-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, DrwhDw7nkGW92I9Ku/wZXMM4lyVRxWaHxS+hO4o0mzSl2XnFLMzzCOLX//GapdmM DMNZTKhN7kDrdOyHVSu5Xg== 0000894189-08-002628.txt : 20080822 0000894189-08-002628.hdr.sgml : 20080822 20080822121444 ACCESSION NUMBER: 0000894189-08-002628 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080630 FILED AS OF DATE: 20080822 DATE AS OF CHANGE: 20080822 EFFECTIVENESS DATE: 20080822 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ALPINE EQUITY TRUST CENTRAL INDEX KEY: 0000842436 IRS NUMBER: 136915301 STATE OF INCORPORATION: MA FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-05684 FILM NUMBER: 081033904 BUSINESS ADDRESS: STREET 1: 2500 WESTCHESTER CITY: PURCHASE STATE: NY ZIP: 10577 BUSINESS PHONE: 9142510880 MAIL ADDRESS: STREET 1: 2500 WESTCHESTER AVENUE CITY: PURCHASE STATE: NY ZIP: 10577 FORMER COMPANY: FORMER CONFORMED NAME: EVERGREEN GLOBAL EQUITY TRUST /NY DATE OF NAME CHANGE: 19970429 FORMER COMPANY: FORMER CONFORMED NAME: EVERGREEN GLOBAL REAL ESTATE EQUITY TRUST DATE OF NAME CHANGE: 19920703 0000842436 S000005192 Alpine U.S. Real Estate Equity Fund C000014170 Alpine U.S. Real Estate Equity Fund EUEYX 0000842436 S000005193 Alpine Realty Income & Growth Fund C000014171 Alpine Realty Income & Growth Fund AIGYX 0000842436 S000005194 Alpine International Real Estate Equity Fund C000014172 Alpine International Real Estate Equity Fund EGLRX N-PX 1 equity_npx.txt ANNUAL REPORT OF PROXY VOTING UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-05684 Alpine Equity Trust (Exact name of registrant as specified in charter) 615 East Michigan Street 3rd Floor Milwaukee, WI 53202 (Address of principal executive offices) (Zip code) Samuel A. Lieber Alpine Woods Capital Investors, LLC 2500 Westchester Avenue, Suite 215 Purchase, NY 10577 (Name and address of agent for service) Registrant's telephone number, including area code: 1-888-785-5578 Date of fiscal year end: October 31 Date of reporting period: June 30, 2008 Item 1. Proxy Voting Record. ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-05684 Reporting Period: 07/01/2007 - 06/30/2008 Alpine Equity Trust Fund ================= ALPINE INTERNATIONAL REAL ESTATE EQUITY FUND ================= ABYARA PLANEJAMENTO IMOBILIARIO S.A Ticker: Security ID: P0047A105 Meeting Date: JUL 2, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three New Directors, Including a For For Management Representative of Morgan Stanley, to Substitute Current Ones - -------------------------------------------------------------------------------- ABYARA PLANEJAMENTO IMOBILIARIO S.A Ticker: Security ID: P0047A105 Meeting Date: OCT 24, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Amend Article 2 to Reflect the Change in For For Management Headquarters - -------------------------------------------------------------------------------- ABYARA PLANEJAMENTO IMOBILIARIO S.A Ticker: Security ID: P0047A105 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For For Management 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: F00189120 Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.15 per Share 4 Approve Transaction with FNAC For For Management 5 Approve Transaction with Societe Generale For For Management and BNP Paribas 6 Approve Transaction with Compagnie For For Management Internationale des Wagons Lits et du Tourisme 7 Approve Transaction with Caisse des For For Management Depots et Consignations 8 Approve Transaction with Gilles Pelisson For Against Management 9 Approve Transaction with Paul Dubrule and For For Management Gerard Pelisson 10 Approve Transaction with Societe Generale For Against Management and BNP Paribas 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Approve Stock Option Plans Grants For Against Management 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Approve Sale of Company Assets to For For Management SoLuxury HMC 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- AEON MALL CO. LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management 1.16 Elect Director For For Management 1.17 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- AFFINE Ticker: Security ID: F8827M109 Meeting Date: APR 9, 2008 Meeting Type: Annual/Special Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.65 per Share 4 Propose Payment of Dividend in Cash or in For For Management Shares 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Ratify Appointement of Philippe For For Management Tannenbaum as Director 8 Ratify Appointement of Arnaud de Bresson For For Management as Director 9 Renew Appointement of Bertrand de Feydeau For For Management as Censor 10 Renew Appointement of Jean-Louis Charon For For Management as Censor 11 Renew Appointement of Michael Kasser as For For Management Censor 12 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 102,500 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- AFFINE(FRMLY AFFINE(EX-IMMOBAIL)(FRMLY SOCIETE FINANCIERE IMMOBAIL)) Ticker: Security ID: F8827M109 Meeting Date: OCT 25, 2007 Meeting Type: Special Record Date: OCT 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 36 of Bylaws Re: Dividend For For Management 2 Authorize Filing of Required Documents For For Management - -------------------------------------------------------------------------------- AFI DEVELOPMENT PLC Ticker: AFID Security ID: 00106J101 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Approve Director Remuneration For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Reelect Lev Leviev as Director For For Management 5 Reelect Alexander Khaldey as Director For For Management 6 Reelect Avinadav Grinshpon as Director For For Management 7 Reelect Avraham Barzilay as Director For For Management 8 Reelect Christakis Klerides as Director For For Management 9 Reelect Moshe Amit as Director For For Management 10 Reelect John Porter as Director For For Management 11 Approve Allocation of Income For For Management - -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD Ticker: Security ID: G01198103 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: JUN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2a Reelect Chan Cheuk Yin as Director For For Management 2b Reelect Chan Cheuk Hei as Director For Against Management 2c Reelect Kwong Che Keung, Gordon as For Against Management Director 2d Authorize Board to Fix the Remuneration For For Management of Executive Directors 3 Approve Remuneration of Independent For For Management Non-Executive Directors 4 Approve Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- AGRA EMPREENDIMENTOS IMOBILIARIOS SA Ticker: Security ID: P01049108 Meeting Date: OCT 3, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Expand the Nature of Business of the For Did Not Management Company to Include the Administration of Vote Real Estate Properties 2 Amend Article 3 to Reflect the New Nature For Did Not Management of Business of the Company Vote 3 Ratify the Minutes of the General Meeting For Did Not Management of Shareholders Held June 1, 2007 Vote - -------------------------------------------------------------------------------- AGRA EMPREENDIMENTOS IMOBILIARIOS SA Ticker: Security ID: P01049108 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Global Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- ALEXANDERS, INC Ticker: ALX Security ID: 014752109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For Withhold Management 1.2 Elect Director Neil Underberg For Withhold Management 1.3 Elect Director Russell B. Wight, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMATA CORPORATION PUBLIC CO LTD Ticker: Security ID: Y0099Y167 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Annual Report and Directors' For For Management Report 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend of THB 0.55 Per Share 5.1 Reelect Vikrom Kromadit as Director For For Management 5.2 Reelect Noppun Muangkote as Director For For Management 5.3 Reelect Somchet Thinaphong as Director For For Management 5.4 Elect Dusit Nontanakorn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Other Business For For Management - -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: Security ID: Y0205X103 Meeting Date: JUN 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares without For For Management Preemptive Rights - -------------------------------------------------------------------------------- ASEANA PROPERTIES LTD, ST.HELLIER Ticker: Security ID: G0597M103 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 2a Reelect Dato' Mohammed Azlan bin Hashim For For Management as a Director 2b Reelect Dato' Ismail bin Shahudin as a For For Management Director 2c Reelect John Lynton Jones as a Director For For Management 2d Reelect David Harris as a Director For For Management 2e Reelect Christopher Henry Lovell as a For For Management Director 3 Amend Articles of Association Re: For For Management Transfer Notice and Authorization through Shareholders' Signature - -------------------------------------------------------------------------------- ASEANA PROPERTIES LTD, ST.HELLIER Ticker: Security ID: G0597M103 Meeting Date: MAY 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) - -------------------------------------------------------------------------------- AYALA LAND INC. Ticker: Security ID: Y0488F100 Meeting Date: APR 2, 2008 Meeting Type: Annual Record Date: FEB 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Proof of Notice and Determination of None None Management Quorum 2 Approve Minutes of Previous Shareholder For For Management Meeting 3 Approve Annual Report of Management For For Management 4.1 Ratify Acts and Resolutions of the Board For For Management of Directors and of the Executive Committee Adopted in the Ordinary Course of Business During the Preceding Year 4.2.1 Approve Issuance of Up to 1 Billion For For Management Shares for a Private Placement 4.2.2 Amend Amended Articles of Incorporation For For Management of the Corporation 5 Elect Directors For For Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Other Business For For Management - -------------------------------------------------------------------------------- BANYAN TREE HOLDINGS LTD Ticker: Security ID: Y0703M104 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.02 Per For For Management Share 3 Reelect Ariel P Vera as Director For For Management 4 Reelect Dilhan Pillay Sandrasegara as For For Management Director 5 Approve Directors' Fees of SGD 220,000 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 210,000) 6 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Approve Issuance of Shares and Grant For Against Management Options and/or Awards Pursuant to the Banyan Tree Employee Share Option Scheme and the Banyan Tree Performance Share Plan - -------------------------------------------------------------------------------- BANYAN TREE HOLDINGS LTD Ticker: Security ID: Y0703M104 Meeting Date: APR 28, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- BLOCK WATNE GRUPPEN ASA Ticker: Security ID: R12767100 Meeting Date: SEP 20, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Change Company Name to BWG Homes ASA For For Management 5 Authorize Capitalization of Reserves of For For Management NOK 52.8 Million for an Increase in Par Value from NOK 0.20 to NOK 1 6 Amend Articles to Reflect Proposals under For For Management Items 4 and 5 - -------------------------------------------------------------------------------- BLOCK WATNE GRUPPEN ASA Ticker: Security ID: R12767100 Meeting Date: DEC 20, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Elect Eva Eriksson as New Director For For Management 5 Amend Articles Re: Allow Delegation of For For Management Company Signatory Rights 6 Extend Authorization to Increase Share For For Management Capital by NOK 8.0 Million without Preemptive Rights until 2008 AGM - -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: Security ID: P1908S102 Meeting Date: APR 22, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Increase in Authorized Capital For Against Management and Amend Article 6 Accordingly 4 Ratify Acquisition of Tambore, Niteroi For Against Management Plaza, and Fashion Mall by BR Malls 5 Elect Director For For Management - -------------------------------------------------------------------------------- BRASCAN RESIDENTIAL PROPERTIES SA Ticker: Security ID: P18156102 Meeting Date: DEC 10, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition Agreement Whereby For Did Not Management Brascan, through its Controller--Brascan Vote Imobiliaria Incorporacoes SA--Has Agreed to Purchase a Company whose Only Purpose is the Development of Land that Had Previously Owned by Tambore SA 2 Elect Director For Did Not Management Vote - -------------------------------------------------------------------------------- BRASCAN RESIDENTIAL PROPERTIES SA Ticker: Security ID: P18156102 Meeting Date: FEB 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect New Director For For Management 2 Appoint Chairman For For Management - -------------------------------------------------------------------------------- BRASCAN RESIDENTIAL PROPERTIES SA Ticker: Security ID: P18156102 Meeting Date: APR 9, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Amend Articles re: General Matters For Against Management - -------------------------------------------------------------------------------- BRASCAN RESIDENTIAL PROPERTIES SA Ticker: Security ID: P18156102 Meeting Date: JUN 17, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles re: Size of Executive For For Management Officer Board - -------------------------------------------------------------------------------- BRASIL BROKERS PARTICIPACOES SA Ticker: Security ID: P1630V100 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Approve Acquisition of Six Companies For For Management - -------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC, THE Ticker: Security ID: G15540118 Meeting Date: JUL 13, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 8.25 Pence Per For For Management Share 3 Re-elect Robert Bowden as Director For For Management 4 Elect Colin Cowdery as Director For For Management 5 Elect John Travers as Director For Against Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,467,055 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,520,058 11 Authorise 52,160,464 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association Re: For For Management Electronic Communications 13 Subject to the Passing of Resolution 12, For For Management Authorise the Company to Use Electronic Communications 14 Amend The British Land Company Long Term For For Management Incentive Plan - -------------------------------------------------------------------------------- BWG HOMES ASA (FRMLY BLOCK WATNE GRUPPEN ASA Ticker: Security ID: R12767100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Shareholders 2 Elect Chairman of Meeting For For Management 3 Approve Notice of Meeting and Agenda For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Receive Report on Company's Operations None None Management and Status 6 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.00 per Share 8a Reelect Andreas Mellbye (Chair) as Member For For Management of Nominating Committee 8b Reelect Lise Lindbaeck Member of For For Management Nominating Committee 8c Reelect Stine Rolstad Brenna Member of For For Management Nominating Committee 9 Approve Guidelines for Appointing For For Management Nominating Committee 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Auditors For For Management 12 Approve Remuneration of Nomination For For Management Committee 13 Approve Creation of NOK 33 Million Pool For Against Management of Capital without Preemptive Rights - -------------------------------------------------------------------------------- C C LAND HOLDINGS LTD. (FORMERLY, QUALIPAK INTERNATIONAL HOLDINGS LTD) Ticker: Security ID: G1985B113 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Cheung Chung Kiu as Executive For For Management Director 3b Reelect Lam Hiu Lo as Executive Director For For Management 3c Reelect Poon Ho Yee Agnes as Executive For For Management Director 3d Reelect Tsang Wai Choi as Executive For For Management Director 3e Reelect Wong Kim Wing as Executive For Against Management Director 3f Reelect Leung Yu Ming Steven as For For Management Independent Non-Executive Director 3g Reelect Wong Lung Tak Patrick as For For Management Independent Non-Executive Director 3h Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST LTD. Ticker: Security ID: Y1091F107 Meeting Date: NOV 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Wilkie Edge from For For Management CapitaLand Selegie Pte. Ltd. for a Purchase Consideration of SGD 182.7 Million or SGD 262.0 Million - -------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST LTD. Ticker: Security ID: Y1091F107 Meeting Date: JUN 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 1 George Street For For Management From George Street Pte. at a Consideration of SGD 1.17 Billion 2 Approve Issuance of Shares without For For Management Preemptive Rights - -------------------------------------------------------------------------------- CENTRAL PATTANA PCL Ticker: Security ID: Y1242U219 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2007 Operating Results For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Dividend of THB 0.33 Per Share For For Management 5.1 Elect Vanchia Chirathivat as Director For For Management 5.2 Elect Suthichai Chirathivat as Director For For Management 5.3 Elect Paitoon Taveebhol as Directors For For Management 5.4 Elect Chackchai Panichapat as Director For For Management 5.5 Elect Sunandha Tulayadhan as Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For For Management - -------------------------------------------------------------------------------- CHINA CENTRAL PROPERTIES LTD, DOUGLAS Ticker: Security ID: G2151Z108 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Reelect Vincent H. S. Lo as a Director For Against Management 3 Reelect Frankie Y. L. Wong as a Director For For Management 4 Reelect David W. K. Wong as a Director For For Management 5 Reelect Raymond F. L. Wong as a Director For For Management 6 Reelect David Eldon as a Director For For Management 7 Reelect Nicholas Brooke as a Director For For Management 8 Reelect Kay-Cheung Chan as a Director For For Management 9 Reelect Alexander R. Hamilton as a For For Management Director 10 Reelect Moses K. T. Tsang as a Director For For Management 11 Ratify Deloitte Touche Tohmatsu as For For Management Auditors 12 Authorize Board to Fix Remuneration of For For Management Auditors 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Approve Share Repurchase Program For Against Management - -------------------------------------------------------------------------------- CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED Ticker: Security ID: G2156N100 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Reelect Shi Jian as a Director For For Management 3 Reelect Li Yao Min as a Director For For Management 4 Reelect Yue Wai Leung, Stan as a Director For For Management 5 Reelect Gu Bi Ya as a Director For For Management 6 Reelect Cheng Wai Ho as a Director For For Management 7 Reelect Mao Yi Ping as a Director For For Management 8 Reelect Shi Bing as a Director For For Management 9 Reelect Lam Bing Lun, Philip as a For For Management Director 10 Reelect Kong Siu Chee as a Director For For Management 11 Reelect Henry Tan Song Kok as a Director For For Management 12 Reelect Loh Weng Whye as a Director For For Management 13 Approve Payment of Directors' Fees of SGD For For Management 290,000 for the Year Ended Dec. 31, 2007 14 Approve Payment of Directors' Fees of SGD For For Management 290,000 for the Year Ended Dec. 31, 2008 and the Payment Thereof on a Quarterly Basis 15 Ratify Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 16 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED Ticker: Security ID: G2156N100 Meeting Date: APR 23, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CNTD Share Option Scheme and CNTD For For Management Performance Share Plan 2 Approve Stock Option Grants at a Discount For For Management under the CNTD Share Option Scheme - -------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD. Ticker: Security ID: V23130111 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.075 Per For For Management Share and Special Final Dividend of SGD 0.125 Per Share 3a Approve Directors' Fees of SGD 308,000 For For Management for the Year Ended Dec. 31, 2007 and Audit Committee Fees of SGD 47,500 Per Quarter for the Period from July 1, 2008 to June 30, 2009 3b Approve Additional Directors' Fees of SGD For For Management 50,000 for the Year Ended Dec. 31, 2007 4a Reelect Chow Chiok Hock as Director For For Management 4b Reelect Han Vo-Ta as Director For For Management 5a Reelect Chee Keng Soon as Director For For Management 5b Reelect Tang See Chim as Director For For Management 6 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the City Developments Share Option Scheme 2001 10 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- CITYCON OYJ Ticker: Security ID: X1422T116 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.14 Per Share 5 Approve Discharge of Board and President For For Management 6 Approve Remuneration of Directors and For For Management Auditors 7 Fix Number of Directors at Eight For For Management 8 Reelect Gideon Bolotowsky, Raimo For For Management Korpinen, Tuomo Laehdesmaeki, Claes Ottosson, Dor Segal, and Thomas Wernink as Directors; Elect Per-Haakan Westin and Amir Bernstein as New Directors 9 Ratify Ernst & Young Oy as Auditor For For Management 10 Amend Terms and Conditions of 2004 Stock For For Management Option Plan - -------------------------------------------------------------------------------- CLUB MEDITERRANEE Ticker: CU Security ID: F18690101 Meeting Date: MAR 11, 2008 Meeting Type: Annual/Special Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 305,000 6 Reelect Philippe Adam as Director For For Management 7 Reelect Saud Al Sulaiman as Director For For Management 8 Reelect Mustapha Bakkoury as Director For For Management 9 Reelect David Dautresme as Director For For Management 10 Reelect Thierry de la Tour d?Artaise as For For Management Director 11 Reelect Henri Giscard d?Estaing as For For Management Director 12 Reelect Paul Jeanbart as Director For For Management 13 Reelect Aimery Langlois-Meurinne as For For Management Director 14 Reelect Pascal Lebard as Director For For Management 15 Reelect Anne-Claire Taittinger as For For Management Director 16 Ratify Auditex as Alternate Auditor For For Management 17 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 18 Authorize Filing of Required For For Management Documents/Other Formalities 19 Amend Article 7 of Association Re: For For Management Shareholding Disclosure Threshold 20 Amend Articles of Association Re: Douvle For For Management Voting Right 21 Amend Articles of Association Re: Record For For Management Date 22 Amend Articles of Association Re: Quorum For For Management Requirements 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- CLUBLINK CORPORATION Ticker: LNK Security ID: 18947K400 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Patrick S. Brigham, Paul D. For Against Management Campbell, K. (Rai) Sahi, Bruce S. Simmonds, Donald W. Turple and Jack D. Winberg as Directors 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- COLONIA REAL ESTATE AG (FORMERLY KUEPPERSBUSCH AG) Ticker: Security ID: D15460146 Meeting Date: JUL 4, 2007 Meeting Type: Annual Record Date: JUN 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Discharge of Management Board for For For Management Fiscal 2006 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 4 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2007 5 Amend Articles Re: Remuneration of For For Management Supervisory Board 6 Approve Reduction of 2005 Capital Pool to For For Management EUR 540,000 (Conditional Capital II) 7 Amend 2006 Stock Option Plan; Approve For For Management Reduction of Corresponding Capital Pool to EUR 792,000 (Conditional Capital III) 8 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 866,560 Pool of Capital to Guarantee Conversion Rights 9 Cancel 2005 AGM Authorization to Issue For For Management Convertible Bonds and/or Bonds with Warrants Attached without Preemptive Rights; Approve Reduction of Corresponding Pool of Capital to EUR 1.5 Million (Conditional Capital IV) 10 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 2.8 Million Pool of Capital to Guarantee Conversion Rights 11 Authorize Issuance of Investment For For Management Certificates Up to Aggregate Nominal Value of EUR 100 Million 12 Approve Creation of EUR 11 Million Pool For Against Management of Capital without Preemptive Rights 13 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- COLONIA REAL ESTATE AG (FORMERLY KUEPPERSBUSCH AG) Ticker: Security ID: D15460146 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: MAY 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 3.1 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Cancellation of EUR 60,000 Pool For For Management of Unused Conditional Capital II 9 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 624,000 Pool of Conditional Capital to Guarantee Conversion Rights 10 Approve Remuneration of Supervisory Board For For Management 11 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 12 Approve Affiliation Agreement with For For Management Subsidiary Gerespro One GmbH - -------------------------------------------------------------------------------- COMPANY SA Ticker: Security ID: P3093Y100 Meeting Date: JAN 18, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1:2 Stock Split; Amend Article 5 For For Management Accordingly - -------------------------------------------------------------------------------- COMPANY SA Ticker: Security ID: P3093Y100 Meeting Date: MAR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Capital Budget for Fiscal 2008 For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Bonuses of Executive Officers and For For Management Directors Relative to Fiscal 2007 5 Elect Directors For For Management 6 Approve Remuneration of Directors for For For Management Fiscal 2008 - -------------------------------------------------------------------------------- CONSORCIO ARA, S.A.B. DE C.V. Ticker: Security ID: P3084R106 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Fiscal Year Ended on December 31, 2007 in Accordance With Article 28, Section IV of Securities Market Law 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors and Secretary and Deputy For For Management Secretary; Approve Their Remuneration 5 Elect or Ratify Chairman of Audit For For Management Committee 6 Elect or Ratify Chairman of Corporate For For Management Practices Committee 7 Set Maximum Aggregate for Share For For Management Repurchase 8 Consolidate Bylaws For Against Management 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CONSTRUTORA TENDA S.A. Ticker: Security ID: P3142Z108 Meeting Date: JUN 3, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Against Management - -------------------------------------------------------------------------------- CONSTRUTORA TENDA SA Ticker: Security ID: P3142Z108 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 4 Elect Directors For For Management 5 Amend Articles For For Management - -------------------------------------------------------------------------------- CONWERT IMMOBILIEN INVEST AG Ticker: Security ID: A1359Y109 Meeting Date: OCT 25, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Several Shares in For For Management a Business 2 Amend Articles Re: Increase Maximum For For Management Number of Management Board Members From Five to Eight 3 Approve Creation of EUR 400.1 Million For For Management Pool of Capital with Preemptive Rights 4 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 5 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 6 Elect Supervisory Board Members For For Management - -------------------------------------------------------------------------------- CONWERT IMMOBILIEN INVEST SE Ticker: Security ID: A1359Y109 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Supervisory Board For For Management 4 Approve Discharge of Management Board For For Management 5 Ratify Auditors For For Management 6 Elect Supervisory Board Members (Bundled) For For Management 7 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 128 Million without Preemptive Rights 8 Approve Creation of EUR 128 Million Pool For For Management of Capital without Preemptive Rights to Guarantee Conversion Rights 9 Amend Articles Re: Broadcasting of the For For Management Annual General Meeting - -------------------------------------------------------------------------------- CORPORACION GEO, S.A.B. DE C.V. Ticker: Security ID: P3142C117 Meeting Date: MAR 14, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board's Report and Approve For For Management Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended Dec.31, 2007 2 Present CEO's Report For For Management 3 Present Audit Committee and Corporate For For Management Practices Committee's Special Board Report 4 Approve Allocation of Income For For Management 5 Fix Maximum Amount for Share Repurchase For For Management Reserve 6 Elect and/or Ratify Directors and Board For For Management Secretary and Deputy Secretary (Bundled) 7 Elect Members to Audit Committee and For For Management Corporate Practices (Governance) Committee; Appoint President of Each Committee 8 Approve Remuneration of Directors and For For Management Secretaries, and Members of the Audit and Corporate Practices Committees 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 1 Amend Several Articles of the Bylaws For Against Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34085103 Meeting Date: JUL 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado Listing For For Management Requirements 2 Other Business For Against Management - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34085103 Meeting Date: JUL 30, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol of Incorporation between For Did Not Management CCP Empreendimentos and CCP Investimentos Vote 2 Ratify Terco Grant Thornton as the Asset For Did Not Management Assessment Company of CCP Investimentos Vote and Approve the Assessment 3 Ratify Apsis Consultoria Empresarial as For Did Not Management the Asset Assessment Company of CCP Vote Investimentos and CCP Empreendimentos, and Approve the Assessment Done at Market Prices 4 Approve Acquisition of CCP Investimentos For Did Not Management by CCP Empreendimentos, in Accordance Vote with the Protocol of Incorporation 5 Amend Articles to Reflect Changes in For Did Not Management Capital of CCP Empreendimentos Vote 6 Other Business Pertinent to CCP For Did Not Management Empreendimentos Vote - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34085103 Meeting Date: AUG 15, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol of Incorporation between For Did Not Management CCP Empreendimentos and Andradina Vote Empreendimentos Imobiliarios Ltda 2 Ratify Person Consultoria e Contabilidade For Did Not Management Ltda as the Asset Assessment Company for Vote Andradina, and Approve the Assessment 3 Ratify Apsis Consultoria Empresarial as For Did Not Management the Asset Assessment Company of CCP Vote Empreendimentos and Andradina, and Approve the Assessment Done at Market Prices 4 Approve Acquisition of Andradina by CCP For Did Not Management Empreendimentos, in Accordance with the Vote Protocol of Incorporation 5 Amend Article 6 to Reflect Changes in For Did Not Management Capital of CCP Empreendimentos Vote 6 Elect One Director For Did Not Management Vote - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34085103 Meeting Date: OCT 8, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Did Not Management Vote - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34085103 Meeting Date: NOV 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Headquarters, and For Did Not Management Amend Article 2 Accordingly Vote 2 Ratify Increase in Share Capital as For Did Not Management Previously Approved by the Board, and Vote Amend Article 6 Accordingly 3 Approve Increase in Size of the Board For Did Not Management from Six to Ten Directors, and Amend Vote Article 27 Accordingly 4 Ratify Change in the Company's Name to For Did Not Management Cyrela Brazil Realty SA Empreendimentos e Vote Participacoes, as Approved by Shareholders during the May 25, 2005 EGM - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34085103 Meeting Date: JAN 23, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: General Matters For Did Not Management Vote 2 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34085103 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Approve Stock Option Plan For Against Management - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34085103 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles re: Employee Bonuses For For Management - -------------------------------------------------------------------------------- CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34093115 Meeting Date: SEP 19, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a 5 to 1 Reverse Stock Split For Did Not Management Vote 2 Amend Article 6 to Reflect Changes in For Did Not Management Capital Vote 3 Approve a 30 Day Period for Shareholders For Did Not Management to Negotiate their Share Fractions Vote - -------------------------------------------------------------------------------- CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34093115 Meeting Date: APR 28, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Approve Stock Option Plan For Against Management - -------------------------------------------------------------------------------- CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34093115 Meeting Date: APR 28, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles re: Employee Bonuses For For Management - -------------------------------------------------------------------------------- CYRELA COMMERCIAL PROPERTIES SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34093115 Meeting Date: AUG 24, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol of Incorporation between For For Management CCP Empreendimentos and Andradina Empreendimentos Imobiliarios Ltda 2 Ratify Person Consultoria e Contabilidade For For Management Ltda as the Asset Assessment Company for Andradina, and Approve the Assessment 3 Ratify Apsis Consultoria Empresarial as For For Management the Asset Assessment Company of CCP Empreendimentos and Andradina, and Approve the Assessment Done at Market Prices 4 Approve Acquisition of Andradina by CCP For For Management Empreendimentos, in Accordance with the Protocol of Incorporation 5 Amend Article 6 to Reflect Changes in For For Management Capital of CCP Empreendimentos 6 Elect One Director For For Management - -------------------------------------------------------------------------------- DAWNAY DAY CARPATHIAN PLC Ticker: Security ID: G2759H104 Meeting Date: SEP 10, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Elect W A Hamilton-Turner as a Director For For Management 3 Ratify Deloitte & Touche, Douglas, Isle For For Management of Man as Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 5 Approve Share Repurchase Program For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Investment Strategy For For Management - -------------------------------------------------------------------------------- DAWNAY DAY CARPATHIAN PLC Ticker: Security ID: G2759H104 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Reelect P Klimt as a Director For For Management 3 Ratify Deloitte & Touche as Auditors For For Management 4 Approve Final Dividend For For Management 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management 8 Approve New Investment Policy For For Management 9 Amend Articles Re: Notification of For For Management Interests in Shares - -------------------------------------------------------------------------------- DAWNAY DAY TREVERIA PLC, ISLE OF MAN Ticker: Security ID: G2759M103 Meeting Date: NOV 2, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Approve Cancellation of Share Premium For For Management Account 3 Amend Articles Re: Introduction of For For Management Alternative Notification Requirement - -------------------------------------------------------------------------------- DAWNAY DAY TREVERIA PLC, ISLE OF MAN Ticker: Security ID: G2759M103 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Accept Financial Statements and Statutory For For Management Reports (Voting) 3 Reelect Manfred Maus as a Director For For Management 4 Reelect David Parnell as a Director For For Management 5 Approve Ernst & Young LLC as Auditors and For For Management Authorize Board to Fix Their Remuneration 1 Approve Share Repurchase Program For For Management 2 Authorize the Allotment of Ordinary For Against Management Shares up to an Aggregate Nominal Value of EUR 6,044,188 - -------------------------------------------------------------------------------- DESARROLLADORA HOMEX, S.A.B. DE C.V. Ticker: HXM Security ID: 25030W100 Meeting Date: MAR 10, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 DISCUSSION AND APPROVAL, AS THE CASE MAY For For Management BE, OF THE MAXIMUM AMOUNT THAT COULD BE USED TO REPURCHASE OF STOCK OF THE COMPANY 2 REPORT ON THE ESTABLISHMENT OF A STOCK For Against Management OPTION PLAN FOR COMPANY OFFICERS AND TRUST CONFORMED FOR THIS PURPOSE; RESOLUTIONS ON THIS ITEM 3 DESIGNATION OF DELEGATES WHO WILL For For Management FORMALIZE AND EXECUTE THE RESOLUTIONS ADOPTED AT THIS MEETING - -------------------------------------------------------------------------------- DESARROLLADORA HOMEX, S.A.B. DE C.V. Ticker: HXM Security ID: 25030W100 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 DISCUSSION AND APPROVAL OR AMENDMENT, AS For For Management THE CASE MAY BE, OF THE REPORTS OF THE BOARD OF DIRECTORS ON THE COMPANY S REVIEW PURSUANT TO ARTICLE 28, SECTION IV OF THE MEXICAN SECURITIES LAW. 2 RESOLUTION OVER THE APPLICATION OF THE For For Management RESULTS OBTAINED IN SUCH FISCAL YEAR. 3 APPOINTMENT OR RATIFICATION, AS THE CASE For For Management MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARY, AND DETERMINATION OF THEIR COMPENSATION. 4 APPOINTMENT OR RATIFICATION, AS THE CASE For For Management MAY BE, OF THE CHAIRMAN OF THE AUDIT COMMITTEE AND OF THE CORPORATE GOVERNANCE COMMITTEE AND, AS THE CASE MAY BE, APPOINTMENT OF THE MEMBERS OF SUCH COMMITTEES AND OF THE EXECUTIVE COMMITTEE. 5 DESIGNATION OF SPECIAL DELEGATES WHO WILL For For Management FORMALIZE AND EXECUTE THE RESOLUTIONS ADOPTED AT THIS MEETING. - -------------------------------------------------------------------------------- DIC ASSET AG Ticker: Security ID: D2837E100 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.65 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify Roedl & Partner GmbH as Auditors For For Management for Fiscal 2008 6 Reelect Hellmar Hedder to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million; Approve Creation of EUR 7.8 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million; Approve Creation of EUR 7.8 Million Pool of Capital to Guarantee Conversion Rights 10 Amend Articles Re: Interim Dividends For For Management - -------------------------------------------------------------------------------- EMPRESAS ICA SAB DE CV Ticker: Security ID: P37149104 Meeting Date: AUG 30, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital For Did Not Management Vote 2 Approve Share Offering in Mexican and For Did Not Management International Markets Vote 3 Authorize Board to Ratify and Execute For Did Not Management Approved Resolutions Vote - -------------------------------------------------------------------------------- ENGEL EAST EUROPE NV Ticker: Security ID: N3093Y102 Meeting Date: AUG 15, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Eitan Padan to Management Board For Against Management 3 Close Meeting None None Management - -------------------------------------------------------------------------------- ENGEL EAST EUROPE NV Ticker: Security ID: N3093Y102 Meeting Date: NOV 22, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Accept Resignation of Nir Netzer as a For For Management Director A(Non-contentious) 3.1 Elect Samuel Hibel to Management Board For Abstain Management 3.2 Elect Isaac Lichter to Management Board Against Against Management 4 Close Meeting None None Management - -------------------------------------------------------------------------------- ENGEL EAST EUROPE NV Ticker: Security ID: N3093Y102 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Preparation of Regulated For For Management Information in the English Language 3 Extend Term for Preparation of the 2007 For For Management Annual Report by an Additional Six-Month Period 4 Close Meeting None None Management - -------------------------------------------------------------------------------- ERAWAN GROUP PUBLIC COMPANY LIMITED (FORMERLY AMARIN PLA, THE Ticker: Security ID: Y2298R100 Meeting Date: AUG 30, 2007 Meeting Type: Special Record Date: AUG 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Purchase and Acceptance of the For For Management Transfer of the Entire Businesses, Including All Employees, Assets and Liabilities, from Erawan Ploenchit Co. Ltd. 3 Amend Clause 3 of the Memorandum of For For Management Association Re: Company Objectives 4 Other Business For Against Management - -------------------------------------------------------------------------------- ERAWAN GROUP PUBLIC COMPANY LIMITED (FORMERLY AMARIN PLA, THE Ticker: Security ID: Y2298R100 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Acknowledge 2007 Operating Results For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Dividend of THB 0.06 Per Share For For Management 5 Acknowledge Audit Committee's Report For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7.1 Elect Luen Krisnakri as Director For For Management 7.2 Elect Vitoon Vongkusolkit as Director For For Management 7.3 Elect Panida Thepkanjana as Director For For Management 7.4 Elect Kasama Punyagupta as Director For For Management 8 Approve Remuneration of Directors for the For For Management Year 2008 9 Other Business For Against Management - -------------------------------------------------------------------------------- EUROSIC Ticker: Security ID: F33684105 Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special Record Date: MAY 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management Board and Supervisory Board Members 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 4 Approve Transaction with a Meka Brunel For Against Management Related to Severance Payment 5 Approve Treatment of Losses For For Management 6 Approve Special Dividend Distribution of For For Management EUR 1.75 per Share 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 120,000 9 Ratify Appointment of Herve Denize as For Against Management Supervisory Board Member 10 Ratify Appointment of Marie-Francoise For Against Management Dubail as Supervisory Board Member 11 Ratify Appointment of Pascal Duhamel as For Against Management Supervisory Board Member 12 Ratify Appointment of Generali Vie For Against Management Represented by Alban Liss as Supervisory Board Member 13 Ratify Appointment of Catherine For Against Management Stephanoff as Supervisory Board Member 14 Ratify Appointment of Daniel Valoatto as For Against Management Supervisory Board Member 15 Acknoweldge Resignation of Jean-Eric For For Management Vimont as Supervisory Board Member 16 Ratify Appointment of Laurent Diot as For Against Management Supervisory Board Member 17 Ratify Appointment of Cedric Guilleminot For Against Management as Supervisory Board Member 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Capital Increase of Up to EUR For Against Management 100 Million for Future Exchange Offers 24 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 25 Approve Employee Stock Purchase Plan For Against Management 26 Allow Board to Use Share Issuance For Against Management Authorized under Items 18 to 25 in the Event of a Public Tender Offer or Share Exchange Offer 27 Amend Article 19 of Association: Board For For Management Charter 28 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- FANNIE MAE Ticker: FNM Security ID: 313586109 Meeting Date: DEC 14, 2007 Meeting Type: Annual Record Date: OCT 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen B. Ashley For For Management 1.2 Elect Director Dennis R. Beresford For For Management 1.3 Elect Director Louis J. Freeh For For Management 1.4 Elect Director Brenda J. Gaines For For Management 1.5 Elect Director Karen N. Horn, Ph.D. For For Management 1.6 Elect Director Bridget A. Macaskill For For Management 1.7 Elect Director Daniel H. Mudd For For Management 1.8 Elect Director Leslie Rahl For For Management 1.9 Elect Director John C. Sites, Jr. For For Management 1.10 Elect Director Greg C. Smith For For Management 1.11 Elect Director H. Patrick Swygert For For Management 1.12 Elect Director John K. Wulff For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 5 Restore or Provide for Cumulative Voting Against Against Shareholder - -------------------------------------------------------------------------------- FANNIE MAE Ticker: FNM Security ID: 313586109 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Stephen B. Ashley For For Management 2 Elect Directors Dennis R. Beresford For For Management 3 Elect Directors Louis J. Freeh For For Management 4 Elect Directors Brenda J. Gaines For For Management 5 Elect Directors Karen N. Horn For For Management 6 Elect Directors Bridget A. Macaskill For For Management 7 Elect Directors Daniel H. Mudd For For Management 8 Elect Directors Leslie Rahl For For Management 9 Elect Directors John C. Sites, Jr. For For Management 10 Elect Directors Greg C. Smith For For Management 11 Elect Directors H. Patrick Swygert For For Management 12 Elect Directors John K. Wulff For For Management 13 Ratify Auditors For For Management 14 Provide for Cumulative Voting Against For Shareholder - -------------------------------------------------------------------------------- FAR EAST CONSORTIUM INTERNATIONAL LTD Ticker: Security ID: G3307Z109 Meeting Date: AUG 23, 2007 Meeting Type: Annual Record Date: AUG 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect David Chiu as Executive Director For For Management 3a2 Reelect Dennis Chiu as Executive Director For For Management 3a3 Reelect Jian Yin Jiang as Independent For For Management Non-Executive Director 3a4 Reelect Peter Man Kong Wong as For For Management Independent Non-Executive Director 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- FIDELITY FUNDS Ticker: FDIXX Security ID: 316175108 Meeting Date: APR 16, 2008 Meeting Type: Special Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Curvey For For Management 1.2 Elect Director Albert R. Gamper, Jr. For For Management 1.3 Elect Director George H. Heilmeier For For Management 1.4 Elect Director Arthur E. Johnson For For Management 1.5 Elect Director Edward C. Johnson 3d For For Management 1.6 Elect Director James H. Keyes For For Management 1.7 Elect Director Marie L. Knowles For For Management 1.8 Elect Director Kenneth L. Wolfe For For Management - -------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LTD Ticker: Security ID: Y2642B108 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: JUN 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Pan Zhengyi as Director For For Management 3b Reelect Li Lun as Director For For Management 3c Reelect Wang Hongjun as Director For For Management 3d Reelect Li Xuehua as Director For For Management 3e Reelect He Binwu as Director For For Management 3f Reelect Jiang Nan as Director For For Management 3g Reelect Lau Hon Chuen, Ambrose as For For Management Director 3h Reelect Su Xijia as Director For For Management 3i Reelect Liu Hongyu as Director For For Management 3j Reelect Ngai Wai Fung as Director For For Management 3k Reelect Gao Shibin as Director For For Management 3l Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- GAFISA SA Ticker: Security ID: P4408T158 Meeting Date: APR 4, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Global Remuneration of Executive For For Management Officers and Non-Executive Directors 4 Elect Directors (Bundled) For For Management 5 Amend Article 2 re: CEO's Ability to Open For For Management and Close Offices 6 Amend Article 5 to Reflect Increases in For For Management Capital 7 Amend Article 21 re: Right of the Board For For Management of Directors to Determine the Duties of Executives 8 Amend Article 21 re: Contracts Signed by For For Management the Company 9 Consolidate Articles For For Management - -------------------------------------------------------------------------------- GAFISA SA Ticker: GFA Security ID: 362607301 Meeting Date: APR 4, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL TO RECEIVE THE MANAGEMENT For For Management ACCOUNTS, EXAMINE, DISCUSS AND VOTE THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDED DECEMBER 31, 2007. 2 APPROVAL TO RESOLVE ON THE DESTINATION OF For For Management THE INCOME AND DIVIDENDS FOR THE FISCAL YEAR OF 2007. 3 APPROVAL TO CONFIRM THE AMOUNTS PAID AS For For Management GLOBAL COMPENSATION FOR THE EXECUTIVE OFFICERS AND NON-EXECUTIVE DIRECTORS OF THE COMPANY. 4 APPROVAL TO ELECT MEMBERS OF COMPANY S For For Management BOARD OF DIRECTORS. 5 AMEND ARTICLE 2 RE: CEO'S ABILITY TO OPEN For For Management AND CLOSE OFFICES. 6 AMEND ARTICLE 5 RE: REFLECT INCREASES IN For For Management CAPITAL. 7 AMEND ARTICLE 21 RE: RIGHT OF THE BOARD For For Management OF DIRECTORS TO DETERMINE THE DUTIES OF EXECUTIVES. 8 AMEND ARTICLE 21 RE: CONTRACTS SIGNED BY For For Management THE COMPANY. 9 APPROVAL OF CONSOLIDATION OF ARTICLES. For For Management - -------------------------------------------------------------------------------- GAFISA SA Ticker: Security ID: P4408T158 Meeting Date: APR 15, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 re: Rights of the CEO For For Management 2 Ratify Capital Increases Approved by the For Against Management Board and Amend Article 5 Accordingly 3 Amend Article 21 re: Rights of the Board For For Management of Directors 4 Amend Article 21 re: Procedures for the For For Management Signing of Contracts 5 Consolidate Articles For Against Management - -------------------------------------------------------------------------------- GAFISA SA Ticker: Security ID: P4408T158 Meeting Date: JUN 18, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management - -------------------------------------------------------------------------------- GEK GROUP OF COMPANIES(FRMELY HERMES REAL ESTATE) Ticker: Security ID: X3316R115 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and Director For For Management Remuneration 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For For Management Remuneration 5 Authorize Share Repurchase Program For For Management 6 Amend Company Articles For For Management 7 Authorize Board to Participate in For For Management Companies with Similiar Business Interests 8 Other Business For Against Management - -------------------------------------------------------------------------------- GENERAL SHOPPING BRASIL SA Ticker: Security ID: P4810R105 Meeting Date: DEC 13, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect a New Director For Did Not Management Vote - -------------------------------------------------------------------------------- GENERAL SHOPPING BRASIL SA Ticker: Security ID: P4810R105 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- GENTING INTERNATIONAL PLC Ticker: Security ID: G3825Q102 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Approve Directors' Fees of SGD 504,308 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 444,835) 3 Reelect Lim Kok Thay as Director For For Management 4 Reelect Tjong Yik Min as Director For For Management 5 Appoint PricewaterhouseCoopers, Isle of For For Management Man as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Shares without For For Management Preemptive Rights 7 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- GOLDCREST CO. LTD. Ticker: 8871 Security ID: J17451105 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 2 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD Ticker: Security ID: G4100M105 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Directors' and Auditors' Report 2 Approve Final Dividend For For Management 3a1 Reelect Chen Shunhua as Director For For Management 3a2 Reelect Guo Jiafeng as Director For For Management 3a3 Reelect Jia Shenghua as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD Ticker: Security ID: Y2933F115 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Final Dividend of RMB 0.25 Per For For Management Share 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Interim Dividend For For Management 7a Reelect Li Helen as Non-Executive For For Management Director and Authorize Board to Fix Her Remuneration 7b Reelect Huang Kaiwen as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 7c Reelect Dai Feng as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 7d Reelect Lai Ming, Joseph as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 8a Approve Acquisition of Tianjin Mei Jiang For Against Management Wan Site 8b Approve Acquisition of Foshan Yu He Road For Against Management Site 9a Approve Provision of Guarantees by the For Against Management Company to its Subsidiaries of Up to an Aggregate of RMB 25 Billion Provided that Total External Guarantees Exceed 50 Percent of Latest Audited Net Assets Value 9b Approve Provision of Guarantees by the For Against Management Company to its Subsidiaries of Up to an Aggregate of RMB 25 Billion Provided that Total External Guarantees Exceed 30 Percent of the Latest Audited Total Assets Value 9c Approve Provision of Guarantees by the For Against Management Company to its Subsidiaries of Up to an Aggregate of RMB 25 Billion Provided that the Gearing Ratio of the Subsidiary for which the Guarantee is to be Provided is Over 70 Percent 9d Approve Provision of Guarantees by the For Against Management Company to its Subsidiaries of Up to an Aggregate of RMB 25 Billion Provided that the Guarantee to be Provided to a Subsidiary Exceed 10 Percent of the Company's Latest Audited Net Assets Value 10 Approve Extension of A Share Issue for a For For Management Period of 12 Months 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD Ticker: Security ID: Y2933F115 Meeting Date: MAY 30, 2008 Meeting Type: Special Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of A Share Issue for a For For Management Period of 12 Months - -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: Security ID: G4273Q107 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 15.30 Pence Per For For Management Ordinary Share 4 Re-elect John Clare as Director For For Management 5 Re-elect John Richards as Director For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 22,464,903 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,632,380 10 Authorise 43,081,918 Ordinary Shares for For For Management Market Purchase 11 Amend Hammerson plc Savings-Related Share For For Management Option Scheme - -------------------------------------------------------------------------------- HELICAL BAR PLC Ticker: Security ID: G43904195 Meeting Date: JUL 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 2.75 Pence Per For For Management Ordinary Share 3 Re-elect Gilles Weaver as Director For Abstain Management 4 Re-elect Gerald Kaye as Director For For Management 5 Re-elect Michael Brown as Director For For Management 6 Reappoint Grant Thornton UK LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 319,064 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 47,859 11 Authorise 9,562,371 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- HEMARAJ LAND & DEVELOPMENT PCL Ticker: Security ID: Y3119J160 Meeting Date: SEP 11, 2007 Meeting Type: Special Record Date: AUG 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Decrease in Registered Capital to For For Management Baht 6 Billion and Paid Up Capital to Baht 3.68 Billion and Amend Clause 4 of the Memorandum of Association to Reflect Decrease in Registered and Paid Up Capital 3 Authorize Issuance of Debentures not For For Management exceeding Baht 6 Billion or its Equivalent in Other Currency 4 Other Business For Against Management - -------------------------------------------------------------------------------- HEMARAJ LAND & DEVELOPMENT PCL Ticker: Security ID: Y3119J210 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Accept 2007 Operating Results and For For Management Directors' Report 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income for Legal For For Management Reserve and Payment of Dividend of THB 0.07 Per Share 5 Reelect Vivat Jiratikarnsakul, Punnee For For Management Worawuthichongsathit, and Somphong Wanapha as Directors, and Elect Chavalit Sethameteekul as Director 6 Approve Remuneration of Directors For For Management 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- HILTON HOTELS CORP. Ticker: HLT Security ID: 432848109 Meeting Date: SEP 18, 2007 Meeting Type: Special Record Date: AUG 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- HIRCO PLC, DOUGLAS Ticker: Security ID: G4590K106 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Audited Accounts For For Management (Voting) 2 Ratify KPMG Audit LLC Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Re-elect David Burton as Director For For Management 5 Re-elect Douglas Gardner as Director For For Management 6 Re-elect Kersi Gherda as Director For For Management 7 Re-elect Priya Hiranandani as Director For For Management 8 Re-elect Nigel McGowan as Director For For Management 9 Re-elect Sir Rob Young as Director For For Management 10 Approve Existing Investment Strategy For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Share Repurchase Program For For Management 13 Approve Cancellation of Share Premium For For Management Account 14 Amend Articles of Association Re: For For Management Restrictions on US Shareholders - -------------------------------------------------------------------------------- HKC HOLDINGS LTD Ticker: Security ID: G4516H120 Meeting Date: NOV 23, 2007 Meeting Type: Special Record Date: NOV 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Warrants on the For For Management Basis of One Bonus Warrant for Every Ten Shares Then Held 2 Approve Increase in Authorized Share For Against Management Capital from HK$100.0 Million to HK$300.0 Million by the Creating of Additional 20.0 Billion Shares of HK$0.01 Each 3 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Issuance of Shares Pursuant to For Against Management the Share Option Scheme - -------------------------------------------------------------------------------- HKC HOLDINGS LTD Ticker: Security ID: G4516H120 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final and Special Dividend For For Management 3a Reelect Li Xueming as Director For Against Management 3b Reelect Chen Libo as Director For For Management 3c Reelect Fan Yan Hok, Philip as Director For For Management 3d Reelect Cheng Yuk Wo as Director For For Management 3e Reelect Albert Thomas Da Rosa, Junior as For Against Management Director 3f Reelect Chan Kwok Fong, Joseph as For Against Management Director 3g Reelect Wan Ming Sun as Director For For Management 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve and Adopt New Energy Share Option For Against Management Scheme 10 Amend Bylaws For For Management - -------------------------------------------------------------------------------- HONGKONG AND SHANGHAI HOTELS LTD. Ticker: Security ID: Y35518110 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Clement King Man Kwok as Director For For Management 3b Reelect William Elkin Mocatta as Director For Against Management 3c Reelect Pierre Roger Boppe as Director For For Management 3d Reelect Robert Warren Miller as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Remuneration of Directors For For Management - -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS Ticker: Security ID: G4600H101 Meeting Date: JUL 30, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 80 Shares of For For Management US$1.00 in Believe Best Investments Ltd. and Shareholder's Loans for a Total Consideration of HK$6.0 Billion Pursuant to the Share Purchase Agreement 2 Approve, Confirm and Ratify the Share For For Management Purchase Agreement 3 Approve Issuance of 182.2 New For For Management Consideration Shares of HK$22.0 Per Consideration Share as Part of the Consideration Pursuant to the Share Purchase Agreement 4 Authorize Board to Take All Actions and For For Management to Sign, Execute and Deliver All Such Agreements, Deeds and Documents in Behalf of the Company for the Purpose of Effecting Any Transaction Under the Share Purchase Agreement - -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS Ticker: Security ID: G4600H101 Meeting Date: SEP 25, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Shanghai Long Meng For For Management Real Estate Devt. Co., Ltd. of the Entire Equity Interest in Shanghai Dazhan Investment Mgmt. Co., Ltd. from Guangdong Zhujiang Investment Co., Ltd. - -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS Ticker: Security ID: G4600H101 Meeting Date: JUN 16, 2008 Meeting Type: Annual Record Date: JUN 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Directors' and Auditors' Report 2a Reelect Zhao Hai as Executive Director For For Management 2b Reelect Xue Hu as Executive Director For For Management 2c Reelect Zhao Mingfeng as Executive For Against Management Director 2d Reelect Yuen Pak Yiu, Philip as For Against Management Independent Non-Executive Director 2e Reelect Lee Tsung Hei, David as For For Management Independent Non-Executive Director 2f Reelect Wong Shing Kay, Oliver as For For Management Independent Non-Executive Director 2g Authorize Board to Fix the Remuneration For For Management of Executive and Non-Executive Directors 3 Approve Remuneration of the Independent For For Management Non-Executive Directors 4 Approve Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HYPO REAL ESTATE HOLDING AG Ticker: Security ID: D3449E108 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Amend Articles Re: Increase Size of For For Management Supervisory Board; Board Terms; Decision Making of Supervisory Board 6.1 Elect Francesco Ago to the Supervisory For For Management Board 6.2 Elect Gerhard Bruckermann to the For For Management Supervisory Board 6.3 Elect Gerhard Casper to the Supervisory For For Management Board 6.4 Elect Thomas Kolbeck to the Supervisory For For Management Board 6.5 Elect Maurice O'Connell to the For For Management Supervisory Board 6.6 Elect Hans Tietmeyer to the Supervisory For For Management Board 7 Amend Articles Re: Chairman of General For For Management Meeting 8 Approve Creation of EUR 180 Million Pool For For Management of Capital with Preemptive Rights 9 Approve Creation of EUR 60 Million Pool For For Management of Capital without Preemptive Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 60 Million Pool of Capital to Guarantee Conversion Rights 12 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 60 Million Pool of Capital to Guarantee Conversion Rights 13 Approve Affiliation Agreement with For For Management Subsidiary DEPFA Deutsche Pfandbriefbank AG 14 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 - -------------------------------------------------------------------------------- IGD -IMMOBILIARE GRANDE DISTRIBUZIONE Ticker: Security ID: T5331M109 Meeting Date: DEC 21, 2007 Meeting Type: Special Record Date: DEC 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 1 (Company Name) and 4 For For Management (Corporate Purpose) of Company Bylaws to Comply with Italian Decree n. 174/2007 on Listed Companies Investing on Real Estate 2 Amend Articles 4 (Company Purpose) and For For Management 16.7 (Board of Directors) of the Company Bylaws - -------------------------------------------------------------------------------- IGD -IMMOBILIARE GRANDE DISTRIBUZIONE Ticker: Security ID: T5331M109 Meeting Date: JAN 7, 2008 Meeting Type: Special Record Date: JAN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- IGD -IMMOBILIARE GRANDE DISTRIBUZIONE Ticker: Security ID: T5331M109 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For For Management Financial Statements, Statutory and External Auditors' Reports for the Fiscal Year 2007 2 Other Business For Against Management - -------------------------------------------------------------------------------- IGUATEMI EMPRESA SHOPPING CENTERS S.A Ticker: Security ID: P5352J104 Meeting Date: NOV 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Sale and Purchase Agreement Signed For Did Not Management on 8-24-07 in Relations to the Vote Acquisition of 5.8 Million Shares Representing 100 Percent of the Capital of SISP Participacoes SA - -------------------------------------------------------------------------------- IGUATEMI EMPRESA SHOPPING CENTERS S.A Ticker: Security ID: P5352J104 Meeting Date: APR 24, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Determine Their For For Management Remuneration 4 Amend Article 2 re: Address of Company For For Management Headquarters 5 Ratify Audimar Auditores Independentes to For For Management Appraise Proposed Acquisition of Market Place Participacoes e Empreendimentos Imobiliarios 6 Approve Appraisal Report For For Management 7 Approve Acquisition Agreement for Market For For Management Place Participacoes e Empreendimentos Imobiliarios 8 Approve Issuance of 3.89 Million New For For Management Common Shares in Connection with Proposed Acquisition 9 Amend Article 5 to Reflect Changes in For For Management Capital 10 Authorize Board to Execute Acquisition For For Management - -------------------------------------------------------------------------------- IGUATEMI EMPRESA SHOPPING CENTERS SA, SAO PAULO Ticker: Security ID: P5352J104 Meeting Date: AUG 9, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Member in Light of Resignation For Did Not Management of Director Vote - -------------------------------------------------------------------------------- IMMOEAST AG Ticker: Security ID: A2782P111 Meeting Date: SEP 13, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Remuneration of Supervisory Board For For Management Members 5 Ratify Auditors For Against Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Approve Issuance of Convertible Bonds For Against Management without Preemptive Rights 8 Approve Creation of EUR 208.5 Million For Against Management Pool of Capital to Guarantee Conversion Rights of Bonds 9 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- IMPULSORA DEL DESAROLLO Y EL EMPLEO EN AMERICA LATINA S.A.B DE C.V. Ticker: Security ID: P5393B102 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Period Ended Dec. 31, 2007 2 Approve Report of Compliance to For For Management Obligations in Accordance with Article 86 of Income Tax Law 3 Approve Allocation of Income For For Management 4 Elect Directors, Board Secretary and For For Management Subsecretary 5 Approve Remuneration of Directors, Board For For Management Secretary and Subsecretary 6 Elect/Ratify Members of Corporate For For Management Practices Committee and Audit Committee 7 Approve Remuneration of Members of For For Management Corporate Practices Committee and Audit Committee 8 Approve Operations in Terms of Article 47 For Against Management of the Securities Market Law 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- IMPULSORA DEL DESAROLLO Y EL EMPLEO EN AMERICA LATINA SA DE CV Ticker: Security ID: P5393B102 Meeting Date: AUG 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Auditors Report for Fiscal Year For Against Management 2006 2 Approve Related Party Transaction in For Against Management Accordance with Part III of Article 28 of Securities Market Law 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- IRSA INVERSIONES Y REPRESENTACIONES SA Ticker: IRS Security ID: 450047204 Meeting Date: OCT 10, 2007 Meeting Type: Annual/Special Record Date: SEP 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Accept Financial Statements and Statutory For For Management Reports for the Year Ended June 30, 2007 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Allocation of Income with Profit For For Management of ARS 107.1 Million 6 Approve Remuneration of Directors in the For For Management Amount of ARS 8.15 Million 7 Approve Remuneration of Supervisory Board For For Management Members 8 Fix Number of and Elect Directors and For For Management Alternates 9 Elect Supervisory Board Members and For For Management Alternates 10 Approve Auditors and Fix Their For For Management Remuneration 11 Update Report on Shared Services Contract For For Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities 13 Authorize Board to Determine and Execute For For Management All the Terms and Conditions of the Issuance 14 Approve the Issuance of One Share for For For Management Each Three Held by Subscribers of the Above Issuance 15 Reduce to 10 Days the Period in Which For Against Management Shareholders May Exercise Their Preemptive Rights 16 Amend Articles 9, 13, and 16 of the For For Management Company's By-Laws Re: Adoption of Criteria Established in Decree 677/01; Remote Directors' Meetings; and Director Guarantees - -------------------------------------------------------------------------------- ISHAAN REAL ESTATE PLC, DOUGLAS Ticker: Security ID: G49546107 Meeting Date: SEP 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Elect Ian James Henderson as Director For For Management 3 Elect Rajendra Prabhakar as Director For For Management 4 Elect Neel Chandru Raheja as Director For Against Management 5 Elect Timothy Graham Walker as Director For For Management 6 Elect Vittorio Radice as Director For For Management 7 Elect Stephen John Roland Vernon as For For Management Director 8 Approve Ernst & Young LLC as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Authorized But Unissued Share Capital 10 Approve Share Repurchase Program For For Management 11 Approve Cancellation of Share Premium For For Management Account 12 Approve Investment Strategy in the For For Management Company's Admission Document - -------------------------------------------------------------------------------- ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD Ticker: Security ID: Y4211C210 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Accept 2007 Operating Results For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income as Legal For For Management Reserve 5 Approve Dividend of THB 0.06 Per Share For For Management 6.1 Reelect Tawatchai Suthiprapha as Director For For Management 6.2 Reelect Yuthachai Charanachitta as For For Management Director 6.3 Reelect William Lee Zentraf as Director For For Management 7 Elect Members of Audit Committee and Fix For For Management Their Remuneration 8 Approve Remuneration of Directors and For For Management Audit Committee Members 9 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Approve Allocation of 728 Million Newly For For Management Issued Shares According to the Resolution of the Extraordinary General Meeting Dated Jan. 14, 2008 - -------------------------------------------------------------------------------- IVG IMMOBILIEN AG (FRMLY IVG HOLDING AG) Ticker: Security ID: D36953103 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Amend Articles Re: Term of Supervisory For Against Management Board Members 6 Elect Frank Beelitz to the Supervisory For For Management Board 7 Approve Creation of EUR 10 Million Pool For For Management of Capital with Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 - -------------------------------------------------------------------------------- J&P AVAX SA (FORMERLY AVAX SA) Ticker: Security ID: X0262H117 Meeting Date: AUG 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Capital Increase For For Management 2 Approve Transaction with a Related Party For For Management 3 Ratify Director Appointments For For Management - -------------------------------------------------------------------------------- J&P AVAX SA (FORMERLY AVAX SA) Ticker: Security ID: X0262H117 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For For Management Remuneration 5a Approve Director Remuneration for 2007 For For Management 5b Preapprove Director Remuneration for 2008 For For Management 6 Authorize Company to Participate in Other For For Management Companies and Tenders 7 Ratify Director Appointments For For Management 8 Amend Company Articles For For Management 9 Elect Director For For Management 10 Approve Related Party Transactions For Against Management 11 Authorize Board to Participate in For For Management Companies with Similiar Business Interests 12 Other Business For Against Management - -------------------------------------------------------------------------------- JAPAN GENERAL ESTATE Ticker: 8878 Security ID: J26935106 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 60 2 Amend Articles to: Reduce Directors' Term For For Management in Office - Limit Directors' Legal Liability 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- JHSF PARTICIPACOES S A Ticker: Security ID: P6050T105 Meeting Date: APR 17, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Chairman of the Board For For Management 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 6 Amend Articles to Reflect Change in For Against Management Capital - -------------------------------------------------------------------------------- JM AB Ticker: Security ID: W4939T109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholders For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Reports of the Board and the None None Management President; Receive Financial Statements and Statutory Reports 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 5.50 per Share 9 Approve Record Date (April 29) for For For Management Dividend 10 Approve Discharge of Board and President For For Management 11 Determine Number of Members (8) and For For Management Deputy Members of Board 12 Approve Remuneration of Directors in the For For Management Amount of SEK 590,000 for Chairman and SEK 260,000 for Other Directors; Approve Fees for Committee Work 13 Approve Remuneration of Auditors For For Management 14 Receive Information about Director None None Management Nominees' Other Assignments 15 Reelect Lars Lundquist (Chair), Elisabet For For Management Annell, Eva-Britt Gustafsson, Bengt Larsson, Berthold Lindqvist, Johan Skoglund, Aasa Jerring, and Torbjoern Torell as Directors 16 Ratify Ernst & Young AB as Auditors For For Management 17 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Share Redemption Program for For For Management Shareholders 20 Approve Issuance of Convertible Bonds and For For Management Warrants to Key Employees; Approve Creation of SEK 625,000 Pool of Capital to Guarantee Conversion Rights 21 Approve 2008 Long-Term Incentive Plans For For Management 22 Authorize Repurchase of Company Shares For For Management and Reissuance of Repurchased Shares to Hedge 2008 Long-Term Incentive Plans 23 Authorize Reissuance of Repurchased For For Management Shares for 2008 Long-Term Incentive Plans - -------------------------------------------------------------------------------- K.K. DAVINCI ADVISORS Ticker: 4314 Security ID: J3409L104 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To: Amend Business Lines For For Management 2 Elect Director For Against Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- K.K. DAVINCI ADVISORS Ticker: 4314 Security ID: J3409L104 Meeting Date: JUN 25, 2008 Meeting Type: Special Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Spin-off of Business to Wholly-Owned Subsidiary 2 Amend Articles To: Amend Business Lines - For For Management Change Company Name - -------------------------------------------------------------------------------- KAUFMAN & BROAD Ticker: Security ID: F5375H102 Meeting Date: DEC 3, 2007 Meeting Type: Annual/Special Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of EUR 1.61 per Share For For Management 2 Ratify Appointment of Sophie Lombard as For For Management Director 3 Ratify Appointment of Frederic Stevenin For For Management as Director 4 Ratify Appointment of Dominique Megret For For Management as Director 5 Ratify Appointment of Bertrand Meunier as For For Management Director 6 Elect Andras Boros as Director For For Management 7 Authorize up to 0.41 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 8 Authorize Issuance of up to 243,747 For For Management Warrants Reserved to Guy Nafilyan 9 Authorize Issuance of up to 113,749 For Management Warrants Reserved to Joel Monribot 10 Authorize Issuance of up to 113,749 For Management Warrants Reserved to Philippe Misteli 11 Authorize Issuance of up to 8,125 For Management Warrants Reserved to Bruno Coche 12 Authorize Issuance of up to 24,375 For Management Warrants Reserved to Jean-Francois Demaris 13 Authorize Issuance of up to 8,125 For Management Warrants Reserved to Jean-Luc Dubost 14 Authorize Issuance of up to 8,125 For Management Warrants Reserved to Roger Exposito 15 Authorize Issuance of up to 8,125 For Management Warrants Reserved to Gerard Fruchtenreich 16 Authorize Issuance of up to 8,125 For Management Warrants Reserved to Karine Normand 17 Authorize Issuance of up to 24,375 For Management Warrants Reserved to Daniel Raze 18 Authorize Issuance of up to 16,250 For Management Warrants Reserved to William Truchy 19 Authorize Issuance of up to 16,250 For Management Warrants Reserved to Christian Delapierre 20 Authorize Issuance of up to 12,187 For Management Warrants Reserved to Christophe Duretete 21 Authorize Issuance of up to 8,125 For Management Warrants Reserved to Sylvere Hamel 22 Authorize Issuance of up to 8,125 For Management Warrants Reserved to Philippe Jorez 23 Authorize Issuance of up to 12,187 For Management Warrants Reserved to Frederic Marchal 24 Authorize Issuance of up to 12,187 For Management Warrants Reserved to Marc Nafilyan 25 Authorize Issuance of up to 24,375 For Management Warrants Reserved to Jacques Rubio 26 Authorize Issuance of up to 12,187 For Management Warrants Reserved to FSC Conseil SARL 27 Authorize Issuance of up to 12,187 For Management Warrants Reserved to Marc Speisser 28 Authorize Issuance of up to 8,125 For Management Warrants Reserved to Isabelle Tessier 29 Authorize Issuance of up to 18,281 For Management Warrants Reserved to Patrick Zamo 30 Authorize Issuance of Warrants Reserved For Management for a Private Placement 31 Approve Employee Savings-Related Share Against For Management Purchase Plan 32 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- KAUFMAN & BROAD Ticker: Security ID: F5375H102 Meeting Date: APR 11, 2008 Meeting Type: Annual/Special Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 6.60 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 260,000 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Change Company Name to Kaufman & Broad For For Management S.A. 8 Amend Article 18 of Association Re: For For Management Record Date 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Issuance of 144,914 Warrants For For Management without Preemptive Rights Reserved to Employees and Management 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize Capital Increase of Up to EUR For For Management 1.2 Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Authorize Capitalization of Reserves of For For Management Up to EUR 15 Million for Bonus Issue or Increase in Par Value 18 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 1.2 Million 19 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- KDD GROUP N.V. Ticker: Security ID: N49998102 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: JUN 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Financial Statements and Annual For For Management Report 4 Approve Allocation of Income and Dividend For For Management Policy 5 Approve Discharge of Directors For For Management 6 Reelect Alexander Levin, Petro Slipets, For Against Management Sergyi Sukalo, Oleh Rybachuk, and Kees D. Noorman as Directors 7 Ratify Baker Tilly Ukraine and Baker For For Management Tilly Berk BV as Auditors 8 Approve Remuneration Report Containing For Against Management Remuneration Policy for Management Board Members 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management - -------------------------------------------------------------------------------- KENEDIX INC. (FORMERLY KENNEDY-WILSON JAPAN) Ticker: 4321 Security ID: J3243N100 Meeting Date: MAR 25, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 2350 2 Amend Articles To: Amend Business Lines - For For Management Limit Liability of Statutory Auditors - Limit Directors Legal Liability 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- KILLAM PROPERTIES INC. Ticker: KMP Security ID: 494104870 Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Timothy R. Banks For For Management 1.2 Elect Directors Philip D. Fraser For For Management 1.3 Elect Directors Robert G. Kay For For Management 1.4 Elect Directors James C. Lawley For For Management 1.5 Elect Directors Arthur G. Lloyd For For Management 1.6 Elect Directors Robert G. Richardson For For Management 1.7 Elect Directors George J. Reti For For Management 1.8 Elect Directors Manfred J. Walt For For Management 1.9 Elect Directors G. Wayne Watson For For Management 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For Against Management - -------------------------------------------------------------------------------- KINGDOM HOTEL INVESTMENTS Ticker: Security ID: 49567W101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors (Bundled) For Against Management 2 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- KLABIN SEGALL S.A Ticker: Security ID: P61239102 Meeting Date: DEC 7, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of 8.3 Million Shares For Did Not Management in Companhia Setim de Empreendimentos e Vote Participacoes SA 2 Approve Transforming Companhia Setim into For Did Not Management One of the Company's Subsidiaries Vote 3 Approve the Relevant Protocol of For Did Not Management Acquisition Document Vote 4 Ratify Asset Assessment Company and For Did Not Management Endorse its Assessment Vote 5 Approve Increase in the Company's Share For Did Not Management Capital Due to the Acquisition Vote 6 Amend Article 5 to Reflect Changes in For Did Not Management Capital Vote 7 Approve Increase in the Maximum Size of For Did Not Management the Board of Directors from Six to Seven Vote Members 8 Amend Article 12 to Reflect the Increase For Did Not Management in Board Size Vote 9 Elect a New Director For Did Not Management Vote - -------------------------------------------------------------------------------- KLABIN SEGALL S.A Ticker: Security ID: P61239102 Meeting Date: APR 28, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Elect Directors For For Management 6 Amend Article 5 to Reflect Change in For For Management Capital 7 Approve Stock Option Plan For Against Management - -------------------------------------------------------------------------------- KLABIN SEGALL S.A Ticker: Security ID: P61239102 Meeting Date: MAY 12, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of 3 Million For For Management Treasury Shares - -------------------------------------------------------------------------------- KLABIN SEGALL S.A Ticker: Security ID: P61239102 Meeting Date: JUN 6, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Headquarters and Amend For For Management Article 2 Accordingly - -------------------------------------------------------------------------------- KOWLOON DEVELOPMENT COMPANY LIMITED Ticker: Security ID: Y49749107 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Lai Ka Fai as Director For For Management 3a2 Reelect Tam Hee Chung as Director For For Management 3a3 Reelect Yeung Kwok Kwong as Director For For Management 3a4 Reelect David John Shaw as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- L.P.N. DEVELOPMENT PUBLIC CO LTD Ticker: Security ID: Y5347B216 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2007 Annual Operations Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Final Dividend of THB 0.22 Per Share 5.1 Elect Pakorn Thavisin as Director For For Management 5.2 Elect Siri Keiwalinsrit as Director For For Management 5.3 Elect Amornsuk Noparumpa as Director For For Management 5.4 Elect Vudhiphol Suriyabhivadh as Director For For Management 5.5 Elect Tikhamporn Plengsrisuk as Director For For Management 6 Approve Directors' Remuneration of THB For For Management 6.48 Million and Directors' Reward for the 2007 Performance of THB 4.59 Million 7 Approve Office of DIA International For For Management Auditing as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For For Management - -------------------------------------------------------------------------------- LAND & HOUSES PUBLIC CO. LTD. Ticker: Security ID: Y5172C198 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2007 Operating Results Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend of THB 0.37 Per Share 5.1 Elect Chalerm Kiettitanabumroong as For For Management Director 5.2 Elect Pakhawat Kovithvathannaphong as For For Management Director 5.3 Elect Anant Asavabhokhin as Director For For Management 5.4 Elect Chudchart Sittipunt as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management - -------------------------------------------------------------------------------- LANDMARKS BERHAD Ticker: Security ID: Y5182G106 Meeting Date: NOV 2, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Fokus Asas Sdn Bhd For For Management and Ikatan Perkasa Sdn Bhd of an Aggregate of 117.1 Million Shares in Shangri-La Hotels (Malaysia) Bhd Through Private Placement for a Total Cash Consideration of MYR 286.95 Million 2 Approve Employees' Share Option Scheme For Against Management (ESOS) 3 Approve Grant of Options to Subscribe for For Against Management New Shares to Oh Teik Tatt, Chairman, Under the ESOS 4 Approve Grant of Options to Subscribe for For Against Management New Shares to Zakaria Bin Abdul Hamid, Deputy Chairman, Under the ESOS 5 Approve Grant of Options to Subscribe for For Against Management New Shares to Gabriel Teo Yee Yen, Executive Director, Under the ESOS 6 Approve Grant of Options to Subscribe for For Against Management New Shares to Lee Tuck Fook, Non-Independent Non-Executive Director, Under the ESOS 7 Approve Grant of Options to Subscribe for For Against Management New Shares to John Ko Wai Seng, Independent Non-Executive Director, Under the ESOS 8 Approve Grant of Options to Subscribe for For Against Management New Shares to Loh Kong Fatt, Independent Non-Executive Director, Under the ESOS 9 Approve Grant of Options to Subscribe for For Against Management New Shares to Abdul Malek Bin Abdul Hamid, Independent Non-Executive Director, Under the ESOS 1 Amend Articles of Association as Set Out For Against Management in Appendix IV of the Circular to Shareholders Dated Oct. 8, 2007 - -------------------------------------------------------------------------------- LANDMARKS BERHAD Ticker: Security ID: Y5182G106 Meeting Date: APR 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Primary Gateway For For Management Sdn Bhd, a Wholly-Owned Subsidiary of Landmarks Bhd, of the Remaining 26 Percent Equity Interest in Bintan Treasure Bay Pte Ltd for Cash Consideration of SGD 156.9 Million - -------------------------------------------------------------------------------- LANDMARKS BHD Ticker: Security ID: Y5182G106 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration of Directors in the For For Management Amount of MYR 352,249 3 Approve First and Final Dividend of 2 For For Management Percent Less Tax and Special Dividend of 2 Percent Less Tax for the Financial Year Ended Dec. 31, 2007 4 Elect John Ko Wai Seng as Director For For Management 5 Elect Sulip R Menon as Director For For Management 6 Elect Daryl Sim Swee Kheng as Director For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- MACQUARIE MEAG PRIME REIT (FRMLY PRIME REAL ESTATE INVESTMEN Ticker: Security ID: Y5365U104 Meeting Date: JAN 8, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Unit Repurchase Program For For Management - -------------------------------------------------------------------------------- MAINSTREET EQUITY CORP. Ticker: MEQ Security ID: 560915100 Meeting Date: MAR 20, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2 Elect Directors Navjeet (Bob) Dhillon, For Against Management Joe Amantea, Lawrence Tapp, Richard Grimaldi, Karanveer Dhillon and John Irwin 3 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- MANDARIN ORIENTAL INTERNATIONAL LTD. Ticker: Security ID: G57848106 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports and Declare Dividend 2 Reelect Richard Lee as Director For Against Management 3 Reelect Robert Leon as Director For Against Management 4 Reelect James Watkins as Director For Against Management 5 Reelect John R. Witt as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Reappoint PricewaterhouseCoopers LLP as For Against Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 16.5 Million and without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2.4 Million 9 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.W. Marriott, Jr. For For Management 2 Elect Director John W. Marriott, III For For Management 3 Elect Director Mary K. Bush For For Management 4 Elect Director Lawrence W. Kellner For For Management 5 Elect Director Debra L. Lee For For Management 6 Elect Director George Munoz For For Management 7 Elect Director Steven S. Reinemund For For Management 8 Elect Director Harry J. Pearce For For Management 9 Elect Director William J. Shaw For For Management 10 Elect Director Lawrence M. Small For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MIDLAND HOLDINGS LTD (FORMERLY MIDLAND REALTY HOLDINGS LTD) Ticker: Security ID: G4491W100 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend and Special Cash For For Management Bonus 3a Reelect Wong Kin Yip, Freddie as Director For For Management 3b Reelect Chan Kwan Hing, Vincent as For For Management Director 3c Reelect Lam Fung Fong, Iris as Director For For Management 3d Reelect Wong Ching Yi, Angela as Director For For Management 3e Approve Remuneration of Directors For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- MINERVA PLC Ticker: Security ID: G6139T100 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect John Matthews as Director For For Management 4 Elect John McNeil as Director For For Management 5 Re-elect Salmaan Hasan as Director For For Management 6 Re-elect Clive Richards as Director For For Management 7 Re-elect Christopher Sheridan as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,431,197 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,014,679 11 Authorise up to 24,160,038 Ordinary For For Management Shares for Market Purchase - -------------------------------------------------------------------------------- MINOR INTERNATIONAL PCL (FRMRLY ROYAL GARDEN RESORT) Ticker: Security ID: Y6069M133 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Annual Report and Directors' For For Management Report for 2007 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend 5.1 Reelect Pratana Manomaiphiboon as For For Management Director 5.2 Reelect Michael Sagild as Director For For Management 5.3 Elect Khunying Jada Wattanasiritham as For For Management Director 6 Approve Remuneration of Directors for the For For Management Year 2008 7 Approve ProcewaterhouseCoopers ABAS as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures Not For For Management Exceeding THB 15 Billion 9 Approve Issuance of up to 1.4 Million For For Management Shares for Warrant Ratio Adjustment 10 Approve Allotment of 7.76 Million Units For For Management of Warrants to Directors and/or Employees of the Company and/or Subsidiaries under the Employee Stock Ownership Program No. 3 (ESOP 3) 11 Approve Employee Stock Ownership Program For For Management No. 4 (ESOP 4) 12 Approve Issuance of 20 Million Units of For For Management Warrants to Directors and/or Employees of the Company and/or Subsidiaries and/or Holding Agent under the ESOP 4 13 Approve Increase in Registered Capital to For For Management THB 3.34 Billion By the Creation of Additional 349.2 Million New Ordinary Shares of THB 1.00 Each 14 Approve Allotment of Shares Pursuant to For For Management the Issuance of Stock Dividends and Exercise of Warrants under the ESOP 15 Other Business For For Management - -------------------------------------------------------------------------------- MIRLAND DEVELOPMENT CORP PLC Ticker: Security ID: M7029E107 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Elias Eliades to Board of Directors For For Management 4 Reelect Guerman Aliev to Board of For For Management Directors 5 Reelect Moshe Morag to Board of Directors For For Management 6 Reelect Caroline Brown to Board of For For Management Directors 7 Ratify Auditors For For Management 8 Authorize Directors to Fix Auditor For For Management Remuneration 9 Authorize Allotment of Equity Securities For For Management 10 Eliminate Preemptive Rights For For Management 11 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO. LTD. Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For Against Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 11 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Ticker: Security ID: P6986W107 Meeting Date: APR 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Designate Newspaper to Publish Meeting For For Management Notices and Other Corporate Announcements - -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Ticker: Security ID: P69913104 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For Against Management Dividends 3 Elect Directors and Approve Remuneration For For Management of Non-Executive Directors and Executive Officers 4 Approve Stock Option Plan For Against Management 5 Amend Articles to Allow Board to For Against Management Repurchase Shares - -------------------------------------------------------------------------------- NANETTE REAL ESTATE GROUP N.V Ticker: Security ID: N59629100 Meeting Date: SEP 17, 2007 Meeting Type: Special Record Date: SEP 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management 2 Elect Ron Hadassi to Board Directors For Against Management - -------------------------------------------------------------------------------- NANETTE REAL ESTATE GROUP N.V Ticker: Security ID: N59629100 Meeting Date: NOV 30, 2007 Meeting Type: Special Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Accounts 2006 2 Approve Discharge of Management Board For For Management - -------------------------------------------------------------------------------- NANETTE REAL ESTATE GROUP N.V Ticker: Security ID: N59629100 Meeting Date: JAN 31, 2008 Meeting Type: Special Record Date: JAN 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 2 Amend Articles For Against Management 3 Grant Approval for Olimpia Real Estate For Against Management Holdings to Purchase up to Additional 40 Percent of Companies Issued Share Capital without Making a Mandatory Bid 4 Ratify Ernst & Young (Netherlands) as For For Management Auditors 5 Approve Extension of D&O Insurance For Against Management - -------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD. Ticker: Security ID: G6493A101 Meeting Date: JUN 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected Transaction For For Management with a Related Party and Related Annual Caps - -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: Security ID: Y63084126 Meeting Date: NOV 27, 2007 Meeting Type: Annual Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Cheng Chi-Kong, Adrian as For For Management Director 3b Reelect Cheng Yue-Pui as Director For For Management 3c Reelect Chow Kwai-Cheung as Director For For Management 3d Reelect Ho Hau-Hay, Hamilton as Director For For Management 3e Reelect Liang Cheung-Biu, Thomas as For For Management Director 3f Reelect Lee Luen-Wai, John as Director For For Management 3g Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Joint Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Share Option Scheme of New World For For Management Department Store China Ltd. - -------------------------------------------------------------------------------- NEXITY Ticker: Security ID: F6527B126 Meeting Date: JUL 23, 2007 Meeting Type: Special Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Double-Voting Rights for Long-Term For Did Not Management Registered Shareholders Vote 2 Acquire Certain Assets of Another Company For Did Not Management Vote 3 Issue Shares in Connection with For Did Not Management Acquisitions Under Item 2 Vote 4 Approve Allocation of Premium For Did Not Management Vote 5 Acknowledge Completion of the Above For Did Not Management Acquisitions and Removal of Double Voting Vote Rights 6 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 7 Authorize up to 1 Percent of Issued For Did Not Management Capital for Use in Restricted Stock Plan Vote 8 Authorize Filing of Required For Did Not Management Documents/Other Formalities Vote - -------------------------------------------------------------------------------- NEXITY Ticker: Security ID: F6527B126 Meeting Date: APR 30, 2008 Meeting Type: Annual/Special Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Approve Transaction with CNCE For Against Management 6 Approve Transaction with Alain Dinin For Against Management 7 Approve Transaction with Herve Denize For Against Management 8 Ratify Appointment of Charles Milhaud as For Against Management Director 9 Ratify Appointment of Nicolas Merindol as For Against Management Director 10 Ratify Appointment of Alain Lacroix as For Against Management Director 11 Ratify Appointment of Caisse Nationale For Against Management des Caisses d'Epargne, Represented by Guy Cotret as Director 12 Ratify Appointment of Charles-Henri For For Management Filippi as Censor 13 Reelect Alain Dinin as Director For Against Management 14 Reelect Herve Denize as Director For Against Management 15 Reelect Caisse Nationale des Caisses For Against Management d'Epargne, Represented by Gut Cotret as Director 16 Reelect Charles Milhaud as Director For Against Management 17 Reelect Nicolas Merindol as Director For Against Management 18 Reelect Anne-Marie Chalambert as Director For Against Management 19 Reelect Alain Lacroix as Director For Against Management 20 Reelect Pascal Oddo as Director For Against Management 21 Reelect Miguel Sieler as Director For Against Management 22 Ratify KPMG as Auditor For For Management 23 Ratify Francois Caubriere as Alternate For For Management Auditor 24 Ratify Mazars & Guerard as Auditor For For Management 25 Ratify Franck Boyer as Alternate Auditor For For Management 26 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 27 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 28 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 29 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 30 Authorize Capitalization of Reserves of For For Management Up to EUR 70 Million for Bonus Issue or Increase in Par Value 31 Approve Employee Stock Purchase Plan For Against Management 32 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 33 Authorize up to One Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 34 Authorize Capital Increase of Up to EUR For Against Management 60 Million for Future Exchange Offers 35 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 36 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 15 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- NORWEGIAN PROPERTY ASA Ticker: Security ID: R6370J108 Meeting Date: AUG 28, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Creation of NOK 405 Million Pool For For Management of Capital with Preemptive Rights in Connection with Acquisition of Norgani Hotels ASA 5 Approve Creation of NOK 320 Million Pool For For Management of Capital without Preemptive Rights - -------------------------------------------------------------------------------- NORWEGIAN PROPERTY ASA Ticker: Security ID: R6370J108 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 per Share 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Auditors For For Management 7 Elect Directors For Against Management 8 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 9 Elect Members of Nominating Committee For For Management 10 Approve Creation of NOK 260 Million Pool For For Management of Capital without Preemptive Rights for Cash 11 Approve Creation of NOK X Million Pool of For For Management Capital without Preemptive Rights for Contribution in Kind 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- NORWEGIAN PROPERTY ASA Ticker: Security ID: R6370J108 Meeting Date: JUN 17, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Creation of NOK 2.4 Billion Pool For For Management of Capital with Preemptive Rights - -------------------------------------------------------------------------------- ORCO PROPERTY GROUP Ticker: Security ID: F68711104 Meeting Date: OCT 5, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered Office to For For Management Capellen 2 Amend Article 2 Re: Registered Office For For Management 3 Amend Article 20 Re: Convening of the AGM For For Management 4 Amend Article 26: Action to be Taken if For Against Management Aggregate Rights of Shareholders Exceed or Fall Below Certain Thresholds 5 Transact Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- ORCO PROPERTY GROUP Ticker: Security ID: F68711104 Meeting Date: OCT 5, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisitions of Own Shares For Against Management 2 Approve Share Repurchase Program For Against Management 3 Transact Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- ORCO PROPERTY GROUP Ticker: Security ID: F68711104 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report and Auditor Report For For Management 2 Accept Consolidated Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividend of EUR 1.40 per Share For For Management 5 Approve Discharge of Directors and For For Management Auditors 6 Elect Directors (Bundled) For Against Management 7 Transact Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- ORIENT EXPRESS HOTELS, INC. Ticker: OEH Security ID: G67743107 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Campbell For Withhold Management 1.2 Elect Director James B. Hurlock For For Management 1.3 Elect Director Prudence M. Leith For Withhold Management 1.4 Elect Director J. Robert Lovejoy For For Management 1.5 Elect Director Georg R. Rafael For For Management 1.6 Elect Director James B. Sherwood For Withhold Management 1.7 Elect Director Paul M. White For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OTTOMAN FUND LIMITED Ticker: Security ID: G6842Z104 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve PricewaterhouseCoopers CI LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Investment Strategy For For Management 4 Elect John Chapman as Director For For Management 5 Approve Share Repurchase Program For For Management - -------------------------------------------------------------------------------- PACIFIC MANAGEMENT CORP. Ticker: 8902 Security ID: J6345M102 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To: Expand Business Lines For For Management - Change Company Name 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For Against Management 3.4 Appoint Internal Statutory Auditor For Against Management 3.5 Appoint Internal Statutory Auditor For Against Management 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- PARKBRIDGE LIFESTYLE COMMUNITIES INC. Ticker: PRK Security ID: 70088R108 Meeting Date: FEB 21, 2008 Meeting Type: Annual/Special Record Date: JAN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Barry E. Emes, Walter J. For For Management Borthwick, Ian G. Cockwell, Joseph F. Killi, Gary E. Perron, David V. Richards, Norbert Warnke 2 Approve Deloitte & Touche as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For Against Management 4 Reogranization of Share Capital: Exchange For For Management Non-Voting Shares into Common Shares on a 1:1 basis 5 Approve Shareholder Rights Plan For For Management - -------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P7649U108 Meeting Date: DEC 21, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement whereby the For Did Not Management Company would Acquire MP Holding 2 SA Vote 2 Designate Acal Consultoria to Assess the For Did Not Management Value of Companies Involved in the Vote Transaction 3 Approve Value Assessment For Did Not Management Vote 4 Approve Acquisition of MP Holding 2 SA For Did Not Management Vote 5 Approve Issuance of 1.14 Million New For Did Not Management Ordinary Shares in Connection with the Vote MP Holding 2 Acquisition 6 Approve Acquisition Agreement whereby the For Did Not Management Company would Acquire CHL XXXIV Vote Incorporacoes SA 7 Designate Acal Consultoria to Assess the For Did Not Management Value of Companies Involved in the Vote Transaction 8 Approve Value Assessment For Did Not Management Vote 9 Approve Acquisition of CHL XXXIV For Did Not Management Incorporacoes SA Vote 10 Approve Issuance of 3.2 Million New For Did Not Management Ordinary Shares in Connection with the Vote CHL XXXIV Incorporacoes Acquisition 11 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 12 Amend Stock Option Plan For Did Not Management Vote - -------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P7649U108 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Executive For Against Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- PIERRE ET VACANCES S.A. Ticker: Security ID: F4447W106 Meeting Date: FEB 14, 2008 Meeting Type: Annual/Special Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 150,000 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 10 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 11 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 12 Approve Employee Stock Purchase Plan For For Management 13 Approve Stock Option Plans Grants For For Management 14 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 15 Approve Issuance of Warrants without For For Management Preemptive Rights 16 Amend Articles of Association Re: Attend For For Management Board Meetings Through Videoconference and Telecommunication 17 Amend Articles of Association Re: Record For For Management Date 18 Amend Articles 17 and 18 of Bylaws Re: For For Management Quorum Requirements for General Meeting 19 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- PIK GROUP Ticker: PKGP Security ID: 69338N107 Meeting Date: SEP 19, 2007 Meeting Type: Special Record Date: AUG 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Maxim Ploshchev, Sergey Galkin, and For For Management Margarita Danilyan as Members of Counting Commission 2 Amend Charter For Against Management - -------------------------------------------------------------------------------- PIK GROUP Ticker: PKGP Security ID: 69338N107 Meeting Date: MAR 21, 2008 Meeting Type: Special Record Date: FEB 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Counting Commission For For Management Functions to OJSC Registrator ROST 2 Approve New Edition of Charter For For Management 3 Approve Regulations on Audit Commission For For Management - -------------------------------------------------------------------------------- PIRELLI & C. REAL ESTATE S.P.A. Ticker: Security ID: T7630K107 Meeting Date: APR 14, 2008 Meeting Type: Annual/Special Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements as of Dec. For For Management 31, 2007 2 Fix Number of Directors; Elect Directors For For Management and Approve Their Remuneration 3 Elect External Auditors for the Nine-Year For For Management Term 2008-2016 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares; Revoke Previously Granted Authorization Approved by Shareholders at the Meeting Held on April 20, 2007 5 Approve Share Based Incentive Plans for For For Management Directors and Employees of the Company 1 Amend Articles 7, 12, 18, and 22 of the For For Management Company Bylaws - -------------------------------------------------------------------------------- QUALITY HOUSES PUBLIC CO. LTD Ticker: Security ID: Y7173A288 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2007 Operating Results For For Management 3 Acknowledge Directors' Report For For Management 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Allocation of Income for Legal For For Management Reserve, Working Capital and Reserve, and Payment of Dividend of THB 0.07 Per Share 6.1.1 Reelect Pow Sarasin as Director For For Management 6.1.2 Reelect Rutt Phanijphand as Director For For Management 6.1.3 Reelect Kanokvalee Viriyaprapaikit as For For Management Director 6.2 Approve Bonus Payment of Directors for For For Management the Year 2007 7 Approve Ernst & Young Office Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures Not For For Management Exceeding THB 5 Billion 9 Change Company Name to Q Houses Public Co For For Management Ltd 10 Amend Clause 1 of the Memorandum of For For Management Association Re: Change in Company Name 11 Amend Clause 44 of the Articles of For For Management Association Re: Company's Seal in Relation to Change in Company Name 12 Approve Lease and Payment of Rent by the For For Management Company or its Subsidiaries for the Remaining Term of Lease Under Existing Agreement of the Centre Point Wireless Road Project 13 Approve Issuance of 150 Million Units of For For Management Warrants to Directors and Employees of the Company and its Subsidiaries (ESOP-W4) 14 Approve Allocation of 150 Million For For Management Ordinary Shares for the Exercise of the Warrants to be Issued to Directors and Employees of the Company and its Subsidiaries Under the ESOP-W4 15 Other Business For For Management - -------------------------------------------------------------------------------- REALIA BUSINESS SA Ticker: Security ID: E8433U108 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidates For For Management Financial Statements and Discharge Directors for the Year Ended Dec. 31, 2007 2 Approve Allocation of Income for the Year For For Management Ended on Dec. 31, 2007 3 Authorize Repurchase of Shares and For For Management Authorize Subsidiaries to Purchase REALIA BUSINESS S.A.' Shares in Accordance With Article 75 of Corporate Law 4 Approve Remuneration of Directors in For For Management Accordance with Board Guidelines N. 34 5 Elect Maria Antonia Linares Liebana as an For For Management External Member of the Board 6 Ratify Auditors For For Management 7 Receive Management Report in Accordance None None Management With Article 116.bis of Stock Market Law 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- REGUS GROUP PLC Ticker: RGU Security ID: G74844104 Meeting Date: DEC 7, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver on Tender-Bid Requirement For For Management for Mark Dixon to Make a General Offer for All the Issued Shares in the Company as a Result of Any Market Purchases by the Company 2 Approve Waiver on Tender-Bid Requirement For For Management for Mark Dixon to Make a General Offer for All the Issued Shares in the Company as a Result of the Exercise of Any of His Existing Share Option Awards (Regus Group Share Option Plan, Co-Investment Plan and LTIP) - -------------------------------------------------------------------------------- REGUS GROUP PLC Ticker: RGU Security ID: G74844104 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Mark Dixon as Director For For Management 4 Re-elect Stephen East as Director For For Management 5 Re-elect Roger Orf as Director For Against Management 6 Reappoint KPMG Audit plc as Auditors of For For Management the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Final Dividend of 1.0 Pence Per For For Management Ordinary Share 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,832,813.70 10 Approve Regus Group plc 2008 Value For Against Management Creation Plan 11 Approve Waiver on Tender-Bid Requirement For Against Management for Mark Dixon to Make a General Offer to the Shareholders of the Company for All the Shares in the Company Held by Them as a Result of Any Market Purchases of Its Shares by the Company 12 Approve Waiver on Tender-Bid Requirement For Against Management for Mark Dixon to Make a General Offer to the Shareholders of the Company for All the Shares in the Company Held by Them as a Result of the Exercise by Mark Dixon of Any VCP Options 13 Approve Waiver on Tender-Bid Requirement For Against Management for Mark Dixon to Make a General Offer to the Shareholders of the Company for All the Shares in the Company Held by Them as a Result of the Exercise by Mr Dixon of Any of the March CIP Options 14 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,374,922 15 Authorise 94,996,882 Ordinary Shares for For For Management Market Purchase 16 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- RESORTS WORLD BHD Ticker: Security ID: Y7368M113 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of MYR 0.036 Per For Against Management Share Less 26 Percent Tax for the Financial Year Ended Dec. 31, 2007 3 Approve Remuneration of Directors in the For For Management Amount of MYR 755,900 for the Financial Year Ended Dec. 31, 2007 4 Elect Lim Kok Thay as Director For Against Management 5 Elect Mohd Zahidi bin Hj Zainuddin as For For Management Director 6 Elect Alwi Jantan as Director For For Management 7 Elect Wan Sidek bin Hj Wan Abdul Rahman For For Management as Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 1 Amend Articles of Association as Set Out For For Management in Part C of Document to Shareholders Dated May 30, 2008 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 11 Approve Exemption to Genting Bhd from the For For Management Obligation to Undertake Mandatory Take-Over Offer on Remaining Voting Shares in the Company Not Already Owned by Them After the Proposed Share Repurchase Program - -------------------------------------------------------------------------------- REZIDOR HOTEL GROUP AB Ticker: Security ID: W75528104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s)of Minutes of For For Management Meeting 4 Prepare and Approve List of Shareholders For For Management 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 8 Receive President's Report None None Management 9 Receive Board and Committee Reports None None Management 10a Approve Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of EUR 0.10 per Share 10c Approve Discharge of Board and President For For Management 11 Determine Number of Members (9) and For For Management Deputy Members of Board 12 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 388,000; Approve Remuneration of Auditors 13 Reelect Goete Dahlin, Urban Jansson For For Management (Chair), Harald Einsmann, Ulla Litzen, Trudy Rautio, Barry Wilson, Jay Witzel, and Benny Zakrisson as Directors; Elect Hubert Joly as Director 14 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Long-Term Share Incentive Plan For For Management for Members of Group Management; Approve Repurchase and Reissuance of 1.4 Million Shares in Support of Plan 17 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital and Reissuance of Repurchased Shares 18 Other Business (Non-Voting) None None Management 19 Close Meeting None None Management - -------------------------------------------------------------------------------- RISANAMENTO SPA Ticker: Security ID: T7923G102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For For Management Financial Statements, Statutory and External Auditors' Reports 2 Approve PricewaterhouseCoopers as For For Management External Auditors for the Nine-Year Term 2008-2016 3 Fix Number of Directors on the Board; For For Management Elect One Director - -------------------------------------------------------------------------------- RODOBENS NEGOCIOS IMOBILIARIOS SA Ticker: Security ID: P81424106 Meeting Date: APR 17, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Capital Budget for Fiscal 2008 For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For For Management 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Approve New Executive Officer Position For For Management and Amend Articles 22 and 28 Accordingly - -------------------------------------------------------------------------------- S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD) Ticker: Security ID: Y8132G101 Meeting Date: NOV 5, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of MYR 500 Million For For Management Nominal Value of 2 Percent Redeemable Serial Bonds with 168.15 Million Warrants and Offer for Sale of the 168.15 Million Warrants on a Renounceable Rights Basis of One Warrant fro Every Four Existing Shares Held 2 Approve Bonus Issue of 336.3 Million New For For Management Shares on the Basis of One New Share for Every Two Existing Shares Held - -------------------------------------------------------------------------------- S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD) Ticker: Security ID: Y8132G101 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Oct. 31, 2007 2 Approve Final Dividend of MYR 0.15 Per For For Management Share Less 26 Percent Tax for the Financial Year Ended Oct. 31, 2007 3 Elect Abdul Rashid bin Abdul Manaf as For For Management Director 4 Elect Ismail bin Adam as Director For For Management 5 Elect Yap Kok Weng as Director For For Management 6 Elect Chang Khim Wah as Director For For Management 7 Elect Teow Leong Seng as Director For For Management 8 Approve Moores Rowland as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions as Specified in Section 2.13(A) to (C) of the Circular to Shareholders Dated Feb. 4, 2008 10 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions as Specified in Section 2.13(D) of the Circular to Shareholders Dated Feb. 4, 2008 11 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- SAHA PATHANA INTER-HOLDING PCL Ticker: Security ID: Y74002141 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For Against Management of Dividend of THB 0.20 Per Share 5.1a Reelect Chokchai Aksaranan as Director For For Management 5.1b Reelect Boonsithi Chokwatana as Director For For Management 5.1c Reelect Samrerng Manoonpol as Director For For Management 5.1d Reelect Fukujiro Yamabe as Director For For Management 5.2 Approve Remuneration of Directors For For Management 6 Approve Office of DIA International For For Management Auditing as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management - -------------------------------------------------------------------------------- SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A. Ticker: Security ID: P8511D109 Meeting Date: AUG 10, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Company's For For Management Headquarters 2 Ratify Capital Increase of BRL 3.07 For Against Management Million Approved by Board of Directors July 3, 2007; Amend Article 5 Accordingly 3 Adopt Amended and Restated Articles of For For Management Association - -------------------------------------------------------------------------------- SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A. Ticker: Security ID: P8511D109 Meeting Date: OCT 4, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Member to the Board of For For Management Directors - -------------------------------------------------------------------------------- SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A. Ticker: Security ID: P8511D109 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A. Ticker: Security ID: P8511D109 Meeting Date: MAY 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Budget for Upcoming For For Management Fiscal Year 2 Ratify 2007 Earnings to be Retained by For For Management the Company - -------------------------------------------------------------------------------- SCANDINAVIAN PROPERTY DEVELOPMENT ASA Ticker: Security ID: R75168105 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 5 Approve NOK 500 Million Transfer from For For Management Share Premium Account to Unrestricted Shareholders' Equity 6a Elect Jan Petter Storetvedt as Chairman For For Management of Board 6b Elect Hege Boemark as Director For For Management 6c Elect Arvid Sveen as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Auditors For For Management 9a Elect Morten Grongstad as Chairman of For For Management Nominating Committee 9b Elect Martin Maeland as Member of For For Management Nominating Committee 9c Elect Nils Selte as Member of Nominating For For Management Committee 10 Amend Articles Re: Establish Nominating For For Management Committee 11 Approve Guidelines for Nominating For For Management Committee 12 Approve Creation of NOK 200 Million Pool For For Management of Capital without Preemptive Rights 13 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 14 Approve Remuneration Policy And Other For For Management Terms of Employment For General Manager - -------------------------------------------------------------------------------- SECURED CAPITAL JAPAN CO. LTD. Ticker: 2392 Security ID: J6998L104 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 1500 2 Amend Articles To: Amend Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Appoint External Audit Firm For For Management - -------------------------------------------------------------------------------- SEGRO PLC Ticker: Security ID: G80277109 Meeting Date: JUL 26, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Slough Estates USA, For For Management Inc and its Subsidiaries 2 Approve Subdivision of All Issued and For For Management Unissued Ordinary Shares of 25 Pence Each into New Ordinary Shares of 1/12 Pence Each; Approve Consolidation of All Issued and Unissued Intermediate Shares into New Ordinary Shares of 27 1/12 Pence Each - -------------------------------------------------------------------------------- SEGRO PLC Ticker: Security ID: G80277117 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 14.7 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Lord Blackwell as Director For For Management 5 Re-elect Ian Coull as Director For For Management 6 Re-elect David Sleath as Director For For Management 7 Re-elect Thom Wernink as Director For For Management 8 Appoint Deloitte and Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise the Company to Make EU For For Management Political Donations to Political Parties or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 40,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 28,444,573.35 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,907,771.32 13 Authorise up to GBP 11,815,542.64 for For For Management Market Purchase 14 Amend Articles of Association For For Management 15 Approve SEGRO plc 2008 Long Term For For Management Incentive Plan - -------------------------------------------------------------------------------- SHAFTESBURY PLC Ticker: Security ID: G80603106 Meeting Date: FEB 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.50 Pence Per For For Management Ordinary Share 4 Re-elect John Manser as Director For For Management 5 Re-elect Brian Bickell as Director For For Management 6 Re-elect Alastair MacDonald as Director For For Management 7 Re-elect Thomas Welton as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,000,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,650,000 12 Authorise 13,200,000 Ordinary Shares for For For Management Market Purchase 13 Authorise the Company and Any Company For For Management which Is or Becomes a Subsidiary of the Company to Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 100,000 in Total - -------------------------------------------------------------------------------- SHANGHAI FORTE LAND CO LTD Ticker: Security ID: Y7683C105 Meeting Date: SEP 13, 2007 Meeting Type: Special Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Development Agreement For For Management Between Shanghai Forte Investment Management Co., Ltd. and Shanghai Yuyuan Shangcheng Real Estate Development Co., Ltd. in Relation to the Joint Development of the Site - -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: Security ID: G8063F106 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Kuok Khoon Ean as Director For Against Management 3b Reelect Kuok Khoon Loong, Edward as For For Management Director 3c Reelect Alexander Reid Hamilton as For Against Management Director 3d Reelect Michael Wing-Nin Chiu as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Ticker: Security ID: G81043104 Meeting Date: NOV 30, 2007 Meeting Type: Special Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subscription and Asset For For Management Transfer Agreement Between the Company, Shanghai Shimao Co. Ltd. (Shanghai Shimao), Beijing Shimao Investment and Development Co. Ltd., Shanghai Shimao Enterprises Development Co. Ltd. and Peak Gain Internationall Ltd. 2 Approve PRC Non-Competition Agreement For For Management Between the Company, Shanghai Shimao and Hui Wing Mau (Hui) 3 Approve Deed of Release For For Management 4 Approve Grant to Hui Pursuant to the For For Management Amendments to the Hong Kong Non-Competition Agreement - -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Ticker: Security ID: G81043104 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: JUN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Tung Chi Shing as Executive For For Management Director 3b Reelect Yao Li as Executive Director For For Management 3c Reelect Ip Wai Shing as Executive For For Management Director 3d Reelect Tang Ping Fai as Executive For For Management Director 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: Security ID: G81151113 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: MAY 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3a Reelect William T. Addison as a Director For For Management 3b Reelect William K. L. Fung as a Director For For Management 3c Reelect Gary C. Biddle as a Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: Security ID: G81151113 Meeting Date: JUN 5, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Further Funding to the For For Management Dalian Offshore Group or Financial Assistance to the Dalian Group in an Aggregate Amount of up to RMB 1.8 Billion and to the PRC JV Companies in an Aggregate Amount of up to RMB 2.3 Billion - -------------------------------------------------------------------------------- SINO LAND COMPANY LTD Ticker: Security ID: Y80267126 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: NOV 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.3 Per For For Management Share with Scrip Dividend Option 3a Reelect Ronald Joseph Arculli as Director For For Management 3b Reelect Raymond Tong Kwok Tung as For For Management Director 3c Reelect Thomas Tang Wing Yung as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- SINO-OCEAN LAND Ticker: Security ID: Y8002N103 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Directors' and Auditors' Report 2 Approve Final Dividend For For Management 3a Reelect Li Jianhong as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Luo Dongjiang as Director and For For Management Authorize Board to Fix His Remuneration 3c Reelect Li Ming as Director and Authorize For For Management Board to Fix His Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- SKANSKA AB Ticker: Security ID: W83567110 Meeting Date: NOV 29, 2007 Meeting Type: Special Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7A Approve Employee Ownership Program (Share For For Management Matching Plan) for All Employees 7B Authorize Repurchase of Class B Shares For For Management and Reissuance of Repurchased Shares in Connection with Employee Ownership Program 7C Approve Equity Swap Agreement with Third For For Management Party as Alternative to Item 7B 8 Close Meeting None None Management - -------------------------------------------------------------------------------- SKANSKA AB Ticker: Security ID: W83567110 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None For Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Reports of Chairman of the Board None For Management and President 8 Receive Financial Statements and None For Management Statutory Reports 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 8.25 per Share (whereof SEK 5.25 Ordinary and SEK 3.00 Extraordinary) 11 Approve Discharge of Board and President For For Management 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in the For For Management Amount of SEK 1.4 Million for Chairman and SEK 450,000 for Other Directors; Approve Fees for Committee Work; Approve Remuneration of Auditors 14 Reelect Jane Garvey, Finn Johnsson, For For Management Sverker Martin-Loef (Chairman), Lars Pettersson, Adrian Montague, and Matti Sundberg as Directors; Elect Johan Karlstroem and Bengt Kjell as New Directors 15 Authorize Chairman, One Independent Board For For Management Member and Representatives of Three to Five of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Repurchase of up to 4.5 Million For For Management Class B Shares and Reissuance of Repurchased Shares in Connection with 2007 Employee Ownership Program 18 Close Meeting None For Management - -------------------------------------------------------------------------------- SM DEVELOPMENT CORPORATION Ticker: Security ID: Y80671103 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Certification of Notice of Meeting and None None Management Existence of Quorum 3 Approve Minutes of Previous Shareholder For For Management Meeting Held on April 17, 2007 4 Approve Annual Report of Management For For Management 5 Ratify All Acts of the Board of Directors For For Management and Management Since the Last Annual Meeting 6 Elect Directors For For Management 7 Appoint Auditors For For Management 8 Other Business For For Management - -------------------------------------------------------------------------------- SM PRIME HOLDINGS INC. Ticker: Security ID: Y8076N112 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Certification of Notice and Quorum None None Management 3 Approve Minutes of Previous Shareholder For For Management Meeting 4 Approve Annual Report of Management For For Management 5 Ratify Acts of Directors and Management For For Management Since Last Annual Stockholders' Meeting 6 Amend Articles of Incorporation Re: For Management Increase Number of Directors from 7 to 9 7 Elect Directors For For Management 8 Appoint External Auditors For For Management 9 Other Business For Against Management - -------------------------------------------------------------------------------- SOCIETE IMMOBILIERE DE LOCATION POUR L'INDUSTRIE ET LE COMMERCE (SILIC) Ticker: Security ID: F88835115 Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors and Auditors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Dominique For For Management Schlissinger 6 Approve Transaction with Philippe Lemoine For For Management 7 Reelect Caisse Centrale de Prevoyance For Against Management Mutuelle Agricole Retraite as Director 8 Reelect Philippe Carraud as Director For Against Management 9 Reelect Societe Mutuelle d'Assurance sur For Against Management la Vie du Batiment et des Travaux Publics as Director 10 Elect Groupama Vie as Director For Against Management 11 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Approve Employee Stock Purchase Plan For Against Management 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize up to 0.25 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Amend Articles 1, 22, 24, 26, 27, and 31 For For Management of Bylaws to Comply with Regulatory Framework 20 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SOL MELIA SA Ticker: Security ID: E89049154 Meeting Date: JUN 3, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Reelect Ernst & Young as External For For Management Auditors for Fiscal Year 2008 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in the Amount of EUR 18.47 Million in Accordance with Art. 153.1.b) of Spanish Corporate Law; Void Authorization Granted at the AGM held on June 5, 2007 6 Authorize Issuance of Fixed Rate, For For Management Convertible Debt Securities without Preemptive Rights in the Amount of EUR 1.5 Billion in Accordance with Articles 153.1.b) and 159.2 of Spanish Corporate Law; Void Authorization Granted at the AGM held on June 5, 2007 7 Authorize Repurchase of Shares in For For Management Accordance with the Limits Defined by Spanish Corporate Law 8 Approve a Remuneration System Consisting For For Management of a Variable Component of Remuneration Referenced to the Company's Share Value 9 Receive Changes to Board of Directors' None None Management Guidelines Re: Creation of a Strategy Committee 10 Approve Modification of Item 1 of Article For For Management 33 Appointments to the Board of Directors of Company Bylaws to Eliminate the Requirement for Vice Chairmen to be Numbered Successively 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- SPONDA OYJ Ticker: Security ID: X84465107 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Auditor's Report 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Approve Discharge of Board and CEO For For Management 5 Approve Monthly Remuneration of Directors For For Management in Amount of EUR 5,000 for Chairman, EUR 3,000 for Vice Chairman, and EUR 2,600 for Remaining Directors 6 Fix Number of Directors at Six For For Management 7 Reelect Tuula Entelae, Timo Korvenpaeae, For For Management Lauri Ratia, and Arja Talma as Directors; Elect Klaus Cawen and Erkki Virtanen as New Directors 8 Approve Remuneration of Auditors For For Management 9 Appoint APA Kai Salli of KPMG Oy Ab as For For Management Auditor and APA Riitta Pyykkoe as Deputy Auditor 10 Amend Articles Re: Set Range of Board For For Management Size at between Four to Seven Directors 11 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 12 Approve Creation of Pool of Capital For For Management without Preemptive Rights 13 Shareholder Proposal: Establish None Against Shareholder Nomination Committee - -------------------------------------------------------------------------------- STAR ASIA FIN LTD Ticker: Security ID: 855082103 Meeting Date: FEB 4, 2008 Meeting Type: Special Record Date: JAN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 IN ACCORDANCE WITH ARTICLE 40 OF THE For Against Management COMPANY S ARTICLES OF ASSOCIATION AND SECTION 37(1)(A) OF THE COMPANIES (GUERNSEY) LAW, 1994 (AS AMENDED), THE AUTHORISED SHARE CAPITAL OF THE COMPANY BE INCREASED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 2 CONDITIONAL UPON RESOLUTION 1 HAVING BEEN For Against Management PASSED BY THE REQUIRED MAJORITY, THE DIRECTORS BE GRANTED ABSOLUTE DISCRETION TO DETERMINE THE RIGHTS ATTACHING TO THE CUMULATIVE CONVERTIBLE REDEEMABLE PREFERENCE SHARES IN ACCORDANCE WITH ARTICLE 5 OF THE COMPA 3 CONDITIONAL UPON RESOLUTION 2 HAVING BEEN For Against Management PASSED BY THE REQUISITE MAJORITY AND THE COMPANY SUCCESSFULLY ISSUING AND RECEIVING FULL CONSIDERATION FOR SUCH NUMBER OF THE CUMULATIVE CONVERTIBLE REDEEMABLE PREFERENCE SHARES AS THE DIRECTORS DETERMINE TO ISSU 4 CONDITIONAL UPON RESOLUTION 2 HAVING BEEN For Against Management PASSED BY THE REQUISITE MAJORITY AND THE COMPANY SUCCESSFULLY ISSUING AND RECEIVING FULL CONSIDERATION FOR SUCH NUMBER OF THE CUMULATIVE CONVERTIBLE REDEEMABLE PREFERENCE SHARES AS THE DIRECTORS IN THE ABSOLUTE D - -------------------------------------------------------------------------------- STAR ASIA FIN LTD Ticker: Security ID: 855082103 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVE ANNUAL FINANCIAL STATEMENTS FOR For For Management THE PERIOD FROM 21ST FEBRUARY 2007 (INCEPTION) TO 31ST DECEMBER 2007 2.1 ELECT NORIO SAIDA AS A DIRECTOR For Withhold Management 2.2 ELECT PETER DI CIERO AS A DIRECTOR For Withhold Management 2.3 ELECT TALMAI MORGAN AS A DIRECTOR For Withhold Management 2.4 ELECT PATRICK FIRTH AS A DIRECTOR For Withhold Management 2.5 ELECT DANIEL COHEN AS A DIRECTOR For Withhold Management 2.6 ELECT DAVID JARVIS AS A DIRECTOR For Withhold Management 2.7 ELECT DIRECTOR MALCOLM MACLEAN IV AS A For Withhold Management DIRECTOR 3 RE-APPOINT ERNST & YOUNG LLP AS For For Management INDEPENDENT AUDITORS FOR 2008 AND FIX THEIR COMPENSATION - -------------------------------------------------------------------------------- SUMITOMO REAL ESTATE SALES CO. (SUMITOMO FUDOSAN HANBAI) Ticker: 8870 Security ID: J7786K100 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 60 2 Approve Retirement Bonuses for Director For Against Management and Statutory Auditor - -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2 Elect Director For For Management - -------------------------------------------------------------------------------- TACHIHI ENTERPRISE CO. LTD. Ticker: 8821 Security ID: J78787108 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 45 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- TECNISA SA Ticker: Security ID: P9021P103 Meeting Date: SEP 24, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Increase in Share Capital of For Did Not Management the Company Due to Its IPO Earlier in the Vote Year 2 Amend Articles Re: General Matters For Did Not Management Vote 3 Elect a Supervisory Board Member and an For Did Not Management Alternate Vote 4 Elect One Director For Did Not Management Vote - -------------------------------------------------------------------------------- TECNISA SA Ticker: Security ID: P9021P103 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Capital Budget for Fiscal Years For For Management 2008, 2009, and 2010 3 Approve Allocation of Income and For Against Management Dividends 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 7 Designate Newspaper to Publish Meeting For For Management Announcements - -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD. Ticker: 8804 Security ID: J88333117 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 7 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonus for Director For For Management 6 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 8 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- TOKYU LIVABLE, INC. Ticker: 8879 Security ID: J8886N101 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 23 2 Amend Articles To: Limit Liability of For For Management Directors and Statutory Auditors - Update Terminology to Match that of Financial Instruments & Exchange Law 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For Against Management 4 Approve Retirement Bonuses for Directors For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- TRINITY CAPITAL PLC Ticker: Security ID: G9077G106 Meeting Date: OCT 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Remuneration of Directors For For Management 3 Approve KPMG Audit LLC as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Reelect M J Cassidy as Director For For Management 5 Reelect R Chugh as Director For Against Management 6 Reelect W Hamilton-Turner as Director For For Management 7 Reelect P D Orchard-Lisle as Director For For Management 8 Reelect P P Scales as Director For Against Management 9 Approve Share Repurchase Program For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 116,025.10 11 Approve New Investment Strategy For For Management - -------------------------------------------------------------------------------- TRINITY CAPITAL PLC Ticker: Security ID: G9077G106 Meeting Date: OCT 24, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Trikona Trinity For For Management Capital PLC - -------------------------------------------------------------------------------- UNIBAIL RODAMCO Ticker: UL Security ID: F95094110 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 7 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Yves Lyon Caen as Supervisory For For Management Board Member 6 Reelect Henri Moulard as Supervisory For For Management Board Member 7 Reelect Bart Okkens as Supervisory Board For For Management Member 8 Reelect Robert ter Haar as Supervisory For For Management Board Member 9 Elect Alec Pelmore as Supervisory Board For For Management Member 10 Elect Mary Harris as Supervisory Board For For Management Member 11 Ratify Change of Registered Office's For For Management Location to 7, place du Chancelier Adenauer, 75016 Paris 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Approve Employee Stock Purchase Plan For For Management 15 Amend Articles 9, 9 Bis, 13, 18, and 21 For Against Management of Bylaws Re: Shareholding Disclosure Thresholds, Shareholders' Identification, Supervisory Board Members, Allocation of Income 16 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- UNITECH CORPORATE PARKS PLC, DOUGLAS Ticker: Security ID: G9221L100 Meeting Date: OCT 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve KPMG Audit LLC as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Reelect Atul Kapur as Director For For Management 4 Reelect Aubrey John Adams as Director For For Management 5 Reelect Ajay Chandra as Director For Against Management 6 Reelect Mohammad Yousuf Khan as Director For For Management 7 Reelect Donald Lake as Director For For Management - -------------------------------------------------------------------------------- UNITECH CORPORATE PARKS PLC, DOUGLAS Ticker: Security ID: G9221L100 Meeting Date: JAN 7, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor A Approve Transaction with Shantinketan For For Management Properties LTD and Candor Investements B Adopt Expanded Investment Strategy For For Management - -------------------------------------------------------------------------------- URBAN CORP. Ticker: 8868 Security ID: J9442L100 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management - -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS S.A. DE C.V. Ticker: Security ID: P9592Y103 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Present Report of Compliance with Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Elect Directors and Approve Their For For Management Remuneration 5 Elect or Ratify Chairs to Audit and For For Management Corporate Practices Committees 6 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS, SA DE CV Ticker: Security ID: P9592Y103 Meeting Date: OCT 26, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase in Fixed Portion For Against Management via Issuance of Share for Public Offer 2 Amend Article 6 of Bylaws For Against Management 3 Approve Public Offering of Shares in For Against Management Primary and Secondary Markets in Mexico and Foreign Markets 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions Re: Public Offering - -------------------------------------------------------------------------------- VISTA LAND & LIFESCAPES,INC Ticker: Security ID: Y9382G106 Meeting Date: JUN 16, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Proof of Required Notice of the Meeting None None Management 2 Proof of the Presence of the Quorum None None Management 3 Receive President's Report, Management For For Management Report and Audited Financial Statements for the Year 2007 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management for the Year 2007 5 Elect Directors For For Management 6 Appoint External Auditors For For Management 7 Other Matters For Against Management - -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: Security ID: G9606P197 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 26.90 Pence Per For For Management Ordinary Share 4 Elect Wendy Becker as Director For For Management 5 Elect Stephen Williams as Director For For Management 6 Re-elect Charles Gurassa as Director For For Management 7 Re-elect Philip Clarke as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,995,300 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,749,300 11 Authorise 17,576,850 Ordinary Shares for For For Management Market Purchase 12 Authorise 4,603,700 C Shares for Market For For Management Purchase 13 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- YATRA CAPITAL LTD Ticker: Security ID: G98332102 Meeting Date: AUG 15, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Accept Financial Statements and Statutory For For Management Reports (Voting) 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Amend Articles of the Company For Against Management 5 Reelect Directors For Against Management 6 Transact Other Business (Non-Voting) None None Management =============== ALPINE INTERNATIONAL REAL ESTATE EQUITY FUND #2 ================ ALEXANDERS, INC Ticker: ALX Security ID: 014752109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For Withhold Management 1.2 Elect Director Neil Underberg For Withhold Management 1.3 Elect Director Russell B. Wight, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DESARROLLADORA HOMEX, S.A.B. DE C.V. Ticker: HXM Security ID: 25030W100 Meeting Date: MAR 10, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 DISCUSSION AND APPROVAL, AS THE CASE MAY For For Management BE, OF THE MAXIMUM AMOUNT THAT COULD BE USED TO REPURCHASE OF STOCK OF THE COMPANY 2 REPORT ON THE ESTABLISHMENT OF A STOCK For Against Management OPTION PLAN FOR COMPANY OFFICERS AND TRUST CONFORMED FOR THIS PURPOSE; RESOLUTIONS ON THIS ITEM 3 DESIGNATION OF DELEGATES WHO WILL For For Management FORMALIZE AND EXECUTE THE RESOLUTIONS ADOPTED AT THIS MEETING - -------------------------------------------------------------------------------- DESARROLLADORA HOMEX, S.A.B. DE C.V. Ticker: HXM Security ID: 25030W100 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 DISCUSSION AND APPROVAL OR AMENDMENT, AS For For Management THE CASE MAY BE, OF THE REPORTS OF THE BOARD OF DIRECTORS ON THE COMPANY S REVIEW PURSUANT TO ARTICLE 28, SECTION IV OF THE MEXICAN SECURITIES LAW. 2 RESOLUTION OVER THE APPLICATION OF THE For For Management RESULTS OBTAINED IN SUCH FISCAL YEAR. 3 APPOINTMENT OR RATIFICATION, AS THE CASE For For Management MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARY, AND DETERMINATION OF THEIR COMPENSATION. 4 APPOINTMENT OR RATIFICATION, AS THE CASE For For Management MAY BE, OF THE CHAIRMAN OF THE AUDIT COMMITTEE AND OF THE CORPORATE GOVERNANCE COMMITTEE AND, AS THE CASE MAY BE, APPOINTMENT OF THE MEMBERS OF SUCH COMMITTEES AND OF THE EXECUTIVE COMMITTEE. 5 DESIGNATION OF SPECIAL DELEGATES WHO WILL For For Management FORMALIZE AND EXECUTE THE RESOLUTIONS ADOPTED AT THIS MEETING. - -------------------------------------------------------------------------------- FANNIE MAE Ticker: FNM Security ID: 313586109 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Stephen B. Ashley For For Management 2 Elect Directors Dennis R. Beresford For For Management 3 Elect Directors Louis J. Freeh For For Management 4 Elect Directors Brenda J. Gaines For For Management 5 Elect Directors Karen N. Horn For For Management 6 Elect Directors Bridget A. Macaskill For For Management 7 Elect Directors Daniel H. Mudd For For Management 8 Elect Directors Leslie Rahl For For Management 9 Elect Directors John C. Sites, Jr. For For Management 10 Elect Directors Greg C. Smith For For Management 11 Elect Directors H. Patrick Swygert For For Management 12 Elect Directors John K. Wulff For For Management 13 Ratify Auditors For For Management 14 Provide for Cumulative Voting Against For Shareholder - -------------------------------------------------------------------------------- GAFISA SA Ticker: GFA Security ID: 362607301 Meeting Date: APR 4, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL TO RECEIVE THE MANAGEMENT For For Management ACCOUNTS, EXAMINE, DISCUSS AND VOTE THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDED DECEMBER 31, 2007. 2 APPROVAL TO RESOLVE ON THE DESTINATION OF For For Management THE INCOME AND DIVIDENDS FOR THE FISCAL YEAR OF 2007. 3 APPROVAL TO CONFIRM THE AMOUNTS PAID AS For For Management GLOBAL COMPENSATION FOR THE EXECUTIVE OFFICERS AND NON-EXECUTIVE DIRECTORS OF THE COMPANY. 4 APPROVAL TO ELECT MEMBERS OF COMPANY S For For Management BOARD OF DIRECTORS. 5 AMEND ARTICLE 2 RE: CEO'S ABILITY TO OPEN For For Management AND CLOSE OFFICES. 6 AMEND ARTICLE 5 RE: REFLECT INCREASES IN For For Management CAPITAL. 7 AMEND ARTICLE 21 RE: RIGHT OF THE BOARD For For Management OF DIRECTORS TO DETERMINE THE DUTIES OF EXECUTIVES. 8 AMEND ARTICLE 21 RE: CONTRACTS SIGNED BY For For Management THE COMPANY. 9 APPROVAL OF CONSOLIDATION OF ARTICLES. For For Management - -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.W. Marriott, Jr. For For Management 2 Elect Director John W. Marriott, III For For Management 3 Elect Director Mary K. Bush For For Management 4 Elect Director Lawrence W. Kellner For For Management 5 Elect Director Debra L. Lee For For Management 6 Elect Director George Munoz For For Management 7 Elect Director Steven S. Reinemund For For Management 8 Elect Director Harry J. Pearce For For Management 9 Elect Director William J. Shaw For For Management 10 Elect Director Lawrence M. Small For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORIENT EXPRESS HOTELS, INC. Ticker: OEH Security ID: G67743107 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Campbell For Withhold Management 1.2 Elect Director James B. Hurlock For For Management 1.3 Elect Director Prudence M. Leith For Withhold Management 1.4 Elect Director J. Robert Lovejoy For For Management 1.5 Elect Director Georg R. Rafael For For Management 1.6 Elect Director James B. Sherwood For Withhold Management 1.7 Elect Director Paul M. White For Withhold Management 2 Ratify Auditors For For Management ====================== ALPINE REALTY INCOME & GROWTH FUND ====================== ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director James H. Richardson For For Management 1.3 Elect Director Richard B. Jennings For For Management 1.4 Elect Director John L. Atkins, III For For Management 1.5 Elect Director Richard H. Klein For For Management 1.6 Elect Director Martin A. Simonetti For For Management 1.7 Elect Director Alan G. Walton For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMB PROPERTY CORP. Ticker: AMB Security ID: 00163T109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director T. Robert Burke For For Management 2 Elect Director David A. Cole For For Management 3 Elect Director Lydia H. Kennard For For Management 4 Elect Director J. Michael Losh For For Management 5 Elect Director Hamid R. Moghadam For For Management 6 Elect Director Frederick W. Reid For For Management 7 Elect Director Jeffrey L. Skelton For For Management 8 Elect Director Thomas W. Tusher For For Management 9 Elect Director Carl B. Webb For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN FINANCIAL REALTY TRUST Ticker: AFR Security ID: 02607P305 Meeting Date: FEB 13, 2008 Meeting Type: Special Record Date: JAN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- APARTMENT INVESTMENT & MANAGEMENT CO. Ticker: AIV Security ID: 03748R101 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Bailey For For Management 1.2 Elect Director Terry Considine For For Management 1.3 Elect Director Richard S. Ellwood For For Management 1.4 Elect Director Thomas L. Keltner For For Management 1.5 Elect Director J. Landis Martin For For Management 1.6 Elect Director Robert A. Miller For For Management 1.7 Elect Director Thomas L. Rhodes For For Management 1.8 Elect Director Michael A. Stein For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director John J. Healy, Jr. For For Management 1.4 Elect Director Gilbert M. Meyer For For Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director Peter S. Rummell For For Management 1.8 Elect Director H. Jay Sarles For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOSTON PROPERTIES INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Bacow For Withhold Management 1.2 Elect Director Zoe Baird For Withhold Management 1.3 Elect Director Alan J. Patricof For Withhold Management 1.4 Elect Director Martin Turchin For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter D'Alessio For For Management 1.2 Elect Director D. Pike Aloian For For Management 1.3 Elect Director Anthony A. Nichols, Sr. For For Management 1.4 Elect Director Donald E. Axinn For For Management 1.5 Elect Director Wyche Fowler For For Management 1.6 Elect Director Michael J. Joyce For For Management 1.7 Elect Director Charles P. Pizzi For For Management 1.8 Elect Director Gerard H. Sweeney For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRE PROPERTIES, INC. Ticker: BRE Security ID: 05564E106 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula F. Downey For For Management 1.2 Elect Director Robert A. Fiddaman For For Management 1.3 Elect Director Irving F. Lyons III For For Management 1.4 Elect Director Edward E. Mace For For Management 1.5 Elect Director Christopher J. Mcgurk For For Management 1.6 Elect Director Matthew T. Medeiros For For Management 1.7 Elect Director Constance B. Moore For For Management 1.8 Elect Director Jeanne R. Myerson For For Management 1.9 Elect Director Thomas E. Robinson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROOKFIELD PROPERTIES CORP. Ticker: BPO Security ID: 112900105 Meeting Date: APR 24, 2008 Meeting Type: Annual/Special Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2 Amend Stock Option Plan For For Management 3.1 Elect Director Gordon E. Arnell For For Management 3.2 Elect Director William T. Cahill For For Management 3.3 Elect Director Richard B. Clark For For Management 3.4 Elect Director Jack L. Cockwell For For Management 3.5 Elect Director J. Bruce Flatt For For Management 3.6 Elect Director Roderick D. Fraser For For Management 3.7 Elect Director Paul D. McFarlane For For Management 3.8 Elect Director Allan S. Olson For For Management 3.9 Elect Director Linda D. Rabbitt For For Management 3.10 Elect Director Robert L. Stelzl For For Management 3.11 Elect Director Diana L. Taylor For For Management 3.12 Elect Director John E. Zuccotti For For Management 4 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- CAPLEASE, INC. Ticker: LSE Security ID: 140288101 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. McDowell For For Management 1.2 Elect Director William R. Pollert For For Management 1.3 Elect Director Michael E. Gagliardi For For Management 1.4 Elect Director Stanley Kreitman For For Management 1.5 Elect Director Jeffrey F. Rogatz For For Management 1.6 Elect Director Howard A. Silver For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830100 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Lebovitz For For Management 1.2 Elect Director Claude M. Ballard For For Management 1.3 Elect Director Leo Fields For For Management 1.4 Elect Director Gary L. Bryenton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CBRE REALTY FINANCE INC Ticker: CBF Security ID: 12498B307 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray Wirta For For Management 1.2 Elect Director Kenneth J. Witkin For For Management 1.3 Elect Director Michael J. Melody For For Management 1.4 Elect Director Douglas C. Eby For For Management 1.5 Elect Director Vincent J. Costantini For For Management 1.6 Elect Director Ricardo Koenigsberger For For Management 1.7 Elect Director David P. Marks For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST, INC. Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Denton For For Management 1.2 Elect Director Randall M. Griffin For For Management 2 Declassify the Board of Directors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Ticker: DDR Security ID: 251591103 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean S. Adler For For Management 1.2 Elect Director Terrance R. Ahern For Withhold Management 1.3 Elect Director Robert H. Gidel For For Management 1.4 Elect Director Victor B. MacFarlane For Withhold Management 1.5 Elect Director Craig Macnab For For Management 1.6 Elect Director Scott D. Roulston For For Management 1.7 Elect Director Barry A. Sholem For Withhold Management 1.8 Elect Director William B. Summers, Jr. For Withhold Management 1.9 Elect Director Scott A. Wolstein For For Management 2 Approve Omnibus Stock Plan For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Adjust Par Value of Common Stock For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker: DRH Security ID: 252784301 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. McCarten For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director W. Robert Grafton For For Management 1.4 Elect Director Maureen L. McAvey For For Management 1.5 Elect Director Gilbert T. Ray For For Management 1.6 Elect Director John L. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIGITAL REALTY TRUST INC. Ticker: DLR Security ID: 253868202 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Magnuson For For Management 1.2 Elect Director Michael F. Foust For For Management 1.3 Elect Director Laurence A. Chapman For For Management 1.4 Elect Director Kathleen Earley For For Management 1.5 Elect Director Ruann F. Ernst, Ph.D. For For Management 1.6 Elect Director Dennis E. Singleton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Ticker: DEI Security ID: 25960P109 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan A. Emmett For For Management 1.2 Elect Director Jordan L. Kaplan For For Management 1.3 Elect Director Kenneth M. Panzer For For Management 1.4 Elect Director Leslie E. Bider For For Management 1.5 Elect Director Victor J. Coleman For For Management 1.6 Elect Director G. Selassie Mehreteab For For Management 1.7 Elect Director Thomas E. O'Hern For For Management 1.8 Elect Director Andrea Rich For For Management 1.9 Elect Director William Wilson, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Ticker: DFT Security ID: 26613Q106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lammot J. Du Pont For Withhold Management 1.2 Elect Director Hossein Fateh For Withhold Management 1.3 Elect Director Mark Amin For Withhold Management 1.4 Elect Director Michael A. Coke For For Management 1.5 Elect Director Thomas D. Eckert For Withhold Management 1.6 Elect Director Frederic V. Malek For Withhold Management 1.7 Elect Director John H. Toole For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Ticker: EPR Security ID: 29380T105 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Robert J. Druten For For Management 1.2 Elect Trustee David M. Brain For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee John W. Alexander For For Management 1.2 Elect Trustee Charles L. Atwood For For Management 1.3 Elect Trustee Stephen O. Evans For For Management 1.4 Elect Trustee Boone A. Knox For For Management 1.5 Elect Trustee John E. Neal For For Management 1.6 Elect Trustee David J. Neithercut For For Management 1.7 Elect Trustee Desiree G. Rogers For For Management 1.8 Elect Trustee Sheli Z. Rosenberg For For Management 1.9 Elect Trustee Gerald A. Spector For For Management 1.10 Elect Trustee B. Joseph White For For Management 1.11 Elect Trustee Samuel Zell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Brady For For Management 1.2 Elect Director Robert E. Larson For For Management 1.3 Elect Director Michael J. Schall For For Management 1.4 Elect Director Willard H. Smith, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED Ticker: FCH Security ID: 31430F101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Corcoran, Jr. For For Management 2 Elect Director Robert F. Cotter For For Management 3 Elect Director Thomas C. Hendrick For For Management 4 Elect Director Mark D. Rozells For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIDELITY FUNDS Ticker: FDIXX Security ID: 316175108 Meeting Date: APR 16, 2008 Meeting Type: Special Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Curvey For For Management 1.2 Elect Director Albert R. Gamper, Jr. For For Management 1.3 Elect Director George H. Heilmeier For For Management 1.4 Elect Director Arthur E. Johnson For For Management 1.5 Elect Director Edward C. Johnson 3d For For Management 1.6 Elect Director James H. Keyes For For Management 1.7 Elect Director Marie L. Knowles For For Management 1.8 Elect Director Kenneth L. Wolfe For For Management - -------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Ticker: FPO Security ID: 33610F109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Robert H. Arnold For For Management 1.2 Elect Trustee Richard B. Chess For For Management 1.3 Elect Trustee Douglas J. Donatelli For For Management 1.4 Elect Trustee Louis T. Donatelli For For Management 1.5 Elect Trustee J. Roderick Heller, III For For Management 1.6 Elect Trustee R. Michael McCullough For For Management 1.7 Elect Trustee Alan G. Merten For For Management 1.8 Elect Trustee Terry L.Stevens For For Management - -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGP Security ID: 370021107 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew Bucksbaum For Withhold Management 1.2 Elect Director Bernard Freibaum For Withhold Management 1.3 Elect Director Beth Stewart For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- GRAMERCY CAPITAL CORP Ticker: GKK Security ID: 384871109 Meeting Date: FEB 13, 2008 Meeting Type: Special Record Date: JAN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- GRAMERCY CAPITAL CORP Ticker: GKK Security ID: 384871109 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey E. Kelter For For Management 1.2 Elect Director Charles S. Laven For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ballard, Jr. For For Management 1.2 Elect Director Peter J. Grua For For Management 1.3 Elect Director R. Scott Trumbull For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HILTON HOTELS CORP. Ticker: HLT Security ID: 432848109 Meeting Date: SEP 18, 2007 Meeting Type: Special Record Date: AUG 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- HOME PROPERTIES INC Ticker: HME Security ID: 437306103 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Josh E. Fidler For For Management 1.2 Elect Director Alan L. Gosule For For Management 1.3 Elect Director Leonard F. Helbig, III For For Management 1.4 Elect Director Roger W. Kober For For Management 1.5 Elect Director Norman P. Leenhouts For For Management 1.6 Elect Director Nelson B. Leenhouts For For Management 1.7 Elect Director Edward J. Pettinella For For Management 1.8 Elect Director Clifford W. Smith, Jr. For For Management 1.9 Elect Director Paul L. Smith For For Management 1.10 Elect Director Amy L. Tait For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Amend Deferred Compensation Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Harrington For Withhold Management 1.2 Elect Director Barry M. Portnoy For Withhold Management - -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roberts M. Baylis For For Management 2 Elect Director Terence C. Golden For Against Management 3 Elect Director Ann M. Korologos For For Management 4 Elect Director Richard E. Marriott For For Management 5 Elect Director Judith A. McHale For For Management 6 Elect Director John B. Morse Jr For For Management 7 Elect Director W. Edward Walter For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ISTAR FINANCIAL INC. Ticker: SFI Security ID: 45031U101 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Sugarman For For Management 1.2 Elect Director Glenn R. August For For Management 1.3 Elect Director Robert W. Holman, Jr. For For Management 1.4 Elect Director Robin Josephs For For Management 1.5 Elect Director John G. McDonald For For Management 1.6 Elect Director George R. Puskar For For Management 1.7 Elect Director Jeffrey A. Weber For For Management 2 Amend Deferred Compensation Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ISTAR FINANCIAL INC. Ticker: SFI Security ID: 45031U408 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Sugarman For For Management 1.2 Elect Director Glenn R. August For For Management 1.3 Elect Director Robert W. Holman, Jr. For For Management 1.4 Elect Director Robin Josephs For For Management 1.5 Elect Director John G. McDonald For For Management 1.6 Elect Director George R. Puskar For For Management 1.7 Elect Director Jeffrey A. Weber For For Management 2 Amend Deferred Compensation Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KILROY REALTY CORP. Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Kilroy, Sr. For For Management 1.2 Elect Director Edward F. Brenna, Ph.D. For For Management 1.3 Elect Director Scott S. Ingraham For For Management 2 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- KIMCO REALTY CORP. Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Kimmel For For Management 1.2 Elect Director Milton Cooper For Withhold Management 1.3 Elect Director Richard G. Dooley For Withhold Management 1.4 Elect Director Michael J. Flynn For Withhold Management 1.5 Elect Director Joe Grills For For Management 1.6 Elect Director David B. Henry For Withhold Management 1.7 Elect Director F. Patrick Hughes For For Management 1.8 Elect Director Frank Lourenso For Withhold Management 1.9 Elect Director Richard Saltzman For For Management 1.10 Elect Director Philip Coviello For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MACERICH CO., THE Ticker: MAC Security ID: 554382101 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dana K. Anderson For For Management 2 Elect Director Diana M. Laing For For Management 3 Elect Director Stanley A. Moore For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- MACK-CALI REALTY CORP. Ticker: CLI Security ID: 554489104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathan Gantcher For For Management 1.2 Elect Director David S. Mack For For Management 1.3 Elect Director William L. Mack For For Management 1.4 Elect Director Alan G. Philibosian For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.W. Marriott, Jr. For For Management 2 Elect Director John W. Marriott, III For For Management 3 Elect Director Mary K. Bush For For Management 4 Elect Director Lawrence W. Kellner For For Management 5 Elect Director Debra L. Lee For For Management 6 Elect Director George Munoz For For Management 7 Elect Director Steven S. Reinemund For For Management 8 Elect Director Harry J. Pearce For For Management 9 Elect Director William J. Shaw For For Management 10 Elect Director Lawrence M. Small For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTHSTAR REALTY FINANCE CORP Ticker: NRF Security ID: 66704R100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Adamski For For Management 1.2 Elect Director Preston C. Butcher For For Management 1.3 Elect Director David T. Hamamoto For For Management 1.4 Elect Director Judith A. Hannaway For For Management 1.5 Elect Director Wesley D. Minami For For Management 1.6 Elect Director Louis J. Paglia For For Management 1.7 Elect Director Frank V. Sica For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Kloosterman For For Management 1.2 Elect Director C. Taylor Pickett For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Feinberg For For Management 1.2 Elect Director George L. Fotiades For For Management 1.3 Elect Director Christine N. Garvey For For Management 1.4 Elect Director Lawrence V. Jackson For For Management 1.5 Elect Director Donald P. Jacobs For For Management 1.6 Elect Director Jeffrey H. Schwartz For For Management 1.7 Elect Director D. Michael Steuert For For Management 1.8 Elect Director J. Andre Teixeira For For Management 1.9 Elect Director William D. Zollars For Withhold Management 1.10 Elect Director Andrea M. Zulberti For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Birch Bayh For For Management 1.2 Elect Director Melvyn E. Bergstein For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Karen N. Horn For For Management 1.5 Elect Director Reuben S. Leibowitz For For Management 1.6 Elect Director J. Albert Smith, Jr. For For Management 1.7 Elect Director Pieter S. van den Berg For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Pay For Superior Performance Against For Shareholder - -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Holliday For For Management 1.2 Elect Director John S. Levy For Withhold Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam Aron For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Bruce Duncan For For Management 1.4 Elect Director Lizanne Galbreath For For Management 1.5 Elect Director Eric Hippeau For For Management 1.6 Elect Director Stephen R. Quazzo For For Management 1.7 Elect Director Thomas O. Ryder For For Management 1.8 Elect Director Frits Van Paasschen For For Management 1.9 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker: SHO Security ID: 867892101 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Alter For For Management 1.2 Elect Director Lewis N. Wolff For For Management 1.3 Elect Director Z. Jamie Behar For For Management 1.4 Elect Director Thomas A. Lewis For For Management 1.5 Elect Director Keith M. Locker For For Management 1.6 Elect Director Keith P. Russell For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Tysoe For For Management 1.2 Elect Director Robert S. Taubman For For Management 1.3 Elect Director Lisa A. Payne For For Management 1.4 Elect Director William U. Parfet For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine A. Cattanach For For Management 1.2 Elect Director Eric J. Foss For For Management 1.3 Elect Director Robert P. Freeman For For Management 1.4 Elect Director Jon A. Grove For For Management 1.5 Elect Director James D. Klingbeil For For Management 1.6 Elect Director Robert C. Larson For For Management 1.7 Elect Director Thomas R. Oliver For For Management 1.8 Elect Director Lynne B. Sagalyn For For Management 1.9 Elect Director Mark J. Sandler For For Management 1.10 Elect Director Thomas W. Toomey For For Management 1.11 Elect Director Thomas C. Wajnert For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Douglas Crocker II For For Management 1.3 Elect Director Ronald G. Geary For Withhold Management 1.4 Elect Director Jay M. Gellert For For Management 1.5 Elect Director Robert D. Reed For For Management 1.6 Elect Director Sheli Z. Rosenberg For Withhold Management 1.7 Elect Director James D. Shelton For For Management 1.8 Elect Director Thomas C. Theobald For For Management 2 Ratify Auditors For Against Management 3 Eliminate the Board's Ability to grant For For Management Waivers - -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Anthony W. Deering For For Management 1.2 Elect Trustee Michael Lynne For For Management 1.3 Elect Trustee Robert H. Smith For For Management 1.4 Elect Trustee Ronald G. Targan For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Trustees - -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042703 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Anthony W. Deering For For Management 1.2 Elect Trustee Michael Lynne For For Management 1.3 Elect Trustee Robert H. Smith For For Management 1.4 Elect Trustee Ronald G. Targan For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Trustees - -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042802 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Anthony W. Deering For For Management 1.2 Elect Trustee Michael Lynne For For Management 1.3 Elect Trustee Robert H. Smith For For Management 1.4 Elect Trustee Ronald G. Targan For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Trustees ===================== ALPINE U.S. REAL ESTATE EQUITY FUND ====================== ALEXANDERS, INC Ticker: ALX Security ID: 014752109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For Withhold Management 1.2 Elect Director Neil Underberg For Withhold Management 1.3 Elect Director Russell B. Wight, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director James H. Richardson For For Management 1.3 Elect Director Richard B. Jennings For For Management 1.4 Elect Director John L. Atkins, III For For Management 1.5 Elect Director Richard H. Klein For For Management 1.6 Elect Director Martin A. Simonetti For For Management 1.7 Elect Director Alan G. Walton For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN FINANCIAL REALTY TRUST Ticker: AFR Security ID: 02607P305 Meeting Date: FEB 13, 2008 Meeting Type: Special Record Date: JAN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Farrell For For Management 1.2 Elect Director Jonathan D. Green For For Management 1.3 Elect Director John A. Lambiase For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST INC. Ticker: AHT Security ID: 044103109 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie Bennett, Jr. For For Management 1.2 Elect Director Montgomery J. Bennett For For Management 1.3 Elect Director Martin L. Edelman For For Management 1.4 Elect Director W.D. Minami For For Management 1.5 Elect Director W. Michael Murphy For For Management 1.6 Elect Director Phillip S. Payne For For Management 1.7 Elect Director Charles P. Toppino For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- BOSTON PROPERTIES INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Bacow For Withhold Management 1.2 Elect Director Zoe Baird For Withhold Management 1.3 Elect Director Alan J. Patricof For Withhold Management 1.4 Elect Director Martin Turchin For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830100 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Lebovitz For For Management 1.2 Elect Director Claude M. Ballard For For Management 1.3 Elect Director Leo Fields For For Management 1.4 Elect Director Gary L. Bryenton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CBRE REALTY FINANCE INC Ticker: CBF Security ID: 12498B307 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray Wirta For For Management 1.2 Elect Director Kenneth J. Witkin For For Management 1.3 Elect Director Michael J. Melody For For Management 1.4 Elect Director Douglas C. Eby For For Management 1.5 Elect Director Vincent J. Costantini For For Management 1.6 Elect Director Ricardo Koenigsberger For For Management 1.7 Elect Director David P. Marks For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHAMPION ENTERPRISES, INC. Ticker: CHB Security ID: 158496109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Anestis For For Management 1.2 Elect Director Eric S. Belsky For For Management 1.3 Elect Director William C. Griffiths For For Management 1.4 Elect Director Selwyn Isakow For For Management 1.5 Elect Director Brian D. Jellison For For Management 1.6 Elect Director G. Michael Lynch For For Management 1.7 Elect Director Thomas A. Madden For For Management 1.8 Elect Director Shirley D. Peterson For For Management - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: 23282C104 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ANALYZING THE MANAGEMENT S ACCOUNTS, For For Management EXAMINING, DISCUSSING AND VOTING ON THE FINANCIAL STATEMENTS REFERRING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2007, APPROVED BY THE BOARD OF DIRECTORS AT A MEETING HELD ON MARCH 13, 2008. 2 APPROVING THE ALLOCATION OF THE NET For For Management INCOME FOR THE YEAR, THE DISTRIBUTION OF DIVIDENDS AND THE RATIFICATION OF THE PAYMENT OF INTERIM DIVIDENDS IN THE AMOUNT OF R$ 60,000,000.00, RESOLVED UPON BY THE BOARD OF DIRECTORS 3 ELECTING THE MEMBERS OF THE BOARD OF For For Management DIRECTORS. 4 DETERMINING THE ANNUAL GLOBAL For For Management COMPENSATION OF THE COMPANY S MANAGEMENT. 5 APPROVING THE STOCK OPTION PLAN . For Against Management - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: 23282C401 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ANALYZING THE MANAGEMENT S ACCOUNTS, For For Management EXAMINING, DISCUSSING AND VOTING ON THE FINANCIAL STATEMENTS REFERRING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2007, APPROVED BY THE BOARD OF DIRECTORS AT A MEETING HELD ON MARCH 13, 2008. 2 APPROVING THE ALLOCATION OF THE NET For For Management INCOME FOR THE YEAR, THE DISTRIBUTION OF DIVIDENDS AND THE RATIFICATION OF THE PAYMENT OF INTERIM DIVIDENDS IN THE AMOUNT OF R$ 60,000,000.00, RESOLVED UPON BY THE BOARD OF DIRECTORS 3 ELECTING THE MEMBERS OF THE BOARD OF For For Management DIRECTORS. 4 DETERMINING THE ANNUAL GLOBAL For For Management COMPENSATION OF THE COMPANY S MANAGEMENT. 5 APPROVING THE STOCK OPTION PLAN . For Against Management - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: 23282C104 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 AMENDMENT OF CURRENT ARTICLES 1, 8, 11, For For Management 17, 19, 23 ITEMS G , N AND R , 26, 34, 35, 38 ITEM H , 39 TO 41, 43 TO 48, WITH THE EXCLUSION OF ARTICLES 42, 49, 50 AND 55 AND THE INCLUSION OF NEW ARTICLES TO BE NUMBERED 40, 49 TO 53. - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: 23282C401 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 AMENDMENT OF CURRENT ARTICLES 1, 8, 11, For For Management 17, 19, 23 ITEMS G , N AND R , 26, 34, 35, 38 ITEM H , 39 TO 41, 43 TO 48, WITH THE EXCLUSION OF ARTICLES 42, 49, 50 AND 55 AND THE INCLUSION OF NEW ARTICLES TO BE NUMBERED 40, 49 TO 53. - -------------------------------------------------------------------------------- CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: 23283A107 Meeting Date: APR 28, 2008 Meeting Type: Annual/Special Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ACKNOWLEDGE THE MANAGEMENT ACCOUNTS, For For Management EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007, APPROVED BY THE BOARD OF DIRECTORS AT A MEETING HELD ON MARCH 05, 2008. 2 TO RESOLVE ON THE ALLOCATION OF 2007 NET For For Management INCOME AND PAYMENT OF DIVIDENDS, APPROVED BY THE BOARD OF DIRECTORS AT A MEETING HELD ON MARCH 05, 2008, AND PROFIT SHARING PURSUANT TO ARTICLE 190 OF LAW 6,404/76. 3 TO ELECT THE MEMBERS OF THE BOARD OF For For Management DIRECTORS. 4 TO SET THE ANNUAL GLOBAL COMPENSATION OF For For Management THE COMPANY S MANAGEMENT. 5 TO APPROVE THE STOCK OPTION PLAN. For Against Management 6 CHANGE IN THE CURENT ARTICLES 17 ITEM H For For Management , 27 ITEM N AND 46, FOR THE INCLUSION OF PROVISIONS RELATED TO ARTICLE 190 OF LAW 6,404/76. - -------------------------------------------------------------------------------- CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: 23283A305 Meeting Date: APR 28, 2008 Meeting Type: Annual/Special Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ACKNOWLEDGE THE MANAGEMENT ACCOUNTS, For For Management EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007, APPROVED BY THE BOARD OF DIRECTORS AT A MEETING HELD ON MARCH 05, 2008. 2 TO RESOLVE ON THE ALLOCATION OF 2007 NET For For Management INCOME AND PAYMENT OF DIVIDENDS, APPROVED BY THE BOARD OF DIRECTORS AT A MEETING HELD ON MARCH 05, 2008, AND PROFIT SHARING PURSUANT TO ARTICLE 190 OF LAW 6,404/76. 3 TO ELECT THE MEMBERS OF THE BOARD OF For For Management DIRECTORS. 4 TO SET THE ANNUAL GLOBAL COMPENSATION OF For For Management THE COMPANY S MANAGEMENT. 5 TO APPROVE THE STOCK OPTION PLAN. For Against Management 6 CHANGE IN THE CURENT ARTICLES 17 ITEM H For For Management , 27 ITEM N AND 46, FOR THE INCLUSION OF PROVISIONS RELATED TO ARTICLE 190 OF LAW 6,404/76. - -------------------------------------------------------------------------------- DESARROLLADORA HOMEX, S.A.B. DE C.V. Ticker: HXM Security ID: 25030W100 Meeting Date: MAR 10, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 DISCUSSION AND APPROVAL, AS THE CASE MAY For For Management BE, OF THE MAXIMUM AMOUNT THAT COULD BE USED TO REPURCHASE OF STOCK OF THE COMPANY 2 REPORT ON THE ESTABLISHMENT OF A STOCK For Against Management OPTION PLAN FOR COMPANY OFFICERS AND TRUST CONFORMED FOR THIS PURPOSE; RESOLUTIONS ON THIS ITEM 3 DESIGNATION OF DELEGATES WHO WILL For For Management FORMALIZE AND EXECUTE THE RESOLUTIONS ADOPTED AT THIS MEETING - -------------------------------------------------------------------------------- DESARROLLADORA HOMEX, S.A.B. DE C.V. Ticker: HXM Security ID: 25030W100 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 DISCUSSION AND APPROVAL OR AMENDMENT, AS For For Management THE CASE MAY BE, OF THE REPORTS OF THE BOARD OF DIRECTORS ON THE COMPANY S REVIEW PURSUANT TO ARTICLE 28, SECTION IV OF THE MEXICAN SECURITIES LAW. 2 RESOLUTION OVER THE APPLICATION OF THE For For Management RESULTS OBTAINED IN SUCH FISCAL YEAR. 3 APPOINTMENT OR RATIFICATION, AS THE CASE For For Management MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARY, AND DETERMINATION OF THEIR COMPENSATION. 4 APPOINTMENT OR RATIFICATION, AS THE CASE For For Management MAY BE, OF THE CHAIRMAN OF THE AUDIT COMMITTEE AND OF THE CORPORATE GOVERNANCE COMMITTEE AND, AS THE CASE MAY BE, APPOINTMENT OF THE MEMBERS OF SUCH COMMITTEES AND OF THE EXECUTIVE COMMITTEE. 5 DESIGNATION OF SPECIAL DELEGATES WHO WILL For For Management FORMALIZE AND EXECUTE THE RESOLUTIONS ADOPTED AT THIS MEETING. - -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker: DRH Security ID: 252784301 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. McCarten For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director W. Robert Grafton For For Management 1.4 Elect Director Maureen L. McAvey For For Management 1.5 Elect Director Gilbert T. Ray For For Management 1.6 Elect Director John L. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIDELITY FUNDS Ticker: FDIXX Security ID: 316175108 Meeting Date: APR 16, 2008 Meeting Type: Special Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Curvey For For Management 1.2 Elect Director Albert R. Gamper, Jr. For For Management 1.3 Elect Director George H. Heilmeier For For Management 1.4 Elect Director Arthur E. Johnson For For Management 1.5 Elect Director Edward C. Johnson 3d For For Management 1.6 Elect Director James H. Keyes For For Management 1.7 Elect Director Marie L. Knowles For For Management 1.8 Elect Director Kenneth L. Wolfe For For Management - -------------------------------------------------------------------------------- FLEETWOOD ENTERPRISES, INC. Ticker: FLE Security ID: 339099103 Meeting Date: SEP 11, 2007 Meeting Type: Annual Record Date: JUL 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Borghesani For For Management 1.2 Elect Director Elden L. Smith For For Management 1.3 Elect Director Thomas B. Pitcher For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- FLORIDA EAST COAST INDUSTRIES, INC. Ticker: FLA Security ID: 340632108 Meeting Date: JUL 24, 2007 Meeting Type: Special Record Date: JUN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- GAFISA SA Ticker: GFA Security ID: 362607301 Meeting Date: APR 4, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL TO RECEIVE THE MANAGEMENT For For Management ACCOUNTS, EXAMINE, DISCUSS AND VOTE THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDED DECEMBER 31, 2007. 2 APPROVAL TO RESOLVE ON THE DESTINATION OF For For Management THE INCOME AND DIVIDENDS FOR THE FISCAL YEAR OF 2007. 3 APPROVAL TO CONFIRM THE AMOUNTS PAID AS For For Management GLOBAL COMPENSATION FOR THE EXECUTIVE OFFICERS AND NON-EXECUTIVE DIRECTORS OF THE COMPANY. 4 APPROVAL TO ELECT MEMBERS OF COMPANY S For For Management BOARD OF DIRECTORS. 5 AMEND ARTICLE 2 RE: CEO'S ABILITY TO OPEN For For Management AND CLOSE OFFICES. 6 AMEND ARTICLE 5 RE: REFLECT INCREASES IN For For Management CAPITAL. 7 AMEND ARTICLE 21 RE: RIGHT OF THE BOARD For For Management OF DIRECTORS TO DETERMINE THE DUTIES OF EXECUTIVES. 8 AMEND ARTICLE 21 RE: CONTRACTS SIGNED BY For For Management THE COMPANY. 9 APPROVAL OF CONSOLIDATION OF ARTICLES. For For Management - -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGP Security ID: 370021107 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew Bucksbaum For Withhold Management 1.2 Elect Director Bernard Freibaum For Withhold Management 1.3 Elect Director Beth Stewart For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- GREAT WOLF RESORTS INC Ticker: WOLF Security ID: 391523107 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Vittoria For For Management 1.2 Elect Director Elan Blutinger For For Management 1.3 Elect Director Randy Churchey For For Management 1.4 Elect Director Eric D. Hovde For For Management 1.5 Elect Director Michael M. Knetter For For Management 1.6 Elect Director Beth B. May For For Management 1.7 Elect Director Richard T. Murray For For Management 1.8 Elect Director Edward H. Rensi For For Management 1.9 Elect Director Howard Silver For For Management - -------------------------------------------------------------------------------- HILTON HOTELS CORP. Ticker: HLT Security ID: 432848109 Meeting Date: SEP 18, 2007 Meeting Type: Special Record Date: AUG 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- INTERSTATE HOTELS & RESORTS, INC. Ticker: IHR Security ID: 46088S106 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management 2 Elect Director H. Eric Bolton For For Management 3 Elect Director James F. Dannhauser For For Management 4 Elect Director Thomas F. Hewitt For For Management 5 Elect Director Paul W. Whetsell For For Management - -------------------------------------------------------------------------------- ISTAR FINANCIAL INC. Ticker: SFI Security ID: 45031U101 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Sugarman For For Management 1.2 Elect Director Glenn R. August For For Management 1.3 Elect Director Robert W. Holman, Jr. For For Management 1.4 Elect Director Robin Josephs For For Management 1.5 Elect Director John G. McDonald For For Management 1.6 Elect Director George R. Puskar For For Management 1.7 Elect Director Jeffrey A. Weber For For Management 2 Amend Deferred Compensation Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KILROY REALTY CORP. Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Kilroy, Sr. For For Management 1.2 Elect Director Edward F. Brenna, Ph.D. For For Management 1.3 Elect Director Scott S. Ingraham For For Management 2 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Ticker: MDC Security ID: 552676108 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Kemper For For Management 1.2 Elect Director David D. Mandarich For For Management 2 Amend Executive Incentive Bonus Plan For Against Management 3 Approve Repricing of Options For Against Management 4 Approve Repricing of Options For Against Management 5 Establish a Compliance Committee Against Against Shareholder 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.W. Marriott, Jr. For For Management 2 Elect Director John W. Marriott, III For For Management 3 Elect Director Mary K. Bush For For Management 4 Elect Director Lawrence W. Kellner For For Management 5 Elect Director Debra L. Lee For For Management 6 Elect Director George Munoz For For Management 7 Elect Director Steven S. Reinemund For For Management 8 Elect Director Harry J. Pearce For For Management 9 Elect Director William J. Shaw For For Management 10 Elect Director Lawrence M. Small For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MFA MORTGAGE INVESTMENTS INC Ticker: MFA Security ID: 55272X102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For For Management 1.2 Elect Director Edison C. Buchanan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORIENT EXPRESS HOTELS, INC. Ticker: OEH Security ID: G67743107 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Campbell For Withhold Management 1.2 Elect Director James B. Hurlock For For Management 1.3 Elect Director Prudence M. Leith For Withhold Management 1.4 Elect Director J. Robert Lovejoy For For Management 1.5 Elect Director Georg R. Rafael For For Management 1.6 Elect Director James B. Sherwood For Withhold Management 1.7 Elect Director Paul M. White For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORLEANS HOMEBUILDERS INC. Ticker: OHB Security ID: 686588104 Meeting Date: DEC 6, 2007 Meeting Type: Annual Record Date: OCT 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin D. Goldman For For Management 1.2 Elect Director Jerome S. Goodman For For Management 1.3 Elect Director Robert N. Goodman For For Management 1.4 Elect Director Andrew N. Heine For For Management 1.5 Elect Director David Kaplan For For Management 1.6 Elect Director Lewis Katz For For Management 1.7 Elect Director Jeffrey P. Orleans For For Management 1.8 Elect Director Robert M. Segal For For Management 1.9 Elect Director John W. Temple For For Management 1.10 Elect Director Michael T. Vesey For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Cash Award to Executive Garry For For Management Herdler - -------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Ticker: SPF Security ID: 85375C101 Meeting Date: DEC 11, 2007 Meeting Type: Special Record Date: OCT 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Ticker: SPF Security ID: 85375C101 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas C. Jacobs For Withhold Management 1.2 Elect Director Larry D. McNabb For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Adopt Quantitative GHG Goals for Products Against For Shareholder and Operations 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam Aron For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Bruce Duncan For For Management 1.4 Elect Director Lizanne Galbreath For For Management 1.5 Elect Director Eric Hippeau For For Management 1.6 Elect Director Stephen R. Quazzo For For Management 1.7 Elect Director Thomas O. Ryder For For Management 1.8 Elect Director Frits Van Paasschen For For Management 1.9 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker: SHO Security ID: 867892101 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Alter For For Management 1.2 Elect Director Lewis N. Wolff For For Management 1.3 Elect Director Z. Jamie Behar For For Management 1.4 Elect Director Thomas A. Lewis For For Management 1.5 Elect Director Keith M. Locker For For Management 1.6 Elect Director Keith P. Russell For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Anthony W. Deering For For Management 1.2 Elect Trustee Michael Lynne For For Management 1.3 Elect Trustee Robert H. Smith For For Management 1.4 Elect Trustee Ronald G. Targan For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Trustees ========== END NPX REPORT SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned,thereunto duly authorized. (Registrant) Alpine Equity Trust By (Signature and Title)* /s/Samuel A. Lieber Samuel A. Lieber, President Principal Executive Officer Date August 5, 2008 -----END PRIVACY-ENHANCED MESSAGE-----