| Global Real Estate Fund | 07/01/2013 to 06/30/2014 |
| ICA File Number: 811-22218 |
| Registrant Name: T. Rowe Price Global Real Estate Fund, Inc. |
| Reporting Period: 07/01/2013 - 06/30/2014 |
| |
| |
| FORM N-PX |
| |
| ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
| INVESTMENT COMPANY |
|
| Investment Company Act file number 811-22218 |
| |
| T. Rowe Price Global Real Estate Fund, Inc. |
|
| (Exact name of registrant as specified in charter) |
| |
| 100 East Pratt Street Baltimore, Maryland 21202 |
|
| (Address of principal executive offices) |
| |
| Edward C. Bernard |
| 100 East Pratt Street |
| Baltimore, Maryland 21202 |
|
| (Name and address of agent for service) |
| |
| Registrant’s telephone number, including area code: (410) 345-3577 |
| |
| Date of fiscal year end: 12/31 |
| |
| Date of reporting period: 07/01/2013 to 06/30/2014 |
| |
| 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) T. Rowe Price Global Real Estate Fund, Inc. |
| |
| By (Signature and Title) /s/ Edward C. Bernard |
| Edward C. Bernard, Chairman of the Board - T. Rowe Price Funds |
| |
| Date August 29, 2014 |
Global Real Estate Fund
| |
|---|
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Meeting Date: MAY 29, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: ARE
Security ID: 015271109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joel S. Marcus | Management | For | For |
| 1.2 | Elect Director Richard B. Jennings | Management | For | For |
| 1.3 | Elect Director John L. Atkins, III | Management | For | For |
| 1.4 | Elect Director Maria C. Freire | Management | For | For |
| 1.5 | Elect Director Steven R. Hash | Management | For | For |
| 1.6 | Elect Director Richard H. Klein | Management | For | For |
| 1.7 | Elect Director James H. Richardson | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ALIANSCE SHOPPING CENTERS S.A
Meeting Date: OCT 30, 2013
Record Date:
Meeting Type: SPECIAL | Ticker: ALSC3
Security ID: P0161M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors | Management | For | Against |
| |
|---|
ALIANSCE SHOPPING CENTERS S.A.
Meeting Date: APR 28, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: ALSC3
Security ID: P0161M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Fix Number of Directors | Management | For | For |
| 4 | Elect Directors | Management | For | For |
| 5 | Install Fiscal Council | Management | For | For |
| 6 | Elect Fiscal Council Members | Management | For | For |
| 7 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
ALIANSCE SHOPPING CENTERS S.A.
Meeting Date: APR 28, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: ALSC3
Security ID: P0161M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 2 | Amend Articles Re: Novo Mercado | Management | For | For |
| |
|---|
AMERICAN CAMPUS COMMUNITIES, INC.
Meeting Date: MAY 01, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: ACC
Security ID: 024835100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William C. Bayless Jr. | Management | For | For |
| 1b | Elect Director R.D. Burck | Management | For | For |
| 1c | Elect Director G. Steven Dawson | Management | For | For |
| 1d | Elect Director Cydney C. Donnell | Management | For | For |
| 1e | Elect Director Dennis G. Lopez | Management | For | For |
| 1f | Elect Director Edward Lowenthal | Management | For | For |
| 1g | Elect Director Oliver Luck | Management | For | For |
| 1h | Elect Director C. Patrick Oles, Jr. | Management | For | For |
| 1i | Elect Director Winston W. Walker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AVALONBAY COMMUNITIES, INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: AVB
Security ID: 053484101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Glyn F. Aeppel | Management | For | For |
| 1.2 | Elect Director Alan B. Buckelew | Management | For | For |
| 1.3 | Elect Director Bruce A. Choate | Management | For | For |
| 1.4 | Elect Director John J. Healy, Jr. | Management | For | For |
| 1.5 | Elect Director Timothy J. Naughton | Management | For | For |
| 1.6 | Elect Director Lance R. Primis | Management | For | For |
| 1.7 | Elect Director Peter S. Rummell | Management | For | For |
| 1.8 | Elect Director H. Jay Sarles | Management | For | For |
| 1.9 | Elect Director W. Edward Walter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
BOSTON PROPERTIES, INC.
Meeting Date: MAY 20, 2014
Record Date: MAR 26, 2014
Meeting Type: ANNUAL | Ticker: BXP
Security ID: 101121101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carol B. Einiger | Management | For | For |
| 1.2 | Elect Director Jacob A. Frenkel | Management | For | For |
| 1.3 | Elect Director Joel I. Klein | Management | For | For |
| 1.4 | Elect Director Douglas T. Linde | Management | For | For |
| 1.5 | Elect Director Matthew J. Lustig | Management | For | For |
| 1.6 | Elect Director Alan J. Patricof | Management | For | For |
| 1.7 | Elect Director Ivan G. Seidenberg | Management | For | For |
| 1.8 | Elect Director Owen D. Thomas | Management | For | For |
| 1.9 | Elect Director Martin Turchin | Management | For | For |
| 1.10 | Elect Director David A. Twardock | Management | For | For |
| 1.11 | Elect Director Mortimer B. Zuckerman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Adopt Proxy Access Right | Shareholder | Against | For |
| 6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
| |
|---|
BR MALLS PARTICIPACOES S.A.
Meeting Date: APR 30, 2014
Record Date:
Meeting Type: ANNUAL/SPECIAL | Ticker: BRML3
Security ID: P1908S102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Fix Board Size and Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| 5 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 6 | Amend Articles 20, 23, and 24 | Management | For | For |
| |
|---|
BR MALLS PARTICIPACOES S.A.
Meeting Date: MAY 30, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: BRML3
Security ID: P1908S102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 2 | Amend Articles 20, 23, and 24 | Management | For | For |
| |
|---|
BROOKFIELD CANADA OFFICE PROPERTIES
Meeting Date: APR 21, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: BOX.UN
Security ID: 112823109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Elect Trustee Colum Bastable | Management | For | For |
| A2 | Elect Trustee Thomas F. Farley | Management | For | For |
| A3 | Elect Trustee Roderick D. Fraser | Management | For | For |
| A4 | Elect Trustee Dennis H. Friedrich | Management | For | For |
| A5 | Elect Trustee Paul D. McFarlane | Management | For | For |
| A6 | Elect Trustee Susan L. Riddell Rose | Management | For | For |
| A7 | Elect Trustee T. Jan Sucharda | Management | For | For |
| B | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
BROOKFIELD CANADA OFFICE PROPERTIES
Meeting Date: APR 21, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: BOX.UN
Security ID: 112823117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Elect Trustee Colum Bastable | Management | For | For |
| A2 | Elect Trustee Thomas F. Farley | Management | For | For |
| A3 | Elect Trustee Roderick D. Fraser | Management | For | For |
| A4 | Elect Trustee Dennis H. Friedrich | Management | For | For |
| A5 | Elect Trustee Paul D. McFarlane | Management | For | For |
| A6 | Elect Trustee Susan L. Riddell Rose | Management | For | For |
| A7 | Elect Trustee T. Jan Sucharda | Management | For | For |
| B | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CANADIAN REAL ESTATE INVESTMENT TRUST
Meeting Date: MAY 15, 2014
Record Date: MAR 27, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: REF.UN
Security ID: 13650J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Trustee Deborah J. Barrett | Management | For | For |
| 1.2 | Elect Trustee John A. Brough | Management | For | For |
| 1.3 | Elect Trustee Anthony S. Fell | Management | For | For |
| 1.4 | Elect Trustee James D. Fisher | Management | For | For |
| 1.5 | Elect Trustee Brian M. Flood | Management | For | For |
| 1.6 | Elect Trustee Andrew L. Hoffman | Management | For | For |
| 1.7 | Elect Trustee Stephen E. Johnson | Management | For | For |
| 1.8 | Elect Trustee W. Reay Mackay | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Trustees to Fix Their Remuneration | Management | For | For |
| 3 | Approve Advance Notice Policy | Management | For | For |
| 4 | Amend Declaration of Trust Re: Special Voting Units | Management | For | Against |
| 5 | Amend Declaration of Trust Re: Amendments to Address Changes in Accounting Standards | Management | For | For |
| 6 | Re-approve Unitholder Rights Plan | Management | For | For |
| 7 | Amend Unitholder Rights Plan | Management | For | For |
| |
|---|
CAPITAMALL TRUST LTD
Meeting Date: APR 15, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: C38U
Security ID: Y1100L160
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report | Management | For | For |
| 2 | Reappoint KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
| 3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 4 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
CFS RETAIL PROPERTY TRUST
Meeting Date: MAR 07, 2014
Record Date: MAR 05, 2014
Meeting Type: SPECIAL | Ticker: CFX
Security ID: Q21748118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify the Past Issuance of 151.35 Million CFX Stapled Securities to Institutional Investors | Management | For | For |
| 2 | Approve the Internalisation Proposal by Holders of CFX1 Units | Management | For | For |
| 3 | Approve the Internalisation Proposal by Holders of CFX2 Units | Management | For | For |
| 4 | Approve the Amendments to the Constitution of CFX1 | Management | For | For |
| 5 | Approve CMIL as the Responsible Entity of CFX1 to Enter into the Intra-Group Transactions Deed | Management | For | For |
| 6 | Approve CMIL as the Responsible Entity of CFX2 to Enter into the Intra-Group Transactions Deed | Management | For | For |
| 7 | Approve the De-stapling of CFX1 Units from CFX2 Units | Management | For | For |
| 8 | Approve the De-stapling of CFX2 Units from CFX1 Units | Management | For | For |
| 9 | Approve the Acquisition of CFX2 Units by CFX Co | Management | For | For |
| 10 | Approve the Amendments to the Constitution of CFX2 | Management | For | For |
| |
|---|
CHARTER HALL RETAIL REIT
Meeting Date: OCT 31, 2013
Record Date: OCT 29, 2013
Meeting Type: ANNUAL | Ticker: CQR
Security ID: Q2308D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Maurice Koop as Director | Management | For | For |
| |
|---|
CHARTER HALL RETAIL REIT
Meeting Date: FEB 03, 2014
Record Date: JAN 31, 2014
Meeting Type: SPECIAL | Ticker: CQR
Security ID: Q2308D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify the Past Issuance of 21.05 Million Fully Paid Ordinary Units to Institutional, Professional and Wholesale Investors | Management | For | For |
| 2 | Approve the Issuance of Up to 2.19 Million Fully Paid Ordinary Units to a Member of the Charter Hall Group | Management | For | For |
| 3 | Approve the Amendments to the Company's Constitution | Management | For | For |
| |
|---|
CONCENTRADORA FIBRA DANHOS S.A. DE C.V.
Meeting Date: MAR 31, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: DANHOS13
Security ID: P2825H138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Elect or Ratify Members of Trust Technical Committee | Management | For | For |
| 4 | Other Business | Management | For | Against |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
CONCENTRADORA FIBRA DANHOS S.A. DE C.V.
Meeting Date: JUN 18, 2014
Record Date: JUN 11, 2014
Meeting Type: SPECIAL | Ticker: DANHOS13
Security ID: P2825H138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | For | For |
| 2 | Authorize Issuance of Real Estate Trust Certificates | Management | For | Against |
| 3 | Approve Amendment to the Trust | Management | For | Against |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
| |
|---|
DERWENT LONDON PLC
Meeting Date: MAY 16, 2014
Record Date: MAY 14, 2014
Meeting Type: ANNUAL | Ticker: DLN
Security ID: G27300105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Robert Rayne as Director | Management | For | For |
| 6 | Re-elect John Burns as Director | Management | For | For |
| 7 | Re-elect Simon Silver as Director | Management | For | For |
| 8 | Re-elect Damian Wisniewski as Director | Management | For | For |
| 9 | Re-elect Nigel George as Director | Management | For | For |
| 10 | Re-elect David Silverman as Director | Management | For | For |
| 11 | Re-elect Paul Williams as Director | Management | For | For |
| 12 | Re-elect Stuart Corbyn as Director | Management | For | For |
| 13 | Re-elect Robert Farnes as Director | Management | For | For |
| 14 | Re-elect June de Moller as Director | Management | For | For |
| 15 | Re-elect Stephen Young as Director | Management | For | For |
| 16 | Re-elect Simon Fraser as Director | Management | For | For |
| 17 | Elect Richard Dakin as Director | Management | For | For |
| 18 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 20 | Approve Performance Share Plan | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
DEUTSCHE EUROSHOP AG
Meeting Date: JUN 18, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: DEQ
Security ID: D1854M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Ratify BDO AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 6a | Elect Thomas Armbrust to the Supervisory Board | Management | For | Did Not Vote |
| 6b | Elect Beate Bell to the Supervisory Board | Management | For | Did Not Vote |
| 6c | Elect Manuela Better to the Supervisory Board | Management | For | Did Not Vote |
| |
|---|
DOUGLAS EMMETT, INC.
Meeting Date: MAY 29, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: DEI
Security ID: 25960P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dan A. Emmett | Management | For | For |
| 1.2 | Elect Director Jordan L. Kaplan | Management | For | For |
| 1.3 | Elect Director Kenneth M. Panzer | Management | For | For |
| 1.4 | Elect Director Christopher H. Anderson | Management | For | For |
| 1.5 | Elect Director Leslie E. Bider | Management | For | For |
| 1.6 | Elect Director David T. Feinberg | Management | For | For |
| 1.7 | Elect Director Thomas E. O'Hern | Management | For | For |
| 1.8 | Elect Director William E. Simon, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
EQUITY RESIDENTIAL
Meeting Date: JUN 12, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: EQR
Security ID: 29476L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Alexander | Management | For | For |
| 1.2 | Elect Director Charles L. Atwood | Management | For | For |
| 1.3 | Elect Director Linda Walker Bynoe | Management | For | For |
| 1.4 | Elect Director Mary Kay Haben | Management | For | For |
| 1.5 | Elect Director Bradley A. Keywell | Management | For | For |
| 1.6 | Elect Director John E. Neal | Management | For | For |
| 1.7 | Elect Director David J. Neithercut | Management | For | For |
| 1.8 | Elect Director Mark S. Shapiro | Management | For | For |
| 1.9 | Elect Director Gerald A. Spector | Management | For | For |
| 1.10 | Elect Director B. Joseph White | Management | For | For |
| 1.11 | Elect Director Samuel Zell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ESSEX PROPERTY TRUST, INC.
Meeting Date: MAR 28, 2014
Record Date: JAN 23, 2014
Meeting Type: SPECIAL | Ticker: ESS
Security ID: 297178105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
ESSEX PROPERTY TRUST, INC.
Meeting Date: JUN 10, 2014
Record Date: APR 03, 2014
Meeting Type: ANNUAL | Ticker: ESS
Security ID: 297178105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David W. Brady | Management | For | For |
| 1.2 | Elect Director Keith R. Guericke | Management | For | For |
| 1.3 | Elect Director Irving F. Lyons, III | Management | For | For |
| 1.4 | Elect Director George M. Marcus | Management | For | For |
| 1.5 | Elect Director Gary P. Martin | Management | For | For |
| 1.6 | Elect Director Issie N. Rabinovitch | Management | For | For |
| 1.7 | Elect Director Thomas E. Randlett | Management | For | For |
| 1.8 | Elect Director Thomas E. Robinson | Management | For | For |
| 1.9 | Elect Director Michael J. Schall | Management | For | For |
| 1.10 | Elect Director Byron A. Scordelis | Management | For | For |
| 1.11 | Elect Director Janice L. Sears | Management | For | For |
| 1.12 | Elect Director Thomas P. Sullivan | Management | For | For |
| 1.13 | Elect Director Claude J. Zinngrabe, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EUROCOMMERCIAL PROPERTIES NV
Meeting Date: NOV 05, 2013
Record Date: OCT 08, 2013
Meeting Type: ANNUAL | Ticker: ECMPA
Security ID: N31065142
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Dividends of EUR 0.19 Per Share and EUR 1.92 per Depositary Receipt | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Elect C. Croff to Supervisory Board | Management | For | For |
| 8 | Elect J-A Persson to Supervisory Board | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board | Management | For | For |
| 10 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
| 11 | Ratify Ernst & Young as Auditors | Management | For | For |
| 12 | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Other Business (Non-Voting) | Management | None | None |
| 15 | Close Meeting | Management | None | None |
| |
|---|
FEDERAL REALTY INVESTMENT TRUST
Meeting Date: MAY 07, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: FRT
Security ID: 313747206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jon E. Bortz | Management | For | For |
| 1.2 | Elect Director David W. Faeder | Management | For | For |
| 1.3 | Elect Director Kristin Gamble | Management | For | For |
| 1.4 | Elect Director Gail P. Steinel | Management | For | For |
| 1.5 | Elect Director Warren M. Thompson | Management | For | For |
| 1.6 | Elect Director Joseph S. Vassalluzzo | Management | For | For |
| 1.7 | Elect Director Donald C. Wood | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FRONTIER REAL ESTATE INVESTMENT CORP
Meeting Date: MAR 26, 2014
Record Date: DEC 31, 2013
Meeting Type: SPECIAL | Ticker: 8964
Security ID: J1516D106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Authorize Unit Buybacks | Management | For | For |
| 2 | Elect Executive Director Nagata, Kazuichi | Management | For | For |
| 3.1 | Appoint Supervisory Director Katayanagi, Koji | Management | For | For |
| 3.2 | Appoint Supervisory Director Ochiai, Takaaki | Management | For | For |
| 4.1 | Elect Alternate Executive Director Tanaka, Hiroshi | Management | For | For |
| 4.2 | Elect Alternate Executive Director Kashima, Yoshiyuki | Management | For | For |
| |
|---|
GECINA
Meeting Date: APR 23, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL | Ticker: GFC
Security ID: F4268U171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Transfer of Revaluation Gains to Corresponding Reserves Account | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 4.60 per Share | Management | For | For |
| 5 | Approve Severance Payment Agreement with Philippe Depoux, CEO | Management | For | Against |
| 6 | Advisory Vote on Compensation of Bernard Michel, Chairman and CEO up to June 3, 2013 | Management | For | Against |
| 7 | Advisory Vote on Compensation of Bernard Michel, Chairman as of June 3, 2013 | Management | For | For |
| 8 | Advisory Vote on Compensation of Philippe Depoux, CEO as of June 3, 2013 | Management | For | Against |
| 9 | Ratify Appointment of Eduardo Paraja Quiros as Director | Management | For | Against |
| 10 | Ratify Appointment of Sylvia Fonseca as Director | Management | For | For |
| 11 | Reelect Bernard Michel as Director | Management | For | Against |
| 12 | Reelect Jacques-Yves Nicol as Director | Management | For | For |
| 13 | Reelect Eduardo Paraja Quiros as Director | Management | For | Against |
| 14 | Elect Meka Brunel as Director | Management | For | Against |
| 15 | Revoke Victoria Soler Lujan as Director | Management | For | For |
| 16 | Revoke Vicente Fons Carrion as Director | Management | For | For |
| 17 | Elect Anthony Myers as Director | Management | For | Against |
| 18 | Elect Claude Gendron as Director | Management | For | Against |
| 19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
GENERAL GROWTH PROPERTIES, INC.
Meeting Date: MAY 16, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: GGP
Security ID: 370023103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard B. Clark | Management | For | Against |
| 1b | Elect Director Mary Lou Fiala | Management | For | For |
| 1c | Elect Director J. Bruce Flatt | Management | For | For |
| 1d | Elect Director John K. Haley | Management | For | For |
| 1e | Elect Director Daniel B. Hurwitz | Management | For | For |
| 1f | Elect Director Brian W. Kingston | Management | For | For |
| 1g | Elect Director Sandeep Mathrani | Management | For | For |
| 1h | Elect Director David J. Neithercut | Management | For | For |
| 1i | Elect Director Mark R. Patterson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GLOBAL LOGISTIC PROPERTIES LTD.
Meeting Date: JUL 18, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: MC0
Security ID: Y27187106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Jeffrey H. Schwartz as Director | Management | For | For |
| 4 | Elect Steven Lim Kok Hoong as Director | Management | For | For |
| 5 | Elect Dipak Chand Jain as Director | Management | For | For |
| 6 | Elect Wei Benhua as Director | Management | For | For |
| 7 | Elect Lim Swe Guan as Director | Management | For | For |
| 8 | Elect Paul Cheng Ming Fun as Director | Management | For | For |
| 9 | Elect Yoichiro Furuse as Director | Management | For | For |
| 10 | Approve Directors' Fees | Management | For | For |
| 11 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 13 | Approve Grant of Awards and Issuance of Shares under the GLP Performance Share Plan and GLP Restricted Share Plan | Management | For | Against |
| 14 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
GLOBAL LOGISTIC PROPERTIES LTD.
Meeting Date: APR 24, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: MC0
Security ID: Y27187106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Issuance of Shares | Management | For | For |
| |
|---|
GLP J-REIT
Meeting Date: MAY 27, 2014
Record Date: FEB 28, 2014
Meeting Type: SPECIAL | Ticker: 3281
Security ID: J17305103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Authorize Unit Buybacks - Clarify Terms of Alternate Directors | Management | For | For |
| 2 | Elect Executive Director Miki, Masato | Management | For | For |
| 3.1 | Appoint Supervisory Director Inoue, Toraki | Management | For | Against |
| 3.2 | Appoint Supervisory Director Yamaguchi, Kota | Management | For | For |
| 4 | Elect Alternate Executive Director Tatsumi, Yoji | Management | For | For |
| |
|---|
GOODMAN GROUP
Meeting Date: NOV 22, 2013
Record Date: NOV 20, 2013
Meeting Type: ANNUAL/SPECIAL | Ticker: GMG
Security ID: Q4229W132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports of Goodman Logistics (HK) Limited | Management | For | For |
| 2 | Appoint KPMG as Auditor of Goodman Logistics (HK) Limited | Management | For | For |
| 3 | Elect Phillip Pryke as Director | Management | For | For |
| 4 | Elect Philip Pearce as Director | Management | For | For |
| 5 | Elect Danny Peeters as Director | Management | For | For |
| 6 | Elect Anthony Rozic as Director | Management | For | For |
| 7 | Approve the Remuneration Report | Management | For | For |
| 8 | Approve the Grant of 947,368 Performance Rights to Gregory Goodman, Executive Director of the Company | Management | For | For |
| 9 | Approve the Grant of 394,737 Performance Rights to Philip Pearce, Executive Director of the Company | Management | For | For |
| 10 | Approve the Grant of 421,053 Performance Rights to Danny Peeters, Executive Director of the Company | Management | For | For |
| 11 | Approve the Grant of 421,053 Performance Rights to Anthony Rozic, Executive Director of the Company | Management | For | For |
| 12 | Approve the Amendments to the Goodman Industrial Trust Constitution | Management | For | For |
| |
|---|
GREAT PORTLAND ESTATES PLC
Meeting Date: JUL 04, 2013
Record Date: JUL 02, 2013
Meeting Type: ANNUAL | Ticker: GPOR
Security ID: G40712179
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Toby Courtauld as Director | Management | For | For |
| 5 | Re-elect Nick Sanderson as Director | Management | For | For |
| 6 | Re-elect Neil Thompson as Director | Management | For | For |
| 7 | Re-elect Martin Scicluna as Director | Management | For | For |
| 8 | Re-elect Charles Irby as Director | Management | For | For |
| 9 | Re-elect Jonathan Nicholls as Director | Management | For | For |
| 10 | Re-elect Jonathan Short as Director | Management | For | For |
| 11 | Elect Elizabeth Holden as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
HAMMERSON PLC
Meeting Date: APR 23, 2014
Record Date: APR 17, 2014
Meeting Type: ANNUAL | Ticker: HMSO
Security ID: G4273Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect David Atkins as Director | Management | For | For |
| 6 | Re-elect Gwyn Burr as Director | Management | For | For |
| 7 | Re-elect Peter Cole as Director | Management | For | For |
| 8 | Re-elect Timon Drakesmith as Director | Management | For | For |
| 9 | Re-elect Terry Duddy as Director | Management | For | For |
| 10 | Re-elect Jacques Espinasse as Director | Management | For | For |
| 11 | Re-elect Judy Gibbons as Director | Management | For | For |
| 12 | Re-elect Jean-Philippe Mouton as Director | Management | For | For |
| 13 | Re-elect David Tyler as Director | Management | For | For |
| 14 | Re-elect Anthony Watson as Director | Management | For | For |
| 15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
HANG LUNG PROPERTIES LTD.
Meeting Date: APR 24, 2014
Record Date: APR 17, 2014
Meeting Type: ANNUAL | Ticker: 00101
Security ID: Y30166105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Nelson Wai Leung Yuen as Director | Management | For | For |
| 3b | Elect Hon Kwan Cheng as Director | Management | For | For |
| 3c | Elect Laura Lok Yee Chen as Director | Management | For | Against |
| 3d | Elect Pak Wai Liu as Director | Management | For | For |
| 3e | Approve Remuneration of Directors | Management | For | For |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Adopt New Articles of Association and Amend Memorandum of Association of the Company | Management | For | For |
| |
|---|
HILTON WORLDWIDE HOLDINGS INC.
Meeting Date: MAY 07, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: HLT
Security ID: 43300A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher J. Nassetta | Management | For | For |
| 1.2 | Elect Director Jonathan D. Gray | Management | For | For |
| 1.3 | Elect Director Michael S. Chae | Management | For | For |
| 1.4 | Elect Director Tyler S. Henritze | Management | For | For |
| 1.5 | Elect Director Judith A. McHale | Management | For | For |
| 1.6 | Elect Director John G. Schreiber | Management | For | Withhold |
| 1.7 | Elect Director Elizabeth A. Smith | Management | For | For |
| 1.8 | Elect Director Douglas M. Steenland | Management | For | For |
| 1.9 | Elect Director William J. Stein | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
HONGKONG LAND HOLDINGS LTD.
Meeting Date: APR 08, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: H78
Security ID: G4587L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Transfer of Listing Segment from Premium to Standard on the London Stock Exchange | Management | For | For |
| |
|---|
HONGKONG LAND HOLDINGS LTD.
Meeting Date: MAY 07, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: H78
Security ID: G4587L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Auditors' Report and Declare Final Dividend | Management | For | For |
| 2 | Re-elect Charles Allen-Jones as Director | Management | For | Against |
| 3 | Re-elect Jenkin Hui as Director | Management | For | Against |
| 4 | Re-elect Henry Keswick as Director | Management | For | Against |
| 5 | Re-elect Simon Keswick as Director | Management | For | Against |
| 6 | Re-elect Lord Powell of Bayswater as Director | Management | For | For |
| 7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities with and without Preemptive Rights | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
HUFVUDSTADEN AB
Meeting Date: MAR 20, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: HUFV A
Security ID: W30061126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive President's Report | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 10 | Approve Allocation of Income and Dividends of SEK 2.75 Per Share | Management | For | For |
| 11 | Approve Discharge of Board and President | Management | For | For |
| 12 | Determine Number of Members (9) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
| 13 | Approve Remuneration of Directors in the Amount of SEK 400,000 for Chairman and SEK 200,000 for Other Non-executive Directors; Approve Remuneration of Auditors | Management | For | For |
| 14 | Reelect Claes Boustedt, Bengt Braun, Peter Egardt, Louise Lindh, Fredrik Lundberg, Hans Mertzig, Sten Peterson, Anna-Greta Sjoberg, and Ivo Stopner as Directors; Elect KPMG as Auditor | Management | For | Against |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 16 | Authorize Repurchase of Class A Shares up to Ten Percent of Total Issued Share Capital and Reissuance of Class A Shares Without Preemptive Rights | Management | For | For |
| 17 | Close Meeting | Management | None | None |
| |
|---|
HYSAN DEVELOPMENT CO. LTD.
Meeting Date: MAY 13, 2014
Record Date: MAY 09, 2014
Meeting Type: ANNUAL | Ticker: 00014
Security ID: Y38203124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Irene Yun Lien Lee as Director | Management | For | For |
| 2b | Elect Nicholas Charles Allen as Director | Management | For | For |
| 2c | Elect Hans Michael Jebsen as Director | Management | For | For |
| 2d | Elect Anthony Hsien Pin Lee as Director | Management | For | For |
| 3 | Approve Revision of Annual Fees Payable to Audit Committee Chairman and Remuneration Committee Chairman | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| |
|---|
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A
Meeting Date: APR 24, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: IGTA3
Security ID: P5352J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013, and Amend Remuneration Cap Approved at 2013 AGM | Management | For | Against |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Install Fiscal Council, Elect Fiscal Council Members, and Approve their Remuneration | Management | For | For |
| 4 | Elect Directors | Management | For | Against |
| 5 | Approve Remuneration of Company's Management | Management | For | Against |
| |
|---|
INMOBILIARIA COLONIAL S.A.
Meeting Date: JUN 29, 2014
Record Date: JUN 24, 2014
Meeting Type: ANNUAL | Ticker: COL
Security ID: E64515393
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Treatment of Net Loss | Management | For | For |
| 3 | Approve Discharge of Board and Management Reports | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 5.1 | Fix Number of Directors at 11 | Management | For | For |
| 5.2 | Elect Juan Villar-Mir de Fuentes as Director | Management | For | Against |
| 5.3 | Elect Silvia Villar-Mir de Fuentes as Director | Management | For | Against |
| 5.4 | Elect Juan Carlos Garcia Canizares as Director | Management | For | Against |
| 5.5 | Elect Francesc Mora Sagues as Director | Management | For | Against |
| 5.6 | Elect Ana Sainz de Vicuna as Director | Management | For | Against |
| 5.7 | Reelect Juan Jose Brugera Clavero as Director | Management | For | Against |
| 5.8 | Reelect Pedro Vinolas Serra as Director | Management | For | Against |
| 5.9 | Reelect Carlos Fernandez-Lerga Garralda as Director | Management | For | Against |
| 5.10 | Reelect Javier Iglesias de Ussel Ordis as Director | Management | For | Against |
| 5.11 | Reelect Luis Maluquer Trepat as Director | Management | For | Against |
| 5.12 | Ratify Appointment of and Elect Grupo Villar Mir SAU as Director | Management | For | Against |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| 9 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 10 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities | Management | For | For |
| 11 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
KERRY PROPERTIES LTD.
Meeting Date: NOV 01, 2013
Record Date: OCT 30, 2013
Meeting Type: SPECIAL | Ticker: 00683
Security ID: G52440107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Adoption of Share Option Schemes by Kerry Logistics Network Ltd. | Management | For | Against |
| 2 | Amend Bylaws of the Company | Management | For | For |
| |
|---|
KERRY PROPERTIES LTD.
Meeting Date: MAY 05, 2014
Record Date: APR 30, 2014
Meeting Type: ANNUAL | Ticker: 00683
Security ID: G52440107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Ho Shut Kan as Director | Management | For | For |
| 3b | Elect Bryan Pallop Gaw as Director | Management | For | For |
| 3c | Elect Wong Yu Pok, Marina as Director | Management | For | For |
| 4 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
KILROY REALTY CORPORATION
Meeting Date: MAY 22, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: KRC
Security ID: 49427F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John B. Kilroy, Jr. | Management | For | For |
| 1.2 | Elect Director Edward F. Brennan | Management | For | For |
| 1.3 | Elect Director Scott S. Ingraham | Management | For | For |
| 1.4 | Elect Director Dale F. Kinsella | Management | For | For |
| 1.5 | Elect Director Peter B. Stoneberg | Management | For | For |
| 1.6 | Elect Director Gary R. Stevenson | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Adopt Proxy Access Right | Shareholder | Against | For |
| |
|---|
KIMCO REALTY CORPORATION
Meeting Date: MAY 06, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: KIM
Security ID: 49446R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Milton Cooper | Management | For | For |
| 1.2 | Elect Director Phillip E. Coviello | Management | For | For |
| 1.3 | Elect Director Richard G. Dooley | Management | For | For |
| 1.4 | Elect Director Joe Grills | Management | For | For |
| 1.5 | Elect Director David B. Henry | Management | For | For |
| 1.6 | Elect Director F. Patrick Hughes | Management | For | For |
| 1.7 | Elect Director Frank Lourenso | Management | For | For |
| 1.8 | Elect Director Colombe M. Nicholas | Management | For | For |
| 1.9 | Elect Director Richard B. Saltzman | Management | For | For |
| 2 | Reduce Supermajority Vote Requirement | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
LAND SECURITIES GROUP PLC
Meeting Date: JUL 18, 2013
Record Date: JUL 16, 2013
Meeting Type: ANNUAL | Ticker: LAND
Security ID: G5375M118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Policy Report | Management | For | For |
| 4 | Approve Implementation Report | Management | For | For |
| 5 | Re-elect Alison Carnwath as Director | Management | For | For |
| 6 | Re-elect Robert Noel as Director | Management | For | For |
| 7 | Re-elect Martin Greenslade as Director | Management | For | For |
| 8 | Re-elect Richard Akers as Director | Management | For | For |
| 9 | Re-elect Kevin O'Byrne as Director | Management | For | For |
| 10 | Re-elect Sir Stuart Rose as Director | Management | For | For |
| 11 | Re-elect Simon Palley as Director | Management | For | For |
| 12 | Re-elect David Rough as Director | Management | For | For |
| 13 | Re-elect Christopher Bartram as Director | Management | For | For |
| 14 | Re-elect Stacey Rauch as Director | Management | For | For |
| 15 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
MAPLETREE INDUSTRIAL TRUST
Meeting Date: JUL 19, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: ME8U
Security ID: Y5759S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Report of Trustee, Statement by Manager, Audited Financial Statements and Auditors' Report | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
| 3 | Approve Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| |
|---|
MITSUBISHI ESTATE CO LTD
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8802
Security ID: J43916113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
| 2.1 | Elect Director Kimura, Keiji | Management | For | For |
| 2.2 | Elect Director Sugiyama, Hirotaka | Management | For | For |
| 2.3 | Elect Director Yanagisawa, Yutaka | Management | For | For |
| 2.4 | Elect Director Kazama, Toshihiko | Management | For | For |
| 2.5 | Elect Director Kato, Jo | Management | For | For |
| 2.6 | Elect Director Aiba, Naoto | Management | For | For |
| 2.7 | Elect Director Ono, Masamichi | Management | For | For |
| 2.8 | Elect Director Okusa, Toru | Management | For | For |
| 2.9 | Elect Director Tanisawa, Junichi | Management | For | For |
| 2.10 | Elect Director Matsuhashi, Isao | Management | For | For |
| 2.11 | Elect Director Tokiwa, Fumikatsu | Management | For | For |
| 2.12 | Elect Director Gomi, Yasumasa | Management | For | For |
| 2.13 | Elect Director Tomioka, Shuu | Management | For | For |
| 3 | Appoint Statutory Auditor Matsuo, Kenji | Management | For | Against |
| |
|---|
MITSUI FUDOSAN CO. LTD.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8801
Security ID: J4509L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
| 2 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
PLUM CREEK TIMBER COMPANY, INC.
Meeting Date: MAY 06, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: PCL
Security ID: 729251108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Rick R. Holley | Management | For | For |
| 1b | Elect Director Robin Josephs | Management | For | For |
| 1c | Elect Director Sara Grootwassink Lewis | Management | For | For |
| 1d | Elect Director John G. McDonald | Management | For | For |
| 1e | Elect Director Robert B. McLeod | Management | For | For |
| 1f | Elect Director John F. Morgan, Sr. | Management | For | For |
| 1g | Elect Director Marc F. Racicot | Management | For | For |
| 1h | Elect Director Lawrence A. Selzer | Management | For | For |
| 1i | Elect Director Stephen C. Tobias | Management | For | For |
| 1j | Elect Director Martin A. White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
PROLOGIS, INC.
Meeting Date: MAY 01, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: PLD
Security ID: 74340W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hamid R. Moghadam | Management | For | For |
| 1b | Elect Director George L. Fotiades | Management | For | For |
| 1c | Elect Director Christine N. Garvey | Management | For | For |
| 1d | Elect Director Lydia H. Kennard | Management | For | For |
| 1e | Elect Director J. Michael Losh | Management | For | For |
| 1f | Elect Director Irving F. Lyons, III | Management | For | For |
| 1g | Elect Director Jeffrey L. Skelton | Management | For | For |
| 1h | Elect Director D. Michael Steuert | Management | For | For |
| 1i | Elect Director Carl B. Webb | Management | For | For |
| 1j | Elect Director William D. Zollars | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
PSP SWISS PROPERTY AG
Meeting Date: APR 03, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: PSPN
Security ID: H64687124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Approve Allocation of Income | Management | For | For |
| 2.2 | Approve Dividends of CHF 3.25 per Share from Capital Contribution Reserves | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4 | Amend Articles Re: (Ordinance Against Excessive Remuneration at Listed Companies) | Management | For | Against |
| 5.1.1 | Reelect Guenther Gose as Director | Management | For | For |
| 5.1.2 | Reelect Luciano Gabriel as Director | Management | For | For |
| 5.1.3 | Reelect Peter Forstmoser as Director | Management | For | Against |
| 5.1.4 | Reelect Nathan Hetz as Director | Management | For | Against |
| 5.1.5 | Reelect Gino Pfister as Director | Management | For | Against |
| 5.1.6 | Reelect Josef Stadler as Director | Management | For | For |
| 5.1.7 | Reelect Aviram Wertheim as Director | Management | For | Against |
| 5.1.8 | Elect Adrian Dudle as Director | Management | For | For |
| 5.2 | Elect Guenther Gose as Board Chairman | Management | For | For |
| 5.3.1 | Appoint Peter Forstmoser as Chairman of the Compensation Committee | Management | For | Against |
| 5.3.2 | Appoint Nathan Hetz as Member of the Compensation Committee | Management | For | Against |
| 5.3.3 | Appoint Gino Pfister as Member of the Compensation Committee | Management | For | Against |
| 5.3.4 | Appoint Josef Stadler as Member of the Compensation Committee | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 7 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
| |
|---|
PUBLIC STORAGE
Meeting Date: MAY 01, 2014
Record Date: MAR 06, 2014
Meeting Type: ANNUAL | Ticker: PSA
Security ID: 74460D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
| 1.2 | Elect Director Tamara Hughes Gustavson | Management | For | For |
| 1.3 | Elect Director Uri P. Harkham | Management | For | For |
| 1.4 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
| 1.5 | Elect Director Avedick B. Poladian | Management | For | For |
| 1.6 | Elect Director Gary E. Pruitt | Management | For | For |
| 1.7 | Elect Director Ronald P. Spogli | Management | For | For |
| 1.8 | Elect Director Daniel C. Staton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
REGENCY CENTERS CORPORATION
Meeting Date: MAY 02, 2014
Record Date: MAR 05, 2014
Meeting Type: ANNUAL | Ticker: REG
Security ID: 758849103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin E. Stein, Jr. | Management | For | For |
| 1.2 | Elect Director Raymond L. Bank | Management | For | For |
| 1.3 | Elect Director C. Ronald Blankenship | Management | For | For |
| 1.4 | Elect Director A. R. Carpenter | Management | For | For |
| 1.5 | Elect Director J. Dix Druce, Jr. | Management | For | For |
| 1.6 | Elect Director Mary Lou Fiala | Management | For | For |
| 1.7 | Elect Director Douglas S. Luke | Management | For | For |
| 1.8 | Elect Director David P. O'Connor | Management | For | For |
| 1.9 | Elect Director John C. Schweitzer | Management | For | For |
| 1.10 | Elect Director Brian M. Smith | Management | For | For |
| 1.11 | Elect Director Thomas G. Wattles | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SHAFTESBURY PLC
Meeting Date: FEB 07, 2014
Record Date: FEB 05, 2014
Meeting Type: ANNUAL | Ticker: SHB
Security ID: G80603106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Jonathan Lane as Director | Management | For | For |
| 6 | Re-elect Brian Bickell as Director | Management | For | For |
| 7 | Re-elect Simon Quayle as Director | Management | For | For |
| 8 | Re-elect Thomas Welton as Director | Management | For | For |
| 9 | Re-elect Christopher Ward as Director | Management | For | For |
| 10 | Re-elect Jill Little as Director | Management | For | For |
| 11 | Re-elect Oliver Marriott as Director | Management | For | For |
| 12 | Re-elect Dermot Mathias as Director | Management | For | For |
| 13 | Re-elect Hilary Riva as Director | Management | For | For |
| 14 | Re-elect Sally Walden as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SIMON PROPERTY GROUP, INC.
Meeting Date: MAY 15, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: SPG
Security ID: 828806109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Melvyn E. Bergstein | Management | For | For |
| 1.2 | Elect Director Larry C. Glasscock | Management | For | For |
| 1.3 | Elect Director Karen N. Horn | Management | For | For |
| 1.4 | Elect Director Allan Hubbard | Management | For | For |
| 1.5 | Elect Director Reuben S. Leibowitz | Management | For | For |
| 1.6 | Elect Director Daniel C. Smith | Management | For | For |
| 1.7 | Elect Director J. Albert Smith, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
SL GREEN REALTY CORP.
Meeting Date: JUN 02, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: SLG
Security ID: 78440X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc Holliday | Management | For | For |
| 1.2 | Elect Director John S. Levy | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Meeting Date: MAY 01, 2014
Record Date: MAR 06, 2014
Meeting Type: ANNUAL | Ticker: HOT
Security ID: 85590A401
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Frits van Paasschen | Management | For | For |
| 1b | Elect Director Bruce W. Duncan | Management | For | For |
| 1c | Elect Director Adam M. Aron | Management | For | For |
| 1d | Elect Director Charlene Barshefsky | Management | For | For |
| 1e | Elect Director Thomas E. Clarke | Management | For | For |
| 1f | Elect Director Clayton C. Daley, Jr. | Management | For | For |
| 1g | Elect Director Lizanne Galbreath | Management | For | For |
| 1h | Elect Director Eric Hippeau | Management | For | For |
| 1i | Elect Director Aylwin B. Lewis | Management | For | For |
| 1j | Elect Director Stephen R. Quazzo | Management | For | For |
| 1k | Elect Director Thomas O. Ryder | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
STOCKLAND
Meeting Date: OCT 29, 2013
Record Date: OCT 27, 2013
Meeting Type: ANNUAL/SPECIAL | Ticker: SGP
Security ID: Q8773B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Approve the Grant of Up to 528,000 Performance Rights to Mark Steinert, Managing Director of the Company as Part of His 2013 Fiscal Year Remuneration | Management | For | For |
| 4 | Approve the Grant of Up to 915,000 Performance Rights to Mark Steinert, Managing Director of the Company as Part of His 2014 Fiscal Year Remuneration | Management | For | For |
| 5 | Elect Carol Schwartz as Director | Management | For | For |
| 6 | Elect Duncan Boyle as Director | Management | For | For |
| 7 | Elect Barry Neil as Director | Management | For | For |
| 8 | Elect Graham Bradley as Director | Management | For | For |
| 9.1 | Approve the Amendments to the Stockland Corporation Limited Constitution to Enable the Capital Reallocation | Management | For | For |
| 9.2 | Approve the Amendments to the Stockland Trust Constitution to Enable the Capital Reallocation | Management | For | For |
| 10.1 | Approve the Distribution of Capital by Stockland Trust | Management | For | For |
| 10.2 | Approve the Distribution of Capital from Stockland Trust as an Additional Capital Payment in Each Share of Stockland Corporation Limited | Management | For | For |
| 11 | Approve the Amendments to the Stockland Corporation Limited Constitution | Management | For | For |
| 12 | Approve the Amendments to the Stockland Trust Constitution | Management | For | For |
| |
|---|
SUN HUNG KAI PROPERTIES LTD.
Meeting Date: NOV 14, 2013
Record Date: NOV 08, 2013
Meeting Type: ANNUAL | Ticker: 00016
Security ID: Y82594121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Leung Ko May-yee, Margaret as Director | Management | For | For |
| 3a2 | Elect Kwok Ping-luen, Raymond as Director | Management | For | Against |
| 3a3 | Elect Wong Chik-wing, Mike as Director | Management | For | For |
| 3a4 | Elect Li Ka-cheung, Eric as Director | Management | For | Against |
| 3a5 | Elect Kwok Ping-sheung, Walter as Director | Management | For | Against |
| 3a6 | Elect Po-shing Woo as Director | Management | For | Against |
| 3a7 | Elect Chan Kui-yuen, Thomas as Director | Management | For | Against |
| 3a8 | Elect Kwong Chun as Director | Management | For | For |
| 3b | Approve Directors' Fees | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
TAUBMAN CENTERS, INC.
Meeting Date: MAY 22, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: TCO
Security ID: 876664103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert S. Taubman | Management | For | For |
| 1.2 | Elect Director Lisa A. Payne | Management | For | For |
| 1.3 | Elect Director William U. Parfet | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE MACERICH COMPANY
Meeting Date: MAY 30, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: MAC
Security ID: 554382101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Douglas D. Abbey | Management | For | For |
| 1b | Elect Director Dana K. Anderson | Management | For | For |
| 1c | Elect Director Arthur M. Coppola | Management | For | For |
| 1d | Elect Director Edward C. Coppola | Management | For | For |
| 1e | Elect Director Fred S. Hubbell | Management | For | For |
| 1f | Elect Director Diana M. Laing | Management | For | For |
| 1g | Elect Director Stanley A. Moore | Management | For | For |
| 1h | Elect Director Mason G. Ross | Management | For | For |
| 1i | Elect Director William P. Sexton | Management | For | For |
| 1j | Elect Director Steven L. Soboroff | Management | For | For |
| 1k | Elect Director Andrea M. Stephen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement | Management | For | For |
| |
|---|
THE WHARF (HOLDINGS) LTD.
Meeting Date: JUN 09, 2014
Record Date: MAY 27, 2014
Meeting Type: ANNUAL | Ticker: 00004
Security ID: Y8800U127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2a | Elect Vincent K. Fang as Director | Management | For | For |
| 2b | Elect Hans Michael Jebsen as Director | Management | For | For |
| 2c | Elect Wyman Li as Director | Management | For | For |
| 2d | Elect David M. Turnbull as Director | Management | For | For |
| 3 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Adopt Official Chinese Company Name | Management | For | For |
| 5 | Adopt New Articles of Association | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
UNIBAIL RODAMCO SE
Meeting Date: APR 23, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: UL
Security ID: F95094110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 8.90 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Advisory Vote on Compensation of Christophe Cuvillier, Chairman of the Management Board | Management | For | For |
| 6 | Advisory Vote on Compensation of Olivier Bossard, Armelle Carminati-Rabasse, Fabrice Mouchel, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board | Management | For | For |
| 7 | Advisory Vote on Compensation of Guillaume Poitrinal, Chairman of the Management Board from Jan. 1, 2013 to April 25, 2013 | Management | For | For |
| 8 | Advisory Vote on Compensation of Catherine Pourre, Member of the Management Board from Jan. 1, 2013 to Sept. 1, 2013 | Management | For | For |
| 9 | Reelect Rob Ter Haar as Supervisory Board Member | Management | For | For |
| 10 | Reelect Jose Luis Duran as Supervisory Board Member | Management | For | For |
| 11 | Reelect Yves Lyon-Caen as Supervisory Board Member | Management | For | For |
| 12 | Elect Dagmar Kollmann as Supervisory Board Member | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
VORNADO REALTY TRUST
Meeting Date: MAY 22, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: VNO
Security ID: 929042109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Lynne | Management | For | Withhold |
| 1.2 | Elect Director David Mandelbaum | Management | For | Withhold |
| 1.3 | Elect Director Daniel R. Tisch | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| 6 | Declassify the Board of Directors | Shareholder | Against | For |
| 7 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
| |
|---|
WESTFIELD RETAIL TRUST
Meeting Date: JUN 20, 2014
Record Date: MAY 27, 2014
Meeting Type: SPECIAL | Ticker: WRT
Security ID: Q97145108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Authorize the Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 3 | Approve the Amendments to the Constitution of Westfield Retail Trust 1 | Management | For | For |
| 4 | Approve the Amendments to the Constitution of Westfield Retail Trust 2 | Management | For | For |
| 5 | Approve the Termination of the Corporate Governance Deeds | Management | For | For |
END NPX REPORT
