0000919574-15-006622.txt : 20150831 0000919574-15-006622.hdr.sgml : 20150831 20150831101706 ACCESSION NUMBER: 0000919574-15-006622 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150630 FILED AS OF DATE: 20150831 DATE AS OF CHANGE: 20150831 EFFECTIVENESS DATE: 20150831 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AB INSTITUTIONAL FUNDS INC CENTRAL INDEX KEY: 0001018592 IRS NUMBER: 000000000 STATE OF INCORPORATION: MA FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-08403 FILM NUMBER: 151083757 BUSINESS ADDRESS: STREET 1: ALLIANCEBERNSTEIN LP STREET 2: 1345 AVENUE OFTHE AMERICAS CITY: NEW YORK STATE: NY ZIP: 10105 BUSINESS PHONE: 2129691000 MAIL ADDRESS: STREET 1: ALLIANCEBERNSTEIN LP STREET 2: 1345 AVENUE OF THE AMERICAS CITY: NEW YORK STATE: NY ZIP: 10105 FORMER COMPANY: FORMER CONFORMED NAME: ALLIANCEBERNSTEIN INSTITUTIONAL FUNDS INC DATE OF NAME CHANGE: 20030319 FORMER COMPANY: FORMER CONFORMED NAME: ALLIANCE INSTITUTIONAL FUNDS INC DATE OF NAME CHANGE: 19970930 FORMER COMPANY: FORMER CONFORMED NAME: ALLIANCE INSTITUTIONAL FUNDS DATE OF NAME CHANGE: 19960711 0001018592 S000010313 AB Global Real Estate Investment Fund II C000028538 Class I ARIIX N-PX 1 d811-08403_15.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES Investment Company Act file number: 811-08403 AB Institutional Funds, Inc. (Exact name of registrant as specified in charter) AllianceBernstein L.P. 1345 Avenue of the Americas, New York, New York l0105 (Address of Principal Executive Office) (Zip Code) Registrant's Telephone Number, including Area Code: (800) 221-5672 EMILIE D. WRAPP AllianceBernstein L.P. 1345 Avenue of the Americas New York, New York l0105 (Name and address of agent for service) Copies of communications to: Kathleen K. Clarke Seward & Kissel LLP 901 K Street, N.W. Washington, D.C. 20001 Date of fiscal year end: October 31 Date of reporting period: July 1, 2014 - June 30, 2015 Item 1. Proxy Voting Record. ******************************* FORM N-PX REPORT ******************************* ICA File Number: 811-08403 Reporting Period: 07/01/2014 - 06/30/2015 AB Institutional Funds, Inc. (formerly, AllianceBernstein Institutional Funds, Inc.) ==================== AB Global Real Estate Investment Fund II ================== ================== (formerly, AllianceBernstein Global Real ==================== ========================== Estate Investment Fund II =========================== AEON MALL CO., LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Murakami, Noriyuki For For Management 2.2 Elect Director Yoshida, Akio For For Management 2.3 Elect Director Iwamoto, Kaoru For For Management 2.4 Elect Director Chiba, Seiichi For For Management 2.5 Elect Director Umeda, Yoshiharu For For Management 2.6 Elect Director Okada, Motoya For For Management 2.7 Elect Director Mishima, Akio For For Management 2.8 Elect Director Tamai, Mitsugu For For Management 2.9 Elect Director Fujiki, Mitsuhiro For For Management 2.10 Elect Director Taira, Mami For For Management 2.11 Elect Director Kawabata, Masao For For Management 3.1 Appoint Statutory Auditor Suzuki, For Against Management Junichi 3.2 Appoint Statutory Auditor Hiramatsu, For Against Management Yotoku 3.3 Appoint Statutory Auditor Ichige, For For Management Yumiko 3.4 Appoint Statutory Auditor Fukuda, For Against Management Makoto -------------------------------------------------------------------------------- ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: AP.UN Security ID: 019456102 Meeting Date: MAY 14, 2015 Meeting Type: Annual/Special Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Gerald R. Connor For For Management 1.2 Elect Trustee Gordon R. Cunningham For For Management 1.3 Elect Trustee Michael R. Emory For For Management 1.4 Elect Trustee James Griffiths For For Management 1.5 Elect Trustee Margaret T. Nelligan For For Management 1.6 Elect Trustee Ralph T. Neville For For Management 1.7 Elect Trustee Daniel F. Sullivan For For Management 1.8 Elect Trustee Peter Sharpe For For Management 2 Approve Increase in Number of Trustees For For Management 3 Approve BDO Canada LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 4 Amend Declaration of Trust For For Management 5 Amend Unit Option Plan For For Management -------------------------------------------------------------------------------- ALSTRIA OFFICE REIT-AG Ticker: AOX Security ID: D0378R100 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2015 6.1 Reelect Johannes Conradi to the For For Management Supervisory Board 6.2 Reelect Benoit Herault to the For For Management Supervisory Board 6.3 Reelect Richard Mully to the For For Management Supervisory Board 6.4 Reelect Marianne Voigt to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8.1 Approve Creation of EUR 39.5 Million For For Management Pool of Capital with Preemptive Rights 8.2 Exclude Preemptive Rights up to 5 For For Management Percent of Share Capital Against Contributions in Cash for the Capital Pool Proposed Under Item 8.1 8.3 Exclude Preemptive Rights up to 5 For For Management Percent of Share Capital Against Contributions in Cash or in Kind for the Capital Pool Proposed Under Item 8. 1 9 Approve Issuance of Convertible For For Management Profit-Sharing Certificates without Preemptive Rights up to Aggregate Nominal Amount of EUR 500,000 to Employees of the Company or Subsidiaries; Approve Creation of EUR 500,000 Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- ASHFORD HOSPITALITY PRIME, INC. Ticker: AHP Security ID: 044102101 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monty J. Bennett For For Management 1.2 Elect Director Douglas A. Kessler For For Management 1.3 Elect Director Stefani D. Carter For For Management 1.4 Elect Director Curtis B. McWilliams For For Management 1.5 Elect Director W. Michael Murphy For For Management 1.6 Elect Director Matthew D. Rinaldi For For Management 1.7 Elect Director Andrew L. Strong For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Charter to Remove Article VII, For For Management Section 6 Which Will Permit Both the Directors and Stockholders to Fill a Vacancy on the Board of Directors 5 Approve an Amendment to the Bylaws For Against Management Which Require That Only Stockholders Who Have Owned at Least 1% of the Outstanding Common Stock Continuously for at Least One Year May Nominate Director Candidates -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Ticker: AHT Security ID: 044103109 Meeting Date: DEC 19, 2014 Meeting Type: Proxy Contest Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Card) None 1 Revoke Consent to Request Special For Did Not Vote Shareholder Meeting # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Unknown Card) None 1 Consent to Request Special Meeting For Abstain Shareholder -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Ticker: AHT Security ID: 044103109 Meeting Date: MAY 12, 2015 Meeting Type: Proxy Contest Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Monty Bennett For Did Not Vote Management 1.2 Elect Director Benjamin J. Ansell For Did Not Vote Management 1.3 Elect Director Thomas E. Callahan For Did Not Vote Management 1.4 Elect Director Amish Gupta For Did Not Vote Management 1.5 Elect Director Kamal Jafarnia For Did Not Vote Management 1.6 Elect Director Philip S. Payne For Did Not Vote Management 1.7 Elect Director Alan L. Tallis For Did Not Vote Management 2 Adopt Majority Voting for Uncontested For Did Not Vote Management Election of Directors 3 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management 4 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 5 Approve an Amendment to the Bylaws For Did Not Vote Management Which Require That Only Stockholders Who Have Owned at Least 1% of the Outstanding Common Stock Continuously for at Least One Year May Nominate Director Candidates # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Management Nominee - Monty Bennett Against For Shareholder 1.2 Management Nominee - Benjamin J. Ansell Against For Shareholder 1.3 Management Nominee - Thomas E. Callahan Against For Shareholder 1.4 Management Nominee - Amish Gupta Against For Shareholder 1.5 Management Nominee - Kamal Jafarnia Against For Shareholder 1.6 Management Nominee - Philip S. Payne Against For Shareholder 1.7 Management Nominee - Alan L. Tallis Against For Shareholder 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify Ernst & Young LLP as Auditors None For Management 4 Advisory Vote to Ratify Named None For Management Executive Officers' Compensation 5 Approve an Amendment to the Bylaws Against Against Management Which Require That Only Stockholders Who Have Owned at Least 1% of the Outstanding Common Stock Continuously for at Least One Year May Nominate Director Candidates 6 Provide Shareholder's the Right to For For Shareholder Initiate Bylaw Amendments 7 Provide Right to Call Special Meeting For For Shareholder 8 Require Majority Voting for Future For For Shareholder Board Classification 9 Require Majority Voting for Future For For Shareholder Rights Plan (Poison Pill) 10 Provide Chairman/CEO Hold no For Against Shareholder Proportional Ownership in Company's Advisor 11 Amend Advisory Agreement For Against Shareholder 12 Board Take Necessary Steps to Allow For Against Shareholder Open Bidding for all Hotel Management Contracts -------------------------------------------------------------------------------- ASHFORD INC. Ticker: AINC Security ID: 044104107 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Mauldin For For Management 1.2 Elect Director Gerald J. Reihsen, III For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Shareholder Rights Plan (Poison For Against Management Pill) 5 Approve an Amendment to the Bylaws For Against Management Which Require That Only Stockholders Who Have Owned at Least 1% of the Outstanding Common Stock Continuously for at Least One Year May Nominate Director Candidates -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glyn F. Aeppel For For Management 1.2 Elect Director Terry S. Brown For For Management 1.3 Elect Director Alan B. Buckelew For For Management 1.4 Elect Director Ronald L. Havner, Jr. For Withhold Management 1.5 Elect Director John J. Healy, Jr. For For Management 1.6 Elect Director Timothy J. Naughton For For Management 1.7 Elect Director Lance R. Primis For For Management 1.8 Elect Director Peter S. Rummell For For Management 1.9 Elect Director H. Jay Sarles For For Management 1.10 Elect Director W. Edward Walter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against For Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BANCO INVEX SA INSTITUCION DE BANCA MULTIPLE-CONCENTRADORA HIPOTECARIA SAPI Ticker: FHIPO14 Security ID: P1R44B436 Meeting Date: DEC 02, 2014 Meeting Type: Special Record Date: NOV 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Member and Alternate of For Abstain Management Trust Technical Committee 2 Classification of Trust Technical For For Management Committee Members' Independence 3 Approve Remuneration of Independent For For Management Members of Trust Technical Committee 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO INVEX SA INSTITUCION DE BANCA MULTIPLE-CONCENTRADORA HIPOTECARIA SAPI Ticker: FHIPO14 Security ID: P1R44B436 Meeting Date: JAN 27, 2015 Meeting Type: Special Record Date: JAN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Agreement and Certificate For Against Management Re: Ordinary General Meeting to Have Authority to Modify Leverage Guidelines of Trust 2 Amend Advisory and Management Contract For Against Management to Limit the Amount to Be Awarded to the Administrator as Management Fees 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BANCO INVEX SA INSTITUCION DE BANCA MULTIPLE-CONCENTRADORA HIPOTECARIA SAPI Ticker: FHIPO14 Security ID: P1R44B436 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Acquisition of Additional For For Management Mortgage Portfolios 3 Approve Acquisition of One Additional For Against Management Mortgage Portfolio 4 Approve Financing Plan For Against Management 5 Authorize Issuance of Real Estate For For Management Trust Certificates 6 Approve Trust Technical Committee For Against Management Members and Executives Liability and Indemnification 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G08288105 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect John Allan as Director For For Management 6 Re-elect Mark Clare as Director For For Management 7 Re-elect David Thomas as Director For For Management 8 Re-elect Steven Boyes as Director For For Management 9 Re-elect Mark Rolfe as Director For For Management 10 Re-elect Richard Akers as Director For For Management 11 Re-elect Tessa Bamford as Director For For Management 12 Re-elect Nina Bibby as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve EU Political Donations and For For Management Expenditure 16 Approve Increase in the Limit of Fees For For Management Payable to Directors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol B. Einiger For Against Management 1.2 Elect Director Jacob A. Frenkel For Against Management 1.3 Elect Director Joel I. Klein For Against Management 1.4 Elect Director Douglas T. Linde For For Management 1.5 Elect Director Matthew J. Lustig For For Management 1.6 Elect Director Alan J. Patricof For Against Management 1.7 Elect Director Ivan G. Seidenberg For For Management 1.8 Elect Director Owen D. Thomas For For Management 1.9 Elect Director Martin Turchin For For Management 1.10 Elect Director David A. Twardock For Against Management 1.11 Elect Director Mortimer B. Zuckerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against For Shareholder 5 Adopt Proxy Access Right Against For Shareholder 6 Limit Accelerated Vesting Against Against Shareholder -------------------------------------------------------------------------------- BUZZI UNICEM SPA Ticker: BZU Security ID: T2320M109 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Amend Regulations on General Meetings For For Management 4 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- CA IMMOBILIEN ANLAGEN AG Ticker: CAI Security ID: A1144Q155 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: DEC 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Dmitry Mints as Supervisory For For Management Board Member 1b Elect Michael Stanton as Supervisory For For Management Board Member -------------------------------------------------------------------------------- CA IMMOBILIEN ANLAGEN AG Ticker: CAI Security ID: A1144Q155 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Austria GmbH as Auditors For For Management 7 Approve Increase in Size of For For Management Supervisory Board 8 Elect Richard Gregson as Supervisory For For Management Board Member 9 Extend Term of Current Supervisory None Against Shareholder Board Members Barbara Knoflach, Franz Zwickl, Dmitry Mints, and Michael Stanton Until the 2020 AGM 10 Approve Creation of EUR 215.5 Million For For Management Pool of Capital with Preemptive Rights 11 Amend Articles Re: Use of New Media in For For Management the Supervisory Board 12 Amend Articles Re: By-Elections of None Against Shareholder Supervisory Board and Resolutions of General Meeting -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBG Security ID: 12504L109 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Blum For For Management 1.2 Elect Director Brandon B. Boze For For Management 1.3 Elect Director Curtis F. Feeny For For Management 1.4 Elect Director Bradford M. Freeman For For Management 1.5 Elect Director Michael Kantor For For Management 1.6 Elect Director Frederic V. Malek For For Management 1.7 Elect Director Robert E. Sulentic For For Management 1.8 Elect Director Laura D. Tyson For For Management 1.9 Elect Director Gary L. Wilson For For Management 1.10 Elect Director Ray Wirta For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CHARTWELL RETIREMENT RESIDENCES Ticker: CSH.UN Security ID: 16141A103 Meeting Date: MAY 14, 2015 Meeting Type: Annual/Special Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Lise Bastarache of For For Management Chartwell 1.2 Elect Trustee Sidney P.H. Robinson of For For Management Chartwell 1.3 Elect Trustee Huw Thomas of Chartwell For For Management 2.1 Elect Trustee Michael D. Harris of CSH For For Management Trust 2.2 Elect Trustee Andre R. Kuzmicki of CSH For For Management Trust 2.3 Elect Trustee Thomas Schwartz of CSH For For Management Trust 3.1 Elect Director Lise Bastarache of CMCC For For Management 3.2 Elect Director W. Brent Binions of CMCC For For Management 3.3 Elect Director Michael D. Harris of For For Management CMCC 3.4 Elect Director Andre R. Kuzmicki of For For Management CMCC 3.5 Elect Director Sidney P.H. Robinson of For For Management CMCC 3.6 Elect Director Sharon Sallows of CMCC For For Management 3.7 Elect Director Thomas Schwartz of CMCC For For Management 3.8 Elect Director Huw Thomas of CMCC For For Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 5 Re-approve Deferred Unit Plan For For Management 6 Approve Unitholder Rights Plan For For Management 7 Amend Declaration of Trust For For Management 8 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 00001 Security ID: Y13213106 Meeting Date: FEB 25, 2015 Meeting Type: Special Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 00001 Security ID: Y13213106 Meeting Date: FEB 25, 2015 Meeting Type: Court Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 01109 Security ID: G2108Y105 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yu Jian as Director For For Management 3.2 Elect Yan Biao as Director For Against Management 3.3 Elect Ding Jiemin as Director For Against Management 3.4 Elect Wei Bin as Director For Against Management 3.5 Elect Chen Ying as Director For Against Management 3.6 Elect Wang Yan as Director For For Management 3.7 Elect Andrew Y. Yan as Director For Against Management 3.8 Authorize Board to Fix Remuneration of For Against Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: NOV 10, 2014 Meeting Type: Special Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Annual Report and Audited For For Management Financial Statements 4 Approve Dividend Distribution Plan For For Management 5 Approve KPMG and KPMG Huazhen (Special For For Management General Partnership) as Auditor 6 Approve Bonds Issue For For Management 7 Approve Cooperation with CRC Group For For Management -------------------------------------------------------------------------------- CIFI HOLDINGS GROUP CO LTD. Ticker: 00884 Security ID: G2140A107 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Gu Yunchang as Director For For Management 3.2 Elect Zhang Yongyue as Director For For Management 3.3 Authorize Board to Fix Remuneration of For Against Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITYCON OYJ Ticker: CTY1S Security ID: X1422T116 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive Auditor's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Omission of Dividends; Approve Capital Return of EUR 0.15 Per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 160,000 for Chairman, EUR 70,000 for Vice Chairman, and EUR 50,000 for Other Directors; Approve Committee and Meeting Fees 12 Fix Number of Directors at 10 For For Management 13 Reelect Ronen Ashkenazi, Chaim For Against Management Katzman, Bernd Knobloch, Arnold de Haan, Kirsi Komi, Andrea Orlandi, Claes Ottosson, Per-Anders Ovin, and Ariella Zochovitzky as Directors; Elect Rachel Lavine as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst & Young as Auditors For For Management 16 Approve Issuance of up to 60 Million For For Management Shares without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 00001 Security ID: G21765105 Meeting Date: APR 20, 2015 Meeting Type: Special Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CLUBCORP HOLDINGS, INC. Ticker: MYCC Security ID: 18948M108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet E. Grove For For Management 1.2 Elect Director Eric C. Resnick For For Management 1.3 Elect Director Michael S. Shannon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: OCT 22, 2014 Meeting Type: Special Record Date: OCT 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor A.1 Receive Special Board Report Re: Items None None Management A.3 and B A.2 Special Auditor Report Re: Items A.3 None None Management and B A.3 Amend Articles to Update Corporate For Did Not Vote Management Purpose Re: Change of Corporate Regime from a Belgian Alternative Investment Trust to a so called GVV B Amend Articles Re: Change of Corporate For Did Not Vote Management Regime from a Belgian Alternative Investment Trust to a so called GVV C Amend Conditions Re: Existing Share For Did Not Vote Management Repurchase Authority D Receive Information Re: Right of None None Management Withdrawal E Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Approve Remuneration Report For For Management 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Approve Financial Statements, For For Management Allocation of Income 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Reelect Xavier Denis as Director For For Management 9a Elect Kathleen Van Den Eynde as For For Management Independent Director 9b Elect Jerome Descamps as Director For For Management 10 Approve Change-of-Control Clause Re : For For Management Bond Issuance dd. March 19, 2015 11 Transact Other Business None None Management -------------------------------------------------------------------------------- COLUMBIA PROPERTY TRUST, INC. Ticker: CXP Security ID: 198287203 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Brown For For Management 1.2 Elect Director Richard W. Carpenter For For Management 1.3 Elect Director Bud Carter For For Management 1.4 Elect Director John L. Dixon For For Management 1.5 Elect Director Murray J. McCabe For For Management 1.6 Elect Director E. Nelson Mills For For Management 1.7 Elect Director George W. Sands For For Management 1.8 Elect Director Neil H. Strickland For For Management 1.9 Elect Director Thomas G. Wattles For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Ticker: CUZ Security ID: 222795106 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Chapman For For Management 1.2 Elect Director Tom G. Charlesworth For For Management 1.3 Elect Director Lawrence L. For For Management Gellerstedt, III 1.4 Elect Director Lillian C. Giornelli For For Management 1.5 Elect Director S. Taylor Glover For For Management 1.6 Elect Director James H. Hance, Jr. For For Management 1.7 Elect Director Donna W. Hyland For For Management 1.8 Elect Director R. Dary Stone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CSR LTD. Ticker: CSR Security ID: Q30297115 Meeting Date: JUL 10, 2014 Meeting Type: Annual Record Date: JUL 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Kathleen Conlon as Director For For Management 2b Elect Matthew Quinn as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of 345,485 For Against Management Performance Rights to Rob Sindel, Director of the Company -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Ticker: DCT Security ID: 233153204 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas G. Wattles For For Management 1b Elect Director Philip L. Hawkins For For Management 1c Elect Director Marilyn A. Alexander For For Management 1d Elect Director Thomas F. August For For Management 1e Elect Director John S. Gates, Jr. For For Management 1f Elect Director Raymond B. Greer For For Management 1g Elect Director Tripp H. Hardin For For Management 1h Elect Director John C. O'Keeffe For For Management 1i Elect Director Bruce L. Warwick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DDR CORP. Ticker: DDR Security ID: 23317H102 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrance R. Ahern For For Management 1.2 Elect Director James C. Boland For For Management 1.3 Elect Director Thomas Finne For For Management 1.4 Elect Director Robert H. Gidel For For Management 1.5 Elect Director Victor B. MacFarlane For For Management 1.6 Elect Director David J. Oakes For For Management 1.7 Elect Director Alexander Otto For For Management 1.8 Elect Director Scott D. Roulston For For Management 1.9 Elect Director Barry A. Sholem For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DEUTSCHE ANNINGTON IMMOBILIEN SE Ticker: ANN Security ID: D1764R100 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.78 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2015 7.1 Approve Increase in Size of For For Management Supervisory Board to 12 Members 7.2 Elect Gerhard Zieler to the For For Management Supervisory Board 7.3 Elect Hendrik Jellema to the For For Management Supervisory Board 7.4 Elect Daniel Just to the Supervisory For For Management Board 7.5 Reelect Manuela Better to the For For Management Supervisory Board 7.6 Reelect Burkhard Ulrich Drescher to For For Management the Supervisory Board 7.7 Reelect Florian Funck to the For For Management Supervisory Board 7.8 Reelect Christian Ulbrich to the For For Management Supervisory Board 8.1 Change Company Name to Vonovia SE For For Management 8.2 Amend Corporate Purpose For For Management 8.3 Amend Articles Re: Budget Plan For For Management 8.4 Amend Articles Re: Annual General For For Management Meeting 9 Approve Creation of EUR 170.8 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds For For Management 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 -------------------------------------------------------------------------------- DREAM OFFICE REAL ESTATE INVESTMENT TRUST Ticker: D.UN Security ID: 26153P104 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Detlef Bierbaum For For Management 1.2 Elect Trustee Donald Charter For For Management 1.3 Elect Trustee Michael J. Cooper For For Management 1.4 Elect Trustee Joanne Ferstman For For Management 1.5 Elect Trustee Robert Goodall For For Management 1.6 Elect Trustee Duncan Jackman For Withhold Management 1.7 Elect Trustee Karine MacIndoe For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Baltimore, Jr. For For Management 1b Elect Director William Cavanaugh, III For For Management 1c Elect Director Alan H. Cohen For For Management 1d Elect Director Ngaire E. Cuneo For For Management 1e Elect Director Charles R. Eitel For For Management 1f Elect Director Martin C. Jischke For For Management 1g Elect Director Dennis D. Oklak For For Management 1h Elect Director Melanie R. Sabelhaus For For Management 1i Elect Director Peter M. Scott, III For For Management 1j Elect Director Jack R. Shaw For For Management 1k Elect Director Michael E. Szymanczyk For For Management 1l Elect Director Lynn C. Thurber For For Management 1m Elect Director Robert J. Woodward, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3 Elect Director Ito, Motoshige For For Management 4.1 Appoint Statutory Auditor Hoshino, For Against Management Shigeo 4.2 Appoint Statutory Auditor Higashikawa, For Against Management Hajime 4.3 Appoint Statutory Auditor Ishida, For For Management Yoshio 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- ENTRA ASA Ticker: ENTRA Security ID: R2R8A2105 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 Per Share 6 Discuss Company's Corporate Governance None None Management Statement 7 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 8 Authorize Share Repurchase Program For Against Management 9 Approve Remuneration of Auditors For For Management 10 Approve Remuneration of Directors; For For Management Approve Remuneration of Remuneration and Audit Committees 11 Approve Remuneration of Nomination For For Management Committee 12a Elect Members of Nominating Committee For For Management (Bundled) 12b Elect John Giverholt (Chairman) as For For Management Member of Nominating Committee 12c Elect Rolf Roverud as Member of For For Management Nominating Committee 12d Elect Hege Sjo as Member of Nominating For For Management Committee -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Mary Kay Haben For For Management 1.5 Elect Director Bradley A. Keywell For For Management 1.6 Elect Director John E. Neal For For Management 1.7 Elect Director David J. Neithercut For For Management 1.8 Elect Director Mark S. Shapiro For For Management 1.9 Elect Director Gerald A. Spector For For Management 1.10 Elect Director Stephen E. Sterrett For For Management 1.11 Elect Director B. Joseph White For For Management 1.12 Elect Director Samuel Zell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Brady For For Management 1.2 Elect Director Keith R. Guericke For For Management 1.3 Elect Director Irving F. Lyons, III For For Management 1.4 Elect Director George M. Marcus For For Management 1.5 Elect Director Gary P. Martin For For Management 1.6 Elect Director Issie N. Rabinovitch For For Management 1.7 Elect Director Thomas E. Randlett For For Management 1.8 Elect Director Thomas E. Robinson For For Management 1.9 Elect Director Michael J. Schall For For Management 1.10 Elect Director Byron A. Scordelis For For Management 1.11 Elect Director Janice L. Sears For For Management 1.12 Elect Director Thomas P. Sullivan For For Management 1.13 Elect Director Claude J. Zinngrabe, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Woolley For For Management 1.2 Elect Director Spencer F. Kirk For For Management 1.3 Elect Director Karl Haas For For Management 1.4 Elect Director Joseph D. Margolis For For Management 1.5 Elect Director Diane Olmstead For For Management 1.6 Elect Director Roger B. Porter For For Management 1.7 Elect Director K. Fred Skousen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FABEGE AB Ticker: FABG Security ID: W7888D108 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.25 Per Share 8c Approve Discharge of Board and For Did Not Vote Management President 8d Approve March 30, 2015, as Record Date For Did Not Vote Management for Dividend Payment 9 Determine Number of Directors (7); For Did Not Vote Management Receive Nominating Committee's Report 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 800,000 for Chairman, and SEK 200,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Eva Eriksson, Christian For Did Not Vote Management Hermelin, Martha Josefsson, Par Nuder, Mats Qviberg, Erik Paulsson (Chairman), and Svante Paulsson as Directors 12 Ratify Deloitte as Auditors For Did Not Vote Management 13 Authorize Representatives of Four of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 16 Other Business None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- FEDERATION CENTRES LTD Ticker: FDC Security ID: Q3752X103 Meeting Date: OCT 30, 2014 Meeting Type: Annual/Special Record Date: OCT 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Fraser MacKenzie as Director For For Management 2b Elect Debra Stirling as Director For For Management 2c Elect Wai Tang as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Steven Sewell, CEO and Managing Director of the Company 5.1 Approve the Unstapling of Shares in For For Management Federation Limited from Units in Federation Centres Trust No.1, Units in Federation Centres Trust No. 2 and Units in Federation Centres Trust No. 3 5.2 Approve the Unstapling of Units in For For Management Federation Centres Trust No.1 from Shares in Federation Limited, Units in Federation Centres Trust No. 2 and Units in Federation Centres Trust No. 3 5.3 Approve the Unstapling of Units in For For Management Federation Centres Trust No.2 from Shares in Federation Limited, Units in Federation Centres Trust No. 1 and Units in Federation Centres Trust No. 3 5.4 Approve the Unstapling of Units in For For Management Federation Centres Trust No.3 from Shares in Federation Limited, Units in Federation Centres Trust No. 1 and Units in Federation Centres Trust No. 2 5.5 Approve the Amendments to the For For Management Constitution 5.6 Approve the Amendments to the For For Management Constitution 5.7 Approve the Amendments to the For For Management Constitution 5.8 Approve the Amendments to the For For Management Constitution 5.9 Approve the Acquisition by Federation For For Management Centres Limited of a Relevant Interest in all the Federation Centres Trust No. 2 Units 5.10 Approve the Acquisition by Federation For For Management Centres Limited of a Relevant Interest in all the Federation Centres Trust No. 3 Units -------------------------------------------------------------------------------- FIBRA SHOP PORTAFOLIOS INMOBILIARIOS S.A.P.I. DE C.V. Ticker: FSHOP13 Security ID: P1565C168 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Approve Annual Report For Against Management 3 Ratify Members and Alternates of Trust For Against Management Technical Committee; Ratify Secretary and Deputy Secretary; Ratify Members of Trust Nomination Committee; Approve Remuneration of Members of Trust Technical Committee 4 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO11 Security ID: P3515D163 Meeting Date: DEC 10, 2014 Meeting Type: Special Record Date: DEC 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Agreement Number F/1401 to For For Management Conform it to Applicable Legal Provisions 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Ticker: FBHS Security ID: 34964C106 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann F. Hackett For For Management 1b Elect Director John G. Morikis For For Management 1c Elect Director Ronald V. Waters, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGP Security ID: 370023103 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard B. Clark For For Management 1b Elect Director Mary Lou Fiala For For Management 1c Elect Director J. Bruce Flatt For For Management 1d Elect Director John K. Haley For For Management 1e Elect Director Daniel B. Hurwitz For For Management 1f Elect Director Brian W. Kingston For For Management 1g Elect Director Sandeep Mathrani For For Management 1h Elect Director David J. Neithercut For For Management 1i Elect Director Mark R. Patterson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Performance Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 20, 2014 Meeting Type: Annual/Special Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of Goodman For For Management Logistics (HK) Limited 2a Elect Ian Ferrier as Director of For For Management Goodman Limited 2b Elect Ian Ferrier as Director of For For Management Goodman Logistics (HK) Limited 3a Elect Philip Fan as Director of For Against Management Goodman Limited 3b Elect Philip Fan as Director of For Against Management Goodman Logistics (HK) Limited 4 Elect John Harkness as Director of For For Management Goodman Limited 5 Elect Anne Keating as Director of For For Management Goodman Limited 6 Approve the Remuneration Report For Against Management 7 Approve the Grant of Up to 995,476 For Against Management Performance Rights to Gregory Goodman, Executive Director of the Company 8 Approve the Grant of Up to 497,738 For Against Management Performance Rights to Philip Pearce, Executive Director of the Company 9 Approve the Grant of Up to 497,738 For Against Management Performance Rights to Danny Peeters, Executive Director of the Company 10 Approve the Grant of Up to 542,987 For Against Management Performance Rights to Anthony Rozic, Executive Director of the Company 11 Adopt New GLHK Articles of Association For For Management -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAY 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Swe Guan as Director For For Management 2 Approve the Remuneration Report For For Management 3 **Withdrawn Resolution** Approve the None None Management Grant of Performance Rights (Deferred Short Term Incentive) to Michael Cameron, Chief Executive Officer and Managing Director of the Company 4 **Withdrawn Resolution** Approve the None None Management Grant of Performance Rights (Long Term Incentive) to Michael Cameron, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 6 Ratify the Past Issuance of 76.83 For For Management Million Stapled Securities to Institutional Investors 7 Approve the Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- GRAMERCY PROPERTY TRUST INC. Ticker: GPT Security ID: 38489R100 Meeting Date: FEB 26, 2015 Meeting Type: Special Record Date: JAN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- GRAMERCY PROPERTY TRUST INC. Ticker: GPT Security ID: 38489R605 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan J. Baum For For Management 1.2 Elect Director Gordon F. DuGan For For Management 1.3 Elect Director Thomas D. Eckert For For Management 1.4 Elect Director Gregory F. Hughes For For Management 1.5 Elect Director Jeffrey E. Kelter For For Management 1.6 Elect Director Charles S. Laven For For Management 1.7 Elect Director William H. Lenehan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Authorized Common Stock For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRANITE REAL ESTATE INVESTMENT TRUST Ticker: GRT.UN Security ID: 387437114 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Michael Brody For For Management 1.2 Elect Trustee Peter Dey For For Management 1.3 Elect Trustee Barry Gilbertson For For Management 1.4 Elect Trustee Thomas Heslip For For Management 1.5 Elect Trustee Gerald Miller For For Management 1.6 Elect Trustee Scott Oran For For Management 1.7 Elect Trustee G. Wesley Voorheis For For Management 2.1 Elect Michael Brody as Director of For For Management Granite REIT Inc. 2.2 Elect Peter Dey as Director of Granite For For Management REIT Inc. 2.3 Elect Barry Gilbertson as Director of For For Management Granite REIT Inc. 2.4 Elect Thomas Heslip as Director of For For Management Granite REIT Inc. 2.5 Elect Gerald Miller as Director of For For Management Granite REIT Inc. 2.6 Elect Scott Oran as Director of For For Management Granite REIT Inc. 2.7 Elect G. Wesley Voorheis as Director For For Management of Granite REIT Inc. 3 Ratify Deloitte LLP as Auditors For For Management 4 Approve Deloitte LLP Auditors of For For Management Granite REIT Inc. and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Pierre Bouchut as Director For For Management 5 Re-elect David Atkins as Director For For Management 6 Re-elect Gwyn Burr as Director For For Management 7 Re-elect Peter Cole as Director For For Management 8 Re-elect Timon Drakesmith as Director For For Management 9 Re-elect Terry Duddy as Director For For Management 10 Re-elect Jacques Espinasse as Director For For Management 11 Re-elect Judy Gibbons as Director For For Management 12 Re-elect Jean-Philippe Mouton as For For Management Director 13 Re-elect David Tyler as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- HANSTEEN HOLDINGS PLC Ticker: HSTN Security ID: G4383U105 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ian Watson as Director For For Management 4 Re-elect Morgan Jones as Director For For Management 5 Re-elect Richard Lowes as Director For For Management 6 Re-elect James Hambro as Director For For Management 7 Re-elect Richard Cotton as Director For For Management 8 Re-elect Humphrey Price as Director For For Management 9 Elect Melvyn Egglenton as Director For For Management 10 Elect Rebecca Worthington as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian G. Cartwright For For Management 1b Elect Director Christine N. Garvey For For Management 1c Elect Director David B. Henry For For Management 1d Elect Director James P. Hoffmann For For Management 1e Elect Director Lauralee E. Martin For For Management 1f Elect Director Michael D. McKee For For Management 1g Elect Director Peter L. Rhein For For Management 1h Elect Director Joseph P. Sullivan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- HEMFOSA FASTIGHETER AB Ticker: HEMF Security ID: W3993K103 Meeting Date: NOV 12, 2014 Meeting Type: Special Record Date: NOV 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Agenda of Meeting For Did Not Vote Management 7 Amend Articles of Association; For Did Not Vote Management Authorize New Class of Preferred Stock; Approve Profit Distribution for Preferred Stock 8 Close Meeting None None Management -------------------------------------------------------------------------------- HEMFOSA FASTIGHETER AB Ticker: HEMF Security ID: W3993K103 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Agenda of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Receive Board Report None None Management 10a Accept Financial Statements and For Did Not Vote Management Statutory Reports 10b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.00 Per Ordinary Share and SEK 20 Per Preference Share 10c Approve Discharge of Board and For Did Not Vote Management President 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 350,000 for Chairman and SEK 175,000 for Other Directors; Approve Remuneration of Auditors 12 Reelect Bengt Kjell (Chairman), Anneli For Did Not Vote Management Lindblom, Caroline Sundewall, Daniel Skoghall, Jens Engwall, Magnus Eriksson, and Ulrika Valass as Directors; Ratify KPMG as Auditors 13 Amend Articles Re: Set Minimum (100 For Did Not Vote Management Million) and Maximum (400 Million) Number of Shares; Clarification of Wording Concerning Redemption of Preference Shares; Record Dates for Dividends 14 Approve 2:1 Stock Split For Did Not Vote Management 15 Approve Issuance of 5 Million For Did Not Vote Management Preference Shares without Preemptive Rights 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- HFF, INC. Ticker: HF Security ID: 40418F108 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan P. McGalla For For Management 1.2 Elect Director Lenore M. Sullivan For For Management 1.3 Elect Director Morgan K. O'Brien For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Auditors' Report and Declare Final Dividend 2 Re-elect Mark Greenberg as Director For For Management 3 Re-elect Adam Keswick as Director For For Management 4 Re-elect Anthony Nightingale as For For Management Director 5 Re-elect James Watkins as Director For For Management 6 Re-elect Percy Weatherall as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Re-appoint Pricewaterhousecoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with and without Preemptive Rights -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Baglivo For For Management 1.2 Elect Director Sheila C. Bair For For Management 1.3 Elect Director Terence C. Golden For For Management 1.4 Elect Director Ann McLaughlin Korologos For For Management 1.5 Elect Director Richard E. Marriott For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director Walter C. Rakowich For For Management 1.8 Elect Director Gordon H. Smith For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Vote Requirements to Amend Bylaws Against For Shareholder -------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Ticker: HPP Security ID: 444097109 Meeting Date: MAR 05, 2015 Meeting Type: Special Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Ticker: HPP Security ID: 444097109 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Coleman For For Management 1.2 Elect Director Theodore R. Antenucci For For Management 1.3 Elect Director Frank Cohen For For Management 1.4 Elect Director Richard B. Fried For For Management 1.5 Elect Director Jonathan M. Glaser For For Management 1.6 Elect Director Robert L. Harris, II For For Management 1.7 Elect Director Mark D. Linehan For For Management 1.8 Elect Director Robert M. Moran, Jr. For For Management 1.9 Elect Director Michael Nash For For Management 1.10 Elect Director Barry A. Porter For For Management 1.11 Elect Director John Schreiber For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: IIA Security ID: A27849149 Meeting Date: APR 17, 2015 Meeting Type: Special Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Establish Range for Supervisory Board For For Management Size 1.2 Amend Articles Re: By-Elections of For Against Management Supervisory Board 1.3 Amend Articles Re: Reduce Threshold For For Management for Attainment of Controlling Interest to 15 Percent 1.4 Amend Articles Re: Resolutions of For Against Management General Meeting 2.1 Approve Increase in Size of For For Management Supervisory Board to Six Members 2.2 Elect Horst Populorum as Supervisory For For Management Board Member 2.3 Elect Wolfgang Schischek as For For Management Supervisory Board Member 3 Approve Voluntary Public Partial For Against Management Tender Offer for Shares of CA Immobilien Anlagen AG -------------------------------------------------------------------------------- INTRAWEST RESORTS HOLDINGS, INC. Ticker: SNOW Security ID: 46090K109 Meeting Date: DEC 10, 2014 Meeting Type: Annual Record Date: OCT 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Clifford For For Management 1.2 Elect Director John W. Harris III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESTA OFFICE FUND Ticker: IOF Security ID: Q4976M105 Meeting Date: OCT 23, 2014 Meeting Type: Special Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Deborah Page as Director For For Management -------------------------------------------------------------------------------- IRISH RESIDENTIAL PROPERTIES REIT PLC Ticker: IRES Security ID: G49456109 Meeting Date: OCT 07, 2014 Meeting Type: Annual Record Date: OCT 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect David Ehrlich as a Director For For Management 1b Elect Declan Moylan as a Director For For Management 1c Elect Aidan O'Hogan as a Director For For Management 1d Elect Colm O Nuallain as a Director For For Management 1e Elect Thomas Schwartz as a Director For For Management 2 Authorize Board to Fix Remuneration of For For Management Auditors 3 Allow Electronic Distribution of For For Management Company Communications -------------------------------------------------------------------------------- IRISH RESIDENTIAL PROPERTIES REIT PLC Ticker: IRES Security ID: G49456109 Meeting Date: MAR 25, 2015 Meeting Type: Special Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity Pursuant to For For Management the Firm Placing and Placing and Open Offer 2 Authorise Issue of Equity without For For Management Pre-emptive Rights Pursuant to the Firm Placing and Placing and Open Offer 3 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Approve Pipeline Agreement and the For For Management Pipeline Transactions 5 Amend Investment Policy Re: Pipeline For For Management and Warehousing Arrangements 6 Amend Investment Policy Re: Investment For For Management Criteria -------------------------------------------------------------------------------- IRISH RESIDENTIAL PROPERTIES REIT PLC Ticker: IRES Security ID: G49456109 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Re-elect David Ehrlich as a Director For For Management 2b Re-elect Declan Moylan as a Director For For Management 2c Re-elect Aidan O'Hogan as a Director For For Management 2d Re-elect Colm O Nuallain as a Director For For Management 2e Re-elect Thomas Schwartz as a Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Pursuant to the 2014 Long Term Incentive Plan 7 Authorize Share Repurchase Program For For Management 8 Authorize Re-issuance of Treasury For For Management Shares 9a Amend Memorandum of Association For For Management 9b Amend Articles of Association For For Management -------------------------------------------------------------------------------- JAPAN LOGISTICS FUND INC. Ticker: 8967 Security ID: J2785A104 Meeting Date: OCT 17, 2014 Meeting Type: Special Record Date: JUL 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Unit For For Management Buybacks 2 Elect Executive Director Kawashima, For Abstain Management Takayuki 3 Elect Alternate Executive Director For Abstain Management Kuramoto, Isao 4.1 Appoint Supervisory Director Suto, For For Management Takachiyo 4.2 Appoint Supervisory Director Araki, For For Management Toshima 4.3 Appoint Supervisory Director Azuma, For For Management Tetsuya -------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORP. Ticker: 8952 Security ID: J27523109 Meeting Date: MAR 17, 2015 Meeting Type: Special Record Date: JAN 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Dividend For For Management Payout Policy to Reflect Tax Reform - Amend Permitted Investment Types 2 Elect Executive Director Nakajima, For Abstain Management Hiroshi 3 Elect Alternate Executive Director For For Management Katayama, Hiroshi 4.1 Appoint Supervisory Director Kusakabe, For Against Management Kenji 4.2 Appoint Supervisory Director Okanoya, For For Management Tomohiro -------------------------------------------------------------------------------- KENNEDY WILSON EUROPE REAL ESTATE PLC Ticker: KWE Security ID: G9877R104 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Ratify KPMG as Auditors For For Management 3 Authorize Board to Fix Remuneration of For Against Management Auditors 4 Reelect Charlotte Valeur as Director For For Management 5 Reelect William McMorrow as Director For Against Management 6 Reelect Mark McNicholas as Director For For Management 7 Reelect Simon Radford as Director For For Management 8 Reelect Mary Ricks as Director For Against Management 9 Allow Electronic Distribution of For For Management Company Communications 10 Approve Share Repurchase Program For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- KILROY REALTY CORPORATION Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Kilroy For For Management 1b Elect Director Edward Brennan For For Management 1c Elect Director Jolie Hunt For For Management 1d Elect Director Scott Ingraham For For Management 1e Elect Director Gary Stevenson For For Management 1f Elect Director Peter Stoneberg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: F5396X102 Meeting Date: DEC 11, 2014 Meeting Type: Special Record Date: DEC 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares Reserved for Corio For For Management Shareholders in order to Remunerate Public Exchange Offer Initiated by Klepierre for all Corio Shares 2 Subject to Approval of Items 1, 3, and For For Management 4, Approve Merger by Absorption of Corio NV 3 Subject to Approval of Items 1, 2, and For For Management 4, Issue Shares in Connection with Merger Above 4 Subject to Approval of Items 1, 2, 3, For For Management 4, Delegate Powers to the Management Board to Acknowledge Completion of Merger and Execute All Formalities Related to Merger 5 Subject to Approval of Items 1, 2, and For For Management 4, Approve Issuance of Equity or Equity-Linked Securities Reserved for Oddo Corporate Finance, up to Aggregate Nominal Amount of EUR 8.042 Million 6 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 7 Amend Article 11 of Bylaws Re: Length For For Management of Term for Supervisory Board Members 8 Amend Article 18 of Bylaws Re: For For Management Management Board 9 Amend Article 28 of Bylaws Re: Absence For For Management of Double Voting Rights 10 Subject to Approval of Item 1, Elect For Against Management Jeroen Drost as Supervisory Board Member 11 Subject to Approval of Item 1, Elect For For Management John Anthony Carrafiell as Supervisory Board Member 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Ratify Appointment of Philippe Thel as For Against Management Supervisory Board Member 14 Ratify Change of Registered Office to For For Management 26 Boulevard des Capucines, 75009 Paris and Amend Article 4 of Bylaws Accordingly -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: F5396X102 Meeting Date: APR 14, 2015 Meeting Type: Annual/Special Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Rose Marie Van Lerberghe as For For Management Supervisory Board Member 6 Reelect Bertrand Jacquillat as For Against Management Supervisory Board Member 7 Reelect David Simon as Supervisory For For Management Board Member 8 Reelect Steven Fivel as Supervisory For Against Management Board Member 9 Elect Stanley Shashoua as Supervisory For Against Management Board Member 10 Advisory Vote on Compensation of For Against Management Laurent Morel, Chairman of the Management Board 11 Advisory Vote on Compensation of Jean For Against Management Michel Gault and Jean Marc Jestin, Members of the Management Board 12 Approve Remuneration of Supervisory For Against Management Board Members in the Aggregate Amount of EUR 400,000 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 17 Approve Issuance of Equity or For For Management 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 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 22 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 23 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 100 Million 24 Allow Board to Use Delegations Granted For Against Management Under Items 15-19 and 21 in the Event of a Public Tender Offer or Share Exchange Offer 25 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 26 Amend Article 16 of Bylaws Re: Powers For Against Management of the Supervisory Board 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 01813 Security ID: G53224104 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kong Jian Nan as Director For For Management 3b Elect Li Jian Ming as Director For For Management 3c Elect Lee Ka Sze, Carmelo JP as For Against Management Director 3d Authorize Board to Fix Remuneration of For Against Management Directors 4 Approve Ernst & Young Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEG IMMOBILIEN AG Ticker: LEG Security ID: D4960A103 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.96 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015 6 Elect Natalie Hayday to the For For Management Supervisory Board 7 Approve Creation of EUR 28.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 21.7 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- LEND LEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 14, 2014 Meeting Type: Annual/Special Record Date: NOV 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Colin B Carter as Director For For Management 2b Elect Michael J Ullmer as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Securities and Deferred Securities to Stephen McCann, Managing Director of the Company 5 Approve the Reduction of Share Capital For For Management and Lend Lease Trust Capitalisation -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker: LTC Security ID: 502175102 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boyd W. Hendrickson For For Management 1.2 Elect Director James J. Pieczynski For For Management 1.3 Elect Director Devra G. Shapiro For For Management 1.4 Elect Director Wendy L. Simpson For For Management 1.5 Elect Director Timothy J. Triche For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MACQUARIE MEXICO REAL ESTATE MANAGEMENT S.A. DE C.V. Ticker: FIBRAMQ12 Security ID: P3515D155 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For Abstain Management for Fiscal Year 2014 2 Approve Annual Report for Fiscal Year For Against Management 2014 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MAPLETREE INDUSTRIAL TRUST Ticker: ME8U Security ID: Y5759S103 Meeting Date: JUL 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee, Statement by For For Management Manager, Audited Financial Statements and Auditors' Report 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Ticker: M44U Security ID: Y5759Q107 Meeting Date: JUL 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Report of For For Management Trustee, Statement by Manager, and Auditors' Report 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MERCIALYS Ticker: MERY Security ID: F61573105 Meeting Date: MAY 05, 2015 Meeting Type: Annual/Special Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.24 per Share 4 Approve Amendment to Partnership For For Management Agreement with Casino Guichard-Perrachon 5 Approve Amendment to Financing For For Management Agreement with Casino Guichard-Perrachon 6 Advisory Vote on Compensation of Eric For Against Management Le Gentil, Chairman and CEO 7 Advisory Vote on Compensation of For Against Management Vincent Rebillard, Vice-CEO 8 Reelect Anne Marie de Chalambert as For For Management Director 9 Reelect La Forezienne de For For Management Participations as Director 10 Reelect Generali Vie as Director For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 32 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9.3 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 9.3 Million 15 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capitalization of Reserves For For Management of Up to EUR 32 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of Up to For For Management EUR 9.3 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 32 Million 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans (Repurchased Shares) 23 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans (New Shares) 24 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Amend Article 25 of Bylaws Re: For For Management Attendance to General Meetings 27 Amend Article 28 of Bylaws Re: Absence For For Management of Double Voting Rights 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Ax For For Management 1.2 Elect Director Robert G. Sarver For For Management 1.3 Elect Director Gerald Haddock For For Management 1.4 Elect Director Michael R. Odell For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERLIN PROPERTIES SOCIMI, SA Ticker: MRL Security ID: E7390Z100 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4 Fix Number of Directors at 10 and For For Management Elect Ana de Pro Gonzalo as Director 5.1 Approve Remuneration of Directors For For Management 5.2 Approve Annual Maximum Remuneration For For Management 6 Advisory Vote on Remuneration Policy For Against Management Report 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 400 Million 9 Authorize Issuance of Non-Convertible For For Management Bonds up to EUR 1 Billion, and Promissory Notes up to EUR 250 Million 10 Approve Capital Raising For For Management 11 Authorize Share Repurchase Program For For Management 12.1 Amend Articles Re: Annual Corporate For For Management Governance Report and Corporate Website 12.2 Amend Articles Re: General Meetings For For Management and Board of Directors 12.3 Amend Article 38 Re: Director For For Management Remuneration 12.4 Remove Transitory Provision of Company For For Management Bylaws 13.1 Amend Articles of General Meeting For For Management Regulations Re: Meeting Notice and Shareholders' Representation 13.2 Amend Articles of General Meeting For For Management Regulations Re: Right to Information and Voting of Resolutions 13.3 Remove Transitory Provision of General For For Management Meeting Regulations 14 Authorize Company to Call EGM with 15 For For Management Days' Notice 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Eric Bolton, Jr. For For Management 1b Elect Director Alan B. Graf, Jr. For For Management 1c Elect Director Ralph Horn For For Management 1d Elect Director James K. Lowder For For Management 1e Elect Director Thomas H. Lowder For For Management 1f Elect Director Claude B. Nielsen For For Management 1g Elect Director Philip W. Norwood For For Management 1h Elect Director W. Reid Sanders For For Management 1i Elect Director William B. Sansom For For Management 1j Elect Director Gary Shorb For For Management 1k Elect Director John W. Spiegel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO LTD Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kimura, Keiji For For Management 2.2 Elect Director Sugiyama, Hirotaka For For Management 2.3 Elect Director Kato, Jo For For Management 2.4 Elect Director Kazama, Toshihiko For For Management 2.5 Elect Director Ono, Masamichi For For Management 2.6 Elect Director Aiba, Naoto For For Management 2.7 Elect Director Hayashi, Soichiro For For Management 2.8 Elect Director Okusa, Toru For For Management 2.9 Elect Director Tanisawa, Junichi For For Management 2.10 Elect Director Matsuhashi, Isao For For Management 2.11 Elect Director Ebihara, Shin For For Management 2.12 Elect Director Tomioka, Shu For For Management 2.13 Elect Director Egami, Setsuko For For Management 3.1 Appoint Statutory Auditor Yanagisawa, For For Management Yutaka 3.2 Appoint Statutory Auditor Taka, Iwao For For Management -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Iwasa, Hiromichi For For Management 2.2 Elect Director Komoda, Masanobu For For Management 2.3 Elect Director Iinuma, Yoshiaki For For Management 2.4 Elect Director Saito, Hitoshi For For Management 2.5 Elect Director Kitahara, Yoshikazu For For Management 2.6 Elect Director Iino, Kenji For For Management 2.7 Elect Director Fujibayashi, Kiyotaka For For Management 2.8 Elect Director Sato, Masatoshi For For Management 2.9 Elect Director Matsushima, Masayuki For For Management 2.10 Elect Director Yamashita, Toru For For Management 2.11 Elect Director Egashira, Toshiaki For For Management 2.12 Elect Director Egawa, Masako For For Management 3.1 Appoint Statutory Auditor Asai, Hiroshi For For Management 3.2 Appoint Statutory Auditor Kato, For For Management Yoshitaka 3.3 Appoint Statutory Auditor Manago, For For Management Yasushi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: NOV 19, 2014 Meeting Type: Annual Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ki Man-Fung, Leonie Director For Against Management 3b Elect Cheng Chi-Heng Director For Against Management 3c Elect Cheng Kar-Shing, Peter as For Against Management Director 3d Elect Ho Hau-Hay, Hamilton as Director For For Management 3e Elect Lee Luen-Wai, John as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options Under the For Against Management Share Option Scheme 9 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- NIPPON PROLOGIS REIT INC. Ticker: 3283 Security ID: J5528H104 Meeting Date: AUG 18, 2014 Meeting Type: Special Record Date: MAY 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Unit For For Management Buybacks 2 Elect Executive Director Sakashita, For Abstain Management Masahiro 3 Elect Alternate Executive Director For Abstain Management Yamaguchi, Satoshi 4.1 Appoint Supervisory Director For For Management Shimamura, Katsumi 4.2 Appoint Supervisory Director Hamaoka, For For Management Yoichiro 5 Appoint Alternate Supervisory Director For For Management Oku, Kuninori -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Increase Maximum Board Size - Authorize Board to Determine Income Allocation 3.1 Elect Director Nakai, Kamezo For For Management 3.2 Elect Director Kutsukake, Eiji For For Management 3.3 Elect Director Miyajima, Seiichi For For Management 3.4 Elect Director Seki, Toshiaki For For Management 3.5 Elect Director Kimura, Hiroyuki For For Management 3.6 Elect Director Yoshida, Yuko For For Management 3.7 Elect Director Matsushima, Shigeru For For Management 3.8 Elect Director Shinohara, Satoko For For Management 4.1 Elect Director and Audit Committee For For Management Member Orihara, Takao 4.2 Elect Director and Audit Committee For For Management Member Fujitani, Shigeki 4.3 Elect Director and Audit Committee For For Management Member Ogishi, Satoshi 4.4 Elect Director and Audit Committee For For Management Member Yamate, Akira 4.5 Elect Director and Audit Committee For For Management Member Ono, Akira 5 Approve Aggregate Compensation Ceiling For For Management and Deep Discount Stock Option Plan for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- NOMURA REAL ESTATE MASTER FUND, INC. Ticker: 3285 Security ID: J589D3101 Meeting Date: NOV 27, 2014 Meeting Type: Special Record Date: AUG 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Unit For For Management Buybacks 2 Elect Executive Director Yanagita, For Abstain Management Satoshi 3 Elect Alternate Executive Director For Abstain Management Uki, Motomi 4.1 Appoint Supervisory Director For Against Management Yoshimura, Sadahiko 4.2 Appoint Supervisory Director Yoshida, For For Management Shuhei 5 Appoint Alternate Supervisory Director For Against Management Watanabe, Kazunori -------------------------------------------------------------------------------- NTT URBAN DEVELOPMENT CORP. Ticker: 8933 Security ID: J5940Z104 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Yamasawa, Hideyuki For For Management 3.2 Elect Director Shinohara, Hirotoshi For For Management 3.3 Elect Director Kojitani, Toshio For For Management 3.4 Elect Director Takami, Koichi For For Management 4.1 Appoint Statutory Auditor Watanabe, For Against Management Mitsuhiro 4.2 Appoint Statutory Auditor Okazaki, For For Management Shunichi 4.3 Appoint Statutory Auditor Kato, Hisako For For Management 4.4 Appoint Statutory Auditor Takeda, For Against Management Harunobu -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker: PKY Security ID: 70159Q104 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Avi Banyasz For For Management 1.2 Elect Director Charles T. Cannada For For Management 1.3 Elect Director Edward M. Casal For For Management 1.4 Elect Director Kelvin L. Davis For Withhold Management 1.5 Elect Director Laurie L. Dotter For For Management 1.6 Elect Director James R. Heistand For For Management 1.7 Elect Director C. William Hosler For For Management 1.8 Elect Director Adam S. Metz For For Management 1.9 Elect Director Brenda J. Mixson For For Management 1.10 Elect Director James A. Thomas For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Ticker: PEB Security ID: 70509V100 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director Cydney C. Donnell For For Management 1.3 Elect Director Ron E. Jackson For For Management 1.4 Elect Director Phillip M. Miller For For Management 1.5 Elect Director Michael J. Schall For For Management 1.6 Elect Director Earl E. Webb For For Management 1.7 Elect Director Laura H. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles to Opt Out of Against For Shareholder Maryland's Unsolicited Takeover Act and Require Majority Vote to Opt Back into Act -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Ticker: PEI Security ID: 709102107 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph F. Coradino For For Management 1.2 Elect Director M. Walter D'Alessio For For Management 1.3 Elect Director Michael J. DeMarco For For Management 1.4 Elect Director Rosemarie B. Greco For For Management 1.5 Elect Director Leonard I. Korman For For Management 1.6 Elect Director Mark E. Pasquerilla For For Management 1.7 Elect Director Charles P. Pizzi For For Management 1.8 Elect Director John J. Roberts For For Management 1.9 Elect Director Ronald Rubin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director George L. Fotiades For For Management 1c Elect Director Christine N. Garvey For For Management 1d Elect Director Lydia H. Kennard For For Management 1e Elect Director J. Michael Losh For Against Management 1f Elect Director Irving F. Lyons, III For For Management 1g Elect Director David P. O'Connor For For Management 1h Elect Director Jeffrey L. Skelton For For Management 1i Elect Director Carl B. Webb For For Management 1j Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Tamara Hughes Gustavson For For Management 1.3 Elect Director Uri P. Harkham For For Management 1.4 Elect Director B. Wayne Hughes, Jr For For Management 1.5 Elect Director Avedick B. Poladian For For Management 1.6 Elect Director Gary E. Pruitt For For Management 1.7 Elect Director Ronald P. Spogli For For Management 1.8 Elect Director Daniel C. Staton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Bryce Blair For For Management 1.3 Elect Director Richard J. Dugas, Jr. For For Management 1.4 Elect Director Thomas J. Folliard For For Management 1.5 Elect Director Cheryl W. Grise For For Management 1.6 Elect Director Andre J. Hawaux For For Management 1.7 Elect Director Debra J. Kelly-Ennis For For Management 1.8 Elect Director Patrick J. O'Leary For For Management 1.9 Elect Director James J. Postl For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Ticker: RPT Security ID: 751452202 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For For Management 1.2 Elect Director Dennis Gershenson For For Management 1.3 Elect Director Arthur Goldberg For For Management 1.4 Elect Director David J. Nettina For For Management 1.5 Elect Director Joel M. Pashcow For For Management 1.6 Elect Director Mark K. Rosenfeld For For Management 1.7 Elect Director Michael A. Ward For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REALTY INCOME CORPORATION Ticker: O Security ID: 756109104 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen R. Allen For For Management 1b Elect Director John P. Case For For Management 1c Elect Director A. Larry Chapman For For Management 1d Elect Director Priya Cherian Huskins For For Management 1e Elect Director Michael D. McKee For For Management 1f Elect Director Gregory T. McLaughlin For For Management 1g Elect Director Ronald L. Merriman For For Management 1h Elect Director Stephen E. Sterrett For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Ticker: RGC Security ID: 758766109 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Brymer For For Management 1.2 Elect Director Michael L. Campbell For For Management 1.3 Elect Director Alejandro (Alex) For For Management Yemenidjian 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Ticker: REG Security ID: 758849103 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Stein, Jr. For For Management 1.2 Elect Director Raymond L. Bank For For Management 1.3 Elect Director Bryce Blair For For Management 1.4 Elect Director C. Ronald Blankenship For For Management 1.5 Elect Director A.r. Carpenter For For Management 1.6 Elect Director J. Dix Druce, Jr. For For Management 1.7 Elect Director Mary Lou Fiala For For Management 1.8 Elect Director David P. O'Connor For For Management 1.9 Elect Director John C. Schweitzer For For Management 1.10 Elect Director Brian M. Smith For For Management 1.11 Elect Director Thomas G. Wattles For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- RETAIL OPPORTUNITY INVESTMENTS CORP. Ticker: ROIC Security ID: 76131N101 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Baker For For Management 1.2 Elect Director Michael J. Indiveri For For Management 1.3 Elect Director Edward H. Meyer For For Management 1.4 Elect Director Lee S. Neibart For For Management 1.5 Elect Director Charles J. Persico For For Management 1.6 Elect Director Laura H. Pomerantz For For Management 1.7 Elect Director Stuart A. Tanz For For Management 1.8 Elect Director Eric S. Zorn For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker: REI.UN Security ID: 766910103 Meeting Date: JUN 17, 2015 Meeting Type: Annual/Special Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Bonnie Brooks For For Management 1.2 Elect Trustee Clare R. Copeland For For Management 1.3 Elect Trustee Raymond M. Gelgoot For For Management 1.4 Elect Trustee Paul Godfrey For For Management 1.5 Elect Trustee Dale H. Lastman For For Management 1.6 Elect Trustee Jane Marshall For For Management 1.7 Elect Trustee Sharon Sallows For For Management 1.8 Elect Trustee Edward Sonshine For For Management 1.9 Elect Trustee Luc Vanneste For For Management 1.10 Elect Trustee Charles M. Winograd For For Management 2 Approve Ernst & Young LLP Auditors and For For Management Authorize Trustees to Fix Their Remuneration 3 Amend Unit Option Plan For For Management 4 Amend Declaration of Trust For For Management 5 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- RLJ LODGING TRUST Ticker: RLJ Security ID: 74965L101 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Johnson For For Management 1.2 Elect Director Thomas J. Baltimore, Jr. For For Management 1.3 Elect Director Evan Bayh For For Management 1.4 Elect Director Nathaniel A. Davis For For Management 1.5 Elect Director Robert M. La Forgia For For Management 1.6 Elect Director Glenda G. McNeal For For Management 1.7 Elect Director Joseph Ryan For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Declaration of Trust For For Management 6 Amend Vote Requirements to Amend Bylaws Against For Shareholder -------------------------------------------------------------------------------- SAFESTORE HOLDINGS PLC Ticker: SAFE Security ID: G77733106 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Appoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Final Dividend For For Management 6 Re-elect Alan Lewis as Director For For Management 7 Re-elect Keith Edelman as Director For For Management 8 Re-elect Frederic Vecchioli as Director For For Management 9 Re-elect Andy Jones as Director For For Management 10 Re-elect Ian Krieger as Director For For Management 11 Elect Joanne Kenrick as Director For For Management 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SCENTRE GROUP Ticker: SCG Security ID: Q8351E109 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report for For For Management the Financial Year Ended December 31, 2014 3 Elect Brian M Schwartz as Director For For Management 4 Elect Andrew W Harmos as Director For For Management 5 Elect Michael F Ihlein as Director For For Management 6 Elect Aliza Knox as Director For For Management -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melvyn E. Bergstein For For Management 1b Elect Director Larry C. Glasscock For For Management 1c Elect Director Karen N. Horn For For Management 1d Elect Director Allan Hubbard For For Management 1e Elect Director Reuben S. Leibowitz For For Management 1f Elect Director Daniel C. Smith For For Management 1g Elect Director J. Albert Smith, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL, INC. Ticker: SRC Security ID: 84860W102 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin M. Charlton For For Management 1.2 Elect Director Todd A. Dunn For For Management 1.3 Elect Director David J. Gilbert For For Management 1.4 Elect Director Richard I. Gilchrist For For Management 1.5 Elect Director Diane M. Morefield For For Management 1.6 Elect Director Thomas H. Nolan, Jr. For For Management 1.7 Elect Director Sheli Z. Rosenberg For For Management 1.8 Elect Director Thomas D. Senkbeil For For Management 1.9 Elect Director Nicholas P. Shepherd For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Ticker: STAG Security ID: 85254J102 Meeting Date: MAY 04, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin S. Butcher For For Management 1.2 Elect Director Virgis W. Colbert For For Management 1.3 Elect Director Jeffrey D. Furber For For Management 1.4 Elect Director Larry T. Guillemette For For Management 1.5 Elect Director Francis X. Jacoby, III For For Management 1.6 Elect Director Christopher P. Marr For For Management 1.7 Elect Director Hans S. Weger For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 28, 2014 Meeting Type: Annual/Special Record Date: OCT 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Tom Pockett as Director For For Management 3 Elect Peter Scott as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to 811,000 For For Management Performance Rights to Mark Steinert, Managing Director of the Company -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Takashima, Junji For For Management 2.2 Elect Director Onodera, Kenichi For Against Management 2.3 Elect Director Nishima, Kojun For For Management 2.4 Elect Director Takemura, Nobuaki For Against Management 2.5 Elect Director Kobayashi, Masato For Against Management 2.6 Elect Director Odai, Yoshiyuki For Against Management 2.7 Elect Director Kato, Hiroshi For Against Management 2.8 Elect Director Ito, Koji For Against Management 2.9 Elect Director Sakamoto, Yoshinobu For Against Management 2.10 Elect Director Tanaka, Toshikazu For Against Management 2.11 Elect Director Yonekura, Hiromasa For For Management 2.12 Elect Director Abe, Shoichi For For Management 3 Appoint Statutory Auditor Nakamura, For For Management Yoshihumi 4 Appoint Alternate Statutory Auditor For For Management Nomura, Ryoichi -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: NOV 15, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Tung Chi-ho, Eric as Director For Against Management 3.1b Elect Fung Yuk-lun, Allen as Director For Against Management 3.1c Elect Lee Shau-kee as Director For Against Management 3.1d Elect Yip Dicky Peter as Director For For Management 3.1e Elect Wong Yue-chim, Richard as For Against Management Director 3.1f Elect Fung Kwok-lun, William as For Against Management Director 3.1g Elect Leung Nai-pang, Norman as For For Management Director 3.1h Elect Leung Kui-king, Donald as For For Management Director 3.1i Elect Kwan Cheuk-yin, William as For Against Management Director 3.1j Elect Wong Yick-kam, Michael as For Against Management Director 3.2 Approve Remuneration of Directors For For Management 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Set of Articles of For Against Management Association -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L110 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Tokuue, Keiji For For Management 2.2 Elect Director Fukuda, Shuji For For Management 2.3 Elect Director Kurasaki, Sho For Against Management 2.4 Elect Director Ogawa, Kenji For Against Management 2.5 Elect Director Minato, Takaki For Against Management 2.6 Elect Director Kasamura, Hidehiko For Against Management 2.7 Elect Director Kikuchi, Ken For Against Management 2.8 Elect Director Kitabayashi, Yuichi For Against Management 2.9 Elect Director Matsushima, Shigeru For Against Management 2.10 Elect Director Fushihara, Masafumi For Against Management 2.11 Elect Director Nishimura, Toshihide For Against Management 2.12 Elect Director Otagaki, Keiichi For For Management 2.13 Elect Director Koizumi, Yoshiko For For Management 3.1 Appoint Statutory Auditor Ishii, Koji For For Management 3.2 Appoint Statutory Auditor Nonaka, For Against Management Takashi 3.3 Appoint Statutory Auditor Narukage, For Against Management Yoshio 4 Appoint Alternate Statutory Auditor For For Management Mitani, Wakako -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Graham T. Allison For For Management 1.2 Elect Director Peter Karmanos, Jr. For For Management 1.3 Elect Director William S. Taubman For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TF ADMINISTRADORA S. DE R.L. DE C.V. (TERRAFINA) Ticker: TERRA13 Security ID: P2R51T187 Meeting Date: MAR 17, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report For For Management 3 Elect or Dismiss Members of Trust For For Management Technical Committee 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 18, 2014 Meeting Type: Annual Record Date: JUL 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Tim Score as Director For For Management 5 Re-elect Aubrey Adams as Director For For Management 6 Re-elect Lucinda Bell as Director For For Management 7 Re-elect Simon Borrows as Director For For Management 8 Re-elect John Gildersleeve as Director For For Management 9 Re-elect Chris Grigg as Director For For Management 10 Re-elect Dido Harding as Director For For Management 11 Re-elect William Jackson as Director For For Management 12 Re-elect Charles Maudsley as Director For For Management 13 Re-elect Tim Roberts as Director For For Management 14 Re-elect Lord Turnbull as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Approve Savings-Related Share Option For For Management Scheme -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Reports 2 Note the Appointment of Auditor of The None None Management Link REIT and the Fixing of Their Remuneration 3a Elect William Chan Chak Cheung as For For Management Director 3b Elect David Charles Watt as Director For For Management 4 Elect Eva Cheng Li Kam Fun as Director For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Units -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JAN 15, 2015 Meeting Type: Special Record Date: JAN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expansion of Investment For For Management Strategy -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas D. Abbey For Against Management 1b Elect Director John H. Alschuler For For Management 1c Elect Director Steven R. Hash For For Management 1d Elect Director Stanley A. Moore For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE UNITE GROUP PLC Ticker: UTG Security ID: G9283N101 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Phil White as Director For For Management 5 Re-elect Mark Allan as Director For For Management 6 Re-elect Joe Lister as Director For For Management 7 Re-elect Richard Simpson as Director For Against Management 8 Re-elect Richard Smith as Director For Against Management 9 Re-elect Manjit Wolstenholme as For For Management Director 10 Re-elect Sir Tim Wilson as Director For For Management 11 Re-elect Andrew Jones as Director For For Management 12 Re-elect Elizabeth McMeikan as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 00004 Security ID: Y8800U127 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen Tin Hoi Ng as Director For Against Management 2b Elect Andrew On Kiu Chow as Director For For Management 2c Elect Doreen Yuk Fong Lee as Director For For Management 2d Elect Paul Yiu Cheung Tsui as Director For Against Management 2e Elect Eng Kiong Yeoh as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4a Approve Increase in the Rate of Fee For For Management Payable to Chairman of the Company 4b Approve Increase in Rate of Fee For For Management Payable to Directors Other than the Chairman 4c Approve Increase in Rate of Fee For For Management Payable to Audit Committee Members 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: APR 16, 2015 Meeting Type: Annual/Special Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 9.60 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Christophe Cuvillier, Chairman of the Management Board 6 Advisory Vote on Compensation of For For Management Olivier Bossard, Armelle Carminati-Rabasse, Fabrice Mouchel, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board 7 Reelect Mary Harris as Supervisory For For Management Board Member 8 Reelect Jean-Louis Laurens as For For Management Supervisory Board Member 9 Reelect Alec Pelmore as Supervisory For For Management Board Member 10 Elect Sophie Stabile as Supervisory For For Management Board Member 11 Elect Jacqueline Tammenoms Bakker as For For Management Supervisory Board Member 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Amend Article 18 of Bylaws Re: Absence For For Management of Double Voting Rights 21 Amend Article 18 of Bylaws Re: For For Management Attendance to General Meetings 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UOL GROUP LIMITED Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Cho Yaw as Director For For Management 5 Elect Gwee Lian Kheng as Director For For Management 6 Elect Low Weng Keong as Director For For Management 7 Elect Wee Ee-chao as Director For Against Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Grant of Options and Issuance For Against Management of Shares Under the UOL 2012 Share Option Scheme 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the UOL Scrip Dividend Scheme -------------------------------------------------------------------------------- VASTNED RETAIL NV Ticker: VASTN Security ID: N91784103 Meeting Date: NOV 24, 2014 Meeting Type: Special Record Date: OCT 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect R. Walta as CFO For For Management 3 Allow Questions None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- VASTNED RETAIL NV Ticker: VASTN Security ID: N91784103 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 2.00 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Reelect Taco T.J. de Groot as CEO For For Management 10 Reelect Jeroen B.J.M. Hunfeld to For For Management Supervisory Board 11 Elect Charlotte M. Insinger to For For Management Supervisory Board 12 Elect Marc C. van Gelder to For For Management Supervisory Board 13 Approve Changes to Remuneration Policy For For Management for Management Board 14 Approve Changes to Remuneration Policy For For Management for Supervisory Board 15 Amend Articles Re: Relinquishing bmvk For For Management Status 16 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Other Business (Non-Voting) None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melody C. Barnes For For Management 1b Elect Director Debra A. Cafaro For For Management 1c Elect Director Douglas Crocker, II For For Management 1d Elect Director Ronald G. Geary For For Management 1e Elect Director Jay M. Gellert For For Management 1f Elect Director Richard I. Gilchrist For For Management 1g Elect Director Matthew J. Lustig For For Management 1h Elect Director Douglas M. Pasquale For For Management 1i Elect Director Robert D. Reed For For Management 1j Elect Director Glenn J. Rufrano For For Management 1k Elect Director James D. Shelton For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For Withhold Management 1.2 Elect Director Michael D. Fascitelli For Withhold Management 1.3 Elect Director Russell B. Wight, Jr. For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- WASHINGTON PRIME GROUP INC. Ticker: WPG Security ID: 92939N102 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Ordan For For Management 1.2 Elect Director Michael P. Glimcher For For Management 1.3 Elect Director Louis G. Conforti For For Management 1.4 Elect Director Robert J. Laikin For For Management 1.5 Elect Director Niles C. Overly For For Management 1.6 Elect Director Jacquelyn R. Soffer For For Management 1.7 Elect Director Richard S. Sokolov For For Management 1.8 Elect Director Marvin L. White For For Management 2 Change Company Name from Washington For For Management Prime Group Inc. to WP Glimcher Inc. 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker: WRI Security ID: 948741103 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew M. Alexander For For Management 1.2 Elect Director Stanford Alexander For For Management 1.3 Elect Director Shelaghmichael Brown For For Management 1.4 Elect Director James W. Crownover For For Management 1.5 Elect Director Robert J. Cruikshank For For Management 1.6 Elect Director Melvin A. Dow For For Management 1.7 Elect Director Stephen A. Lasher For For Management 1.8 Elect Director Thomas L. Ryan For For Management 1.9 Elect Director Douglas W. Schnitzer For For Management 1.10 Elect Director C. Park Shaper For For Management 1.11 Elect Director Marc J. Shapiro For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEST CHINA CEMENT LTD. Ticker: 02233 Security ID: G9550B111 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ma Zhao Yang as a Director For Against Management 3b Elect Franck Wu as a Director For Against Management 3c Elect Wong Kun Kau as a Director For For Management 3d Elect Lee Kong Wai Conway as a Director For Against Management 4 Authorize Board to Fix Remuneration of For Against Management Directors 5 Approve Deloitte & Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WESTFIELD CORP Ticker: WFD Security ID: Q9701H107 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Don W Kingsborough as Director For For Management 4 Elect Michael J Gutman as Director For For Management -------------------------------------------------------------------------------- WING TAI HOLDINGS LIMITED Ticker: W05 Security ID: V97973107 Meeting Date: OCT 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend and For For Management Special Dividend 3 Approve Directors' Fees For For Management 4 Elect Boey Tak Hap as Director For For Management 5 Elect Edmund Cheng Wai Wing as Director For Against Management 6 Elect Christopher Lau Loke Sam as For For Management Director 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect Lee Kim Wah as Director For Against Management 9 Elect Loh Soo Eng as Director For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For Against Management of Shares Under the Wing Tai Performance Share Plan and Wing Tai Restricted Share Plan and Issuance of Shares Under the Wing Tai Share Option Scheme 2001 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WORKSPACE GROUP PLC Ticker: WKP Security ID: G5595E136 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: JUL 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Daniel Kitchen as Director For For Management 6 Re-elect Jamie Hopkins as Director For For Management 7 Re-elect Graham Clemett as Director For For Management 8 Re-elect Dr Maria Moloney as Director For For Management 9 Re-elect Chris Girling as Director For For Management 10 Re-elect Damon Russell as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Holmes For For Management 1.2 Elect Director Myra J. Biblowit For For Management 1.3 Elect Director James E. Buckman For For Management 1.4 Elect Director George Herrera For For Management 1.5 Elect Director Brian Mulroney For For Management 1.6 Elect Director Pauline D.E. Richards For For Management 1.7 Elect Director Michael H. Wargotz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors ================================ 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: AB Institutional Funds, Inc. By: Robert M. Keith* ----------------------- Chief Executive Officer Date: August 31, 2015 *By: /s/ Emilie D. Wrapp ------------------- Emilie D. Wrapp Secretary POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that the person whose signature appears below hereby revokes all prior powers granted by the undersigned to the extent inconsistent herewith and constitutes and appoints Robert M. Keith, Emilie D. Wrapp, Eric C. Freed, Nancy E. Hay and Stephen J. Laffey and each of them, to act severally as attorney-in-fact and agent, with power of substitution and resubstitution, for the undersigned in any and all capacities, solely for the purpose of signing the respective Registration Statements, and any amendments thereto, on Form N-1A and any other filings of: -AB Blended Style Series, Inc. -AB Bond Fund, Inc. -AB Cap Fund, Inc. -AB Core Opportunities Fund, Inc. -AB Corporate Shares -AB Discovery Growth Fund, Inc. -AB Equity Income Fund, Inc. -AB Exchange Reserves -AB Fixed-Income Shares, Inc. -AB Global Bond Fund, Inc. -AB Global Real Estate Investment Fund, Inc. -AB Global Risk Allocation Fund, Inc. -AB Global Thematic Growth Fund, Inc. -AB Growth and Income Fund, Inc. -AB High Income Fund, Inc. -AB Institutional Funds, Inc. -AB International Growth Fund, Inc. -AB Large Cap Growth Fund, Inc. -AB Municipal Income Fund, Inc. -AB Municipal Income Fund II -AB Trust -AB Unconstrained Bond Fund, Inc. -AB Variable Products Series Fund, Inc. -The AB Portfolios -The AB Pooling Portfolios -Sanford C. Bernstein Fund II, Inc. and filing the same, with exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that said attorneys-in-fact, or their substitute or substitutes, may do or cause to be done by virtue hereof. /s/ Robert M. Keith ------------------------ Robert M. Keith Dated: August 4, 2015