FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number:
ING CLARION GLOBAL REAL ESTATE INCOME FUND
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(Exact name of registrant as specified in charter)
201 King of Prussia Road, Radnor, PA 19087
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(Address of principal executive offices)
T. Ritson Ferguson, President
201 King of Prussia Road, Radnor, PA 19087
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(Name and address of agent for service)
Registrant's telephone number, including area code:
Date of Fiscal year-end: 12/31/2008
Date of reporting period: 7/1/2007 - 6/30/2008
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-21465
Reporting Period: 07/01/2007 - 06/30/2008
ING Clarion Global Real Estate Income Fund
================== ING CLARION GLOBAL REAL ESTATE INCOME FUND ==================
ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Kenneth F. Bernstein For For Management
1.2 Elect Trustee Douglas Crocker, II For For Management
1.3 Elect Trustee Suzanne Hopgood For For Management
1.4 Elect Trustee Lorrence T. Kellar For For Management
1.5 Elect Trustee Wendy Luscombe For For Management
1.6 Elect Trustee William T. Spitz For For Management
1.7 Elect Trustee Lee S. Wielansky For For Management
2 Ratify Auditors For For Management
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AGILE PROPERTY HOLDINGS LTD
Ticker: Security ID: G01198103
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2a Reelect Chan Cheuk Yin as Director For Against Management
2b Reelect Chan Cheuk Hei as Director For Against Management
2c Reelect Kwong Che Keung, Gordon as For Against Management
Director
2d Authorize Board to Fix the Remuneration For For Management
of Executive Directors
3 Approve Remuneration of Independent For For Management
Non-Executive Directors
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For For Management
Shares
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AMB PROPERTY CORP.
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director T. Robert Burke For For Management
2 Elect Director David A. Cole For For Management
3 Elect Director Lydia H. Kennard For For Management
4 Elect Director J. Michael Losh For For Management
5 Elect Director Hamid R. Moghadam For For Management
6 Elect Director Frederick W. Reid For For Management
7 Elect Director Jeffrey L. Skelton For For Management
8 Elect Director Thomas W. Tusher For For Management
9 Elect Director Carl B. Webb For For Management
10 Ratify Auditors For For Management
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AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bayless, Jr. For For Management
1.2 Elect Director R.D. Burck For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director Cydney C. Donnell For For Management
1.5 Elect Director Edward Lowenthal For For Management
1.6 Elect Director Brian B. Nickel For For Management
1.7 Elect Director Scott H. Rechler For For Management
1.8 Elect Director Winston W. Walker For For Management
2 Ratify Auditors For For Management
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APARTMENT INVESTMENT & MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Bailey For For Management
1.2 Elect Director Terry Considine For For Management
1.3 Elect Director Richard S. Ellwood For For Management
1.4 Elect Director Thomas L. Keltner For For Management
1.5 Elect Director J. Landis Martin For For Management
1.6 Elect Director Robert A. Miller For For Management
1.7 Elect Director Thomas L. Rhodes For For Management
1.8 Elect Director Michael A. Stein For For Management
2 Ratify Auditors For For Management
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ARCHSTONE SMITH TRUST
Ticker: ASN Security ID: 039583109
Meeting Date: AUG 21, 2007 Meeting Type: Special
Record Date: JUL 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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BIOMED REALTY TRUST INC
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edward A. Dennis Ph.D. For For Management
1.4 Elect Director Richard I. Gilchrist For For Management
1.5 Elect Director Gary A. Kreitzer For For Management
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
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BOARDWALK REAL ESTATE INVESTMENT TRUST
Ticker: BEI.U Security ID: 096631106
Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Six For For Management
2.1 Elect Trustee - Arthur L Havener Jr For For Management
2.2 Elect Trustee - David V Richards For For Management
2.3 Elect Trustee - Al W Mawani For For Management
2.4 Elect Trustee - James R Dewald For For Management
2.5 Elect Trustee - Sam Kolias For For Management
2.6 Elect Trustee - Ernie W Kapitza For For Management
3 Amend Deferred Unit Plan For For Management
4 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Ratify Deferred Unit grants For For Management
6 Amend Declaration of Trust For For Management
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BOSTON PROPERTIES INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Bacow For For Management
1.2 Elect Director Zoe Baird For For Management
1.3 Elect Director Alan J. Patricof For For Management
1.4 Elect Director Martin Turchin For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
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BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D'Alessio For For Management
1.2 Elect Director D. Pike Aloian For For Management
1.3 Elect Director Anthony A. Nichols, Sr. For For Management
1.4 Elect Director Donald E. Axinn For For Management
1.5 Elect Director Wyche Fowler For For Management
1.6 Elect Director Michael J. Joyce For For Management
1.7 Elect Director Charles P. Pizzi For For Management
1.8 Elect Director Gerard H. Sweeney For For Management
2 Ratify Auditors For For Management
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BRITISH LAND COMPANY PLC, THE
Ticker: Security ID: G15540118
Meeting Date: JUL 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.25 Pence Per For For Management
Share
3 Re-elect Robert Bowden as Director For For Management
4 Elect Colin Cowdery as Director For For Management
5 Elect John Travers as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 43,467,055
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,520,058
11 Authorise 52,160,464 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Electronic Communications
13 Subject to the Passing of Resolution 12, For For Management
Authorise the Company to Use Electronic
Communications
14 Amend The British Land Company Long Term For For Management
Incentive Plan
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CALLOWAY REAL ESTATE INVESTMENT TRUST
Ticker: CWT.U Security ID: 131253205
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at not more than For For Management
Nine
2.1 Elect Trustee Simon Nyilassy For For Management
2.2 Elect Trustee David M. Calnan For Against Management
2.3 Elect Trustee Jamie M. McVicar For For Management
2.4 Elect Trustee Kevin B. Pshebniski For Against Management
2.5 Elect Trustee Al Mawani For For Management
2.6 Elect Trustee J. Michael Storey For Against Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
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CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director William R. Cooper For For Management
1.3 Elect Director Scott S. Ingraham For For Management
1.4 Elect Director Lewis A. Levey For For Management
1.5 Elect Director William B. McGuire, Jr. For For Management
1.6 Elect Director William F. Paulsen For For Management
1.7 Elect Director D. Keith Oden For For Management
1.8 Elect Director F. Gardner Parker For For Management
1.9 Elect Director Steven A. Webster For For Management
2 Ratify Auditors For For Management
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CAPITALAND LIMITED
Ticker: Security ID: Y10923103
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.08 Per Share and Special Dividend of
SGD 0.07 Per Share
3 Approve Directors' Fees of SGD 1.3 For For Management
Million for the Year Ended Dec. 31, 2007
(2006: SGD 1.1 Million)
4a Reelect Hu Tsu Tau as Director For For Management
4b Reelect Hsuan Owyang as Director For For Management
4c Reelect Lim Chin Beng as Director For For Management
4d Reelect Richard Edward Hale as Director For For Management
5a Reelect Jackson Peter Tai as Director For For Management
5b Reelect Victor Fung Kwok King as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For Against Management
Options and Awards Pursuant to the
CapitaLand Share Option Plan, CapitaLand
Performance Share Plan and/or CapitaLand
Restricted Stock Plan
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CAPITALAND LIMITED
Ticker: Security ID: Y10923103
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Articles of Association For For Management
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CEDAR SHOPPING CENTERS, INC.
Ticker: CDR Security ID: 150602209
Meeting Date: SEP 12, 2007 Meeting Type: Special
Record Date: AUG 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Increase Authorized Preferred Stock For For Management
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CEDAR SHOPPING CENTERS, INC.
Ticker: CDR Security ID: 150602209
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burns For For Management
1.2 Elect Director Richard Homburg For For Management
1.3 Elect Director Pamela N. Hootkin For For Management
1.4 Elect Director Paul G. Kirk, Jr. For For Management
1.5 Elect Director Everett B. Miller, III For For Management
1.6 Elect Director Leo S. Ullman For For Management
1.7 Elect Director Roger M. Widmann For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
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CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: Y15004107
Meeting Date: DEC 27, 2007 Meeting Type: Special
Record Date: DEC 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholders' Agreement and For For Management
Related Transactions
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CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: Y15004107
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Hao Jian Min as Director For For Management
2b Reelect Wu Jianbin as Director For For Management
2c Reelect Lam Kwong Siu as Director For For Management
2d Reelect Wong Ying Ho, Kennedy as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Final Dividend of HK$0.07 Per For For Management
Share
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
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CITYCON OYJ
Ticker: Security ID: X1422T116
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.14 Per Share
5 Approve Discharge of Board and President For For Management
6 Approve Remuneration of Directors and For For Management
Auditors
7 Fix Number of Directors at Eight For For Management
8 Reelect Gideon Bolotowsky, Raimo For For Management
Korpinen, Tuomo Laehdesmaeki, Claes
Ottosson, Dor Segal, and Thomas Wernink
as Directors; Elect Per-Haakan Westin and
Amir Bernstein as New Directors
9 Ratify Ernst & Young Oy as Auditor For For Management
10 Amend Terms and Conditions of 2004 Stock For For Management
Option Plan
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CORIO NV
Ticker: Security ID: N2273C104
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports for the Fiscal Year
2007
4 Approve Dividends of EUR 2.60 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Notification of the appointment of None None Management
G.H.W. Groener, and F.Y.M.M. Fontaine as
Management Board Members (Non-voting)
8a Announce Vacancies on Supervisory Board None None Management
after Resignation of Van der Meer, Vos,
and Borgdorff
8b Announce Intention of the Supervisory None None Management
Board to Reelect Van der Meer, Vos and
Borgdorff
8c Opportunity to Make Recommendations For For Management
8d Reelect R.A.H. Van der Meer to For For Management
Supervisory Board
8e Reelect B. Vos to Supervisory Board For For Management
8f Reelect W. Borgdorff to Supervisory Board For For Management
9 Ratify KPMG Accountants N.V. as Auditors For For Management
for the Fiscal Year 2008
10 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
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DB RREEF TRUST
Ticker: DRT Security ID: Q31265103
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date: OCT 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stewart F. Ewen as Director For For Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
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DIGITAL REALTY TRUST INC.
Ticker: DLR Security ID: 253868301
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Kathleen Earley For For Management
1.5 Elect Director Ruann F. Ernst, Ph.D. For For Management
1.6 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors For For Management
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DOUGLAS EMMETT, INC.
Ticker: DEI Security ID: 25960P109
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan A. Emmett For For Management
1.2 Elect Director Jordan L. Kaplan For For Management
1.3 Elect Director Kenneth M. Panzer For For Management
1.4 Elect Director Leslie E. Bider For For Management
1.5 Elect Director Victor J. Coleman For For Management
1.6 Elect Director G. Selassie Mehreteab For For Management
1.7 Elect Director Thomas E. O'Hern For For Management
1.8 Elect Director Andrea Rich For For Management
1.9 Elect Director William Wilson, III For For Management
2 Ratify Auditors For For Management
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DUNDEE REAL ESTATE INVESTMENT TRUST
Ticker: D.U Security ID: ADPV03041
Meeting Date: AUG 15, 2007 Meeting Type: Special
Record Date: JUL 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
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EUROCOMMERCIAL PROPERTIES NV
Ticker: Security ID: N31065142
Meeting Date: NOV 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements, Allocation For For Management
of Income and Dividends of EUR 0.167 per
Share
4 Approve Discharge of Supervisory Board For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Remuneration of Supervisory Board For For Management
7 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
8 Ratify Ernst and Young as Auditors For For Management
9 Grant Board Authority to Issue Shares and For For Management
Restricting/Excluding Preemptive Rights
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
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EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Anthony Fanticola For For Management
1.3 Elect Director Hugh W. Horne For For Management
1.4 Elect Director Spencer F. Kirk For For Management
1.5 Elect Director Joseph D. Margolis For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director K. Fred Skousen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee Warren M. Thompson For For Management
2 Elect Trustee Donald C. Wood For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Trustees Against Against Shareholder
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FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brennan For For Management
1.2 Elect Director Michael G. Damone For For Management
1.3 Elect Director Kevin W. Lynch For For Management
1.4 Elect Director J.W.M. Brenninkmeijer For For Management
2 Ratify Auditors For For Management
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GMH COMMUNITIES TRUST
Ticker: GCT Security ID: 36188G102
Meeting Date: JUN 10, 2008 Meeting Type: Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.)
Ticker: GMG Security ID: Q4229W108
Meeting Date: NOV 22, 2007 Meeting Type: Annual
Record Date: NOV 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Diane Grady as Director For For Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3 Approve Issuance of Securities to For For Management
Underwriters of the Distribution
Reinvestment Plan
4 Approve Issuance of 2 Million Securities For For Management
at an Issue Price of A$7.23 Each to
Gregory Goodman, Group Chief Executive
Officer, Under the Employee Securities
Acquisition Plan
5 Approve Grant of 2.7 Million Options For For Management
Exercisable at A$6.36 Each to Gregory
Goodman, Group Chief Executive Officer
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GOODMAN PROPERTY TRUST (FORMERLY MACQUARIE GOODMAN PROPERTY TRUST)
Ticker: Security ID: Q5704Y105
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUL 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Issuance of Units by GMT For For Management
2 Approve Entry Into and Performance by GMT For For Management
of Future Qualifying Transactions With
GMG
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GOODMAN PROPERTY TRUST (FORMERLY MACQUARIE GOODMAN PROPERTY TRUST)
Ticker: Security ID: Q5704Y105
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Package and Subsequent For For Management
Transactions
2 Approve Issuance of New Units to For For Management
Institutions Selected by the Manager and
the Issuance of New Units to Goodman
Group Under the Sub-Underwrite and the
Entitlement Offer
3 Amend Trust Deed Re: Management Fees For For Management
Payable to the Manager and Issue of Units
to Manager
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GRAMERCY CAPITAL CORP
Ticker: GKK Security ID: 384871109
Meeting Date: FEB 13, 2008 Meeting Type: Special
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
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GRAMERCY CAPITAL CORP
Ticker: GKK Security ID: 384871109
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey E. Kelter For For Management
1.2 Elect Director Charles S. Laven For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
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GREAT PORTLAND ESTATES PLC
Ticker: Security ID: G40712179
Meeting Date: JUL 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7.55 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect Robert Noel as Director For For Management
5 Re-elect Kathleen O'Donovan as Director For For Management
6 Re-elect Charles Irby as Director For For Management
7 Elect Neil Thompson as Director For For Management
8 Elect Jonathan Short as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 7,534,950
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,131,374
13 Authorise 27,134,869 Ordinary Shares for For For Management
Market Purchase
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H&R REAL ESTATE INVESTMENT TRUST
Ticker: HR.U Security ID: 403925100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas J. Hofstedter, Laurence A. For For Management
Lebovic, Ronald C. Rutman and Robert E.
Dickson as Trustees
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
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HAMMERSON PLC
Ticker: Security ID: G4273Q107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.30 Pence Per For For Management
Ordinary Share
4 Re-elect John Clare as Director For For Management
5 Re-elect John Richards as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 22,464,903
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,632,380
10 Authorise 43,081,918 Ordinary Shares for For For Management
Market Purchase
11 Amend Hammerson plc Savings-Related Share For For Management
Option Scheme
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HANG LUNG PROPERTIES LTD
Ticker: Security ID: Y30166105
Meeting Date: NOV 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Ronnie C. Chan as Director For For Management
3b Reelect William P.Y. Ko as Director For For Management
3c Reelect Terry S. Ng as Director For For Management
3d Authorize Board to Fix Directors' Fees For For Management
4 Reappoint KPMG as Auditors and at a Fee For For Management
to be Agreed with the Directors
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
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HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director Peter J. Grua For For Management
1.3 Elect Director R. Scott Trumbull For For Management
2 Ratify Auditors For For Management
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HERSHA HOSPITALITY TRUST
Ticker: HT Security ID: 427825104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Landry For For Management
1.2 Elect Director Thomas S. Capello For For Management
1.3 Elect Director Jay H. Shah For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
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HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Adler For For Management
1.2 Elect Director Kay N. Callison For For Management
1.3 Elect Director O. Temple Sloan, Jr. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: Security ID: G4587L109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports and Declare a Final
Dividend
2 Reelect Charles Allen-Jones as Director For Against Management
3 Reelect Jenkin Hui as Director For Against Management
4 Reelect Henry Keswick as Director For Against Management
5 Approve Directors' Fees For For Management
6 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Nominal Amount of $76.5
Million and without Preemptive Rights up
to Nominal Amount of $11.4 Million
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HRPT PROPERTIES TRUST
Ticker: HRP Security ID: 40426W101
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.N. Zeytoonjian For For Management
1.2 Elect Director Barry M. Portnoy For For Management
2 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ING UK REAL ESTATE INCOME TRUST
Ticker: Security ID: G4807F106
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Reelect Robert Sinclair as a Director For For Management
4 Reelect Tjeerd Borstlap as a Director For For Management
5 Approve Share Repurchase Program For For Management
6 Adopt New Articles of Association For For Management
7 Amend Investment Objective For For Management
--------------------------------------------------------------------------------
INNVEST REAL ESTATE INVESTMENT TRUST
Ticker: INN.U Security ID: 45771T108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee - Frank Anderson For For Management
1.2 Elect Trustee - Morton G Gross For For Management
1.3 Elect Trustee - Michael P Kitt For For Management
1.4 Elect Trustee - Minhas N Mohamed For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
INVESTA PROPERTY GROUP (FORMERLY WESTPAC PROPERTY TRUST)
Ticker: IPG Security ID: Q4968M105
Meeting Date: AUG 22, 2007 Meeting Type: Court
Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Other Business None None Management
2 Amend Trust Deed For For Management
3 Approve Acquisition by Post Bidco Pty Ltd For For Management
of All Units in Investa Property Trust
--------------------------------------------------------------------------------
INVESTA PROPERTY GROUP (FORMERLY WESTPAC PROPERTY TRUST)
Ticker: IPG Security ID: Q4968M105
Meeting Date: AUG 22, 2007 Meeting Type: Court
Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
INVISTA FOUNDATION PROPERTY TRUST LTD (FORMERLY INSIGHT FOUN
Ticker: Security ID: G4935B100
Meeting Date: AUG 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve KPMG Channel Islands Limited as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Elect Keith Goulborn as a Director For For Management
4 Elect John Frederiksen as a Director For For Management
5 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker: SFI Security ID: 45031U101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sugarman For For Management
1.2 Elect Director Glenn R. August For For Management
1.3 Elect Director Robert W. Holman, Jr. For For Management
1.4 Elect Director Robin Josephs For For Management
1.5 Elect Director John G. McDonald For For Management
1.6 Elect Director George R. Puskar For For Management
1.7 Elect Director Jeffrey A. Weber For For Management
2 Amend Deferred Compensation Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: Security ID: G5375M118
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 34.0 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect Paul Myners as Director For For Management
5 Re-elect Bo Lerenius as Director For For Management
6 Re-elect Francis Salway as Director For For Management
7 Re-elect Mike Hussey as Director For For Management
8 Re-elect Stuart Rose as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,958,150.50
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,352,092
13 Authorise 47,041,849 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Use Electronic For For Management
Communications
15 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
20,000
--------------------------------------------------------------------------------
LIBERTY INTERNATIONAL PLC
Ticker: Security ID: G8995Y108
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 17.6 Pence Per For For Management
Ordinary Share
3 Re-elect Sir Robert Finch as Director For For Management
4 Re-elect Kay Chaldecott as Director For For Management
5 Re-elect Ian Henderson as Director For For Management
6 Re-elect Rob Rowley as Director For For Management
7 Re-elect Robin Buchanan as Director For For Management
8 Re-elect Graeme Gordon as Director For For Management
9 Re-elect Michael Rapp as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Fix Their Remuneration
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 45,259,084
13 Subject to the Passing of Resolution 12, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,069,316.50
14 Authorise 36,207,267 Ordinary Shares for For For Management
Market Purchase
15 Amend Liberty International plc Executive For For Management
Share Option Scheme 1999
16 Amend Liberty International plc Incentive For For Management
Share Option Scheme 1999
17 Amend Articles of Association Re: For For Management
Directors' Indemnities and Loans to Fund
Expenditure
18 Amend Articles of Association, With For For Management
Effect from 00.01am on 1 October 2008,
Re: Directors' Conflicts of Interest
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick F. Buchholz For For Management
1.2 Elect Director Thomas C. DeLoach, Jr. For For Management
1.3 Elect Director Daniel P. Garton For For Management
1.4 Elect Director Stephen B. Siegel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST , THE
Ticker: Security ID: Y5281M111
Meeting Date: JUL 23, 2007 Meeting Type: Annual
Record Date: JUL 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2 Appoint Auditors and Fix Their None None Management
Remuneration
3a Reelect Nicholas Robert Sallnow-Smith as For For Management
Director of The Link Management Ltd., as
Manager of The Link Real Estate
Investment Trust (the Manager)
3b Reelect Chew Fook Aun as Director of the For For Management
Manager
4 Reelect Allan Zeman as Director of the For For Management
Manager
5a Approve the Insertion of a New Paragraph For For Management
Clause 8.1.6 to the Trust Deed
Constituting The Link REIT (the Trust
Deed)
5b Amend Clause 8.6 of the Trust Deed For For Management
5c Approve the Insertion of a New Paragraph For For Management
Clause 16.1A to the Trust Deed
5d Amend Clause 19.2.12 of the Trust Deed For For Management
and Paragraph 2 of the Second Schedule to
the Trust Deed
5e Amend Clause 8.2.2 of the Trust Deed and For For Management
Insertion of New Paragraph Clause 8.2.2A
to the Trust Deed
5f Amend Clause 8.1.4 of the Trust Deed and For For Management
Insertion of New Paragraphs Clause 8.1.4A
and Clause 8.1.4B to the Trust Deed
5g Amend Clause 1.1 of the Trust Deed For For Management
5h Amend Clause 9.2 of the Trust Deed and For For Management
Insertion of New Paragraph Clause 9.2.2
to the Trust Deed
5i Amend Clause 12.4.5 of the Trust Deed For For Management
5j Amend Clause 7.5 of the Trust Deed For For Management
6 Approve Long-Term Incentive Plan and For For Management
Grant of Awards and Issue of Units to the
Connected Persons
--------------------------------------------------------------------------------
MACERICH CO., THE
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dana K. Anderson For For Management
2 Elect Director Diana M. Laing For For Management
3 Elect Director Stanley A. Moore For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
MERCIALYS
Ticker: Security ID: F61573105
Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.81 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Bernard Bouloc as Director For For Management
6 Reelect Jacques Dumas as Director For For Management
7 Reelect Jacques Ehrmann as Director For For Management
8 Reelect Pierre Feraud as Director For For Management
9 Reelect Gerard Koenigkheit as Director For For Management
10 Reelect Philippe Moati as Director For For Management
11 Reelect Eric Sasson as Director For For Management
12 Reelect Catherine Soubie as Director For For Management
13 Reelect Pierre Vaquier as Director For For Management
14 Reelect Casino Guichard-Perrachon as For For Management
Director
15 Reelect L'Immobiliere Groupe Casino as For For Management
Director
16 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
17 Approve Stock Option Plans Grants For For Management
(Repurchased Shares)
18 Approve Stock Option Plans Grants (Newly For For Management
Issued Shares)
19 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director H. Eric Bolton, Jr. For For Management
2.2 Elect Director Alan B. Graf, Jr. For For Management
2.3 Elect Director Ralph Horn For For Management
2.4 Elect Director Philip W. Norwood For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis E. Gershenson For For Management
1.2 Elect Director Kevin B. Habicht For For Management
1.3 Elect Director Clifford R. Hinkle For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Ted B. Lanier For For Management
1.6 Elect Director Robert C. Legler For For Management
1.7 Elect Director Craig Macnab For For Management
1.8 Elect Director Robert Martinez For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Bruce Andrews For For Management
1.2 Elect Director Charles D. Miller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NIEUWE STEEN INVESTMENTS
Ticker: Security ID: N6325K105
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3.a Approve Retirement of Director For For Management
(Non-contentious)
3.b Elect A.P. van Lidth de Jeude to For For Management
Supervisory Board
3.c Elect H. Habas to Supervisory Board For Against Management
4.a Approve Change of Investment Policy (from For Against Management
National to International)
4.b Approve Acquisition of Zeeman Vastgoed For For Management
Beheer B.V.
5 Receive Announcements (non-voting) on None None Management
Future Expectations
6 Allow Questions None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
NIEUWE STEEN INVESTMENTS
Ticker: Security ID: N6325K105
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4 Reserve and Dividend Policy and Approve For For Management
Final Dividend of EUR 0.34 Per Share
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Elect G.L.B. de Greef to Supervisory For For Management
Board
8 Expectations 2008 None None Management
9 Allow Questions None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Kloosterman For For Management
1.2 Elect Director C. Taylor Pickett For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: PEI Security ID: 709102107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Joseph F. Coradino For For Management
1.2 Elect Trustee Lee H. Javitch For For Management
1.3 Elect Trustee Mark E. Pasquerilla For For Management
1.4 Elect Trustee John J. Roberts For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Feinberg For For Management
1.2 Elect Director George L. Fotiades For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director Lawrence V. Jackson For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Jeffrey H. Schwartz For For Management
1.7 Elect Director D. Michael Steuert For For Management
1.8 Elect Director J. Andre Teixeira For For Management
1.9 Elect Director William D. Zollars For Withhold Management
1.10 Elect Director Andrea M. Zulberti For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROLOGIS EUROPEAN PROPERTIES
Ticker: Security ID: L7762X107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements for the For For Management
Fiscal Year Ended Dec. 31, 2007
2 Appoint Ernst & Young as Independent For For Management
Auditor for One-Year Term
3 Reelect Silvia Toth as Director For For Management
4 Reelect Geoffrey Bell as Director For For Management
--------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur H. Goldberg For For Management
1.2 Elect Director Mark K. Rosenfeld For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For Against Management
Stock Plan
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
REGENCY CENTERS CORP.
Ticker: REG Security ID: 758849103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A.R. Carpenter For For Management
1.5 Elect Director J. Dix Druce, Jr. For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Bruce M. Johnson For For Management
1.8 Elect Director Douglas S. Luke For For Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Thomas G. Wattles For For Management
1.11 Elect Director Terry N. Worrell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.U Security ID: 766910103
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Clare R. Copeland, Raymond M. For For Management
Gelgoot, Paul Godfrey, Frank W. King,
Dale H. Lastman, Ronald W. Osborne,
Sharon Sallows and Edward Sonshine as
Trustees (Bundled)
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: Security ID: G80277109
Meeting Date: JUL 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Slough Estates USA, For For Management
Inc and its Subsidiaries
2 Approve Subdivision of All Issued and For For Management
Unissued Ordinary Shares of 25 Pence Each
into New Ordinary Shares of 1/12 Pence
Each; Approve Consolidation of All Issued
and Unissued Intermediate Shares into New
Ordinary Shares of 27 1/12 Pence Each
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: Security ID: G80277117
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 14.7 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Lord Blackwell as Director For For Management
5 Re-elect Ian Coull as Director For For Management
6 Re-elect David Sleath as Director For For Management
7 Re-elect Thom Wernink as Director For For Management
8 Appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates, to
Make EU Political Donations to Political
Organisations Other than Political
Parties and Incur EU Political
Expenditure up to GBP 40,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 28,444,573.35
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,907,771.32
13 Authorise up to GBP 11,815,542.64 for For For Management
Market Purchase
14 Amend Articles of Association For For Management
15 Approve SEGRO plc 2008 Long Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Holliday For For Management
1.2 Elect Director John S. Levy For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
SOCIETE DE LA TOUR EIFFEL
Ticker: Security ID: F92245103
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 6 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Transaction with Robert Waterland For For Management
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 140,000
7 Reelect Michel Gauthier as Director For For Management
8 Reelect Claude Marin as Director For For Management
9 Elect Marc Allez as Director For For Management
10 Ratify Appointment of Philippe Prouillac For For Management
as Director
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Amend Articles 8 and 33 of Association For For Management
Re: Shareholder Identification and
Allocation of Income and Dividends
13 Amend Articles 14, 23 and 24 of For For Management
Association Re: Attendance to General
Meetings Through Videoconference and
Telecommunication, Record Date, and
Notification to Attend a General Meeting
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC.
Ticker: SSS Security ID: 84610H108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Attea For For Management
1.2 Elect Director Kenneth F. Myszka For For Management
1.3 Elect Director John E. Burns For For Management
1.4 Elect Director Michael A. Elia For For Management
1.5 Elect Director Anthony P. Gammie For For Management
1.6 Elect Director Charles E. Lannon For For Management
2 Amend Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPIRIT FINANCE CORPORATON
Ticker: SFC Security ID: 848568309
Meeting Date: JUL 2, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Morton H. Fleischer For For Management
2.2 Elect Director Christopher H. Volk For For Management
2.3 Elect Director Willie R. Barnes For For Management
2.4 Elect Director Linda J. Blessing For For Management
2.5 Elect Director Dennis E. Mitchem For For Management
2.6 Elect Director Paul F. Oreffice For For Management
2.7 Elect Director James R. Parish For For Management
2.8 Elect Director Kenneth B. Roath For For Management
2.9 Elect Director Casey J. Sylla For For Management
2.10 Elect Director Shelby Yastrow For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SPONDA OYJ
Ticker: Security ID: X84465107
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Auditor's Report
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Approve Discharge of Board and CEO For For Management
5 Approve Monthly Remuneration of Directors For For Management
in Amount of EUR 5,000 for Chairman, EUR
3,000 for Vice Chairman, and EUR 2,600
for Remaining Directors
6 Fix Number of Directors at Six For For Management
7 Reelect Tuula Entelae, Timo Korvenpaeae, For For Management
Lauri Ratia, and Arja Talma as Directors;
Elect Klaus Cawen and Erkki Virtanen as
New Directors
8 Approve Remuneration of Auditors For For Management
9 Appoint APA Kai Salli of KPMG Oy Ab as For For Management
Auditor and APA Riitta Pyykkoe as Deputy
Auditor
10 Amend Articles Re: Set Range of Board For For Management
Size at between Four to Seven Directors
11 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
12 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
13 Shareholder Proposal: Establish None For Shareholder
Nomination Committee
--------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS INC
Ticker: BEE Security ID: 86272T106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bowen For For Management
1.2 Elect Director Michael W. Brennan For For Management
1.3 Elect Director Edward C. Coppola For For Management
1.4 Elect Director Kenneth Fisher For For Management
1.5 Elect Director Laurence S. Geller For For Management
1.6 Elect Director James A. Jeffs For For Management
1.7 Elect Director Sir David M.C. Michels For For Management
1.8 Elect Director William A. Prezant For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: Security ID: Y82594121
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a1 Reelect Yip Dicky Peter as Director For For Management
3a2 Reelect Wong Yue-chim, Richard as For For Management
Director
3a3 Reelect Li Ka-cheung, Eric as Director For For Management
3a4 Reelect Chan Kui-yuen, Thomas as Director For For Management
3a5 Reelect Kwong Chun as Director For For Management
3b Approve Remuneration of HK$100,000 to For For Management
Each Director, HK$110,000 to Each Vice
Chairman, and HK$120,000 to the Chairman
for the Year Ending June 30, 2008
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
U-STORE-IT TRUST
Ticker: YSI Security ID: 91274F104
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.C.(Jack) Dannemiller For For Management
1.2 Elect Director W.M. Diefenderfer III For For Management
1.3 Elect Director Harold S. Haller For For Management
1.4 Elect Director Daniel B. Hurwitz For For Management
1.5 Elect Director Dean Jernigan For For Management
1.6 Elect Director Marianne M. Keler For For Management
1.7 Elect Director David J. Larue For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIBAIL RODAMCO
Ticker: UL Security ID: F95094110
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 7 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Yves Lyon Caen as Supervisory For For Management
Board Member
6 Reelect Henri Moulard as Supervisory For For Management
Board Member
7 Reelect Bart Okkens as Supervisory Board For For Management
Member
8 Reelect Robert ter Haar as Supervisory For For Management
Board Member
9 Elect Alec Pelmore as Supervisory Board For For Management
Member
10 Elect Mary Harris as Supervisory Board For For Management
Member
11 Ratify Change of Registered Office's For For Management
Location to 7, place du Chancelier
Adenauer, 75016 Paris
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Articles 9, 9 Bis, 13, 18, and 21 For For Management
of Bylaws Re: Shareholding Disclosure
Thresholds, Shareholders' Identification,
Supervisory Board Members, Allocation of
Income
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VASTNED RETAIL NV
Ticker: Security ID: N91784103
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None For Management
2 Discuss Minutes of Previous Meeting None For Management
3 Receive Report of Management Board None For Management
(Non-Voting)
4 Approve Financial Statements and For For Management
Statutory Reports of Fiscal Year 2007
5 Receive Information on Existing Offer None For Management
6 Receive Explanation on Company's None For Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 3.85 Per Share For For Management
8a Approve Discharge of R.A. van Gerrevink For For Management
from the Management Board
8b Approve Discharge of T.M. de Witte from For For Management
the Management Board
8c Approve Discharge of J. Pars from the For For Management
Management Board
9a Approve Discharge of W.J. Kolff from the For For Management
Supervisory Board
9b Approve Discharge of N.J. Westdijk from For For Management
the Supervisory Board
9c Approve Discharge of P.M. Verboom from For For Management
the Supervisory Board
9d Approve Discharge of J.B.J.M. Hunfeld For For Management
from the Supervisory Board
10 Receive Explanation on Remuneration None For Management
Report for 2007
11 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
12 Reelect P.M. Verboom to Supervisory Board For For Management
13 Allow Questions None For Management
14 Close Meeting None For Management
--------------------------------------------------------------------------------
WERELDHAVE NV
Ticker: Security ID: N95060120
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Minutes of General Meeting on None None Management
March 29, 2007
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
6 Allow Questions to the External None None Management
Accountant
7 Approve Financial Statements, Allocation For For Management
of Income and Dividends of EUR 4.65 per
Share
8 Discussion on Company's Corporate None None Management
Governance Structure
9 Approve Discharge of Management Board For For Management
10 Approve Discharge of Supervisory Board For For Management
11 Elect F.Th.J. Arp to Supervisory Board For For Management
12 Ratify PricewaterhouseCoopers NV as For For Management
Auditors
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2007
2 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2007
3 Elect Frank P. Lowy AC as Director For For Management
4 Elect David H. Lowy AM as Director For For Management
5 Elect David M. Gonski AC as Director For For Management
6 Elect Judith Sloan as Director For For Management
7 Elect John McFarlane as Director For For Management
8 Approve Increase in Remuneration of For For Management
Directors by A$700,000 from A$1.8 Million
to A$2.5 Million per Annum
========== END NPX REPORT
Any ballot marked 'Abstain' is considered to have been voted. Ballots
marked 'Abstain' are considered to be have been voted against
management's recommendation, regardless of whether the recommendation
is 'For' or 'Against,' except where management has made no
recommendation or has recommended that shareholders 'Abstain.'
Where management has recommended that shareholders 'Abstain' from
voting on a ballot item: 1) a ballot market 'Abstain' is considered to
have been voted for management's recommendation to 'Abstain' and 2) a
ballot voted 'For" or 'Against' is considered to have been voted
against management's recommendation to 'Abstain.'
Where management has made no recommendation on a ballot item, the
abbreviation "N/A" is used to denote that there is no applicable
recommendation compared to which a vote may be 'For' or 'Against' the
recommendation of management.
SIGNATURES:
Pursuant to the requirements of the Investment Company Act of 1940,
the registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
-------------------------------------------------------------------------
(Registrant)
/s/ T. Ritson Ferguson, President & CEO
By _______________________________________________________________________
(Signature & Title)
8/15/08
Date _____________________________________________________________________