALA LAND INC, MAKATI CITY
MEETING DATE: 04/02/2008
TICKER: --     SECURITY ID: Y0488F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 448538 DUE TO SPLIT OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 PROOF OF NOTICE AND DETERMIN THE QUORUM N/A N/A N/A
3 APPROVAL OF THE MINUTES OF PREVIOUS MEETINGS N/A N/A N/A
4 ANNUAL REPORT N/A N/A N/A
5 RATIFY ALL ACTS AND RESOLUTIONS OF THE BOARD OF THE DIRECTORS AND OF THE EXECUTIVE COMMITTEE ADOPTED IN THE ORDINARY COURSE OF BUSINESS DURING THE PRECEDING YEAR Management For For
6 RATIFY AND APPROVE THE RESOLUTIONS OF THE BOARD OF DIRECTORS ADOPTED ON 12 FEB 2008; AND THE ALLOTMENT AND SUBSEQUENT ISSUANCE OF UP TO 1 BILLION COMMON SHARES OF STOCK OF THE CORPORATION WITH AN AGGREGATE PAR VALUE OF 1 BILLION PESOS PHP1,000,000,000.00 THE SHARES FOR THE PURPOSE OF EXCHANGING SUCH SHARES FOR PROPERTIES OR ASSETS AND/OR TO RAISE FUNDS TO ACQUIRE PROPERTIES OR ASSETS NEEDED FOR THE BUSINESS OF THE CORPORATION VIA ISSUANCE OF EQUITY OR EQUITY-LINKED INSTRUMENTS THE PRICE AND THE ... Management For For
7 RATIFY THE RESOLUTIONS OF THE BOARD OF DIRECTORS ADOPTED ON 12 FEB 2008; AND APPROVE THE AMENDED ARTICLES OF INCORPORATION OF THE CORPORATION TO EXCLUDE THE ISSUANCE OF THE SHARES FROM THE PREEMPTIVE RIGHTS OF THE STOCKHOLDERS Management For For
8 ELECT THE DIRECTORS INCLUDING THE INDEPENDENT DIRECTORS Management For For
9 ELECT THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION Management For For
10 OTHER BUSINESS N/A N/A N/A
11 ADJOURNMENT N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AYALA LD INC
MEETING DATE: 08/28/2007
TICKER: --     SECURITY ID: Y0488F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PROOF OF NOTICE AND TO DETERMINE THE QUORUM Management Unknown For
2 APPROVE TO INCREASE THE AUTHORIZED CAPITAL STOCK OF THE CORPORATION FROM PHP 20 BILLION TO PHP 21.5 BILLION Management For For
3 AMEND THE ARTICLE 7 OF THE AMENDED ARTICLES OF INCORPORATION TO REFLECT THE CAPITAL INCREASE Management For For
4 APPROVE TO OFFER THE 13.034 BILLION PREFERRED SHARES TO ALL COMMON SHAREHOLDERS OF THE CORPORATION ON RECORD OF 06 AUG 2007, INCLUDING THE TERMS THEREOF Management For For
5 ADJOURNMENT Management Unknown For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BABIS VOVOS SA
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: X0281R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED AND COMPANY FOR THE FY 2007 UNDER INTERNATIONAL FINANCIAL REPORTING STANDARDS IFRS, OF THE ACCOMPANYING BOARD OF DIRECTORS MANAGEMENT REVIEW AND OF THE CERTIFIED AUDITORS ACCOUNTANTS REPORT AS WELL AS APPROVAL OF THE PROFIT DISTRIBUTION Management For Take No Action
2 APPROVE TO RELEASE THE MEMBERS BOARD OF DIRECTORS AND THE AUDITORS FROM ANY RESPONSIBILITY FOR COMPENSATION FOR THE RESULTS OF THE FY 2007 Management For Take No Action
3 ELECT 1 ORDINARY AND 1 DEPUTY CERTIFIED AUDITOR ACCOUNTANT FOR THE AUDIT OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF THE FY 2008 AND APPROVE TO DETERMINE THEIR FEES Management For Take No Action
4 APPROVE TO RENEW THE MEMBERS OF THE BOARD OF DIRECTORS, INACCORDANCE WITH THEARTICLE 23 PARAGRAPH 1 OF CODE LAW 2190/1920 AS IN USE, TO PARTICIPATE TO BOARD OF DIRECTORS OR IN MANAGEMENT OF COMPANIES THAT PURSUIT THE SAME OR SIMILAR GOALS Management For Take No Action
5 APPROVE THE BOARD OF DIRECTOR MEMBER FEES ACCORDING TO ARTICLE 24 PARAGRAPH 2OF CODE LAW 2190/1920, AS CURRENTLY IN FORCE, FOR RENDERING HIS SERVICES, FOR THE FY 2007 AND THE PREAPPROVAL OF BOARD OF DIRECTORS REMUNERATION FOR THE FY 2008 Management For Take No Action
6 AMEND, THE COMPANY S ARTICLES OF ASSOCIATION OF THE COMPANY REGARDING ITS ADJUSTMENT TO THE PROVISIONS OF THE CODE LAW. 2190/20 AS IT IS CURRENTLY IN FORCE AFTER ITS MODIFICATION FROM THE CODE LAW 3604/2007 AND SPECIALLY, THE ARTICLES 6, 7, 9, 16, 18, 20, 22, 23, 24, 25, 26, 28, 29, 30, 32, 33, 36, 38, 39, 40, 42, 44, 45 OF THE COMPANY S ARTICLES OF ASSOCIATION AND ANY OTHER ARTICLE SUGGESTING AND DECIDED BY THE SHAREHOLDERS GENERAL MEETING Management For Take No Action
7 VARIOUS ANNOUNCEMENTS AND INFORMATION TO THE SHAREHOLDERS FOR THE SALES AND ACTIVITIES OF THE SUBSIDIARY COMPANY BABIS VOVOS INTERNATIONAL CONSTRUCTION S.A. CO, GENERAL PARTNERSHIP AS WELL AS INFORMATION TO THE SHAREHOLDER AND MAKING A DECISION FOR ITS ABSORPTION Management For Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BRITISH LD CO PLC
MEETING DATE: 07/13/2007
TICKER: --     SECURITY ID: G15540118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS FOR THE YE 31 MAR 2007 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2007 Management For For
3 RE-ELECT MR. ROBERT BOWDEN AS A DIRECTOR Management For For
4 RE-ELECT MR. COLIN COWDERY AS A DIRECTOR Management For For
5 RE-ELECT MR. JOHN TRAVERS AS A DIRECTOR Management For For
6 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS Management For For
7 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
8 APPROVE THE REMUNERATION REPORT Management For For
9 APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ALLOT UNISSUED SHARE CAPITAL OR CONVERTIBLE SECURITIES OF THE COMPANY, GRANTED BY SHAREHOLDERS ON 14 JUL 2006 PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 Management For For
10 APPROVE TO WAIVE THE PRE-EMPTION RIGHTS HELD BY EXISTING SHAREHOLDERS WHICH ATTACH TO FUTURE ISSUE FOR CASH OF EQUITY SECURITIES OF COMPANY BY VIRTUE OF SECTION 89 OF THE COMPANIES ACT 1985 Management For For
11 AUTHORIZE THE COMPANY TO PURCHASE ITS OWN SHARES PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
12 AMEND THE COMPANY S ARTICLES OF ASSOCIATION TO ENABLE THE COMPANY TO TAKE ADVANTAGE OF NEW PROVISIONS IN THE COMPANIES ACT 2006 ENABLING COMMUNICATIONS BY ELECTRONIC MEANS BETWEEN THE COMPANY AND ITS SHAREHOLDERS, INCLUDING BY WAY OF A WEBSITE Management For For
13 APPROVE AS REQUIRED BY THE DISCLOSURE & TRANSPARENCY RULES THE COMPANY USING ELECTRONIC MEANS TO COMMUNICATE WITH ITS SHAREHOLDERS Management For For
14 AMEND THE BRITISH LAND COMPANY LONG TERM INCENTIVE PLAN THE LTIP Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CAPITAL & REGIONAL PLC
MEETING DATE: 06/02/2008
TICKER: --     SECURITY ID: G18676109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ACCOUNTS FOR THE FYE 30 DEC 2007 AND THE REPORTS OF THEDIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A FINAL DIVIDEND OF 17P PER ORDINARY SHARE FOR THE FYE 30 DEC 2007 PAYABLE TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 18 APR 2008 Management For For
3 RE-APPOINT MR. X. PULLEN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-APPOINT MR. K. FORD AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-APPOINT MR. A. COPPIN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-APPOINT MR. H. SCOTT-BARRETT AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION VACATE OFFICE AT THE CONCLUSION OF THE AGM Management For For
7 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS FOR THE PERIOD PRESCRIBED BYSECTION 385(2) OF THE COMPANIES ACT 1985 AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION FOR THE ENSURING YEAR Management For For
8 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 30 DEC 2007 TOGETHER WITH THE AUDITOR S REPORT ON IT Management For For
9 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES WITH IN THE MEANING OF THAT SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,372,464; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2009; AND THE COMPANY MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
10 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9 ABOVE, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94(2) TO SECTION 94(3A) OF THE SAID ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH A RIGHTS ISSUE, IN FAVOR OF HOLDERS OF ORDINARY SHAREHOLDERS OF 10 P EACH IN THE COMP... Management For For
11 AUTHORIZE THE COMPANY, IN COMPLIANCE WITH SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES OF UP TO 10,604,916 ORDINARY SHARES OF 10P EACH IN THE COMPANY, AT A MINIMUM PRICE OF 10P AND UP TO 105% OF THE AVERAGE OF THE PRICES AT WHICH BUSINESS WAS DONE IN THE ORDINARY SHARES OF 10P EACH IN THE COMPANY DURING THE PERIOD OF 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE SAHRES ARE CONTRACTED TO BE PURCHASED AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST OR ... Management For For
12 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH EFFECT ON AND FROM 01 OCT 2008 AS SPECIFIED Management For For
13 APPROVE, THE COMPANY MAY USE ELECTRONIC MEANS TO CONVEY ANY DOCUMENT OR INFORMATION TO ITS SHAREHOLDERS AND FOR THE PURPOSES OF THIS RESOLUTION 13(A) ELECTRONIC MEANS AND SHAREHOLDERS HAVE THE SAME MEANINGS RESPECTIVELY AS THEY HAVE FOR THE PURPOSES OF PARAGRAPH 6.1.8 OF THE DISCLOSURE RULES AND TRANSPARENCY RULES MADE BY THE FINANCIAL SERVICES AUTHORITY; BTHE COMPANY MAY SEND OR SUPPLY ANY DOCUMENT OR INFORMATION THAT IS REQUIRED OR AUTHORIZED TO BE SEND OR SUPPLIED TO A SHAREHOLDERS OR ANY PER... Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CAPITALAND LTD
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: Y10923103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 AND THE AUDITORS REPORT THEREON Management For For
2 DECLARE A FIRST AND FINAL DIVIDEND 1-TIER OF SGD 0.08 PER SHARE AND A SPECIAL1-TIER DIVIDEND OF SGD 0.07 PER SHARE FOR THE YE 31 DEC 2007 Management For For
3 APPROVE THE DIRECTORS FEES OF SGD 1,323,900 FOR THE YE 31 DEC 2007 Management For For
4 RE-APPOINT DR. HU TSU TAU AS A DIRECTOR, WHO RETIRES UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE,TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM Management For For
5 RE-APPOINT MR. HSUAN OWYANG AS A DIRECTOR, WHO RETIRES UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM Management For For
6 RE-APPOINT MR. LIM CHIN BENG AS A DIRECTOR, WHO RETIRES UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM Management For For
7 RE-APPOINT MR. RICHARD EDWARD HALE AS A DIRECTOR, WHO RETIRES UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM Management For For
8 RE-ELECT MR. JACKSON PETER TAI AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 95 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
9 RE-ELECT DR. VICTOR FUNG KWOK KING AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 95 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
10 RE-APPOINT MESSRS. KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
11 TRANSACT OTHER BUSINESS N/A N/A N/A
12 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, TO: A) I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT AN... Management For For
13 AUTHORIZE THE DIRECTORS TO: A) GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONSOF THE CAPITA LAND PERFORMANCE SHARE PLAN PERFORMANCE SHARE PLAN AND/OR THE CAPITA LAND RESTRICTED STOCK PLAN RESTRICTED STOCK PLAN AND; B) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE CAPITA LAND SHARE OPTION PLAN AND/OR SUCH NUMBER OF FULLY PAID SHARES IN THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE ... Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CAPITALAND LTD
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: Y10923103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 THE COMPANIES ACT, TO PURCHASE OR OTHERWISE ACQUIRE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY SHARES NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT AS SPECIFIED, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE AS SPECIFIED, WHETHER BY WAY OF; (I) MARKET PURCHASE(S) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST AN... Management For For
2 AMEND THE ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS SPECIFED Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CFS RETAIL PROPERTY TRUST
MEETING DATE: 08/23/2007
TICKER: --     SECURITY ID: Q22625208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, FOR THE PURPOSE OF LISTING RULE 10.1 OF THE LISTING RULES OF THE AUSTRALIAN SECURITIES EXCHANGE LIMITED ASX AND FOR ALL OTHER PURPOSES, THE ACQUISITION BY THE RESPONSIBLE ENTITY OF CFX OF A 50% INTEREST IN CHATSWOOD CHASE, VICTORIA AVENUE, CHATSWOOD, NSW, FROM COMMONWEALTH BANK OF AUSTRALIA ABN 48 123 123 124, AS SPECIFIED Management For For
2 APPROVE, FOR THE PURPOSE OF LISTING RULE 7.4 OF THE LISTING RULES OF THE AUSTRALIAN SECURITIES EXCHANGE LIMITED AND FOR ALL OTHER PURPOSES, THE ISSUE OF THE 93,023,256 ORDINARY UNITS AS SPECIFIED Management For For
3 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CHARTER HALL GROUP
MEETING DATE: 10/25/2007
TICKER: --     SECURITY ID: Q2308A138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL REPORT OF CHARTER HALL GROUP N/A N/A N/A
2 RE-ELECT MR. ANDRE BIET AS A DIRECTOR OF CHL, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION Management For For
3 RE-ELECT MR. CEDRIC FUCHS AS A DIRECTOR OF CHL, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION Management For For
4 RE-ELECT MR. COLIN MCGOWAN AS A DIRECTOR OF CHL, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION Management For For
5 APPROVE, FOR THE PURPOSES OF RULE 43(B) OF THE CONSTITUTION AND LISTING RULE 10.17, TO INCREASE THE MAXIMUM AGGREGATE REMUNERATION THAT MAY BE PAID TO ALL OF THE NON-EXECUTIVE DIRECTORS OF CHL FOR THEIR SERVICES AS NON-EXECUTIVE DIRECTORS OF CHL FROM AUD 525,000 PER ANNUM TO THE SUM OF AUD 551,250 PER ANNUM Management For For
6 APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT AND THE LISTING RULES, TO ISSUE 2,717,391 TRUST UNITS AT A PRICE OF AUD 2.76 PER UNIT UNDER THE ELSP TO MR. DAVID SOUTHON Management For For
7 APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT AND THE LISTING RULES, TO ISSUE 2,717,391 TRUST UNITS AT A PRICE OF AUD 2.76 PER UNIT UNDER THE ELSP TO MR. DAVID HARRISON Management For For
8 APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT AND THE LISTING RULES, TO ISSUE 362,319 TRUST UNITS AT A PRICE OF AUD 2.76 PER UNIT UNDER THE ELSP TO MR. CEDRIC FUCHS Management For For
9 ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2007 Management For For
10 APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT AND THE LISTING RULES, THE ISSUE OF 44,444,445 STAPLED SECURITIES TO INSTITUTIONAL INVESTORS UNDER THE PLACEMENT CONDUCTED BY THE CHARTER HALL GROUP ON 05 JUN 2007 Management For For
11 APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT AND THE LISTING RULES, THE ISSUE OF 5,599,098 STAPLED SECURITIES TO THE CIP VENDORS IN PART CONSIDERATION FOR THE ACQUISITION OF A 50% INTEREST IN CIP Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CHINA OVERSEAS LAND & INVESTMENT LTD
MEETING DATE: 12/27/2007
TICKER: --     SECURITY ID: Y15004107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY THE SHAREHOLDERS AGREEMENT AS SPECIFIED, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND IMPLEMENTATION THEREOF; AND AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE SHAREHOLDERS AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER INCLUDING THE AFFIXING OF COM... Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CHINA OVERSEAS LAND & INVESTMENT LTD
MEETING DATE: 06/12/2008
TICKER: --     SECURITY ID: Y15004107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 Management For For
2 RE-ELECT MR. HAO JIAN MIN AS A DIRECTOR Management For For
3 RE-ELECT MR. WU JIANBIN AS A DIRECTOR Management For For
4 RE-ELECT MR. LAM KWONG SIU AS A DIRECTOR Management For For
5 RE-ELECT DR. WONG YING HO, KENNEDY AS A DIRECTOR Management For For
6 AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
7 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 OF HKD 7 CENTS PER SHARE Management For For
8 RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASES, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION; AUTH... Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE CHAPTER 32 OF THE LAWS OF HONG KONG TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND RIGHTS OF EXCHANGE DURING THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 20% OF THE SHARE CAPITAL OF THE COMPANY; AND B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL, O... Management For Abstain
11 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTIONS 6 AND 7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO THE RESOLUTION 7, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY PURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO THE RESOLUTION 6, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION Management For Abstain
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ISSUER NAME: CHINA RESOURCES LAND LTD
MEETING DATE: 12/21/2007
TICKER: --     SECURITY ID: G2108Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE CONDITIONAL SALE AND PURCHASE AGREEMENT THE SALE AND PURCHASE AGREEMENT DATED 03 DEC 2007 ENTERED INTO BETWEEN GAIN AHEAD GROUP LIMITED THE VENDOR , CHINA RESOURCES (HOLDINGS) COMPANY LIMITED THE GUARANTOR AND THE COMPANY THE PURCHASER AS SPECIFIED IN RELATION TO, AMONG OTHER MATTERS, THE ACQUISITION AS SPECIFIED THE CIRCULAR OF THE COMPANY TO ITS SHAREHOLDERS DATED 05 DEC 2007 AS SPECIFIED AND ALL THE TRANSACTIONS CONTEMPLATED THEREBY INCLUDING BUT NOT LIMITED TO THE ALLOTM... Management For For
2 APPROVE AND RATIFY THE CONTINUING CONNECTED TRANSACTIONS, AS SPECIFIED THE CIRCULAR OF THE COMPANY TO ITS SHAREHOLDERS DATED 05 DEC 2007, THE CONSTRUCTION CAPS AND THE DECORATION CAPS AS SPECIFIED AND AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY OR ANY OTHER PERSON AUTHORIZED BY THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND DO SUCH ACTS OR THINGS AS HE OR SHE MAY IN HIS OR HER ABSOLUTE DISCRETION CON... Management For For
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ISSUER NAME: CHINA RESOURCES LAND LTD
MEETING DATE: 05/30/2008
TICKER: --     SECURITY ID: G2108Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 Management For For
2 DECLARE A FINAL DIVIDEND Management For For
3 RE-ELECT MR. SONG LIN AS A DIRECTOR Management For For
4 RE-ELECT MR. JIANG WEI AS A DIRECTOR Management For Against
5 RE-ELECT MR. LIU YAN JIE AS A DIRECTOR Management For Against
6 RE-ELECT MR. LI FUZUO AS A DIRECTOR Management For For
7 RE-ELECT MR. DU WENMIN AS A DIRECTOR Management For For
8 RE-ELECT MR. WANG SHI AS A DIRECTOR Management For Against
9 APPROVE TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
10 RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
11 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO REPURCHASE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON ... Management For For
12 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER BE AND GENERALLY AND UNCONDITIONALLY TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES... Management For Abstain
13 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF THE RESOLUTION NOS. 5 AND 6 AS SPECIFIED IN THIS MEETING, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO RESOLUTION NO. 6 AS SPECIFIED IN THIS MEETING BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NO. 5 AS SPECIFIED IN THIS MEETING, PROVIDED TH... Management For Abstain
14 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: CITY DEVELOPMENTS LTD, SINGAPORE
MEETING DATE: 04/24/2008
TICKER: --     SECURITY ID: V23130111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDAUDITORS FOR THE YE 31 DEC 2007 Management For For
2 APPROVE TO DECLARE A FINAL TAX-EXEMPT 1-TIER ORDINARY DIVIDEND OF 7.5 CENTSPER ORDINARY SHARE AND A SPECIAL FINAL TAX-EXEMPT 1-TIER ORDINARY DIVIDEND OF 12.5 CENTS PER ORDINARY SHARE FOR THE YE 31 DEC 2007 AS RECOMMENDED BY THE DIRECTORS Management For For
3 APPROVE THE DIRECTORS FEES OF SGD 308,000.00 FOR THE YE 31 DEC 2007 YEAR 2006 : SGD 291,124.00 AND AUDIT COMMITTEE FEES OF SGD 47,500.00 PER QUARTER FOR THE PERIOD FROM 1 JUL 2008 TO 30 JUN 2009 PERIOD 1 JUL 2007 TO 30 JUN 2008: SGD 47,500.00, WITH PAYMENT OF THE AUDIT COMMITTEE FEES TO BE MADE IN ARREARS AT THE END OF EACH CALENDAR QUARTER Management For For
4 APPROVE THE ADDITIONAL DIRECTORS FEES OF SGD 50,000.00 FOR EACH DIRECTOR FORTHE YE 31 DEC2007 Management For For
5 RE-ELECT MR. CHOW CHIOK HOCK AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
6 RE-ELECT MR. HAN VO-TA AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
7 RE-APPOINT MR. CHEE KENG SOON AS A DIRECTOR, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE THE COMPANIES ACT, TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM Management For For
8 RE-APPOINT MR. TANG SEE CHIM AS A DIRECTOR, PURSUANT TO SECTION 153(6) OF THECOMPANIES ACT, CHAPTER 50 OF SINGAPORE THE COMPANIES ACT, TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM Management For For
9 RE-APPOINT MESSRS. KPMG AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
10 AUTHORIZE THE DIRECTORS TO ISSUE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE ORDINARY SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH ... Management For For
11 AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES AND/OR NON-REDEEMABLE CONVERTIBLE NON-CUMULATIVE PREFERENCE SHARES PREFERENCE SHARES NOT EXCEEDING IN AGGREGATE THE PRESCRIBED LIMIT AS HEREINAFTER DEFINED, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE AS HEREINAFTER DEFINED, WHETHER BY WAY OF: I) MARKET PURCHASES EA... Management For For
12 AUTHORIZE THE DIRECTORS TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE CITY DEVELOPMENTS SHARE OPTION SCHEME 2001 THE SCHEME AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS GRANTED UNDER THE SCHEME PROVIDED THAT THE AGGREGATE NUMBER OF NEW ORDINARY SHARES TO BE ISSUED PURSUANT TO THE SCHEME NOT EXCEEDING 8% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARE... Management For Against
13 AUTHORIZE THE COMPANY, ITS SUBSIDIARIES AND ITS ASSOCIATED COMPANIES THAT ARENOT LISTED ON THE SGX-ST, OR AN APPROVED EXCHANGE, OVER WHICH THE COMPANY, ITS SUBSIDIARIES AND/OR ITS INTERESTED PERSON(S), HAVE CONTROL, OR ANY OF THEM, FOR THE PURPOSE OF CHAPTER 9 OF THE LISTING MANUAL OF THE SGX-ST, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE CATEGORY OF INTERESTED PERSON TRANSACTIONS, PARTICULARS OF WHICH ARE AS SPECIFIED, WITH ANY PARTY WHO IS OF THE CLASS OR CLASSES OF INTERESTED PE... Management For For
14 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: CITYCON OYJ, HELSINKI
MEETING DATE: 03/13/2008
TICKER: --     SECURITY ID: X1422T116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 ADOPT THE ACCOUNTS Management For Take No Action
4 APPROVE THE ACTIONS ON PROFIT OR LOSS AND TO PAY A DIVIDEND OF EUR 0.04 PER SHARE AND EQUITY RETURN OF EUR 0.10 PER SHARE Management For Take No Action
5 GRANT DISCHARGE FROM LIABILITY Management For Take No Action
6 APPROVE THE REMUNERATION OF THE BOARD MEMBERS Management For Take No Action
7 APPROVE THE REMUNERATION OF THE AUDITOR(S) Management For Take No Action
8 ELECT THE NUMBER OF THE BOARD MEMBERS Management For Take No Action
9 ELECT THE BOARD Management For Take No Action
10 ELECT THE AUDITOR(S) Management For Take No Action
11 AMEND THE TERMS AND CONDITIONS OF THE OPTION PLAN 2004 Management For Take No Action
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ISSUER NAME: DB RREEF TRUST
MEETING DATE: 10/31/2007
TICKER: --     SECURITY ID: Q31265103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO PRESENT THE DIRECTORS REPORT, FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITOR S REPORT FOR THE FYE 30 JUN 2007 N/A N/A N/A
2 RATIFY THE APPOINTMENT OF MR. STEWART F. EWEN OAM AS AN INDEPENDENT DIRECTOR OF DB RREEF FUNDS MANAGEMENT LIMITED Management For For
3 ADOPT THE REMUNERATION REPORT FOR THE FYE 30 JUN 2007 Management For For
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ISSUER NAME: DIC ASSET AG, FRANKFURT AM MAIN
MEETING DATE: 05/14/2008
TICKER: --     SECURITY ID: D2837E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 23 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 52,182,306.10 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.65 PER NO-PAR SHARE EUR 454,807.75 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE 15 MAY 2008 Management For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
7 APPOINTMENT OF THE AUDITORS FOR THE FY 2008: ROEDEL + PARTNER GMBH, NUREMBERG Management For For
8 ELECTION OF MR. HELLMAR HEDDER TO THE SUPERVISORY BOARD Management For For
9 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL THE, AT A PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 13 NOV 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET... Management For For
10 RESOLUTION ON THE REVOCATION OF AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS OR PROFIT SHARING RIGHTS,; THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS AUTHORIZATION1, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; A) THE EXISTING AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR PROFIT-SHARING RIGHTS AND THE CORRESPONDING CONTINGENT CAPITAL SHALL BE REVOKED; B) THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED WITH THE... Management For For
11 RESOLUTION ON THE REVOCATION OF AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS OR PROFIT SHARING RIGHTS,; THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS AUTHORIZATION II, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THIS AUTHORIZATION SHALL ALLOW THE COMPANY TO CALCULATE A HIGHER PRICE FOR EXERCISING OPTION AND/OR CONVERSION RIGHTS THAN IS POSSIBLE WITH AUTHORIZATION I, IN ANY CASE, THE TOTAL AMOUNTS OF BONDS ISSUED ON... Management For For
12 AMENDMENT TO SECTION 15 OF THE ARTICLES OF THE ASSOCIATION Management For For
13 COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. N/A N/A N/A
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ISSUER NAME: EUROCOMMERCIAL PROPERTIES NV
MEETING DATE: 11/06/2007
TICKER: --     SECURITY ID: N31065142
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 31 OCT 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU. N/A N/A N/A
2 OPENING N/A N/A N/A
3 RECEIVE THE ANNUAL REPORT OF THE BOARD OF MANAGEMENT FOR THE FYE 30 JUN 2007 Management For Take No Action
4 ADOPT THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE FYE 30 JUN 2007, APPROVE TO ALLOCATE THE PROFIT OF THE FYE 30 JUN 2007, AND TO DETERMINE THE TERMS FOR PAYMENT OF THE DIVIDEND FOR THE FYE 30 JUN 2007 AND TO HAVE THE OPPORTUNITY TO ASK QUESTIONS TO THE AUDITORS OF THE COMPANY ABOUT THE ANNUAL ACCOUNTS IN RELATION TO THEIR STATEMENT ON THE FAIRNESS OF THOSE ACCOUNTS; DECLARE A DIVIDEND OF 0.167 PER ORDINARY SHARE 1.67 PER DEPOSITARY RECEIPT TO BE PAID ON 30 NOV 2007 Management For Take No Action
5 GRANT DISCHARGE TO THE BOARD OF SUPERVISORY DIRECTORS FROM LIABILITY IN RESPECT OF ITS SUPERVISION IN THE FYE 30 JUN 2007 Management For Take No Action
6 GRANT DISCHARGE TO THE BOARD OF MANAGEMENT FROM LIABILITY IN RESPECT OF ITS MANAGEMENT IN THE FYE 30 JUN 2007 Management For Take No Action
7 APPROVE THE REMUNERATION OF THE BOARD OF SUPERVISORY DIRECTORS Management For Take No Action
8 APPROVE THE REMUNERATION OF THE BOARD OF MANAGEMENT Management For Take No Action
9 RE-APPOINT ERNST & YOUNG ACCOUNTANTS, AMSTERDAM AS THE AUDITORS OF THE COMPANY FOR THE CURRENT FY Management For Take No Action
10 APPROVE TO CONTINUE THE EXISTING DESIGNATION, EXPIRING ON 30 NOV 2009, PURSUANT TO ARTICLES 96 AND 96A OF BOOK 2 OF THE NETHERLANDS CIVIL CODE, OF THE MEETING OF HOLDERS OF PRIORITY SHARES AS THE AUTHORIZED BODY IN CONNECTION WITH THE ISSUE OF SHARES AND RIGHTS TO OBTAIN SHARES, AND THE EXCLUSION OR RESTRICTION OF PRE-EMPTIVE RIGHTS THEREON TO THE AMOUNT OF THE DIFFERENCE BETWEEN I) THE AVAILABLE NUMBER OF SHARES ACCORDING TO THE AUTHORIZED CAPITAL AS AMENDED AND II) THE NUMBER OF ISSUED SHARES ... Management For Take No Action
11 APPROVE TO CONTINUE THE EXISTING AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ACQUIRE FULLY PAID SHARES OR DEPOSITARY RECEIPTS THEREOF ON BEHALF OF THE COMPANY PURSUANT TO ARTICLE 98 OF BOOK 2 OF THE NETHERLANDS CIVIL CODE UP TO A MAXIMUM OF 10% OF THE ISSUED SHARE CAPITAL AND FOR A PRICE BEING EQUAL TO OR RANGING BETWEEN THE NOMINAL VALUE AND THE HIGHER OF THE PREVAILING NET ASSET VALUE OR THE PREVAILING STOCK MARKET PRICE; SAID AUTHORIZATION TO BE MADE FOR THE PERIOD UNTIL 31 DEC 2008 Management For Take No Action
12 ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: FILINVEST LAND INC
MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: Y24916101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE CALL TO ORDER Management For For
2 APPROVE THE CERTIFICATION OF THE NOTICE AND THE QUORUM Management For For
3 APPROVE THE MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON 25 MAY 2007 Management For For
4 APPROVE THE PRESENTATION OF THE PRESIDENT S REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE EY 2007 Management For For
5 RATIFY THE ACTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT FOR 2007 Management For For
6 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS TO SERVE FOR THE YEAR 2008-2009 Management For For
7 APPOINT THE EXTERNAL AUDITOR Management For For
8 ADJOURNMENT Management For For
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ISSUER NAME: FONCIERE DES REGIONS, METZ
MEETING DATE: 07/23/2007
TICKER: --     SECURITY ID: F42399109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE READING OF THE EXECUTIVE BOARD S REPORT. AUTHORIZATION TO THE COMPANY TO CARRY OUT TRADES ON ITS OWN SHARES, WITHIN THE LIMIT OF 10 PCT OF THE CAPITAL. SETTING THE MAXIMUM PRICE TO BUY PER SHARE AND OF THE MAXIMUM AMOUNT TO PURCHASE SECURITIES. SHARES COULD BE BOUGHT IN ONE OR SEVERAL TIMES, BY ANY MEANS. AS CONSEQUENCE, POWERS TO THE EXECUTIVE BOARD. THIS AUTHORIZATION CANCELS AND REPLACES THE ONE GIVEN BY THE GENERAL MEETING DATED ON 4TH MAY 2007 INTO ITS RESOLUTION 8. Management For Against
2 THE READING OF THE EXECUTIVE BOARD S, THE STATUTORY APPRAISERS S AND THE DEMERGER AUDITORS S REPORTS. APPROVAL OF THE ASSETS PARTIAL CONTRIBUTION PLAN CONCLUDED ON THE 12.06.07 WITH THE COMPANY FONCIERE EUROPE LOGISTIQUE IN WHICH THE COMPANY BRINGS ITS WHOLE ASSETS CONCERNING ITS ACTIVITY AGAINST THE PAYMENT OF THE CORRESPONDING LIABILITIES BY THE FONCIERE EUROPE LOGISTIQUE WILL RECEIVE AS PAYMENT OF ITS CONTRIBUTION NEW SHARES EUROPE LOGISTIQUE ENTIRELY PAID-UP TO BE CREATED BY FONCIERE ... Management For For
3 DELEGATION OF POWERS TO THE EXECUTIVE BOARD IN ORDER TO OBSERVE THE ACCOMPLISHMENT OF THE SUSPENSIVE CONDITIONS STIPULATED INTO OF THE PARTIAL CONTRIBUTION TREATY.POWERS FOR FORMALITIES. Management For For
4 READING OF THE EXECUTIVE BOARD S REPORT AND OF THE STATUTORY AUDITORS SPECIAL REPORT. AUTHORIZATION TO THE EXECUTIVE BOARD TO REDUCE CAPITAL, IN ONE OR SEVERAL TIMES, BY CANCELLATION OF SHARES OWNED BY THE COMPANY OR THAT COULD BE BOUGHT AS EXPLAINED IN THE RESOLUTION 1, WITHIN THE LIMIT OF 10 PCT OF CAPITAL POWERS TO THE EXECUTIVE BOARD TO FIX THE METHODS TO CANCEL. Management For For
5 POWERS FOR FORMALITIES. Management For For
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ISSUER NAME: FONCIERE DES REGIONS, METZ
MEETING DATE: 05/16/2008
TICKER: --     SECURITY ID: F42399109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE SUPERVISORY BOARD AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, AS PRESENTED EARNINGS FOR THE FY: EUR 276,972,766.12 ACCORDINGLY THE SHAREHOLDERS MEETING GIVES PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management For For
3 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY IN THE FORM PRESENTED TO THE MEETING INCOME FOR THE FY : EUR 792,669,000.00 Management For For
4 APPROVE THE SHAREHOLDERS PROFIT FOR THE RETAINED EARNINGS ACCOUNT FOLLOWING THIS APPROPRIATION, THE RETAINED EARNINGS ACCOUNT WILL SHOW A NEW BALANCE OF EUR 276,990,456.12 LEGAL RESERVE: EUR 12,482,446.80 DIVIDENDS EUR 217,586,989.70 RETAINED EARNINGS: EUR 55,466,289.52 THE GENERAL SHAREHOLDERS MEETING AUTHORIZES THE EXECUTIVE BOARD TO DEDUCT FROM THE ACCOUNT RETAINED EARNINGS, AND IF NECESSARY THE ACCOUNTS SHARE PREMIUMS OF MERGER, CONTRIBUTIONS, REQUIRED AMOUNTS TO PAY THE DIVIDEND IN THE EVEN... Management For For
5 RECEIVE THE REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.86OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY Management For For
6 AUTHORIZE THE EXECUTIVE COMMITTEE TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 200.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED 10 % OF CAPITAL MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 400,000,000.00 THIS AUTHORIZATION IS GIVE N FOR A 18 MONTH PERIOD SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 23 JUL 2007 IN ITS RESOLUTION NUMBER 1 THE SHAREHOLDERS MEETING DELEGAT... Management For Against
7 APPROVE AND RATIFY THE COOPTATION OF SOCIETE BATIPART IMMOBILIER AS A MEMBER SUPERVISORY BOARD UNTIL THE SHAREHOLDERS MEETING CALLED TO THE FINANCIAL STATEMENTS FOR THE FY 31 DEC 2012 Management For For
8 APPOINT MR. LEO NARDO DEL VECCHIO AS A MEMBER OF THE SUPERVISORY BOARD FOR A 6 YEAR PERIOD Management For For
9 APPOINT MR. SER GIO EREDE AS A MEMBER OF THE SUPERVISORY BOARD FOR A 6 YEAR PERIOD Management For For
10 APPROVE THE SHAREHOLDERS MEETING DELEGATES TO THE EXECUTIVE COMMITTEE THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 5,000,000.00, BY ISSUANCE, WITH DELETION SUBSCRIPTION RIGHTS MAINTAINED, OF SHARE AND DEBT SECURITIES THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 100,000,000.00 THIS AUTHORIZATION IS GRANTED FOR A 26 MONTH PERIOD THIS A MOUNT SHALL COUNT AGAINST THE OVERALL V... Management For For
11 APPROVE THAT THE SHAREHOLDERS MEETING RESOLVES THAT THE EXECUTIVE COMMITTEE MAY DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15 % OF THE INITIAL ISSUE THIS DELEGATION IS GRANTED FOR A 26 MONTH PERIOD Management For For
12 APPROVE THE SHAREHOLDERS MEETING DELEGATES TO THE EXECUTIVE COMMITTEE ALL POWERS TO GRANT, IN ONE OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN BY IT OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 615,812 SHARE THE PRESENT AUTHORIZATION IS GRANTED FOR A 26 ... Management For Against
13 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN THIS DELEGATION IS GIVEN FOR A 26 MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 500,000.00 THIS AMOUNT NOT SHALL COUNT AGAINST THE OVERALL VALUE THE SHARE HOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF MEMBERS THIS A... Management For Against
14 AUTHORIZE THE EXECUTIVE COMMITTEE TO GRANT FOR FREE, ON ONE OR MORE OCCASIONSEXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES THEY MAY NOT REPRESENT MORE THAN 10 % OF THE SHARE CAPITAL THE PRESENT DELEGATION IS GIVEN FOR A 38 MONTH PERIOD THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 04 MAY 2007 IN ITS RESOLUTION NUMBER 37 THE SHAREHOLDERS MEETING DELEGATES ALL POWE... Management For For
15 AUTHORIZE THE EXECUTIVE COMMITTEE TO REDUCE THE SHARE CAPITAL, ON ONE OR MOREOCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10 % OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 23 JUL 2007 IN ITS RESOLUTION NUMBER 4 THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE EXECUTIVE CO... Management For For
16 GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
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ISSUER NAME: GOODMAN GROUP, SYDNEY NSW
MEETING DATE: 11/22/2007
TICKER: --     SECURITY ID: Q4229W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
2 RECEIVE THE ANNUAL REPORT OF THE GOODMAN GROUP N/A N/A N/A
3 PLEASE NOTE THAT RESOLUTION 1 IS FOR GOODMAN INTERNATIONAL LIMITED. THANK YOU. N/A N/A N/A
4 ELECT MS. DIANE GRADY AS A DIRECTOR OF THE COMPANY, WHO RETIERS IN ACCORDANCEWITH THE CONSTITUTION Management For For
5 PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE FOR GOODMAN INTERNATIONAL LIMITED AND GOODMAN INDUSTRIAL TRUST. THANK YOU. N/A N/A N/A
6 ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2007 Management For For
7 APPROVE, FOR THE PURPOSES INCLUDING FOR THE PURPOSES OF LISTING RULE 7.1 ANDASIC CLASS ORDER 05/26, THE ISSUE OF SECURITIES THAT ARE NOT SUBSCRIBED FOR BY SECURITYHOLDERS UNDER THE DRP FOR THE DISTRIBUTION PERIODS FROM 01 JAN 2008 TO 31 DEC 2008 TO THE UNDERWRITER OF THE DRP, OR PERSONS PROCURED BY THE UNDERWRITER Management For For
8 APPROVE, FOR THE PURPOSES UNDER THE CORPORATIONS ACT AND THE LISTING RULES FOR: A) THE ISSUE OF 2,000,000 SECURITIES TO MR. GREGORY GOODMAN UNDER THE ESAP AT AN ISSUE PRICE OF AUD 7.23 PER SECURITY; AND B) THE MAKING OF AN INTEREST BEARING LOAN OF AUD 14,460,000 ON A LIMITED RECOURSE BASIS UNDER THE ESAP FOR THE PURPOSE OF ACQUIRING THOSE SECURITIES Management For For
9 APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS AND THE LISTING RULES FOR THE ISSUE OF 2,700,000 OPTIONS TO MR. GREGORY GOODMAN AT AN EXERCISE PRICE OF AUD 6.36 Management For For
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ISSUER NAME: GPT GROUP
MEETING DATE: 05/01/2008
TICKER: --     SECURITY ID: Q4252X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTOR S REPORT AND FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007TOGETHER WITH AUDITOR S REPORT N/A N/A N/A
2 RE-ELECT DR. KENNETH MOSS AS A DIRECTOR OF THE COMPANY Management For For
3 RE-ELECT MS. ELIZABETH NOSWORTHY AS A DIRECTOR OF THE COMPANY Management For For
4 ADOPT THE REMUNERATION REPORT FOR THE YE 31 DEC 2007 Management For For
5 APPROVE, FOR ALL PURPOSES, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 7.2,EXCEPTION 9, THE GTP GROUP DEFERRED STAPLED SECURITY PLAN THE EMPLOYEE PLAN, AS SPECIFIED, AND THE ISSUE OF STAPLED SECURITIES UNDER THAT PLAN Management For For
6 APPROVE, FOR ALL PURPOSES, INCLUDING FOR THE PURPOSES OF ASX LISTING RULE 7.2, EXCEPTION 9, GTP GROUP NON-EXECUTIVE DIRECTOR STAPLED SECURITY PLAN THE NED PLAN, AS SPECIFIED, AND THE ISSUE OF STAPLED SECURITIES UNDER THAT PLAN Management For For
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ISSUER NAME: HAMMERSON PLC R.E.I.T., LONDON
MEETING DATE: 05/01/2008
TICKER: --     SECURITY ID: G4273Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND FINANCIAL STATEMENTS Management For For
2 RECEIVE AND APPROVE THE REMUNERATION REPORT Management For For
3 DECLARE A FINAL DIVIDEND Management For For
4 RE-ELECT MR. JOHN CLARE Management For For
5 RE-ELECT MR. JOHN RICHARDS Management For For
6 RE-APPOINT DELOITTE AND TOUCHE LLP AS THE AUDITORS Management For For
7 AUTHORIZE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 Management For For
9 AUTHORIZE THE DIRECTORS PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 TO ALLOT EQUITY SECURITIES AS THOUGH SECTION 89(1) OF THAT ACT DID NOT APPLY TO EACH ALLOTMENT Management For For
10 AUTHORIZE MARKET PURCHASES BY THE COMPANY OF ITS SHARES Management For For
11 APPROVE THE SAVE AS YOU TO EARN SCHEME Management For For
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ISSUER NAME: HKC (HOLDINGS) LTD
MEETING DATE: 10/23/2007
TICKER: --     SECURITY ID: G4516H120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE: THE SUBSCRIPTION AGREEMENT DATED 16 JUL 2007 TOGETHER WITH THE SUPPLEMENTAL AGREEMENT DATED 26 AUG 2007 COLLECTIVELY THE CERBERUS SUBSCRIPTION AGREEMENT BETWEEN THE COMPANY AS THE ISSUER, CERBERUS ASIA CAPITAL MANAGEMENT, LLC CERBERUS AS THE SUBSCRIBER AND CREATOR HOLDINGS LIMITED CREATOR AS THE COVENANTOR, AS SPECIFIED; AND THE TRANSACTIONS CONTEMPLATED THEREUNDER INCLUDING WITHOUT LIMITATION TO THE GENERALITY OF THE FOREGOING, PURSUANT TO THE TERMS AND CONDITIONS CONTAINED THEREIN; A ... Management For For
2 APPROVE AND RATIFY, SUBJECT TO THE PASSING OF RESOLUTION NUMBER 1 SET OUT IN THE NOTICE CONVENING THIS MEETING AT WHICH THIS RESOLUTION IS PROPOSED, TO APPOINT MS. TERESA YEN WHO IS A NOMINEE OF CERBERUS DESIGNATED PURSUANT TO THE CERBERUS SUBSCRIPTION AGREEMENT AS EACH TERM IS DEFINED IN RESOLUTION 1 AS A DIRECTOR AND A MEMBER OF THE INVESTMENT COMMITTEE FORMED OR TO BE FORMED BY THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME Management For For
3 APPROVE THE SUBSCRIPTION AGREEMENT DATED 16 JUL 2007 CREATOR SUBSCRIPTION AGREEMENT BETWEEN THE COMPANY AS THE ISSUER AND CREATOR HOLDINGS LIMITED CREATOR AS SUBSCRIBER AS SPECIFIED, UNDER WHICH THE COMPANY SHALL ISSUE AND ALLOT AND CREATOR SHALL SUBSCRIBE FOR 686,317,000 NEW ORDINARY SHARES OF THE COMPANY AT HKD 2.273 PER SHARE ON AND SUBJECT TO THE TERMS AND CONDITIONS CONTAINED THEREIN AND THE TRANSACTIONS CONTEMPLATED THEREUNDER INCLUDING THE ISSUE AND ALLOTMENT OF 686,317,000 NEW OR... Management For For
4 APPROVE THE SUBSCRIPTION AGREEMENT DATED 16 JUL 2007 TOGETHER WITH THE SUPPLEMENTAL AGREEMENT DATED 26 AUG 2007 PENTA SUBSCRIPTION AGREEMENT BETWEEN THE COMPANY AND PENTA INVESTMENT ADVISERS LTD. PENTA AS THE SUBSCRIBER, AS SPECIFIED; AND THE TRANSACTIONS CONTEMPLATED THEREUNDER INCLUDING WITHOUT LIMITATION TO THE GENERALITY OF THE FOREGOING, SUBJECT TO THE TERMS AND CONDITIONS CONTAINED THEREIN: THE ALLOTMENT AND ISSUE OF 570,731,000 NEW ORDINARY SHARES OF THE COMPANY TO PENTA OR ITS NO... Management For For
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ISSUER NAME: HKC (HOLDINGS) LTD
MEETING DATE: 11/23/2007
TICKER: --     SECURITY ID: G4516H120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS, CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN, THE BONUS WARRANTS BONUS WARRANTS AND ANY SHARES OF THE COMPANY TO BE ISSUED UPON ANY EXERCISE OF THE SUBSCRIPTION RIGHTS ATTACHING TO THE BONUS WARRANTS: TO CREATE THE BONUS WARRANTS, WHICH SHALL BE IN REGISTERED FORM CARRYING RIGHTS TO SUBSCRIBE, AT THE INITIAL EXERCISE PRICE OF HKD 2.05 PER SHARE, SUBJECT TO ADJUSTMENTS, FOR ORDINARY ... Management For For
2 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM HKD 100,000,000 DIVIDED INTO 10,000,000,000 ORDINARY SHARES OF HKD 0.01 EACH TO HKD 300,000,000 DIVIDED INTO 30,000,000,000 ORDINARY SHARES OF HKD 0.01 EACH BY CREATION OF AN ADDITIONAL 20,000,000,000 SHARES OF HKD 0.01 EACH CAPITAL INCREASE , AND THAT THE NEW SHARES ARE TO RANK PARI PASSU WITH THE EXISTING ORDINARY SHARES IN ALL RESPECTS, AND AUTHORIZE THE DIRECTOR TO EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND... Management For Against
3 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE THE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR SUCH PURPOSE RECOGNIZED STOCK EXCHANGE , SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING... Management For For
4 AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SHARES OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR SHARES AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE ... Management For Abstain
5 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTIONS 3 AND 4, THAT THE AGGREGATE NOMINAL AMOUNT OF SHARES OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS AS MENTIONED IN RESOLUTION 3 BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL THAT MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO RESOLUTION 4, PROVIDED THAT THE AMOUNT OF SHARE CAPITAL REPURCHASED BY THE COMPANY SHALL NOT EXCEED 10% OF THE AGGREGATE NOM... Management For Abstain
6 APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN, ANY SHARES OF THE COMPANY TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS WHICH MAY BE GRANTED UNDER THE REFRESHED SCHEME LIMIT AS HEREINAFTER DEFINED, THAT THE AUTHORITY AND POWERS OF THE DIRECTORS TO GRANT OR OFFER SHARE OPTIONS AND TO ALLOT AND ISSUE NEW SHARES OF THE COMPANY UPON DUE EXERCISE OF SUCH OPTIONS PURSUANT TO THE SHARE OPTIO... Management For Abstain
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ISSUER NAME: HKC (HOLDINGS) LTD
MEETING DATE: 05/27/2008
TICKER: --     SECURITY ID: G4516H120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2007 Management For For
2 DECLARE A FINAL AND SPECIAL DIVIDEND FOR THE YE 31 DEC 2007 Management For For
3 RE-ELECT MR. LI XUEMING AS A DIRECTOR Management For Against
4 RE-ELECT MR. CHEN LIBO AS A DIRECTOR Management For For
5 RE-ELECT MR. FAN YAN HOK, PHILIP AS A DIRECTOR Management For For
6 RE-ELECT MR. CHENG YUK WO AS A DIRECTOR Management For For
7 RE-ELECT MR. ALBERT THOMAS DA ROSA, JUNIOR AS A DIRECTOR Management For Against
8 RE-ELECT MR. CHAN KWOK FONG, JOSEPH AS A DIRECTOR Management For For
9 RE-ELECT MR. WAN MING SUN AS A DIRECTOR Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
11 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
12 AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF SUBSCRIPTION OR CONVERSION UNDER ANY EXISTING WARRANTS, BONDS, DEBENTURES, NOTES, OPTION... Management For Abstain
13 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CA... Management For For
14 APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 6 AND 7 AS SPECIFIED TO EXTENDTHE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO RESOLUTION NO. 6 AS SPECIFIED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY PURSUANT TO RESOLUTION NO. 7 AS SPECIFIED PROVIDED THAT SUCH EXTENDED AMOUNT SHALL NOT EXCEED 10% OF THE AGG... Management For Abstain
15 APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN, ANY ORDINARY SHARES IN THE CAPITAL OF J.I.C. TECHNOLOGY COMPANY LIMITED OR ANY PART THEREOF TO BE ISSUED PURSUANT TO THE EXERCISE OF ANY OPTIONS THAT MAY GRANTED UNDER THE SHARE OPTION SCHEME OF J.I.C. TECHNOLOGY COMPANY LIMITED THE NEW ENERGY SHARE OPTION SCHEME DATED 05 MAY 2008 OF THE COMPANY AS SPECIFIED PRODUCED TO THE MEETING AND F... Management For For
16 AMEND THE BYE-LAWS OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: HONGKONG LD HLDGS LTD
MEETING DATE: 05/07/2008
TICKER: --     SECURITY ID: G4587L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITOR S REPORT FOR THEYE 31 DEC 2007 AND DECLARE A FINAL DIVIDEND Management For For
2 RE-ELECT MR. CHARLES ALLEN-JONES AS A DIRECTOR Management For For
3 RE-ELECT MR. JENKIN HUI AS A DIRECTOR Management For For
4 RE-ELECT MR. HENRY KESWICK AS A DIRECTOR Management For For
5 APPROVE TO FIX THE DIRECTORS FEES Management For For
6 RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS, TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD, OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE FOR THE PURPOSE OF THIS RESOLUTION SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQU... Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO AND IN ACCORDANCE WITH ALLAPPLICABLE LAWS AND REGULATIONS DURING THE RELEVANT PERIOD FOR THE PURPOSES OF THIS RESOLUTION, TO PURCHASE ITS OWN SHARES AND THE AGGREGATE NOMINAL AMOUNT OF SHARES OF THE COMPANY WHICH THE COMPANY MAY PURCHASE PURSUANT TO THIS RESOLUTION SHALL BE LESS THAN 15% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS MEETING, AND SUCH APPROVAL SHALL BE LIMITED ACCORDINGLY,... Management For For
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ISSUER NAME: HOPSON DEV HLDGS LTD
MEETING DATE: 07/30/2007
TICKER: --     SECURITY ID: G4600H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ACQUISITION OF 80 SHARES OF USD 1.00 IN BELIEVE BEST INVESTMENTS LIMITED AND THE SHAREHOLDER S LOANS FOR A TOTAL CONSIDERATION OF HKD 6.0 BILLION PURSUANT TO THE SHARE PURCHASE AGREEMENT Management For For
2 APPROVE AND RATIFY THE SHARE PURCHASE AGREEMENT AS SPECIFIED Management For For
3 APPROVE, CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN, THE CONSIDERATION SHARES, THE ISSUE OF 182.2 NEW CONSIDERATION SHARES OF HKD 22.0 PER CONSIDERATION SHARE AS PART OF THE TOTAL CONSIDERATION PURSUANT TO THE SHARE PURCHASE AGREEMENT Management For For
4 AUTHORIZE ANY 1 DIRECTOR TO TAKE ALL ACTIONS AND TO SIGN, EXECUTE AND DELIVERALL SUCH AGREEMENTS, DEEDS AND DOCUMENTS FOR AND ON BEHALF OF THE COMPANY AS HE MAY IN HIS DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF EFFECTING ANY OF THE TRANSACTIONS CONTEMPLATED UNDER THE SHARE PURCHASE AGREEMENT, THE IMPLEMENTATION OR THE EXERCISE OR ENFORCEMENT OF ANY OF THE RIGHTS AND PERFORMANCE OF ANY OF THE OBLIGATIONS UNDER THE SHARE PURCHASE AGREEMENT Management For For
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ISSUER NAME: HYSAN DEVELOPMENT CO LTD
MEETING DATE: 05/14/2008
TICKER: --     SECURITY ID: Y38203124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE STATEMENT OF ACCOUNTS FOR THE YE 31 DEC 2007 TOGETHERWITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A FINAL DIVIDEND TOGETHER WITH A SCRIP ALTERNATIVE FOR THE YE 31 DEC 2007 Management For For
3 RE-ELECT MR. PETER TING CHANG LEE AS THE DIRECTOR Management For For
4 RE-ELECT SIR DAVID AKERS-JONES AS THE DIRECTOR Management For For
5 RE-ELECT MR. TOM BEHRENS-SORENSEN AS THE DIRECTOR Management For For
6 RE-ELECT MR. CHIEN LEE AS THE DIRECTOR Management For For
7 RE-ELECT MR. RICKY TIN FOR TSANG AS THE DIRECTOR Management For For
8 RE-ELECT MS. WENDY WEN YEE YUNG AS THE DIRECTOR Management For For
9 RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY AT A FEE TO BE AGREED BY THE DIRECTORS Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 10% WHERE THE SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH, AND IN ANY EVENT 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) THE EXERCISE OF ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT; OR III) ANY SCRIP ... Management For For
11 AUTHORIZE THE DIRECTORS DURING THE RELEVANT PERIOD TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF HKD 5.00 EACH IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH ALL THE APPLICABLE LAWS AND THE REQUIREMENTS OF THE LISTING RULES, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITH... Management For For
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ISSUER NAME: IGD - IMMOBILIARE GRANDE DISTRIBUZIONE SPA, RAVENNA
MEETING DATE: 12/21/2007
TICKER: --     SECURITY ID: T5331M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 DEC 2007 AT 09 AM. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
2 AMEND THE ARTICLES 1 AND 4 OF THE COMPANY Management For Take No Action
3 AMEND THE ARTICLES 4 AND 16.7 OF THE COMPANY AND ANY ADJOURNMENT THEREOF Management For Take No Action
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ISSUER NAME: IGD - IMMOBILIARE GRANDE DISTRIBUZIONE SPA, RAVENNA
MEETING DATE: 01/07/2008
TICKER: --     SECURITY ID: T5331M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 JAN 2008 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
2 APPROVE THE AUTHORIZATION OF BUY BACK; ANY ADJOURNMENT THEREOF Management For Take No Action
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ISSUER NAME: IGD - IMMOBILIARE GRANDE DISTRIBUZIONE SPA, RAVENNA
MEETING DATE: 04/23/2008
TICKER: --     SECURITY ID: T5331M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
2 APPROVE THE FINANCIAL STATEMENT AT 31 DEC 2007, THE BOARD OF DIRECTORS, THE AUDITORS AND AUDIT FIRM REPORT, ADJOURNMENT THEREOF, CONSOLIDATED FINANCIAL STATEMENT AT 31 DEC 2007 Management For Take No Action
3 GENERAL BUSINESS N/A N/A N/A
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ISSUER NAME: IGUATEMI EMPRESA DE SHOPPING CENTERS SA, SAO PAULO
MEETING DATE: 11/29/2007
TICKER: --     SECURITY ID: P5352J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. N/A N/A N/A
2 RATIFY THE SIGNING BY THE COMPANY OF THE PRIVATE INSTRUMENT OF PURCHASE AND SALE OF SHARES AND OTHER COVENANTS ON 24 AUG 2007, HAVING AS ITS OBJECT THE ACQUISITION OF 5,831,056 COMMON SHARES REPRESENTING 100% OF THE SHARE CAPITAL OF THE COMPANY CALLED SISP PARTICIPACOES S.A., WITH CORPORATE TAXPAYER ID NUMBER (CNPJ) 48.435.754/0001 09, WITH ITS HEADQUARTERS AT AV. BRIG. FARIA LIMA, 2232, 9TH FLOOR, PART, SAO PAULO, SP, ACCOMPANIED BY THE PERTINENT DOCUMENTS, IN ACCORDANCE WITH THE TERMS OF ARTIC... Management For For
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ISSUER NAME: IGUATEMI EMPRESA DE SHOPPING CENTERS SA, SAO PAULO
MEETING DATE: 04/24/2008
TICKER: --     SECURITY ID: P5352J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 APPROVE THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 Management For None
3 APPROVE THE DESTINATION OF THE YE RESULTS OF 2007 Management For None
4 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND APPROVE TO SET THEIR REMUNERATION Management For None
5 APPROVE TO CHANGE OF THE ADDRESS OF THE HEADQUARTERS OF THE COMPANY AND THE CONSEQUENT AMENDMENT OF THE ARTICLE 2 OF THE CORPORATE BY-LAWS Management For None
6 RATIFY THE HIRING OF THE SPECIALIZED COMPANY AUDIMAR AUDITORS INDEPENDENTS, RESPONSIBLE FOR EVALUATING THE PORTION TO BE TRANSFERRED OF THE ASSETS OF MARKET PLACE PARTICIPACOES E EMPREENDIMENTOS IMOBILIARIOS LTDA, AND FOR THE PREPARATION OF THE EVALUATION REPORT Management For None
7 APPROVE THE EVALUATION REPORT FOR THE PORTION OF THE ASSETS OF MARKET PLACE PARTICIPACOES E EMPREENDIMENTOS IMOBILIARIOS LTDA Management For None
8 APPROVE THE SPIN-OFF PROTOCOL AND THE JUSTIFICATION OF MARKET PLACE, WITH THETRANSFER OF PART OF ITS ASSETS TO IGUATEMI EMPRESA DE SHOPPING CENTERS S.A. Management For None
9 GRANT AUTHORITY, IF THE SUBJECTS THAT ARE DEALT WITH IN THE PREVIOUS ITEMS, TO INCREASE THE SHARE CAPITAL OF IGUATEMI EMPRESA DE SHOPPING CENTERS S.A., IN THE AMOUNT OF BRL 107,634,161.00, EQUAL TO THE AMOUNT OF THE PORTION TO BE TRANSFERRED OF MARKET PLACE PARTICIPACOES E EMPREENDIMENTOS IMOBILIARIOS LTDA, THROUGH THE ISSUANCE OF 3,891,329 COMMON SHARES, AT THE ISSUE PRICE OF BRL 27.66 EACH Management For None
10 APPROVE THE AMENDMENT OF THE MAIN PART OF THE ARTICLE 5 OF THE CORPORATE BY-LAWS OF IGUATEMI EMPRESA DE SHOPPING CENTERS S.A., SO AS TO REFLECT THE INCREASE IN CAPITAL REFERRED TO IN ITEM 5, WITH THE FOLLOWING WORDING, ARTICLE 5, THE SHARE CAPITAL OF THE COMPANY IS BRL 420,229,886.12 DIVIDED INTO 64,855,489 COMMON, BOOK ENTRY SHARES AND WITH NO PAR VALUE Management For None
11 AUTHORIZE THE MANAGEMENT TO TAKE THE MEASURES NECESSARY TO IMPLEMENT THE OPERATION MENTIONED IN THE PREVIOUS ITEMS Management For None
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ISSUER NAME: IMMOEAST AG, WIEN
MEETING DATE: 09/13/2007
TICKER: --     SECURITY ID: A2782P111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL REPORT AS PER 30 APR 2007, REPORT OF THE BOARD OF DIRECTORS AND THE SUPERVISORY BOARD Management Unknown Take No Action
2 APPROVE THE ALLOCATION OF NET EARNINGS AS PER 30 APR 2007 Management Unknown Take No Action
3 APPROVE THE ACTIONS OF BOARD OF DIRECTORS AND SUPERVISORY BOARD FOR 2006/2007BUSINESS YEAR Management Unknown Take No Action
4 APPROVE THE REMUNERATION OF THE SUPERVISORY BOARD FOR 2006/2007 Management Unknown Take No Action
5 ELECT THE AUDITOR FOR THE 2007/2008 BUSINESS YEAR Management Unknown Take No Action
6 APPROVE THE CANCELLATION OF THE AUTHORIZATION GIVEN AT THE GENERAL MEETING ASOF 14 SEP 2006 TO BUY BACK OWN SHARES AND AT THE SAME TIME, APPROVE THE AUTHORIZATION TO BUY BACK OWN SHARES WITHIN 18 MONTHS AFTER APPROVAL TO THE MAXIMUM EXTENT OF 10%; AUTHORIZE THE BOARD OF DIRECTORS TO SELL THOSE OWN SHARES BY OTHER MEANS THAN VIA THE STOCK EXCHANGE OR A PUBLIC OFFER Management Unknown Take No Action
7 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE WITHIN 5 YEARS AFTER APPROVAL CONVERTIBLE BONDS WHICH INCLUDES A CONVERSION RIGHT FOR UP TO 208,456,031 SHARES ALSO IN MORE THAN 1 TRANCHE AND TO FIX THE TERMS OF THE CONVERTIBLE BOND, THE PRE-EMPTIVE RIGHT FOR THE SHAREHOLDERS IS EXCLUDED Management Unknown Take No Action
8 APPROVE THE CONDITIONAL INCREASE BY UP TO EUR 208,456,031 BY ISSUING UP TO 208,456,031 NEW SHARES FOR GRANTING THE CONVERSION RIGHT FOR THE HOLDERS OF THE CONVERSION BOND Management Unknown Take No Action
9 AMEND THE STATUTES PARAGRAPHS 3, 8, 13 AND 25 AS SPECIFIED Management Unknown Take No Action
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ISSUER NAME: JAPAN LOGISTICS FUND INC, TOKYO
MEETING DATE: 10/22/2007
TICKER: --     SECURITY ID: J2785A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO SECURITIES INVESTMENTTRUST INVESTMENT LAWS, ETC. Management For For
2 APPOINT AN EXECUTIVE DIRECTOR Management For For
3 APPOINT A SUPPLEMENTARY EXECUTIVE DIRECTOR Management For For
4 APPOINT A SUPERVISORY DIRECTOR Management For For
5 APPOINT A SUPERVISORY DIRECTOR Management For For
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ISSUER NAME: KERRY PROPERTIES LTD
MEETING DATE: 11/23/2007
TICKER: --     SECURITY ID: G52440107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-ELECT MR. CHAN WAI MING, WILLIAM AS A DIRECTOR Management For For
2 RE-ELECT MR. KU MOON LUN AS A DIRECTOR Management For For
3 RE-ELECT MR. QIAN SHAOHUA AS A DIRECTOR Management For For
4 APPROVE AND RATIFY THE AGREEMENTS AS SPECIFIED AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND AUTHORIZE THE BOARD TO TAKE ALL SUCH ACTIONS AS IT CONSIDERS NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO THE AGREEMENTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER Management For For
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ISSUER NAME: KERRY PROPERTIES LTD
MEETING DATE: 02/21/2008
TICKER: --     SECURITY ID: G52440107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY THE FRAMEWORK REORGANIZATION AGREEMENT AS AMENDED BY THE AMENDMENT AGREEMENT AS SPECIFIED AND THE TRANSACTION CONTEMPLATED THEREUNDER; AND AUTHORIZE THE BOARD TO TAKE ALL SUCH ACTIONS AS IT CONSIDERS NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO THE FRAMEWORK REORGANIZATION AGREEMENT AS AMENDED BY THE AMENDMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER Management For Against
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ISSUER NAME: KERRY PROPERTIES LTD
MEETING DATE: 04/22/2008
TICKER: --     SECURITY ID: G52440107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY THE AGREEMENTS AS SPECIFIED AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND AUTHORIZE THE BOARD TO TAKE ALL SUCH ACTIONS AS IT CONSIDERS NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO THE AGREEMENTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER Management For For
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ISSUER NAME: KERRY PROPERTIES LTD
MEETING DATE: 05/06/2008
TICKER: --     SECURITY ID: G52440107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 Management For For
3 RE-ELECT MR. WONG SIU KONG AS A DIRECTOR Management For For
4 RE-ELECT MR. HO SHUT KAN AS A DIRECTOR Management For For
5 RE-ELECT MR. SO HING WOH AS A DIRECTOR Management For For
6 APPROVE TO FIX THE DIRECTORS FEES INCLUDING THE FEES PAYABLE TO MEMBERS OF THE AUDIT AND REMUNERATION COMMITTEES Management For For
7 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND OTHER RIGHTS, OR ISSUE WARRANTS AND OTHER SECURITIES INCLUDING BONDS, DEBENTURES AND NOTES CONVERTIBLE INTO SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION AND IF THE DIRECTORS OF... Management For Abstain
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ITS OWN SHARES DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS R... Management For For
10 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLTION NO. 6B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION NO. 6A OR OTHERWISE, CONDITIONAL UPON THE PASSING OF RESOLUTION 6.B, TO ALLOT SHARES BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL WHICH MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURC... Management For Abstain
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ISSUER NAME: KWG PROPERTY HOLDING LTD
MEETING DATE: 06/06/2008
TICKER: --     SECURITY ID: G53224104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR S REPORT OF THE COMPANY FOR THE YE 31 DEC 2007 Management For For
2 DECLARE A FINAL DIVIDEND OF RMB 15 CENTS PER SHARE Management For For
3 RE-ELECT MR. KONG JIAN NAN AS A DIRECTOR Management For For
4 RE-ELECT MR. LI JIAN MING AS A DIRECTOR Management For For
5 RE-ELECT MR. TSUI KAM TIM AS A DIRECTOR Management For For
6 AUTHORIZE THE DOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS FEE Management For For
7 RE-APPOINT ERNST AND YOUNG AS AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARDOF DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO A) A RIGHTS ISSUE; OR B) AN ISSUE OF SHARES UPON THE EXERCISE OF OPTIONS WHICH MAY BE GRANTED UNDER ANY SHARE OPTION SCHEME OR UNDER ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING... Management For Abstain
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION DETERMINE IN ACCO... Management For For
10 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 5, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 6, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION Management For Abstain
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ISSUER NAME: LAND SECURITIES GROUP PLC R.E.I.T
MEETING DATE: 07/17/2007
TICKER: --     SECURITY ID: G5375M118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT AND FINANCIAL STATEMENTS FOR THE YE 31 MAR 2007, TOGETHER WITH THE REPORT OF THE AUDITORS Management For For
2 APPROVE THE INTERIM DIVIDEND PAID IN THE YEAR AND GRANT AUTHORITY FOR THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR OF 34.0P PER SHARE Management For For
3 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2007 Management For For
4 RE-ELECT MR. PAUL MYNERS AS A DIRECTOR Management For For
5 RE-ELECT MR. BO LERENIUS AS A DIRECTOR Management For For
6 RE-ELECT MR. FRANCIS SALWAY AS A DIRECTOR Management For For
7 RE-ELECT MR. MIKE HUSSEY AS A DIRECTOR Management For For
8 RE-ELECT MR. STUART ROSE AS A DIRECTOR Management For For
9 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR Management For For
10 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
11 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
12 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,958,150.50; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
13 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TOALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11 AND/OR WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE SAID ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH A RIGHT ISSUE, OPEN OFFER OR OTHER O... Management For For
14 AUTHORIZE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ACT 1985 BY WAY OF MARKET PURCHASE SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP 47,041,849 ORDINARY SHARES OF 10P, AT A MINIMUM PRICE OF 10P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 ; THE COMPANY, ... Management For For
15 AUTHORIZE THE COMPANY TO SERVE ANY NOTICE OR SEND OR SUPPLY ANY OTHER DOCUMENT OR INFORMATION TO A MEMBER OR WHERE APPLICABLE A NOMINEE BY MAKING THE NOTICE OR DOCUMENT OR INFORMATION AVAILABLE ON THE COMPANY S WEBSITE OR BY USING ELECTRONIC MEANS Management For For
16 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985 THE ACT AND, IN ACCORDANCE WITH SECTION 347D OF THE ACT ANY OTHER COMPANY WHICH IS A SUBSIDIARY WHOLLY OWNED OR OTHERWISE OF THE COMPANY DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 20,000 PER ANNUM SECTION 347A OF THE ACT; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE ... Management For For
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ISSUER NAME: MIRLAND DEVELOPMENT CORP PLC
MEETING DATE: 05/19/2008
TICKER: --     SECURITY ID: M7029E107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FYE 31 DEC 2007 Management For For
2 APPROVE THE DIRECTOR S REMUNERATION REPORT Management For For
3 ELECT MR. ELIAS ELIADES AS A DIRECTOR Management For For
4 RE-ELECT MR. GUERMAN ALIEV AS A DIRECTOR Management For For
5 RE-ELECT MR. MOSHE MORAG AS A DIRECTOR Management For For
6 RE-ELECT MR. CAROLINE BROWN AS A DIRECTOR Management For For
7 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE ISSUER COMPANY Management For For
8 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
9 AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES Management For For
10 APPROVE TO DISAPPLY PRE-EMPTION RIGHTS AS SPECIFIED Management For For
11 AUTHORIZE THE ISSUER COMPANY TO PURCHASE ITS OWN SHARES AS SPECIFIED Management For For
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ISSUER NAME: MITSUBISHI ESTATE COMPANY,LIMITED
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J43916113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For Against
17 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: MITSUI FUDOSAN CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J4509L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A CORPORATE AUDITOR Management For For
4 APPOINT A CORPORATE AUDITOR Management For For
5 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
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ISSUER NAME: NEW CITY RESIDENCE INVESTMENT CORP, TOKYO
MEETING DATE: 05/29/2008
TICKER: --     SECURITY ID: J4903S108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE MINOR REVISIONS RELATED TO THE NEW SECURITIES AND EXCHANGE LAW ANDTHE OTHER SECURITIES INVESTMENT, TRUST INVESTMENT LAWS Management For For
2 APPOINT AN EXECUTIVE DIRECTOR Management For For
3 APPOINT A SUPPLEMENTARY EXECUTIVE DIRECTOR Management For For
4 APPOINT A SUPERVISORY DIRECTOR Management For For
5 APPOINT A SUPERVISORY DIRECTOR Management For For
6 APPOINT ACCOUNTING AUDITORS Management For For
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ISSUER NAME: NEW WORLD CHINA LAND LTD NWCL
MEETING DATE: 11/27/2007
TICKER: --     SECURITY ID: G6493A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 30 JUN 2007 Management For For
2 DECLARE A FINAL DIVIDEND Management For For
3 RE-ELECT DR. CHENG KAR-SHUN, HENRY AS DIRECTOR Management For For
4 RE-ELECT MR. CHOW KWAI-CHEUNG AS DIRECTOR Management For For
5 RE-ELECT MR. FU SZE-SHING AS DIRECTOR Management For For
6 RE-ELECT MR. LEE LUEN-WAI, JOHN AS DIRECTOR Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION Management For For
8 RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PA... Management For Abstain
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ISSUED SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH CAYMAN ISLANDS LAW AND ALL APPLICABLE LAWS AND/OR THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR TH... Management For For
11 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.1 AND 5.2, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS BY ADDITION TO THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO RESOLUTION 5.1, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 5.2, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED ... Management For Abstain
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ISSUER NAME: NEW WORLD CHINA LAND LTD NWCL
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: G6493A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY THE MASTER SERVICE AGREEMENT DATED 27 MAY 2008 ENTERED INTO BETWEEN THE COMPANY AND NEW WORLD DEVELOPMENT COMPANY LIMITED THE MASTER SERVICE AGREEMENT , A COPY OF THE CIRCULAR DATED 10 JUN 2008 MARKED A AND A COPY OF THE MASTER SERVICE AGREEMENT MARKED B HAVE BEEN PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, AND THE TERMS OF AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND THE ANNUAL CAP IN RESPECT OF EACH CATEGORY ... Management For For
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ISSUER NAME: NORWEGIAN PROPERTY AS, STAVANGER
MEETING DATE: 05/20/2008
TICKER: --     SECURITY ID: R6370J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
4 ELECT A PERSON TO CHAIR THE MEETING Management For Take No Action
5 APPROVE THE NOTICE AND AGENDA OF THE GENERAL MEETING Management For Take No Action
6 ELECT THE PERSON TO CO-SIGN THE MINUTES Management For Take No Action
7 APPROVE THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR THE FY 2007 Management For Take No Action
8 APPROVE TO DETERMINE THE REMUNERATION TO THE BOARD OF DIRECTORS Management For Take No Action
9 APPROVE THE AUDITORS FEE Management For Take No Action
10 ELECT THE BOARD OF DIRECTORS/BOARD MEMBERS Management For Take No Action
11 APPROVE THE BOARD STATEMENT REGARDING THE SPECIFICATION OF SALARIES AND OTHERREMUNERATION TO THE MANAGEMENT PURSUANT TO THE SECTION 6-16A OF THE PUBLIC LIMITED LIABILITY COMPANIES ACT Management For Take No Action
12 ELECT THE MEMBERS OF THE NOMINATION COMMITTEE Management For Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL-CASH Management For Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL-CONTRIBUTION IN Management For Take No Action
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ISSUER NAME: NORWEGIAN PROPERTY AS, STAVANGER
MEETING DATE: 06/17/2008
TICKER: --     SECURITY ID: R6370J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 ELECT A PERSON TO CHAIR THE MEETING Management For Take No Action
4 APPROVE THE NOTICE AND THE AGENDA Management For Take No Action
5 ELECT 1 PERSON TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN Management For Take No Action
6 APPROVE TO INCREASE SHARE CAPITAL Management For Take No Action
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ISSUER NAME: PIK GROUP
MEETING DATE: 03/21/2008
TICKER: --     SECURITY ID: 69338N206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE TRANSFER OF THE FUNCTIONS OF A COUNTING COMMITTEE OF THE COMPANY TO THE SPECIALIZED REGISTRAR JSC REGISTRATOR R.O.S.T Management For For
2 APPROVE THE NEW 7TH VERSION OF THE CHARTER OF THE COMPANY Management For For
3 APPROVE THE PROVISION ON THE REVISION COMMITTEE Management For For
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ISSUER NAME: PIK GROUP
MEETING DATE: 09/19/2007
TICKER: PKGPL     SECURITY ID: 69338N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ELECT THE COUNTING COMMISSION CONSISTING OF: GALKIN SERGEY EVGENYEVICH, PLUSCHEV MAXIM SERGEEVICH AND DANILYAN MARGARITA ARTUROVNA. Management For None
2 ON MAKING MODIFICATIONS AND ADDENDA TO EDITION NO6 OF THE CHARTER OF PIK GROUP. Management For None
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ISSUER NAME: PIK GROUP
MEETING DATE: 03/21/2008
TICKER: PKGPL     SECURITY ID: 69338N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF TRANSFER OF POWERS OF THE TABULATION COMMISSION OF THE COMPANY TO THE SPECIAL REGISTRAR JSC REGISTRAR R.O.S.T. Management For For
2 APPROVAL OF THE COMPANY CHARTER. Management For For
3 APPROVAL OF THE BYLAW OF THE AUDIT COMMISSION. Management For For
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ISSUER NAME: PIK GROUP
MEETING DATE: 06/25/2008
TICKER: PKGPL     SECURITY ID: 69338N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For None
2 Approve Allocation of Income and Omission of Dividends Management For None
3 Fix Number of Directors at Nine Management For None
4 Elect Yury Zhukov as Director Management Unknown None
5 Elect Sergey Kanaev as Director Management Unknown None
6 Elect Kirill Pisarev as Director Management Unknown None
7 Elect Artem Eyramdzhants as Director Management Unknown None
8 Elect Will Andrich as Director Management Unknown None
9 Elect Lee Timmins as Director Management Unknown None
10 Elect Anselm Schmucki as Director Management Unknown None
11 Elect Thomas Matheos as Director Management Unknown None
12 Elect Sen Shanti as Director Management Unknown None
13 Elect Paul Sobel as Director Management Unknown None
14 Elect Alek Maryanchik as Director Management Unknown None
15 Elect Georgy Kalashnikov as Director Management Unknown None
16 Elect Alexander Gubarev as Director Management Unknown None
17 Elect Valery Ropay as Member of Audit Commission Management For None
18 Elect Dmitry Nazarov as Member of Audit Commission Management For None
19 Elect Elena Krutitskaya as Member of Audit Commission Management For None
20 Ratify CJSC BDO Unicon as Auditor Management For None
21 Approve Related-Party Transactions Management For None
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ISSUER NAME: PROLOGIS EUROPEAN PROPERTIES FUND FCP, LUXEMBOURG
MEETING DATE: 05/22/2008
TICKER: --     SECURITY ID: L7762X107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL ACCOUNTS FOR THE YE 31 DEC 2007 Management For Take No Action
2 APPOINT ERNST AND YOUNG S.A. AS AN INDEPENDENT AUDITOR, FOR A TERM OF 1 YEAR UNTIL THE AGM TO BE HELD IN 2009 Management For Take No Action
3 RE-ELECT MR. SYLVIA TOTH AS AN INDEPENDENT BOARD MEMBER Management For Take No Action
4 RE-ELECT MR. GEOFFREY BELL AS AN INDEPENDENT BOARD MEMBER Management For Take No Action
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ISSUER NAME: RESILIENT PROPERTY INCOME FUND LIMITED
MEETING DATE: 04/23/2008
TICKER: --     SECURITY ID: S6917MAA8
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 Management For For
2 RE-ELECT MR. JOSE JORGE GONCALVES DA COSTA AS A DIRECTOR Management For For
3 RE-ELECT MR. DESMOND DE BEER AS A DIRECTOR Management For For
4 RE-ELECT MR. PHUMELE LE PAULA MSWELI AS A DIRECTOR Management For For
5 RE-ELECT MR. JEFFREY NATHAN ZIDEL AS A DIRECTOR Management For For
6 RE-ELECT MR. MASHAMB A MKHUVA SYDNEY MALABIE AS A DIRECTOR Management For For
7 APPROVE THE NON-EXECUTIVE DIRECTORS REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS TO DETERMINE THE DIRECTORS REMUNERATION Management For For
9 RE-APPOINT KPMG INC AS THE AUDITORS Management For For
10 APPROVE TO PLACE THE UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS Management For For
11 GRANT AUTHORITY TO ISSUE SHARES FOR CASH Management For For
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ISSUER NAME: SINO LAND COMPANY LIMITED
MEETING DATE: 11/15/2007
TICKER: --     SECURITY ID: Y80267126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS AND INDEPENDENT AUDITOR S REPORTS FOR THE YE 30 JUN 2007 Management For For
2 DECLARE A FINAL DIVIDEND OF HKD 0.3 PER ORDINARY SHARE WITH AN OPTION FOR SCRIP DIVIDEND Management For For
3 RE-ELECT THE HONOURABLE RONALD JOSEPH ARCULLI GBS, CVO, OBE, JP AS A DIRECTOR Management For For
4 RE-ELECT MR. RAYMOND TONG KWOK TUNG AS A DIRECTOR Management For For
5 RE-ELECT MR. THOMAS TANG WING YUNG AS A DIRECTOR Management For For
6 AUTHORIZE THE BOARD TO FIX THE DIRECTORS REMUNERATION Management For For
7 RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY OTHER ST... Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, TO ALLOT, ISSUE OR GRANT SECURITIES OF THE COMPANY, INCLUDING BONDS, DEBENTURES AND NOTES CONVERTIBLE INTO SHARES OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO ANY SHARES WHICH MAY BE ISSUED ON THE EXERCISE OF THE SUBSCRI... Management For Abstain
10 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.1 AND 5.2, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 5.1 UP TO A MAXIMUM 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED PURSUANT TO RESOLUTION 5.2 Management For Abstain
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ISSUER NAME: STE DE LA TOUR EIFFEL
MEETING DATE: 03/27/2008
TICKER: --     SECURITY ID: F92245103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
2 PLEASE NOTE THAT THESE IS AN MIX MEETING N/A N/A N/A
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007, AS PRESENTED EARNINGS FOR THE FY EUR 31,576,159.00 ACCORDINGLY, THE SHAREHOLDERS MEETING GIVES PERMANENT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management For For
4 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY EUR 31,576,159.00 PREVIOUS RETAINED EARNINGS EUR 2,702,069.00 RETAINED EARNINGS ADJUSTMENT EUR-6700.00 LEGAL RESERVE EUR 1,578,808.00 DISTRIBUTABLE INCOME: EUR 32,692,720.00 THE SHAREHOLDERS MEETING REMINDS THAT AN INTERIM DIVIDEND OF EUR 15,454,962.00 WAS ALREADY PAID ON 26 JULY 2007 THE SHAREHOLDERS MEETING RESOLVES TO APPROPRIATE THE PROFIT FOR THE YE... Management For For
5 RECEIVE THE HEARD REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management For For
6 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE SPECIAL REPORT OF THE AUDITORS APPROVES THE AGREEMENT REGARDING THE POSTPONED REMUNERATION OF MR. M. ROBERT WATERLAND Management For For
7 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management For For
8 APPROVE TO RESOLVES THE AWARD TOTAL ANNUAL FEES OF EUR 140,000.00 TO THE DIRECTORS Management For For
9 APPOINT MR. MICHEL GAUTHIER AS THE DIRECTOR FOR A 3-YEAR PERIOD Management For For
10 APPOINT MR. CLAUDE MARIN AS THE DIRECTOR FOR A 3-YEAR PERIOD Management For For
11 APPOINT MR. MARC ALLEZ AS THE DIRECTOR FOR A 3-YEAR PERIOD Management For For
12 APPOINT MR. PHILIPPE PROUILLAC AS THE DIRECTOR, TO REPLACE MR. ALAIN DININ, FOR THE REMAINDER OF MR.ALAIN DININ S TERM OF OFFICE, I.E UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2009 Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE EUR 150.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT Management For For
14 APPROVE TO OVERHAUL THE ARTICLES OF THE BY-LAWS IN ORDER TO ADAPT THEM TO THELEGAL PROVISIONS IN FORCE THE SHAREHOLDERS MEETING DECIDES TO AMEND ARTICLES NUMBER 8 AND 33 OF THE BY-LAWS Management For Against
15 APPROVE TO OVERHAUL THE ARTICLES OF THE BY-LAWS IN ORDER TO ADAPT THEM TO THELEGAL PROVISIONS IN FORCE THE SHAREHOLDERS MEETING DECIDES TO AMEND ARTICLES NUMBER 14, 23, 24 AND 29 OF THE BY-LAWS Management For For
16 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY-LAW Management For For
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ISSUER NAME: STOCKLAND, SYDNEY NSW
MEETING DATE: 10/23/2007
TICKER: --     SECURITY ID: Q8773B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL FINANCIAL REPORT, INCLUDING THE DIRECTORS REPORT AND FINANCIAL STATEMENTS FOR THE YE 30 JUN 2007, TOGETHER WITH THE INDEPENDENT AUDITOR S REPORT N/A N/A N/A
2 RE-ELECT MR. DUNCAN BOYLE AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
3 ELECT MR. BARRY NEIL AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. NICK GREINER AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
5 RE-ELECT MR. HUGH THORBURN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
6 RE-ELECT MR. GRAHAM BRADLEY AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
7 APPROVE THE COMPANY S REMUNERATION REPORT FOR THE FYE 30 JUN 2007 Management For For
8 APPROVE TO INCREASE THE MAXIMUM AGGREGATE PAYMENT LIMIT FOR NON-EXECUTIVE DIRECTORS FEES BY AN AMOUNT OF AUD 600,000 FROM AUD 1,900,000 INCLUDING SUPERANNUATION TO AUD 2,500,000 INCLUDING SUPERANNUATION Management For For
9 APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT AND THE LISTING RULES OFASX LIMITED FOR: A) THE PARTICIPATION IN THE STOCKLAND PERFORMANCE RIGHTS PLAN BY MR. M. QUINN, MANAGING DIRECTOR AS TO 395,000 PERFORMANCE RIGHTS; AND B) THE ACQUISITION ACCORDINGLY BY MR. M. QUINN OF THOSE PERFORMANCE RIGHTS AND, IN CONSEQUENCE OF VESTING OF THOSE PERFORMANCE RIGHTS, OF STOCKLAND STAPLED SECURITIES, IN ACCORDANCE WITH THE STOCKLAND PERFORMANCE RIGHTS PLAN RULES AS AMENDED FROM TIME TO TIME AND ON THE ... Management For For
10 APPROVE FOR, ALL PURPOSES UNDER THE CORPORATIONS ACT AND THE LISTING RULES OFASX LIMITED FOR: A) THE PARTICIPATION IN THE STOCKLAND PERFORMANCE RIGHTS PLAN BY MR. H. THORBURN, FINANCE DIRECTOR AS TO 166,000 PERFORMANCE RIGHTS; AND B) THE ACQUISITION ACCORDINGLY BY MR. H. THORBURN OF THOSE PERFORMANCE RIGHTS AND, IN CONSEQUENCE OF VESTING OF THOSE PERFORMANCE RIGHTS, OF STOCKLAND STAPLED SECURITIES, IN ACCORDANCE WITH THE STOCKLAND PERFORMANCE RIGHTS PLAN RULES AS AMENDED FROM TIME TO TIME AND ON... Management For For
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ISSUER NAME: SUMITOMO REALTY & DEVELOPMENT CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J77841112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 APPOINT A DIRECTOR Management For Against
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ISSUER NAME: SUN HUNG KAI PPTYS LTD
MEETING DATE: 12/06/2007
TICKER: --     SECURITY ID: Y82594121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2007 Management For For
2 DECLARE THE FINAL DIVIDEND Management For For
3 RE-ELECT MR. YIP DICKY PETER AS DIRECTOR Management For For
4 RE-ELECT PROFESSOR WONG YUE-CHIM, RICHARD AS DIRECTOR Management For For
5 RE-ELECT DR. LI KA-CHEUNG, ERIC AS A DIRECTOR Management For For
6 RE-ELECT MR. CHAN KUI-YUEN, THOMAS AS A DIRECTOR Management For For
7 RE-ELECT MR. KWONG CHUN AS A DIRECTOR Management For For
8 APPROVE TO FIX DIRECTORS FEES THE PROPOSED FEES TO BE PAID TO EACH DIRECTOR, EACH VICE-CHAIRMAN AND THE CHAIRMAN FOR THE FY ENDING 30 JUN 2008 ARE HKD 100,000, HKD 110,000 AND HKD 120,000 RESPECTIVELY Management For For
9 RE-APPOINT AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES PURSUANT TO THE APPROVAL OF THIS RESOLUTION, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMI... Management For For
11 AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS, AND WARRANTS, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY; PLUS THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED BY THE COMPANY UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY O... Management For Abstain
12 AUTHORIZE THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO IN RESOLUTION 6 IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY, AS SPECIFIED Management For Abstain
13 AMEND THE ARTICLES 2, 27, 95, 103(A)(II), 103(D), 104(A), 108, 110, 119, 121(B), 170 OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: THE LINK REAL ESTATE INVESTMENT TRUST
MEETING DATE: 07/23/2007
TICKER: --     SECURITY ID: Y5281M111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO NOTE THE AUDITED FINANCIAL STATEMENTS OF THE LINK REAL ESTATE INVESTMENT TRUST THE LINK REIT TOGETHER WITH THE AUDITORS REPORT FOR THE FYE 31 MAR 2007 N/A N/A N/A
2 TO NOTE THE APPOINTMENT OF THE AUDITORS OF THE LINK REIT AND FIXING OF THEIR REMUNERATION N/A N/A N/A
3 RE-APPOINT MR. NICHOLAS ROBERT SALLNOW-SMITH AS A DIRECTOR OF THE LINK MANAGEMENT LIMITED, AS A MANAGER OF THE LINK REIT THE MANAGER, WHO RETIRES PURSUANT TO ARTICLE 121 OF THE ARTICLES OF ASSOCIATION OF THE MANAGER Management For For
4 RE-APPOINT MR. CHEW FOOK AUN AS A DIRECTOR OF THE LINK MANAGEMENT LIMITED, ASA MANAGER OF THE LINK REIT THE MANAGER, WHO RETIRES PURSUANT TO ARTICLE 121 OF THE ARTICLES OF ASSOCIATION OF THE MANAGER Management For For
5 RE-ELECT DR. ALLAN ZEMAN AS A DIRECTOR OF THE MANAGER, WHO WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 125 OF THE ARTICLES OF ASSOCIATION OF THE MANAGER Management For For
6 APPROVE, SUBJECT TO THE PASSING THE RESOLUTIONS S.5.B, 5.C AND 5.G, THE INSERTION OF NEW PARAGRAPH CLAUSE 8.1.6 TO THE TRUST DEED AS CONSTITUTING THE LINK REIT THE TRUST DEED AS SPECIFIED; AND AUTHORIZE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED; AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR THE TRUSTEE, AS MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERES... Management For For
7 AMEND, SUBJECT TO THE PASSING THE RESOLUTIONS S.5.A, 5.C AND 5.G, CLAUSE 8.6 OF THE TRUST DEED AS SPECIFIED; AND AUTHORIZE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED; AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR THE TRUSTEE, AS MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE LINK REIT TO GIVE EFFECT TO THE ABOVE AMENDMENT IN RELATION TO CLAUSE ... Management For For
8 APPROVE, SUBJECT TO THE PASSING THE RESOLUTIONS S.5.A, 5.C AND 5.G, THE INSERTION OF NEW PARAGRAPH CLAUSE 16.1A TO THE TRUST DEED AS SPECIFIED; AND AUTHORIZE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED; AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR THE TRUSTEE, AS MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE LINK REIT TO GIVE EFFECT TO THE ABO... Management For For
9 AMEND, SUBJECT TO THE PASSING THE RESOLUTION S.5.G, CLAUSE 19.2.12 OF THE TRUST DEED AND PARAGRAPH 2 OF THE SECOND SCHEDULE TO THE TRUST DEED AS SPECIFIED; AND AUTHORIZE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED; AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR THE TRUSTEE, AS MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE LINK REIT TO GIVE EFFEC... Management For For
10 AMEND CLAUSE 8.2.2 OF THE TRUST DEED AND INSERTION OF NEW PARAGRAPH CLAUSE 8.2.2A 2 TO THE TRUST DEED AS SPECIFIED; AND AUTHORIZE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED; AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR THE TRUSTEE, AS MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE LINK REIT TO GIVE EFFECT TO THE ABOVE AMENDMENT IN RELATION TO ... Management For For
11 AMEND, SUBJECT TO THE PASSING THE RESOLUTIONS S.5.E AND 5.G, CLAUSE 8.1.4 OF THE TRUST DEED AND INSERTION OF NEW PARAGRAPH CLAUSE 8.1.4A AND CLAUSE 8.14B TO THE TRUST DEED AS SPECIFIED; AND AUTHORIZE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED; AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR THE TRUSTEE, AS MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS ... Management For For
12 AMEND CLAUSE 1.1 OF THE TRUST DEED AS SPECIFIED; AND AUTHORIZE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED; AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR THE TRUSTEE, AS MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE LINK REIT TO GIVE EFFECT TO THE ABOVE AMENDMENT IN RELATION TO CLAUSE 1.1 OF THE TRUST DEED Management For For
13 AMEND CLAUSE 9.2 OF THE TRUST DEED AND INSERTION OF NEW PARAGRAPH CLAUSE 9.2.2 AS SPECIFIED; AND AUTHORIZE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED; AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR THE TRUSTEE, AS MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE LINK REIT TO GIVE EFFECT TO THE ABOVE AMENDMENT IN RELATION TO CLAUSE 9.2 OF THE TRUST... Management For For
14 AMEND CLAUSE 12.4.5 OF THE TRUST DEED AS SPECIFIED; AND AUTHORIZE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED; AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR THE TRUSTEE, AS MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE LINK REIT TO GIVE EFFECT TO THE ABOVE AMENDMENT IN RELATION TO CLAUSE 12.4.5 OF THE TRUST DEED Management For For
15 AMEND CLAUSE 7.5 OF THE TRUST DEED AS SPECIFIED; AND AUTHORIZE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED; AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR THE TRUSTEE, AS MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE LINK REIT TO GIVE EFFECT TO THE ABOVE AMENDMENT IN RELATION TO CLAUSE 7.5 OF THE TRUST DEED Management For For
16 APPROVE, SUBJECT TO PASSING OF RESOLUTIONS 5.A, 5.B AND 5.C, THE LONG-TERM INCENTIVE PLAN AS SPECIFIED AND GRANT OF AWARDS AND ISSUE OF UNITS TO THE CONNECTED PERSONS; THE ISSUE OF UNITS OF THE LINK REIT UNITS TO CONNECTED PERSONS FROM TIME TO TIME PURSUANT TO THE PLAN AND ANY AWARDS GRANTED THEREUNDER, SUBJECT TO COMPLIANCE WITH THE CONDITIONS OF ANY RELEVANT WAIVERS OBTAINED IN THIS REGARD FROM THE SECURITIES AND FUTURES COMMISSION IN RESPECT OF COMPLIANCE WITH THE CODE ON REAL ESTATE INVESTME... Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TOKYO TATEMONO CO.,LTD.
MEETING DATE: 03/28/2008
TICKER: --     SECURITY ID: J88333117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. PLEASE REFER TO THE ATTACHED PDF FILES. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A CORPORATE AUDITOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING DIRECTOR Management For Abstain
11 APPROVE RETIREMENT ALLOWANCE FOR RETIRING CORPORATE AUDITORS, AND PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE AUDITORS Management For Abstain
12 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE DIRECTORS Management For For
13 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: UNIBAIL-RODAMCO, PARIS
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: F95094110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PR... N/A N/A N/A
2 PLEASE NOTE THAT THIS AN MIX. THANK YOU. N/A N/A N/A
3 APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
4 APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
5 APPROVE THE ALLOCATION OF THE INCOME AND DIVIDENDS OF EUR 7 PER SHARE Management For For
6 APPROVE THE SPECIAL AUDITORS REPORT REGARDING RELATED-PARTY TRANSACTIONS Management For For
7 RE-ELECT MR. YVES LYON CAEN AS A SUPERVISORY BOARD MEMBER Management For For
8 RE-ELECT MR. HENRI MOULARD AS A SUPERVISORY BOARD MEMBER Management For For
9 RE-ELECT MR. BART OKKENS AS A SUPERVISORY BOARD MEMBER Management For For
10 RE-ELECT MR. ROBERT TER HAAR AS A SUPERVISORY BOARD MEMBER Management For For
11 ELECT MR. ALEC PELMORE AS A SUPERVISORY BOARD MEMBER Management For For
12 ELECT MR. MARY HARRIS AS A SUPERVISORY BOARD MEMBER Management For For
13 RATIFY THE CHANGE OF THE REGISTERED OFFICE S LOCATION TO 7, PLACE DU CHANCELIER ADENAUER, 75016 PARIS Management For For
14 GRANT AUTHORITY TO REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL Management For For
15 APPROVE THE REDUCTION IN THE SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES Management For For
16 APPROVE THE EMPLOYEE STOCK PURCHASE PLAN Management For For
17 AMEND THE ARTICLES 9, 9 BIS, 13, 18 AND 21 OF BYLAWS REGARDING SHAREHOLDING DISCLOSURE THRESHOLDS, SHAREHOLDER S IDENTIFICATION, SUPERVISORY BOARD MEMBERS, ALLOCATION OF INCOME Management For Against
18 GRANT AUTHORITY TO FILING OF THE REQUIRED DOCUMENTS/OTHER FORMALITIES Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: UNITE GROUP PLC
MEETING DATE: 05/15/2008
TICKER: --     SECURITY ID: G9283N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORT AND FINANCIAL STATEMENTS Management For For
2 DECLARE A FINAL DIVIDEND OF 1.67P PER SHARE Management For For
3 APPROVE THE DIRECTORS REMUNERATION REPORT Management For For
4 RE-APPOINT MR. J.J. LISTER AS A DIRECTOR Management For For
5 RE-APPOINT MR. G.K. MADDSELL AS A DIRECTOR Management For For
6 RE-APPOINT MR. R. WALKER AS A DIRECTOR Management For For
7 RE-APPOINT MR. M.C. ALLAN AS A DIRECTOR Management For For
8 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS Management For For
9 AUTHORIZE DIRECTORS TO ALLOT SHARES IN THE COMPANY Management For For
10 APPROVE TO DIS-APPLY THE STATUTORY PRE-EMPTION RIGHTS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WESTFIELD GROUP, SYDNEY NSW
MEETING DATE: 05/23/2008
TICKER: --     SECURITY ID: Q97062105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO DISCUSS THE COMPANY S FINANCIAL STATEMENTS AND REPORTS FOR THE YE 31 DEC 2007 N/A N/A N/A
2 APPROVE THE COMPANY S REMUNERATION REPORT FOR THE YE 31 DEC 2007 Management For For
3 RE-ELECT MR. FRANK P. LOWY AC, AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MR. DAVID H. LOWY AM, AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
5 RE-ELECT MR. DAVID M. GONSKI AC, AS A DIRECTOR OF THE COMPANY, WHO RETIRES BYROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
6 APPOINT PROF. JUDITH SLOAN, AS A DIRECTOR, WHO WAS APPOINTED BY THE DIRECTORSDURING THE YEAR AS A DIRECTOR EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY Management For For
7 APPOINT MR. JOHN MCFARLANE, AS A DIRECTOR, WHO WAS APPOINTED BY THE DIRECTORSDURING THE YEAR AS A DIRECTOR EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY Management For For
8 APPROVE, FOR THE PURPOSES OF LISTING RULE 10.17 AND ARTICLE 10.9A OF THE CONSTITUTION OF THE COMPANY, THE MAXIMUM AGGREGATE FEES PAYABLE TO DIRECTORS BE INCREASED BY AUD 700,000 FROM AUD 1.8 MILLION TO AUD 2.5 MILLION PER ANNUM Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

 

POWER OF ATTORNEY


I, the undersigned Treasurer of the following investment companies:

Fidelity Advisor Series I

Fidelity Advisor Series VII

Fidelity Advisor Series VIII

Fidelity Beacon Street Trust

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Congress Street Fund

Fidelity Contrafund

Fidelity Covington Trust

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Exchange Fund

Fidelity Financial Trust

Fidelity Hanover Street Trust

Fidelity Hastings Street Trust

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Mt. Vernon Street Trust

Fidelity Puritan Trust

Fidelity Securities Fund

Fidelity Select Portfolios

Fidelity Summer Street Trust

Fidelity Trend Fund

Variable Insurance Products Fund

Variable Insurance Products Fund II

Variable Insurance Products Fund III

Variable Insurance Products Fund IV

in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Claire Walpole my true and lawful attorney-in-fact, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or her substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 11, 2008.

WITNESS my hand on this 11th day of June 2008.

/s/ Kenneth B. Robins

Kenneth B. Robins

Treasurer