UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: | 811-22771 |
Exact name of registrant as specified in charter: | Oppenheimer Global Real Estate Fund |
Address of principal executive offices: | 6803 South Tucson Way |
Centennial, CO 80112-3924 | |
Name and address of agent for service: | Arthur S. Gabinet, |
Executive Vice President & General Counsel | |
OFI Global Asset Management, Inc. | |
225 Liberty Street | |
New York, NY 10281-1008 | |
Registrant's telephone number, including area code: | 303-768-3200 |
Date of fiscal year end: | 4/30 |
Date of reporting period: | 07/01/2014-06/30/2015 |
Item 1.
FORM N-PX
ICA File Number: 811-22771
Registrant Name: Oppenheimer Global Real Estate Fund
Reporting Period: 07/01/2014 - 06/30/2015
Oppenheimer Global Real Estate Fund
ACADIA REALTY
TRUST Meeting Date: MAY 27, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: AKR
Security ID: 004239109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kenneth F. Bernstein | Management | For | For |
1b | Elect Director Douglas Crocker, II | Management | For | For |
1c | Elect Director Lorrence T. Kellar | Management | For | For |
1d | Elect Director Wendy Luscombe | Management | For | For |
1e | Elect Director William T. Spitz | Management | For | For |
1f | Elect Director Lee S. Wielansky | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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 |
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 | Withhold |
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 | For |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
6 | Limit Accelerated Vesting | Shareholder | Against | For |
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 |
CAPITALAND
LIMITED Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: C31
Security ID: Y10923103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve First and Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4a | Elect Ng Kee Choe as Director | Management | For | For |
4b | Elect John Powell Morschel as Director | Management | For | For |
5a | Elect Euleen Goh Yiu Kiang as Director | Management | For | For |
5b | Elect Amirsham Bin A Aziz as Director | Management | For | For |
6 | Elect Kee Teck Koon as Director | Management | For | For |
7 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Approve Grant of Awards and Issuance of Shares Under the CapitaLand Performance Share Plan 2010 and/or the CapitaLand Restricted Share Plan 2010 | Management | For | For |
CAPITALAND
LIMITED Meeting Date: APR 30, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: C31
Security ID: Y10923103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
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 |
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 |
CHATHAM
LODGING TRUST Meeting Date: MAY 21, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: CLDT
Security ID: 16208T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Gerald Goldsmith | Management | For | For |
1.2 | Elect Director Rolf E. Ruhfus | Management | For | For |
1.3 | Elect Director Joel F. Zemans | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHESAPEAKE
LODGING TRUST Meeting Date: MAY 20, 2015 Record Date: APR 01, 2015 Meeting Type: PROXY CONTEST | ||||
Ticker: CHSP
Security ID: 165240102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director James L. Francis | Management | For | Did Not Vote |
1.2 | Elect Director Douglas W. Vicari | Management | For | Did Not Vote |
1.3 | Elect Director Thomas A. Natelli | Management | For | Did Not Vote |
1.4 | Elect Director Thomas D. Eckert | Management | For | Did Not Vote |
1.5 | Elect Director John W. Hill | Management | For | Did Not Vote |
1.6 | Elect Director George F. McKenzie | Management | For | Did Not Vote |
1.7 | Elect Director Jeffrey D. Nuechterlein | Management | For | Did Not Vote |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Provide Shareholders the Right to Initiate Bylaw Amendments | Shareholder | Against | Did Not Vote |
5 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | Did Not Vote |
6 | Amend Bylaws to Lower the Voting Standard to Remove Trustees for Cause | Shareholder | Against | Did Not Vote |
7 | Restrict Severance Agreements (Change-in-Control) | Shareholder | Against | Did Not Vote |
8 | Restrict Severance Agreements (Change-in-Control) | Shareholder | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Card) | ||||
1.1 | Management Nominee - James L. Francis | Management | None | For |
1.2 | Management Nominee - Douglas W. Vicari | Management | None | For |
1.3 | Management Nominee - Thomas A. Natelli | Management | None | For |
1.4 | Management Nominee - Thomas D. Eckert | Management | None | For |
1.5 | Management Nominee - John W. Hill | Management | None | For |
1.6 | Management Nominee - George F. McKenzie | Management | None | For |
1.7 | Management Nominee - Jeffrey D. Nuechterlein | Management | None | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | None | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
4 | Provide Shareholders the Right to Initiate Bylaw Amendments | Shareholder | For | For |
5 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | For | For |
6 | Amend Bylaws to Lower the Voting Standard to Remove Trustees for Cause | Shareholder | For | Against |
7 | Restrict Severance Agreements (Change-in-Control) | Shareholder | For | Against |
8 | Restrict Severance Agreements (Change-in-Control) | Shareholder | For | Against |
CUBESMART
Meeting Date: MAY 27, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: CUBE
Security ID: 229663109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William M. Diefenderfer, III | Management | For | For |
1.2 | Elect Director Piero Bussani | Management | For | For |
1.3 | Elect Director Christopher P. Marr | Management | For | For |
1.4 | Elect Director Marianne M. Keler | Management | For | For |
1.5 | Elect Director Deborah R. Salzberg | Management | For | For |
1.6 | Elect Director John F. Remondi | Management | For | For |
1.7 | Elect Director Jeffrey F. Rogatz | Management | For | For |
1.8 | Elect Director John W. Fain | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Stock Ownership Limitations | Management | For | For |
4 | Amend Stock Ownership Limitations | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DAIWA HOUSE
INDUSTRY CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 1925
Security ID: J11508124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Higuchi, Takeo | Management | For | For |
3.2 | Elect Director Ono, Naotake | Management | For | For |
3.3 | Elect Director Ishibashi, Tamio | Management | For | For |
3.4 | Elect Director Nishimura, Tatsushi | Management | For | For |
3.5 | Elect Director Kawai, Katsutomo | Management | For | For |
3.6 | Elect Director Ishibashi, Takuya | Management | For | For |
3.7 | Elect Director Numata, Shigeru | Management | For | For |
3.8 | Elect Director Fujitani, Osamu | Management | For | For |
3.9 | Elect Director Kosokabe, Takeshi | Management | For | For |
3.10 | Elect Director Hama, Takashi | Management | For | For |
3.11 | Elect Director Tsuchida, Kazuto | Management | For | For |
3.12 | Elect Director Yamamoto, Makoto | Management | For | For |
3.13 | Elect Director Hori, Fukujiro | Management | For | For |
3.14 | Elect Director Yoshii, Keiichi | Management | For | For |
3.15 | Elect Director Kiguchi, Masahiro | Management | For | For |
3.16 | Elect Director Kamikawa, Koichi | Management | For | For |
3.17 | Elect Director Tanabe, Yoshiaki | Management | For | For |
3.18 | Elect Director Kimura, Kazuyoshi | Management | For | For |
3.19 | Elect Director Shigemori, Yutaka | Management | For | For |
4 | Appoint Statutory Auditor Oda, Shonosuke | Management | For | Against |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
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 |
DEUTSCHE
ANNINGTON IMMOBILIEN SE Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ANN
Security ID: D1764R100 | ||||
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 0.78 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 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
6 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
7.1 | Approve Increase in Size of Supervisory Board to 12 Members | Management | For | Did Not Vote |
7.2 | Elect Gerhard Zieler to the Supervisory Board | Management | For | Did Not Vote |
7.3 | Elect Hendrik Jellema to the Supervisory Board | Management | For | Did Not Vote |
7.4 | Elect Daniel Just to the Supervisory Board | Management | For | Did Not Vote |
7.5 | Reelect Manuela Better to the Supervisory Board | Management | For | Did Not Vote |
7.6 | Reelect Burkhard Ulrich Drescher to the Supervisory Board | Management | For | Did Not Vote |
7.7 | Reelect Florian Funck to the Supervisory Board | Management | For | Did Not Vote |
7.8 | Reelect Christian Ulbrich to the Supervisory Board | Management | For | Did Not Vote |
8.1 | Change Company Name to Vonovia SE | Management | For | Did Not Vote |
8.2 | Amend Corporate Purpose | Management | For | Did Not Vote |
8.3 | Amend Articles Re: Budget Plan | Management | For | Did Not Vote |
8.4 | Amend Articles Re: Annual General Meeting | Management | For | Did Not Vote |
9 | Approve Creation of EUR 170.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5.3 Billion; Approve Creation of EUR 177.1 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
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 |
EUROCOMMERCIAL
PROPERTIES NV Meeting Date: NOV 04, 2014 Record Date: OCT 07, 2014 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 1.94 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 B. Carriere to Supervisory Board | Management | For | For |
8 | Elect R. Foulkes to Supervisory Board | Management | For | For |
9 | Elect B.T.M. Steins Bisschop to Supervisory Board | Management | For | For |
10 | Approve Remuneration of Supervisory Board | Management | For | For |
11 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
12 | Ratify Ernst & Young as Auditors | Management | For | For |
13 | Announce Intention to Appoint C.M. Slangen as Board Member of Foundation | Management | None | None |
14 | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Allow Questions | Management | None | None |
17 | Close Meeting | Management | None | None |
EXTRA SPACE
STORAGE INC. Meeting Date: MAY 26, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: EXR
Security ID: 30225T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth M. Woolley | Management | For | For |
1.2 | Elect Director Spencer F. Kirk | Management | For | For |
1.3 | Elect Director Karl Haas | Management | For | For |
1.4 | Elect Director Joseph D. Margolis | Management | For | For |
1.5 | Elect Director Diane Olmstead | Management | For | For |
1.6 | Elect Director Roger B. Porter | Management | For | For |
1.7 | Elect Director K. Fred Skousen | 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 | Approve Omnibus Stock Plan | Management | For | For |
FELCOR LODGING
TRUST INCORPORATED Meeting Date: MAY 19, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: FCH
Security ID: 31430F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenn A. Carlin | Management | For | For |
1.2 | Elect Director Robert A. Mathewson | Management | For | For |
1.3 | Elect Director Richard A. Smith | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FIRST
INDUSTRIAL REALTY TRUST, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: FR
Security ID: 32054K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew S. Dominski | Management | For | For |
1.2 | Elect Director Bruce W. Duncan | Management | For | For |
1.3 | Elect Director H. Patrick Hackett, Jr. | Management | For | For |
1.4 | Elect Director John Rau | Management | For | For |
1.5 | Elect Director L. Peter Sharpe | Management | For | For |
1.6 | Elect Director W. Ed Tyler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | 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 | For |
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 |
GOODMAN GROUP
Meeting Date: NOV 20, 2014 Record Date: NOV 18, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GMG
Security ID: Q4229W132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint KPMG as Auditors of Goodman Logistics (HK) Limited | Management | For | For |
2a | Elect Ian Ferrier as Director of Goodman Limited | Management | For | For |
2b | Elect Ian Ferrier as Director of Goodman Logistics (HK) Limited | Management | For | For |
3a | Elect Philip Fan as Director of Goodman Limited | Management | For | For |
3b | Elect Philip Fan as Director of Goodman Logistics (HK) Limited | Management | For | For |
4 | Elect John Harkness as Director of Goodman Limited | Management | For | For |
5 | Elect Anne Keating as Director of Goodman Limited | Management | For | For |
6 | Approve the Remuneration Report | Management | For | For |
7 | Approve the Grant of Up to 995,476 Performance Rights to Gregory Goodman, Executive Director of the Company | Management | For | For |
8 | Approve the Grant of Up to 497,738 Performance Rights to Philip Pearce, Executive Director of the Company | Management | For | For |
9 | Approve the Grant of Up to 497,738 Performance Rights to Danny Peeters, Executive Director of the Company | Management | For | For |
10 | Approve the Grant of Up to 542,987 Performance Rights to Anthony Rozic, Executive Director of the Company | Management | For | For |
11 | Adopt New GLHK Articles of Association | Management | For | For |
GRAMERCY
PROPERTY TRUST INC. Meeting Date: FEB 26, 2015 Record Date: JAN 12, 2015 Meeting Type: SPECIAL | ||||
Ticker: GPT
Security ID: 38489R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
GRAMERCY
PROPERTY TRUST INC. Meeting Date: JUN 23, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: GPT
Security ID: 38489R605 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Allan J. Baum | Management | For | For |
1.2 | Elect Director Gordon F. DuGan | Management | For | For |
1.3 | Elect Director Thomas D. Eckert | Management | For | For |
1.4 | Elect Director Gregory F. Hughes | Management | For | For |
1.5 | Elect Director Jeffrey E. Kelter | Management | For | For |
1.6 | Elect Director Charles S. Laven | Management | For | For |
1.7 | Elect Director William H. Lenehan | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Authorized Common Stock | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 | Abstain |
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 | For |
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 |
HEALTH CARE
REIT, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: HCN
Security ID: 42217K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas J. DeRosa | Management | For | For |
1b | Elect Director Jeffrey H. Donahue | Management | For | For |
1c | Elect Director Fred S. Klipsch | Management | For | For |
1d | Elect Director Geoffrey G. Meyers | Management | For | For |
1e | Elect Director Timothy J. Naughton | Management | For | For |
1f | Elect Director Sharon M. Oster | Management | For | For |
1g | Elect Director Judith C. Pelham | Management | For | For |
1h | Elect Director Sergio D. Rivera | Management | For | For |
1i | Elect Director R. Scott Trumbull | 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 |
HELICAL BAR
PLC Meeting Date: JUL 25, 2014 Record Date: JUL 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: HLCL
Security ID: G43904195 | ||||
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 | Re-elect Nigel McNair Scott as Director | Management | For | For |
4 | Re-elect Michael Slade as Director | Management | For | For |
5 | Re-elect Tim Murphy as Director | Management | For | For |
6 | Re-elect Gerald Kaye as Director | Management | For | For |
7 | Re-elect Matthew Bonning-Snook as Director | Management | For | For |
8 | Re-elect Jack Pitman as Director | Management | For | For |
9 | Re-elect Duncan Walker as Director | Management | For | For |
10 | Re-elect Richard Gillingwater as Director | Management | For | For |
11 | Re-elect Richard Grant as Director | Management | For | For |
12 | Re-elect Andrew Gulliford as Director | Management | For | For |
13 | Re-elect Michael O'Donnell as Director | Management | For | For |
14 | Reappoint Grant Thornton UK LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Report | Management | For | Against |
17 | Approve Remuneration Policy | 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 | Adopt New Articles of Association | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Approve Performance Share Plan 2014 | Management | For | For |
HIGHWOODS
PROPERTIES, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: HIW
Security ID: 431284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles A. Anderson | Management | For | For |
1.2 | Elect Director Gene H. Anderson | Management | For | For |
1.3 | Elect Director Carlos E. Evans | Management | For | For |
1.4 | Elect Director Edward J. Fritsch | Management | For | For |
1.5 | Elect Director David J. Hartzell | Management | For | For |
1.6 | Elect Director Sherry A. Kellett | Management | For | For |
1.7 | Elect Director O. Temple Sloan, Jr. | 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 | Approve Omnibus Stock Plan | Management | For | For |
HOST HOTELS
& RESORTS, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: HST
Security ID: 44107P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary L. Baglivo | Management | For | For |
1.2 | Elect Director Sheila C. Bair | Management | For | For |
1.3 | Elect Director Terence C. Golden | Management | For | For |
1.4 | Elect Director Ann McLaughlin Korologos | Management | For | For |
1.5 | Elect Director Richard E. Marriott | Management | For | For |
1.6 | Elect Director John B. Morse, Jr. | Management | For | For |
1.7 | Elect Director Walter C. Rakowich | Management | For | For |
1.8 | Elect Director Gordon H. Smith | Management | For | For |
1.9 | Elect Director W. Edward Walter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Vote Requirements to Amend Bylaws | Shareholder | Against | 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 | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
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 | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 2.90 Per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Determine Number of Directors (9) and Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
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 | Did Not Vote |
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 | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
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 | Did Not Vote |
17a | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies | Shareholder | None | Did Not Vote |
17b | Intruct Board of Directors to Take Appropriate Measures to Form a Shareholder Association | Shareholder | None | Did Not Vote |
18 | Amend Articles Re: Give All Shares Equal Voting Rights | Shareholder | None | Did Not Vote |
19 | Close Meeting | Management | None | None |
INDUSTRIAL
& INFRASTRUCTURE FUND INVESTMENT Meeting Date: SEP 30, 2014 Record Date: JUN 30, 2014 Meeting Type: SPECIAL | ||||
Ticker: 3249
Security ID: J24393100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Permitted Investment Types | Management | For | For |
2 | Elect Executive Director Kuratsu, Yasuyuki | Management | For | For |
3.1 | Appoint Supervisory Director Takiguchi, Katsuaki | Management | For | For |
3.2 | Appoint Supervisory Director Honda, Kumi | Management | For | For |
4 | Elect Alternate Executive Director Fukai, Toshiaki | Management | For | For |
5 | Appoint Alternate Supervisory Director Usami, Yutaka | Management | For | Against |
INVINCIBLE
INVESTMENT CORP Meeting Date: NOV 28, 2014 Record Date: OCT 10, 2014 Meeting Type: SPECIAL | ||||
Ticker: 8963
Security ID: J2442V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Compensation for Asset Management Company | Management | For | For |
2 | Elect Executive Director Fukuda, Naoki | Management | For | For |
3 | Elect Alternate Executive Director Christopher Reed | Management | For | For |
4.1 | Appoint Supervisory Director Takahashi, Takashi | Management | For | For |
4.2 | Appoint Supervisory Director Fujimoto, Hiroyuki | 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 |
KLEPIERRE
Meeting Date: DEC 11, 2014 Record Date: DEC 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: LI
Security ID: F5396X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares Reserved for Corio Shareholders in order to Remunerate Public Exchange Offer Initiated by Klepierre for all Corio Shares | Management | For | For |
2 | Subject to Approval of Items 1, 3, and 4, Approve Merger by Absorption of Corio NV | Management | For | For |
3 | Subject to Approval of Items 1, 2, and 4, Issue Shares in Connection with Merger Above | Management | For | For |
4 | Subject to Approval of Items 1, 2, 3, 4, Delegate Powers to the Management Board to Acknowledge Completion of Merger and Execute All Formalities Related to Merger | Management | For | For |
5 | Subject to Approval of Items 1, 2, and 4, Approve Issuance of Equity or Equity-Linked Securities Reserved for Oddo Corporate Finance, up to Aggregate Nominal Amount of EUR 8.042 Million | Management | For | For |
6 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
7 | Amend Article 11 of Bylaws Re: Length of Term for Supervisory Board Members | Management | For | For |
8 | Amend Article 18 of Bylaws Re: Management Board | Management | For | For |
9 | Amend Article 28 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
10 | Subject to Approval of Item 1, Elect Jeroen Drost as Supervisory Board Member | Management | For | Against |
11 | Subject to Approval of Item 1, Elect John Anthony Carrafiell as Supervisory Board Member | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
13 | Ratify Appointment of Philippe Thel as Supervisory Board Member | Management | For | Against |
14 | Ratify Change of Registered Office to 26 Boulevard des Capucines, 75009 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
KLEPIERRE
Meeting Date: APR 14, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: LI
Security ID: F5396X102 | ||||
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 1.60 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Rose Marie Van Lerberghe as Supervisory Board Member | Management | For | For |
6 | Reelect Bertrand Jacquillat as Supervisory Board Member | Management | For | Against |
7 | Reelect David Simon as Supervisory Board Member | Management | For | Against |
8 | Reelect Steven Fivel as Supervisory Board Member | Management | For | Against |
9 | Elect Stanley Shashoua as Supervisory Board Member | Management | For | Against |
10 | Advisory Vote on Compensation of Laurent Morel, Chairman of the Management Board | Management | For | Against |
11 | Advisory Vote on Compensation of Jean Michel Gault and Jean Marc Jestin, Members of the Management Board | Management | For | Against |
12 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 400,000 | Management | For | Against |
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 90 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 40 Million | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
22 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
23 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 100 Million | Management | For | For |
24 | Allow Board to Use Delegations Granted Under Items 15-19 and 21 in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
25 | Amend Article 2 of Bylaws Re: Corporate Purpose | Management | For | For |
26 | Amend Article 16 of Bylaws Re: Powers of the Supervisory Board | Management | For | Against |
27 | Authorize Filing of Required Documents/Other Formalities | 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 |
LASALLE HOTEL
PROPERTIES Meeting Date: MAY 07, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: LHO
Security ID: 517942108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey T. Foland | Management | For | For |
1.2 | Elect Director Darryl Hartley-Leonard | Management | For | For |
1.3 | Elect Director William S. McCalmont | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MIRVAC GROUP
LTD. Meeting Date: NOV 20, 2014 Record Date: NOV 18, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MGR
Security ID: Q62377108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Peter Hawkins as Director | Management | For | For |
2.2 | Elect Elana Rubin as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
5 | Approve the Grant of Performance Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company | 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 |
MORGUARD REAL
ESTATE INVESTMENT TRUST Meeting Date: MAY 13, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: MRT.UN
Security ID: 617914106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Trustee Fraser R. Berrill | Management | For | For |
1.2 | Elect Trustee Michael A. J. Catford | Management | For | For |
1.3 | Elect Trustee Paul F. Cobb | Management | For | For |
1.4 | Elect Trustee David A. King | Management | For | Withhold |
1.5 | Elect Trustee Edward C. Kress | Management | For | For |
1.6 | Elect Trustee K. (Rai) Sahi | Management | For | Withhold |
1.7 | Elect Trustee Antony K. Stephens | Management | For | Withhold |
1.8 | Elect Trustee Timothy J. Walker | Management | For | Withhold |
2 | Approve Ernst & Young LLP as Auditors and Authorize Trustees to Fix Their Remuneration | Management | For | For |
PARAMOUNT
GROUP, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: PGRE
Security ID: 69924R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Albert Behler | Management | For | For |
1b | Elect Director Thomas Armbrust | Management | For | Against |
1c | Elect Director Dan Emmett | Management | For | For |
1d | Elect Director Lizanne Galbreath | Management | For | Against |
1e | Elect Director Peter Linneman | Management | For | Against |
1f | Elect Director David O'Connor | Management | For | For |
1g | Elect Director Katharina Otto-Bernstein | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PHYSICIANS
REALTY TRUST Meeting Date: MAY 07, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: DOC
Security ID: 71943U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John T. Thomas | Management | For | For |
1.2 | Elect Director Tommy G. Thompson | Management | For | Withhold |
1.3 | Elect Director Stanton D. Anderson | Management | For | For |
1.4 | Elect Director Mark A. Baumgartner | Management | For | For |
1.5 | Elect Director Albert C. Black, Jr. | Management | For | For |
1.6 | Elect Director William A. Ebinger | Management | For | For |
1.7 | Elect Director Richard A. Weiss | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | 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 | Against |
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 |
RAMCO-GERSHENSON PROPERTIES TRUST Meeting Date: MAY 05, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: RPT
Security ID: 751452202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen R. Blank | Management | For | For |
1.2 | Elect Director Dennis Gershenson | Management | For | For |
1.3 | Elect Director Arthur Goldberg | Management | For | For |
1.4 | Elect Director David J. Nettina | Management | For | For |
1.5 | Elect Director Joel M. Pashcow | Management | For | For |
1.6 | Elect Director Mark K. Rosenfeld | Management | For | For |
1.7 | Elect Director Michael A. Ward | 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 |
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 |
SABRA HEALTH
CARE REIT, INC. Meeting Date: JUN 17, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: SBRA
Security ID: 78573L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig A. Barbarosh | Management | For | For |
1b | Elect Director Robert A. Ettl | Management | For | For |
1c | Elect Director Michael J. Foster | Management | For | For |
1d | Elect Director Richard K. Matros | Management | For | For |
1e | Elect Director Milton J. Walters | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 |
SINO LAND
COMPANY LTD. Meeting Date: OCT 23, 2014 Record Date: OCT 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00083
Security ID: Y80267126 | ||||
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 |
3.1 | Elect Robert Ng Chee Siong as Director | Management | For | For |
3.2 | Elect Adrian David Li Man-kiu as Director | Management | For | Against |
3.3 | Elect Alice Ip Mo Lin as Director | Management | For | Against |
3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Adopt New Articles of Association | Management | For | Against |
ST. MODWEN
PROPERTIES PLC Meeting Date: MAR 27, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: SMP
Security ID: G61824101 | ||||
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 Ian Bull as Director | Management | For | For |
5 | Re-elect Steve Burke as Director | Management | For | For |
6 | Re-elect Kay Chaldecott as Director | Management | For | For |
7 | Re-elect Simon Clarke as Director | Management | For | For |
8 | Re-elect Michael Dunn as Director | Management | For | For |
9 | Re-elect Lesley James as Director | Management | For | For |
10 | Re-elect Richard Mully as Director | Management | For | For |
11 | Re-elect Bill Oliver as Director | Management | For | For |
12 | Re-elect Bill Shannon 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 | Approve Acquisition by the Company of 12.5 Percent of the Issued Share Capital of Branston Properties Ltd | 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 |
SUMITOMO
REALTY & DEVELOPMENT CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8830
Security ID: J77841112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2.1 | Elect Director Takashima, Junji | Management | For | For |
2.2 | Elect Director Onodera, Kenichi | Management | For | For |
2.3 | Elect Director Nishima, Kojun | Management | For | For |
2.4 | Elect Director Takemura, Nobuaki | Management | For | For |
2.5 | Elect Director Kobayashi, Masato | Management | For | For |
2.6 | Elect Director Odai, Yoshiyuki | Management | For | For |
2.7 | Elect Director Kato, Hiroshi | Management | For | For |
2.8 | Elect Director Ito, Koji | Management | For | For |
2.9 | Elect Director Sakamoto, Yoshinobu | Management | For | For |
2.10 | Elect Director Tanaka, Toshikazu | Management | For | For |
2.11 | Elect Director Yonekura, Hiromasa | Management | For | For |
2.12 | Elect Director Abe, Shoichi | Management | For | For |
3 | Appoint Statutory Auditor Nakamura, Yoshihumi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Nomura, Ryoichi | 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 |
SWIRE
PROPERTIES LTD. Meeting Date: MAY 19, 2015 Record Date: MAY 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01972
Security ID: Y83191109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Patrick Healy as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Authorize Repurchase of Issued Share Capital | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
TANGER FACTORY
OUTLET CENTERS, INC. Meeting Date: MAY 15, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: SKT
Security ID: 875465106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William G. Benton | Management | For | For |
1.2 | Elect Director Jeffrey B. Citrin | Management | For | For |
1.3 | Elect Director Donald G. Drapkin | Management | For | For |
1.4 | Elect Director Thomas J. Reddin | Management | For | For |
1.5 | Elect Director Thomas E. Robinson | Management | For | For |
1.6 | Elect Director Bridget M. Ryan-Berman | Management | For | For |
1.7 | Elect Director Allan L. Schuman | Management | For | For |
1.8 | Elect Director Steven B. Tanger | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
THE BRITISH
LAND COMPANY PLC Meeting Date: JUL 18, 2014 Record Date: JUL 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: BLND
Security ID: G15540118 | ||||
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 Remuneration Policy | Management | For | For |
4 | Elect Tim Score as Director | Management | For | For |
5 | Re-elect Aubrey Adams as Director | Management | For | For |
6 | Re-elect Lucinda Bell as Director | Management | For | For |
7 | Re-elect Simon Borrows as Director | Management | For | For |
8 | Re-elect John Gildersleeve as Director | Management | For | For |
9 | Re-elect Chris Grigg as Director | Management | For | For |
10 | Re-elect Dido Harding as Director | Management | For | For |
11 | Re-elect William Jackson as Director | Management | For | For |
12 | Re-elect Charles Maudsley as Director | Management | For | For |
13 | Re-elect Tim Roberts as Director | Management | For | For |
14 | Re-elect Lord Turnbull as Director | Management | For | For |
15 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | 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 |
22 | Approve Savings-Related Share Option Scheme | Management | For | For |
THE LINK REAL
ESTATE INVESTMENT TRUST Meeting Date: JUL 23, 2014 Record Date: JUL 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00823
Security ID: Y5281M111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Note the Financial Statements and Statutory Reports | Management | None | None |
2 | Note the Appointment of Auditor of The Link REIT and the Fixing of Their Remuneration | Management | None | None |
3a | Elect William Chan Chak Cheung as Director | Management | For | For |
3b | Elect David Charles Watt as Director | Management | For | For |
4 | Elect Eva Cheng Li Kam Fun as Director | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Units | Management | For | For |
THE LINK REAL
ESTATE INVESTMENT TRUST Meeting Date: JAN 15, 2015 Record Date: JAN 12, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00823
Security ID: Y5281M111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Expansion of Investment Strategy | Management | For | For |
THE UNITE
GROUP PLC Meeting Date: MAY 14, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: UTG
Security ID: G9283N101 | ||||
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 Phil White as Director | Management | For | For |
5 | Re-elect Mark Allan as Director | Management | For | For |
6 | Re-elect Joe Lister as Director | Management | For | For |
7 | Re-elect Richard Simpson as Director | Management | For | For |
8 | Re-elect Richard Smith as Director | Management | For | For |
9 | Re-elect Manjit Wolstenholme as Director | Management | For | For |
10 | Re-elect Sir Tim Wilson as Director | Management | For | For |
11 | Re-elect Andrew Jones as Director | Management | For | For |
12 | Re-elect Elizabeth McMeikan as Director | Management | For | For |
13 | Reappoint KPMG 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 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | 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 |
VASTNED RETAIL
NV Meeting Date: NOV 24, 2014 Record Date: OCT 27, 2014 Meeting Type: SPECIAL | ||||
Ticker: VASTN
Security ID: N91784103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect R. Walta as CFO | Management | For | For |
3 | Allow Questions | Management | None | None |
4 | Close Meeting | Management | None | None |
VASTNED RETAIL
NV Meeting Date: APR 24, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: VASTN
Security ID: N91784103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Announcements | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Dividends of EUR 2.00 Per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Reelect Taco T.J. de Groot as CEO | Management | For | For |
10 | Reelect Jeroen B.J.M. Hunfeld to Supervisory Board | Management | For | For |
11 | Elect Charlotte M. Insinger to Supervisory Board | Management | For | For |
12 | Elect Marc C. van Gelder to Supervisory Board | Management | For | For |
13 | Approve Changes to Remuneration Policy for Management Board | Management | For | For |
14 | Approve Changes to Remuneration Policy for Supervisory Board | Management | For | For |
15 | Amend Articles Re: Relinquishing bmvk Status | Management | For | For |
16 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Other Business (Non-Voting) | Management | None | None |
19 | Close Meeting | Management | None | None |
VENTAS, INC.
Meeting Date: MAY 14, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: VTR
Security ID: 92276F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Melody C. Barnes | Management | For | For |
1b | Elect Director Debra A. Cafaro | Management | For | For |
1c | Elect Director Douglas Crocker, II | Management | For | For |
1d | Elect Director Ronald G. Geary | Management | For | For |
1e | Elect Director Jay M. Gellert | Management | For | For |
1f | Elect Director Richard I. Gilchrist | Management | For | For |
1g | Elect Director Matthew J. Lustig | Management | For | For |
1h | Elect Director Douglas M. Pasquale | Management | For | For |
1i | Elect Director Robert D. Reed | Management | For | For |
1j | Elect Director Glenn J. Rufrano | Management | For | For |
1k | Elect Director James D. Shelton | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 |
WESTFIELD CORP
Meeting Date: MAY 14, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: WFD
Security ID: Q9701H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Don W Kingsborough as Director | Management | For | For |
4 | Elect Michael J Gutman as Director | Management | For | For |
END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant: | Oppenheimer Global Real Estate Fund |
By: | Arthur P. Steinmetz* |
Arthur P. Steinmetz, | |
Trustee, President and Principal Executive Officer |
Date: August 26, 2015
*By: | /s/ Lisa Bloomberg | |
----------------------------------------- | ||
Lisa Bloomberg, Attorney in Fact |