UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-22016
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Alpine Global Premier Properties Fund
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(Exact name of registrant as specified in charter)
2500 Westchester Avenue, Suite 215, Purchase, New York 10577
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(Address of principal executive offices) (Zip code)
Samuel A. Lieber
Alpine Woods Capital Investors, LLC
2500 Westchester Avenue, Suite 215
Purchase, New York 10577
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(Name and address of agent for service)
Registrant's telephone number, including area code: (914) 251-0880
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Date of fiscal year end: October 31
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Date of reporting period: 7/1/13-6/30/14
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ITEM 1. PROXY VOTING RECORD.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-22016
Reporting Period: 07/01/2013 - 06/30/2014
Alpine Global Premier Properties Fund
==================== Alpine Global Premier Properties Fund =====================
ACCOR
Ticker: AC Security ID: F00189120
Meeting Date: APR 29, 2014 Meeting Type: Annual/Special
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Severance Payment Agreement For Against Management
with Sebastien Bazin
6 Approve Severance Payment Agreement For Against Management
with Sven Boinet
7 Approve Severance Payment Agreement For Against Management
with Denis Hennequin
8 Approve Severance Payment Agreement For Against Management
with Yann Caillere
9 Approve Transaction with Institut Paul For For Management
Bocuse
10 Reelect Sebastien Bazin as Director For Against Management
11 Reelect Iris Knobloch as Director For For Management
12 Reelect Virginie Morgon as Director For For Management
13 Elect Jonathan Grunzweig as Director For For Management
14 Authorize Repurchase of Up to 22 For For Management
Million Shares
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Amend Article 12 of Bylaws Re: For For Management
Appointment of Employee
Representatives and Shareholding
Requirements for Directors
17 Advisory Vote on Compensation of Denis For For Management
Hennequin
18 Advisory Vote on Compensation of Yann For For Management
Caillere
19 Advisory Vote on Compensation of For For Management
Sebastien Bazin
20 Advisory Vote on Compensation of Sven For For Management
Boinet
21 Authorize Filing of Required For For Management
Documents/Other Formalities
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AEON MALL CO., LTD.
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murakami, Noriyuki For Against Management
1.2 Elect Director Okazaki, Soichi For Against Management
1.3 Elect Director Iwamoto, Kaoru For For Management
1.4 Elect Director Chiba, Seiichi For For Management
1.5 Elect Director Iwamoto, Hiroshi For For Management
1.6 Elect Director Umeda, Yoshiharu For For Management
1.7 Elect Director Yoshida, Akio For For Management
1.8 Elect Director Okada, Motoya For For Management
1.9 Elect Director Tamai, Mitsugu For For Management
1.10 Elect Director Murai, Masato For For Management
1.11 Elect Director Mishima, Akio For For Management
1.12 Elect Director Taira, Mami For For Management
2 Appoint Statutory Auditor Ichige, For For Management
Yumiko
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ALIANSCE SHOPPING CENTERS S.A
Ticker: ALSC3 Security ID: P0161M109
Meeting Date: OCT 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
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ALIANSCE SHOPPING CENTERS S.A.
Ticker: ALSC3 Security ID: P0161M109
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
5 Install Fiscal Council For For Management
6 Elect Fiscal Council Members For For Management
7 Approve Remuneration of Company's For For Management
Management
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ALIANSCE SHOPPING CENTERS S.A.
Ticker: ALSC3 Security ID: P0161M109
Meeting Date: APR 28, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Articles Re: Novo Mercado For For Management
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ALTISOURCE RESIDENTIAL CORPORATION
Ticker: RESI Security ID: 02153W100
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For For Management
1.2 Elect Director Michael A. Eruzione For For Management
1.3 Elect Director Robert J. Fitzpatrick For For Management
1.4 Elect Director James H. Mullen, Jr. For For Management
1.5 Elect Director David B. Reiner For For Management
2 Ratify Auditors For For Management
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AMERICAN CAPITAL MORTGAGE INVESTMENT CORP.
Ticker: MTGE Security ID: 02504A104
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Couch For For Management
1.2 Elect Director Morris A. Davis For For Management
1.3 Elect Director Randy E. Dobbs For For Management
1.4 Elect Director Larry K. Harvey For For Management
1.5 Elect Director Prue B. Larocca For For Management
1.6 Elect Director Alvin N. Puryear For For Management
1.7 Elect Director Malon Wilkus For For Management
1.8 Elect Director John R. Erickson For For Management
1.9 Elect Director Samuel A. Flax For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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AMERICAN HOMES 4 RENT
Ticker: AMH Security ID: 02665T108
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Wayne Hughes For For Management
1.2 Elect Director David P. Singelyn For For Management
1.3 Elect Director John 'Jack' Corrigan For For Management
1.4 Elect Director Dann V. Angeloff For For Management
1.5 Elect Director Matthew J. Hart For For Management
1.6 Elect Director James H. Kropp For For Management
1.7 Elect Director Lynn Swann For For Management
1.8 Elect Director Kenneth M. Woolley For For Management
2 Ratify Auditors For For Management
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AMERICAN HOMES 4 RENT
Ticker: AMH Security ID: 02665T306
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Wayne Hughes For For Management
1.2 Elect Director David P. Singelyn For For Management
1.3 Elect Director John 'Jack' Corrigan For For Management
1.4 Elect Director Dann V. Angeloff For For Management
1.5 Elect Director Matthew J. Hart For For Management
1.6 Elect Director James H. Kropp For For Management
1.7 Elect Director Lynn Swann For For Management
1.8 Elect Director Kenneth M. Woolley For For Management
2 Ratify Auditors For For Management
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ARA ASSET MANAGEMENT LTD.
Ticker: D1R Security ID: G04512102
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Chiu Kwok Hung Justin as Director For For Management
4 Elect Lim Hwee Chiang John as Director For For Management
5 Elect Ip Tak Chuen Edmond as Director For Against Management
6 Elect Chew Gek Khim as Director For For Management
7 Elect Yap Chee Keong as Director For For Management
8 Approve Directors' Fees For For Management
9 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Mandate for Transactions with For For Management
Related Parties
12 Authorize Share Repurchase Program For For Management
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ASCOTT RESIDENCE TRUST
Ticker: A68U Security ID: Y0261Y102
Meeting Date: APR 21, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize the Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
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AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glyn F. Aeppel For For Management
1.2 Elect Director Alan B. Buckelew For For Management
1.3 Elect Director Bruce A. Choate For For Management
1.4 Elect Director John J. Healy, Jr. 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
1.9 Elect Director W. Edward Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
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AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 07, 2014 Meeting Type: Annual
Record Date: FEB 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of Previous Meeting For For Management
3 Approve Annual Report For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and of the
Executive Committee Adopted During the
Preceding Year
5A Amend Article Seventh of the Articles For For Management
of Incorporation
5B Amend Article Third of the Articles of For For Management
Incorporation
6 Amend the Stock Option Plan to Include For For Management
Members of Management Committees of
Subsidiaries and Affiliates as
Eligible Grantees of Stock Options
7.1 Elect Fernando Zobel de Ayala as a For For Management
Director
7.2 Elect Jaime Augusto Zobel de Ayala as For For Management
a Director
7.3 Elect Antonino T. Aquino as a Director For For Management
7.4 Elect Delfin L. Lazaro as a Director For For Management
7.5 Elect Bernard Vincent O. Dy as a For For Management
Director
7.6 Elect Vincent Y. Tan as a Director For For Management
7.7 Elect Francis G. Estrada as a Director For For Management
7.8 Elect Jaime C. Laya as a Director For For Management
7.9 Elect Rizalina G. Mantaring as a For For Management
Director
8 Elect External Auditor and Fix For For Management
Remuneration
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BANYAN TREE HOLDINGS LTD
Ticker: B58 Security ID: Y0703M104
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
3a Reelect Fang Ai Lian as Director For Against Management
3b Reelect Ariel P Vera as Director For Against Management
4 Reelect Elizabeth Sam as Director For Against Management
5 Approve Directors' Fees For For Management
6 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or Equity For For Management
Linked Securities with or without
Preemptive Rights
7b Approve Grant of Options and/or Awards For Against Management
and Issuance of Shares Under the
Banyan Tree Share Option Scheme and
Banyan Tree Performance Share Plan
7c Approve Mandate for Transactions with For For Management
Related Parties
7d Authorize Share Repurchase Program For For Management
8 Other Business For Against Management
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BHG S.A. - BRAZIL HOSPITALITY GROUP
Ticker: BHGR3 Security ID: P1668A101
Meeting Date: AUG 21, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
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BHG S.A. - BRAZIL HOSPITALITY GROUP
Ticker: BHGR3 Security ID: P1668A101
Meeting Date: JAN 27, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement between For For Management
the Company and LM Empreendimentos e
Participacoes S.A.
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BHG S.A. - BRAZIL HOSPITALITY GROUP
Ticker: BHGR3 Security ID: P1668A101
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management
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BHG S.A. - BRAZIL HOSPITALITY GROUP
Ticker: BHGR3 Security ID: P1668A101
Meeting Date: MAY 26, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
2 Change Location of Company Headquarters For For Management
3 Amend Corporate Purpose For For Management
4 Amend Article 5 to Reflect Changes in For For Management
Capital
5 Consolidate Bylaws For For Management
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BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol B. Einiger For For Management
1.2 Elect Director Jacob A. Frenkel For For Management
1.3 Elect Director Joel I. Klein For For Management
1.4 Elect Director Douglas T. Linde For For Management
1.5 Elect Director Matthew J. Lustig For For Management
1.6 Elect Director Alan J. Patricof For For Management
1.7 Elect Director Ivan G. Seidenberg For For Management
1.8 Elect Director Owen D. Thomas For For Management
1.9 Elect Director Martin Turchin For For Management
1.10 Elect Director David A. Twardock For For Management
1.11 Elect Director Mortimer B. Zuckerman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Adopt Proxy Access Right Against For Shareholder
6 Pro-rata Vesting of Equity Awards Against For Shareholder
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BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 30, 2014 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Board Size and Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Amend Article 5 to Reflect Changes in For For Management
Capital
6 Amend Articles 20, 23, and 24 For For Management
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BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: MAY 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Articles 20, 23, and 24 For For Management
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BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Elect Directors For Against Management
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BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: APR 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Article 10 For For Management
3 Amend Article 11 For For Management
4 Amend Article 12 For For Management
5 Consolidate Bylaws For For Management
6 Discuss Spin-Off of Subsidiaries For For Management
7 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
8 Approve Independent Firm's Appraisal For For Management
9 Approve Spin-Off of Subsidiaries For For Management
10 Authorize Management to Ratify and For For Management
Execute Approved Resolutions
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BROOKFIELD RESIDENTIAL PROPERTIES INC.
Ticker: BRP Security ID: 11283W104
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce T. Lehman For For Management
1.2 Elect Director Patricia M. Newson For For Management
1.3 Elect Director Alan Norris For For Management
1.4 Elect Director Allan S. Olson For For Management
1.5 Elect Director Timothy R. Price For For Management
1.6 Elect Director David M. Sherman For For Management
1.7 Elect Director Robert L. Stelzl For For Management
1.8 Elect Director Michael D. Young For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
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CAPITARETAIL CHINA TRUST
Ticker: AU8U Security ID: Y11234104
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Report of For For Management
Trustee, Statement of Manager and
Auditors' Report
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Buyback Mandate For For Management
5 Approve Distribution Reinvestment Plan For For Management
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CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Lebovitz For For Management
1.2 Elect Director Stephen D. Lebovitz For For Management
1.3 Elect Director Gary L. Bryenton For For Management
1.4 Elect Director A. Larry Chapman For For Management
1.5 Elect Director Thomas J. DeRosa For For Management
1.6 Elect Director Matthew S. Dominski For For Management
1.7 Elect Director Gary J. Nay For For Management
1.8 Elect Director Kathleen M. Nelson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
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CENTRAL PATTANA PCL
Ticker: CPN Security ID: Y1242U276
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2013 Performance Report None None Management
3 Accept Financial Statements For For Management
4 Approve Dividend of THB 0.55 Per Share For For Management
5.1.1 Elect Suthichai Chirathivat as Director For For Management
5.1.2 Elect Paitoon Taveebhol as Director For For Management
5.1.3 Elect Sudhitham Chirathivat as Director For For Management
5.1.4 Elect Prin Chirathivat as Director For Against Management
5.2 Elect Preecha Ekkunakul as Director For For Management
6 Amend Names and Number of Directors For For Management
Who Have Signing Authority and Bind CPN
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Poomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
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CHEUNG KONG (HOLDINGS) LIMITED
Ticker: 00001 Security ID: Y13213106
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Li Ka-shing as Director For For Management
3b Elect Chung Sun Keung, Davy as Director For Against Management
3c Elect Pau Yee Wan, Ezra as Director For Against Management
3d Elect Frank John Sixt as Director For Against Management
3e Elect George Colin Magnus as Director For For Management
3f Elect Simon Murray as Director For Against Management
3g Elect Cheong Ying Chew, Henry as For Against Management
Director
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New Articles of Association For For Management
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CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: MAY 26, 2014 Meeting Type: Annual
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chen Yi as Director For Against Management
3b Elect Luo Liang as Director For Against Management
3c Elect Nip Yun Wing as Director For Against Management
3d Elect Zheng Xuexuan as Director For Against Management
3e Elect Lam Kwong Siu as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt New Articles of Association For For Management
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CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 03311 Security ID: G21677136
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Zhou Hancheng as Director For Against Management
3b Elect Hung Cheung Shew as Director For Against Management
3c Elect Raymond Ho Chung Tai as Director For For Management
3d Elect Adrian David Li Man Kiu as For Against Management
Director
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
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COFINIMMO
Ticker: COFB Security ID: B25654136
Meeting Date: DEC 05, 2013 Meeting Type: Special
Record Date: NOV 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
A Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
B.1 Amend Articles Re: Update References For Did Not Vote Management
to Belgian Act on Collective
Management of Investment Portfolios
B.2.1 Authorize Board to Repurchase Shares For Did Not Vote Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
B.2.2 Amend Article 3 Re: Repurchase of Up For Did Not Vote Management
to 10 Percent of Issued Share Capital
B.3 Amend Article 7 Re: Delete References For Did Not Vote Management
to Bearer Shares
B.4 Amend Article 20 Re: Delete References For Did Not Vote Management
to Bearer Shares
C Approve Change-of-Control Clause Re : For Did Not Vote Management
Credit Agreements Concluded Since May
8, 2013
D Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
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COFINIMMO
Ticker: COFB Security ID: B25654136
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Approve Remuneration Report For Did Not Vote Management
3 Receive Auditors' Reports (Non-Voting) None None Management
4 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 6.00 per Share
5 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
6 Approve Discharge of Directors For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Elect C.Demain as Director For Did Not Vote Management
9 Ratify Deloitte as Auditors and For Did Not Vote Management
Approve Auditors' Remuneration at EUR
116,700
10 Transact Other Business None None Management
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COLONY FINANCIAL, INC.
Ticker: CLNY Security ID: 19624R106
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Barrack, Jr. For For Management
1.2 Elect Director Richard B. Saltzman For For Management
1.3 Elect Director George G. C. Parker For For Management
1.4 Elect Director John A. Somers For For Management
1.5 Elect Director John L. Steffens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
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CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V.
Ticker: VESTA Security ID: P9781N108
Meeting Date: MAR 13, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report For For Management
2 Approve Audited and Consolidated For For Management
Financial Statements
3 Approve Dividends For For Management
4 Approve Board's Report For For Management
5 Present Report on Adherence to Fiscal None None Management
Obligations
6 Approve Report of Audit, Corporate For For Management
Practices, Investment, Ethics, and
Social and Environmental
Responsibility Committees
7 Elect Directors; Elect Chairmen of For Against Management
Audit and Corporate Practices
Committees
8 Approve Remuneration of Directors and For For Management
Members of Board Committees
9 Present Report on Cancellation of None None Management
Issued Unsubscribed Shares Approved at
EGM on May 30, 2013
10 Approve Withdrawal of Powers For Against Management
11 Appoint Legal Representatives For For Management
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CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V.
Ticker: VESTA Security ID: P9781N108
Meeting Date: APR 10, 2014 Meeting Type: Special
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Adherence to Fiscal None None Management
Obligations
2 Elect Directors; Elect Chairmen of For Against Management
Audit and Corporate Practices
Committees
3 Approve Remuneration of Directors and For For Management
Members of Board Committees
4 Present Report on Cancellation of None None Management
Issued Unsubscribed Shares Approved at
EGM on May 30, 2013
5 Appoint Legal Representatives For For Management
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COUNTRYWIDE PLC
Ticker: CWD Security ID: G31610101
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Elect David Watson as Director For For Management
6 Elect Grenville Turner as Director For Abstain Management
7 Elect Jim Clarke as Director For For Management
8 Elect Caleb Kramer as Director For For Management
9 Elect Sandra Turner as Director For For Management
10 Elect Catherine Turner as Director For For Management
11 Appoint PricewaterhouseCoopers LLP as For For Management
Auditor
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Approve EU Political Donations and For For Management
Expenditure
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED
Ticker: CUZ Security ID: 222795106
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom G. Charlesworth For For Management
1.2 Elect Director James D. Edwards For For Management
1.3 Elect Director Lawrence L. For For Management
Gellerstedt, III
1.4 Elect Director Lillian C. Giornelli For For Management
1.5 Elect Director S. Taylor Glover For For Management
1.6 Elect Director James H. Hance For For Management
1.7 Elect Director Donna W. Hyland For For Management
1.8 Elect Director R. Dary Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CSI PROPERTIES LTD
Ticker: 00497 Security ID: G2581C109
Meeting Date: AUG 20, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chung Cho Yee, Mico as Director For For Management
3b Elect Wong Chung Kwong as Director For For Management
3c Elect Cheng Yuk Wo as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For Against Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CYRELA COMMERCIAL PROPERTIES S.A. EMPREENDIMENTOS E PARTICIPACOES
Ticker: CCPR3 Security ID: P34093107
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve For Against Management
Remuneration of Company's Management
--------------------------------------------------------------------------------
CYRELA COMMERCIAL PROPERTIES S.A. EMPREENDIMENTOS E PARTICIPACOES
Ticker: CCPR3 Security ID: P34093107
Meeting Date: APR 10, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
and Amend Article 6
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 23, 2014 Meeting Type: Annual
Record Date: DEC 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald R. Horton For For Management
1b Elect Director Barbara K. Allen For For Management
1c Elect Director Bradley S. Anderson For For Management
1d Elect Director Michael R. Buchanan For For Management
1e Elect Director Michael W. Hewatt For For Management
1f Elect Director Donald J. Tomnitz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 177
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Uchida, Kanitsu For For Management
3.2 Elect Director Takeuchi, Kei For For Management
--------------------------------------------------------------------------------
DAIWA HOUSE REIT INVESTMENT CORP
Ticker: 3263 Security ID: J11509106
Meeting Date: MAY 28, 2014 Meeting Type: Special
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Update Authorized For For Management
Capital in Connection with 2-for-1
Unit Split - Authorize Unit Buybacks
2 Elect Executive Director Kakei, For For Management
Masazumi
3 Elect Alternate Executive Director For For Management
Najima, Hirotaka
4.1 Appoint Supervisory Director Sasaki, For For Management
Shuichi
4.2 Appoint Supervisory Director Kikuchi, For Against Management
Satoshi
5 Appoint Alternate Supervisory Director For For Management
Sasaki, Tatsuro
--------------------------------------------------------------------------------
DAMAC REAL ESTATE DEVELOPMENT LTD
Ticker: DMC Security ID: ADPV24769
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Hussain Sawani as Director For For Management
3 Reelect Adil Taqi as Director For For Management
4 Reelect Ayalur Subbaraman as Director For For Management
5 Reelect Farooq Mahmood Arjomand as For For Management
Director
6 Reelect John R. Wright as Director For For Management
7 Reelect Ziad El Chaar as Director For For Management
8 Ratify Deloitte e Touche as Auditor For For Management
and Fix Its Remuneration
--------------------------------------------------------------------------------
DEUTSCHE ANNINGTON IMMOBILIEN SE
Ticker: ANN Security ID: D1764R100
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Remuneration System for For For Management
Management Board Members
4 Approve Discharge of Management Board For For Management
for Fiscal 2013
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2014
7 Cancel Authorization Not to Disclose For For Management
Individualized Remuneration of
Management Board Members
8 Approve Affiliation Agreements with For For Management
Subsidiary Deutsche Annington Holdings
Sechs GmbH
9 Approve Affiliation Agreements with For For Management
Subsidiary Viterra Holdings Eins GmbH
10 Approve Affiliation Agreements with For For Management
Subsidiary Deutsche Annington Dritte
Beteiligungsgesellschaft mbH/ Deutsche
Annington Acquisition Holding GmbH
11 Approve Creation of EUR 25 Million For Against Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO - CONCENTRADORA FIBRA HOTELERA S.A. DE C.V.
Ticker: FIHO12 Security ID: P3515D148
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Financial Statements For For Management
3 Elect and Ratify Members of Trust For For Management
Technical Committee
4 Approve Amendments to the Trust by For For Management
Agreement Among Trustors, Trustee and
Joint Representative
5 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DIC ASSET AG
Ticker: DAZ Security ID: D2837E100
Meeting Date: JUL 03, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify Roedl & Partner GmbH as For For Management
Auditors for Fiscal 2013
6 Approve Remuneration of Supervisory For For Management
Board Members
7 Approve Conversion of Bearer Shares For Against Management
into Registered Shares
8 Amend Articles Re: Editorial Changes For Against Management
--------------------------------------------------------------------------------
DIRECIONAL ENGENHARIA SA
Ticker: DIRR3 Security ID: P3561Q100
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For Against Management
Dividends
3 Fix Board Size and Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
DIRECIONAL ENGENHARIA SA
Ticker: DIRR3 Security ID: P3561Q100
Meeting Date: APR 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
EMAAR PROPERTIES PJSC
Ticker: EMAAR Security ID: M4025S107
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements For For Management
4 Ratify Auditors and Fix Their For For Management
Remuneration
5 Approve Discharge of Directors and For For Management
Auditors
6 Approve Dividends For For Management
7 Ratify Appointment of Jamal Hamed For For Management
Thani Buti Al Marri as Director
8 Approve Remuneration of Directors For For Management
9 Allow Directors to Be Involved with For For Management
Other Companies
--------------------------------------------------------------------------------
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Ticker: EKGYO Security ID: M4030U105
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Profit Distribution Policy For For Management
7 Approve Allocation of Income For For Management
8 Approve Director Remuneration For For Management
9 Elect Directors For For Management
10 Ratify External Auditors For For Management
11 Receive Information on Remuneration None None Management
Policy
12 Approve Upper Limit of Donations for For Against Management
2014
13 Receive Information On Guarantees, None None Management
Mortgages and Pledges Provided to
Third Parties
14 Receive Information on Corporate None None Management
Governance Principles
15 Approve Share Repurchase Program For For Management
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Receive Information on Company None None Management
Disclosure Policy
18 Close Meeting None None Management
--------------------------------------------------------------------------------
FOXTONS GROUP PLC
Ticker: FOXT Security ID: G3654P100
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Approve Remuneration Policy For For Management
5 Approve Remuneration Report For For Management
6 Elect Andrew Adcock as Director For For Management
7 Elect Ian Barlow as Director For For Management
8 Elect Michael Brown as Director For For Management
9 Elect Annette Court as Director For For Management
10 Elect Gerard Nieslony as Director For For Management
11 Elect Stefano Quadrio Curzio as For For Management
Director
12 Elect Garry Watts as Director For For Management
13 Appoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD.
Ticker: 00817 Security ID: Y2642B108
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Li Congrui as Director For For Management
3b Elect He Binwu as Director For For Management
3c Elect Yang Lin as Director For For Management
3d Elect Lau Hon Chuen, Ambrose as For Against Management
Director
3e Elect Su Xijia as Director For For Management
3f Elect Liu Hongyu as Director For For Management
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FRONTIER REAL ESTATE INVESTMENT CORP
Ticker: 8964 Security ID: J1516D106
Meeting Date: MAR 26, 2014 Meeting Type: Special
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Unit For For Management
Buybacks
2 Elect Executive Director Nagata, For For Management
Kazuichi
3.1 Appoint Supervisory Director For For Management
Katayanagi, Koji
3.2 Appoint Supervisory Director Ochiai, For For Management
Takaaki
4.1 Elect Alternate Executive Director For For Management
Tanaka, Hiroshi
4.2 Elect Alternate Executive Director For For Management
Kashima, Yoshiyuki
--------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD.
Ticker: MC0 Security ID: Y27187106
Meeting Date: JUL 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Jeffrey H. Schwartz as Director For For Management
4 Elect Steven Lim Kok Hoong as Director For For Management
5 Elect Dipak Chand Jain as Director For For Management
6 Elect Wei Benhua as Director For For Management
7 Elect Lim Swe Guan as Director For For Management
8 Elect Paul Cheng Ming Fun as Director For For Management
9 Elect Yoichiro Furuse as Director For For Management
10 Approve Directors' Fees For For Management
11 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Grant of Awards and Issuance For Against Management
of Shares under the GLP Performance
Share Plan and GLP Restricted Share
Plan
14 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD.
Ticker: MC0 Security ID: Y27187106
Meeting Date: APR 24, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Issuance of Shares For For Management
--------------------------------------------------------------------------------
GLP J-REIT
Ticker: 3281 Security ID: J17305103
Meeting Date: MAY 27, 2014 Meeting Type: Special
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Unit For For Management
Buybacks - Clarify Terms of Alternate
Directors
2 Elect Executive Director Miki, Masato For For Management
3.1 Appoint Supervisory Director Inoue, For Against Management
Toraki
3.2 Appoint Supervisory Director For For Management
Yamaguchi, Kota
4 Elect Alternate Executive Director For For Management
Tatsumi, Yoji
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 22, 2013 Meeting Type: Annual/Special
Record Date: NOV 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports of Goodman Logistics
(HK) Limited
2 Appoint KPMG as Auditor of Goodman For Did Not Vote Management
Logistics (HK) Limited
3 Elect Phillip Pryke as Director For Did Not Vote Management
4 Elect Philip Pearce as Director For Did Not Vote Management
5 Elect Danny Peeters as Director For Did Not Vote Management
6 Elect Anthony Rozic as Director For Did Not Vote Management
7 Approve the Remuneration Report For Did Not Vote Management
8 Approve the Grant of 947,368 For Did Not Vote Management
Performance Rights to Gregory Goodman,
Executive Director of the Company
9 Approve the Grant of 394,737 For Did Not Vote Management
Performance Rights to Philip Pearce,
Executive Director of the Company
10 Approve the Grant of 421,053 For Did Not Vote Management
Performance Rights to Danny Peeters,
Executive Director of the Company
11 Approve the Grant of 421,053 For Did Not Vote Management
Performance Rights to Anthony Rozic,
Executive Director of the Company
12 Approve the Amendments to the Goodman For Did Not Vote Management
Industrial Trust Constitution
--------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: GPOR Security ID: G40712179
Meeting Date: JUL 04, 2013 Meeting Type: Annual
Record Date: JUL 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Toby Courtauld as Director For For Management
5 Re-elect Nick Sanderson as Director For For Management
6 Re-elect Neil Thompson as Director For For Management
7 Re-elect Martin Scicluna as Director For For Management
8 Re-elect Charles Irby as Director For For Management
9 Re-elect Jonathan Nicholls as Director For For Management
10 Re-elect Jonathan Short as Director For For Management
11 Elect Elizabeth Holden as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GREEN REIT PLC
Ticker: GN1 Security ID: G40968102
Meeting Date: MAY 01, 2014 Meeting Type: Special
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
2 Approve Capital Raising For For Management
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Amend Articles For For Management
--------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC.
Ticker: HLT Security ID: 43300A104
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Nassetta For Withhold Management
1.2 Elect Director Jonathan D. Gray For Withhold Management
1.3 Elect Director Michael S. Chae For Withhold Management
1.4 Elect Director Tyler S. Henritze For Withhold Management
1.5 Elect Director Judith A. McHale For For Management
1.6 Elect Director John G. Schreiber For Withhold Management
1.7 Elect Director Elizabeth A. Smith For For Management
1.8 Elect Director Douglas M. Steenland For For Management
1.9 Elect Director William J. Stein For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HIRCO PLC
Ticker: HRCO Security ID: G4590K106
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint KPMG Audit LLC as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Reelect John Chapman as Director For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Baglivo For For Management
1.2 Elect Director Sheila C. Bair For For Management
1.3 Elect Director Terence C. Golden For For Management
1.4 Elect Director Ann M. Korologos For For Management
1.5 Elect Director Richard E. Marriott For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director Walter C. Rakowich For For Management
1.8 Elect Director Gordon H. Smith For For Management
1.9 Elect Director W. Edward Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HULIC CO., LTD.
Ticker: 3003 Security ID: J23594112
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Nishiura, Saburo For For Management
3.2 Elect Director Shiga, Hidehiro For For Management
3.3 Elect Director Furuichi, Shinji For For Management
3.4 Elect Director Kobayashi, Hajime For For Management
3.5 Elect Director Maeda, Takaya For For Management
3.6 Elect Director Miyajima, Tsukasa For For Management
3.7 Elect Director Yamada, Hideo For For Management
3.8 Elect Director Fukushima, Atsuko For For Management
3.9 Elect Director Sato, Masatoshi For For Management
4 Appoint Statutory Auditor Sekiguchi, For Against Management
Kenichi
--------------------------------------------------------------------------------
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013, and Amend
Remuneration Cap Approved at 2013 AGM
2 Approve Allocation of Income and For For Management
Dividends
3 Install Fiscal Council, Elect Fiscal For For Management
Council Members, and Approve their
Remuneration
4 Elect Directors For Against Management
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
JAPAN PRIME REALTY INVESTMENT CORP.
Ticker: 8955 Security ID: J2741H102
Meeting Date: SEP 11, 2013 Meeting Type: Special
Record Date: JUN 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Asset For For Management
Management Compensation - Authorize
Unit Buybacks
2 Elect Executive Director Kaneko, For For Management
Hirohito
3 Elect Alternate Executive Director For For Management
Okubo, Satoshi
4.1 Appoint Supervisory Director Yasuda, For For Management
Sosuke
4.2 Appoint Supervisory Director Denawa, For For Management
Masato
5 Appoint Alternate Supervisory Director For For Management
Sugiyama, Masaaki
--------------------------------------------------------------------------------
JHSF PARTICIPACOES S.A.
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Board Size and Elect Directors For For Management
4 Elect Board Chairman For For Management
5 Approve Remuneration of Company's For For Management
Management
6 Elect Fiscal Council Members For For Management
7 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
JHSF PARTICIPACOES S.A.
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: APR 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
JM AB
Ticker: JM Security ID: W4939T109
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Various Reports; Approve For For Management
Financial Statements and Statutory
Reports
7 Approve Allocation of Income and For For Management
Dividends of SEK 7.25 Per Share
8 Approve Discharge of Board and For For Management
President
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors and For For Management
Committees in the Amount of SEK
740,000 for the Chairman and SEK
310,000 for Other Members; Approve
Remuneration for Committee Work
11 Approve Remuneration of Auditors For For Management
12 Reelect Lars Lundquist (Chairman), For For Management
Kaj-Gustaf Bergh, Johan Bergman,
Anders Narvinger, Eva Nygren, Kia
Orback Pettersson, Johan Skoglund ,
and Asa Jerring as Directors
13 Ratify Ernst & Young as Auditors For For Management
14 Elect Members of Nominating Committee For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of Convertibles to For For Management
Employees
18 Approve SEK 3 Million Reduction in For For Management
Share Capital
--------------------------------------------------------------------------------
KAUFMAN AND BROAD
Ticker: KOF Security ID: F5375H102
Meeting Date: SEP 27, 2013 Meeting Type: Annual
Record Date: SEP 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Olivier de Vregille as Director For For Management
2 Ratify Appointment of Nordine Hachemi For For Management
as Director
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KAUFMAN AND BROAD
Ticker: KOF Security ID: F5375H102
Meeting Date: APR 11, 2014 Meeting Type: Annual/Special
Record Date: APR 07, 2014
# 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
Absence of Dividends
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Transaction with Kaufman & For For Management
Broad Europe
5 Approve Severance Payment Agreement For Against Management
with Philippe Josse
6 Approve Cancellation of Severance For For Management
Payment Agreement with Philippe Josse,
in Compensation of a Non-Competition
Agreement
7 Approve Cancellation of Additional For For Management
Pension Scheme Agreement with Philippe
Josse
8 Approve Severance Payment Agreement For Against Management
with Nordine Hachemi
9 Approve Severance Payment Agreement For For Management
with Nordine Hachemi, in Compensation
of a Non-Competition Agreement
10 Approve Additional Pension Scheme For For Management
Agreement with Nordine Hachemi
11 Advisory Vote on Compensation of Guy For Against Management
Nafilyan, Chairman
12 Advisory Vote on Compensation of For Against Management
Nordine Hachemi, CEO
13 Advisory Vote on Compensation of For Against Management
Philippe Josse, Vice-CEO
14 Ratify Appointment of Alexandre Dejoie For For Management
as Director
15 Elect Joel Monribot as Director For For Management
16 Elect Director For Against Management
17 Authorize Repurchase of Up to 7 For Against Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize up to 200,000 Shares for Use For Against Management
in Restricted Stock Plans
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.40 Million
21 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.40 Million
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capital Increase of Up to For Against Management
EUR 1.40 Million for Future Exchange
Offers
26 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
27 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 1.40 Million
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KENEDIX INC.
Ticker: 4321 Security ID: J3243N100
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Location of For For Management
Head Office
2 Approve Accounting Transfers For For Management
3.1 Elect Director Kawashima, Atsushi For For Management
3.2 Elect Director Miyajima, Taisuke For For Management
3.3 Elect Director Yoshikawa, Taiji For For Management
3.4 Elect Director Ikeda, Soshi For For Management
3.5 Elect Director Tajima, Masahiko For For Management
3.6 Elect Director Shiozawa, Shuhei For For Management
3.7 Elect Director Ichikawa, Yasuo For For Management
3.8 Elect Director Sekiguchi, Ko For For Management
4 Appoint Statutory Auditor Ueda, Tetsuo For For Management
5 Appoint Alternate Statutory Auditor For For Management
Sanuki, Yoko
6 Amend Articles to Define Director Against Against Shareholder
Responsibilities in MBOs Based on New
Companies Act
7 Amend Articles to Prohibit Directors, Against Against Shareholder
Employees or Shareholders from Using
Defamatory Terms Such as "Vulture" to
Characterize Foreign Shareholders
8 Amend Articles to Prohibit Biased Against For Shareholder
Treatment of Non-Votes on Shareholder
vs. Company Proposals
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KENEDIX REALTY INVESTMENT CORP.
Ticker: 8972 Security ID: J32922106
Meeting Date: JAN 22, 2014 Meeting Type: Special
Record Date: OCT 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change REIT Name - For For Management
Amend Permitted Investment Types -
Change Location of Head Office -
Authorize Unit Buybacks
2 Elect Executive Director Uchida, For For Management
Naokatsu
3 Elect Alternate Executive Director For For Management
Teramoto, Hikaru
4.1 Appoint Supervisory Director Toba, For For Management
Shiro
4.2 Appoint Supervisory Director For Against Management
Morishima, Yoshihiro
4.3 Appoint Supervisory Director Seki, For For Management
Takahiro
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KENNEDY WILSON EUROPE REAL ESTATE PLC
Ticker: KWE Security ID: G9877R104
Meeting Date: JUN 12, 2014 Meeting Type: Special
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Central Park For For Management
Portfolio
2 Approve Acquisition of Opera Portfolio For For Management
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LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 09, 2014 Meeting Type: Annual
Record Date: FEB 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Bolotin For For Management
1.2 Elect Director Steven L. Gerard For For Management
1.3 Elect Director Theron I. 'Tig' Gilliam For For Management
1.4 Elect Director Sherrill W. Hudson For For Management
1.5 Elect Director R. Kirk Landon For For Management
1.6 Elect Director Sidney Lapidus For For Management
1.7 Elect Director Stuart A. Miller For For Management
1.8 Elect Director Teri P. McClure For For Management
1.9 Elect Director Jeffrey Sonnenfeld For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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LONDONMETRIC PROPERTY PLC
Ticker: LSP Security ID: G5689W109
Meeting Date: JUL 10, 2013 Meeting Type: Annual
Record Date: JUL 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Reappoint BDO LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Andrew Jones as Director For For Management
7 Elect Andrew Varley as Director For For Management
8 Elect Alec Pelmore as Director For For Management
9 Elect Philip Watson as Director For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Approve Long-Term Incentive Plan For For Management
12 Approve Employee Benefit Trust For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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LXB RETAIL PROPERTIES PLC
Ticker: LXB Security ID: G57231105
Meeting Date: OCT 15, 2013 Meeting Type: Special
Record Date: OCT 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
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LXB RETAIL PROPERTIES PLC
Ticker: LXB Security ID: G57231105
Meeting Date: FEB 13, 2014 Meeting Type: Annual
Record Date: FEB 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Reelect Phil Wrigley as Director For For Management
3 Reelect Danny Kitchen as Director For For Management
4 Reappoint BDO LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Share Repurchase Program For For Management
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MERITAGE HOMES CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Hilton For For Management
1.2 Elect Director Raymond Oppel For For Management
1.3 Elect Director Richard T. Burke, Sr. For For Management
1.4 Elect Director Dana C. Bradford For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
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MFA FINANCIAL, INC.
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen R. Blank For For Management
1b Elect Director William S. Gorin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
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MINOR INTERNATIONAL PCL
Ticker: MINT Security ID: Y6069M133
Meeting Date: APR 02, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report and None None Management
Directors' Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.35 Per Share
5.1 Elect Khunying Jada Wattanasiritham as For For Management
Director
5.2 Elect Emmanuel Jude Dillipraj For For Management
Rajakarier as Director
5.3 Elect John Scott Heinecke as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Reduce Registered Capital For For Management
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MIRVAC GROUP LTD.
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 14, 2013 Meeting Type: Annual/Special
Record Date: NOV 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect James Millar as Director For Did Not Vote Management
2.2 Elect John Mulcahy as Director For Did Not Vote Management
3 Approve the Remuneration Report For Did Not Vote Management
4 Approve the Amendments to the Mirvac For Did Not Vote Management
Limited Constitution
5 Approve the Amendments to the Mirvac For Did Not Vote Management
Limited Constitution
6 Approve the Amendments to the Mirvac For Did Not Vote Management
Property Trust Constitution
7 Approve the Amendments to the Mirvac For Did Not Vote Management
Property Trust Constitution
8.1 Approve the Long Term Performance Plan For Did Not Vote Management
8.2 Approve the General Employee Exemption For Did Not Vote Management
Plan
9 Approve the Grant of Performance For Did Not Vote Management
Rights to Susan Lloyd-Hurwitz, CEO and
Managing Director of the Company
10 Ratify the Past Issuance of 236.69 For Did Not Vote Management
Million Stapled Securities to
Institutional, Professional and Other
Wholesale Investors
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MITSUBISHI ESTATE CO LTD
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kimura, Keiji For For Management
2.2 Elect Director Sugiyama, Hirotaka For For Management
2.3 Elect Director Yanagisawa, Yutaka For For Management
2.4 Elect Director Kazama, Toshihiko For For Management
2.5 Elect Director Kato, Jo For For Management
2.6 Elect Director Aiba, Naoto For For Management
2.7 Elect Director Ono, Masamichi For For Management
2.8 Elect Director Okusa, Toru For For Management
2.9 Elect Director Tanisawa, Junichi For For Management
2.10 Elect Director Matsuhashi, Isao For For Management
2.11 Elect Director Tokiwa, Fumikatsu For For Management
2.12 Elect Director Gomi, Yasumasa For For Management
2.13 Elect Director Tomioka, Shuu For For Management
3 Appoint Statutory Auditor Matsuo, Kenji For Against Management
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MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Approve Annual Bonus Payment to For For Management
Directors
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MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: OCT 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3 Amend Stock Option Plan For Against Management
4 Consolidate Stock Option Plan Terms For Against Management
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MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A.
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A.
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 29, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 16 Re: Chairman/CEO For For Management
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NEW RESIDENTIAL INVESTMENT CORP.
Ticker: NRZ Security ID: 64828T102
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Tyson For For Management
1.2 Elect Director David Saltzman For Withhold Management
2 Ratify Auditors For For Management
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NEWCASTLE INVESTMENT CORP.
Ticker: NCT Security ID: 65105M108
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley R. Edens For Withhold Management
1.2 Elect Director David K. McKown For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
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NEXITY
Ticker: NXI Security ID: F6527B126
Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Transactions with BPCE For For Management
7 Ratify Appointment of Christine For Against Management
Fabresse as Director
8 Ratify Appointment of Daniel Karyotis For Against Management
as Director
9 Appoint KPMG Audit IS SAS as Auditor For For Management
10 Appoint KPMG Audit ID SAS as Alternate For For Management
Auditor
11 Renew Appointment of Mazars as Auditor For For Management
12 Renew Appointment of Franck Boyer as For For Management
Alternate Auditor
13 Advisory Vote on Compensation of Alain For Against Management
Dinin, Chairman and CEO
14 Advisory Vote on Compensation of Herve For Against Management
Denize, Vice-CEO
15 Ratify Change of Registered Office to For For Management
19 Rue de Vienne - TSA 50029 - 75801
Paris Cedex 08
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 70 Million
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Qualified Investors, up to Aggregate
Nominal Amount of EUR 60 Million
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 70 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Increase of Up to For Against Management
EUR 60 Million for Future Exchange
Offers
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Allow Board to Use Delegations and/or For Against Management
Authorizations Granted Under Items 18
to 24 and 26 in the Event of a Public
Tender Offer
26 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Amend Article 1 of Bylaws Re: For For Management
Appointment of Employee Representatives
29 Amend Articles 10 and 20 of Bylaws Re: For For Management
Absence of Double Voting Rights
30 Authorize Filing of Required For For Management
Documents/Other Formalities
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OCWEN FINANCIAL CORPORATION
Ticker: OCN Security ID: 675746309
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For For Management
1.2 Elect Director Ronald M. Faris For For Management
1.3 Elect Director Ronald J. Korn For For Management
1.4 Elect Director William H. Lacy For For Management
1.5 Elect Director Wilbur L. Ross, Jr. For Withhold Management
1.6 Elect Director Robert A. Salcetti For For Management
1.7 Elect Director Barry N. Wish For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PARKWAYLIFE REIT
Ticker: C2PU Security ID: Y67202104
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, Trustee's For For Management
Report, Manager's Statement, and
Auditors' Report
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize the Manager to Fix Their
Remuneration
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PARQUE ARAUCO S.A.
Ticker: PARAUCO Security ID: P76328106
Meeting Date: OCT 23, 2013 Meeting Type: Special
Record Date: OCT 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
a Authorize Increase in Capital via For For Management
Share Issuance in the Amount of CLP
115 Billion
b Approve Allocation of 10 Percent of For Against Management
Capital Increase for Compensation Plan
c Amend Articles to Reflect Changes in For Against Management
Capital
d Approve Subscription of Shares in For For Management
Connection with Company's Capital
Increase
e Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PARQUE ARAUCO S.A.
Ticker: PARAUCO Security ID: P76328106
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors for For For Management
Fiscal Year 2014 and Accept Expense
Report of Board of Directors for
Fiscal Year 2013
3 Present Report Re: Directors' For For Management
Committee Activities and Expenses; Fix
Their Remuneration and Budget
4 Approve Report Regarding Related-Party For For Management
Transactions
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Approve Allocation of Income and For For Management
Dividend Policy
9 Other Business (Voting) For Against Management
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PARQUE ARAUCO S.A.
Ticker: PARAUCO Security ID: P76328106
Meeting Date: APR 22, 2014 Meeting Type: Special
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Any Modification to Share For Against Management
Capital
2 Amend Bylaws; Adopt All Necessary For Against Management
Agreements to Execute Approved
Resolutions
--------------------------------------------------------------------------------
PRIME OFFICE AG
Ticker: PMO Security ID: D6188Q109
Meeting Date: SEP 24, 2013 Meeting Type: Annual
Record Date: SEP 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5.1 Elect Roland Berger to the Supervisory For For Management
Board
5.2 Elect Franz-Joseph Busse to the For For Management
Supervisory Board
5.3 Elect Kurt Faltlhauser to the For For Management
Supervisory Board
5.4 Elect Stefan Giesler to the For For Management
Supervisory Board
5.5 Elect Harald Wiedmann to the For For Management
Supervisory Board
5.6 Elect Walter Klug to the Supervisory For For Management
Board
6 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2013
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Combined Business Agreement For For Management
Between Prime Office REIT-AG and OCM
German Real Estate Holding AG
9 Approve Merger by Absorption of Prime For For Management
Office REIT-AG by OCM German Real
Estate Holding AG
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PRIME OFFICE AG
Ticker: PMOX Security ID: D6188Q117
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2013
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
4 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2014
5 Change Company Name to DO Deutsche For For Management
Office AG
6 Approve Creation of EUR 90.3 Million For For Management
Pool of Capital without Preemptive
Rights
7 Elect Caleb Kramer to the Supervisory For Against Management
Board
--------------------------------------------------------------------------------
PURAVANKARA PROJECTS LIMITED
Ticker: 532891 Security ID: Y71589108
Meeting Date: SEP 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.00 Per For For Management
Share
3 Reelect A.S. Shah as Director For For Management
4 Approve Walker, Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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REGUS PLC
Ticker: RGU Security ID: G7477W101
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAY 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Standalone Financial Statements For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Grant Discharge to the Directors in For For Management
Respect of Certain Duties Owed to
Shareholders Under Luxembourg Law
6 Approve Interim and Final Dividends For For Management
7 Reappoint KPMG Luxembourg Sarl as For For Management
Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Re-elect Mark Dixon as Director For For Management
10 Re-elect Dominique Yates as Director For For Management
11 Re-elect Lance Browne as Director For For Management
12 Re-elect Elmar Heggen as Director For For Management
13 Re-elect Florence Pierre as Director For For Management
14 Re-elect Alex Sulkowski as Director For For Management
15 Re-elect Douglas Sutherland as Director For For Management
16 Elect Mary Henderson as Director For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise the Company to Hold as For For Management
Treasury Shares Any Shares Purchased
or Contracted to be Purchased by the
Company Pursuant to the Authority
Granted in Resolution 22
19 Approve Waiver on Tender-Bid For Against Management
Requirement
20 Approve Waiver on Tender-Bid For Against Management
Requirement
21 Amend Memorandum and Articles of For For Management
Association
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
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S.P. SETIA BHD.
Ticker: SPSETIA Security ID: Y8132G101
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.07 Per For For Management
Share
2 Elect Narayanan A/L Govindasamy as For For Management
Director
3 Elect Voon Tin Yow as Director For For Management
4 Elect Ismail Bin Adam as Director For For Management
5 Elect Khor Chap Jen as Director For For Management
6 Elect Zainal Abidin Bin Jamal as For For Management
Director
7 Elect Mohd Zahid Bin Mohd Noordin as For For Management
Director
8 Approve Remuneration of Directors For For Management
9 Approve Mazars as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Narayanan A/L Govindasamy to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Ismail Bin Adam to Continue For For Management
Office as Independent Non-Executive
Director
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
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S.P. SETIA BHD.
Ticker: SPSETIA Security ID: Y8132G101
Meeting Date: MAR 20, 2014 Meeting Type: Special
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Reinvestment Plan For For Management
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SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A.
Ticker: SCAR3 Security ID: P8511D109
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors For For Management
5 Elect Directors For Against Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A.
Ticker: SCAR3 Security ID: P8511D109
Meeting Date: APR 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
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SHIMAO PROPERTY HOLDINGS LTD.
Ticker: 00813 Security ID: G81043104
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Hui Sai Tan, Jason as Director For For Management
3a2 Elect Xu Younong as Director For For Management
3a3 Elect Kan Lai Kuen, Alice as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvyn E. Bergstein For For Management
1.2 Elect Director Larry C. Glasscock For For Management
1.3 Elect Director Karen N. Horn For For Management
1.4 Elect Director Allan Hubbard For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director Daniel C. Smith For For Management
1.7 Elect Director J. Albert Smith, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: JUL 10, 2013 Meeting Type: Special
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on April
16, 2013
4 Ratify the Plan of Merger between the For For Management
Company and SM Land, Inc.
5 Ratify the Amendment of the Articles For For Management
of Incorporation of the Company to
Increase the Authorized Capital Stock
and Change the Company's Primary
Purpose to a Mixed-Use Real Property
Developer
6 Ratify the Issue of 1.55 Billion For For Management
Shares to Acquire Certain Unlisted
Real Estate Companies and Assets from
SM Investments Corporation, Mountain
Bliss Resort and Development
Corporation, and the Sy Family in
Exchange for the Latter's Shares in
the Companies
7 Other Matters For Against Management
--------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
held on July 10, 2013
2 Approve Annual Report for the Year 2013 For For Management
3 Ratify All Acts of the Board of For For Management
Directors and the Management from the
Date of the Last Annual Stockholders'
Meeting up to the Date of this Meeting
4.1 Elect Henry Sy, Sr. as a Director For For Management
4.2 Elect Henry T. Sy, Jr. as a Director For For Management
4.3 Elect Hans T. Sy as a Director For For Management
4.4 Elect Herbert T. Sy as a Director For For Management
4.5 Elect Jorge T. Mendiola as a Director For For Management
4.6 Elect Jose L. Cuisia, Jr. as a Director For For Management
4.7 Elect Gregorio U. Kilayko as a Director For For Management
4.8 Elect Joselito H. Sibayan as a Director For For Management
5 Amend the Articles of Incorporation to For For Management
State the Specific Address of the
Corporation's Principal Office
6 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SOCAM DEVELOPMENT LTD.
Ticker: 00983 Security ID: G8249T103
Meeting Date: JAN 23, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal and Related For For Management
Transactions
--------------------------------------------------------------------------------
SOCAM DEVELOPMENT LTD.
Ticker: 00983 Security ID: G8249T103
Meeting Date: MAR 28, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 49 Percent For For Management
Interest in Gracious Spring Limited
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SOCAM DEVELOPMENT LTD.
Ticker: 00983 Security ID: G8249T103
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lo Hong Sui, Vincent as Director For For Management
2b Elect Wong Yuet Leung, Frankie as For For Management
Director
2c Elect Li Hoi Lun, Helen as Director For For Management
2d Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
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SONAE SIERRA BRASIL SA
Ticker: SSBR3 Security ID: P8731D103
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends and Approve Capital Budget
3 Elect Directors For Against Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
SONGBIRD ESTATES PLC
Ticker: SBD Security ID: G8279H136
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect David Pritchard as Director For For Management
3 Re-elect John Botts as Director For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Excess Political Donations For Against Management
7 Approve EU Political Donations and For Against Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frits van Paasschen For For Management
1b Elect Director Bruce W. Duncan For For Management
1c Elect Director Adam M. Aron For For Management
1d Elect Director Charlene Barshefsky For For Management
1e Elect Director Thomas E. Clarke For For Management
1f Elect Director Clayton C. Daley, Jr. For For Management
1g Elect Director Lizanne Galbreath For For Management
1h Elect Director Eric Hippeau For For Management
1i Elect Director Aylwin B. Lewis For For Management
1j Elect Director Stephen R. Quazzo For For Management
1k Elect Director Thomas O. Ryder For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST, INC.
Ticker: STWD Security ID: 85571B105
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Bronson For For Management
1.2 Elect Director Jeffrey F. DiModica For For Management
1.3 Elect Director Jeffrey G. Dishner For For Management
1.4 Elect Director Camille J. Douglas For For Management
1.5 Elect Director Boyd W. Fellows For For Management
1.6 Elect Director Barry S. Sternlicht For For Management
1.7 Elect Director Strauss Zelnick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Appoint Statutory Auditor Izuhara, Yozo For For Management
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON - TF ADMINISTRADORA INDUSTRIAL S. DE R.L. DE C.V.
Ticker: TERRA13 Security ID: P1565C150
Meeting Date: MAR 18, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Annual Report For For Management
3 Elect or Dismiss Members of Trust For Against Management
Technical Committee
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
THE HOWARD HUGHES CORPORATION
Ticker: HHC Security ID: 44267D107
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Ackman For For Management
1.2 Elect Director Adam Flatto For For Management
1.3 Elect Director Jeffrey Furber For For Management
1.4 Elect Director Gary Krow For For Management
1.5 Elect Director Allen Model For For Management
1.6 Elect Director R. Scot Sellers For For Management
1.7 Elect Director Steven Shepsman For For Management
1.8 Elect Director Burton M. Tansky For For Management
1.9 Elect Director Mary Ann Tighe For For Management
1.10 Elect Director David R. Weinreb For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE RYLAND GROUP, INC.
Ticker: RYL Security ID: 783764103
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Jews For For Management
1.2 Elect Director Ned Mansour For For Management
1.3 Elect Director Robert E. Mellor For For Management
1.4 Elect Director Norman J. Metcalfe For For Management
1.5 Elect Director Larry T. Nicholson For For Management
1.6 Elect Director Charlotte St. Martin For For Management
1.7 Elect Director Thomas W. Toomey For For Management
1.8 Elect Director Robert G. van For For Management
Schoonenberg
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD.
Ticker: 00004 Security ID: Y8800U127
Meeting Date: JUN 09, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Elect Vincent K. Fang as Director For For Management
2b Elect Hans Michael Jebsen as Director For For Management
2c Elect Wyman Li as Director For For Management
2d Elect David M. Turnbull as Director For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Adopt Official Chinese Company Name For For Management
5 Adopt New Articles of Association For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TWO HARBORS INVESTMENT CORP.
Ticker: TWO Security ID: 90187B101
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Spencer Abraham For For Management
1.2 Elect Director James J. Bender For For Management
1.3 Elect Director Mark D. Ein For For Management
1.4 Elect Director Stephen G. Kasnet For For Management
1.5 Elect Director Jacques R. Rolfo For For Management
1.6 Elect Director W. Reid Sanders For For Management
1.7 Elect Director Thomas E. Siering For For Management
1.8 Elect Director Brian C. Taylor For For Management
1.9 Elect Director Hope B. Woodhouse For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITECH CORPORATE PARKS PLC
Ticker: UCP Security ID: G9221L100
Meeting Date: SEP 27, 2013 Meeting Type: Annual
Record Date: SEP 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Reelect Ajay Chandra as a Director For For Management
3 Reelect Mohammad Khan as a Director For For Management
4 Reelect Donald Lake as a Director For For Management
5 Reelect Nicholas Sallnow-Smith as a For For Management
Director
6 Elect John Sleeman as a Director For For Management
7 Approve KPMG Audit LLC as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Re-register the Company as For For Management
Incorporated Under the Companies Act
2006; Adopt Memorandum of Association;
and Adopt Articles of Association
--------------------------------------------------------------------------------
UNITECH CORPORATE PARKS PLC
Ticker: UCP Security ID: G9221L100
Meeting Date: JUN 27, 2014 Meeting Type: Special
Record Date: JUN 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Entire Issued For For Management
Share Capital of Candor Investments
Limited
2 Approve New Investment Policy For For Management
--------------------------------------------------------------------------------
WCI COMMUNITIES, INC.
Ticker: WCIC Security ID: 92923C807
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Bartels, Jr. For For Management
1.2 Elect Director Keith E. Bass For For Management
1.3 Elect Director Michelle MacKay For For Management
1.4 Elect Director Darius G. Nevin For For Management
1.5 Elect Director Stephen D. Plavin For For Management
1.6 Elect Director Charles C. Reardon For For Management
1.7 Elect Director Christopher E. Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
YATRA CAPITAL LIMITED
Ticker: YATRA Security ID: G98332102
Meeting Date: SEP 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Reelect Shahzaad Dalal as a Director For For Management
3 Reelect Richard Boleat as a Director For For Management
4 Reelect Christopher Wright as a For For Management
Director
5 Reelect Malcolm King as a Director For For Management
6 Reelect David Hunter as a Director For For Management
7 Reelect George Baird as a Director For For Management
8 Approve PricewaterhouseCoopers Jersey For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
========== 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 Global Premier Properties Fund
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By (Signature and Title)* /s/ Samuel A. Lieber
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Samuel A. Lieber, President
Date August 26, 2014
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* Print the name and title of each signing officer under his or her signature.