0001438934-11-000403.txt : 20110825 0001438934-11-000403.hdr.sgml : 20110825 20110825152213 ACCESSION NUMBER: 0001438934-11-000403 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110630 FILED AS OF DATE: 20110825 DATE AS OF CHANGE: 20110825 EFFECTIVENESS DATE: 20110825 FILER: COMPANY DATA: COMPANY CONFORMED NAME: COHEN & STEERS GLOBAL REALTY SHARES, INC CENTRAL INDEX KEY: 0001033969 IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-08059 FILM NUMBER: 111056505 BUSINESS ADDRESS: STREET 1: 280 PARK AVENUE STREET 2: 10TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 2128323232 MAIL ADDRESS: STREET 1: 280 PARK AVENUE STREET 2: 10TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 FORMER COMPANY: FORMER CONFORMED NAME: COHEN & STEERS REALTY FOCUS FUND DATE OF NAME CHANGE: 20040930 FORMER COMPANY: FORMER CONFORMED NAME: COHEN & STEERS SPECIAL EQUITY FUND DATE OF NAME CHANGE: 19970218 0001033969 S000001226 Series 1 C000003329 Class A CSFAX C000003330 Class B CSFBX C000003331 Class C CSFCX C000003332 Class I CSSPX N-PX 1 brd6j10001033969.txt BRD6J10001033969.TXT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-08059 NAME OF REGISTRANT: Cohen & Steers Global Realty Shares, Inc. ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 280 Park Avenue, 10th Floor New York, NY 10017 NAME AND ADDRESS OF AGENT FOR SERVICE: Tina M. Payne 280 Park Avenue, 10th Floor New York, NY 10017 REGISTRANT'S TELEPHONE NUMBER: 212-832-3232 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2010 - 06/30/2011 Cohen & Steers Global Realty Shares, Inc. -------------------------------------------------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD Agenda Number: 702937434 -------------------------------------------------------------------------------------------------------------------------- Security: G01198103 Meeting Type: AGM Meeting Date: 19-May-2011 Ticker: ISIN: KYG011981035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110411/LTN20110411421.pdf 1 To receive and adopt the audited financial statements Mgmt For For together with the report of directors and the independent auditor's report of the Company and its subsidiaries for the year ended 31 December 2010 2 To declare a final dividend for the year ended Mgmt For For 31 December 2010 3i To re-elect Mr. Chan Cheuk Yin as a director Mgmt For For 3ii To re-elect Mr. Chan Cheuk Hei as a director Mgmt For For 3iii To re-elect Mr. Kwong Che Keung, Gordon as a Mgmt For For director 3iv To authorise the board of directors to fix the Mgmt For For remuneration of directors 4 To re-appoint auditors and to authorise the Mgmt For For board of directors to fix their remuneration 5A To grant a general mandate to the directors Mgmt For For to repurchase shares of the Company 5B To give a general mandate to the directors to Mgmt Against Against issue shares of the Company 5C To add the nominal amount of the shares repurchased Mgmt Against Against under resolution 5.A. to the mandate granted to the directors under resolution 5.B -------------------------------------------------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD Agenda Number: 703023274 -------------------------------------------------------------------------------------------------------------------------- Security: G01198103 Meeting Type: EGM Meeting Date: 19-May-2011 Ticker: ISIN: KYG011981035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110427/LTN20110427923.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' FOR THE RESOLUTION "1". THANK YOU. 1 (a) the provision of market customary indemnities Mgmt For For (the "Bond Issue Indemnity") granted by the Company and the subsidiary guarantors named therein in the subscription agreement (the "Subscription Agreement") dated 6 April 2011 entered into, among others, the Company, Standard Chartered Bank, Morgan Stanley & Co. International PLC ("Morgan Stanley"), The Hongkong and Shanghai Banking Corporation Limited, Barclays Bank PLC and The Royal Bank of Scotland N.V., HongKong Branch, in relation to the issue of USD 500 million 4.0% convertible bonds due 2016 (the "Bonds") in favour of and for the benefit of Morgan Stanley, and any of its directors, officers or employees, affiliates or any United States person (if any) who controls Morgan Stanley for the purposes of Section 15 of the U.S CONTD CONT CONTD Securities Act 1933, as amended or Section Non-Voting No vote 20 of the U.S. Securities Exchange Act of 1934 (the "Indemnified Persons") whereby the Company and the subsidiary guarantors named in the Subscription Agreement will indemnify and hold harmless each Indemnified Person from and against any and all losses, claims, damages and liabilities (including, without limitation, any legal or other expenses properly incurred) caused by any breach or alleged breach of any representation or warranty contained in the Subscription Agreement or whatsoever as set out in the Subscription Agreement; and (b) in connection with the actions contemplated by the foregoing resolution, each of the directors of the Company (the "Directors" and each a "Director") and the secretary of the Company ("Company Secretary") be, and such other persons CONTD CONT CONTD as are authorised by any of them be, and Non-Voting No vote each hereby is, authorised, in the name and on behalf of the Company, to do such further acts and things as any Director or the Company Secretary or such other person shall deem necessary or appropriate in connection with, or to carry out the actions contemplated by, the foregoing resolution, including to do and perform (or cause to be done and performed), in the name and on behalf of the Company, all such acts and to make, execute, deliver, issue or file (or cause to be made, executed, delivered or filed) with any person including any governmental authority or agency, all such agreements, documents, instruments, certificates, consents and waivers, and all amendments to any such agreements, documents, instruments or certificates, and to pay, or cause CONTD CONT CONTD to be paid, all such payments, as any Non-Voting No vote of them may deem necessary or advisable to carry out the intent of the foregoing resolution, the authority for the taking of any such action and the execution and delivery of such of the foregoing to be conclusively evidenced by the performance thereby cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALSTRIA OFFICE REIT AG Agenda Number: 703020672 -------------------------------------------------------------------------------------------------------------------------- Security: D0378R100 Meeting Type: AGM Meeting Date: 08-Jun-2011 Ticker: ISIN: DE000A0LD2U1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 18 MAY 11, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24.05.2011. Non-Voting No vote FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1. Presentation of the adopted annual financial Non-Voting No vote statements, the approved consolidated financial statements, the management reports of Alstria office Reit-Ag and the consolidated group as per December 31, 2010 and the explanatory report of the management board on the information in accordance with sec. 289 para. 4 and 315 para. 4 of the German commercial code (Handelsregesetzbuch, HGB), the recommendation of the management board on the appropriation of the annual net profit and the report of the supervisory board for the 2010 financial year 2. Appropriation of the annual net profit for the Mgmt For For 2010 financial year 3. Formal approval of the actions of the members Mgmt For For of the management board for the 2010 financial year 4. Formal approval of the actions of the members Mgmt For For of the supervisory board for the 2010 financial year 5. Appointment of the auditors and group auditors Mgmt For For for the 2011 financial year and for the review of the half-year financial report as per June 30, 2011 6.a Election of the member of the supervisory board: Mgmt For For Dr. Johannes Conradi, Attorney (Rechtsanwalt), Partner at Freshfields Bruckhaus Deringer LLP, Hamburg 6.b Election of the member of the supervisory board: Mgmt For For Roger Lee, Partner at Natixis Capital Partners, Paris, France 6.c Election of the member of the supervisory board: Mgmt For For Richard Mully, Investment Manager at Grove International Partners (UK) Ltd., Dublin, Ireland 6.d Election of the member of the supervisory board: Mgmt For For John Van Oost, Managing Partner at Natixis Capital Partners, Singapore, Singapore 6.e Election of the member of the supervisory board: Mgmt For For Daniel Quai, Partner at Natixis Capital Partners, Crans, Switzerland 6.f Election of the member of the supervisory board: Mgmt For For Alexander Stuhlmann, Corporate Consultant, Hamburg 7. Authorization to acquire own shares Mgmt For For 8. Creation of a new authorized capital, rescission Mgmt For For of existing authorized capital that has not been utilized and corresponding modification of the articles of association 9. Authorization to issue bonds with warrants or Mgmt For For convertible bonds, profit participation rights or participating bonds and exclude subscription rights, create new conditional capital 2011, rescind existing conditional capital 2010 and correspondingly modify the articles of association a) authorization to issue partial debentures with conversion or option rights or conversion obligations, profit participation rights and participating bonds (or a combination of these instruments) and rescind previous authorizations b) creation of a new conditional capital 2011 and rescission of the previous conditional capital 2010 c) modification of the articles of association d) authorization to modify the articles of association 10. Resolution regarding the modification of the Mgmt For For articles of association with respect to the statutory provisions regarding the convocation of annual general meetings -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 933379679 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: AIV ISIN: US03748R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt For For 1B ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD S. ELLWOOD Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For 1E ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For 1G ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For 2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE YEAR ENDING DECEMBER 31, 2011. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 5 APPROVAL OF AN AMENDMENT TO AIMCO'S CHARTER Mgmt For For TO PERMIT THE BOARD OF DIRECTORS TO GRANT WAIVERS OF THE OWNERSHIP LIMIT UP TO 12%. -------------------------------------------------------------------------------------------------------------------------- ATRIUM EUROPEAN REAL ESTATE LIMITED, ST HELIER Agenda Number: 703024428 -------------------------------------------------------------------------------------------------------------------------- Security: G0621C113 Meeting Type: AGM Meeting Date: 16-May-2011 Ticker: ISIN: JE00B3DCF752 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That the accounts of the Company for the year Mgmt For For ended 31 December 2010 and the report of the Directors and Auditors thereon be and are hereby received 2 That KPMG Channel Islands Limited be and are Mgmt For For hereby re-appointed as the Company's Auditors 3 That the Directors be and are hereby authorised Mgmt For For to agree the Auditors' remuneration 4 That the Company be and is hereby generally Mgmt For For and unconditionally authorised in accordance with the Companies (Jersey) Law 1991, as amended, to make purchases on a stock exchange of its Shares (either for the retention as treasury shares for resale or transfer, or for cancellation), provided that: (a) the maximum number of Shares authorised to be purchased is 50,000,000 Shares in the capital of the Company; (b) the minimum price (exclusive of expenses) which may be paid for a Share shall be EUR0.01; (c) the maximum price which may be paid for a Share is, in respect of a Share contracted to be purchased on any day, the higher of: (i) an amount (exclusive of expenses) equal to 110% of the average of the middle market quotations for a Share on the relevant CONTD CONT CONTD market on which the Shares are purchased Non-Voting No vote for the five business days immediately preceding the date on which the Share is contracted to be purchased; and (ii) an amount equal to the higher of the price of the last independent trade of a Share and the highest current independent bid for a Share on the relevant market on which the Shares are purchased at the time of purchase; (d) the authority hereby conferred shall expire at the conclusion of the next Annual General Meeting of the Company following the passing of this Resolution, unless such authority is varied, revoked or renewed prior to such CONTD CONT CONTD time by a special resolution of the Company Non-Voting No vote in general meeting, and in any event shall expire no later than 16 November 2012; and (e) the Company may conclude a contract to purchase Shares under the authority hereby conferred prior to the expiry of such authority which will or may be completed wholly or partly after such expiry, and may make a purchase of Shares in pursuance of any such contract as if the authority hereby conferred had not expired 5 That the Directors be generally and unconditionally Mgmt For For authorised to issue Shares and/or securities convertible into Shares ("Convertible Securities"), provided that the aggregate of (1) the Shares so issued and (2) the Shares that would be issued following the conversion of any such Convertibles Securities does not exceed up to an aggregate of 37.2 million Shares, to such persons at such times and generally on such terms and conditions as they think fit for a period expiring at the conclusion of the next Annual General Meeting of the Company following the passing of this Resolution, unless this authority is varied, revoked or renewed prior to such time by a special resolution of the Company in CONTD CONT CONTD general meeting, and in any event this Non-Voting No vote authority shall expire no later than 16 November 2012, and to make an offer or agreement pursuant to this authority which would or might require Shares and/or Convertible Securities to be issued after the expiry of this authority and the Directors may issue Shares and/or Convertible Securities pursuant to that offer or agreement as if this authority had not expired CMMT PLEASE NOTE THAT THE DOCUMENT AVAILABLE ON THE Non-Voting No vote FOLLOWING LINK HAS TO BE COMPLETED AS PER ISSUER'S REQUEST: https://materials.proxyvote.com/Approved/99999Z/19840101/NPS_90685.pdf CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 933406010 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYCE BLAIR Mgmt For For BRUCE A. CHOATE Mgmt For For JOHN J. HEALY, JR. Mgmt For For TIMOTHY J. NAUGHTON Mgmt For For LANCE R. PRIMIS Mgmt For For PETER S. RUMMELL Mgmt For For H. JAY SARLES Mgmt For For W. EDWARD WALTER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2011. 03 TO CAST A NON-BINDING ADVISORY VOTE ON APPROVAL Mgmt For For OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION SET FORTH IN THE PROXY STATEMENT. 04 TO CAST A NON-BINDING ADVISORY VOTE AS TO FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY STOCKHOLDER VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Agenda Number: 933416996 -------------------------------------------------------------------------------------------------------------------------- Security: 09063H107 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: BMR ISIN: US09063H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN D. GOLD Mgmt For For BARBARA R. CAMBON Mgmt For For EDWARD A. DENNIS, PH.D. Mgmt For For RICHARD I. GILCHRIST Mgmt For For GARY A. KREITZER Mgmt For For THEODORE D. ROTH Mgmt For For M. FAYE WILSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt Against Against ON THE COMPANY'S EXECUTIVE COMPENSATION. 04 TO RECOMMEND, BY NONBINDING ADVISORY VOTE, THE Mgmt 1 Year Against FREQUENCY OF STOCKHOLDER NONBINDING ADVISORY VOTES RELATING TO THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BOARDWALK REAL ESTATE INVESTMENT TRUST Agenda Number: 933418774 -------------------------------------------------------------------------------------------------------------------------- Security: 096631106 Meeting Type: Annual and Special Meeting Date: 12-May-2011 Ticker: BOWFF ISIN: CA0966311064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF TRUSTEES TO BE ELECTED Mgmt For For AT THE MEETING AT NOT MORE THAN FIVE (5). 02 DIRECTOR SAM KOLIAS Mgmt For For AL MAWANI Mgmt For For GARY GOODMAN Mgmt For For ARTHUR HAVENER Mgmt For For DR. JAMES DEWALD Mgmt For For 03 TO APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS Mgmt For For OF THE TRUST FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE TRUSTEES. 04 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO APPROVE Mgmt For For AND ADOPT, WITH OR WITHOUT MODIFICATION, A RESOLUTION RATIFYING DEFERRED UNIT GRANTS PURSUANT TO THE DEFERRED UNIT PLAN OF THE TRUST (THE "DEFERRED UNIT PLAN"), ALL AS MORE PARTICULARLY SET FORTH IN THE CIRCULAR PREPARED FOR THE PURPOSES OF THE MEETING. 05 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS Mgmt For For A RESOLUTION APPROVING AMENDMENTS TO THE DECLARATION OF TRUST CONSTITUTING THE TRUST WHICH ARE CONTEMPLATED OR NECESSARY IN CONNECTION WITH THE BUSINESS OF THE TRUST, ALL AS MORE PARTICULARLY SET FORTH IN THE CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 933402733 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LAWRENCE S. BACOW Mgmt For For 1B ELECTION OF DIRECTOR: ZOE BAIRD Mgmt For For 1C ELECTION OF DIRECTOR: ALAN J. PATRICOF Mgmt For For 1D ELECTION OF DIRECTOR: MARTIN TURCHIN Mgmt For For 02 TO APPROVE, BY NON-BINDING RESOLUTION, THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 03 TO APPROVE, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF HOLDING THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 04 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 05 STOCKHOLDER PROPOSAL CONCERNING THE PREPARATION Shr Against For OF A SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BR PPTYS S A Agenda Number: 702953250 -------------------------------------------------------------------------------------------------------------------------- Security: P59656101 Meeting Type: AGM Meeting Date: 25-Apr-2011 Ticker: ISIN: BRBRPRACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I To take knowledge of the directors' accounts, Mgmt For For to examine, discuss and approve the company's consolidated financial statements relating to fiscal year ending December 31, 2010 II To approve the distribution of net profits relating Mgmt For For to fiscal year ending December 31, 2010 and to pay company dividends -------------------------------------------------------------------------------------------------------------------------- BR PPTYS S A Agenda Number: 702945633 -------------------------------------------------------------------------------------------------------------------------- Security: P59656101 Meeting Type: EGM Meeting Date: 04-May-2011 Ticker: ISIN: BRBRPRACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I.A The consolidation of the corporate bylaws of Mgmt For For the company to reflect a. the new amount of the share capital of the company, which was increased, within the limit of the authorized capital of the company, as a result of the exercise of stock purchase options during 2010 I.B The correct numbering of the articles of the Mgmt For For corporate bylaws of the company II Establishment of the aggregate annual remuneration Mgmt For For of the managers CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT Non-Voting No vote OF MEETING FROM 25 APR TO 04 MAY 2011. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BR PROPERTIES SA Agenda Number: 702536725 -------------------------------------------------------------------------------------------------------------------------- Security: P59656101 Meeting Type: EGM Meeting Date: 08-Jul-2010 Ticker: ISIN: BRBRPRACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED. THANK YOU I. Approve to change of the address of the head Mgmt For For office of the Company II.A Amend the wording of Article 2, to reflect the Mgmt For For change of the head office II.B Amend the wording of Article 5, main part, to Mgmt For For reflect the capital increases that occurred on 04 MAR 2010, as ratified by the Board of Directors on 05 MAR 2010, in regard to the public offering for the issuance of shares of the Company and on 15 APR 2010, as ratified by the Board of Directors on 20 APRIL 2010, in regard to the exercise of purchase options for shares of the Company -------------------------------------------------------------------------------------------------------------------------- BRITISH LD CO PLC Agenda Number: 702529465 -------------------------------------------------------------------------------------------------------------------------- Security: G15540118 Meeting Type: AGM Meeting Date: 16-Jul-2010 Ticker: ISIN: GB0001367019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the accounts and Directors' report for Mgmt For For the YE 31 MAR 2010 2 Approve the Directors' remuneration report Mgmt For For 3 Election of Dido Harding as a Director Mgmt For For 4 Election of Charles Maudsley as a Director Mgmt For For 5 Election of Richard Pym as a Director Mgmt For For 6 Election of Stephen Smith as a Director Mgmt For For 7 Re-elect Clive Cowdery as a Director Mgmt For For 8 Re-elect Robert Swannell as a Director Mgmt For For 9 Re-appoint Deloitte LLP as Auditors of the Company Mgmt For For 10 Authorize the Directors to agree the Auditor's Mgmt For For remuneration 11 Authorize the Company to make limited political Mgmt For For donations and political expenditure of not more than GBP 20,000 in total 12 Authorize the Directors to allot shares up to Mgmt For For a limited amount S.13 Authorize the Directors to allot shares and Mgmt For For sell treasury shares without making a pre-emptive offer to shareholders S.14 Authorize the Company to purchase its own shares Mgmt For For S.15 Approve to call general meetings not being Mgmt For For an AGM by notice of not less than 14 clear days S.16 Adopt new Articles of Association of the Company Mgmt For For with effect from the end of the meeting -------------------------------------------------------------------------------------------------------------------------- BRMALLS PARTICIPACOES S A Agenda Number: 702583902 -------------------------------------------------------------------------------------------------------------------------- Security: P1908S102 Meeting Type: EGM Meeting Date: 23-Sep-2010 Ticker: ISIN: BRBRMLACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No vote TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. I Approve the election to fill three vacant positions Mgmt For For for alternate members of the Board of Directors of the Company, who will have a term in office until the AGM that decides regarding the FY that is to in on 31 DEC 2011, together with the members of the Board of Directors elected at the AGM held on 30 APR 2010 II Approve to split the shares issued by the Company, Mgmt For For in such a way that each one current share becomes split into two shares, without changing the share capital III Approve to increase the share capital of the Mgmt For For Company, without the issuance of new shares, for the purpose of capitalizing part of the profit reserve account IV.A Amend the wording of the Main Part of Article Mgmt For For 5 of the Corporate Bylaws of the Company, in such a way as to reflect, the capital increases approved by the Board of Directors of the Company IV.B Amend the wording of the Main Part of Article Mgmt For For 5 of the Corporate Bylaws of the Company, in such a way as to reflect, the share split, in the event the resolution contained in item II above is approved IV.C Amend the wording of the Main Part of Article Mgmt For For 5 of the Corporate Bylaws of the Company, in such a way as to reflect, the capitalization of part of the profit reserves of the Company, in the event the resolution contained in item III above is approved V Approve to increase the authorized capital limit Mgmt For For and the corresponding amendment of the wording of the Main Part of Article 6 of the Corporate Bylaws of the Company VI Approve the creation of a Bylaws reserve for Mgmt For For the purpose of guaranteeing funds for investments, with the consequent amendment of the wording of the second Paragraph of Article 31 of the Corporate Bylaws of the Company PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN MEETING DATE FROM 14 SEP 2010 TO 23 SEP 2010. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BRMALLS PARTICIPACOES S A Agenda Number: 702718480 -------------------------------------------------------------------------------------------------------------------------- Security: P1908S102 Meeting Type: EGM Meeting Date: 09-Dec-2010 Ticker: ISIN: BRBRMLACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I In accordance with that which is provided for Mgmt For For in Article 256 of law number 6404.76, to approve the acquisition, by Ecisa Engenharia, Comercio E Industria Ltda., from here onwards Ecisa Engenharia, a subsidiary of the Company, of shares representative of 50.01% of the share capital of Cima Empreendimentos Do Brasil S.A., from here onwards Cima, the Company that owns the enterprise called Shopping Center Tijuca, in accordance with the terms of the agreement for the promise of purchase and sale of shares entered into by the Company on November 19, 2010 II To authorize the practice of all the acts necessary Mgmt For For for the implementation of the resolution contained in Item I above -------------------------------------------------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST Agenda Number: 702960089 -------------------------------------------------------------------------------------------------------------------------- Security: Y1091F107 Meeting Type: AGM Meeting Date: 28-Apr-2011 Ticker: ISIN: SG1P32918333 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 805268 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1 To receive and adopt the Trustee's Report, the Mgmt For For Manager's Statement, the Audited Financial Statements of CCT for the financial year ended 31 December 2010 and the Auditors' Report thereon 2 To re-appoint Messrs KPMG LLP as Auditors of Mgmt For For CCT and authorise the Manager to fix the Auditors' remuneration 3 To authorise the Manager to issue Units and Mgmt For For to make or grant convertible instruments 4 To transact any other business as may be transacted Mgmt Against Against at an AGM -------------------------------------------------------------------------------------------------------------------------- CAPITALAND LTD Agenda Number: 702861128 -------------------------------------------------------------------------------------------------------------------------- Security: Y10923103 Meeting Type: AGM Meeting Date: 25-Apr-2011 Ticker: ISIN: SG1J27887962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' Report and Mgmt For For Audited Financial Statements for the year ended 31 December 2010 and the Auditors' Report thereon 2 To declare a first and final 1-tier dividend Mgmt For For of SGD0.06 per share for the year ended 31 December 2010 3 To approve Directors' fees of SGD1,409,220 for Mgmt For For the year ended 31 December 2010 (2009: SGD1,183,331) 4(a) To re-appoint the following Director, who are Mgmt For For retiring under Section 153(6) of the Companies Act, Cap. 50 of Singapore (the "Companies Act"), to hold office from the date of this Annual General Meeting until the next Annual General Meeting: Dr Hu Tsu Tau 4(b) To re-appoint the following Director, who are Mgmt For For retiring under Section 153(6) of the Companies Act, Cap. 50 of Singapore (the "Companies Act"), to hold office from the date of this Annual General Meeting until the next Annual General Meeting: Mr Richard Edward Hale 5(a) To re-elect the following Director, who are Mgmt For For retiring by rotation pursuant to Article 95 of the Articles of Association of the Company and who, being eligible, offer themselves for re-election: Mr James Koh Cher Siang 5(b) To re-elect the following Director, who are Mgmt For For retiring by rotation pursuant to Article 95 of the Articles of Association of the Company and who, being eligible, offer themselves for re-election: Mrs Arfat Pannir Selvam 6 To re-elect Mr Simon Claude Israel, a Director Mgmt For For who is retiring pursuant to Article 101 of the Articles of Association of the Company and who, being eligible, offers himself for re-election 7 To re-appoint Messrs KPMG LLP as Auditors of Mgmt For For the Company and to authorise the Directors to fix their remuneration 8 To transact such other ordinary business as Mgmt Against Against may be transacted at an Annual General Meeting of the Company 9A That pursuant to Section 161 of the Companies Mgmt For For Act, authority be and is hereby given to the Directors of the Company to: (a) (i) issue shares in the capital of the Company ("shares") whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements or options (collectively, "Instruments") that might or would require shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and (b) (notwithstanding the authority conferred by this Resolution may have ceased to be in force) issue shares in pursuance of any Instrument made or granted by the Directors CONTD CONT CONTD while this Resolution was in force, provided Non-Voting No vote that: (1) the aggregate number of shares to be issued pursuant to this Resolution (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed fifty per cent. (50%) of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with sub-paragraph (2) below), of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed ten per cent. (10%) of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with subparagraph (2) below); CONTD CONT CONTD (2) (subject to such manner of calculation Non-Voting No vote as may be prescribed by the Singapore Exchange Securities Trading Limited ("SGX-ST")) for the purpose of determining the aggregate number of shares that may be issued under subparagraph (1) above, the total number of issued shares (excluding treasury shares) shall be based on the total number of issued shares (excluding treasury shares) in the capital of the Company at the time this Resolution is passed, after adjusting for: (i) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and (ii) any subsequent bonus issue, consolidation or subdivision of shares; (3) in exercising the authority conferred by this Resolution, the Company shall CONTD CONT CONTD comply with the provisions of the Listing Non-Voting No vote Manual of the SGX-ST for the time being in force (unless such compliance has been waived by the SGX-ST) and the Articles of Association for the time being of the Company; and (4) (unless revoked or varied by the Company in general meeting) the authority conferred by this Resolution shall continue in force until the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is the earlier 9B That the Directors of the Company be and are Mgmt For For hereby authorised to: (a) grant awards in accordance with the provisions of the CapitaLand Performance Share Plan 2010 (the "Performance Share Plan") and/or the CapitaLand Restricted Share Plan 2010 (the "Restricted Share Plan"); and (b) allot and issue from time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the vesting of awards under the Performance Share Plan and/or the Restricted Share Plan, provided that the aggregate number CONTD CONT CONTD of shares to be issued, when aggregated Non-Voting No vote with existing shares (including treasury shares and cash equivalents) delivered and/or to be delivered pursuant to the Performance Share Plan, the Restricted Share Plan and all shares, options or awards granted under any other share schemes of the Company then in force, shall not exceed eight per cent. (8%) of the total number of issued shares (excluding treasury shares) in the capital of the Company from time to time 9C That: (a) for the purposes of Sections 76C and Mgmt For For 76E of the Companies Act, the exercise by the Directors of the Company of all the powers of the Company to purchase or otherwise acquire ordinary shares in the capital of the Company ("ordinary shares") not exceeding in aggregate the Maximum Limit (as hereafter defined), at such price or prices as may be determined by the Directors of the Company from time to time up to the Maximum Price (as hereafter defined), whether by way of: (i) market purchase(s) on the SGX-ST and/or any other stock exchange on which the ordinary shares may for the time being be listed and quoted ("Other Exchange"); and/or (ii) off-market purchase(s) (if effected otherwise than on the SGX-ST or, as the case may be, Other Exchange) in accordance with any equal access scheme(s) as may be determined or formulated CONTD CONT CONTD by the Directors of the Company as they Non-Voting No vote consider fit, which scheme(s) shall satisfy all the conditions prescribed by the Companies Act, and otherwise in accordance with all other laws and regulations and rules of the SGX-ST or, as the case may be, Other Exchange as may for the time being be applicable, be and is hereby authorised and approved generally and unconditionally (the Share Purchase Mandate); (b) unless varied or revoked by the Company in general meeting, the authority conferred on the Directors of the Company pursuant to the Share Purchase Mandate may be exercised by the Directors of the Company at any time and from time to time during the period commencing from the date of the passing of this Resolution and expiring on the earlier of: (i) the date on which the next Annual General Meeting of the Company is held; CONTD CONT CONTD and (ii) the date by which the next Annual Non-Voting No vote General Meeting of the Company is required by law to be held; (c) in this Resolution: "Average Closing Price" means the average of the last dealt prices of an ordinary share for the five consecutive Market Days on which the ordinary shares are transacted on the SGX-ST or, as the case may be, Other Exchange immediately preceding the date of market purchase by the Company or, as the case may be, the date of the making of the offer pursuant to the off-market purchase, and deemed to be adjusted in accordance with the listing rules of the SGX-ST for any corporate action which occurs after the relevant five-day period; "date of the making of the offer" means the date on which the Company makes an offer for the purchase or acquisition of ordinary shares from shareholders, stating therein CONTD CONT CONTD the purchase price (which shall not be Non-Voting No vote more than the Maximum Price) for each ordinary share and the relevant terms of the equal access scheme for effecting the off-market purchase; "Market Day" means a day on which the SGX-ST is open for trading in securities; "Maximum Limit" means that number of ordinary shares representing two per cent. (2%) of the issued ordinary shares as at the date of the passing of this Resolution (excluding any ordinary shares which are held as treasury shares); and "Maximum Price" in relation to an ordinary share to be purchased or acquired, means the purchase price (excluding brokerage, commission, applicable goods and services tax and other related expenses) which shall not exceed: (i) in the case of a market purchase of an ordinary share, one hundred and five per cent. (105%) of the Average CONTD CONT CONTD Closing Price of the ordinary shares; Non-Voting No vote and (ii) in the case of an off-market purchase of an ordinary share pursuant to an equal access scheme, one hundred and ten per cent. (110%) of the Average Closing Price of the ordinary shares; and (d) the Directors of the Company and/or any of them be and are hereby authorised to complete and do all such acts and things (including executing such documents as may be required) as they and/or he may consider expedient or necessary to give effect to the transactions contemplated and/or authorised by this Resolution -------------------------------------------------------------------------------------------------------------------------- CAPITAMALLS ASIA LTD Agenda Number: 702885572 -------------------------------------------------------------------------------------------------------------------------- Security: Y1122V105 Meeting Type: AGM Meeting Date: 21-Apr-2011 Ticker: ISIN: SG1Z05950543 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' Report and Mgmt For For Audited Financial Statements for the year ended 31 December 2010 and the Auditors' Report thereon 2 To declare a first and final 1-tier dividend Mgmt For For of SGD0.02 per share for the year ended 31 December 2010 3 To approve Directors' fees of SGD818,161 for Mgmt For For the year ended 31 December 2010. (2009: SGD86,200) 4.i To re-elect Mr Lim Tse Ghow Olivier as a Director Mgmt For For who retires by rotation pursuant to Article 95 of the Articles of Association of the Company and who, being eligible, offer himself for re-election 4.ii To re-elect Mr Lim Beng Chee as a Director who Mgmt For For retires by rotation pursuant to Article 95 of the Articles of Association of the Company and who, being eligible, offer himself for re-election 4.iii To re-elect Mr Sunil Tissa Amarasuriya as a Mgmt For For Director who retires by rotation pursuant to Article 95 of the Articles of Association of the Company and who, being eligible, offer themselves for re-election 5 To re-appoint Messrs KPMG LLP as Auditors of Mgmt For For the Company and to authorise the Directors to fix their remuneration 6 To transact such other ordinary business as Mgmt Against Against may be transacted at an AGM of the Company 7A That pursuant to Section 161 of the Companies Mgmt For For Act, Cap. 50 of Singapore, authority be and is hereby given to the Directors of the Company to: (a) (i) issue shares in the capital of the Company ("shares") whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements or options (collectively, "Instruments") that might or would require shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) securities, warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; CONTD CONT CONTD and (b) (notwithstanding the authority Non-Voting No vote conferred by this Resolution may have ceased to be in force) issue shares in pursuance of any Instrument made or granted by the Directors while this Resolution was in force, provided that: (1) the aggregate number of shares to be issued pursuant to this Resolution (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) shall not exceed fifty per cent. (50%) of the total number of issued shares (excluding treasury shares, if any) (as calculated in accordance with sub-paragraph (2) below), of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) CONTD CONT CONTD shall not exceed twenty per cent. (20%) Non-Voting No vote of the total number of issued shares (excluding treasury shares, if any) (as calculated in accordance with sub-paragraph (2) below); (2) (subject to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited (the "SGX-ST")) for the purpose of determining the aggregate number of shares that may be issued under subparagraph (1) above, the total number of issued shares (excluding treasury shares, if any) shall be based on the total number of issued shares (excluding treasury shares, if any) at the time this Resolution is passed, after adjusting for: (I) any new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting CONTD CONT CONTD at the time this Resolution is passed; Non-Voting No vote and (II) any subsequent bonus issue, consolidation or subdivision of shares; (3) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force (unless such compliance has been waived by the SGX-ST) and the Articles of Association for the time being of the Company; and (4) (unless revoked or varied by the Company in a general meeting) the authority conferred by this Resolution shall continue in force until (i) the conclusion of the next AGM of the Company or (ii) the date by which the next AGM of the Company is required by law to be held, whichever is the earlier 7B That the Directors be and are hereby authorised Mgmt Against Against to: (a) grant awards to employees (including executive directors) and non-executive directors of the Company and/or its parent company, subsidiaries, associated companies and the subsidiaries of the parent company who are eligible to participate in the CapitaMalls Asia Performance Share Plan (the "Performance Share Plan") and/or the CapitaMalls Asia Restricted Stock Plan (the "Restricted Stock Plan") CONTD CONT CONTD (the Performance Share Plan and the Restricted Non-Voting No vote Stock Plan together being referred to as the "Share Plans"), in accordance with the provisions of the Share Plans; and (b) allot and issue from time to time such number of fully paid shares in the Company as may be required to be issued pursuant to the vesting of awards granted under the Share Plans, provided that the aggregate number of new shares to be issued pursuant to the vesting of awards granted under the Share Plans shall not exceed fifteen per cent. (15%) of the total number of issued shares (excluding treasury shares, if any) from time to time -------------------------------------------------------------------------------------------------------------------------- CAPITAMALLS ASIA LTD Agenda Number: 702885596 -------------------------------------------------------------------------------------------------------------------------- Security: Y1122V105 Meeting Type: EGM Meeting Date: 21-Apr-2011 Ticker: ISIN: SG1Z05950543 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That in connection with the Listing, the new Mgmt For For Articles of Association (the "New Articles") of the Company (a copy of which is marked "A" and signed by the chairman of the meeting and produced to the meeting for identification purposes), which contain all the proposed amendments to the existing Articles of the Company as set out in Appendix 5 to the Circular, be and are hereby approved and shall be adopted and take effect as the new Articles of the Company in substitution for and to the exclusion of all the existing Articles of the Company upon the Listing 2 That in connection with the Listing, the Chinese Mgmt For For name "As specified" be and is hereby adopted as the Company's secondary name and the Company and any Director be and is hereby authorised to exercise such discretion, to complete and do all such acts and things, including without limitation, to sign, to seal, execute and deliver all such documents and deeds, and to approve any amendment, alteration or modification to any document, as they may consider necessary, desirable or expedient to give effect to this resolution as they may think fit -------------------------------------------------------------------------------------------------------------------------- CASTELLUM AB, GOTHENBURG Agenda Number: 702797208 -------------------------------------------------------------------------------------------------------------------------- Security: W2084X107 Meeting Type: AGM Meeting Date: 24-Mar-2011 Ticker: ISIN: SE0000379190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Election of chairman of the meeting: The election Non-Voting No vote committee proposes the lawyer Mr. Ragnar Lindqvist 2 Preparation and approval of the voting list Non-Voting No vote 3 Approval of the agenda Non-Voting No vote 4 Election of one or two persons to verify the Non-Voting No vote minutes 5 Consideration of whether or not the meeting Non-Voting No vote has been duly convened 6 Presentation of a) the annual accounts and the Mgmt For For audit report as well as the consolidated annual accounts and the audit report for the group, b) the auditor's statement regarding the company's compliance with the guidelines for remuneration to members of the executive management, in effect since the previous Annual General Meeting, In connection thereto, presentation by the chairman of the board of directors and the managing director 7 Resolution regarding the adoption of the profit Mgmt For For and loss account and the balance sheet as well as the consolidated profit and loss account and the consolidated balance sheet 8 Resolution regarding the allocation of the company's Mgmt For For profit in accordance with the adopted balance sheet and, if the meeting resolves to distribute profit, a resolution regarding the record day for distribution 9 Resolution regarding discharge from liability Mgmt For For towards the company in respect of the members of the board of directors and the managing director 10 Resolution to amend the Articles of Association Mgmt For For 11 The election committee's report on its work, Mgmt For For and the election committee's statement concerning its proposals regarding the board of directors 12 Resolution regarding the number of members of Mgmt For For the board of directors and regarding the number of auditors and deputy auditors 13 Resolution regarding remuneration to the members Mgmt For For of the board of directors and auditors 14 Re-election of Mr. Jan Kvarnstrom, Mr. Per Berggren, Mgmt For For Mrs. Marianne Dicander Alexandersson, Mrs. Ulla-Britt Frajdin-Hellqvist, Mr. Christer Jacobson and Mr. Johan Skoglund. Mr. Goran Linden, who has been a member of the board since 1999, has declined re-election. Mr. Jan Kvarnstrom should be re-elected as chairman of the board of directors. The election committee proposes further re-election of authorized public accountant Mr. Carl Lindgren and new election of authorized public accountant Mr. Magnus Fredmer. The present auditor Mr. Ingemar Rindstig, who has been auditor of the company for two mandate periods, is prevented from being re-elected due to the regulations in force. The election committee also proposes re-election of authorized public accountant Mr. Conny Lyser as deputy auditor 15 Resolution regarding the establishment of an Mgmt For For election committee for the next Annual General Meeting 16 Resolution regarding guidelines for remuneration Mgmt For For to members of the executive management of the company 17 Resolution regarding authorisation for the board Mgmt For For of directors to resolve to acquire and transfer the company's own shares 0 Closing of the meeting Non-Voting No vote CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote OF TEXT IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 933396815 -------------------------------------------------------------------------------------------------------------------------- Security: 124830100 Meeting Type: Annual Meeting Date: 02-May-2011 Ticker: CBL ISIN: US1248301004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES B. LEBOVITZ Mgmt For For GARY L. BRYENTON Mgmt For For GARY J. NAY Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2011. 03 AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 04 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year STOCKHOLDER ADVISORY VOTES RELATING TO EXECUTIVE COMPENSATION. 05 A PROPOSAL TO AMEND THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 06 A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr For Against OF DIRECTORS TO AMEND THE BYLAWS TO PROVIDE THAT THE ELECTION OF DIRECTORS BE DECIDED BY A MAJORITY OF THE VOTES CAST, WITH PLURALITY VOTING USED ONLY IF THE NUMBER OF NOMINEES EXCEEDS THE NUMBER TO BE ELECTED. -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LD & INVT LTD Agenda Number: 702937446 -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: AGM Meeting Date: 27-May-2011 Ticker: ISIN: HK0688002218 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110412/LTN20110412225.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1 To receive and adopt the Audited Financial Statements Mgmt For For and the Reports of the Directors and the Independent Auditor's Report for the year ended 31 December 2010 2 To approve the declaration of a final dividend Mgmt For For for the year ended 31 December 2010 of HK17 cents per share 3.a To re-elect Mr. Hao Jian Min as Director Mgmt For For 3.b To re-elect Mr. Wu Jianbin as Director Mgmt For For 3.c To re-elect Mr. Chen Bin as Director Mgmt Against Against 3.d To re-elect Dr. the Hon. David Li Kwok-po as Mgmt Against Against Director 3.e To re-elect Dr. Fan Hsu Lai Tai, Rita as Director Mgmt For For 4 To authorise the Board to fix the remuneration Mgmt For For of the Directors 5 To approve the re-appointment of Deloitte Touche Mgmt For For Tohmatsu as the Auditors and to authorise the Board to fix their remuneration 6 To approve the granting to the Directors the Mgmt For For general and unconditional mandate to repurchase shares in the capital of the Company up to 10% of the issued share capital of the Company 7 To approve the granting to the Directors the Mgmt Against Against general and unconditional mandate to allot, issue and deal with new shares not exceeding 20% of the issued share capital of the Company 8 To approve the extension of the authority granted Mgmt Against Against to the Directors by Resolution 7 above by adding the number of shares repurchased pursuant to the authority granted to the Directors by Resolution 6 above -------------------------------------------------------------------------------------------------------------------------- CHINA RES LD LTD Agenda Number: 702640245 -------------------------------------------------------------------------------------------------------------------------- Security: G2108Y105 Meeting Type: EGM Meeting Date: 01-Nov-2010 Ticker: ISIN: KYG2108Y1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20101012/LTN20101012199.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To consider and approve the conditional sale Mgmt For For and purchase agreement (the "Sale and Purchase Agreement") dated September 20, 2010 entered into between Central New Investments Limited and the Company in relation to, among other matters, the Acquisition (as defined in the circular (the "Circular") of the Company to its shareholders dated October 13, 2010) and all the transactions contemplated pursuant to the Sale and Purchase Agreement including but not limited to the allotment and issue to Central New Investments Limited (or as it may direct) of 348,239,279 ordinary shares of HKD 0.10 each in the share capital of the Company at the issue price of HKD 15.8827 each credited as fully paid up and ranking pari passu with the existing issued shares of the Company ("Consideration Shares") pursuant to the Sale and Purchase Agreement; CONTD. CONT CONTD. and to authorise any one director of Non-Voting No vote the Company or any other person authorised by the board of directors of the Company from time to time to sign, execute, perfect and deliver and where required, affix the common seal of the Company to, all such documents, instruments and deeds, and do all such actions which are in his opinion necessary, appropriate, desirable or expedient for the implementation and completion of the Sale and Purchase Agreement, the allotment and issue of the Consideration Shares to Central New Investments Limited (or as it may direct) and all other transactions contemplated under or incidental to the Sale and Purchase Agreement and all other matters incidental thereto or in connection therewith and to agree to the variation and waiver of any of the matters relating thereto that are, in his opinion, CONTD. CONT CONTD. appropriate, desirable or expedient in Non-Voting No vote the context of the Acquisition and are in the best interests of the Company 2 To consider and approve the provision of construction Mgmt For For services, decoration services and furniture services framework agreement (the "Provision of Construction Services, Decoration Services and Furniture Services Framework Agreement") dated September 20, 2010 entered into between the Company and China Resources (Holdings) Company Limited in relation to, among other matters, the Continuing Connected Transactions (as defined in the Circular) and all the transactions contemplated pursuant to the Provision of Construction Services, Decoration Services and Furniture Services Framework Agreement, including the Construction Caps, Decoration Caps and the Furniture Caps (as respectively defined in the Circular); and to authorise any one director of the Company or any other person authorised by the board of directors of the Company from CONT CONTD. to authorise any one director of the Non-Voting No vote Company or any other person authorised by the board of directors of the Company from time to time to sign, execute, perfect and deliver and where required, affix the common seal of the Company to, all such documents, instruments and deeds, and do all such actions which are in his opinion necessary, appropriate, desirable or expedient for the implementation and completion of the Provision of Construction Services, Decoration Services and Furniture Services Framework Agreement and all other transactions contemplated under or incidental to the Provision of Construction Services, Decoration Services and Furniture Services Framework Agreement and all other matters incidental thereto or in connection therewith and to agree to the variation and CONTD. CONT CONTD. waiver of any of the matters relating Non-Voting No vote thereto that are, in his opinion, appropriate, desirable or expedient in the context of the Continuing Connected Transactions and are in the best interests of the Company PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CORIO NV, UTRECHT Agenda Number: 702849665 -------------------------------------------------------------------------------------------------------------------------- Security: N2273C104 Meeting Type: AGM Meeting Date: 21-Apr-2011 Ticker: ISIN: NL0000288967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 798839 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote THERE IS A RECORD DATE ASSOCIATED WITH THIS MEETING. THANK YOU 1 Opening of the general meeting Non-Voting No vote 2 Report of the managing board on the fiscal year Non-Voting No vote 2010 3 Adoption of the financial statements for the Mgmt For For 2010 financial year 4.a Establishing the dividend for the 2010 financial Mgmt For For year 4.b Offering an optional dividend Mgmt For For 5 Discharge of the Members of the Management Board Mgmt For For for the 2010 financial year 6 Discharge of the Members of the Supervisory Mgmt For For Board for the 2010 financial year 7 It is proposed that the general meeting assigns Mgmt For For PricewaterhouseCoopers accountants Nv as the auditors responsible for auditing the financial accounts for the year 2011 8 Discussion of expansion and profile of supervisory Non-Voting No vote board 9.a Reappointment for 4 years of Mr. Robert van Mgmt For For der Meer as member of the Supervisory Board 9.b Appointment for 4 years of Mr. Roel van den Mgmt For For Berg as member of the Supervisory Board 9.c The general shareholders' meeting will be given Non-Voting No vote the opportunity to recommend persons to be proposed for appointment as a member of the supervisory board 9.d Announcement that Mr. Van Der Meer will be resigning, Non-Voting No vote contrary to the resignations rota, as of the close of the general shareholders meeting so as to improve the spread of (re) appointments of members of the supervisory board. Mr. Van Der Meer has indicated that he will be available for reappointment. The supervisory board proposes that he be reappointed for a period of 4 years 9.e The supervisory board proposes Mr. Van Den Berg Non-Voting No vote Meer for appointment to membership of the supervisory board subject to the suspensive condition that the general shareholders' meeting makes no use of its right as referred to in 9(f) and does not request postponement of the nomination in order to make a recommendation. The works council has not made use of its enhanced right to recommend a person to be proposed for appointment as a member of the supervisory board. The candidate proposed by the supervisory board has, however, the endorsement of the works council. The Netherlands authority for the financial markets (AFM) has already determined the integrity of Mr. Van Den Berg as required by section 4:10 of the financial supervision act (wet op het financieel toezic ht) 9.f The general shareholders' meeting will be given Non-Voting No vote the opportunity to recommend persons for nomination to membership of the supervisory board 9.g Given the increasing size and complexity of Non-Voting No vote the company, the supervisory board proposes that Mr. Van Den Berg be appointed to membership of the supervisory board for a period of 4 years. The supervisory board proposes Mr. Van Den Berg for reappointment to membership of the supervisory board subject to the suspensive condition that the general shareholders' meeting makes no use of its right as referred to in 9(c) and does not request postponement of the nomination in order to make a recommendation. The works council has indicated that where this vacancy is concerned it does not wish to make use of its enhanced right to recommend a person to be proposed for appointment as a member of the supervisory board. The candidate proposed by the supervisory board has, however, the endorsement of the works council 10 Amendment of remuneration of the Supervisory Mgmt For For Board. It is proposed to set the yearly remuneration for the members of the supervisory board as follows the members EUR 35.000,- the Vice Chairman EUR 40.000,- the Chairman EUR 45.0 00,- above these amounts the following supplements will be payable: audit committee: member EUR 7.500,- Chairman EUR 10.000,- other committees: members EUR 5.000,- chairman EUR 7.500 11 Any other business Non-Voting No vote 12 Closing of the general meeting Non-Voting No vote CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote IN THE TEXT OF THE RESOLUTION 9E AND CHANGE IN MEETING TYPE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DA OFFICE INVESTMENT CORPORATION Agenda Number: 702545647 -------------------------------------------------------------------------------------------------------------------------- Security: J1250G109 Meeting Type: EGM Meeting Date: 20-Aug-2010 Ticker: ISIN: JP3046310003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Allow Board to Make Rules Mgmt Against Against Governing Exercise of Shareholders' Rights, Change Official Company Name to DAIWA OFFICE INVESTMENT CORPORATION, Expand Investment Lines, Approve Minor Revisions 2 Appoint an Executive Director Mgmt For For 3 Appoint a Supplementary Executive Director Mgmt For For 4.1 Appoint a Supervisory Director Mgmt For For 4.2 Appoint a Supervisory Director Mgmt For For 5 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG, FRANKFURT/MAIN Agenda Number: 702938397 -------------------------------------------------------------------------------------------------------------------------- Security: D2046U176 Meeting Type: AGM Meeting Date: 31-May-2011 Ticker: ISIN: DE000A0HN5C6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 10.05.2011, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 16.05.2011. Non-Voting No vote FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the financial statements and Non-Voting No vote annual report for the 2010 financial year with the report of the Supervisory Board, the group financial statements and group annual report as well as the report by the Board of MDs pursuant to Sections 289(4) and 315(4) of the German Commercial Code 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 16,368,000 as follows: Payment of a dividend of EUR 0.20 per registered or bearer share Ex-dividend and payable date: June 1, 2011 3. Ratification of the acts of the Board of MDs Mgmt For For 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Approval of the remuneration system for the Mgmt Against Against Board of MDs 6. Appointment of auditors for the 2011 financial Mgmt For For year: Ernst + Young GmbH, Stuttgart 7.1 Elections to the Supervisory Board: Michael Mgmt For For Leinwand 7.2 Elections to the Supervisory Board: Florian Mgmt For For Stetter 8. Creation of new authorized capital, and the Mgmt For For corresponding amendments to the articles of association. The current authorized capital shall be revoked. The Board of MDs shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 40,920,000 through the issue of up to 40,920,000 new ordinary shares against payment in cash or kind, on or before May 30, 2016 (authorized capital 2011). Shareholders shall be granted subscription rights, except for residual amounts, for the issue of shares against cash payment or kind at a price not materially below their market price, for the issue of shares to employees, and insofar as subscription rights are granted to holders of conversion or option rights 9. Resolution on the authorization to grant convertible Mgmt For For bonds or warrants, the creation of contingent capital 2011, and the corresponding amendments to the articles of association. The Board of MDs shall be authorized, with the consent of the Supervisory Board to grant bearer or registered convertible bonds or warrants of up to EUR 5000,000,000, conferring option or conversion rights for bearer no-par shares of the company, on or before March 30, 2016. The Board of MDs shall be authorized, with the consent of the Supervisory Board, to exclude shareholders' subscription rights for residual amounts, bonds conferring conversion or option rights for up to 10 percent of the company's share capital against payment in cash at a price not materially below the market price of the shares. The company's share capital shall be increased by up to EUR 20,460,000, through the issue of up to 20,460,000 new bearer no par shares (contingent capital 2011) 10. Amendments to the articles of association Section Mgmt For For of the articles Section 2 shall be amended in respect of the company subject being the acquisition, management, leasing and sale of residential estates, the company may also act through its subsidiaries Section 5(3) shall be amended in respect of the Supervisory Board being authorized to appoint one or all members of the Supervisory Board for it representation. Section 6 of the articles of association shall be revoked. Section 9 of the articles of association shall be amended in respect of the Supervisory Board being authorized to decide that certain business activities, its subsidiaries included, especially business activities which can influence the financial situation of the company, are subject to the agreement of the Supervisory Board. Section 14 of the articles of association shall be revoked 11. Approval of the control : and profit transfer Mgmt For For agreement with the company's wholly owned subsidiary Deutsche Wohnen Zweite Fondsbteiligungs-GmbH -------------------------------------------------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 933430340 -------------------------------------------------------------------------------------------------------------------------- Security: 251591103 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: DDR ISIN: US2515911038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: TERRANCE R. AHERN Mgmt For For 1B ELECTION OF DIRECTOR: JAMES C. BOLAND Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS FINNE Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT H. GIDEL Mgmt For For 1E ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For 1F ELECTION OF DIRECTOR: VOLKER KRAFT Mgmt For For 1G ELECTION OF DIRECTOR: VICTOR B. MACFARLANE Mgmt For For 1H ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For 1I ELECTION OF DIRECTOR: SCOTT D. ROULSTON Mgmt For For 1J ELECTION OF DIRECTOR: BARRY A. SHOLEM Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2011. 03 SHAREHOLDER ADVISORY VOTE REGARDING THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 SHAREHOLDER ADVISORY VOTE REGARDING THE FREQUENCY Mgmt 1 Year For FOR FUTURE SHAREHOLDER ADVISORY VOTES REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Agenda Number: 702619238 -------------------------------------------------------------------------------------------------------------------------- Security: Q3190P100 Meeting Type: AGM Meeting Date: 27-Oct-2010 Ticker: ISIN: AU000000DXS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appointment of Stewart F. Ewen OAM as an Independent Mgmt For For Director 2 Adopt the remuneration report Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DUNDEE REAL ESTATE INVESTMENT TRUST Agenda Number: 933426175 -------------------------------------------------------------------------------------------------------------------------- Security: 265270207 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: DRETF ISIN: CA2652702077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF TRUSTEES FOR ALL OF THE NOMINEES Mgmt Abstain Against FOR TRUSTEES OF THE TRUST NAMED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITOR OF THE TRUST AND ITS SUBSIDIARIES AND AUTHORIZING THE TRUSTEES OF THE TRUST TO FIX THE REMUNERATION OF THE AUDITOR. -------------------------------------------------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 933429549 -------------------------------------------------------------------------------------------------------------------------- Security: 26613Q106 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: DFT ISIN: US26613Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. COKE Mgmt For For LAMMOT J. DU PONT Mgmt For For THOMAS D. ECKERT Mgmt For For HOSSEIN FATEH Mgmt For For FREDERIC V. MALEK Mgmt For For JOHN T. ROBERTS, JR. Mgmt For For JOHN H. TOOLE Mgmt For For 02 APPROVAL OF THE 2011 EQUITY INCENTIVE PLAN. Mgmt For For 03 ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION Mgmt For For (SAY-ON-PAY VOTE). 04 ADVISORY VOTE ON THE FREQUENCY OF SAY-ON-PAY Mgmt 1 Year For VOTES. 05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 933423624 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 16-Jun-2011 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. ALEXANDER Mgmt For For CHARLES L. ATWOOD Mgmt For For LINDA WALKER BYNOE Mgmt For For BRADLEY A. KEYWELL Mgmt For For JOHN E. NEAL Mgmt For For DAVID J. NEITHERCUT Mgmt For For MARK S. SHAPIRO Mgmt For For GERALD A. SPECTOR Mgmt For For B. JOSEPH WHITE Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2011. 03 APPROVAL OF THE 2011 SHARE INCENTIVE PLAN. Mgmt For For 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE Mgmt 1 Year Against COMPENSATION. 06 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For VOTING. 07 SHAREHOLDER PROPOSAL RELATING TO AN EXECUTIVE Shr Against For COMPENSATION PERFORMANCE MEASURE. -------------------------------------------------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Agenda Number: 702614517 -------------------------------------------------------------------------------------------------------------------------- Security: N31065142 Meeting Type: AGM Meeting Date: 02-Nov-2010 Ticker: ISIN: NL0000288876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting No vote 2 Receive the annual report of the Board of Management Non-Voting No vote for the FYE 30 JUN 2010, which includes compliance with the Netherlands Corporate Governance Code 3 Adopt the financial statements of the Company Mgmt For For for the FYE 30 JUN 2010 and allocate the result of the FYE 30 JUN 2010 and to have the opportunity to ask questions to the Auditors of the Company about the financial statements in relation to their statement on the fairness of those accounts 4 Approve to declare a cash dividend of EUR 0.182 Mgmt For For per ordinary share EUR 1.82 per depositary receipt to be paid on 30 NOV 2010, it is also recommended that, subject to its fiscal and other limitations, the Company will offer holders of depositary receipts the option of taking new depositary receipts from the Company's share premium reserve, instead of a cash dividend 5 Grant discharge to the Board of Management from Mgmt For For liability in respect of its Management in the FYE 30 JUN 2010 6 Grant discharge to the Board of Supervisory Mgmt For For Directors from liability in respect of its supervision in the FYE 30 JUN 2010 7 Re-appoint Mr. W.G. van Hassel as a Supervisory Mgmt For For Director. Mr W.G. van Hassel, who retires by rotation, for a period of four years 8 Re-appoint Mr. A.E. Teeuw as a Supervisory Director, Mgmt For For who retires by rotation, for a period of four years 9 Approve to determine the remuneration of the Mgmt For For Members of the Board of Supervisory Directors as set out in the 2009/2010 remuneration report, which is attached hereto as Annex II 10 Approve to determine the remuneration of the Mgmt For For members of the Board of Management as set out in the 2009/2010 remuneration report and adopt the remuneration policy of the Company, including the granting of 825,000 new stock options to the members of the Board of Management and staff of the Company and of its Group Companies, and the allocation thereof, as set out in the 2009/2010 remuneration report, which is attached hereto as Annex II 11 Re-appoint Ernst & Young Accountants, Amsterdam Mgmt For For as the Auditors of the Company for the current FY 12 Amend the existing designation, expiring on Mgmt Against Against 30 NOV 2012, pursuant to Articles 96 and 96a of Book 2 of the Netherlands Civil Code, of the meeting of holders of priority shares as the authorized body in connection with the issue of shares and rights to obtain shares, and the exclusion or restriction of pre-emptive rights thereon up to a maximum of 50% of the issued capital of the Company; said designation and authorization to be made for the period until 30 JUN 2012 and to apply mutatis mutandis to the sale and transfer of bought back shares and depositary receipts thereon by the Company 13 Approve to continue the existing authorization Mgmt For For of the Board of Management to acquire fully paid shares or depositary receipts thereof on behalf of the Company, pursuant to Article 98 of Book 2 of the Netherlands Civil Code up to a maximum of 10% of the issued share capital of the Company and for a price being equal to or ranging between the nominal value and the higher of the prevailing net asset value or the prevailing stock market price; said authorization to be made for the period until 31 DEC 2011 14 Amend the Articles of Association of the Company Mgmt For For as specified; authorize each of the Members of the Board of Management to pass the notarial deed to amend the Articles of Association of the Company and to make any amendments which may be necessary to obtain the certificate of no-objection from the Ministry of Justice in the Netherlands 15 Changes to the Articles of Association and the Non-Voting No vote Conditions of Administration of Stichting Administratiekantoor Eurocommercial Properties are mainly required to introduce a global note replacing the CF-certificates and to make the record date possible 16 Transact any other business Non-Voting No vote 17 Closing Non-Voting No vote CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote THERE IS A RECORD DATE ASSOCIATED WITH THIS MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FABEGE AB Agenda Number: 702821566 -------------------------------------------------------------------------------------------------------------------------- Security: W7888D108 Meeting Type: AGM Meeting Date: 30-Mar-2011 Ticker: ISIN: SE0000950636 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 794113 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 Opening of the Meeting Non-Voting No vote 2 Election of Chairman for the Meeting Non-Voting No vote 3 Preparation and approval of voting list Non-Voting No vote 4 Approval of the agenda Non-Voting No vote 5 Election of one or two persons to verify the Non-Voting No vote minutes 6 Determination of whether the Meeting has been Non-Voting No vote duly convened 7 Presentation of the Annual Report and the Auditors' Non-Voting No vote Report, as well as the Consolidated Financial Statements and the Consolidated Auditor's Report 8.a Resolution regarding the adoption of the Profit Mgmt For For and Loss Account and Balance Sheet as well as the Consolidated Profit and Loss Account and Consolidated Balance Sheet 8.b Resolution regarding the allocation of the Company's Mgmt For For profit in accordance with the adopted Balance Sheet 8.c Resolution regarding discharge from liability Mgmt For For of the Board of Directors and the Chief Executive Officer 8.d Resolution regarding record date should the Mgmt For For Meeting decide on dividend payment 9 Resolution on amendment of the Articles of Association Mgmt For For 10 Resolution on the number of Directors and, in Mgmt For For this connection, a presentation by the Nominating Committee of its work 11 Determination of remuneration to the Board of Mgmt For For Directors and auditors 12 Election of Board members and Chairman of the Mgmt For For Board: to re-elect the Directors Gote Dahlin, Oscar Engelbert, Christian Hermelin, Martha Josefsson, Par Nuder, Mats Qviberg, Erik Paulsson and Svante Paulsson; to elect Eva Eriksson as a new Director; and to re-elect Erik Paulson as Chairman of the Board 13 Resolution on guidelines for the procedure for Mgmt For For appointing the Nominating Committee 14 Resolution on principles for remuneration of Mgmt For For Company management 15 Resolution authorising the Board of Directors Mgmt For For to acquire own shares and transfer such treasury shares to other parties 16 Resolution on approval of the divesting of Hammarby Mgmt For For Gard 7 to Oscar Properties AB 17 Other items Non-Voting No vote 18 Closing of the meeting Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- FKP PROPERTY GROUP Agenda Number: 702659826 -------------------------------------------------------------------------------------------------------------------------- Security: Q3930V102 Meeting Type: AGM Meeting Date: 26-Nov-2010 Ticker: ISIN: AU000000FKP9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote PROPOSALS 5,6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (5 AND 6), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 Re-elect Mr. Philip Parker as a director of Mgmt For For the Company 2 Re-elect Mr. Jim Frayne as a director of the Mgmt For For Company 3 Adopt the Remuneration Report for the year ended Mgmt For For 30 June 2010 4 Appointment of Ernst & Young as Auditor Mgmt For For 5 Approval of FKP Property Group Employee Security Mgmt Against Against Plan 6 Approval of FKP Property Group Employee Option Mgmt Against Against Plan -------------------------------------------------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Agenda Number: 933443397 -------------------------------------------------------------------------------------------------------------------------- Security: 345550107 Meeting Type: Annual Meeting Date: 10-Jun-2011 Ticker: FCEA ISIN: US3455501078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR F. ANTON Mgmt Withheld Against M.P. ESPOSITO, JR. Mgmt Withheld Against DEBORAH L. HARMON Mgmt Withheld Against STAN ROSS Mgmt Withheld Against 02 THE APPROVAL (ON AN ADVISORY, NON-BINDING BASIS) Mgmt For For OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 03 THE VOTE (ON AN ADVISORY, NON-BINDING BASIS) Mgmt 1 Year For ON THE FREQUENCY OF WHICH THE SHAREHOLDERS WILL HAVE AN ADVISORY, NON-BINDING VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2012. -------------------------------------------------------------------------------------------------------------------------- GECINA, PARIS Agenda Number: 702900691 -------------------------------------------------------------------------------------------------------------------------- Security: F4268U171 Meeting Type: MIX Meeting Date: 24-May-2011 Ticker: ISIN: FR0010040865 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0401/201104011101035.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2011/0406/201104061101147.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2011/0506/201105061101879.pdf O.1 Approval of the corporate reports and financial Mgmt For For statements for FY 2010 O.2 Approval of the consolidated reports and financial Mgmt For For statements for FY 2010 O.3 Transfer to a reserve account Mgmt For For O.4 Allocation of income for FY 2010 and distribution Mgmt For For of dividend O.5 Approval of the guarantee granted by Gecina Mgmt For For to the Euro-Hypo Bank, regulated by L. 225-38 and L.225-40 to L. 225-42 of the Code de commerce O.6 Approval of the contribution by Gecina to Gec Mgmt For For 7 of offices, regulated by articles L. 225-38 and L. 225-40 to L. 225-42 of the Code de commerce O.7 Approval of the agreements concluded with the Mgmt Against Against CEO, Mr Christophe Clamageran and regulated by articles L.225- 38 and L.225-40 to L. 225-42-1 of the Code de commerce O.8 Renewal of Mr Nicolas Diaz Saldana's appointment Mgmt Against Against as a director O.9 Renewal of Mr Vicente Fons Carrio's appointment Mgmt Against Against as a director O.10 Renewal of Mr Monsieur Sixto Jimenez Muniain's Mgmt Against Against appointment as a director O.11 Renewal of Mr Bernard Michel's appointment as Mgmt Against Against a director O.12 Renewal of Mr Monsieur Jacques-Yves Nicol's Mgmt For For appointment as a director O.13 Renewal of Predica's appointment as a director Mgmt For For O.14 Renewal of Mrs Helena Rivero Lopez de Carrizosa's Mgmt Against Against appointment as a director O.15 Renewal of Mr Joaquin Rivero Valcarce's appointment Mgmt Against Against as a director O.16 Renewal of Mr Antonio Trueba Bustamante's appointment Mgmt Against Against as a director O.17 Ratification of the co-opting of Mr Rafael Gonzalez Mgmt For For de la Cueva as a director O.18 Renewal of Mr Rafael Gonzalez de la Cueva's Mgmt For For appointment as a director O.19 End of Mr Arcadi Calzada Salvavedra's term of Mgmt For For office as a director O.20 End of Mr Aldo Cardoso's term of office as a Mgmt For For director O.21 End of Mr Jose Gracia Barba's term of office Mgmt For For as a director O.22 End of Mr Pierre-Marie Meynadier's term of office Mgmt For For as a director O.23 Authorisation to be given to the Board of Directors Mgmt Against Against to trade in the Company's shares E.24 Amendment of article 12, sub-paragraph 2 of Mgmt Against Against the Articles of Association, relating to the Board of Directors E.25 Amendment of article 20, paragraph 4 of the Mgmt For For Articles of Association, instituting the option for the Board of Directors to establish an online voting system E.26 Delegation of powers to be given to the Board Mgmt For For of Directors to decide on an increase of the authorised capital, by issuing - without a preferential right of subscription - shares or transferable securities giving access to the capital of the company and/or its parent company and/or of one of its subsidiaries E.27 Delegation of powers to be given to the Board Mgmt For For of Directors to decide on an increase of the authorised capital, by issuing - without a preferential right of subscription - shares or transferable securities giving access to the capital of the company and/or its parent company and/or of one of its subsidiaries, as part of a public offer E.28 Delegation of powers to be given to the Board Mgmt Against Against of Directors to decide on an increase of the authorised capital, by issuing - without a preferential right of subscription - shares or transferable securities giving access to the capital of the company and/or its parent company and/or of one of its subsidiaries, as part of an offer by private placement regulated by II of article L.411-2 of the Code Monetaire et Financier E.29 Delegation of powers to be given to the Board Mgmt For For of Directors to increase the number of transferable securities to be issued with a capital increase, with or without a preferential right of subscription E.30 Option to issue shares or transferable securities Mgmt For For giving access to the capital, without a preferential right of subscription, as payment for contributions in kind of equity or transferable securities giving access to the capital E.31 Delegation of powers to be given to the Board Mgmt For For of Directors to decide to increase the authorised capital by incorporation of share issue premia, reserves, profits or other monies as may be capitalized E.32 Determination of the issue price for shares Mgmt For For or transferable securities giving access to the capital, capped at 10% of the capital each year, as part of an increase to the authorised capital with the preferential right of subscription cancelled E.33 Delegation of powers to be given to the Board Mgmt For For of Directors to decide to increase the authorised capital by issuing shares or transferable securities giving access to the capita, reserved for members of corporate PEPs, with the preferential right of subscription, with the preferential right of subscription cancelled in favour of these latter E.34 Delegation of powers to be given to the Board Mgmt Against Against of Directors to grant options for the subscription or purchase of shares E.35 Delegation of powers to be given to the Board Mgmt Against Against of Directors to make free allocations of existing or future shares to salaried employees or corporate officers of the group or to some of them E.36 Delegation of powers to be given to the Board Mgmt Against Against of Directors to issue transferable securities giving an entitlement to the allocation of debt securities and not occasioning an increase to the authorised capital of the Company E.37 Delegation of powers to be given to the Board Mgmt For For of Directors to reduce the authorised capital by cancelling shares owned by the Company E.38 Powers for the necessary legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF ADDITIONAL URL. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC Agenda Number: 933385254 -------------------------------------------------------------------------------------------------------------------------- Security: 370023103 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: GGP ISIN: US3700231034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD B. CLARK Mgmt For For MARY LOU FIALA Mgmt For For BRUCE J. FLATT Mgmt For For JOHN K. HALEY Mgmt For For CYRUS MADON Mgmt For For SANDEEP MATHRANI Mgmt For For DAVID J. NEITHERCUT Mgmt For For SHELI Z. ROSENBERG Mgmt For For JOHN G. SCHREIBER Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GOODMAN GROUP, SYDNEY NSW Agenda Number: 702623198 -------------------------------------------------------------------------------------------------------------------------- Security: Q4229W108 Meeting Type: EGM Meeting Date: 29-Oct-2010 Ticker: ISIN: AU000000GMG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT Please note that the below resolution is for Non-Voting No vote both Company and the Trust 1 That approval is given for the Moorabbin Proposal, Mgmt For For including the issue of 225,384,615 Stapled Securities to the Vendors at an issue price of 65 cents each as part consideration for the acquisition by Goodman Group of the Moorabbin Units, on the terms set out in the Explanatory Memorandum for the purposes of Listing Rule 10.11 and for all other purposes VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (1), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. PLEASE NOTE THAT THIS IS A REVISION DUE TO INCLUSION Non-Voting No vote OF VOTING RESTRICTION COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GOODMAN GROUP, SYDNEY NSW Agenda Number: 702664384 -------------------------------------------------------------------------------------------------------------------------- Security: Q4229W108 Meeting Type: AGM Meeting Date: 30-Nov-2010 Ticker: ISIN: AU000000GMG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (3), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 Election of a Director - Mr. Phillip Pryke Mgmt For For 2 Adoption of the Remuneration Report Mgmt For For 3 Approval of issue of Stapled Securities as a Mgmt For For distribution on the Exchangeable Hybrid Securities -------------------------------------------------------------------------------------------------------------------------- GPT GROUP Agenda Number: 702873577 -------------------------------------------------------------------------------------------------------------------------- Security: Q4252X155 Meeting Type: AGM Meeting Date: 11-May-2011 Ticker: ISIN: AU000000GPT8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3 AND 4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 Election of Mr Gene Tilbrook as a Director Mgmt For For 2 Remuneration Report Mgmt For For 3 Non-Executive Directors' Remuneration Mgmt For For 4 Grant of performance rights to the Company's Mgmt For For Chief Executive Officer and Managing Director, Michael Cameron -------------------------------------------------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC R.E.I.T., LONDON Agenda Number: 702506520 -------------------------------------------------------------------------------------------------------------------------- Security: G40712179 Meeting Type: AGM Meeting Date: 08-Jul-2010 Ticker: ISIN: GB00B01FLL16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive and adopt the audited financial statements Mgmt For For together with the Directors' and Auditors' reports for the YE 31 MAR 2010 2 Approve the Directors' remuneration report Mgmt For For 3 Re-elect Neil Thompson as a Director of the Mgmt For For Company 4 Re-elect Charles Irby as a Director of the Company Mgmt For For 5 Re-elect Jonathan Short as a Director of the Mgmt For For Company 6 Election of Jonathan Nicholls as a Director Mgmt For For of the Company 7 Reappoint Deloitte LLP as the Auditors Mgmt For For 8 Authorize the Directors to agree the remuneration Mgmt For For of the Auditors 9 Approve, the rules of the Great Portland Estates Mgmt For For 2010 Long-Term Incentive Plan the 2010 LTIP , summarized in the Chairman of the Remuneration Committee's letter to shareholders dated 28 MAY 2010 and produced to this meeting and, for the purposes of identification, signed by the Chairman, be approved and the Directors be authorized to: a adopt the 2010 LTIP in the form produced to the meeting and do all acts and things which they consider necessary or expedient for the purposes of implementing and giving effect to the 2010 LTIP; and b establish further plans based on the 2010 LTIP but modified to take account of local tax, exchange control or securities laws in overseas territories, provided that any ordinary shares made available under such further plans are treated as counting against the limits on individual and overall participation in the 2010 LTIP 10 Approve, the rules of the Great Portland Estates Mgmt For For 2010 Share Incentive Plan the 2010 SIP , summarized in the Chairman of the Remuneration Committee's letter to shareholders dated 28 MAY 2010 and produced to this meeting and, for the purposes of identification, signed by the Chairman, be approved and the Directors be authorized to: a adopt the 2010 SIP in the form produced to the meeting and do all acts and things which they consider necessary or expedient for the purposes of implementing and giving effect to the 2010 SIP including making any amendments required by HM Revenue & Customs in order to obtain approval of the 2010 SIP under Schedule 2 of the Income Tax Earnings and Pensions Act 2003; and b CONTD. CONTD CONTD. establish further plans based on the Non-Voting No vote 2010 SIP but modified to take account of local tax, exchange control or securities laws in overseas territories, overseas territories, provided that any ordinary shares made available under such further plans are treated as counting against the limits on individual or overall participation in the 2010 SIP 11 Approve, the rules of the Great Portland Estates Mgmt For For 2010 Save As You Earn Scheme the 2010 SAYE , summarized in the Chairman of the Remuneration Committee's letter to shareholders dated 28 MAY 2010 and produced to this meeting and, for the purposes of identification, signed by the Chairman, be approved and the Directors be authorized to: a adopt the 2010 SAYE in the form produced to the meeting and do all acts and things which they consider necessary or expedient for the purposes of implementing and giving effect to the 2010 SAYE including making any amendments required by HM Revenue & Customs in order to obtain approval of the 2010 SAYE under Schedule 3 of the Income Tax Earnings and CONTD. CONTD CONTD. Pensions Act 2003; and b establish Non-Voting No vote further plans based on the 2010 SAYE but modified to take account of local tax, exchange control or securities laws in overseas territories, overseas territories, provided that any ordinary shares made available under such further plans are treated as counting against the limits on individual or overall participation in the 2010 SAYE 12 Authorize the Directors, in accordance with Mgmt For For Section 551 of the Companies Act 2006, to exercise all powers of the Company to allot shares in the Company or grant rights to subscribe for, or convert any security into, shares in the Company: i up to a maximum nominal amount of GBP 13,026,870 such amount to be reduced by the nominal amount of any equity securities as defined in Section 560 of the Companies Act 2006 allotted under paragraph ii below in excess of GBP 13,030,778 ; and ii comprising equity securities as defined in Section 560 of the Companies Act 2006 up to a maximum nominal amount of GBP 26,053,740 such amount to be reduced by any shares allotted or rights CONTD. CONTD CONTD. granted under paragraph i above in Non-Voting No vote connection with an offer by way of a Rights Issue: A to holders of ordinary shares in proportion as nearly as may be practicable to their existing holdings; and B to holders of other equity securities if this is required by the rights of those securities or, if the Directors consider it necessary, as permitted by the rights of those securities; and so that the Directors may make such exclusions or other arrangements as they consider expedient in relation to treasury shares, fractional entitlements, record dates, shares represented by depositary receipts, legal or practical problems under the laws in any territory or the requirements of any relevant regulatory body or stock exchange or any other matter; b this authority shall expire at the conclusion of the next AGM of the Company after the passing of this resolution or, if earlier, CONTD. CONTD CONTD. at the close of business on 1 OCT 2011; Non-Voting No vote c the Company may, before this authority expires, make an offer or agreement which would or might require shares to be allotted or rights to be granted after it expires and the Directors may allot shares or grant rights in pursuance of such offer or agreement as if this authority had not expired; and d all previous unutilized authorities under Section 80 of the Companies Act 1985 and Section 551 of the Companies Act 2006 shall cease to have effect save to the extent that the same are exercisable pursuant to Section 551 7 of the Companies Act 2006 by reason of any offer or agreement made prior to the date of this resolution which would or might require shares to be allotted or rights to be granted on or after that date S.13 Authorize the Directors: i subject to the Mgmt For For passing of resolution 12 to allot equity securities as defined in Section 560 of the Companies Act 2006 for cash pursuant to the authority conferred on them by that resolution under Section 551 of that Act; and ii to allot equity securities as defined in Section 560 3 of that Act sale of treasury shares for cash, in either case as if Section 561 of that Act did not apply to the allotment but this power shall be limited: A to the allotment of equity securities in connection with an offer or issue of equity securities but in the case of the authority granted under Resolution 12 a ii , by way of a Rights Issue only to or in favour of: I. holders of ordinary shares in proportion as nearly as may be practicable to their existing holdings; and II. holders of other equity securities if this is required by the rights CONTD. CONTD CONTD. of those securities or, if the Directors Non-Voting No vote consider it necessary, as permitted by the rights of those securities; and so that the Directors may make such exclusions or other arrangements as they consider expedient in relation to treasury shares, fractional entitlements, record dates, shares represented by depositary receipts, legal or practical problems under the laws in any territory or the requirements of any relevant regulatory body or stock exchange or any other matter; and B to the allotment of equity securities pursuant to the authority granted under resolution 12 a i and/or by virtue of Section 560 3 of the Companies Act 2006 in each case otherwise than under paragraph A above up to a maximum nominal amount of GBP 1,954,225; b this power shall expire at the conclusion of the next AGM of the Company after the passing of this CONTD. CONTD CONTD. resolution or, if earlier, at the close Non-Voting No vote of business on 1 OCT 2011; c all previous unutilized authorities under Section 95 of the Companies Act 1985 and Sections 570 and 573 of the Companies Act 2006 shall cease to have effect; and d the Company may, before this power expires, make an offer or agreement which would or might require equity securities to be allotted after it expires and the Directors may allot equity securities in pursuance of such offer or agreement as if this power had not expired S.14 Authorize the Directors, in accordance with Mgmt For For the Companies Act 2006, the Company be and to make market purchases within the meaning of Section 693 of the Companies Act 2006 of its shares on such terms and in such manner as the Directors may determine, subject to the following conditions: a the maximum number of shares which may be purchased is 46,870,154; b the maximum price at which shares may be purchased shall not be more than the higher of an amount equal to 5% above the average of the middle market quotations for the shares as taken from the London Stock Exchange Daily Official List for the five business days' preceding the date of purchase and the amount stipulated by Article 5 1 of the Buy-back CONTD. CONTD CONTD. and Stabilization Regulation 2003 and Non-Voting No vote the minimum price shall be 12.5 pence, being the nominal value of the shares, in each case exclusive of expenses; and c the authority to purchase conferred by this Resolution shall expire at the conclusion of the next AGM of the Company after the passing of this Resolution or 1 OCT 2011 whichever is the earlier, save that the Company may before such expiry enter into a contract of purchase under which such purchase may be completed or executed wholly or partly after the expiration of this authority S.15 Approve, with effect from the conclusion of Mgmt For For the AGM: (a) the Articles of Association of the Company be amended by deleting all of the provisions of the Company's Memorandum of Association which, by virtue of Section 28 of the Companies Act 2006, are to be treated as provisions of the Company's Articles of Association; and (b) the Articles of Association produced to the meeting and initialled by the Chairman of the meeting for the purpose of identification be adopted as the Articles of Association of the Company in substitution for, and to the exclusion of, the existing Articles of Association S.16 Approve, in accordance with the Company's Articles Mgmt For For of Association, a general meeting other than an AGM may be called on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU R F PPTYS CO LTD Agenda Number: 702942055 -------------------------------------------------------------------------------------------------------------------------- Security: Y2933F115 Meeting Type: AGM Meeting Date: 27-May-2011 Ticker: ISIN: CNE100000569 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110412/LTN20110412123.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1 To consider and approve the report of board Mgmt For For of directors (the "Board") for the year ended 31 December 2010 2 To consider and approve the report of the supervisory Mgmt For For committee of the Company for the year ended 31 December 2010 3 To consider and approve the audited financial Mgmt For For statements and the report of auditors for the year ended 31 December 2010 4 To consider and declare a final dividend for Mgmt For For the year ended 31 December 2010 of RMB 0.40 per share 5 To consider and re-appoint PricewaterhouseCoopers Mgmt For For as auditors of the Company, and to authorize the Board to fix the remuneration of the auditors 6 To authorize the Board to decide on matters Mgmt For For relating to the payment of interim dividend for the six months ended 30 June 2011 7.a To consider and re-appointment of Ms. Li Helen Mgmt For For Lin as the Company's non-executive director and authorize the Board to fix the remuneration of the director 7.b To consider and re-appointment of Mr. Huang Mgmt For For Kaiwen as the Company's independent non-executive director and authorize the Board to fix the remuneration of the director 7.c To consider and re-appointment of Mr. Dai Feng Mgmt For For as the Company's independent non-executive director and authorize the Board to fix the remuneration of the director 7.d To consider and re-appointment of Mr. Lai Ming, Mgmt For For Joseph as the Company's independent non-executive director and authorize the Board to fix the remuneration of the director 8 To consider and approve the Company to extend Mgmt Against Against guarantee up to an amount of RMB 25 billion in aggregate on behalf of the Company's subsidiaries subject to the relevant provisions of the Articles of Association of the Company and under any of the following circumstances: (a) total external guarantees (including guarantees to subsidiaries) of the Company and its subsidiaries exceed 50% of the latest audited net assets value; (b) total external guarantees (including guarantees to subsidiaries) exceed 30% of the latest audited total assets value; (c) the gearing ratio of the subsidiary for which guarantee is to be provided is over 70%; or (d) the guarantee to be provided to a subsidiary exceed 10% of the Company's latest audited net assets value. Guarantees extended will have to be confirmed at the next shareholders meeting 9 To consider and approve the guarantees extended Mgmt Against Against in 2010 pursuant to the special resolution no. 9 of 2009 annual general meeting 10 To consider and approve the guarantee extended Mgmt Against Against on behalf of Lihe Property in respect of a bank loans 11 To consider and approve the extension of the Mgmt For For approval by the shareholders in the Company's extraordinary general meeting held on 18 June 2007 relating to the proposed A shares issue for 12 months from date of passing of this special resolution 12 To authorize the Board to amend the use of proceeds Mgmt For For from the Proposed A Share Issue 13 To grant an unconditional and general mandate Mgmt For For to the Board to issue, allot and deal in additional shares in the capital of the Company and to authorize the Board to execute all such relevant documents and to make the necessary amendments to the Articles of Association as the Board thinks fit -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU R F PPTYS CO LTD Agenda Number: 702941104 -------------------------------------------------------------------------------------------------------------------------- Security: Y2933F115 Meeting Type: CLS Meeting Date: 27-May-2011 Ticker: ISIN: CNE100000569 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110412/LTN20110412144.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "1". THANK YOU. 1 The effective period for the approval for the Mgmt For For proposed A Share Issue be extended until the expiration of a period of 12 months from the date of passing of this resolution CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HAMMERSON PLC R.E.I.T., LONDON Agenda Number: 702843132 -------------------------------------------------------------------------------------------------------------------------- Security: G4273Q107 Meeting Type: AGM Meeting Date: 28-Apr-2011 Ticker: ISIN: GB0004065016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the directors' annual report and Mgmt For For financial statements 2 To receive and approve the remuneration report Mgmt For For 3 To declare a final dividend Mgmt For For 4 To re-elect David Atkins Mgmt For For 5 To re-elect Peter Cole Mgmt For For 6 To re-elect Terry Duddy Mgmt For For 7 To re-elect Jacques Espinasse Mgmt For For 8 To re-elect John Hirst Mgmt For For 9 To re-elect Simon Melliss Mgmt For For 10 To re-elect John Nelson Mgmt For For 11 To re-elect Tony Watson Mgmt For For 12 To reappoint the auditors, Deloitte LLP Mgmt For For 13 To authorise the directors to agree the auditors' Mgmt For For remuneration 14 To authorise the directors to allot relevant Mgmt For For securities pursuant to Section 551 of the Companies Act 2006 15 To empower the directors pursuant to Sections Mgmt For For 570 and 573 of the Companies Act 2006 to allot equity securities as though Section 561(1) of the Act did not apply 16 To authorise market purchases by the Company Mgmt For For of its shares 17 To authorise the Company to hold general meetings Mgmt For For (other than AGMs) at 14 days' notice -------------------------------------------------------------------------------------------------------------------------- HANG LUNG PPTYS LTD Agenda Number: 702628883 -------------------------------------------------------------------------------------------------------------------------- Security: Y30166105 Meeting Type: AGM Meeting Date: 20-Oct-2010 Ticker: ISIN: HK0101000591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 730796 DUE TO ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100916/LTN20100916237.pdf PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1. Receive the audited financial statements and Mgmt For For reports of the Directors and Auditors for the YE 30 JUN 2010 2. Declare a final dividend Mgmt For For 3.A Re-elect Mr. Dominic Chiu Fai Ho as a Director Mgmt For For 3.B Re-elect Mr. Ronnie Chichung Chan as a Director Mgmt For For 3.C Re-elect Mr. Philip Nan Lok Chen as a Director Mgmt For For 3.D Re-elect Mr. William Pak Yau Ko as a Director Mgmt For For 3.E Re-elect Mr. Henry Tze Yin Yiu as a Director Mgmt For For 3.F Re-elect Mr. Hau Cheong Ho as a Director Mgmt For For 3.G Authorize the Board of Directors to fix Directors' Mgmt For For fees 4. Re-appoint KPMG as the Auditors of the Company Mgmt For For and authorize the Directors to fix Auditors' remuneration 5. Authorize the Directors to purchase the Company's Mgmt For For shares 6. Authorize the Directors to issue additional Mgmt Against Against shares 7. Approve the addition of repurchased shares to Mgmt Against Against be included under the general mandate in Resolution no. 6 -------------------------------------------------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Agenda Number: 933402365 -------------------------------------------------------------------------------------------------------------------------- Security: 42217K106 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: HCN ISIN: US42217K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: Mgmt For For WILLIAM C. BALLARD, JR. 1B ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: Mgmt For For PETER J. GRUA 1C ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: Mgmt For For R. SCOTT TRUMBULL 02 APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE Mgmt For For OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. 03 FREQUENCY OF ADVISORY VOTE ON THE COMPENSATION Mgmt 1 Year For OF THE NAMED EXECUTIVE OFFICERS. 04 APPROVAL OF AN AMENDMENT TO THE SECOND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 225,000,000 TO 400,000,000 FOR GENERAL CORPORATE PURPOSES. 05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2011. -------------------------------------------------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Agenda Number: 933430100 -------------------------------------------------------------------------------------------------------------------------- Security: 427825104 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: HT ISIN: US4278251040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HASU P. SHAH Mgmt For For EDUARDO S. ELSZTAIN Mgmt Withheld Against DIANNA F. MORGAN Mgmt For For KIRAN P. PATEL Mgmt For For JOHN M. SABIN Mgmt For For 02 THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 03 THE APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year Against OF A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 04 THE APPROVAL OF THE 2012 EQUITY INCENTIVE PLAN. Mgmt For For 05 THE RATIFICATION OF KPMG LLP AS THE INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD Agenda Number: 702997454 -------------------------------------------------------------------------------------------------------------------------- Security: G4587L109 Meeting Type: AGM Meeting Date: 11-May-2011 Ticker: ISIN: BMG4587L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and consider the financial statements Mgmt Against Against and the independent auditors report for the year ended 31st December 2010, and to declare a final dividend 2 To re-elect Charles Allen-Jones as a director Mgmt Against Against 3 To re-elect Jenkin Hui as a director Mgmt Against Against 4 To re-elect Sir Henry Keswick as a director Mgmt Against Against 5 To re-elect Lord Powell of Bayswater as a director Mgmt Against Against 6 To fix the directors fee Mgmt For For 7 To re-appoint the auditors and to authorise Mgmt Against Against the directors to fix their remuneration 8 a. The exercise by the directors during the Mgmt For For relevant period (for the purposes of this resolution, relevant period being the period from the passing of this resolution until the earlier of the conclusion of the next annual general meeting, or the expiration of the period within which such meeting is required by law to be held, or the revocation or variation of this resolution by an ordinary resolution of the shareholders of the company in general meeting) of all powers of the company to allot or issue shares and to make and grant offers, agreements and options which would or might require shares to be allotted, issued or disposed of during or after the end of the relevant period up to an aggregate nominal amount of USD 77.4 million, be and is hereby generally and unconditionally approved resolution. b. The aggregate CONTD CONT CONTD nominal amount of share capital allotted Non-Voting No vote or agreed conditionally or unconditionally to be allotted wholly for cash (whether pursuant to an option or otherwise) by the directors pursuant to the approval in paragraph (a), otherwise than pursuant to a rights issue (for the purposes of this resolution, rights issue being an offer of shares or other securities to holders of shares or other securities on the register on a fixed record date in proportion to their then holdings of such shares or other securities or otherwise in accordance with the rights attaching thereto (subject to such exclusions or other arrangements as the directors may deem necessary or expedient in relation to fractional entitlements or legal or practical problems under the laws of, or the requirements of any recognised regulatory body or any CONTD CONT CONTD stock exchange in, any territory)), or Non-Voting No vote upon conversion of the USD 400,000,000 2.75pct guaranteed convertible bonds convertible into fully-paid shares of the company, shall not exceed USD 11.6 million, and the said approval shall be limited accordingly 9 a. The exercise by the directors of all powers Mgmt For For of the company to purchase its own shares, subject to and in accordance with all applicable laws and regulations, during the relevant period (for the purposes of this resolution, relevant period being the period from the passing of this resolution until the earlier of the conclusion of the next annual general meeting, or the expiration of the period within which such meeting is required by law to be held, or the revocation or variation of this resolution by an ordinary resolution of the shareholders of the company in general meeting) be and is hereby generally and unconditionally approved resolution b. The aggregate nominal amount of shares of the company which the company may purchase pursuant to the approval in paragraph (a) of this resolution shall be less than CONTD CONT CONTD 15pct of the aggregate nominal amount Non-Voting No vote of the existing issued share capital of the company at the date of this meeting, and such approval shall be limited accordingly resolution c. The approval in paragraph (a) of this resolution shall, where permitted by applicable laws and regulations and subject to the limitation in paragraph (b) of this resolution, extend to permit the purchase of shares of the company (i) by subsidiaries of the company and (ii) pursuant to the terms of put warrants or financial instruments having similar effect put warrants) whereby the company can be required to purchase its own shares, provided that where put warrants are issued or offered pursuant to a rights issue (as defined in resolution 8 above) the price which the company may pay for shares purchased on exercise of put CONTD CONT CONTD warrants shall not exceed 15pct more than Non-Voting No vote the average of the market quotations for the shares for a period of not more than 30 nor less than the five dealing days falling one day prior to the date of any public announcement by the company of the proposed issue of put warrants -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 933419283 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT M. BAYLIS Mgmt For For 1B ELECTION OF DIRECTOR: WILLARD W. BRITTAIN Mgmt For For 1C ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For 1D ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For 1E ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For 1F ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1G ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For 1H ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2011. 03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Agenda Number: 933438081 -------------------------------------------------------------------------------------------------------------------------- Security: 448579102 Meeting Type: Annual Meeting Date: 15-Jun-2011 Ticker: H ISIN: US4485791028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. PRITZKER Mgmt For For JAMES H. WOOTEN, JR. Mgmt For For BYRON D. TROTT Mgmt Withheld Against RICHARD C. TUTTLE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS HYATT HOTELS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. 03 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE SECURITIES AND EXCHANGE COMMISSION'S COMPENSATION DISCLOSURE RULES. 04 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year For WITH WHICH ADVISORY VOTES ON EXECUTIVE COMPENSATION ARE SUBMITTED TO STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- KEPPEL LAND LTD, SINGAPORE Agenda Number: 702701170 -------------------------------------------------------------------------------------------------------------------------- Security: V87778102 Meeting Type: EGM Meeting Date: 08-Dec-2010 Ticker: ISIN: SG1R31002210 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That, subject to and contingent upon the passing Mgmt For For of Resolution 2: (a) approval be and is hereby given for the divestment by Bayfront Development Pte. Ltd. ("Bayfront"), an indirect wholly-owned subsidiary of the Company, of its one-third interest in the commercial development comprising Marina Bay Financial Centre Tower 1, Marina Bay Financial Centre Tower 2 and Marina Bay Link Mall (together, the "MBFC 1 Property") to be effected via: (i) The sale of Bayfront's entire holding of one-third of the issued shares in the capital of BFC Development Pte. Ltd. ("BFC"), the owner and developer of the MBFC 1 Property, and an assignment of the shareholder's loans and accrued interest (if any) thereon extended by Bayfront to BFC, at the aggregate consideration of approximately SGD 1,387 million (subject to completion and CONTD CONT CONTD post-completion adjustments) as set out Non-Voting No vote in, and upon the terms and subject to the conditions of, the share purchase agreement dated 11 October 2010 made between (i) Bayfront, as vendor, (ii) Keppel Land Properties Pte Ltd ("KLP") (a wholly-owned subsidiary of the Company), as guarantor, and (iii) RBC Dexia Trust Services Singapore Limited (in its capacity as trustee of K-REIT Asia), as purchaser (the "MBFC 1 Transaction"); and (ii) the entry into of the undertaking deed by Bayfront and KLP with RBC Dexia Trust Services Singapore Limited (in its capacity as trustee of K-REIT Asia) to ensure that all rights, obligations, benefits and liabilities relating to Marina Bay CONTD CONT CONTD Residences Pte. Ltd., a wholly-owned subsidiary Non-Voting No vote of BFC, shall be excluded from the MBFC 1 Transaction, as more particularly described in the Company's Circular to Shareholders dated 8 November 2010; and (b) the Directors of the Company be and are hereby authorised to do and complete all such acts, deeds, documents and things as may be considered necessary or expedient for the purposes of giving effect to the MBFC 1 Transaction and/or this resolution 2 That, subject to and contingent upon the passing Mgmt For For of Resolution 1: (a) approval be and is hereby given for the acquisition of the properties known as Keppel Towers and GE Tower (the "KTGE Property") together with the fixed plant and equipment relating to the KTGE Property by Mansfield Developments Pte Ltd ("Mansfield") (a direct wholly-owned subsidiary of the Company) upon the terms and subject to the conditions of the sale and purchase agreement dated 11 October 2010 made between (i) Mansfield, as purchaser, and (ii) RBC Dexia Trust Services Singapore Limited (in its capacity as trustee of K-REIT Asia), as CONTD CONT CONTD vendor (the "KTGE Transaction"), as more Non-Voting No vote particularly described in the Company's Circular to Shareholders dated 8 November 2010, for an aggregate cash consideration of SGD 573 million; and (b) the Directors of the Company be and are hereby authorised to do and complete all such acts, deeds, documents and things as may be considered necessary or expedient for the purposes of giving effect to the KTGE Transaction and/or this resolution -------------------------------------------------------------------------------------------------------------------------- KEPPEL LAND LTD, SINGAPORE Agenda Number: 702853082 -------------------------------------------------------------------------------------------------------------------------- Security: V87778102 Meeting Type: AGM Meeting Date: 21-Apr-2011 Ticker: ISIN: SG1R31002210 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Director's Report and Mgmt For For Audited Financial Statements for the year ended 31 December 2010 2 To declare a final ordinary dividend of 9 cents Mgmt For For per share and special dividend of 9 cents per share for the year ended 31 December 2010 (2009: Final ordinary dividend of 8 cents per share) to which the Dividend Reinvestment Scheme shall apply 3 To re-elect the following Director, who will Mgmt For For retire pursuant to Article 94 or Article 100 of the Company's Articles of Association and who, being eligible, is offering himself for re-election: Mr Lim Ho Kee 4 To re-elect the following Director, who will Mgmt For For retire pursuant to Article 94 or Article 100 of the Company's Articles of Association and who, being eligible, is offering himself for re-election: Prof Tsui Kai Chong 5 To re-elect the following Director, who will Mgmt For For retire pursuant to Article 94 or Article 100 of the Company's Articles of Association and who, being eligible, is offering himself for re-election: Mr Tan Yam Pin 6 To re-elect the following Director, who will Mgmt For For retire pursuant to Article 94 or Article 100 of the Company's Articles of Association and who, being eligible, is offering himself for re-election: Mr Heng Chiang Meng 7 To re-elect the following Director, who will Mgmt For For retire pursuant to Article 94 or Article 100 of the Company's Articles of Association and who, being eligible, is offering himself for re-election: Mrs Oon Kum Loon 8 To approve Director's fees of SGD789,000 for Mgmt For For the year ended 31 December 2010 (2009: SGD667,000) 9 To re-appoint Messrs Ernst & Young LLP as Auditors, Mgmt For For and to authorise the Directors to fix their remuneration 10 That pursuant to Section 161 of the Companies Mgmt For For Act, Cap. 50 of Singapore (the "Companies Act") and Article 8(B) of the Company's Articles of Association, authority be and is hereby given to the Directors of the Company to: (1) (a) issue shares in the capital of the Company ("Shares"), whether by way of rights, bonus or otherwise, and including any capitalisation pursuant to Article 136 and/or Article 136A of the Company's Articles of Association of any sum for the time being standing to the credit of any of the Company's reserve accounts or any sum standing to the credit of the profit and loss account or otherwise available for distribution; and/or (b) make or grant offers, agreements or options that might or would require Shares to be issued (including but not limited to the creation and issue of (as well as adjustments to) CONTD CONT CONTD warrants, debentures or other instruments Non-Voting No vote convertible into Shares) (collectively "Instruments"), at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and (2) (notwithstanding that the authority so conferred by this Resolution may have ceased to be in force) issue Shares in pursuance of any Instrument made or granted by the Directors of the Company while the authority was in force; provided that: (a) the aggregate number of shares to be issued pursuant to this Resolution (including Shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution and any adjustment effected under any relevant Instrument) shall not exceed 50 per cent. of the total number of issued Shares (excluding treasury Shares) CONTD CONT CONTD (as calculated in accordance with sub-paragraph Non-Voting No vote (b) below), of which the aggregate number of Shares to be issued other than on a pro rata basis to shareholders of the Company shall not exceed 20 per cent. of the total number of issued Shares (excluding treasury Shares) (as calculated in accordance with sub-paragraph (b) below); (b) (subject to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited ("SGX-ST")) for the purpose of determining the aggregate number of Shares that may be issued under sub-paragraph (a) above, the percentage of issued Shares shall be calculated based on the total number of Shares (excluding treasury Shares) at the time this Resolution is passed, after adjusting for: (i) new Shares arising from the conversion or exercise of convertible securities CONTD CONT CONTD or share options or vesting of share awards Non-Voting No vote which are outstanding or subsisting as at the time this Resolution is passed; and (ii) any subsequent bonus issue, consolidation or sub-division of Shares; (c) in exercising the authority granted under this Resolution, the Company shall comply with the provisions of the Companies Act, the Listing Manual of the SGX-ST for the time being in force (unless such compliance has been waived by the SGX-ST) and the Articles of Association for the time being of the Company; (d) (unless revoked or varied by the Company in general meeting) the authority conferred by this Resolution shall continue in force until the conclusion of the next annual general meeting of the Company or the date by which the next annual general meeting is required by law to be held, whichever is the earlier 11 Approval be and is hereby given to the Directors Mgmt For For of the Company, for the purposes of, in connection with or where contemplated by the Dividend Reinvestment Scheme to: (i) allot and issue from time to time, such number of Shares in the capital of the Company; and/or (ii) notwithstanding that the authority conferred by this Resolution may have ceased to be in force, allot and issue such number of Shares in the capital of the Company pursuant to the application of the Dividend Reinvestment Scheme to any dividend which was approved while the authority conferred by this Resolution was in force; at any time and upon such terms and conditions and to or with such persons as the Directors of the Company may, in their absolute discretion, deem fit 12 (1) That for the purposes of the Companies Act, Mgmt For For the exercise by the Directors of the Company of all the powers of the Company to purchase or otherwise acquire issued ordinary Shares fully paid in the capital of the Company not exceeding in aggregate the Maximum Limit (as hereafter defined), at such price(s) as may be determined by the Directors of the Company from time to time up to the Maximum Price (as hereafter defined), whether by way of: (a) market purchase(s) (each a "Market Purchase") on the SGX-ST; and/or (b) off-market purchase(s) (each an "Off-Market Purchase") in accordance with any equal access scheme(s) as may be determined or formulated by the Directors as they consider fit, which scheme(s) shall satisfy all the conditions prescribed by the Companies Act; and otherwise in accordance with all other laws and CONTD CONT CONTD regulations, including but not limited Non-Voting No vote to, the provisions of the Companies Act and listing rules of the SGX-ST as may for the time being be applicable, be and is hereby authorised and approved generally and unconditionally (the "Share Purchase Mandate"); (2) unless varied or revoked by the members of the Company in a general meeting, the authority conferred on the Directors of the Company pursuant to the Share Purchase Mandate may be exercised by the Directors of the Company at any time and from time to time during the period commencing from the date of the passing of this Ordinary Resolution and expiring on the earlier of: (a) the date on which the next annual general meeting of the Company is held or required by law to be held; or (b) the date on which the purchases or acquisitions of Shares by the Company pursuant CONTD CONT CONTD to the Share Purchase Mandate are carried Non-Voting No vote out to the full extent mandated; (3) in this Ordinary Resolution: "Maximum Limit" means that number of issued Shares representing 10 per cent. of the total number of issued Shares as at the date of the last annual general meeting or at the date of the passing of this Ordinary Resolution, whichever is higher, unless the Company has effected a reduction of the share capital of the Company in accordance with the applicable provisions of the Companies Act, at any time during the Relevant Period (as hereafter defined), in which event the total number of issued Shares shall be taken to be the total number of issued Shares as altered (excluding any treasury Shares that may be held by the Company from time to time); "Relevant Period" means the period commencing from the date on which CONTD CONT CONTD the last annual general meeting was held Non-Voting No vote and expiring on the date the next annual general meeting is held or is required by law to be held, whichever is the earlier, after the date of this Ordinary Resolution; and "Maximum Price", in relation to a Share to be purchased or acquired, means the purchase price (excluding brokerage, stamp duties, commission, applicable goods and services tax and other related expenses) which is: (a) in the case of a Market Purchase, 105 per cent. of the Average Closing Price (as hereafter defined); and (b) in the case of an Off-Market Purchase pursuant to an equal access scheme, 120 per cent. of the Average Closing Price, where: "Average Closing Price" means the average of the closing market prices of a Share over the last five (5) Market Days (a "Market Day" being a day on CONTD CONT CONTD which the SGX-ST is open for trading in Non-Voting No vote securities), on which transactions in the Shares were recorded, in the case of Market Purchases, before the day on which the purchase or acquisition of Shares was made and deemed to be adjusted for any corporate action that occurs after the relevant five (5) Market Days, or in the case of Off-Market Purchases, before the date on which the Company makes an announcement of the offer; and (4) the Directors of the Company and/or any of them be and is/are hereby authorised to complete and do all such acts and things (including without limitation, executing such documents as may be required) as they and/or he may consider necessary, expedient, incidental or in the interest of the Company to give effect to the transactions contemplated and/or authorised by this Ordinary Resolution 13 (1) That approval be and is hereby given for Mgmt For For the purposes of Chapter 9 of the Listing Manual of the SGX-ST, for the Company, its subsidiaries and target associated companies (as defined in the circular to shareholders dated 23 March 2011 (the "Circular")), or any of them, to enter into any of the transactions falling within the types of Interested Person Transactions described in the Circular with any person who falls within the classes of Interested Persons described in the Circular, provided that such transactions are made on normal commercial terms and in accordance with the review procedures for Interested Person Transactions as set out in the Circular (the "IPT Mandate"); (2) the IPT Mandate shall, unless revoked or varied by the Company in general meeting, continue in force until the date that the next annual general CONTD CONT CONTD meeting of the Company is held or is required Non-Voting No vote by law to be held, whichever is earlier; (3) the Audit Committee of the Company be and is hereby authorised to take such action as it deems proper in respect of such procedures and/or to modify or implement such procedures as may be necessary to take into consideration any amendment to Chapter 9 of the Listing Manual of the SGX-ST which may be prescribed by the SGX-ST from time to time; and (4) the Directors of the Company and/or any of them be and is/are hereby authorised to complete and do all such acts and things (including, without limitation, executing all such documents as may be required) as they and/ or he may consider necessary, expedient, incidental or in the interest of the Company to give effect to the IPT Mandate and/or this Ordinary Resolution 0 To transact such other business which can be Mgmt Abstain For transacted at the annual general meeting of the Company -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 933410401 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. COOPER Mgmt For For P. COVIELLO Mgmt For For R. DOOLEY Mgmt For For J. GRILLS Mgmt For For D. HENRY Mgmt For For F.P. HUGHES Mgmt For For F. LOURENSO Mgmt For For C. NICHOLAS Mgmt For For R. SALTZMAN Mgmt For For 02 THE APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS OF THE COMPANY. 03 CONDUCTING ADVISORY VOTES ON EXECUTIVE COMPENSATION Mgmt 1 Year For EVERY YEAR. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD Agenda Number: 702877727 -------------------------------------------------------------------------------------------------------------------------- Security: G53224104 Meeting Type: AGM Meeting Date: 10-Jun-2011 Ticker: ISIN: KYG532241042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110329/LTN20110329383.pdf 1 To receive and approve the audited consolidated Mgmt For For financial statements and the report of the directors and the auditors' report of the Company for the year ended 31 December 2010 2 To declare a final dividend of RMB11 cents per Mgmt For For share 3.a To re-elect Mr. Kong Jian Tao as an executive Mgmt For For director of the Company 3.b To re-elect Mr. Kong Jian Nan as an executive Mgmt For For director of the Company 3.c To re-elect Mr. Li Jian Ming as an executive Mgmt Against Against director of the Company 3.d To re-elect Mr. Tsui Kam Tim as an executive Mgmt For For director of the Company 3.e To authorise the board of directors of the Company Mgmt For For to fix the directors' fee 4 To re-appoint Ernst & Young as auditors of the Mgmt For For Company and to authorise the board of directors of the Company to fix their remuneration 5 To grant a general mandate to the directors Mgmt For For of the Company to allot, issue or deal with shares of the Company not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing this resolution 6 To grant a general mandate to the directors Mgmt For For of the Company to repurchase shares of the Company not exceeding 10% of the nominal amount of the issued share capital of the Company as at the date of passing this resolution 7 To extend the general mandate to issue shares Mgmt Against Against of the Company under resolution 5 by adding the nominal amount of the shares repurchased under resolution 6 -------------------------------------------------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 702529996 -------------------------------------------------------------------------------------------------------------------------- Security: G5375M118 Meeting Type: AGM Meeting Date: 22-Jul-2010 Ticker: ISIN: GB0031809436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the report and financial statements Mgmt For For for the YE 31 MAR 2010 together with the report of the Auditors 2 Approve to confirm the interim dividends paid Mgmt For For in the year and the payment of a final dividend for the year of 7.0 per share 3 Approve the Directors' remuneration report for Mgmt For For the YE 31 MAR 2010 4 Re-elect Martin Greenslade as a Director Mgmt For For 5 Re-elect Francis Salway as a Director Mgmt For For 6 Re-elect Richard Akers as a Director Mgmt For For 7 Re-elect Sir Stuart Rose as a Director Mgmt For For 8 Re-elect Bo Lerenius as a Director Mgmt For For 9 Re-elect Allson Carnwath as a Director Mgmt For For 10 Re-elect Sir Christopher Bland as a Director Mgmt For For 11 Re-elect Kevin O'Byrne as a Director Mgmt For For 12 Re-elect David Rough as a Director Mgmt For For 13 Re-appoint Chris Bartram as a Director Mgmt For For 14 Re-appoint Robert Noel as a Director Mgmt For For 15 Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company for the ensuing year 16 Authorize the Directors to determine the remuneration Mgmt For For of the Auditors 17 Authorize the Directors to allot shares in the Mgmt For For Company and to grant rights to subscribe for or convert any security into shares in the Company; up to an aggregate nominal amount of GBP 25,405,291 and comprising equity securities Section 560(1) of the Companies Act 2006 up to a nominal amount of GBP 50,810,583 such amount to be reduced by an allotments or grant made under paragraph in connection with an offer by way of a right issue: to ordinary shareholders in proportion as nearly as may be practicable to their existing holdings; and to holders of other equity securities as required by the rights of those securities or as the Board otherwise considers necessary; Authority expires earlier at the conclusion of the next AGM of the Company or 22 OCT 2011 ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.18 Authorize the Directors, subject to the passing Mgmt For For of Resolution 17, to allot equity securities as defined 2006 of the Act for cash pursuant to the authority conferred by Resolution 17 and/or where such allotment constitutes an allotment of equity securities by virtue of Section 561 of the said Act, disapplying the statutory pre-emption rights, provided that this power is limited to the allotment of equity securities: i) in connection with a right issue, open offer or other offer of securities in favour of the holders of the ordinary shares; ii) up to an aggregate nominal amount of GBP 3,810,793; Authority expires earlier at the conclusion of the next AGM of the Company or 22 OCT 2011 ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.19 Authorize the Company to purchase its own ordinary Mgmt For For shares in accordance with Section 701 of the Companies Act 2006 by way of market purchase Section 693 of the 2006 Act of up 76,805,475 Ordinary Shares of 10p, at a minimum price of 10p and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires earlier at the conclusion of the AGM of the Company in 2011 or 22 OCT 2011 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.20 Approve the general meeting other than an AGM Mgmt For For may be called on not less than 14 clear days' notice S.21 Amend the Articles of Association of the Company, Mgmt For For by deleting all the provisions of the Company's Memorandum of Association which by virtue of Section 28 of the Companies Act 2006 are to be treated as provisions of the Company's Articles of Association; and adopt the Articles of Association of the Company produced to the meeting as specified, in substitution for and to the exclusion of the current Articles of Association 22 Authorize the Company, in accordance with Section Mgmt For For 366 and 367 of the Companies Act 2006 the 2006 Act , in aggregate to: i make political donations to political parties and/or independent election candidates not exceeding GBP 20,000 in total; ii make political donations to political Organizations other than political parties not exceeding GBP 20,000 in total; and iii incur political expenditure not exceeding GBP 20,000 in total Authority expires at the conclusion of the AGM of the Company in 22 JUL 2013 -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 933425349 -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: LRY ISIN: US5311721048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. LEANNE LACHMAN Mgmt For For STEPHEN D. STEINOUR Mgmt For For FREDERICK F. BUCHHOLZ Mgmt For For THOMAS C. DELOACH, JR. Mgmt For For DANIEL P. GARTON Mgmt For For STEPHEN B. SIEGEL Mgmt For For K. ELIZABETH DIETZE Mgmt For For 02 A NON-BINDING, ADVISORY VOTE REGARDING THE COMPENSATION Mgmt For For OF THE TRUST'S NAMED EXECUTIVE OFFICERS. 03 A NON-BINDING, ADVISORY VOTE REGARDING THE FREQUENCY Mgmt 1 Year For OF THE VOTING ON THE COMPENSATION OF THE TRUST'S NAMED EXECUTIVE OFFICERS. 04 A PROPOSAL TO RATIFY THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS THE TRUST'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Agenda Number: 933427747 -------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Annual Meeting Date: 24-May-2011 Ticker: CLI ISIN: US5544891048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. MACK Mgmt For For NATHAN GANTCHER Mgmt For For DAVID S. MACK Mgmt For For ALAN G. PHILIBOSIAN Mgmt For For 02 ADVISORY VOTE APPROVING THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS, AS SUCH COMPENSATION IS DESCRIBED UNDER THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE ACCOMPANYING PROXY STATEMENT. 03 ADVISORY VOTE APPROVING THE FREQUENCY OF THE Mgmt 1 Year For STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS SUCH COMPENSATION IS DESCRIBED UNDER THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE ACCOMPANYING PROXY STATEMENT, EVERY. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- MIRVAC GROUP Agenda Number: 702632072 -------------------------------------------------------------------------------------------------------------------------- Security: Q62377108 Meeting Type: MIX Meeting Date: 11-Nov-2010 Ticker: ISIN: AU000000MGR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote PROPOSALS 6.1, 6.2, 7, 8.1 AND 8.2 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (6.1, 6.2, 7, 8.1 AND 8.2), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT THE BELOW RESOLUTIONS 2.1, 2.2, 2.3, 3 AND 4 Non-Voting No vote ARE FOR MIRVAC. 2.1 Re-elect James MacKenzie as a Director of Mirvac Mgmt For For 2.2 Elect James Millar as a Director of Mirvac Mgmt For For 2.3 Elect John Mulcahy as a Director of Mirvac Mgmt For For 3 Adopt the Remuneration Report of Mirvac Mgmt For For 4 Amend the Constitution of Mirvac Mgmt For For CMMT THE BELOW RESOLUTION 5 IS FOR MPT. Non-Voting No vote 5 Amend the Constitution of MPT Mgmt For For CMMT THE BELOW RESOLUTIONS 6.1, 6.2, 7, 8.1 AND 8.2 Non-Voting No vote ARE FOR BOTH MIRVAC AND MPT. 6.1 Approve the issue of securities under the Mirvac Mgmt For For Group Long Term Performance Plan 6.2 Approve the issue of securities under the Mirvac Mgmt For For Group General Employee Exemption Plan 7 Approve the participation by the Managing Director Mgmt For For in the Mirvac Group Long Term Performance Plan 8.1 Approve the issue of 1,001,040 stapled securities Mgmt For For under the Mirvac Group General Employee Exemption Plan in December 2009 8.2 Approve the issue of 250,000,000 stapled securities Mgmt For For under an institutional placement made by Mirvac Group in April 2010 -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 703142353 -------------------------------------------------------------------------------------------------------------------------- Security: J43916113 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3899600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 3. Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 703142341 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3893200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt Against Against 3.3 Appoint a Corporate Auditor Mgmt Against Against 4. Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Agenda Number: 702694250 -------------------------------------------------------------------------------------------------------------------------- Security: P6986W107 Meeting Type: EGM Meeting Date: 16-Nov-2010 Ticker: ISIN: BRMRVEACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I. To approve carrying out the fourth issuance Mgmt For For of debentures, in the total amount of BRL 300 million, to be offered publicly with limited placement efforts, without registration of the offering with the Brazilian Securities Commission, in accordance with the terms of CVM Instruction Number 476 of 2009, of the unsecured type, not convertible into shares, with a maturity term of five years, counted from the issuance date, amortization in equal, quarterly installments, beginning on the 36th month, inclusive, from the issuance date, and other usual conditions for this type of transaction, in accordance with CVM Instruction Number 476 of 2009, with additional guarantees, from here onwards the debentures, CONTD CONT CONTD represented by: (i) conditional assignment Non-Voting No vote of credit rights arising from the commercialization of housing units from developments financed with the funds from the debentures or not; (ii) conditional assignment of accounts connected to the receipt to the issuance and to the allowed allocations of the funds from the issuance of the debentures and of the funds arising from the payment of the receivables; and (iii) deed of trust as a security interest of the plots of land from the developments financed with the funds from the debentures II. To authorize the Executive Committee to take Mgmt For For all the measures necessary for the implementation of the issuance of the debentures -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEV LTD Agenda Number: 702536422 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: EGM Meeting Date: 20-Jul-2010 Ticker: ISIN: HK0017000149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100630/LTN20100630346.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 Approve the Disposal as specified the Circular Mgmt For For , pursuant to the terms and conditions of the SP Agreements as specified in the Circular and all the transactions contemplated thereunder PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 702657492 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: AGM Meeting Date: 24-Nov-2010 Ticker: ISIN: HK0017000149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20101025/LTN20101025284.pdf 1 To consider and adopt the audited statement Mgmt For For of accounts and the reports of the Directors and the Independent Auditors for the year ended 30 June 2010 2 To declare a final dividend Mgmt For For 3.i To re-elect Dato' Dr. Cheng Yu-Tung as director Mgmt For For 3.ii To re-elect Mr. Ho Hau-Hay, Hamilton as director Mgmt For For 3.iii To re-elect Mr. Lee Luen-Wai, John as director Mgmt For For 3.iv To re-elect Mr. Liang Cheung-Biu, Thomas as Mgmt For For director 3.v To re-elect Mr. Cheng Chi-Kong, Adrian as director Mgmt For For 3.vi To re-elect Mr. Cheng Chi-Heng as director Mgmt Against Against 3.vii To authorize the Board of Directors to fix the Mgmt For For remuneration of Directors 4 To re-appoint Joint Auditors and authorize the Mgmt For For Board of Directors to fix their remuneration 5 Ordinary resolution in item no. 5 of the notice Mgmt For For of annual general meeting. (to approve a general mandate to the Directors to repurchase shares not exceeding 10% of the existing issued share capital) 6 Ordinary resolution in item no. 6 of the notice Mgmt Against Against of Annual General Meeting. (to approve a general mandate to the Directors to issue shares not exceeding 20% of the existing issued share capital) 7 Ordinary resolution in item no. 7 of the notice Mgmt Against Against of Annual General Meeting. (to extend the general mandate to be given to the Directors to issue shares by the addition thereto the shares repurchased by the Company) PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 703145917 -------------------------------------------------------------------------------------------------------------------------- Security: J5893B104 Meeting Type: AGM Meeting Date: 29-Jun-2011 Ticker: ISIN: JP3762900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 3. Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN PROPERTY AS, STAVANGER Agenda Number: 702960546 -------------------------------------------------------------------------------------------------------------------------- Security: R6370J108 Meeting Type: AGM Meeting Date: 05-May-2011 Ticker: ISIN: NO0010317811 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 Election of a person to chair the meeting Mgmt Abstain Against 2 Approval of the notice and the agenda Mgmt For For 3 Election of a person to co-sign the minutes Mgmt Abstain Against 4 Approval of the annual accounts and the annual Mgmt For For report for Norwegian Property ASA for the financial year 2010, including distribution of dividend 5 Determination of remuneration to the members Mgmt For For of the board of directors 6 Determination of remuneration to the members Mgmt For For of the nomination committee 7 Approval of the auditors fee Mgmt For For 8 Handling of the board of directors statement Mgmt Against Against regarding the specification of salaries and other remuneration to the management pursuant to section 6-16A of the Norwegian public limited liability companies act 9 Power of attorney for the board of directors Mgmt For For to increase the share capital cash 10 Power of attorney for the board of directors Mgmt For For to increase the share capital contribution in kind 11 Power of attorney for the board of directors Mgmt For For to purchase own shares 12 Power of attorney for the board of directors Mgmt For For to raise a convertible loan -------------------------------------------------------------------------------------------------------------------------- ORIX JREIT INC. Agenda Number: 702614822 -------------------------------------------------------------------------------------------------------------------------- Security: J8996L102 Meeting Type: EGM Meeting Date: 26-Oct-2010 Ticker: ISIN: JP3040880001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions, Mgmt For For Establish Articles Related to Supplementary Executive Director 2 Appoint a Supplementary Executive Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PDG RLTY S A EMPREENDIMENTOS E PARTICIPACOES Agenda Number: 702933296 -------------------------------------------------------------------------------------------------------------------------- Security: P7649U108 Meeting Type: AGM Meeting Date: 26-Apr-2011 Ticker: ISIN: BRPDGRACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No vote TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I To take knowledge of the directors accounts, Mgmt For For to examine, discuss and approve the company's consolidated financial statements for the fiscal year ending December 31, 2010 II To vote that the financial statements of the Mgmt For For company come to be published in the regional editions of the Rio De Janeiro, which is where the head office of the company is located, and Sao Paulo, which is where the securities of the company are traded on an exchange, of the major circulation newspaper, seeking to decrease costs for the company III To approve the distribution of net profits from Mgmt For For the 2010 fiscal year and the distribution of dividends IV To elect the members of the board of directors Mgmt For For V To set the total annual remuneration for the Mgmt For For members of the board of directors elected, and for the executive committee VI To elect the principal and substitute members Mgmt For For of the finance committee -------------------------------------------------------------------------------------------------------------------------- POST PROPERTIES, INC. Agenda Number: 933406894 -------------------------------------------------------------------------------------------------------------------------- Security: 737464107 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: PPS ISIN: US7374641071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT C. GODDARD, III Mgmt For For DOUGLAS CROCKER II Mgmt For For DAVID P. STOCKERT Mgmt For For HERSCHEL M. BLOOM Mgmt For For WALTER M. DERISO, JR. Mgmt For For RUSSELL R. FRENCH Mgmt For For DALE ANNE REISS Mgmt For For STELLA F. THAYER Mgmt For For RONALD DE WAAL Mgmt For For 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2011. -------------------------------------------------------------------------------------------------------------------------- PRIMARIS RETAIL REAL ESTATE INV. TRUST Agenda Number: 933432990 -------------------------------------------------------------------------------------------------------------------------- Security: 74157U109 Meeting Type: Annual and Special Meeting Date: 17-May-2011 Ticker: PMZFF ISIN: CA74157U1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLAND A. CARDY Mgmt For For KERRY D. ADAMS Mgmt For For WILLIAM J. BIGGAR Mgmt For For IAN COLLIER Mgmt For For KENNETH A. FIELD Mgmt For For BRENT HOLLISTER Mgmt For For JOHN MORRISON Mgmt For For 02 THE APPOINTMENT OF KPMG LLP AS AUDITORS AND Mgmt For For TO AUTHORIZE THE TRUSTEES TO FIX THEIR REMUNERATION: 03 RE-CONFIRMING THE EQUITY INCENTIVE PLAN: Mgmt For For 04 RE-CONFIRMING THE UNITHOLDER RIGHTS PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PROLOGIS Agenda Number: 933449250 -------------------------------------------------------------------------------------------------------------------------- Security: 743410102 Meeting Type: Special Meeting Date: 01-Jun-2011 Ticker: PLD ISIN: US7434101025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE MERGER OF PUMPKIN LLC, INDIRECT Mgmt For For WHOLLY OWNED SUBSIDIARY OF PROLOGIS, WITH AND INTO PROLOGIS, FOLLOWED BY THE MERGER OF NEW PUMPKIN INC. WITH AND INTO AMB PROPERTY CORPORATION, A MARYLAND CORPORATION ("AMB"), WITH AMB CONTINUING AS THE SURVIVING CORPORATION UNDER THE NAME "PROLOGIS, INC.", ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE ADJOURNMENT OF THE PROLOGIS SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE EACH PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Agenda Number: 933408470 -------------------------------------------------------------------------------------------------------------------------- Security: 69360J107 Meeting Type: Annual Meeting Date: 02-May-2011 Ticker: PSB ISIN: US69360J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD L. HAVNER, JR. Mgmt For For JOSEPH D. RUSSELL, JR. Mgmt For For R. WESLEY BURNS Mgmt For For JENNIFER HOLDEN DUNBAR Mgmt For For ARTHUR M. FRIEDMAN Mgmt For For JAMES H. KROPP Mgmt For For SARA GROOTWASSINK LEWIS Mgmt For For MICHAEL V. MCGEE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 933391194 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. WAYNE HUGHES Mgmt For For RONALD L. HAVNER, JR. Mgmt For For TAMARA HUGHES GUSTAVSON Mgmt For For URI P. HARKHAM Mgmt For For B. WAYNE HUGHES, JR. Mgmt For For AVEDICK B. POLADIAN Mgmt For For GARY E. PRUITT Mgmt For For RONALD P. SPOGLI Mgmt For For DANIEL C. STATON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Agenda Number: 933454744 -------------------------------------------------------------------------------------------------------------------------- Security: 766910103 Meeting Type: Annual and Special Meeting Date: 08-Jun-2011 Ticker: RIOCF ISIN: CA7669101031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARE R. COPELAND Mgmt For For RAYMOND M. GELGOOT Mgmt For For PAUL GODFREY, C.M. Mgmt For For FRANK W. KING, O.C. Mgmt For For DALE H. LASTMAN Mgmt For For RONALD W. OSBORNE, FCA Mgmt For For SHARON SALLOWS Mgmt For For EDWARD SONSHINE, Q.C. Mgmt For For CHARLES WINOGRAD Mgmt For For 02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE TRUST AND AUTHORIZATION OF THE TRUST'S BOARD OF TRUSTEES TO FIX THE AUDITORS' REMUNERATION; 03 THE RESOLUTION SET FORTH IN APPENDIX "A" TO Mgmt For For THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR (THE "CIRCULAR") AUTHORIZING AND APPROVING CERTAIN AMENDMENTS TO THE TRUST'S 2010 AMENDED AND RESTATED UNIT OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- S.L. GREEN REALTY CORP. Agenda Number: 933444933 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 15-Jun-2011 Ticker: SLG ISIN: US78440X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC HOLLIDAY Mgmt For For JOHN S. LEVY Mgmt For For 02 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OUR EXECUTIVE COMPENSATION. 03 TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year Against WHETHER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- SERGO PLC REIT Agenda Number: 702855315 -------------------------------------------------------------------------------------------------------------------------- Security: G80277141 Meeting Type: AGM Meeting Date: 28-Apr-2011 Ticker: ISIN: GB00B5ZN1N88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the financial statements for the Mgmt For For year ended 31 December 2010 2 To declare a final dividend of 9.6 pence per Mgmt For For ordinary share 3 To approve the remuneration report for the year Mgmt For For ended 31 December 2010 4 To re-elect Nigel Rich as a Director Mgmt For For 5 To re-elect Andrew Palmer as a Director Mgmt For For 6 To re-elect Chris Peacock as a Director Mgmt For For 7 To elect Mark Robertshaw as a Director Mgmt For For 8 To elect Doug Webb as a Director Mgmt For For 9 To re-appoint Deloitte LLP as auditors of the Mgmt For For Company 10 To authorise the Directors to determine the Mgmt For For remuneration of the auditors 11 To authorise political donations under the Companies Mgmt For For Act 2006 12 To confer on the Directors a general authority Mgmt For For to allot ordinary shares 13 To disapply statutory pre-emption rights relating Mgmt For For to ordinary shares allotted under the authority granted by resolution 12 14 To confer on the Directors an additional authority Mgmt For For to allot ordinary shares in connection with a rights issue 15 To disapply statutory pre-emption rights relating Mgmt For For to ordinary shares allotted under the authority granted by resolution 14 16 To authorise the Company to make market purchases Mgmt For For of its ordinary shares 17 To enable a general meeting other than an AGM Mgmt For For to be held on not less than 14 clear days' notice 18 To renew the Segro plc Savings Related Share Mgmt For For Option Scheme -------------------------------------------------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD Agenda Number: 702778931 -------------------------------------------------------------------------------------------------------------------------- Security: G8063F106 Meeting Type: SGM Meeting Date: 28-Feb-2011 Ticker: ISIN: BMG8063F1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110202/LTN20110202398.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "1 AND 2". THANK YOU. 1 To re-elect the retiring director, Mr Gregory Mgmt For For Allan Dogan 2 To confirm, ratify and approve the Agreements Mgmt For For and the Transactions (both as defined in the circular to the shareholders of the Company dated 7 February 2011) and to authorise the Board of Directors of the Company to take all such actions as it considers necessary or desirable to implement and give effect to the Agreements and the Transactions CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD Agenda Number: 703019819 -------------------------------------------------------------------------------------------------------------------------- Security: G8063F106 Meeting Type: AGM Meeting Date: 31-May-2011 Ticker: ISIN: BMG8063F1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110426/LTN20110426426.pdf 1 To receive, consider and, if thought fit, adopt Mgmt For For the audited financial statements and the reports of the directors and the auditor of the Company for the year ended 31 December 2010 2 To declare a final dividend for the year ended Mgmt For For 31 December 2010 3.A Election of Director: Mr Madhu Rama Chandra Mgmt For For RAO 3.B Election of Director: Mr KUOK Khoon Loong Edward Mgmt For For 3.C Election of Director: Mr Alexander Reid HAMILTON Mgmt For For 3.D Election of Director: Mr Michael Wing-Nin CHIU Mgmt For For 3.E Election of Director: Professor LI Kwok Cheung Mgmt For For Arthur 4 To fix the directors' fee (including fees payable Mgmt For For to members of the audit committee and the remuneration committee) for the year ending 31 December 2011 5 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For as the auditor of the Company for the ensuing year and to authorise the directors of the Company to fix its remuneration 6.A To approve the 20% new issue general mandate Mgmt Against Against 6.B To approve the 10% share repurchase mandate Mgmt For For 6.C To approve, conditional upon Resolution 6B being Mgmt Against Against duly passed, the mandate of additional new issue by the amount repurchased under Resolution 6B CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Agenda Number: 702929108 -------------------------------------------------------------------------------------------------------------------------- Security: G81043104 Meeting Type: AGM Meeting Date: 12-May-2011 Ticker: ISIN: KYG810431042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110406/LTN201104061032.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 To receive and adopt the audited consolidated Mgmt For For financial statements together with the reports of the directors and the auditor of the Company for the year ended 31 December 2010 2 To declare the final dividend for the year ended Mgmt For For 31 December 2010 3.i To re-elect Mr. Xu Younong as an executive director Mgmt For For of the Company 3.ii To re-elect Ms. Yao Li as an executive director Mgmt For For of the Company 3.iii To re-elect Mr. Tung Chi Shing as an executive Mgmt For For director of the Company 3.iv To authorise the board of directors to fix the Mgmt For For remuneration of Directors 4 To re-appoint PricewaterhouseCoopers as auditor Mgmt For For of the Company and to authorise the board of directors of the Company to fix their remuneration 5 To grant a general mandate to the directors Mgmt Against Against of the Company to issue shares in the Company 6 To grant a general mandate to the directors Mgmt For For of the Company to repurchase shares in the Company 7 To extend the general mandate granted to the Mgmt Against Against directors of the Company to issue shares by adding the number of shares repurchased -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 933412506 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For 1B ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For 1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1D ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For 1E ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For 1F ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For 1G ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D. Mgmt For For 1H ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For 02 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 NON-BINDING ADVISORY VOTE REGARDING THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- SM PRIME HLDGS INC Agenda Number: 702922584 -------------------------------------------------------------------------------------------------------------------------- Security: Y8076N112 Meeting Type: AGM Meeting Date: 19-Apr-2011 Ticker: ISIN: PHY8076N1120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 800470 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "8.1 TO 8.8". THANK YOU. 1 Call to order Mgmt Abstain Against 2 Certification of the notice and quorum Mgmt Abstain Against 3 Approval of minutes of annual meeting of stockholders Mgmt For For held on 27 April 2011 4 Approval of annual report Mgmt For For 5 General ratification of the acts of the board Mgmt For For of directors and the management from the date of the last annual stockholders' meeting up to date of this meeting 6 Ratification of the approval by the board of Mgmt For For directors to issue shares of common stock pursuant to an equity placement held last October 14, 2010 7 Ratification of the amendment of article six Mgmt For For of the corporation's articles of incorporation to increase the number of directors. From seven (7) to eight (8) 8.1 Election of director for 2011-2012: Henry Sy, Mgmt For For Sr 8.2 Election of director for 2011-2012: Jose L. Mgmt For For Cuisia, Jr. (independent director) 8.3 Election of director for 2011-2012: Gregorio Mgmt For For U. Kilayko (independent director) 8.4 Election of director for 2011-2012: Henry T. Mgmt For For Sy, Jr 8.5 Election of director for 2011-2012: Hans T. Mgmt For For Sy 8.6 Election of director for 2011-2012: Herbert Mgmt For For T. Sy 8.7 Election of director for 2011-2012: Senen T. Mgmt For For Mendiola 8.8 Election of director for 2011-2012: Joselito Mgmt For For H. Sibayan (independent director) 9 Election of Sycip Gorres Velayo & Co. as independent Mgmt For For auditors 10 Other matters Mgmt Against Against 11 Adjourment Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- SPONDA OYJ, HELSINKI Agenda Number: 702783259 -------------------------------------------------------------------------------------------------------------------------- Security: X84465107 Meeting Type: AGM Meeting Date: 16-Mar-2011 Ticker: ISIN: FI0009006829 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting No vote 2 Calling the meeting to order Non-Voting No vote 3 Election of persons to scrutinize the minutes Non-Voting No vote and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting No vote 5 Recording the attendance at the meeting and Non-Voting No vote adoption of the list of votes 6 Presentation of the annual accounts, the report Non-Voting No vote of the board of directors and the auditor's report for the year 2010 7 Adoption of the annual accounts Mgmt For For 8 Resolution on the use of the profit shown on Mgmt For For the balance sheet and the payment of dividend the board proposes that a dividend of EUR 0.15 per share shall be paid 9 Resolution on the discharge of the members of Mgmt For For the board of directors and the CEO from liability 10 Resolution on the remuneration of the members Mgmt For For of the board of directors and on the grounds for compensation for travel expenses 11 Resolution on the number of members of the board Mgmt For For of directors the nomination committee proposes that the number of the members of the board be confirmed as six 12 Election of members of the board of directors Mgmt For For the nomination committee proposes to that L. Ratia, K. Cawen, T. Entela, A. Talma and E. Virtanen be re- elected and that R. Valo be elected as a new member 13 Resolution on the remuneration of the auditors Mgmt For For 14 Election of the auditors and the deputy auditor Mgmt For For the board proposes that Apa Raija-Leena Hankonen KPMG OY AB, which has appointed Apa Kai Salli as responsible auditor, be appointed as auditors and Apa Ari Eskelinen be appointed as a deputy auditor 15 Authorizing the board of directors to decide Mgmt For For on the repurchase of the company's own shares 16 Authorizing of the board of directors to decide Mgmt For For on the issuance of shares and the issuance of special rights entitling to shares 17 Proposal on the establishment of a nomination Mgmt For For board 18 Closing of the meeting Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- STOCKLAND, SYDNEY NSW Agenda Number: 702615040 -------------------------------------------------------------------------------------------------------------------------- Security: Q8773B105 Meeting Type: AGM Meeting Date: 19-Oct-2010 Ticker: ISIN: AU000000SGP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR VOTING EXCLUSIONS APPLY TO THIS MEETING Non-Voting No vote FOR PROPOSALS 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. CMMT PLEASE NOTE THAT THE RESOLUTIONS 1 TO 6 ARE Non-Voting No vote THE RESOLUTIONS OF THE COMPANY. THANK YOU 2 Election of Carol Schwartz as a Director Mgmt For For 3 Re-elect Duncan Boyle as a Director Mgmt For For 4 Re-elect Barry Neil as a Director Mgmt For For 5 Re-elect Graham Bradley as a Director Mgmt For For 6 Approve the remuneration report Mgmt For For CMMT PLEASE NOTE THAT THE RESOLUTION 7 IS FOR TRUST Non-Voting No vote AND THE COMPANY. THANK YOU 7 Approve the grant of Performance Rights to Managing Mgmt For For Director -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD, HONG KONG Agenda Number: 702666097 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Meeting Date: 02-Dec-2010 Ticker: ISIN: HK0016000132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20101028/LTN20101028150.pdf 1 To receive and consider the audited financial Mgmt For For statements and the reports of the Directors and auditors for the year ended 30 June 2010 2 To declare the final dividend Mgmt For For 3.i.a To re-elect Dr. Fung Kwok Lun, William as Director Mgmt For For 3.i.b To re-elect Dr. Lee Shau Kee as Director Mgmt For For 3.i.c To re-elect Mr. Wong Yick -Kam, Michael as Director Mgmt For For 3.i.d To re-elect Mr. Kwok Ping -Luen, Raymond as Mgmt For For Director 3.i.e To re-elect Mr. Chan Kai -Ming as Director Mgmt For For 3.i.f To re-elect Mr. Chan Kui- Yuen, Thomas as Director Mgmt For For 3.i.g To re-elect Mr. Kwong Chun as Director Mgmt Against Against 3.ii To fix Directors' fees, The proposed fees to Mgmt For For be paid to each Director, each Vice Chairman and the Chairman for the financial year ending 30 June 2011 are HKD 100,000, HKD 110,000 and HKD 120,000 respectively 4 To re-appoint auditors and to authorise the Mgmt For For Board of Directors to fix their remuneration 5 To grant a general mandate to the Directors Mgmt For For to repurchase shares Ordinary Resolution No. 5 as set out in the notice of the AGM 6 To grant a general mandate to the Directors Mgmt Against Against to issue new shares Ordinary Resolution No. 6 as set out in the notice of the AGM 7 To extend the general mandate to issue new shares Mgmt Against Against by adding the number of shares repurchased Ordinary Resolution No. 7 as set out in the notice of the AGM -------------------------------------------------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 933412645 -------------------------------------------------------------------------------------------------------------------------- Security: 867892101 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: SHO ISIN: US8678921011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. ALTER Mgmt For For LEWIS N. WOLFF Mgmt For For Z. JAMIE BEHAR Mgmt For For THOMAS A. LEWIS Mgmt For For KEITH M. LOCKER Mgmt For For KEITH P. RUSSELL Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 ADVISORY VOTE ON THE COMPENSATION OF SUNSTONE'S Mgmt For For NAMED EXECUTIVE OFFICERS. 04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year Against ADVISORY VOTE ON THE COMPENSATION OF SUNSTONE'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SWIRE PACIFIC LTD Agenda Number: 702923550 -------------------------------------------------------------------------------------------------------------------------- Security: Y83310105 Meeting Type: AGM Meeting Date: 19-May-2011 Ticker: ISIN: HK0019000162 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote BY CLICKING ON THE URL LINK:http://www.hkexnews.hk/listedco/listconews/sehk/20110407/LTN20110407494.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To declare final dividends Mgmt For For 2.a To re-elect M Cubbon as a Director Mgmt For For 2.b To re-elect Baroness Dunn as a Director Mgmt For For 2.c To re-elect T G Freshwater as a Director Mgmt For For 2.d To re-elect C Lee as a Director Mgmt For For 2.e To re-elect M Leung as a Director Mgmt For For 2.f To re-elect M C C Sze as a Director Mgmt For For 2.g To elect I S C Shiu as a Director Mgmt For For 3 To re-appoint PricewaterhouseCoopers as a Auditors Mgmt For For and to authorise the Directors to fix their remuneration 4 To grant a general mandate for share repurchase Mgmt For For 5 To grant a general mandate to issue and dispose Mgmt For For of additional shares in the Company 6 To approve Directors' Fees Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE PHOENIX MILLS LIMITED Agenda Number: 703092382 -------------------------------------------------------------------------------------------------------------------------- Security: Y6973B132 Meeting Type: OTH Meeting Date: 16-Jun-2011 Ticker: ISIN: INE211B01039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting No vote A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. 1 Resolved that in supersession of all earlier Mgmt For For resolutions passed in this regard and pursuant to the provisions of Section 293(1)(a) and all other applicable provisions, if any, of the Companies Act, 1956 including any statutory modification(s) or re-enactment thereof and the Articles of Association of the Company, the consent of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as "the Board" which expression shall also include a duly constituted/to be constituted Committee thereof for exercising the powers conferred on the Board by this resolution), to mortgage, hypothecate and/or charge in addition to the existing mortgages / hypothecations / charges created by the Company on such terms and conditions as the Board may deem fit, all or any part of movable and/or immovable properties of the Company, wherever situated, both present and future, and/or the whole or substantially the whole of the undertaking(s) of the Company in favour of any person including but not limited to banks, financial institutions, corporate bodies, trustees for debenture holders and/or any other lending agencies or other persons, whether in India or outside India, to secure the loans, debentures and other credit facilities together with interest, costs, charges, expenses and any other money payable by the Company thereon up to a sum not exceeding INR 10,00,00,00,000/-(Rupees One Thousand Crores only). Resolved further that the Board of Directors or any Director(s) authorized by the Board be and are hereby authorized to finalize with such banks/financial institutions/ trustees of debenture holders/lending agencies and/or any other person or entity, the agreements and other documents related to the aforesaid mortgage, hypothecation and/or creation of charge and to do all such acts, matters, deeds and things as may be necessary or expedient, for giving effect to this resolution and also to agree to any amendments/changes/variations thereto from time to time as it may think fit -------------------------------------------------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD Agenda Number: 703020432 -------------------------------------------------------------------------------------------------------------------------- Security: Y8800U127 Meeting Type: AGM Meeting Date: 07-Jun-2011 Ticker: ISIN: HK0004000045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110426/LTN20110426489.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To adopt the Financial Statements and the Reports Mgmt For For of the Directors and Auditors for the financial year ended 31 December 2010 2 To declare a final dividend for the financial Mgmt For For year ended 31 December 2010 3a To re-elect Hon. Paul M. P. Chan, a retiring Mgmt For For Director, as a Director 3b To re-elect Hon. Vincent K. Fang, a retiring Mgmt For For Director, as a Director 4 To re-appoint KPMG as Auditors of the Company Mgmt For For and to authorise the Directors to fix their remuneration 5 To give a general mandate to the Directors for Mgmt For For share repurchases by the Company 6 To give a general mandate to the Directors for Mgmt Against Against issue of shares 7 To approve the addition of repurchased securities Mgmt Against Against to the share issue general mandate stated under Resolution No. 6 8 To approve the proposed increase in the authorised Mgmt For For share capital of the Company 9 To approve the proposed share option scheme Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TOKYU LAND CORPORATION Agenda Number: 703150879 -------------------------------------------------------------------------------------------------------------------------- Security: J88849120 Meeting Type: AGM Meeting Date: 28-Jun-2011 Ticker: ISIN: JP3569000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt Against Against 3.2 Appoint a Corporate Auditor Mgmt Against Against 3.3 Appoint a Corporate Auditor Mgmt Against Against 3.4 Appoint a Corporate Auditor Mgmt For For 4. Approve Renewal of Countermeasures to Large-Scale Mgmt Against Against Acquisitions of the Company's Shares -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 933391269 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: UDR ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHERINE A. CATTANACH Mgmt For For ERIC J. FOSS Mgmt For For ROBERT P. FREEMAN Mgmt For For JON A. GROVE Mgmt For For JAMES D. KLINGBEIL Mgmt For For LYNNE B. SAGALYN Mgmt For For MARK J. SANDLER Mgmt For For THOMAS W. TOOMEY Mgmt For For THOMAS C. WAJNERT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. 03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO SE, PARIS Agenda Number: 702563215 -------------------------------------------------------------------------------------------------------------------------- Security: F95094110 Meeting Type: OGM Meeting Date: 08-Sep-2010 Ticker: ISIN: FR0000124711 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2010/0730/201007301004655.pdf 1 Approve, the distribution of an amount withdrawn Mgmt For For from the account ''contribution premium'' 2 Powers for the formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO SE, PARIS Agenda Number: 702841974 -------------------------------------------------------------------------------------------------------------------------- Security: F95094110 Meeting Type: MIX Meeting Date: 27-Apr-2011 Ticker: ISIN: FR0000124711 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0311/201103111100620.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2011/0406/201104061100881.pdf O.1 Approval of the annual financial statements Mgmt For For O.2 Approval of the consolidated financial statements Mgmt For For O.3 Allocation of income and distribution Mgmt For For O.4 Distribution of an amount from "distributable Mgmt For For reserves" and from "contribution premium" O.5 Regulated Agreements and Undertakings Mgmt For For O.6 Renewal of Mr. Yves Lyon-Caen's term as Supervisory Mgmt For For Board member O.7 Renewal of Mr. Robert Ter Haar's term as Supervisory Mgmt For For Board member O.8 Appointment of Mr. Jose Luis Duran as Supervisory Mgmt For For Board member O.9 Appointment of Mrs. Marella Moretti as Supervisory Mgmt For For Board member O.10 Appointment of Mr. Herbert Schimetschek as Supervisory Mgmt For For Board member O.11 Renewal of term of Ernst & Young Audit as principal Mgmt For For Statutory Auditor O.12 Appointment of Deloitte & Associes as principal Mgmt For For Statutory Auditor O.13 Appointment of Auditex as deputy Statutory Auditor Mgmt For For O.14 Appointment of Beas as deputy Statutory Auditor Mgmt For For O.15 Authorization to be granted to the Executive Mgmt For For Board to allow the Company to trade its own shares E.16 Delegation to be granted to the Executive Board Mgmt For For to reduce the share capital by cancellation of treasury shares E.17 Delegation of authority to be granted to the Mgmt For For Executive Board to decide to (i) increase the share capital by issuing ordinary shares and/or any securities giving access to the capital of the Company or Company's subsidiaries with preferential subscription rights or (ii) to issue securities entitling to the allotment of debt securities with preferential subscription rights E.18 Delegation of authority to be granted to the Mgmt For For Executive Board to decide to (i) increase the share capital by issuing ordinary shares and/or any securities giving access to the capital of the Company or Company's subsidiaries with cancellation of preferential subscription rights or (ii) to issue securities entitling to the allotment of debt securities with cancellation of preferential subscription rights E.19 Delegation of authority to be granted to the Mgmt For For Executive Board to increase the number of issuable securities in the event of capital increase with or without preferential subscription rights pursuant to 17th and 18th resolutions E.20 Delegation of authority to be granted to the Mgmt For For Executive Board to carry out the issuance of ordinary shares and/or securities giving access to the capital of the Company, in consideration for in-kind contributions granted to the Company within the limit of 10% of the share capital E.21 Delegation of authority to the Executive Board Mgmt For For to decide on capital increases by issuing shares or securities giving access to the capital of the Company reserved for members of company savings plans, with cancellation of preferential subscription rights, in favor of the latter E.22 Delegation of authority to be granted to the Mgmt For For Executive Board to grant Company's share purchase and/or subscription options to employees and corporate officers of the Company and its subsidiaries O.23 Powers for the formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF ADDITIONAL URL. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 933398908 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For 1B ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For 1C ELECTION OF DIRECTOR: RONALD G. GEARY Mgmt For For 1D ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For 1E ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For 1G ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For 1H ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For 1I ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For 1J ELECTION OF DIRECTOR: THOMAS C. THEOBALD Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE AS TO THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WESTFIELD GROUP, SYDNEY NSW Agenda Number: 702715573 -------------------------------------------------------------------------------------------------------------------------- Security: Q97062105 Meeting Type: EGM Meeting Date: 09-Dec-2010 Ticker: ISIN: AU000000WDC7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. That the Proposal as described in the Explanatory Mgmt For For Memorandum accompanying the Notice of Meeting convening this meeting be and is hereby approved for all purposes including, in the case of WHL and WFT, section 208 (as modified for WML by section 601LC) of the Corporations Act 2. That: (a) subject to the passing of Resolution Mgmt For For 1 in the Notice of Meeting convening this meeting, the constitution of WFT is amended in accordance with the provisions of the supplemental deed in the form tabled at the meeting and signed by the Chairperson of the meeting for the purposes of identification; and (b) Westfield Management Limited, as responsible entity of WFT, is authorised to execute and lodge with the Australian Securities and Investments Commission that supplemental deed to give effect to these amendments to the constitution of WFT 3. That: (a) subject to the passing of Resolution Mgmt For For 1 in the Notice of Meeting convening this meeting, the constitution of WAT is amended in accordance with the provisions of the supplemental deed in the form tabled at the meeting and signed by the Chairperson of the meeting for the purposes of identification; and (b) Westfield America Management Limited, as responsible entity of WAT, is authorised to execute and lodge with the Australian Securities and Investments Commission that supplemental deed to give effect to these amendments to the constitution of WAT 4. That subject to the passing of Resolution 1 Mgmt For For in the Notice of Meeting convening this meeting, the document submitted to the meeting, and for the purposes of identification signed by the Chairperson of the meeting, is adopted as the constitution of WHL in substitution for the present constitution of WHL (which is repealed) 5. That, subject to the passing of Resolutions Mgmt For For 2, 3 and 4 in the Notice of Meeting convening this meeting and lodgement with the Australian Securities and Investments Commission of the supplemental deeds referred to in Resolutions 2 and 3 in the Notice of Meeting convening this meeting, for the purpose of clause 2.3 of the Westfield Group Stapling Deed, the units in Westfield Retail Trust 1 and Westfield Retail Trust 2 be stapled to the Westfield Stapled Securities in the manner contemplated by: (a) in the case of the WFT constitution, clause 3.4(c); and (b) in the case of the WAT constitution, clause 5.1B; and (c) in the case of the WHL constitution, clause 2.7, in each case being the constitutions as amended in accordance with Resolutions 2, 3 and 4 in the Notice of Meeting convening this meeting -------------------------------------------------------------------------------------------------------------------------- WESTFIELD HLDGS LTD / WESTFIELD TR / WESTFIELD AMER TR Agenda Number: 702974468 -------------------------------------------------------------------------------------------------------------------------- Security: Q97062105 Meeting Type: AGM Meeting Date: 25-May-2011 Ticker: ISIN: AU000000WDC7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote PROPOSAL 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (9), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 That the Company's Remuneration Report for the Mgmt For For year ended 31 December 2010 be approved 3 That Mr Roy L Furman is re-elected as a Director Mgmt For For of the Company 4 That Mr Stephen P Johns is re-elected as a Director Mgmt Against Against of the Company 5 That Mr Steven M Lowy AM is re-elected as a Mgmt For For Director of the Company 6 That Mr Brian M Schwartz AM is re-elected as Mgmt For For a Director of the Company 7 That Mr Peter K Allen is elected as a Director Mgmt For For of the Company 8 That Ms Ilana R Atlas is elected as a Director Mgmt For For of the Company 9 That for the purposes of Listing Rule 10.17 Mgmt For For and Article 10.9(a) of the Constitution of the Company, the maximum aggregate fees payable to Directors be increased by AUD 1,000,000 from AUD 2.5 million to AUD 3.5 million per annum 10 That the Company's constitution be amended as Mgmt For For set out in the Notice of Meeting * Management position unknown
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) Cohen & Steers Global Realty Shares, Inc. By (Signature) /s/ Tina M. Payne Name Tina M. Payne Title Assistant Secretary Date 08/25/2011