N-PX 1 d791930dnpx.htm IVY FUNDS (FYE 9/30) Ivy Funds (FYE 9/30)

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-06569

IVY FUNDS

(Exact Name as Specified in Charter)

6300 Lamar Avenue, Overland Park, Kansas 66202-4200

(Address of Principal Executive Office) (Zip Code)

Philip A. Shipp, 6300 Lamar Avenue, Overland Park, Kansas 66202-4200

(Name and Address of Agent for Service)

Registrant’s Telephone Number, including Area Code: (913) 236-2000

Date of fiscal year end: September 30

Date of reporting period: July 1, 2018 to June 30, 2019


IVY APOLLO MULTI-ASSET INCOME FUND

Proxy Voting Record

Vote Summary Report

Reporting Period: 07/01/2018 to 06/30/2019

Institution Account: 930 - Ivy Apollo Multi-Asset Income Fund (Global Real Estate Strategy)

 

Company
Name

   Ticker    Country    Primary
CUSIP
   Provider
Security ID
   Meeting
Type
   Meeting
Date
   Record
Date
   Proponent    Proposal
Number
    

Proposal

Text

   Management
Recommendation
   Vote
Instruction
   Voted    Vote Against
Management

Great Portland Estates plc

   GPOR    United
Kingdom
   G40712179    G40712211    Annual    05-Jul-18    03-Jul-18    Management      1      Accept Financial Statements and Statutory Reports    For    For    Yes    No

Great Portland Estates plc

   GPOR    United
Kingdom
   G40712179    G40712211    Annual    05-Jul-18    03-Jul-18    Management      2      Approve Final Dividend    For    For    Yes    No

Great Portland Estates plc

   GPOR    United
Kingdom
   G40712179    G40712211    Annual    05-Jul-18    03-Jul-18    Management      3      Approve Remuneration Report    For    For    Yes    No

Great Portland Estates plc

   GPOR    United
Kingdom
   G40712179    G40712211    Annual    05-Jul-18    03-Jul-18    Management      4      Re-elect Toby Courtauld as Director    For    For    Yes    No

Great Portland Estates plc

   GPOR    United
Kingdom
   G40712179    G40712211    Annual    05-Jul-18    03-Jul-18    Management      5      Re-elect Nick Sanderson as Director    For    For    Yes    No

Great Portland Estates plc

   GPOR    United
Kingdom
   G40712179    G40712211    Annual    05-Jul-18    03-Jul-18    Management      6      Re-elect Martin Scicluna as Director    For    For    Yes    No

Great Portland Estates plc

   GPOR    United
Kingdom
   G40712179    G40712211    Annual    05-Jul-18    03-Jul-18    Management      7      Re-elect Charles Philipps as Director    For    For    Yes    No

Great Portland Estates plc

   GPOR    United
Kingdom
   G40712179    G40712211    Annual    05-Jul-18    03-Jul-18    Management      8      Re-elect Wendy Becker as Director    For    For    Yes    No

Great Portland Estates plc

   GPOR    United
Kingdom
   G40712179    G40712211    Annual    05-Jul-18    03-Jul-18    Management      9      Re-elect Nick Hampton as Director    For    For    Yes    No

Great Portland Estates plc

   GPOR    United
Kingdom
   G40712179    G40712211    Annual    05-Jul-18    03-Jul-18    Management      10      Re-elect Richard Mully as Director    For    For    Yes    No

Great Portland Estates plc

   GPOR    United
Kingdom
   G40712179    G40712211    Annual    05-Jul-18    03-Jul-18    Management      11      Elect Alison Rose as Director    For    For    Yes    No

Great Portland Estates plc

   GPOR    United
Kingdom
   G40712179    G40712211    Annual    05-Jul-18    03-Jul-18    Management      12      Reappoint Deloitte LLP as Auditors    For    For    Yes    No

Great Portland Estates plc

   GPOR    United
Kingdom
   G40712179    G40712211    Annual    05-Jul-18    03-Jul-18    Management      13      Authorise the Audit Committee to Fix Remuneration of Auditors    For    For    Yes    No

Great Portland Estates plc

   GPOR    United
Kingdom
   G40712179    G40712211    Annual    05-Jul-18    03-Jul-18    Management      14      Authorise Issue of Equity with Preemptive Rights    For    For    Yes    No

Great Portland Estates plc

   GPOR    United
Kingdom
   G40712179    G40712211    Annual    05-Jul-18    03-Jul-18    Management      15      Authorise Issue of Equity without Preemptive Rights    For    For    Yes    No

Great Portland Estates plc

   GPOR    United
Kingdom
   G40712179    G40712211    Annual    05-Jul-18    03-Jul-18    Management      16      Authorise Issue of Equity without Preemptive Rights in Connection with an Acquisition or Other Capital Investment    For    For    Yes    No

Great Portland Estates plc

   GPOR    United
Kingdom
   G40712179    G40712211    Annual    05-Jul-18    03-Jul-18    Management      17      Authorise Market Purchase of Ordinary Shares    For    For    Yes    No

Great Portland Estates plc

   GPOR    United
Kingdom
   G40712179    G40712211    Annual    05-Jul-18    03-Jul-18    Management      18      Authorise the Company to Call EGM with Two Weeks’ Notice    For    For    Yes    No

Land Securities Group plc

   LAND    United
Kingdom
   G5375M118    G5375M142    Annual    12-Jul-18    10-Jul-18    Management      1      Accept Financial Statements and Statutory Reports    For    For    Yes    No

Land Securities Group plc

   LAND    United
Kingdom
   G5375M118    G5375M142    Annual    12-Jul-18    10-Jul-18    Management      2      Approve Remuneration Policy    For    For    Yes    No

Land Securities Group plc

   LAND    United
Kingdom
   G5375M118    G5375M142    Annual    12-Jul-18    10-Jul-18    Management      3      Approve Remuneration Report    For    For    Yes    No

Land Securities Group plc

   LAND    United
Kingdom
   G5375M118    G5375M142    Annual    12-Jul-18    10-Jul-18    Management      4      Approve Final Dividend    For    For    Yes    No

Land Securities Group plc

   LAND    United
Kingdom
   G5375M118    G5375M142    Annual    12-Jul-18    10-Jul-18    Management      5      Elect Colette O’Shea as Director    For    For    Yes    No

Land Securities Group plc

   LAND    United
Kingdom
   G5375M118    G5375M142    Annual    12-Jul-18    10-Jul-18    Management      6      Elect Scott Parsons as Director    For    For    Yes    No

Land Securities Group plc

   LAND    United
Kingdom
   G5375M118    G5375M142    Annual    12-Jul-18    10-Jul-18    Management      7      Re-elect Robert Noel as Director    For    For    Yes    No

Land Securities Group plc

   LAND    United
Kingdom
   G5375M118    G5375M142    Annual    12-Jul-18    10-Jul-18    Management      8      Re-elect Martin Greenslade as Director    For    For    Yes    No


Vote Summary Report

Reporting Period: 07/01/2018 to 06/30/2019

Institution Account: 930 - Ivy Apollo Multi-Asset Income Fund (Global Real Estate Strategy)

 

Company
Name

   Ticker    Country    Primary
CUSIP
   Provider
Security ID
   Meeting
Type
   Meeting
Date
   Record
Date
   Proponent    Proposal
Number
    

Proposal

Text

   Management
Recommendation
   Vote
Instruction
   Voted    Vote Against
Management

Land Securities Group plc

   LAND    United
Kingdom
   G5375M118    G5375M142    Annual    12-Jul-18    10-Jul-18    Management      9      Re-elect Christopher Bartram as Director    For    For    Yes    No

Land Securities Group plc

   LAND    United
Kingdom
   G5375M118    G5375M142    Annual    12-Jul-18    10-Jul-18    Management      10      Re-elect Edward Bonham Carter as Director    For    For    Yes    No

Land Securities Group plc

   LAND    United
Kingdom
   G5375M118    G5375M142    Annual    12-Jul-18    10-Jul-18    Management      11      Re-elect Nicholas Cadbury as Director    For    For    Yes    No

Land Securities Group plc

   LAND    United
Kingdom
   G5375M118    G5375M142    Annual    12-Jul-18    10-Jul-18    Management      12      Re-elect Cressida Hogg as Director    For    For    Yes    No

Land Securities Group plc

   LAND    United
Kingdom
   G5375M118    G5375M142    Annual    12-Jul-18    10-Jul-18    Management      13      Re-elect Simon Palley as Director    For    For    Yes    No

Land Securities Group plc

   LAND    United
Kingdom
   G5375M118    G5375M142    Annual    12-Jul-18    10-Jul-18    Management      14      Re-elect Stacey Rauch as Director    For    For    Yes    No

Land Securities Group plc

   LAND    United
Kingdom
   G5375M118    G5375M142    Annual    12-Jul-18    10-Jul-18    Management      15      Reappoint Ernst & Young LLP as Auditors    For    For    Yes    No

Land Securities Group plc

   LAND    United
Kingdom
   G5375M118    G5375M142    Annual    12-Jul-18    10-Jul-18    Management      16      Authorise Board to Fix Remuneration of Auditors    For    For    Yes    No

Land Securities Group plc

   LAND    United
Kingdom
   G5375M118    G5375M142    Annual    12-Jul-18    10-Jul-18    Management      17      Authorise EU Political Donations and Expenditure    For    For    Yes    No

Land Securities Group plc

   LAND    United
Kingdom
   G5375M118    G5375M142    Annual    12-Jul-18    10-Jul-18    Management      18      Authorise Issue of Equity with Preemptive Rights    For    For    Yes    No

Land Securities Group plc

   LAND    United
Kingdom
   G5375M118    G5375M142    Annual    12-Jul-18    10-Jul-18    Management      19      Authorise Issue of Equity without Preemptive Rights    For    For    Yes    No

Land Securities Group plc

   LAND    United
Kingdom
   G5375M118    G5375M142    Annual    12-Jul-18    10-Jul-18    Management      20      Authorise Issue of Equity without Preemptive Rights in Connection with an Acquisition or Other Capital Investment    For    For    Yes    No

Land Securities Group plc

   LAND    United
Kingdom
   G5375M118    G5375M142    Annual    12-Jul-18    10-Jul-18    Management      21      Authorise Market Purchase of Ordinary Shares    For    For    Yes    No

Big Yellow Group plc

   BYG    United
Kingdom
   G1093E108    G1093E108    Annual    19-Jul-18    17-Jul-18    Management      1      Accept Financial Statements and Statutory Reports    For    For    Yes    No

Big Yellow Group plc

   BYG    United
Kingdom
   G1093E108    G1093E108    Annual    19-Jul-18    17-Jul-18    Management      2      Approve Remuneration Report    For    For    Yes    No

Big Yellow Group plc

   BYG    United
Kingdom
   G1093E108    G1093E108    Annual    19-Jul-18    17-Jul-18    Management      3      Approve Remuneration Policy    For    For    Yes    No

Big Yellow Group plc

   BYG    United
Kingdom
   G1093E108    G1093E108    Annual    19-Jul-18    17-Jul-18    Management      4      Approve Final Dividend    For    For    Yes    No

Big Yellow Group plc

   BYG    United
Kingdom
   G1093E108    G1093E108    Annual    19-Jul-18    17-Jul-18    Management      5      Re-elect Richard Cotton as Director    For    For    Yes    No

Big Yellow Group plc

   BYG    United
Kingdom
   G1093E108    G1093E108    Annual    19-Jul-18    17-Jul-18    Management      6      Re-elect James Gibson as Director    For    For    Yes    No

Big Yellow Group plc

   BYG    United
Kingdom
   G1093E108    G1093E108    Annual    19-Jul-18    17-Jul-18    Management      7      Re-elect Georgina Harvey as Director    For    For    Yes    No

Big Yellow Group plc

   BYG    United
Kingdom
   G1093E108    G1093E108    Annual    19-Jul-18    17-Jul-18    Management      8      Re-elect Steve Johnson as Director    For    For    Yes    No

Big Yellow Group plc

   BYG    United
Kingdom
   G1093E108    G1093E108    Annual    19-Jul-18    17-Jul-18    Management      9      Elect Anna Keay as Director    For    For    Yes    No

Big Yellow Group plc

   BYG    United
Kingdom
   G1093E108    G1093E108    Annual    19-Jul-18    17-Jul-18    Management      10      Re-elect Adrian Lee as Director    For    For    Yes    No

Big Yellow Group plc

   BYG    United
Kingdom
   G1093E108    G1093E108    Annual    19-Jul-18    17-Jul-18    Management      11      Re-elect Vince Niblett as Director    For    For    Yes    No

Big Yellow Group plc

   BYG    United
Kingdom
   G1093E108    G1093E108    Annual    19-Jul-18    17-Jul-18    Management      12      Re-elect John Trotman as Director    For    For    Yes    No

Big Yellow Group plc

   BYG    United
Kingdom
   G1093E108    G1093E108    Annual    19-Jul-18    17-Jul-18    Management      13      Re-elect Nicholas Vetch as Director    For    For    Yes    No


Vote Summary Report

Reporting Period: 07/01/2018 to 06/30/2019

Institution Account: 930 - Ivy Apollo Multi-Asset Income Fund (Global Real Estate Strategy)

 

Company
Name

   Ticker    Country    Primary
CUSIP
   Provider
Security ID
   Meeting
Type
   Meeting
Date
   Record
Date
   Proponent    Proposal
Number
    

Proposal

Text

   Management
Recommendation
   Vote
Instruction
   Voted    Vote Against
Management

Big Yellow Group plc

   BYG    United
Kingdom
   G1093E108    G1093E108    Annual    19-Jul-18    17-Jul-18    Management      14      Reappoint KPMG LLP as Auditors    For    For    Yes    No

Big Yellow Group plc

   BYG    United
Kingdom
   G1093E108    G1093E108    Annual    19-Jul-18    17-Jul-18    Management      15      Authorise Board to Fix Remuneration of Auditors    For    For    Yes    No

Big Yellow Group plc

   BYG    United
Kingdom
   G1093E108    G1093E108    Annual    19-Jul-18    17-Jul-18    Management      16      Authorise Issue of Equity with Preemptive Rights    For    For    Yes    No

Big Yellow Group plc

   BYG    United
Kingdom
   G1093E108    G1093E108    Annual    19-Jul-18    17-Jul-18    Management      17      Approve Deferred Bonus Share Plan    For    For    Yes    No

Big Yellow Group plc

   BYG    United
Kingdom
   G1093E108    G1093E108    Annual    19-Jul-18    17-Jul-18    Management      18      Authorise Issue of Equity without Preemptive Rights    For    For    Yes    No

Big Yellow Group plc

   BYG    United
Kingdom
   G1093E108    G1093E108    Annual    19-Jul-18    17-Jul-18    Management      19      Authorise Issue of Equity without Preemptive Rights in Connection with an Acquisition or Other Capital Investment    For    For    Yes    No

Big Yellow Group plc

   BYG    United
Kingdom
   G1093E108    G1093E108    Annual    19-Jul-18    17-Jul-18    Management      20      Authorise Market Purchase of Ordinary Shares    For    For    Yes    No

Big Yellow Group plc

   BYG    United
Kingdom
   G1093E108    G1093E108    Annual    19-Jul-18    17-Jul-18    Management      21      Authorise the Company to Call General Meeting with Two Weeks’ Notice    For    For    Yes    No

Link Real Estate Investment Trust

   823    Hong
Kong
   Y5281M111    Y5281M111    Annual    25-Jul-18    19-Jul-18    Management      1      Note the Financial Statements and Statutory Report          Yes    No

Link Real Estate Investment Trust

   823    Hong
Kong
   Y5281M111    Y5281M111    Annual    25-Jul-18    19-Jul-18    Management      2      Note the Appointment of Auditor and Fixing of Their Remuneration          Yes    No

Link Real Estate Investment Trust

   823    Hong
Kong
   Y5281M111    Y5281M111    Annual    25-Jul-18    19-Jul-18    Management      3.1      Elect Nicholas Charles Allen as Director    For    For    Yes    No

Link Real Estate Investment Trust

   823    Hong
Kong
   Y5281M111    Y5281M111    Annual    25-Jul-18    19-Jul-18    Management      3.2      Elect Poh Lee Tan as Director    For    For    Yes    No

Link Real Estate Investment Trust

   823    Hong
Kong
   Y5281M111    Y5281M111    Annual    25-Jul-18    19-Jul-18    Management      3.3      Elect Peter Tse Pak Wing as Director    For    For    Yes    No

Link Real Estate Investment Trust

   823    Hong
Kong
   Y5281M111    Y5281M111    Annual    25-Jul-18    19-Jul-18    Management      3.4      Elect Ian Keith Griffiths as Director    For    For    Yes    No

Link Real Estate Investment Trust

   823    Hong
Kong
   Y5281M111    Y5281M111    Annual    25-Jul-18    19-Jul-18    Management      4.1      Elect Christopher John Brooke as Director    For    For    Yes    No

Link Real Estate Investment Trust

   823    Hong
Kong
   Y5281M111    Y5281M111    Annual    25-Jul-18    19-Jul-18    Management      5      Authorize Repurchase of Issued Share Capital    For    For    Yes    No

Link Real Estate Investment Trust

   823    Hong
Kong
   Y5281M111    Y5281M111    Annual    25-Jul-18    19-Jul-18    Management      6.1      Amend Trust Deed Distribution Formula Re: Unrealized Property Revaluation Losses    For    For    Yes    No

Link Real Estate Investment Trust

   823    Hong
Kong
   Y5281M111    Y5281M111    Annual    25-Jul-18    19-Jul-18    Management      6.2      Amend Trust Deed Distribution Formula Re: Goodwill Impairment    For    For    Yes    No

Link Real Estate Investment Trust

   823    Hong
Kong
   Y5281M111    Y5281M111    Annual    25-Jul-18    19-Jul-18    Management      6.3      Amend Trust Deed Distribution Formula Re: Fair Value Losses on Financial Instruments    For    For    Yes    No

Link Real Estate Investment Trust

   823    Hong
Kong
   Y5281M111    Y5281M111    Annual    25-Jul-18    19-Jul-18    Management      6.4      Amend Trust Deed Distribution Formula Re: Depreciation and/or Amortization    For    For    Yes    No

Link Real Estate Investment Trust

   823    Hong
Kong
   Y5281M111    Y5281M111    Annual    25-Jul-18    19-Jul-18    Management      6.5      Amend Trust Deed Distribution Formula Re: Gains on Disposal of Special Purpose Vehicles of Link    For    For    Yes    No

Link Real Estate Investment Trust

   823    Hong
Kong
   Y5281M111    Y5281M111    Annual    25-Jul-18    19-Jul-18    Management      7      Approve Trust Deed Expanded Investment Scope Re: Relevant Investments and Relevant Investments Amendments    For    For    Yes    No

Mapletree Commercial Trust

   N2IU    Singapore       Y5759T101    Annual    25-Jul-18       Management      1      Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors’ Report    For    For    Yes    No

Mapletree Commercial Trust

   N2IU    Singapore       Y5759T101    Annual    25-Jul-18       Management      2      Approve PricewaterhouseCoopers LLP as Auditor and Authorize Manager to Fix Their Remuneration    For    For    Yes    No


Vote Summary Report

Reporting Period: 07/01/2018 to 06/30/2019

Institution Account: 930 - Ivy Apollo Multi-Asset Income Fund (Global Real Estate Strategy)

 

Company
Name

   Ticker    Country    Primary
CUSIP
   Provider
Security ID
   Meeting
Type
   Meeting
Date
   Record
Date
   Proponent    Proposal
Number
    

Proposal

Text

   Management
Recommendation
   Vote
Instruction
   Voted    Vote Against
Management

Mapletree Commercial Trust

   N2IU    Singapore       Y5759T101    Annual    25-Jul-18       Management      3      Approve Issuance of Equity or Equity- Linked Securities with or without Preemptive Rights    For    For    Yes    No

Hibernia REIT plc

   HBRN    Ireland       G4432Z105    Annual    31-Jul-18    29-Jul-18    Management      1      Accept Financial Statements and Statutory Reports    For    For    Yes    No

Hibernia REIT plc

   HBRN    Ireland       G4432Z105    Annual    31-Jul-18    29-Jul-18    Management      2      Approve Final Dividend    For    For    Yes    No

Hibernia REIT plc

   HBRN    Ireland       G4432Z105    Annual    31-Jul-18    29-Jul-18    Management      3a      Re-elect Daniel Kitchen as Director    For    For    Yes    No

Hibernia REIT plc

   HBRN    Ireland       G4432Z105    Annual    31-Jul-18    29-Jul-18    Management      3b      Re-elect Kevin Nowlan as Director    For    For    Yes    No

Hibernia REIT plc

   HBRN    Ireland       G4432Z105    Annual    31-Jul-18    29-Jul-18    Management      3c      Re-elect Thomas Edwards-Moss as Director    For    For    Yes    No

Hibernia REIT plc

   HBRN    Ireland       G4432Z105    Annual    31-Jul-18    29-Jul-18    Management      3d      Re-elect Colm Barrington as Director    For    For    Yes    No

Hibernia REIT plc

   HBRN    Ireland       G4432Z105    Annual    31-Jul-18    29-Jul-18    Management      3e      Re-elect Stewart Harrington as Director    For    For    Yes    No

Hibernia REIT plc

   HBRN    Ireland       G4432Z105    Annual    31-Jul-18    29-Jul-18    Management      3f      Re-elect Terence O’Rourke as Director    For    For    Yes    No

Hibernia REIT plc

   HBRN    Ireland       G4432Z105    Annual    31-Jul-18    29-Jul-18    Management      3g      Elect Frank Kenny as Director    For    For    Yes    No

Hibernia REIT plc

   HBRN    Ireland       G4432Z105    Annual    31-Jul-18    29-Jul-18    Management      4      Authorise Board to Fix Remuneration of Auditors    For    For    Yes    No

Hibernia REIT plc

   HBRN    Ireland       G4432Z105    Annual    31-Jul-18    29-Jul-18    Management      5      Ratify Deloitte as Auditors    For    For    Yes    No

Hibernia REIT plc

   HBRN    Ireland       G4432Z105    Annual    31-Jul-18    29-Jul-18    Management      6      Authorise Issue of Equity with Preemptive Rights    For    For    Yes    No

Hibernia REIT plc

   HBRN    Ireland       G4432Z105    Annual    31-Jul-18    29-Jul-18    Management      7      Approve Remuneration Report    For    For    Yes    No

Hibernia REIT plc

   HBRN    Ireland       G4432Z105    Annual    31-Jul-18    29-Jul-18    Management      8      Approve Remuneration Policy    For    For    Yes    No

Hibernia REIT plc

   HBRN    Ireland       G4432Z105    Annual    31-Jul-18    29-Jul-18    Management      9      Approve Annual and Deferred Bonus Share Plan    For    For    Yes    No

Hibernia REIT plc

   HBRN    Ireland       G4432Z105    Annual    31-Jul-18    29-Jul-18    Management      10      Approve Long Term Incentive Plan    For    For    Yes    No

Hibernia REIT plc

   HBRN    Ireland       G4432Z105    Annual    31-Jul-18    29-Jul-18    Management      11      Authorise the Company to Call General Meeting with Two Weeks’ Notice    For    For    Yes    No

Hibernia REIT plc

   HBRN    Ireland       G4432Z105    Annual    31-Jul-18    29-Jul-18    Management      12      Authorise Issue of Equity without Preemptive Rights    For    For    Yes    No

Hibernia REIT plc

   HBRN    Ireland       G4432Z105    Annual    31-Jul-18    29-Jul-18    Management      13      Authorise Issue of Equity without Preemptive Rights in Connection with an Acquisition or Other Capital Investment    For    For    Yes    No

Hibernia REIT plc

   HBRN    Ireland       G4432Z105    Annual    31-Jul-18    29-Jul-18    Management      14      Authorise Market Purchase of Ordinary Shares    For    For    Yes    No

Hibernia REIT plc

   HBRN    Ireland       G4432Z105    Annual    31-Jul-18    29-Jul-18    Management      15      Authorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market    For    For    Yes    No

VICI Properties Inc.

   VICI    USA    925652109    925652109    Annual    31-Jul-18    01-Jun-18    Management      1.1      Elect Director James R. Abrahamson    For    For    Yes    No

VICI Properties Inc.

   VICI    USA    925652109    925652109    Annual    31-Jul-18    01-Jun-18    Management      1.2      Elect Director Diana F. Cantor    For    For    Yes    No

VICI Properties Inc.

   VICI    USA    925652109    925652109    Annual    31-Jul-18    01-Jun-18    Management      1.3      Elect Director Eugene I. Davis    For    For    Yes    No

VICI Properties Inc.

   VICI    USA    925652109    925652109    Annual    31-Jul-18    01-Jun-18    Management      1.4      Elect Director Eric L. Hausler    For    For    Yes    No

VICI Properties Inc.

   VICI    USA    925652109    925652109    Annual    31-Jul-18    01-Jun-18    Management      1.5      Elect Director Elizabeth I. Holland    For    For    Yes    No

VICI Properties Inc.

   VICI    USA    925652109    925652109    Annual    31-Jul-18    01-Jun-18    Management      1.6      Elect Director Craig Macnab    For    For    Yes    No

VICI Properties Inc.

   VICI    USA    925652109    925652109    Annual    31-Jul-18    01-Jun-18    Management      1.7      Elect Director Edward B. Pitoniak    For    For    Yes    No

VICI Properties Inc.

   VICI    USA    925652109    925652109    Annual    31-Jul-18    01-Jun-18    Management      1.8      Elect Director Michael D. Rumbolz    For    For    Yes    No

VICI Properties Inc.

   VICI    USA    925652109    925652109    Annual    31-Jul-18    01-Jun-18    Management      2      Ratify Deloitte & Touche LLP as Auditors    For    For    Yes    No

VICI Properties Inc.

   VICI    USA    925652109    925652109    Annual    31-Jul-18    01-Jun-18    Management      3      Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No

VICI Properties Inc.

   VICI    USA    925652109    925652109    Annual    31-Jul-18    01-Jun-18    Management      4      Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No

Daiwa Office Investment Corp.

   8976    Japan    J1250G109    J1250G109    Special    20-Aug-18    31-May-18    Management      1      Amend Articles to Reflect Changes in Law - Amend Asset Management Compensation    For    For    Yes    No


Vote Summary Report

Reporting Period: 07/01/2018 to 06/30/2019

Institution Account: 930 - Ivy Apollo Multi-Asset Income Fund (Global Real Estate Strategy)

 

Company
Name

   Ticker    Country    Primary
CUSIP
   Provider
Security ID
   Meeting
Type
   Meeting
Date
   Record
Date
   Proponent    Proposal
Number
    

Proposal

Text

   Management
Recommendation
   Vote
Instruction
   Voted    Vote Against
Management

Daiwa Office Investment Corp.

   8976    Japan    J1250G109    J1250G109    Special    20-Aug-18    31-May-18    Management      2      Elect Executive Director Takahashi, Motoi    For    For    Yes    No

Daiwa Office Investment Corp.

   8976    Japan    J1250G109    J1250G109    Special    20-Aug-18    31-May-18    Management      3      Elect Alternate Executive Director Fukushima, Toshio    For    For    Yes    No

Daiwa Office Investment Corp.

   8976    Japan    J1250G109    J1250G109    Special    20-Aug-18    31-May-18    Management      4.1      Elect Supervisory Director Hiraishi, Takayuki    For    For    Yes    No

Daiwa Office Investment Corp.

   8976    Japan    J1250G109    J1250G109    Special    20-Aug-18    31-May-18    Management      4.2      Elect Supervisory Director Sakuma, Hiroshi    For    For    Yes    No

LaSalle Hotel Properties

   LHO    USA    517942108    517942108    Proxy Contest    06-Sep-18    20-Jul-18    Management      1      Approve Merger Agreement    For    Do Not
Vote
   Yes    No

LaSalle Hotel Properties

   LHO    USA    517942108    517942108    Proxy Contest    06-Sep-18    20-Jul-18    Management      2      Advisory Vote on Golden Parachutes    For    Do Not
Vote
   Yes    No

LaSalle Hotel Properties

   LHO    USA    517942108    517942108    Proxy Contest    06-Sep-18    20-Jul-18    Management      3      Adjourn Meeting    For    Do Not
Vote
   Yes    No

LaSalle Hotel Properties

   LHO    USA    517942108    517942108    Proxy Contest    06-Sep-18    20-Jul-18    Management      1      Approve Merger Agreement    Against    Against    Yes    No

LaSalle Hotel Properties

   LHO    USA    517942108    517942108    Proxy Contest    06-Sep-18    20-Jul-18    Management      2      Advisory Vote on Golden Parachutes    Against    Against    Yes    No

LaSalle Hotel Properties

   LHO    USA    517942108    517942108    Proxy Contest    06-Sep-18    20-Jul-18    Management      3      Adjourn Meeting    Against    Against    Yes    No

Warehouses De Pauw SCA

   WDP    Belgium    B9774V120    B9774V120    Special    28-Sep-18    14-Sep-18    Management      A      Amend Article 4 Re: Act of 12 May 2014 on Governing Regulated Real Estate Companies    For    For    Yes    No

Warehouses De Pauw SCA

   WDP    Belgium    B9774V120    B9774V120    Special    28-Sep-18    14-Sep-18    Management      B      Amend Articles of Association    For    For    Yes    No

Warehouses De Pauw SCA

   WDP    Belgium    B9774V120    B9774V120    Special    28-Sep-18    14-Sep-18    Management      C      Amend Article 25 Re: Provision of Option to Vote by Letter    For    For    Yes    No

Warehouses De Pauw SCA

   WDP    Belgium    B9774V120    B9774V120    Special    28-Sep-18    14-Sep-18    Management      D.1      Authorize Implementation of Formalities at Trade Registry Re: Delegation of Powers    For    For    Yes    No

Warehouses De Pauw SCA

   WDP    Belgium    B9774V120    B9774V120    Special    28-Sep-18    14-Sep-18    Management      D.2      Authorize Implementation of Approved Resolutions    For    For    Yes    No

Warehouses De Pauw SCA

   WDP    Belgium    B9774V120    B9774V120    Special    28-Sep-18    14-Sep-18    Management      D.3      Authorize Coordination of Articles of Association    For    For    Yes    No

Dexus

   DXS    Australia    Q3190P134    Q3190P134    Annual    24-Oct-18    22-Oct-18    Management      1      Approve the Remuneration Report    For    For    Yes    No

Dexus

   DXS    Australia    Q3190P134    Q3190P134    Annual    24-Oct-18    22-Oct-18    Management      2      Approve Grant of Performance Rights to Darren Steinberg    For    For    Yes    No

Dexus

   DXS    Australia    Q3190P134    Q3190P134    Annual    24-Oct-18    22-Oct-18    Management      3.1      Elect Richard Sheppard as Director    For    For    Yes    No

Dexus

   DXS    Australia    Q3190P134    Q3190P134    Annual    24-Oct-18    22-Oct-18    Management      3.2      Elect Penny Bingham-Hall as Director    For    For    Yes    No

Dexus

   DXS    Australia    Q3190P134    Q3190P134    Annual    24-Oct-18    22-Oct-18    Management      3.3      Elect Tonianne Dwyer as Director    For    For    Yes    No

Dexus

   DXS    Australia    Q3190P134    Q3190P134    Annual    24-Oct-18    22-Oct-18    Management      4      Approve Amendments to the Constitution    For    For    Yes    No

Ichigo Hotel REIT Investment Corp.

   3463    Japan    J23831100    J23831100    Special    27-Oct-18    31-Jul-18    Management      1      Amend Articles to Amend Asset Management Compensation    For    For    Yes    No

Ichigo Hotel REIT Investment Corp.

   3463    Japan    J23831100    J23831100    Special    27-Oct-18    31-Jul-18    Management      2      Elect Executive Director Miyashita, Osamu    For    For    Yes    No

Ichigo Hotel REIT Investment Corp.

   3463    Japan    J23831100    J23831100    Special    27-Oct-18    31-Jul-18    Management      3.1      Elect Supervisory Director Iida, Masaru    For    For    Yes    No

Ichigo Hotel REIT Investment Corp.

   3463    Japan    J23831100    J23831100    Special    27-Oct-18    31-Jul-18    Management      3.2      Elect Supervisory Director Suzuki, Satoko    For    For    Yes    No

Ichigo Hotel REIT Investment Corp.

   3463    Japan    J23831100    J23831100    Special    27-Oct-18    31-Jul-18    Management      4      Elect Alternate Executive Director Yamaguchi, Hiromi    For    For    Yes    No

Ichigo Hotel REIT Investment Corp.

   3463    Japan    J23831100    J23831100    Special    27-Oct-18    31-Jul-18    Management      5      Elect Alternate Supervisory Director Ishii, Eriko    For    For    Yes    No

Vicinity Centres

   VCX    Australia    Q9395F102    Q9395F102    Annual/Special    01-Nov-18    30-Oct-18    Management      2      Approve Remuneration Report    For    For    Yes    No

Vicinity Centres

   VCX    Australia    Q9395F102    Q9395F102    Annual/Special    01-Nov-18    30-Oct-18    Management      3a      Elect Tim Hammon as Director    For    For    Yes    No

Vicinity Centres

   VCX    Australia    Q9395F102    Q9395F102    Annual/Special    01-Nov-18    30-Oct-18    Management      3b      Elect Wai Tang as Director    For    For    Yes    No

Vicinity Centres

   VCX    Australia    Q9395F102    Q9395F102    Annual/Special    01-Nov-18    30-Oct-18    Management      3c      Elect Janette Kendall as Director    For    For    Yes    No

Vicinity Centres

   VCX    Australia    Q9395F102    Q9395F102    Annual/Special    01-Nov-18    30-Oct-18    Management      3d      Elect Clive Appleton as Director    For    For    Yes    No

Vicinity Centres

   VCX    Australia    Q9395F102    Q9395F102    Annual/Special    01-Nov-18    30-Oct-18    Management      4      Approve Grant of Performance Rights to Grant Kelley    For    For    Yes    No


Vote Summary Report

Reporting Period: 07/01/2018 to 06/30/2019

Institution Account: 930 - Ivy Apollo Multi-Asset Income Fund (Global Real Estate Strategy)

 

Company
Name

   Ticker    Country    Primary
CUSIP
   Provider
Security ID
   Meeting
Type
   Meeting
Date
   Record
Date
   Proponent    Proposal
Number
    

Proposal

Text

   Management
Recommendation
   Vote
Instruction
   Voted    Vote Against
Management

Vicinity Centres

   VCX    Australia    Q9395F102    Q9395F102    Annual/Special    01-Nov-18    30-Oct-18    Management      5      Approve Insertion of Partial Takeovers Provisions in the Company Constitution    For    For    Yes    No

Vicinity Centres

   VCX    Australia    Q9395F102    Q9395F102    Annual/Special    01-Nov-18    30-Oct-18    Management      6      Approve Insertion of Partial Takeovers Provisions in the Trust Constitution    For    For    Yes    No

Sun Hung Kai Properties Ltd.

   16    Hong Kong    Y82594121    Y82594121    Annual    08-Nov-18    02-Nov-18    Management      1      Accept Financial Statements and Statutory Reports    For    For    Yes    No

Sun Hung Kai Properties Ltd.

   16    Hong Kong    Y82594121    Y82594121    Annual    08-Nov-18    02-Nov-18    Management      2      Approve Final Dividend    For    For    Yes    No

Sun Hung Kai Properties Ltd.

   16    Hong Kong    Y82594121    Y82594121    Annual    08-Nov-18    02-Nov-18    Management      3.1a      Elect Fan Hung-ling, Henry as Director    For    For    Yes    No

Sun Hung Kai Properties Ltd.

   16    Hong Kong    Y82594121    Y82594121    Annual    08-Nov-18    02-Nov-18    Management      3.1b      Elect Lee Shau-kee as Director    For    For    Yes    No

Sun Hung Kai Properties Ltd.

   16    Hong Kong    Y82594121    Y82594121    Annual    08-Nov-18    02-Nov-18    Management      3.1c      Elect Yip Dicky Peter as Director    For    For    Yes    No

Sun Hung Kai Properties Ltd.

   16    Hong Kong    Y82594121    Y82594121    Annual    08-Nov-18    02-Nov-18    Management      3.1d      Elect Wong Yue-chim, Richard as Director    For    For    Yes    No

Sun Hung Kai Properties Ltd.

   16    Hong Kong    Y82594121    Y82594121    Annual    08-Nov-18    02-Nov-18    Management      3.1e      Elect Fung Kwok-lun, William as Director    For    Against    Yes    Yes

Sun Hung Kai Properties Ltd.

   16    Hong Kong    Y82594121    Y82594121    Annual    08-Nov-18    02-Nov-18    Management      3.1f      Elect Leung Nai-pang, Norman as Director    For    For    Yes    No

Sun Hung Kai Properties Ltd.

   16    Hong Kong    Y82594121    Y82594121    Annual    08-Nov-18    02-Nov-18    Management      3.1g      Elect Leung Kui-king, Donald as Director    For    For    Yes    No

Sun Hung Kai Properties Ltd.

   16    Hong Kong    Y82594121    Y82594121    Annual    08-Nov-18    02-Nov-18    Management      3.1h      Elect Kwan Cheuk-yin, William as Director    For    For    Yes    No

Sun Hung Kai Properties Ltd.

   16    Hong Kong    Y82594121    Y82594121    Annual    08-Nov-18    02-Nov-18    Management      3.1i      Elect Kwok Kai-fai, Adam as Director    For    For    Yes    No

Sun Hung Kai Properties Ltd.

   16    Hong Kong    Y82594121    Y82594121    Annual    08-Nov-18    02-Nov-18    Management      3.1j      Elect Kwong Chun as Director    For    For    Yes    No

Sun Hung Kai Properties Ltd.

   16    Hong Kong    Y82594121    Y82594121    Annual    08-Nov-18    02-Nov-18    Management      3.2      Approve Directors’ Fees    For    For    Yes    No

Sun Hung Kai Properties Ltd.

   16    Hong Kong    Y82594121    Y82594121    Annual    08-Nov-18    02-Nov-18    Management      4      Approve Deloitte Touche Tohmatsu as    For    For    Yes    No
                              Auditor and Authorize Board to Fix Their Remuneration            

Sun Hung Kai Properties Ltd.

   16    Hong Kong    Y82594121    Y82594121    Annual    08-Nov-18    02-Nov-18    Management      5      Authorize Repurchase of Issued Share Capital    For    For    Yes    No

Sun Hung Kai Properties Ltd.

   16    Hong Kong    Y82594121    Y82594121    Annual    08-Nov-18    02-Nov-18    Management      6      Approve Issuance of Equity or Equity- Linked Securities without Preemptive Rights    For    Against    Yes    Yes

Sun Hung Kai Properties Ltd.

   16    Hong Kong    Y82594121    Y82594121    Annual    08-Nov-18    02-Nov-18    Management      7      Authorize Reissuance of Repurchased Shares    For    Against    Yes    Yes

MCUBS MidCity Investment Corp.

   3227    Japan    J4304Y100    J4304Y100    Special    15-Mar-19    31-Dec-18    Management      1      Amend Articles to Amend Asset Management Compensation    For    For    Yes    No

MCUBS MidCity Investment Corp.

   3227    Japan    J4304Y100    J4304Y100    Special    15-Mar-19    31-Dec-18    Management      2      Elect Executive Director Tsuchiya, Katsuhiro    For    For    Yes    No

MCUBS MidCity Investment Corp.

   3227    Japan    J4304Y100    J4304Y100    Special    15-Mar-19    31-Dec-18    Management      3.1      Elect Alternate Executive Director Matsuo, Katsura    For    For    Yes    No

MCUBS MidCity Investment Corp.

   3227    Japan    J4304Y100    J4304Y100    Special    15-Mar-19    31-Dec-18    Management      3.2      Elect Alternate Executive Director Suzuki, Naoki    For    For    Yes    No

MCUBS MidCity Investment Corp.

   3227    Japan    J4304Y100    J4304Y100    Special    15-Mar-19    31-Dec-18    Management      4.1      Elect Supervisory Director Kitamura, Haruo    For    Against    Yes    Yes

MCUBS MidCity Investment Corp.

   3227    Japan    J4304Y100    J4304Y100    Special    15-Mar-19    31-Dec-18    Management      4.2      Elect Supervisory Director Ito, Osamu    For    For    Yes    No

MCUBS MidCity Investment Corp.

   3227    Japan    J4304Y100    J4304Y100    Special    15-Mar-19    31-Dec-18    Management      4.3      Elect Supervisory Director Nagata, Kyoko    For    For    Yes    No

PSP Swiss Property AG

   PSPN    Switzerland    H64687124    H64687124    Annual    04-Apr-19       Management      1      Accept Financial Statements and Statutory Reports    For    For    Yes    No

PSP Swiss Property AG

   PSPN    Switzerland    H64687124    H64687124    Annual    04-Apr-19       Management      2      Approve Remuneration Report (Non- Binding)    For    For    Yes    No

PSP Swiss Property AG

   PSPN    Switzerland    H64687124    H64687124    Annual    04-Apr-19       Management      3      Approve Allocation of Income and Dividends of CHF 3.50 per Share    For    For    Yes    No


Vote Summary Report

Reporting Period: 07/01/2018 to 06/30/2019

Institution Account: 930 - Ivy Apollo Multi-Asset Income Fund (Global Real Estate Strategy)

 

Company
Name

   Ticker    Country    Primary
CUSIP
   Provider
Security ID
   Meeting
Type
   Meeting
Date
   Record
Date
   Proponent    Proposal
Number
    

Proposal

Text

   Management
Recommendation
   Vote
Instruction
   Voted    Vote Against
Management

PSP Swiss Property AG

   PSPN    Switzerland    H64687124    H64687124    Annual    04-Apr-19       Management      4      Approve Discharge of Board and Senior Management    For    For    Yes    No

PSP Swiss Property AG

   PSPN    Switzerland    H64687124    H64687124    Annual    04-Apr-19       Management      5.1      Reelect Luciano Gabriel as Director    For    Against    Yes    Yes

PSP Swiss Property AG

   PSPN    Switzerland    H64687124    H64687124    Annual    04-Apr-19       Management      5.2      Reelect Corinne Denzler as Director    For    For    Yes    No

PSP Swiss Property AG

   PSPN    Switzerland    H64687124    H64687124    Annual    04-Apr-19       Management      5.3      Reelect Adrian Dudle as Director    For    Against    Yes    Yes

PSP Swiss Property AG

   PSPN    Switzerland    H64687124    H64687124    Annual    04-Apr-19       Management      5.4      Reelect Peter Forstmoser as Director    For    For    Yes    No

PSP Swiss Property AG

   PSPN    Switzerland    H64687124    H64687124    Annual    04-Apr-19       Management      5.5      Reelect Nathan Hetz as Director    For    Against    Yes    Yes

PSP Swiss Property AG

   PSPN    Switzerland    H64687124    H64687124    Annual    04-Apr-19       Management      5.6      Reelect Josef Stadler as Director    For    For    Yes    No

PSP Swiss Property AG

   PSPN    Switzerland    H64687124    H64687124    Annual    04-Apr-19       Management      5.7      Reelect Aviram Wertheim as Director    For    Against    Yes    Yes

PSP Swiss Property AG

   PSPN    Switzerland    H64687124    H64687124    Annual    04-Apr-19       Management      6      Relect Luciano Gabriel as Board Chairman    For    Against    Yes    Yes

PSP Swiss Property AG

   PSPN    Switzerland    H64687124    H64687124    Annual    04-Apr-19       Management      7.1      Reappoint Peter Forstmoser as Member of the Compensation Committee    For    For    Yes    No

PSP Swiss Property AG

   PSPN    Switzerland    H64687124    H64687124    Annual    04-Apr-19       Management      7.2      Reappoint Adrian Dudle as Member of the Compensation Committee    For    Against    Yes    Yes

PSP Swiss Property AG

   PSPN    Switzerland    H64687124    H64687124    Annual    04-Apr-19       Management      7.3      Reappoint Nathan Hetz as Member of the Compensation Committee    For    Against    Yes    Yes

PSP Swiss Property AG

   PSPN    Switzerland    H64687124    H64687124    Annual    04-Apr-19       Management      7.4      Reappoint Josef Stadler as Member of the Compensation Committee    For    For    Yes    No

PSP Swiss Property AG

   PSPN    Switzerland    H64687124    H64687124    Annual    04-Apr-19       Management      8      Approve Remuneration of Directors in the Amount of CHF 1 Million    For    For    Yes    No

PSP Swiss Property AG

   PSPN    Switzerland    H64687124    H64687124    Annual    04-Apr-19       Management      9      Approve Remuneration of Executive Committee in the Amount of CHF 4.5 Million    For    For    Yes    No

PSP Swiss Property AG

   PSPN    Switzerland    H64687124    H64687124    Annual    04-Apr-19       Management      10      Ratify Ernst & Young AG as Auditors    For    For    Yes    No

PSP Swiss Property AG

   PSPN    Switzerland    H64687124    H64687124    Annual    04-Apr-19       Management      11      Designate Proxy Voting Services GmbH as Independent Proxy    For    For    Yes    No

PSP Swiss Property AG

   PSPN    Switzerland    H64687124    H64687124    Annual    04-Apr-19       Management      12      Transact Other Business (Voting)    For    Against    Yes    Yes

Scentre Group

   SCG    Australia    Q8351E109    Q8351E109    Annual    04-Apr-19    02-Apr-19    Management      2      Approve Remuneration Report    For    For    Yes    No

Scentre Group

   SCG    Australia    Q8351E109    Q8351E109    Annual    04-Apr-19    02-Apr-19    Management      3      Elect Brian Schwartz as Director    For    For    Yes    No

Scentre Group

   SCG    Australia    Q8351E109    Q8351E109    Annual    04-Apr-19    02-Apr-19    Management      4      Elect Michael Ihlein as Director    For    For    Yes    No

Scentre Group

   SCG    Australia    Q8351E109    Q8351E109    Annual    04-Apr-19    02-Apr-19    Management      5      Elect Steven Leigh as Director    For    For    Yes    No

Scentre Group

   SCG    Australia    Q8351E109    Q8351E109    Annual    04-Apr-19    02-Apr-19    Management      6      Approve Grant of Performance Rights to Peter Allen    For    For    Yes    No

MERLIN Properties SOCIMI SA

   MRL    Spain    E7390Z100    E7390Z100    Annual    09-Apr-19    04-Apr-19    Management      1      Approve Consolidated and Standalone Financial Statements    For    For    Yes    No

MERLIN Properties SOCIMI SA

   MRL    Spain    E7390Z100    E7390Z100    Annual    09-Apr-19    04-Apr-19    Management      2.1      Approve Allocation of Income and Dividends    For    For    Yes    No

MERLIN Properties SOCIMI SA

   MRL    Spain    E7390Z100    E7390Z100    Annual    09-Apr-19    04-Apr-19    Management      2.2      Approve Dividends Charged to Reserves    For    For    Yes    No

MERLIN Properties SOCIMI SA

   MRL    Spain    E7390Z100    E7390Z100    Annual    09-Apr-19    04-Apr-19    Management      3      Approve Discharge of Board    For    For    Yes    No

MERLIN Properties SOCIMI SA

   MRL    Spain    E7390Z100    E7390Z100    Annual    09-Apr-19    04-Apr-19    Management      4      Renew Appointment of Deloitte as Auditor    For    For    Yes    No

MERLIN Properties SOCIMI SA

   MRL    Spain    E7390Z100    E7390Z100    Annual    09-Apr-19    04-Apr-19    Management      5.1      Fix Number of Directors at 12    For    For    Yes    No

MERLIN Properties SOCIMI SA

   MRL    Spain    E7390Z100    E7390Z100    Annual    09-Apr-19    04-Apr-19    Management      5.2      Reelect Javier Garcia-Carranza Benjumea as Director    For    For    Yes    No

MERLIN Properties SOCIMI SA

   MRL    Spain    E7390Z100    E7390Z100    Annual    09-Apr-19    04-Apr-19    Management      5.3      Reelect Francisca Ortega Hernandez- Agero as Director    For    For    Yes    No

MERLIN Properties SOCIMI SA

   MRL    Spain    E7390Z100    E7390Z100    Annual    09-Apr-19    04-Apr-19    Management      5.4      Reelect Juan Maria Aguirre Gonzalo as Director    For    For    Yes    No

MERLIN Properties SOCIMI SA

   MRL    Spain    E7390Z100    E7390Z100    Annual    09-Apr-19    04-Apr-19    Management      5.5      Reelect Pilar Cavero Mestre as Director    For    For    Yes    No

MERLIN Properties SOCIMI SA

   MRL    Spain    E7390Z100    E7390Z100    Annual    09-Apr-19    04-Apr-19    Management      6      Authorize Share Repurchase Program    For    For    Yes    No


Vote Summary Report

Reporting Period: 07/01/2018 to 06/30/2019

Institution Account: 930 - Ivy Apollo Multi-Asset Income Fund (Global Real Estate Strategy)

 

Company
Name

   Ticker    Country    Primary
CUSIP
   Provider
Security ID
   Meeting
Type
   Meeting
Date
   Record
Date
   Proponent    Proposal
Number
    

Proposal

Text

   Management
Recommendation
   Vote
Instruction
   Voted    Vote Against
Management

MERLIN Properties SOCIMI SA

   MRL    Spain    E7390Z100    E7390Z100    Annual    09-Apr-19    04-Apr-19    Management      7      Authorize Company to Call EGM with 15 Days’ Notice    For    For    Yes    No

MERLIN Properties SOCIMI SA

   MRL    Spain    E7390Z100    E7390Z100    Annual    09-Apr-19    04-Apr-19    Management      8      Amend Remuneration Policy    For    For    Yes    No

MERLIN Properties SOCIMI SA

   MRL    Spain    E7390Z100    E7390Z100    Annual    09-Apr-19    04-Apr-19    Management      9      Advisory Vote on Remuneration Report    For    For    Yes    No

MERLIN Properties SOCIMI SA

   MRL    Spain    E7390Z100    E7390Z100    Annual    09-Apr-19    04-Apr-19    Management      10      Authorize Board to Ratify and Execute Approved Resolutions    For    For    Yes    No

First Capital Realty, Inc.

   FCR    Canada    31943B100    31943B100    Special    10-Apr-19    11-Mar-19    Management      1      Authorize Share Repurchase Resolution    For    For    Yes    No

Gecina SA

   GFC    France    F4268U171    F4268U171    Annual    17-Apr-19    12-Apr-19    Management      1      Approve Financial Statements and Statutory Reports    For    For    Yes    No

Gecina SA

   GFC    France    F4268U171    F4268U171    Annual    17-Apr-19    12-Apr-19    Management      2      Approve Consolidated Financial Statements and Statutory Reports    For    For    Yes    No

Gecina SA

   GFC    France    F4268U171    F4268U171    Annual   

17-Apr-19

   12-Apr-19    Management      3      Approve Transfer of Revaluation Surplus of Transferred Assets to Specific Reserves Account    For    For    Yes    No

Gecina SA

   GFC    France    F4268U171    F4268U171    Annual    17-Apr-19    12-Apr-19    Management      4      Approve Allocation of Income and Dividends of EUR 5.50 per Share    For    For    Yes    No

Gecina SA

   GFC    France    F4268U171    F4268U171    Annual    17-Apr-19    12-Apr-19    Management      5      Approve Stock Dividend Program    For    For    Yes    No

Gecina SA

   GFC    France    F4268U171    F4268U171    Annual    17-Apr-19    12-Apr-19    Management      6      Approve Auditors’ Special Report on Related-Party Transactions Mentioning the Absence of New Transaction    For    For    Yes    No

Gecina SA

   GFC    France    F4268U171    F4268U171    Annual    17-Apr-19    12-Apr-19    Management      7      Approve Compensation of Bernard Michel, Chairman of the Board Until Apr. 18, 2018    For    For    Yes    No

Gecina SA

   GFC    France    F4268U171    F4268U171    Annual    17-Apr-19    12-Apr-19    Management      8      Approve Compensation of Bernard Carayon, Chairman of the Board Since Apr. 18, 2018    For    For    Yes    No

Gecina SA

   GFC    France    F4268U171    F4268U171    Annual    17-Apr-19    12-Apr-19    Management      9      Approve Compensation of Meka Brunel, CEO    For    For    Yes    No

Gecina SA

   GFC    France    F4268U171    F4268U171    Annual    17-Apr-19    12-Apr-19    Management      10      Approve Remuneration Policy of Chairman of the Board    For    For    Yes    No

Gecina SA

   GFC    France    F4268U171    F4268U171    Annual    17-Apr-19    12-Apr-19    Management      11      Approve Remuneration Policy of CEO    For    For    Yes    No

Gecina SA

   GFC    France    F4268U171    F4268U171    Annual    17-Apr-19    12-Apr-19    Management      12      Reelect Dominique Dudan as Director    For    For    Yes    No

Gecina SA

   GFC    France    F4268U171    F4268U171    Annual    17-Apr-19    12-Apr-19    Management      13      Reelect Predica as Director    For    For    Yes    No

Gecina SA

   GFC    France    F4268U171    F4268U171    Annual    17-Apr-19    12-Apr-19    Management      14      Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For    For    Yes    No

Gecina SA

   GFC    France    F4268U171    F4268U171    Annual    17-Apr-19    12-Apr-19    Management      15      Authorize Filing of Required Documents/Other Formalities    For    For    Yes    No

NSI NV

   NSI    Netherlands    N6S10A115    N6S10A115    Annual    17-Apr-19    20-Mar-19    Management      1      Open Meeting          Yes    No

NSI NV

   NSI    Netherlands    N6S10A115    N6S10A115    Annual    17-Apr-19    20-Mar-19    Management      2      Receive Report of Supervisory Board (Non-Voting)          Yes    No

NSI NV

   NSI    Netherlands    N6S10A115    N6S10A115    Annual    17-Apr-19    20-Mar-19    Management      3      Receive Report of Management Board (Non-Voting)          Yes    No

NSI NV

   NSI    Netherlands    N6S10A115    N6S10A115    Annual    17-Apr-19    20-Mar-19    Management      3.a      Discuss Remuneration Policy          Yes    No

NSI NV

   NSI    Netherlands    N6S10A115    N6S10A115    Annual    17-Apr-19    20-Mar-19    Management      4      Adopt Financial Statements    For    For    Yes    No

NSI NV

   NSI    Netherlands    N6S10A115    N6S10A115    Annual    17-Apr-19    20-Mar-19    Management      5      Receive Explanation on Dividend Policy          Yes    No

NSI NV

   NSI    Netherlands    N6S10A115    N6S10A115    Annual    17-Apr-19    20-Mar-19    Management      6      Approve Dividends of EUR 2.16 Per Share    For    For    Yes    No

NSI NV

   NSI    Netherlands    N6S10A115    N6S10A115    Annual    17-Apr-19    20-Mar-19    Management      7      Approve Discharge of Management Board    For    For    Yes    No

NSI NV

   NSI    Netherlands    N6S10A115    N6S10A115    Annual    17-Apr-19    20-Mar-19    Management      8      Approve Discharge of Supervisory Board    For    For    Yes    No


Vote Summary Report

Reporting Period: 07/01/2018 to 06/30/2019

Institution Account: 930 - Ivy Apollo Multi-Asset Income Fund (Global Real Estate Strategy)

 

Company
Name

   Ticker    Country    Primary
CUSIP
   Provider
Security ID
   Meeting
Type
   Meeting
Date
   Record
Date
   Proponent    Proposal
Number
    

Proposal

Text

   Management
Recommendation
   Vote
Instruction
   Voted    Vote Against
Management

NSI NV

   NSI    Netherlands    N6S10A115    N6S10A115    Annual    17-Apr-19    20-Mar-19    Management      9      Amend Remuneration Policy for Management Board    For    Against    Yes    Yes

NSI NV

   NSI    Netherlands    N6S10A115    N6S10A115    Annual    17-Apr-19    20-Mar-19    Management      10.a      Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger or Acquisition    For    Against    Yes    Yes

NSI NV

   NSI    Netherlands    N6S10A115    N6S10A115    Annual    17-Apr-19    20-Mar-19    Management      10.b      Authorize Board to Exclude Preemptive Rights from Share Issuances    For    For    Yes    No

NSI NV

   NSI    Netherlands    N6S10A115    N6S10A115    Annual    17-Apr-19    20-Mar-19    Management      10.c      Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For    For    Yes    No

NSI NV

   NSI    Netherlands    N6S10A115    N6S10A115    Annual    17-Apr-19    20-Mar-19    Management      11      Outlook for 2019          Yes    No

NSI NV

   NSI    Netherlands    N6S10A115    N6S10A115    Annual    17-Apr-19    20-Mar-19    Management      12      Other Business (Non-Voting)          Yes    No

NSI NV

   NSI    Netherlands    N6S10A115    N6S10A115    Annual    17-Apr-19    20-Mar-19    Management      13      Close Meeting          Yes    No

SEGRO Plc

   SGRO    United
Kingdom
   G80277141    G80277141    Annual    18-Apr-19    16-Apr-19    Management      1      Accept Financial Statements and Statutory Reports    For    For    Yes    No

SEGRO Plc

   SGRO    United
Kingdom
   G80277141    G80277141    Annual    18-Apr-19    16-Apr-19    Management      2      Approve Final Dividend    For    For    Yes    No

SEGRO Plc

   SGRO    United
Kingdom
   G80277141    G80277141    Annual    18-Apr-19    16-Apr-19    Management      3      Approve Remuneration Report    For    For    Yes    No

SEGRO Plc

   SGRO    United
Kingdom
   G80277141    G80277141    Annual    18-Apr-19    16-Apr-19    Management      4      Approve Remuneration Policy    For    For    Yes    No

SEGRO Plc

   SGRO    United
Kingdom
   G80277141    G80277141    Annual    18-Apr-19    16-Apr-19    Management      5      Re-elect Gerald Corbett as Director    For    For    Yes    No

SEGRO Plc

   SGRO    United
Kingdom
   G80277141    G80277141    Annual    18-Apr-19    16-Apr-19    Management      6      Re-elect Soumen Das as Director    For    For    Yes    No

SEGRO Plc

   SGRO    United
Kingdom
   G80277141    G80277141    Annual    18-Apr-19    16-Apr-19    Management      7      Re-elect Carol Fairweather as Director    For    For    Yes    No

SEGRO Plc

   SGRO    United
Kingdom
   G80277141    G80277141    Annual    18-Apr-19    16-Apr-19    Management      8      Re-elect Christopher Fisher as Director    For    For    Yes    No

SEGRO Plc

   SGRO    United
Kingdom
   G80277141    G80277141    Annual    18-Apr-19    16-Apr-19    Management      9      Re-elect Andy Gulliford as Director    For    For    Yes    No

SEGRO Plc

   SGRO    United
Kingdom
   G80277141    G80277141    Annual    18-Apr-19    16-Apr-19    Management      10      Re-elect Martin Moore as Director    For    For    Yes    No

SEGRO Plc

   SGRO    United
Kingdom
   G80277141    G80277141    Annual    18-Apr-19    16-Apr-19    Management      11      Re-elect Phil Redding as Director    For    For    Yes    No

SEGRO Plc

   SGRO    United
Kingdom
   G80277141    G80277141    Annual    18-Apr-19    16-Apr-19    Management      12      Re-elect David Sleath as Director    For    For    Yes    No

SEGRO Plc

   SGRO    United
Kingdom
   G80277141    G80277141    Annual    18-Apr-19    16-Apr-19    Management      13      Re-elect Doug Webb as Director    For    For    Yes    No

SEGRO Plc

   SGRO    United
Kingdom
   G80277141    G80277141    Annual    18-Apr-19    16-Apr-19    Management      14      Elect Mary Barnard as Director    For    For    Yes    No

SEGRO Plc

   SGRO    United
Kingdom
   G80277141    G80277141    Annual    18-Apr-19    16-Apr-19    Management      15      Elect Sue Clayton as Director    For    For    Yes    No

SEGRO Plc

   SGRO    United
Kingdom
   G80277141    G80277141    Annual    18-Apr-19    16-Apr-19    Management      16      Reappoint PricewaterhouseCoopers LLP as Auditors    For    For    Yes    No

SEGRO Plc

   SGRO    United
Kingdom
   G80277141    G80277141    Annual    18-Apr-19    16-Apr-19    Management      17      Authorise the Audit Committee to Fix Remuneration of Auditors    For    For    Yes    No

SEGRO Plc

   SGRO    United
Kingdom
   G80277141    G80277141    Annual    18-Apr-19    16-Apr-19    Management      18      Authorise EU Political Donations and Expenditure    For    For    Yes    No

SEGRO Plc

   SGRO    United
Kingdom
   G80277141    G80277141    Annual    18-Apr-19    16-Apr-19    Management      19      Authorise Issue of Equity    For    For    Yes    No

SEGRO Plc

   SGRO    United
Kingdom
   G80277141    G80277141    Annual    18-Apr-19    16-Apr-19    Management      20      Authorise Issue of Equity without Preemptive Rights    For    For    Yes    No


Vote Summary Report

Reporting Period: 07/01/2018 to 06/30/2019

Institution Account: 930 - Ivy Apollo Multi-Asset Income Fund (Global Real Estate Strategy)

 

Company
Name

   Ticker    Country    Primary
CUSIP
   Provider
Security ID
   Meeting
Type
   Meeting
Date
   Record
Date
   Proponent    Proposal
Number
    

Proposal

Text

   Management
Recommendation
   Vote
Instruction
   Voted    Vote Against
Management

SEGRO Plc

   SGRO    United
Kingdom
   G80277141    G80277141    Annual    18-Apr-19    16-Apr-19    Management      21      Authorise Issue of Equity without Preemptive Rights in Connection with an Acquisition or Other Capital Investment    For    For    Yes    No

SEGRO Plc

   SGRO    United
Kingdom
   G80277141    G80277141    Annual    18-Apr-19    16-Apr-19    Management      22      Authorise Market Purchase of Ordinary Shares    For    For    Yes    No

SEGRO Plc

   SGRO    United
Kingdom
   G80277141    G80277141    Annual    18-Apr-19    16-Apr-19    Management      23      Authorise the Company to Call General Meeting with Two Weeks’ Notice    For    For    Yes    No

SEGRO Plc

   SGRO    United
Kingdom
   G80277141    G80277141    Annual    18-Apr-19    16-Apr-19    Management      24      Amend Long Term Incentive Plan    For    For    Yes    No

Duke Realty Corporation

   DRE    USA    264411505    264411505    Annual    24-Apr-19    20-Feb-19    Management      1a      Elect Director John P. Case    For    For    Yes    No

Duke Realty Corporation

   DRE    USA    264411505    264411505    Annual    24-Apr-19    20-Feb-19    Management      1b      Elect Director James B. Connor    For    For    Yes    No

Duke Realty Corporation

   DRE    USA    264411505    264411505    Annual    24-Apr-19    20-Feb-19    Management      1c      Elect Director Ngaire E. Cuneo    For    For    Yes    No

Duke Realty Corporation

   DRE    USA    264411505    264411505    Annual    24-Apr-19    20-Feb-19    Management      1d      Elect Director Charles R. Eitel    For    For    Yes    No

Duke Realty Corporation

   DRE    USA    264411505    264411505    Annual    24-Apr-19    20-Feb-19    Management      1e      Elect Director Norman K. Jenkins    For    For    Yes    No

Duke Realty Corporation

   DRE    USA    264411505    264411505    Annual    24-Apr-19    20-Feb-19    Management      1f      Elect Director Melanie R. Sabelhaus    For    For    Yes    No

Duke Realty Corporation

   DRE    USA    264411505    264411505    Annual    24-Apr-19    20-Feb-19    Management      1g      Elect Director Peter M. Scott, III    For    For    Yes    No

Duke Realty Corporation

   DRE    USA    264411505    264411505    Annual    24-Apr-19    20-Feb-19    Management      1h      Elect Director David P. Stockert    For    For    Yes    No

Duke Realty Corporation

   DRE    USA    264411505    264411505    Annual    24-Apr-19    20-Feb-19    Management      1i      Elect Director Chris Sultemeier    For    For    Yes    No

Duke Realty Corporation

   DRE    USA    264411505    264411505    Annual    24-Apr-19    20-Feb-19    Management      1j      Elect Director Michael E. Szymanczyk    For    For    Yes    No

Duke Realty Corporation

   DRE    USA    264411505    264411505    Annual    24-Apr-19    20-Feb-19    Management      1k      Elect Director Warren M. Thompson    For    For    Yes    No

Duke Realty Corporation

   DRE    USA    264411505    264411505    Annual    24-Apr-19    20-Feb-19    Management      1l      Elect Director Lynn C. Thurber    For    For    Yes    No

Duke Realty Corporation

   DRE    USA    264411505    264411505    Annual    24-Apr-19    20-Feb-19    Management      2      Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No

Duke Realty Corporation

   DRE    USA    264411505    264411505    Annual    24-Apr-19    20-Feb-19    Management      3      Ratify KPMG LLP as Auditor    For    For    Yes    No

Lar Espana Real Estate SOCIMI SA

   LRE    Spain    E7S5A1113    E7S5A1113    Annual    24-Apr-19    19-Apr-19    Management      1      Approve Consolidated and Standalone Financial Statements    For    For    Yes    No

Lar Espana Real Estate SOCIMI SA

   LRE    Spain    E7S5A1113    E7S5A1113    Annual    24-Apr-19    19-Apr-19    Management      2      Approve Consolidated and Standalone Management Reports    For    For    Yes    No

Lar Espana Real Estate SOCIMI SA

   LRE    Spain    E7S5A1113    E7S5A1113    Annual    24-Apr-19    19-Apr-19    Management      3      Approve Discharge of Board    For    For    Yes    No

Lar Espana Real Estate SOCIMI SA

   LRE    Spain    E7S5A1113    E7S5A1113    Annual    24-Apr-19    19-Apr-19    Management      4      Approve Allocation of Income and Dividends    For    For    Yes    No

Lar Espana Real Estate SOCIMI SA

   LRE    Spain    E7S5A1113    E7S5A1113    Annual    24-Apr-19    19-Apr-19    Management      5      Renew Appointment of Deloitte as Auditor    For    For    Yes    No

Lar Espana Real Estate SOCIMI SA

   LRE    Spain    E7S5A1113    E7S5A1113    Annual    24-Apr-19    19-Apr-19    Management      6      Ratify Appointment of and Elect Leticia Iglesias Herraiz as Director    For    For    Yes    No

Lar Espana Real Estate SOCIMI SA

   LRE    Spain    E7S5A1113    E7S5A1113    Annual    24-Apr-19    19-Apr-19    Management      7      Approve Issuance of Shares for Grupo Lar Inversiones Inmobiliarias SA    For    For    Yes    No

Lar Espana Real Estate SOCIMI SA

   LRE    Spain    E7S5A1113    E7S5A1113    Annual    24-Apr-19    19-Apr-19    Management      8      Authorize Board to Ratify and Execute Approved Resolutions    For    For    Yes    No

Lar Espana Real Estate SOCIMI SA

   LRE    Spain    E7S5A1113    E7S5A1113    Annual    24-Apr-19    19-Apr-19    Management      9      Advisory Vote on Remuneration Report    For    For    Yes    No

Public Storage

   PSA    USA    74460D109    74460D109    Annual    24-Apr-19    01-Mar-19    Management      1.1      Elect Director Ronald L. Havner, Jr.    For    For    Yes    No

Public Storage

   PSA    USA    74460D109    74460D109    Annual    24-Apr-19    01-Mar-19    Management      1.2      Elect Director Tamara Hughes Gustavson    For    For    Yes    No

Public Storage

   PSA    USA    74460D109    74460D109    Annual    24-Apr-19    01-Mar-19    Management      1.3      Elect Director Uri P. Harkham    For    For    Yes    No

Public Storage

   PSA    USA    74460D109    74460D109    Annual    24-Apr-19    01-Mar-19    Management      1.4      Elect Director Leslie S. Heisz    For    For    Yes    No

Public Storage

   PSA    USA    74460D109    74460D109    Annual    24-Apr-19    01-Mar-19    Management      1.5      Elect Director B. Wayne Hughes, Jr.    For    For    Yes    No

Public Storage

   PSA    USA    74460D109    74460D109    Annual    24-Apr-19    01-Mar-19    Management      1.6      Elect Director Avedick B. Poladian    For    For    Yes    No

Public Storage

   PSA    USA    74460D109    74460D109    Annual    24-Apr-19    01-Mar-19    Management      1.7      Elect Director Gary E. Pruitt    For    For    Yes    No

Public Storage

   PSA    USA    74460D109    74460D109    Annual    24-Apr-19    01-Mar-19    Management      1.8      Elect Director John Reyes    For    For    Yes    No

Public Storage

   PSA    USA    74460D109    74460D109    Annual    24-Apr-19    01-Mar-19    Management      1.9      Elect Director Joseph D. Russell, Jr.    For    For    Yes    No

Public Storage

   PSA    USA    74460D109    74460D109    Annual    24-Apr-19    01-Mar-19    Management      1.10      Elect Director Ronald P. Spogli    For    For    Yes    No

Public Storage

   PSA    USA    74460D109    74460D109    Annual    24-Apr-19    01-Mar-19    Management      1.11      Elect Director Daniel C. Staton    For    For    Yes    No


Vote Summary Report

Reporting Period: 07/01/2018 to 06/30/2019

Institution Account: 930 - Ivy Apollo Multi-Asset Income Fund (Global Real Estate Strategy)

 

Company
Name

   Ticker    Country    Primary
CUSIP
   Provider
Security ID
   Meeting
Type
   Meeting
Date
   Record
Date
   Proponent    Proposal
Number
    

Proposal

Text

   Management
Recommendation
   Vote
Instruction
   Voted    Vote Against
Management

Public Storage

   PSA    USA    74460D109    74460D109    Annual    24-Apr-19    01-Mar-19    Management      2      Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No

Public Storage

   PSA    USA    74460D109    74460D109    Annual    24-Apr-19    01-Mar-19    Management      3      Ratify Ernst & Young LLP as Auditors    For    For    Yes    No

City Developments Ltd.

   C09    Singapore    V23130111    V23130111    Annual    26-Apr-19       Management      1      Adopt Financial Statements and Directors’ and Auditors’ Reports    For    For    Yes    No

City Developments Ltd.

   C09    Singapore    V23130111    V23130111    Annual    26-Apr-19       Management      2      Approve Final Dividend and Special Dividend    For    For    Yes    No

City Developments Ltd.

   C09    Singapore    V23130111    V23130111    Annual    26-Apr-19       Management      3      Approve Directors’ Fees    For    For    Yes    No

City Developments Ltd.

   C09    Singapore    V23130111    V23130111    Annual    26-Apr-19       Management      4a      Elect Philip Yeo Liat Kok as Director    For    For    Yes    No

City Developments Ltd.

   C09    Singapore    V23130111    V23130111    Annual    26-Apr-19       Management      4b      Elect Tan Poay Seng as Director    For    Against    Yes    Yes

City Developments Ltd.

   C09    Singapore    V23130111    V23130111    Annual    26-Apr-19       Management      4c      Elect Lim Yin Nee Jenny as Director    For    For    Yes    No

City Developments Ltd.

   C09    Singapore    V23130111    V23130111    Annual    26-Apr-19       Management      5      Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration    For    For    Yes    No

City Developments Ltd.

   C09    Singapore    V23130111    V23130111    Annual    26-Apr-19       Management      6      Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights    For    For    Yes    No

City Developments Ltd.

   C09    Singapore    V23130111    V23130111    Annual    26-Apr-19       Management      7      Authorize Share Repurchase Program    For    For    Yes    No

City Developments Ltd.

   C09    Singapore    V23130111    V23130111    Annual    26-Apr-19       Management      8      Approve Mandate for Interested Person Transactions    For    For    Yes    No

Entra ASA

   ENTRA    Norway    R2R8A2105    R2R8A2105    Annual    26-Apr-19       Management      1      Open Meeting; Registration of Attending Shareholders and Proxies          No    No

Entra ASA

   ENTRA    Norway    R2R8A2105    R2R8A2105    Annual    26-Apr-19       Management      2      Elect Chairman of Meeting    For    Do Not
Vote
   No    No

Entra ASA

   ENTRA    Norway    R2R8A2105    R2R8A2105    Annual    26-Apr-19       Management      3      Designate Inspector(s) of Minutes of Meeting    For    Do Not
Vote
   No    No

Entra ASA

   ENTRA    Norway    R2R8A2105    R2R8A2105    Annual    26-Apr-19       Management      4      Approve Notice of Meeting and Agenda    For    Do Not
Vote
   No    No

Entra ASA

   ENTRA    Norway    R2R8A2105    R2R8A2105    Annual    26-Apr-19       Management      5      Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.30 Per Share    For    Do Not
Vote
   No    No

Entra ASA

   ENTRA    Norway    R2R8A2105    R2R8A2105    Annual    26-Apr-19       Management      6      Authorize Board to Declare Semi-Annual Dividends    For    Do Not
Vote
   No    No

Entra ASA

   ENTRA    Norway    R2R8A2105    R2R8A2105    Annual    26-Apr-19       Management      7      Discuss Company’s Corporate Governance Statement          No    No

Entra ASA

   ENTRA    Norway    R2R8A2105    R2R8A2105    Annual    26-Apr-19       Management      8.1      Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory)    For    Do Not
Vote
   No    No

Entra ASA

   ENTRA    Norway    R2R8A2105    R2R8A2105    Annual    26-Apr-19       Management      8.2      Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding)    For    Do Not
Vote
   No    No

Entra ASA

   ENTRA    Norway    R2R8A2105    R2R8A2105    Annual    26-Apr-19       Management      9      Approve NOK 1.6 Million Reduction in Share Capital via Share Cancellation    For    Do Not
Vote
   No    No

Entra ASA

   ENTRA    Norway    R2R8A2105    R2R8A2105    Annual    26-Apr-19       Management      10      Authorize Share Repurchase Program and Cancellation of Repurchased Shares    For    Do Not
Vote
   No    No

Entra ASA

   ENTRA    Norway    R2R8A2105    R2R8A2105    Annual    26-Apr-19       Management      11      Approve Repurchase Program as Funding for Incentive Plans    For    Do Not
Vote
   No    No

Entra ASA

   ENTRA    Norway    R2R8A2105    R2R8A2105    Annual    26-Apr-19       Management      12      Approve Remuneration of Auditors for 2018    For    Do Not
Vote
   No    No

Entra ASA

   ENTRA    Norway    R2R8A2105    R2R8A2105    Annual    26-Apr-19       Management      13.1      Approve Remuneration of Directors    For    Do Not
Vote
   No    No

Entra ASA

   ENTRA    Norway    R2R8A2105    R2R8A2105    Annual    26-Apr-19       Management      13.2      Approve Remuneration for Work in Audit Committee    For    Do Not
Vote
   No    No


Vote Summary Report

Reporting Period: 07/01/2018 to 06/30/2019

Institution Account: 930 - Ivy Apollo Multi-Asset Income Fund (Global Real Estate Strategy)

 

Company
Name

   Ticker    Country    Primary
CUSIP
   Provider
Security ID
   Meeting
Type
   Meeting
Date
   Record
Date
   Proponent    Proposal
Number
    

Proposal

Text

   Management
Recommendation
   Vote
Instruction
   Voted    Vote Against
Management

Entra ASA

   ENTRA    Norway    R2R8A2105    R2R8A2105    Annual    26-Apr-19       Management      13.3      Approve Remuneration for Work in Compensation Committee    For    Do Not
Vote
   No    No

Entra ASA

   ENTRA    Norway    R2R8A2105    R2R8A2105    Annual    26-Apr-19       Management      14      Elect Camilla AC Tepfers as New Director    For    Do Not
Vote
   No    No

Entra ASA

   ENTRA    Norway    R2R8A2105    R2R8A2105    Annual    26-Apr-19       Management      15.1      Elect Ingebret G. Hisdal (Chair) as Member of Nominating Committee    For    Do Not
Vote
   No    No

Entra ASA

   ENTRA    Norway    R2R8A2105    R2R8A2105    Annual    26-Apr-19       Management      15.2      Reelect Hege Sjo as Member of Nominating Committee    For    Do Not
Vote
   No    No

Entra ASA

   ENTRA    Norway    R2R8A2105    R2R8A2105    Annual    26-Apr-19       Management      15.3      Reelect Gisele Marchand as Member of Nominating Committee    For    Do Not
Vote
   No    No

Entra ASA

   ENTRA    Norway    R2R8A2105    R2R8A2105    Annual    26-Apr-19       Management      15.4      Elect Tine Fossland as New Member of Nominating Committee    For    Do Not
Vote
   No    No

Entra ASA

   ENTRA    Norway    R2R8A2105    R2R8A2105    Annual    26-Apr-19       Management      16      Approve Remuneration of Members of Nominating Committee    For    Do Not
Vote
   No    No

Park Hotels & Resorts, Inc.

   PK    USA    700517105    700517105    Annual    26-Apr-19    05-Mar-19    Management      1A      Elect Director Thomas J. Baltimore, Jr.    For    For    Yes    No

Park Hotels & Resorts, Inc.

   PK    USA    700517105    700517105    Annual    26-Apr-19    05-Mar-19    Management      1B      Elect Director Gordon M. Bethune    For    For    Yes    No

Park Hotels & Resorts, Inc.

   PK    USA    700517105    700517105    Annual    26-Apr-19    05-Mar-19    Management      1C      Elect Director Patricia M. Bedient    For    For    Yes    No

Park Hotels & Resorts, Inc.

   PK    USA    700517105    700517105    Annual    26-Apr-19    05-Mar-19    Management      1D      Elect Director Geoffrey M. Garrett    For    For    Yes    No

Park Hotels & Resorts, Inc.

   PK    USA    700517105    700517105    Annual    26-Apr-19    05-Mar-19    Management      1E      Elect Director Christie B. Kelly    For    For    Yes    No

Park Hotels & Resorts, Inc.

   PK    USA    700517105    700517105    Annual    26-Apr-19    05-Mar-19    Management      1F      Elect Director Joseph I. Lieberman    For    For    Yes    No

Park Hotels & Resorts, Inc.

   PK    USA    700517105    700517105    Annual    26-Apr-19    05-Mar-19    Management      1G      Elect Director Timothy J. Naughton    For    For    Yes    No

Park Hotels & Resorts, Inc.

   PK    USA    700517105    700517105    Annual    26-Apr-19    05-Mar-19    Management      1H      Elect Director Stephen I. Sadove    For    For    Yes    No

Park Hotels & Resorts, Inc.

   PK    USA    700517105    700517105    Annual    26-Apr-19    05-Mar-19    Management      2A      Reduce Supermajority Vote Requirement    For    For    Yes    No

Park Hotels & Resorts, Inc.

   PK    USA    700517105    700517105    Annual    26-Apr-19    05-Mar-19    Management      2B      Amend Stock Ownership Limitations    For    For    Yes    No

Park Hotels & Resorts, Inc.

   PK    USA    700517105    700517105    Annual    26-Apr-19    05-Mar-19    Management      2C      Reduce Ownership Threshold for Shareholders to Call Special Meeting    For    For    Yes    No

Park Hotels & Resorts, Inc.

   PK    USA    700517105    700517105    Annual    26-Apr-19    05-Mar-19    Management      2D      Opt Out of Section 203 of the DGCL    For    For    Yes    No

Park Hotels & Resorts, Inc.

   PK    USA    700517105    700517105    Annual    26-Apr-19    05-Mar-19    Management      2E      Amend Charter    For    For    Yes    No

Park Hotels & Resorts, Inc.

   PK    USA    700517105    700517105    Annual    26-Apr-19    05-Mar-19    Management      3      Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No

Park Hotels & Resorts, Inc.

   PK    USA    700517105    700517105    Annual    26-Apr-19    05-Mar-19    Management      4      Ratify Ernst & Young LLP as Auditor    For    For    Yes    No

Weingarten Realty Investors

   WRI    USA    948741103    948741103    Annual    29-Apr-19    28-Feb-19    Management      1a      Elect Director Andrew M. Alexander    For    For    Yes    No

Weingarten Realty Investors

   WRI    USA    948741103    948741103    Annual    29-Apr-19    28-Feb-19    Management      1b      Elect Director Stanford J. Alexander    For    For    Yes    No

Weingarten Realty Investors

   WRI    USA    948741103    948741103    Annual    29-Apr-19    28-Feb-19    Management      1c      Elect Director Shelaghmichael C. Brown    For    For    Yes    No

Weingarten Realty Investors

   WRI    USA    948741103    948741103    Annual    29-Apr-19    28-Feb-19    Management      1d      Elect Director Stephen A. Lasher    For    For    Yes    No

Weingarten Realty Investors

   WRI    USA    948741103    948741103    Annual    29-Apr-19    28-Feb-19    Management      1e      Elect Director Thomas L. Ryan    For    For    Yes    No

Weingarten Realty Investors

   WRI    USA    948741103    948741103    Annual    29-Apr-19    28-Feb-19    Management      1f      Elect Director Douglas W. Schnitzer    For    For    Yes    No

Weingarten Realty Investors

   WRI    USA    948741103    948741103    Annual    29-Apr-19    28-Feb-19    Management      1g      Elect Director C. Park Shaper    For    For    Yes    No

Weingarten Realty Investors

   WRI    USA    948741103    948741103    Annual    29-Apr-19    28-Feb-19    Management      1h      Elect Director Marc J. Shapiro    For    For    Yes    No

Weingarten Realty Investors

   WRI    USA    948741103    948741103    Annual    29-Apr-19    28-Feb-19    Management      2      Ratify Deloitte & Touche LLP as Auditor    For    For    Yes    No

Weingarten Realty Investors

   WRI    USA    948741103    948741103    Annual    29-Apr-19    28-Feb-19    Management      3      Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No

Equity LifeStyle Properties, Inc.

   ELS    USA    29472R108    29472R108    Annual    30-Apr-19    20-Feb-19    Management      1.1      Elect Director Philip Calian    For    Withhold    Yes    Yes

Equity LifeStyle Properties, Inc.

   ELS    USA    29472R108    29472R108    Annual    30-Apr-19    20-Feb-19    Management      1.2      Elect Director David Contis    For    Withhold    Yes    Yes

Equity LifeStyle Properties, Inc.

   ELS    USA    29472R108    29472R108    Annual    30-Apr-19    20-Feb-19    Management      1.3      Elect Director Constance Freedman    For    For    Yes    No

Equity LifeStyle Properties, Inc.

   ELS    USA    29472R108    29472R108    Annual    30-Apr-19    20-Feb-19    Management      1.4      Elect Director Thomas Heneghan    For    For    Yes    No

Equity LifeStyle Properties, Inc.

   ELS    USA    29472R108    29472R108    Annual    30-Apr-19    20-Feb-19    Management      1.5      Elect Director Tao Huang    For    For    Yes    No

Equity LifeStyle Properties, Inc.

   ELS    USA    29472R108