| Global Real Estate Fund | 07/01/2014 to 06/30/2015 |
| ICA File Number: 811-22218 |
| Registrant Name: T. Rowe Price Global Real Estate Fund, Inc. |
| Reporting Period: 07/01/2014 - 06/30/2015 |
| |
| |
| 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) |
| |
| Darrell N. Braman |
| 100 East Pratt Street |
| Baltimore, Maryland 21202 |
|
| (Name and address of agent for service) |
| |
| Registrant’s telephone number, including area code: (410) 345-2000 |
| |
| Date of fiscal year end: 12/31 |
| |
| Date of reporting period: 07/01/2014 to 06/30/2015 |
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| 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 31, 2015 |
Global Real Estate Fund
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ALEXANDRIA REAL ESTATE EQUITIES, INC.
Meeting Date: MAY 07, 2015
Record Date: MAR 31, 2015
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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ALIANSCE SHOPPING CENTERS S.A.
Meeting Date: AUG 12, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: ALSC3
Security ID: P0161M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Joint Venture and Investment Agreement with Related-Parties CPPIB US RE-A, Inc. and MALLS JV LLC | Management | For | For |
| |
|---|
AMERICAN CAMPUS COMMUNITIES, INC.
Meeting Date: MAY 07, 2015
Record Date: MAR 16, 2015
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 Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AVALONBAY COMMUNITIES, INC.
Meeting Date: MAY 21, 2015
Record Date: MAR 06, 2015
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 Terry S. Brown | Management | For | For |
| 1.3 | Elect Director Alan B. Buckelew | Management | For | For |
| 1.4 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
| 1.5 | Elect Director John J. Healy, Jr. | Management | For | For |
| 1.6 | Elect Director Timothy J. Naughton | Management | For | For |
| 1.7 | Elect Director Lance R. Primis | Management | For | For |
| 1.8 | Elect Director Peter S. Rummell | Management | For | For |
| 1.9 | Elect Director H. Jay Sarles | Management | For | For |
| 1.10 | Elect Director W. Edward Walter | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
BOSTON PROPERTIES, INC.
Meeting Date: MAY 19, 2015
Record Date: MAR 25, 2015
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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Adopt Proxy Access Right | Shareholder | Against | For |
| 6 | Limit Accelerated Vesting | Shareholder | Against | For |
| |
|---|
BR MALLS PARTICIPACOES S.A.
Meeting Date: APR 30, 2015
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, 2014 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| 4 | Authorize Capitalization of Reserves | Management | For | For |
| 5 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
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BR MALLS PARTICIPACOES S.A.
Meeting Date: MAY 29, 2015
Record Date:
Meeting Type: SPECIAL | Ticker: BRML3
Security ID: P1908S102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves Without Issuance of Shares | Management | For | For |
| 2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| |
|---|
BROOKFIELD CANADA OFFICE PROPERTIES
Meeting Date: APR 20, 2015
Record Date: MAR 11, 2015
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 Trustees to Fix Their Remuneration | Management | For | For |
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BROOKFIELD CANADA OFFICE PROPERTIES
Meeting Date: APR 20, 2015
Record Date: MAR 11, 2015
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 Trustees to Fix Their Remuneration | Management | For | For |
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|---|
CANADIAN REAL ESTATE INVESTMENT TRUST
Meeting Date: MAY 14, 2015
Record Date: MAR 27, 2015
Meeting Type: ANNUAL | 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 Brian M. Flood | Management | For | For |
| 1.5 | Elect Trustee Andrew L. Hoffman | Management | For | For |
| 1.6 | Elect Trustee Stephen E. Johnson | Management | For | For |
| 1.7 | Elect Trustee W. Reay Mackay | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Trustees to Fix Their Remuneration | Management | For | For |
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|---|
CAPITAMALL TRUST LTD
Meeting Date: APR 16, 2015
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 | Approve 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 | Against |
| 4 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
CFS RETAIL PROPERTY TRUST
Meeting Date: OCT 31, 2014
Record Date: OCT 29, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: CFX
Security ID: Q22625307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2.1 | Elect Richard Haddock as Director | Management | For | For |
| 2.2 | Elect Nancy Milne as Director | Management | For | For |
| 2.3 | Elect Trevor Gerber as Director | Management | For | For |
| 2.4 | Elect Peter Hay as Director | Management | For | For |
| 2.5 | Elect Peter Kahan as Director | Management | For | For |
| 2.6 | Elect Karen Penrose as Director | Management | For | For |
| 2.7 | Elect David Thurin as Director | Management | For | For |
| 3 | Approve the Change of CFX Co Limited to Novion Limited | Management | For | For |
| 4 | Approve the Grant of Performance Rights to Angus McNaughton | Management | For | For |
| 5 | Appoint PricewaterhouseCoopers as Auditor of the Company | Management | For | For |
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|---|
CHARTER HALL RETAIL REIT
Meeting Date: OCT 17, 2014
Record Date: OCT 15, 2014
Meeting Type: ANNUAL | Ticker: CQR
Security ID: Q2308D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect John Harkness as Director | Management | For | For |
| |
|---|
CONCENTRADORA FIBRA DANHOS S.A. DE C.V.
Meeting Date: MAR 11, 2015
Record Date: MAR 03, 2015
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 | Amend Advisory Contract Between Trustee and DSD1 SC | Management | For | For |
| 5 | Authorize Issuance of Real Estate Trust Certificates to be Used as Payment to Advisor; Authorize any Necessary Actions and Documents in Connection with Issuance of Real Estate Trust Certificates | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
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DERWENT LONDON PLC
Meeting Date: MAY 15, 2015
Record Date: MAY 13, 2015
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 Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Robert Rayne as Director | Management | For | For |
| 5 | Re-elect John Burns as Director | Management | For | For |
| 6 | Re-elect Simon Silver as Director | Management | For | For |
| 7 | Re-elect Damian Wisniewski as Director | Management | For | For |
| 8 | Re-elect Nigel George as Director | Management | For | For |
| 9 | Re-elect David Silverman as Director | Management | For | For |
| 10 | Re-elect Paul Williams as Director | Management | For | For |
| 11 | Re-elect Stuart Corbyn as Director | Management | For | For |
| 12 | Re-elect June de Moller as Director | Management | For | For |
| 13 | Re-elect Stephen Young as Director | Management | For | For |
| 14 | Re-elect Simon Fraser as Director | Management | For | For |
| 15 | Re-elect Richard Dakin as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | 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 |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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|---|
DEUTSCHE EUROSHOP AG
Meeting Date: JUN 18, 2015
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 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.30 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
| 5 | Ratify BDO AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
| 6 | Elect Roland Werner to the Supervisory Board | Management | For | Did Not Vote |
| 7 | Amend Articles Re: Board-Related | Management | For | Did Not Vote |
| |
|---|
DOUGLAS EMMETT, INC.
Meeting Date: MAY 28, 2015
Record Date: MAR 31, 2015
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 |
| 1.9 | Elect Director Virginia McFerran | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
EQUITY RESIDENTIAL
Meeting Date: JUN 24, 2015
Record Date: MAR 31, 2015
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 Stephen E. Sterrett | Management | For | For |
| 1.11 | Elect Director B. Joseph White | Management | For | For |
| 1.12 | Elect Director Samuel Zell | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | For |
| |
|---|
ESSEX PROPERTY TRUST, INC.
Meeting Date: MAY 19, 2015
Record Date: FEB 27, 2015
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 KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FEDERAL REALTY INVESTMENT TRUST
Meeting Date: MAY 06, 2015
Record Date: MAR 20, 2015
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 Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
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GECINA
Meeting Date: APR 24, 2015
Record Date: APR 21, 2015
Meeting Type: ANNUAL/SPECIAL | 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 and Additional Depreciation to Corresponding Reserves Account | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 4.65 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 6 | Advisory Vote on Compensation of Bernard Michel, Chairman | Management | For | For |
| 7 | Advisory Vote on Compensation of Philippe Depoux, CEO | Management | For | For |
| 8 | Reelect Predica as Director | Management | For | For |
| 9 | Elect Dominique Dudan-Deloche de Noyelle as Director | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 14 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 19 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 23 | Amend Article 9 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
| 24 | Amend Article 20 of Bylaws Re: Attendance to General Meetings | Management | For | For |
| 25 | Amend Article 20 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
GENERAL GROWTH PROPERTIES, INC.
Meeting Date: APR 16, 2015
Record Date: FEB 17, 2015
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 | For |
| 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 Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Performance Based Equity Awards | Shareholder | Against | Against |
| |
|---|
GLOBAL LOGISTIC PROPERTIES LTD.
Meeting Date: JUL 17, 2014
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 Ming Z. Mei as Director | Management | For | For |
| 4 | Elect Seek Ngee Huat as Director | Management | For | For |
| 5 | Elect Tham Kui Seng as Director | Management | For | For |
| 6 | Elect Luciano Lewandowski as Director | Management | For | For |
| 7 | Elect Fang Fenglei 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 |
| |
|---|
GREAT PORTLAND ESTATES PLC
Meeting Date: JUL 03, 2014
Record Date: JUL 01, 2014
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 | Approve Remuneration Policy | Management | For | For |
| 5 | Re-elect Toby Courtauld as Director | Management | For | For |
| 6 | Re-elect Nick Sanderson as Director | Management | For | For |
| 7 | Re-elect Neil Thompson as Director | Management | For | For |
| 8 | Re-elect Martin Scicluna 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 | Re-elect Elizabeth Holden as Director | Management | For | For |
| 12 | Elect Charles Philipps as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Approve Increase in the Aggregate Limit of Fees Payable to Directors | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
HAMMERSON PLC
Meeting Date: APR 22, 2015
Record Date: APR 20, 2015
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 Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Pierre Bouchut as Director | 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 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
HANG LUNG PROPERTIES LTD.
Meeting Date: APR 29, 2015
Record Date: APR 27, 2015
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 | Approve Final Dividend | Management | For | For |
| 3a | Elect Andrew Ka Ching Chan as Director | Management | For | For |
| 3b | Elect Ronald Joseph Arculli as Director | Management | For | For |
| 3c | Elect Hsin Kang Chang as Director | Management | For | For |
| 3d | Elect Ronnie Chichung Chan as Director | Management | For | Against |
| 3e | Elect Hau Cheong Ho as Director | Management | For | For |
| 3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase 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 |
| |
|---|
HILTON WORLDWIDE HOLDINGS INC.
Meeting Date: MAY 06, 2015
Record Date: MAR 12, 2015
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 Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HONGKONG LAND HOLDINGS LTD.
Meeting Date: MAY 06, 2015
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 Mark Greenberg as Director | Management | For | Against |
| 3 | Re-elect Adam Keswick as Director | Management | For | Against |
| 4 | Re-elect Anthony Nightingale as Director | Management | For | Against |
| 5 | Re-elect James Watkins as Director | Management | For | For |
| 6 | Re-elect Percy Weatherall as Director | Management | For | Against |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Re-appoint Pricewaterhousecoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities with and without Preemptive Rights | Management | For | For |
| |
|---|
HUFVUDSTADEN AB
Meeting Date: MAR 26, 2015
Record Date: MAR 20, 2015
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 2.90 Per Share | Management | For | For |
| 11 | Approve Discharge of Board and President | Management | For | For |
| 12 | Determine Number of Directors (9) and Deputy Directors (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 |
| 17a | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies | Shareholder | None | Against |
| 17b | Intruct Board of Directors to Take Appropriate Measures to Form a Shareholder Association | Shareholder | None | Against |
| 18 | Amend Articles Re: Give All Shares Equal Voting Rights | Shareholder | None | Against |
| 19 | Close Meeting | Management | None | None |
| |
|---|
HYSAN DEVELOPMENT CO. LTD.
Meeting Date: MAY 15, 2015
Record Date: MAY 13, 2015
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 |
| 2.1 | Elect Siu Chuen Lau as Director | Management | For | For |
| 2.2 | Elect Philip Yan Hok Fan as Director | Management | For | For |
| 2.3 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
| 2.4 | Elect Michael Tze Hau Lee as Director | Management | For | For |
| 2.5 | Elect Joseph Chung Yin Poon as Director | Management | For | For |
| 3 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Adopt Share Option Scheme | Management | For | Against |
| |
|---|
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A
Meeting Date: APR 27, 2015
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, 2014 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | Against |
| |
|---|
INMOBILIARIA COLONIAL S.A.
Meeting Date: APR 23, 2015
Record Date: APR 17, 2015
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 | Amend Articles Re: Share Capital | Management | For | For |
| 5.2 | Amend Articles Re: General Meetings | Management | For | For |
| 5.3 | Amend Articles Re: Board of Directors | Management | For | For |
| 5.4 | Amend Article 30 Re: Director Remuneration | Management | For | For |
| 5.5 | Amend Article 37 Re: Reserves and Distribution of Dividends | Management | For | For |
| 6.1 | Amend Article 2 of General Meeting Regulations Re: Validity and Interpretation | Management | For | For |
| 6.2 | Amend Article 5 of General Meeting Regulations Re: Competences | Management | For | For |
| 6.3 | Amend Articles of General Meeting Regulations Re: Convening and Preparation of General Meeting | Management | For | For |
| 6.4 | Amend Articles of General Meeting Regulations Re: Attendance | Management | For | For |
| 6.5 | Amend Articles of General Meeting Regulations Re: Organization and Constitution | Management | For | For |
| 6.6 | Amend Articles of General Meeting Regulations Re: Development of General Meeting | Management | For | For |
| 6.7 | Amend Article 24 of General Meeting Regulations Re: Minutes of Meeting | Management | For | For |
| 7 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| 8 | Approve Board Remuneration and Executive Remuneration | Management | For | For |
| 9 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
| 10 | Authorize Issuance of Bonds, Debentures, Warrants, and Other Debt Securities that are Non-Convertible and/or Exchangeable for Existing Shares up to EUR 2 Billion | Management | For | For |
| 11 | Authorize Issuance of Convertible Debt Securities up to EUR 350 Million, Excluding Preemptive Rights up to 20 Percent | Management | For | For |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
KILROY REALTY CORPORATION
Meeting Date: MAY 21, 2015
Record Date: MAR 13, 2015
Meeting Type: ANNUAL | Ticker: KRC
Security ID: 49427F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John Kilroy | Management | For | For |
| 1b | Elect Director Edward Brennan | Management | For | For |
| 1c | Elect Director Jolie Hunt | Management | For | For |
| 1d | Elect Director Scott Ingraham | Management | For | For |
| 1e | Elect Director Gary Stevenson | Management | For | For |
| 1f | Elect Director Peter Stoneberg | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
KIMCO REALTY CORPORATION
Meeting Date: MAY 05, 2015
Record Date: MAR 16, 2015
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 Philip 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 Frank Lourenso | Management | For | For |
| 1.7 | Elect Director Colombe M. Nicholas | Management | For | For |
| 1.8 | Elect Director Richard B. Saltzman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
LAND SECURITIES GROUP PLC
Meeting Date: JUL 18, 2014
Record Date: JUL 16, 2014
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 Remuneration Policy | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Re-elect Dame 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 Kevin O'Byrne as Director | Management | For | For |
| 9 | Re-elect Simon Palley as Director | Management | For | For |
| 10 | Re-elect Christopher Bartram as Director | Management | For | For |
| 11 | Re-elect Stacey Rauch as Director | Management | For | For |
| 12 | Elect Cressida Hogg as Director | Management | For | For |
| 13 | Elect Edward Bonham Carter as Director | Management | For | For |
| 14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | 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 |
| |
|---|
MAPLETREE INDUSTRIAL TRUST
Meeting Date: JUL 17, 2014
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 Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| |
|---|
MITSUBISHI ESTATE CO LTD
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
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 8 | 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 Kato, Jo | Management | For | For |
| 2.4 | Elect Director Kazama, Toshihiko | Management | For | For |
| 2.5 | Elect Director Ono, Masamichi | Management | For | For |
| 2.6 | Elect Director Aiba, Naoto | Management | For | For |
| 2.7 | Elect Director Hayashi, Soichiro | 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 Ebihara, Shin | Management | For | For |
| 2.12 | Elect Director Tomioka, Shu | Management | For | For |
| 2.13 | Elect Director Egami, Setsuko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Yanagisawa, Yutaka | Management | For | For |
| 3.2 | Appoint Statutory Auditor Taka, Iwao | Management | For | For |
| |
|---|
MITSUI FUDOSAN CO. LTD.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
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 14 | Management | For | For |
| 2.1 | Elect Director Iwasa, Hiromichi | Management | For | For |
| 2.2 | Elect Director Komoda, Masanobu | Management | For | For |
| 2.3 | Elect Director Iinuma, Yoshiaki | Management | For | For |
| 2.4 | Elect Director Saito, Hitoshi | Management | For | For |
| 2.5 | Elect Director Kitahara, Yoshikazu | Management | For | For |
| 2.6 | Elect Director Iino, Kenji | Management | For | For |
| 2.7 | Elect Director Fujibayashi, Kiyotaka | Management | For | For |
| 2.8 | Elect Director Sato, Masatoshi | Management | For | For |
| 2.9 | Elect Director Matsushima, Masayuki | Management | For | For |
| 2.10 | Elect Director Yamashita, Toru | Management | For | For |
| 2.11 | Elect Director Egashira, Toshiaki | Management | For | For |
| 2.12 | Elect Director Egawa, Masako | Management | For | For |
| 3.1 | Appoint Statutory Auditor Asai, Hiroshi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kato, Yoshitaka | Management | For | For |
| 3.3 | Appoint Statutory Auditor Manago, Yasushi | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
NIPPON ACCOMMODATIONS FUND INC.
Meeting Date: MAY 19, 2015
Record Date: FEB 28, 2015
Meeting Type: SPECIAL | Ticker: 3226
Security ID: J52066107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Authorize Unit Buybacks - Amend Permitted Investment Types - Amend Dividend Payout Policy to Reflect Tax Reform | Management | For | For |
| 2.1 | Elect Executive Director Tobari, Nobumi | Management | For | For |
| 2.2 | Elect Executive Director Ikura, Tateyuki | Management | For | For |
| 3.1 | Appoint Supervisory Director Sodeyama, Hiroyuki | Management | For | For |
| 3.2 | Appoint Supervisory Director Ota, Tsunehisa | Management | For | For |
| 3.3 | Appoint Supervisory Director Saito, Hiroaki | Management | For | For |
| |
|---|
NIPPON PROLOGIS REIT INC.
Meeting Date: AUG 18, 2014
Record Date: MAY 31, 2014
Meeting Type: SPECIAL | Ticker: 3283
Security ID: J5528H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Authorize Unit Buybacks | Management | For | For |
| 2 | Elect Executive Director Sakashita, Masahiro | Management | For | For |
| 3 | Elect Alternate Executive Director Yamaguchi, Satoshi | Management | For | For |
| 4.1 | Appoint Supervisory Director Shimamura, Katsumi | Management | For | For |
| 4.2 | Appoint Supervisory Director Hamaoka, Yoichiro | Management | For | For |
| 5 | Appoint Alternate Supervisory Director Oku, Kuninori | Management | For | For |
| |
|---|
NOVION PROPERTY GROUP
Meeting Date: MAY 27, 2015
Record Date: MAY 25, 2015
Meeting Type: SPECIAL | Ticker: NVN
Security ID: Q6994B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Company De-Stapling Resolution | Management | For | For |
| 2 | Approve the Trust De-Stapling Resolution | Management | For | For |
| 3 | Approve the Trust Constitution Amendment | Management | For | For |
| 4 | Approve the Acquisition of All the Units in Novion Trust by Federation Centres Limited | Management | For | For |
| |
|---|
NOVION PROPERTY GROUP
Meeting Date: MAY 27, 2015
Record Date: MAY 25, 2015
Meeting Type: COURT | Ticker: NVN
Security ID: Q6994B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Scheme of Arrangement Between Novion Limited and its Shareholders | Management | For | For |
| |
|---|
PLUM CREEK TIMBER COMPANY, INC.
Meeting Date: MAY 05, 2015
Record Date: MAR 13, 2015
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 Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
PROLOGIS, INC.
Meeting Date: APR 29, 2015
Record Date: MAR 09, 2015
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 David P. O'Connor | Management | For | For |
| 1h | Elect Director Jeffrey L. Skelton | 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 KPMG LLP as Auditors | Management | For | For |
| |
|---|
PSP SWISS PROPERTY AG
Meeting Date: APR 01, 2015
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 | Approve Remuneration Report | Management | For | Against |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Dividends of CHF 3.25 per Share from Capital Contribution Reserves | Management | For | For |
| 5 | Approve Discharge of Board and Senior Management | Management | For | For |
| 6.1 | Reelect Guenther Gose as Director | Management | For | For |
| 6.2 | Reelect Luciano Gabriel as Director | Management | For | For |
| 6.3 | Reelect Adrian Dudle as Director | Management | For | For |
| 6.4 | Reelect Peter Forstmoser as Director | Management | For | For |
| 6.5 | Reelect Nathan Hetz as Director | Management | For | For |
| 6.6 | Reelect Gino Pfister as Director | Management | For | For |
| 6.7 | Reelect Josef Stadler as Director | Management | For | For |
| 6.8 | Reelect Aviram Wertheim as Director | Management | For | For |
| 7 | Reelect Guenther Gose as Board Chairman | Management | For | For |
| 8.1 | Appoint Peter Forstmoser as Chairman of the Compensation Committee | Management | For | Against |
| 8.2 | Appoint Nathan Hetz as Member of the Compensation Committee | Management | For | Against |
| 8.3 | Appoint Gino Pfister as Member of the Compensation Committee | Management | For | For |
| 8.4 | Appoint Josef Stadler as Member of the Compensation Committee | Management | For | For |
| 9 | Approve Remuneration of Directors in the Amount of CHF 1 Million | Management | For | For |
| 10 | Approve Remuneration of Executive Committee in the Amount of CHF 5.8 Million | Management | For | For |
| 11 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 12 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
| 13 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
PUBLIC STORAGE
Meeting Date: APR 30, 2015
Record Date: MAR 06, 2015
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 Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
REGENCY CENTERS CORPORATION
Meeting Date: MAY 12, 2015
Record Date: MAR 18, 2015
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 Bryce Blair | Management | For | For |
| 1.4 | Elect Director C. Ronald Blankenship | Management | For | For |
| 1.5 | Elect Director A.r. Carpenter | Management | For | For |
| 1.6 | Elect Director J. Dix Druce, Jr. | Management | For | For |
| 1.7 | Elect Director Mary Lou Fiala | 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 KPMG LLP as Auditors | Management | For | For |
| |
|---|
SCENTRE GROUP
Meeting Date: MAY 07, 2015
Record Date: MAY 05, 2015
Meeting Type: ANNUAL | Ticker: SCG
Security ID: Q8351E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report for the Financial Year Ended December 31, 2014 | Management | For | For |
| 3 | Elect Brian M Schwartz as Director | Management | For | For |
| 4 | Elect Andrew W Harmos as Director | Management | For | For |
| 5 | Elect Michael F Ihlein as Director | Management | For | For |
| 6 | Elect Aliza Knox as Director | Management | For | For |
| |
|---|
SHAFTESBURY PLC
Meeting Date: FEB 06, 2015
Record Date: FEB 04, 2015
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 Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Jonathan Lane as Director | Management | For | For |
| 5 | Re-elect Brian Bickell as Director | Management | For | For |
| 6 | Re-elect Simon Quayle as Director | Management | For | For |
| 7 | Re-elect Thomas Welton as Director | Management | For | For |
| 8 | Re-elect Christopher Ward as Director | Management | For | For |
| 9 | Re-elect Jill Little as Director | Management | For | For |
| 10 | Re-elect Oliver Marriott as Director | Management | For | For |
| 11 | Re-elect Dermot Mathias as Director | Management | For | For |
| 12 | Re-elect Hilary Riva as Director | Management | For | For |
| 13 | Re-elect Sally Walden as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SIMON PROPERTY GROUP, INC.
Meeting Date: MAY 14, 2015
Record Date: MAR 16, 2015
Meeting Type: ANNUAL | Ticker: SPG
Security ID: 828806109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Melvyn E. Bergstein | Management | For | For |
| 1b | Elect Director Larry C. Glasscock | Management | For | For |
| 1c | Elect Director Karen N. Horn | Management | For | For |
| 1d | Elect Director Allan Hubbard | Management | For | For |
| 1e | Elect Director Reuben S. Leibowitz | Management | For | For |
| 1f | Elect Director Daniel C. Smith | Management | For | For |
| 1g | Elect Director J. Albert Smith, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
SL GREEN REALTY CORP.
Meeting Date: JUN 04, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: SLG
Security ID: 78440X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John H. Alschuler | Management | For | For |
| 1.2 | Elect Director Stephen L. Green | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Meeting Date: MAY 28, 2015
Record Date: APR 02, 2015
Meeting Type: ANNUAL | Ticker: HOT
Security ID: 85590A401
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Adam M. Aron | Management | For | For |
| 1b | Elect Director Bruce W. Duncan | Management | For | For |
| 1c | Elect Director Charlene Barshefsky | Management | For | For |
| 1d | Elect Director Thomas E. Clarke | Management | For | For |
| 1e | Elect Director Clayton C. Daley, Jr. | Management | For | For |
| 1f | Elect Director Lizanne Galbreath | Management | For | For |
| 1g | Elect Director Eric Hippeau | Management | For | For |
| 1h | Elect Director Aylwin B. Lewis | Management | For | For |
| 1i | Elect Director Stephen R. Quazzo | Management | For | For |
| 1j | Elect Director Thomas O. Ryder | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
STOCKLAND
Meeting Date: OCT 28, 2014
Record Date: OCT 26, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: SGP
Security ID: Q8773B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Elect Tom Pockett as Director | Management | For | For |
| 3 | Elect Peter Scott as Director | Management | For | For |
| 4 | Approve the Remuneration Report | Management | For | For |
| 5 | Approve the Grant of Up to 811,000 Performance Rights to Mark Steinert, Managing Director of the Company | Management | For | For |
| |
|---|
SUN HUNG KAI PROPERTIES LTD.
Meeting Date: NOV 15, 2014
Record Date: NOV 10, 2014
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 | Approve Final Dividend | Management | For | For |
| 3.1a | Elect Tung Chi-ho, Eric as Director | Management | For | For |
| 3.1b | Elect Fung Yuk-lun, Allen as Director | Management | For | For |
| 3.1c | Elect Lee Shau-kee as Director | Management | For | For |
| 3.1d | Elect Yip Dicky Peter as Director | Management | For | For |
| 3.1e | Elect Wong Yue-chim, Richard as Director | Management | For | For |
| 3.1f | Elect Fung Kwok-lun, William as Director | Management | For | Against |
| 3.1g | Elect Leung Nai-pang, Norman as Director | Management | For | For |
| 3.1h | Elect Leung Kui-king, Donald as Director | Management | For | For |
| 3.1i | Elect Kwan Cheuk-yin, William as Director | Management | For | For |
| 3.1j | Elect Wong Yick-kam, Michael as Director | Management | For | For |
| 3.2 | Approve Remuneration of Directors | Management | For | For |
| 4 | Appoint Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase 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 Set of Articles of Association | Management | For | Against |
| |
|---|
TAUBMAN CENTERS, INC.
Meeting Date: MAY 29, 2015
Record Date: MAR 30, 2015
Meeting Type: ANNUAL | Ticker: TCO
Security ID: 876664103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Graham T. Allison | Management | For | For |
| 1.2 | Elect Director Peter Karmanos, Jr. | Management | For | For |
| 1.3 | Elect Director William S. Taubman | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE MACERICH COMPANY
Meeting Date: MAY 28, 2015
Record Date: MAR 20, 2015
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 | Against |
| 1b | Elect Director John H. Alschuler | Management | For | For |
| 1c | Elect Director Steven R. Hash | Management | For | For |
| 1d | Elect Director Stanley A. Moore | Management | For | Against |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE WHARF (HOLDINGS) LTD.
Meeting Date: MAY 15, 2015
Record Date: APR 30, 2015
Meeting Type: ANNUAL | Ticker: 00004
Security ID: Y8800U127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Stephen Tin Hoi Ng as Director | Management | For | Against |
| 2b | Elect Andrew On Kiu Chow as Director | Management | For | For |
| 2c | Elect Doreen Yuk Fong Lee as Director | Management | For | For |
| 2d | Elect Paul Yiu Cheung Tsui as Director | Management | For | Against |
| 2e | Elect Eng Kiong Yeoh as Director | Management | For | For |
| 3 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Approve Increase in the Rate of Fee Payable to Chairman of the Company | Management | For | For |
| 4b | Approve Increase in Rate of Fee Payable to Directors Other than the Chairman | Management | For | For |
| 4c | Approve Increase in Rate of Fee Payable to Audit Committee Members | Management | For | For |
| 5 | Authorize Repurchase 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 |
| |
|---|
UNIBAIL RODAMCO SE
Meeting Date: APR 16, 2015
Record Date: APR 13, 2015
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 9.60 per Share | Management | For | For |
| 4 | Acknowledge 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 | Reelect Mary Harris as Supervisory Board Member | Management | For | For |
| 8 | Reelect Jean-Louis Laurens as Supervisory Board Member | Management | For | For |
| 9 | Reelect Alec Pelmore as Supervisory Board Member | Management | For | For |
| 10 | Elect Sophie Stabile as Supervisory Board Member | Management | For | For |
| 11 | Elect Jacqueline Tammenoms Bakker as Supervisory Board Member | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
| 16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 18 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 20 | Amend Article 18 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
| 21 | Amend Article 18 of Bylaws Re: Attendance to General Meetings | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
VORNADO REALTY TRUST
Meeting Date: MAY 21, 2015
Record Date: MAR 23, 2015
Meeting Type: ANNUAL | Ticker: VNO
Security ID: 929042109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven Roth | Management | For | Withhold |
| 1.2 | Elect Director Michael D. Fascitelli | Management | For | Withhold |
| 1.3 | Elect Director Russell B. Wight, Jr. | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | For |
END NPX REPORT
