0001438934-12-000240.txt : 20120817 0001438934-12-000240.hdr.sgml : 20120817 20120817135223 ACCESSION NUMBER: 0001438934-12-000240 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120630 FILED AS OF DATE: 20120817 DATE AS OF CHANGE: 20120817 EFFECTIVENESS DATE: 20120817 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: 121042213 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 Cohen & Steers Global Realty Shares, Inc. 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: 07/01/2011 - 06/30/2012 Cohen & Steers Global Realty Shares, Inc. -------------------------------------------------------------------------------------------------------------------------- ADVANCE RESIDENCE INVESTMENT CORPORATION Agenda Number: 703336467 -------------------------------------------------------------------------------------------------------------------------- Security: J00184101 Meeting Type: EGM Meeting Date: 28-Oct-2011 Ticker: ISIN: JP3047160001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions, Mgmt For For Expand Investment Lines, Establish Articles Related to Supplementary Officers 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 5.1 Appoint a Supplementary Supervisory Mgmt For For Director 5.2 Appoint a Supplementary Supervisory Mgmt For For Director -------------------------------------------------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD Agenda Number: 703678764 -------------------------------------------------------------------------------------------------------------------------- Security: G01198103 Meeting Type: AGM Meeting Date: 10-May-2012 Ticker: ISIN: KYG011981035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0326/LTN20120326532.pdf 1 To receive and adopt the audited financial Mgmt For For statements together with the report of directors and the independent auditor's report of the Company and its subsidiaries for the year ended 31 December 2011 2 To declare a final dividend for the year Mgmt For For ended 31 December 2011 3.i To re-elect Mr. Chen Zhuo Lin as a director Mgmt For For 3.ii To re-elect Ms. Luk Sin Fong, Fion as a Mgmt For For director 3.iii To re-elect Dr. Cheng Hon Kwan as a Mgmt For For director 3.iv To authorise the board of directors to fix Mgmt For For the remuneration of directors 4 To re-appoint auditors and to authorise the Mgmt For For board of directors to fix their remuneration 5.A To grant a general mandate to the directors Mgmt For For to repurchase shares of the Company 5.B To grant a general mandate to the directors Mgmt For For to issue shares of the Company 5.C To add the nominal amount of the shares Mgmt For For repurchased under resolution 5.A. to the mandate granted to the directors under resolution 5.B 6.A To approve the amendments of the Memorandum Mgmt For For of Association of the Company 6.B To approve the amendments of the Articles Mgmt For For of Association of the Company 6.C To approve and adopt the amended and Mgmt For For restated Memorandum and Articles of Association of the Company -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 933620747 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 21-May-2012 Ticker: ARE ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOEL S. MARCUS Mgmt For For RICHARD B. JENNINGS Mgmt For For JOHN L. ATKINS, III Mgmt For For MARIA C. FREIRE Mgmt For For RICHARD H. KLEIN Mgmt For For JAMES H. RICHARDSON Mgmt For For MARTIN A. SIMONETTI Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO CAST A NON-BINDING, ADVISORY VOTE ON A Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS SA, RIO DE JANEIRO Agenda Number: 703521319 -------------------------------------------------------------------------------------------------------------------------- Security: P0161M109 Meeting Type: EGM Meeting Date: 09-Jan-2012 Ticker: ISIN: BRALSCACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 I To elect a full member of the board of Mgmt For For directors, because of the resignation of Mr. Robson Goulart Barreto from the position that he occupied II To approve the acquisition, by Velazquez Mgmt For For Empreendimentos E Participacoes Ltda, a limited company with its head office in the city of Rio de Janeiro, state of Rio de Janeiro, At Rua Dias Ferreira 190, room 301, Leblon, zip code 22431.050, with corporate taxpayer id number, CNPJ.MF, 14.620.219.0001.06, a subsidiary of aliansce shopping centers S.A. from here onwards the company, of an equity interest representing 35.12 percent of the total capital of Reishopping Empreendimentos E Participacoes Ltda., from here onwards reishopping, a company that owns 22.43 percent of CONT CONTD the acquisition in question, will Non-Voting come to hold 53.12 percent in terms of GLA, making it the majority owner in the enterprise CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting 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 Non-Voting 'AGAINST' 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 THIS IS A REVISION DUE TO Non-Voting ADDITION OF VOTING OPTION AND ELECTION ITEM 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. -------------------------------------------------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS SA, RIO DE JANEIRO Agenda Number: 703572392 -------------------------------------------------------------------------------------------------------------------------- Security: P0161M109 Meeting Type: EGM Meeting Date: 02-Feb-2012 Ticker: ISIN: BRALSCACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 943821 DUE TO CHANGE IN MEETING DATE FROM 31 JAN TO 02 FEB 2012 AND ADDITION OF 2 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 VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' 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 IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 Adaptation of the corporate bylaws of the Mgmt For For company to the new provisions of the Novo Mercado regulations adopted by the BM and FBOVESPA S.A., Bolsa De Valores, Mercadorias E Futuros, as well as to eliminate the requirement that members of the board of directors be shareholders of the company and to allow the board of directors to vote, within the authorized capital limit, on the issuance of debentures convertible into shares, through a. the amendment of the wording of article 5, of paragraph 1 of article 7, of lines l and n of article 9, of the main part of article 11, of the main part and paragraphs 2 Approval of the new wording of the Mgmt For For corporate bylaws of the company 3 To vote, in accordance with that which is Mgmt For For provided for in article 256 of law number 6404.76, regarding the acquisition, by RENOIR EMPREENDIMENTOS E PARTICIPACOES LTDA., with corporate taxpayer id number, CNPJ.MF, 12.437.558.0001.18, a subsidiary of the company, or another party related to the company that is a controlling shareholder or subsidiary of the company, of shares representative of 100 percent of the share capital of PARGIM EMPREENDIMENTOS E PARTICIPACOES S.A., from here onwards Pargim, the company that holds, among others, the following assets i. 49 percent of Caxias shopping, ii. 60 percent of -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 933565131 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 30-Apr-2012 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: THOMAS L. KELTNER Mgmt For For 1D ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For 1F ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For 2 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE YEAR ENDING DECEMBER 31, 2012. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 933587315 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRYCE BLAIR Mgmt For For ALAN B. BUCKELEW 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 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. 3. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For NON-BINDING ADVISORY BASIS, 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. 4. TO CAST A VOTE ON A STOCKHOLDER PROPOSAL Shr Against For CONCERNING THE PREPARATION OF A SUSTAINABILITY REPORT, IF THE PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING OF STOCKHOLDERS. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" ABOVE PROPOSAL 4. -------------------------------------------------------------------------------------------------------------------------- AYALA LAND INC, MAKATI CITY Agenda Number: 703676518 -------------------------------------------------------------------------------------------------------------------------- Security: Y0488F100 Meeting Type: AGM Meeting Date: 18-Apr-2012 Ticker: ISIN: PHY0488F1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 926188 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Proof of notice and determination of quorum Mgmt Abstain Against 2 Approval of minutes of previous meeting Mgmt For For 3 Annual report Mgmt For For 4 Ratification of all acts and resolutions of Mgmt For For the board of directors and of the executive committee adopted during the preceding year 5 Election of director: Fernando Zobel De Mgmt For For Ayala 6 Election of director: Jaime Augusto Zobel Mgmt For For De Ayala 7 Election of director: Antonino T. Aquino Mgmt For For 8 Election of director: Delfin L. Lazaro Mgmt For For 9 Election of director: Aurelio R. Montinolla Mgmt For For III 10 Election of director: Mercedita S. Nolledo Mgmt For For 11 Election of director: Francis G. Estrada Mgmt For For (independent director) 12 Election of director: Jaime C. Laya Mgmt For For (independent director) 13 Election of director: Oscar S. Reyes Mgmt For For (independent director) 14.A Approval of the following amendments to the Mgmt For For seventh article of the articles of incorporation: changing the non-redeemable feature of the preferred shares (the 'non-voting preferred shares') to redeemable 14.B Approval of the following amendments to the Mgmt For For seventh article of the articles of incorporation: reclassification of the 1.965Bn unissued non-voting preferred shares into a new class of preferred shares with voting rights and a par value of PHP 0.10 per share (the 'voting preferred shares') 14.C Approval of the following amendments to the Mgmt For For seventh article of the articles of incorporation: increase in the authorized capital stock from PHP 21.5Bn to PHP 22.803Bn by way of additional voting preferred shares 14.D Approval of the following amendments to the Mgmt For For seventh article of the articles of incorporation: upon the redemption of the outstanding non-voting preferred shares and increase in the authorized capital stock, the decrease in capital stock from PHP 22.803Bn to PHP 21.5Bn by way of retirement of the 13bn redeemed non-voting preferred shares 15 Election of external auditor and fixing of Mgmt For For their remuneration 16 Consideration of such other business as may Mgmt Against Against properly come before the meeting 17 Adjournment Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Agenda Number: 933606040 -------------------------------------------------------------------------------------------------------------------------- Security: 09063H107 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: BMR ISIN: US09063H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 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 2 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3 TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BOARDWALK REAL ESTATE INVESTMENT TRUST Agenda Number: 933602270 -------------------------------------------------------------------------------------------------------------------------- Security: 096631106 Meeting Type: Special Meeting Date: 15-May-2012 Ticker: BOWFF ISIN: CA0966311064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT SIX (6). Mgmt For For 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 ANDREA STEPHEN Mgmt For For 03 APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 04 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For APPROVE 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 Mgmt For For PASS 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: 933579368 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 15-May-2012 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 BUDINGER Mgmt For For 1C ELECTION OF DIRECTOR: DOUGLAS T. LINDE Mgmt For For 1D ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For 1E ELECTION OF DIRECTOR: ALAN J. PATRICOF Mgmt For For 1F ELECTION OF DIRECTOR: MARTIN TURCHIN Mgmt For For 1G ELECTION OF DIRECTOR: DAVID A. TWARDOCK Mgmt For For 2 TO APPROVE, BY NON-BINDING RESOLUTION, THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 3 TO APPROVE THE BOSTON PROPERTIES, INC. 2012 Mgmt For For STOCK OPTION AND INCENTIVE PLAN. 4 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, 2012. -------------------------------------------------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Agenda Number: 703687751 -------------------------------------------------------------------------------------------------------------------------- Security: P1908S102 Meeting Type: EGM Meeting Date: 24-Apr-2012 Ticker: ISIN: BRBRMLACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 Non-Voting 'AGAINST' 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 set the global remuneration of the Mgmt For For company directors for the 2012 fiscal year II To amend the wording of line V of article Mgmt For For 19 of the corporate bylaws of the company, for the purpose of reflecting that it will be the responsibility of the board of directors of the company to authorize in advance the signing of contracts and the granting of guarantees by the company only in transactions, the value of which exceeds the greater amount of either BRL 50 million or 10 percent of the total consolidated assets of the company -------------------------------------------------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Agenda Number: 703688208 -------------------------------------------------------------------------------------------------------------------------- Security: P1908S102 Meeting Type: AGM Meeting Date: 24-Apr-2012 Ticker: ISIN: BRBRMLACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 Non-Voting 'AGAINST' 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 Non-Voting 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 To take knowledge of the directors Mgmt For For accounts, to examine, discuss and approve the company's consolidated financial statements II Destination of the net profits from the Mgmt For For 2011 fiscal year and the distribution of dividends III To elect the members of the board of Mgmt For For directors -------------------------------------------------------------------------------------------------------------------------- BR PROPERTIES SA, SAO PAULO Agenda Number: 703639700 -------------------------------------------------------------------------------------------------------------------------- Security: P1909V120 Meeting Type: EGM Meeting Date: 29-Mar-2012 Ticker: ISIN: BRBRPRACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 Non-Voting 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 Non-Voting 'AGAINST' 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 examine, discuss and approve the Mgmt For For protocol and justification of merger of One Properties S.A. into BR Properties S.A., from here onwards the protocol and justification, entered into between the managements of the companies on March 2, 2012, as well as the acts and measures contemplated in it II Ratify the appointment and hiring of APSIS Mgmt For For Consultoria e Avaliacoes Ltda., for the preparation of the valuation report of the equity of One Properties S.A., which will be transferred to the company, for the purposes of Article 227 and 8 of Law 6404.76, from here onwards the valuation report III To approve the valuation report Mgmt For For IV To approve the merger of One Properties Mgmt For For S.A. into the company, from here onwards the merger, and the consequent increase of the share capital of the company, through the issuance of common shares to be subscribed for and paid in by the managers of One Properties S.A. in the name of its shareholders V To amend the corporate bylaws of the Mgmt For For company, including in such a way as to reflect the increase of the share capital and the issuance of shares resulting from the approval of the merger and to adapt them to the minimum bylaws clauses provided for in the new Novo Mercado Listing Regulations issued by BM and FBovespa, S.A., Bolsa de Valores, Mercadorias e Futuros, as approved by the Brazilian Securities Commission and in effect since May 10, 2011, to wit, Article 1, sole paragraph, chapter I, name, head office, corporate purpose and duration, Article 5, main part and paragraph 3, chapter II, VI To restate the corporate bylaws of the Mgmt For For company VII To approve the practice, by the managers of Mgmt For For the company, of all the acts necessary for the merger VIII To take cognizance of the resignations to Mgmt For For be presented by the current members of the board of directors and to elect new members to make up the board of directors of the company, including the appointment of the alternates, with a term in office until the annual general meeting of the company that approves the accounts from the 2013 fiscal year CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting POSTPONEMENT OF MEETING DATE FROM 20 MAR 12 TO 29 MAR 12. 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, SAO PAULO Agenda Number: 703729220 -------------------------------------------------------------------------------------------------------------------------- Security: P1909V120 Meeting Type: AGM Meeting Date: 30-Apr-2012 Ticker: ISIN: BRBRPRACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 Non-Voting 'AGAINST' 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 Mgmt For For accounts, to examine, discuss and approve the company's consolidated financial statements regarding the fiscal year ended on December 31, 2011 II To approve the distribution of net profits Mgmt For For from the 2011 fiscal year and the distribution of dividends III To set the global annual remuneration of Mgmt For For the company directors -------------------------------------------------------------------------------------------------------------------------- BR PROPERTIES SA, SAO PAULO Agenda Number: 703729737 -------------------------------------------------------------------------------------------------------------------------- Security: P1909V120 Meeting Type: EGM Meeting Date: 30-Apr-2012 Ticker: ISIN: BRBRPRACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 Non-Voting 'AGAINST' 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 Ratification, in accordance with the terms Mgmt For For of paragraph 1 of article 256 of law 6,404.76, of the transaction for the acquisition, by the company, of 100 percent of the share capital of Ventura Brasil Empreendimentos Imobiliarios Ltda, a limited business company with its head office in the city of Sao Paulo, State of Sao Paulo, at Avenida Paulista 2300, Pilotis floor, with Corporate Taxpayer Id Number, CNPJ 09.295.325.0001.13, from here onwards the acquisition, in accordance with that which was disclosed by the company in a notice of material fact on April 5, 2012 -------------------------------------------------------------------------------------------------------------------------- BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 703185959 -------------------------------------------------------------------------------------------------------------------------- Security: G15540118 Meeting Type: AGM Meeting Date: 15-Jul-2011 Ticker: ISIN: GB0001367019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the accounts and directors' Mgmt For For report for the year ended 31 March 2011 2 To approve the directors' remuneration Mgmt For For report 3 To elect Lucinda Bell as a director Mgmt For For 4 To elect Simon Borrows as a director Mgmt For For 5 To elect William Jackson as a director Mgmt For For 6 To re-elect Aubrey Adams as a director Mgmt For For 7 To re-elect John Gildersleeve as a director Mgmt For For 8 To re-elect Dido Harding as a director Mgmt For For 9 To re-elect Chris Gibson-Smith as a Mgmt For For director 10 To re-elect Chris Grigg as a director Mgmt For For 11 To re-elect Charles Maudsley as a director Mgmt For For 12 To re-elect Richard Pym as a director Mgmt For For 13 To re-elect Tim Roberts as a director Mgmt For For 14 To re-elect Stephen Smith as a director Mgmt For For 15 To re-elect Lord Turnbull as a director Mgmt For For 16 To re-appoint Deloitte LLP as the auditor Mgmt For For of the Company 17 To authorise the directors to agree the Mgmt For For auditor's remuneration 18 To authorise the Company by ordinary Mgmt For For resolution to make limited political donations and political expenditure of not more than GBP 20,000 in total 19 To authorise by ordinary resolution Mgmt For For amendments to the Fund Managers' Performance Plan 20 To authorise by ordinary resolution Mgmt For For amendments to the Share Incentive Plan 21 To authorise the directors by ordinary Mgmt For For resolution to allot shares up to a limited amount 22 To authorise the directors by special Mgmt For For resolution to allot shares and sell treasury shares without making a pre-emptive offer to shareholders 23 To authorise the Company by special Mgmt For For resolution to purchase its own shares 24 To authorise by special resolution the Mgmt For For calling of general meetings (not being an annual general meeting) by notice of not less than 14 clear days -------------------------------------------------------------------------------------------------------------------------- BRMALLS PARTICIPACOES S A Agenda Number: 703299962 -------------------------------------------------------------------------------------------------------------------------- Security: P1908S102 Meeting Type: EGM Meeting Date: 12-Sep-2011 Ticker: ISIN: BRBRMLACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 To reflect the capital increases approved Mgmt For For by the board of directors and the capitalization of part of the profit reserves of the company approved at the general meeting held on April 29 2 To include rules and requirements for the Mgmt For For process of electing the members of the board of directors 3 To include rules establishing the Mgmt Against Against obligation for a shareholder whose ownership interest in the share capital has reached 20 percent to conduct a public tender offer 4 To include the minimum bylaws clauses Mgmt For For disclosed in the Novo Mercado Listing Regulations in effect from May 10, 2011 CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' 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 THIS IS A REVISION DUE TO Non-Voting POSTPONEMENT OF MEETING DATE FROM 01 SEP TO 12 SEP 2011, RECEIPT OF ADDITIONAL COMMENT AND CHANGE IN MEETING TYPE AND TIME. 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. -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD OFFICE PROPERTIES INC. Agenda Number: 933591895 -------------------------------------------------------------------------------------------------------------------------- Security: 112900105 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: BPO ISIN: CA1129001055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR MR. GORDON E. ARNELL Mgmt For For MR. WILLIAM T. CAHILL Mgmt For For MR. CHRISTIE J.B. CLARK Mgmt For For MR. RICHARD B. CLARK Mgmt For For MR. JACK L. COCKWELL Mgmt For For MR. J. BRUCE FLATT Mgmt Withheld Against MR. MICHAEL HEGARTY Mgmt For For MR. PAUL J. MASSEY JR. Mgmt For For MR. F. ALLAN MCDONALD Mgmt For For MR. ROBERT L. STELZL Mgmt For For MR. JOHN E. ZUCCOTTI Mgmt For For B THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION. C THE ADVISORY RESOLUTION ON THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST Agenda Number: 703680125 -------------------------------------------------------------------------------------------------------------------------- Security: Y1091F107 Meeting Type: AGM Meeting Date: 27-Apr-2012 Ticker: ISIN: SG1P32918333 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Report of HSBC Mgmt For For Institutional Trust Services (Singapore) Limited, as trustee of CCT (the "Trustee"), the Statement by CapitaCommercial Trust Management Limited, as manager of CCT (the "Manager"), and the Audited Financial Statements of CCT for the financial year ended 31 December 2011 and the Auditors' Report thereon 2 To re-appoint Messrs KPMG LLP as Auditors Mgmt For For of CCT to hold office until the conclusion of the next AGM of CCT, and to authorise the Manager to fix their remuneration 3 That authority be and is hereby given to Mgmt For For the Manager, to: (a) (i) issue units in CCT ("Units") 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 Units 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 Units, at any time and upon such terms and conditions and for such purposes and to such persons as the Manager may in its absolute discretion deem fit; and (b) issue Units in CONT CONTD provided that: (1) the aggregate Non-Voting number of Units to be issued pursuant to this resolution (including Units 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 Units (as calculated in accordance with sub-paragraph (2) below), of which the aggregate number of Units to be issued other than on a pro rata basis to Unit holders (including Units to be issued in pursuance of Instruments made or granted pursuant to this resolution) shall not exceed twenty per cent. (20%) of the total number of issued Units (as CONT CONTD the aggregate number of Units that Non-Voting may be issued under sub-paragraph (1) above, the total number of issued Units shall be based on the total number of issued Units at the time this resolution is passed, after adjusting for: (a) any new Units arising from the conversion or exercise of any Instruments which are outstanding at the time this resolution is passed; and (b) any subsequent bonus issue, consolidation or subdivision of Units; (3) in exercising the authority conferred by this resolution, the Manager shall comply with the provisions of the Listing Manual of the SGX-ST for the CONT CONTD or waived by the Monetary Authority Non-Voting of Singapore); (4) (unless revoked or varied by the Unit holders in a general meeting) the authority conferred by this resolution shall continue in force until (i) the conclusion of the next AGM of CCT or (ii) the date on which the next AGM of CCT is required by applicable law and regulation or the Trust Deed to be held, whichever is earlier; (5) where the terms of the issue of the Instruments provide for adjustment to the number of Instruments or Units into which the Instruments may be converted in the event of rights, bonus or other capitalisation CONT CONTD Instruments or Units are issued; and Non-Voting (6) the Manager and the Trustee be and are hereby severally authorised to complete and do all such acts and things (including executing all such documents as may be required) as the Manager or, as the case may be, the Trustee may consider expedient or necessary or in the interest of CCT to give effect to the authority conferred by this resolution 4 That: (a) approval be and is hereby given Mgmt For For to supplement the Trust Deed with the proposed amendments to the Trust Deed set out in the annex (the "Trust Deed Supplement") to the appendix circulated to the Unit holders dated 27 March 2012; and (b) the Manager, any directors of the Manager ("Directors") and the Trustee, be and are hereby severally authorised to complete and do all such acts and things (including executing all such documents as may be required) as the Manager, such Directors or, as the case may be, the Trustee may consider expedient or necessary or in the interests of CCT to 5 That subject to and conditional upon the Mgmt For For passing of Extraordinary Resolution 4: (a) the exercise of all the powers of the Manager to repurchase issued Units for and on behalf of CCT not exceeding in aggregate the Maximum Limit (as hereafter defined), at such price or prices as may be determined by the Manager from time to time up to the Maximum Price (as hereafter defined), whether by way of: (i) market repurchase(s) on the SGX-ST and/or, as the case may be, such other stock exchange for the time being on which the Units may be listed and quoted; and/or (ii) off-market repurchase(s) (which are not market CONT CONTD Supplement, and otherwise in Non-Voting accordance with all applicable law and regulation including the Listing Manual of the SGX-ST, or, as the case may be, such other stock exchange for the time being on which the Units may be listed and quoted, be and is hereby authorised and approved generally and unconditionally (the "Unit Buy-back Mandate"); (b) the authority conferred on the Manager pursuant to the Unit Buy-back Mandate may be exercised by the Manager 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 CONT CONTD Unit holders in a general meeting; Non-Voting and (iii) the date on which repurchase of Units pursuant to the Unit Buy-back Mandate is carried out to the full extent mandated; (c) in this resolution: "Average Closing Price" means the average of the closing market prices of a Unit over the last five Market Days, on which transactions in the Units were recorded, immediately preceding the date of the market repurchase or, as the case may be, the date of the making of the offer pursuant to the off-market repurchase, and deemed to be adjusted for any corporate action that CONT CONTD repurchase) for each Unit and the Non-Voting relevant terms of the equal access scheme for effecting the off-market repurchase; "Market Day" means a day on which the SGX-ST is open for trading in securities; "Maximum Limit" means that number of Units representing 2.5% of the total number of issued Units as at the date of the passing of this resolution; "Maximum Price" in relation to a Unit to be repurchased, means the repurchase price (excluding brokerage, commission, stamp duty, applicable goods and services tax and other related expenses) which shall not exceed: (i) in the case of a market CONT CONTD severally authorised to complete and Non-Voting do all such acts and things (including executing such documents as may be required) as it or they may consider expedient or necessary to give effect to the transactions contemplated and/or authorised by this resolution 6 To transact such other business as may be Non-Voting transacted at an AGM CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF NON-VOTABLE RESOLUTION. 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. -------------------------------------------------------------------------------------------------------------------------- CAPITALAND LTD Agenda Number: 703690265 -------------------------------------------------------------------------------------------------------------------------- Security: Y10923103 Meeting Type: AGM Meeting Date: 30-Apr-2012 Ticker: ISIN: SG1J27887962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' Report Mgmt For For and Audited Financial Statements for the year ended 31 December 2011 and the Auditors' Report thereon 2 To declare a first and final 1-tier Mgmt For For dividend of SGD 0.06 per share and a special 1-tier dividend of SGD 0.02 per share for the year ended 31 December 2011 3 To approve Directors' fees of SGD 1,919,601 Mgmt For For for the year ended 31 December 2011 Comprising: (a) SGD 1,519,548.30 to be paid in cash (2010: SGD 1,409,220) and (b) SGD 400,052.70 to be paid in the form of share awards under the CapitaLand Restricted Share Plan 2010, with any residual balance to be paid in cash (2010: SGD 411,820 ) 4.a To re-elect Prof Kenneth Stuart Courtis as Mgmt For For a Director, who are retiring by rotation pursuant to Article 95 of the Articles of Association of the Company and who, being eligible, offer himself for re-election 4.b To re-elect Mr John Powell Morschel as a Mgmt For For Director, who are retiring by rotation pursuant to Article 95 of the Articles of Association of the Company and who, being eligible, offer himself for re-election 5 To re-elect Ms Euleen Goh Yiu Kiang, a Mgmt For For Director who is retiring pursuant to Article 101 of the Articles of Association of the Company and who, being eligible, offers herself for re-election 6 To re-appoint Messrs KPMG LLP as Auditors Mgmt For For of the Company and to authorise the Directors to fix their remuneration 7.A That pursuant to Section 161 of the Mgmt For For Companies 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 CONT CONTD Directors while this Resolution was Non-Voting 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) 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 CONT CONTD paragraph (2) below); (2) (subject to Non-Voting 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 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 CONT CONTD Resolution, the Company shall comply Non-Voting 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 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 7.B That the Directors of the Company be and Mgmt For For are 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 of shares to be issued, when aggregated with existing CONT CONTD then in force, shall not exceed eight Non-Voting per cent. (8%) of the total number of issued shares (excluding treasury shares) in the capital of the Company from time to time -------------------------------------------------------------------------------------------------------------------------- CAPITALAND LTD Agenda Number: 703676861 -------------------------------------------------------------------------------------------------------------------------- Security: Y10923103 Meeting Type: EGM Meeting Date: 30-Apr-2012 Ticker: ISIN: SG1J27887962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Renewal of the Share Purchase Mandate Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITAMALL TRUST Agenda Number: 703671859 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: AGM Meeting Date: 12-Apr-2012 Ticker: ISIN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 962254 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. 1 To receive and adopt the Report of HSBC Mgmt For For Institutional Trust Services (Singapore) Limited, as trustee of CMT (the "Trustee"), the Statement by CapitaMall Trust Management Limited, as manager of CMT (the "Manager"), and the Audited Financial Statements of CMT for the financial year ended 31 December 2011 and the Auditors' Report thereon 2 To re-appoint Messrs KPMG LLP as Auditors Mgmt For For of CMT to hold office until the conclusion of the next AGM of CMT, and to authorise the Manager to fix their remuneration 3 That authority be and is hereby given to Mgmt For For the Manager, to: (a) (i) issue units in CMT ("Units") 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 Units 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 Units, at any time and upon such terms and conditions and for such purposes and to such persons as the Manager may in its absolute discretion deem fit; and (b) (notwithstanding that the authority 4 To transact such other business as may be Mgmt Against Against transacted at an AGM -------------------------------------------------------------------------------------------------------------------------- CAPITAMALLS ASIA LTD Agenda Number: 703647517 -------------------------------------------------------------------------------------------------------------------------- Security: Y1122V105 Meeting Type: AGM Meeting Date: 13-Apr-2012 Ticker: ISIN: SG1Z05950543 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 Adoption of Directors' Report, Audited Mgmt For For Financial Statements and Auditors' Report 2 Declaration of a Final Dividend Mgmt For For 3 Approval of Directors' Fees Mgmt For For 4.i Re-election of Ms Chua Kheng Yeng Jennie as Mgmt For For Director 4.ii Re-election of Dr Loo Choon Yong as Mgmt For For Director 4.iii Re-election of Mrs Arfat Pannir Selvam as Mgmt For For Director 5 Re-election of Tan Sri Amirsham A Aziz as Mgmt For For Director 6 Re-appointment of Messrs KPMG LLP as Mgmt For For Auditors and authorise the Directors to fix the Auditors' remuneration 7 Any Other Business Mgmt Against Against 8.A Authority for Directors to issue shares and Mgmt For For to make or grant instruments pursuant to Section 161 of the Companies Act, Cap. 50 of Singapore 8.B Authority for Directors to grant awards, Mgmt Against Against and to allot and issue shares, pursuant to the CapitaMalls Asia Performance Share Plan and the CapitaMalls Asia Restricted Stock Plan 8.C Approval of the Share Purchase Mandate to Mgmt For For authorise the Directors to purchase or otherwise acquire ordinary shares in the capital of the Company -------------------------------------------------------------------------------------------------------------------------- CASTELLUM AB, GOTHENBURG Agenda Number: 703634623 -------------------------------------------------------------------------------------------------------------------------- Security: W2084X107 Meeting Type: AGM Meeting Date: 22-Mar-2012 Ticker: ISIN: SE0000379190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 945503 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 Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL 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 Non-Voting BENEFICIAL 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 Mr. Sven Unger as chairman of Non-Voting the meeting 2 Preparation and approval of the voting list Non-Voting 3 Approval of the agenda Non-Voting 4 Election of one or two persons to verify Non-Voting the minutes 5 Consideration of whether or not the general Non-Voting meeting has been duly convened 6.A Presentation of the annual accounts and the Non-Voting audit report as well as the consolidated annual accounts and the audit report for the group 6.B Presentation of the auditor's statement Non-Voting 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 Mgmt For For income statement and balance sheet for the parent company and the consolidated statement of comprehensive income and consolidated balance sheet 8 Resolution regarding the allocation of the Mgmt For For company's profit in accordance with the adopted balance sheet and, in the event that the meeting resolves to distribute profit, a resolution regarding the record day for distribution 9 Resolution regarding discharge from Mgmt For For liability towards the company in respect of the members of the board of directors and the managing director 10 The election committee's report on its work Non-Voting and the election committee's statement concerning its proposals regarding the board of directors 11 The board of directors should consist of Mgmt For For seven members 12 Resolution regarding remuneration to the Mgmt For For members of the board of directors 13 Re-election of the present board members Mgmt For For Mr. Per Berggren, Mrs. Marianne Dicander Alexandersson, Mrs. Ulla-Britt Frajdin-Hellqvist, Mr. Christer Jacobson and Mr. Johan Skoglund. Mr. Jan Kvarnstrom, who has been chairman of the board since 1994, has declined re-election. In addition to this Mrs. Charlotte Stromberg and Mr. Jan Ake Jonsson are proposed to be elected as new members of the board of directors. Mrs. Charlotte Stromberg is proposed to be elected as new chairman of the board of directors 14 Resolution regarding the establishment of Mgmt For For an election committee for the next Annual General Meeting 15 Resolution regarding guidelines for Mgmt For For remuneration to members of the executive management of the company 16 Resolution regarding authorization for the Mgmt For For board of the directors to resolve to acquire and transfer the company's own shares -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 703721577 -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: AGM Meeting Date: 30-May-2012 Ticker: ISIN: HK0688002218 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0412/LTN20120412219.pdf 1 To receive and adopt the Audited Financial Mgmt For For Statements and the Reports of the Directors and the Independent Auditor's Report for the year ended 31 December 2011 2 To approve the declaration of a final Mgmt For For dividend for the year ended 31 December 2011 of HK20 cents per share 3.a To re-elect Mr. Kong Qingping as Director Mgmt For For 3.b To re-elect Mr. Nip Yun Wing as Director Mgmt For For 3.c To re-elect Mr. Luo Liang as Director Mgmt Against Against 3.d To re-elect Mr. Zheng Xuexuan as Director Mgmt Against Against 3.e To re-elect Mr. Lam Kwong Siu as Director Mgmt For For 4 To authorise the Board to fix the Mgmt For For remuneration of the Directors 5 To appoint Messrs. PricewaterhouseCoopers Mgmt For For as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Board to fix their remuneration 6 To approve the granting to the Directors Mgmt For For the 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 Mgmt For For the 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 Mgmt For For granted 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 -------------------------------------------------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Agenda Number: 933557134 -------------------------------------------------------------------------------------------------------------------------- Security: 195872106 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: CLP ISIN: US1958721060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARL F. BAILEY Mgmt For For EDWIN M. CRAWFORD Mgmt For For M. MILLER GORRIE Mgmt For For WILLIAM M. JOHNSON Mgmt For For JAMES K. LOWDER Mgmt For For THOMAS H. LOWDER Mgmt For For HERBERT A. MEISLER Mgmt For For CLAUDE B. NIELSEN Mgmt For For HAROLD W. RIPPS Mgmt For For JOHN W. SPIEGEL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH PROPERTY OFFICE FUND Agenda Number: 703819219 -------------------------------------------------------------------------------------------------------------------------- Security: Q27075102 Meeting Type: OGM Meeting Date: 28-May-2012 Ticker: ISIN: AU000000CPA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting MEETING. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1 Receive the Presentation on the Results Non-Voting and Activities of Commonwealth Property Office Fund -------------------------------------------------------------------------------------------------------------------------- CORIO NV, UTRECHT Agenda Number: 703652164 -------------------------------------------------------------------------------------------------------------------------- Security: N2273C104 Meeting Type: AGM Meeting Date: 19-Apr-2012 Ticker: ISIN: NL0000288967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3 Adoption of the financial statements for Mgmt For For the 2011 financial year 4.A Establishing the dividend for the 2011 Mgmt For For financial year 4.B Offering an optional dividend Mgmt For For 5 Discharge of the Members of the Management Mgmt For For Board for the 2011 financial year 6 Discharge of the Members of the Supervisory Mgmt For For Board for the 2011 financial year 8.A Appointment for 4 years of Mr. J. G. Mgmt For For Blokhuis as member of the Supervisory board 8.B Appointment for 4 years of Mr. J. Mgmt For For Carrafiell as member of the Supervisory board 9 Reappointment of the external auditor: PWC Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF AUDITORS NAME. 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. -------------------------------------------------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS CO LTD, GRAND CAYMAN Agenda Number: 703673447 -------------------------------------------------------------------------------------------------------------------------- Security: G24524103 Meeting Type: AGM Meeting Date: 26-Apr-2012 Ticker: ISIN: KYG245241032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0322/LTN20120322481.pdf 1 To receive and approve the audited Mgmt For For consolidated financial statements, the report of the directors and the independent auditor's report of the Company for the year ended 31 December 2011 2 To approve the payment of a final dividend Mgmt For For of RMB12.96 cents for the year ended 31 December 2011 to be satisfied wholly by way of scrip shares without offering any right to the shareholders to elect to receive such dividend in cash in lieu of such allotment 3.a To re-elect Ms. Yang Huiyan as director Mgmt Against Against 3.b To re-elect Ms. Yang Ziying as director Mgmt For For 3.c To re-elect Mr. OU Xueming as director Mgmt For For 3.d To re-elect Mr. Yang Zhicheng as director Mgmt For For 3.e To re-elect Mr. Yang Yongchao as director Mgmt For For 3.f To re-elect Mr. Tong Wui Tung, Ronald as Mgmt For For director 3.g To authorize the board of directors of the Mgmt For For Company to fix the directors' remuneration 4 To re-appoint PricewaterhouseCoopers as Mgmt For For auditor of the Company and authorize the board of directors of the Company to fix their remuneration 5 To give a general mandate to the directors Mgmt Against Against of the Company to issue new shares of the Company (ordinary resolution no. 5 of the notice of annual general meeting) 6 To give a general mandate to the directors Mgmt For For of the Company to repurchase shares of the Company (ordinary resolution no. 6 of the notice of annual general meeting) 7 To extend the general mandate to be given Mgmt Against Against to the directors of the Company to issue new shares of the Company (ordinary resolution no. 7 of the notice of annual general meeting) -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 933598205 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: CUBE ISIN: US2296631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W.M. DIEFENDERFER III Mgmt For For PIERO BUSSANI Mgmt For For DEAN JERNIGAN Mgmt For For MARIANNE M. KELER Mgmt For For DAVID J. LARUE Mgmt For For JOHN F. REMONDI Mgmt For For JEFFREY F. ROGATZ Mgmt For For JOHN W. FAIN Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Agenda Number: 933561373 -------------------------------------------------------------------------------------------------------------------------- Security: 233153105 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: DCT ISIN: US2331531051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS G. WATTLES Mgmt For For PHILIP L. HAWKINS Mgmt For For MARILYN A. ALEXANDER Mgmt For For THOMAS F. AUGUST Mgmt For For JOHN S. GATES, JR. Mgmt For For RAYMOND B. GREER Mgmt For For TRIPP H. HARDIN Mgmt For For JOHN C. O'KEEFFE Mgmt For For BRUCE L. WARWICK Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- DERWENT LONDON PLC Agenda Number: 703738382 -------------------------------------------------------------------------------------------------------------------------- Security: G27300105 Meeting Type: AGM Meeting Date: 16-May-2012 Ticker: ISIN: GB0002652740 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the report and accounts year Mgmt For For ended 31 December 2011 2 To approve the report of the remuneration Mgmt For For committee for the year ended 31 December 2011 3 To declare a final dividend of 21.90p per Mgmt For For ordinary share for the year ended 31 December 2011 4 To re-elect Mr R.A. Rayne as a director Mgmt For For 5 To re-elect Mr J.C. Ivey as a director Mgmt For For 6 To re-elect Mr J.D. Burns as a director Mgmt For For 7 To re-elect Mr S.P Silver as a director Mgmt For For 8 To re-elect Mr D.M.A. Wisniewski as a Mgmt For For director 9 To re-elect Mr N.Q. George as a director Mgmt For For 10 To re-elect Mr D.G. Silverman as a director Mgmt For For 11 To re-elect Mr P.M. Williams as a director Mgmt For For 12 To re-elect Mr S.A. Corbyn as a director Mgmt For For 13 To re-elect Mr R.A. Farnes as a director Mgmt For For 14 To re-elect Mrs J. de Moller as a director Mgmt For For 15 To re-elect Mr S.J. Neathercoat as a Mgmt For For director 16 To re-elect Mr S. G. Young as a director Mgmt For For 17 To re-appoint BDO LLP as independent Mgmt For For auditor 18 To authorise the directors to determine the Mgmt For For independent auditor's remuneration 19 To authorise the allotment of relevant Mgmt For For securities 20 To authorise the limited disapplication of Mgmt For For pre-emption rights 21 To authorise the company to exercise its Mgmt For For power to purchase its own shares 22 To authorise the reduction of the notice Mgmt For For period for General Meetings other than an Annual General Meeting -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG, FRANKFURT/MAIN Agenda Number: 703740995 -------------------------------------------------------------------------------------------------------------------------- Security: D2046U176 Meeting Type: AGM Meeting Date: 06-Jun-2012 Ticker: ISIN: DE000A0HN5C6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTI ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 16 MAY 2012, 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 GERM AN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting MAY 2012. FURTHER INFORMATION ON C OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O N PROXYEDGE. 1. Presentation of the annual financial Non-Voting statement and the consolidated financial statement approved by the Supervisory Board on 31 December 2011, the Managemen t Reports for the company and the Group including the report of the Supervisor y Board for the financial year 2011 as well as the explanatory report of the M anagement Board to the information specified in accordance with sections 289 p aragraphs 4 and 5, section 315 Paragraph 4 of the German Commercial Code as of 31 December 2011 2. Resolution on the utilisation of net Mgmt For For profits of Deutsche Wohnen AG for the fin ancial year 2011 3. Resolution on the ratification of the Mgmt For For Management Board for the financial year 2011 4. Resolution on the ratification of the Mgmt For For Supervisory Board for the financial year 2011 5. The appointment of the auditors and the Mgmt For For Group auditors as well as the auditors for any audit review of the half-year financial report for the financial year 2012: Ernst & Young GmbH Wirtschaftsprufungsgesellschaft, Stuttgart 6. Appointment to the Supervisory Board: Dr. Mgmt For For h.c. Wolfgang Clement 7. Creation of a authorised capital 2012 with Mgmt For For the possibility of excluding the su bscription rights and abolition of the existing authorised share capital and a n amendment to section 4 of the articles of association 8. Granting a new authorisation to issue Mgmt For For convertible bonds and/or option bonds an d/or dividend rights with conversion or option rights (or a combination of the se instruments) with the possibility of excluding the subscription rights, the creation of a contingent capital 2012, revocation of existing authorisations to issue convertible bonds and bonds with warrants, revocation of the continge nt capital 2011 (section 4 b of the articles of association) and corresponding amendment to the articles of association 9. Resolution on the adjustment of Mgmt For For remuneration of the Supervisory Board and the corresponding changes to the articles of association 10. Acceptance of external shareholders in Mgmt For For accordance with section 302 paragraph 3 clause 3 of the German Stock Corporation Act (AktG) to an agreement between t he company and RREEF Management GmbH -------------------------------------------------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Agenda Number: 703352194 -------------------------------------------------------------------------------------------------------------------------- Security: Q3190P100 Meeting Type: AGM Meeting Date: 31-Oct-2011 Ticker: ISIN: AU000000DXS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 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 (2), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY 1.1 Approval of an Independent Mgmt For For Director-Elizabeth Alexander AM 1.2 Approval of an Independent Director-Barry Mgmt For For Brownjohn 1.3 Approval of an Independent Mgmt For For Director-Tonianne Dwyer 2 Adoption of Remuneration Report Mgmt For For 3 Approval of miscellaneous amendments to the Mgmt For For Constitutions 4.1 Approval of Capital Reallocation Proposal Mgmt For For 4.2 Amendments to the Constitutions for the Mgmt For For Capital Reallocation Proposal -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 933560383 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 23-Apr-2012 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL F. FOUST Mgmt For For 1B. ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN Mgmt For For 1C. ELECTION OF DIRECTOR: KATHLEEN EARLEY Mgmt For For 1D. ELECTION OF DIRECTOR: RUANN F. ERNST, PH.D. Mgmt For For 1E. ELECTION OF DIRECTOR: DENNIS E. SINGLETON Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT H. ZERBST Mgmt For For 2. RATIFYING THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3. THE APPROVAL, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 933625886 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: DEI ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAN A. EMMETT Mgmt For For JORDAN L. KAPLAN Mgmt For For KENNETH M. PANZER Mgmt For For CHRISTOPHER H. ANDERSON Mgmt For For LESLIE E. BIDER Mgmt For For DR. DAVID T. FEINBERG Mgmt For For THOMAS E. O'HERN Mgmt For For DR. ANDREA RICH Mgmt For For WILLIAM E. SIMON, JR. Mgmt For For 2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 933604731 -------------------------------------------------------------------------------------------------------------------------- Security: 26613Q106 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: DFT ISIN: US26613Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 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 JONATHAN G. HEILIGER Mgmt For For FREDERIC V. MALEK Mgmt For For JOHN T. ROBERTS, JR. Mgmt For For JOHN H. TOOLE Mgmt For For 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (SAY-ON-PAY VOTE). 3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Agenda Number: 933564848 -------------------------------------------------------------------------------------------------------------------------- Security: 28140H104 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: EDR ISIN: US28140H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL O. BOWER Mgmt For For MONTE J. BARROW Mgmt For For WILLIAM J. CAHILL, III Mgmt For For RANDALL L. CHURCHEY Mgmt For For JOHN L. FORD Mgmt For For HOWARD A. SILVER Mgmt For For WENDELL W. WEAKLEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 933577631 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: ELS ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILIP CALIAN Mgmt For For DAVID CONTIS Mgmt For For THOMAS DOBROWSKI Mgmt For For THOMAS HENEGHAN Mgmt For For SHELI ROSENBERG Mgmt For For HOWARD WALKER Mgmt For For GARY WATERMAN Mgmt For For SAMUEL ZELL Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. APPROVAL OF OUR EXECUTIVE COMPENSATION AS Mgmt For For DISCLOSED IN THE PROXY STATEMENT. 4. APPROVAL OF THE CONVERTIBILITY APPROVAL Mgmt For For FEATURE OF THE COMPANY'S SERIES A PREFERRED STOCK. 5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt Against Against ARTICLES OF AMENDMENT AND RESTATEMENT INCREASING THE AMOUNT OF PREFERRED STOCK THE COMPANY IS AUTHORIZED TO ISSUE TO 20,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 933603866 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 21-Jun-2012 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. ALEXANDER Mgmt For For CHARLES L. ATWOOD Mgmt For For LINDA WALKER BYNOE Mgmt For For MARY KAY HABEN 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 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL RELATING TO Shr Against For SUSTAINABILITY REPORTING. -------------------------------------------------------------------------------------------------------------------------- EUROCOMMERCIAL Agenda Number: 703339677 -------------------------------------------------------------------------------------------------------------------------- Security: N31065142 Meeting Type: AGM Meeting Date: 01-Nov-2011 Ticker: ISIN: NL0000288876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY Non-Voting WHEN THERE IS A RECORD DATE ASSOCIATED WITH THIS MEETING. THANK YOU 1 Open meeting Non-Voting 2 Receive report of management board Non-Voting 3 Approve financial statements and statutory Mgmt For For reports 4 Approve dividends Mgmt For For 5 Approve discharge of management board Mgmt For For 6 Approve discharge of supervisory board Mgmt For For 7 Approve remuneration of supervisory board Mgmt For For 8 Approve remuneration report containing Mgmt For For remuneration policy for management board members 9 Ratify Ernst and Young as auditors Mgmt For For 10 Grant board authority to issue shares up to Mgmt For For 50 percent of issued capital 11 Authorize repurchase of up to 10 percent of Mgmt For For issued share capital 12 Amend articles Mgmt For For 13 Other business Non-Voting 14 Close meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 933595069 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SPENCER F. KIRK Mgmt For For ANTHONY FANTICOLA Mgmt For For HUGH W. HORNE Mgmt For For JOSEPH D. MARGOLIS Mgmt For For ROGER B. PORTER Mgmt For For K. FRED SKOUSEN Mgmt For For KENNETH M. WOOLLEY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FABEGE AB, SOLNA Agenda Number: 703619304 -------------------------------------------------------------------------------------------------------------------------- Security: W7888D108 Meeting Type: AGM Meeting Date: 29-Mar-2012 Ticker: ISIN: SE0000950636 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL 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 Non-Voting BENEFICIAL 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 2 Election of Chairman for the Meeting : Erik Non-Voting Paulsson 3 Preparation and approval of voting list Non-Voting 4 Approval of the agenda Non-Voting 5 Election of one or two persons to verify Non-Voting the minutes 6 Determination of whether the Meeting has Non-Voting been duly convened 7 Presentation of the Annual Report and the Non-Voting Auditors' Report, as well as the Consolidated Financial Statements and the Consolidated Auditor's Report 8.a Resolution regarding the adoption of the Mgmt For For Profit 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 Mgmt For For Company's profit in accordance with the adopted Balance Sheet 8.c Resolution regarding discharge from Mgmt For For liability 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 the number of Directors and, Mgmt For For in this connection, a presentation by the Nominating Committee of its work. To appoint eight Directors with no deputies 10 Determination of remuneration to the Board Mgmt For For of Directors and auditors 11 Election of Board members and Chairman of Mgmt For For the Board : To re-elect the Directors Oscar Engelbert, Eva Eriksson, Christian Hermelin, Martha Josefsson, Par Nuder, Mats Qviberg, Erik Paulsson and Svante Paulsson, to re-elect Erik Paulson as Chairman of the Board 12 Resolution on guidelines for the procedure Mgmt For For for appointing the Nominating Committee 13 Resolution on principles for remuneration Mgmt For For of Company management 14 Resolution authorising the Board of Mgmt For For Directors to acquire own shares and transfer such treasury shares to other parties 15 Other items Non-Voting 16 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 933596011 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: FR ISIN: US32054K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN RAU Mgmt For For W. ED TYLER Mgmt For For 2. TO APPROVE, ON AN ADVISORY (I.E. Mgmt For For NON-BINDING) BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2012 ANNUAL MEETING. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GECINA, PARIS Agenda Number: 703638215 -------------------------------------------------------------------------------------------------------------------------- Security: F4268U171 Meeting Type: OGM Meeting Date: 17-Apr-2012 Ticker: ISIN: FR0010040865 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign 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 CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/0305/201203051200704.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 012/0330/201203301201203.pdf 1 Approval of the reports and corporate Mgmt For For financial statements for the financial year 2011 2 Approval of the reports and consolidated Mgmt For For financial statements for the financial year 2011 3 Transfer to a Reserve account Mgmt For For 4 Allocation of income for the financial Mgmt For For 2011, and setting the dividend 5 Approval of the agreements and commitments Mgmt Against Against concluded with the outgoing Managing Director, Mr. Christophe Clamageran in compliance with applicable law, and including with Articles L.225-42 and L.225-42-1 of the Commercial Code 6 Approval of the agreements concluded with Mgmt Against Against the CEO, Mr. Bernard Michel in compliance with applicable law, and including with Articles L.225-42 and L. 225-42-1 of the Commercial Code 7 Approval of the other agreements and Mgmt For For commitments pursuant to Articles L.225-38 and L.225-40 to L.225-42 of the Commercial Code 8 Renewal of term of Mrs. Victoria Soler Mgmt Against Against Lujan as Board member 9 Renewal of term of Mr. Philippe Donnet as Mgmt Against Against Board member 10 Renewal of term of the company Metrovacesa Mgmt Against Against as Board member 11 Appointment of Mrs Ines Reinman in Mgmt For For substitution for Mr. Jean-Jacques Dayries 12 Setting the amount of attendance allowances Mgmt For For allocated to the Board members from the financial year 2012 13 Authorization to be granted to the Board of Mgmt Against Against Directors to trade Company's shares 14 Powers to carry out all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL LINK AND MODIFICATION IN TEXT OF RESOLUTION 11. 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: 933562161 -------------------------------------------------------------------------------------------------------------------------- Security: 370023103 Meeting Type: Annual Meeting Date: 27-Apr-2012 Ticker: GGP ISIN: US3700231034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD B. CLARK Mgmt For For MARY LOU FIALA Mgmt For For J. BRUCE 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 MARK R. PATTERSON Mgmt For For JOHN G. SCHREIBER Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 703201739 -------------------------------------------------------------------------------------------------------------------------- Security: Y27187106 Meeting Type: AGM Meeting Date: 20-Jul-2011 Ticker: ISIN: SG2C26962630 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' Report Mgmt For For and the Audited Financial Statements for the year ended 31 March 2011 together with the Auditors' Report thereon 2 To re-elect Mr. Ang Kong Hua as a Director Mgmt For For of the Company, each of whom will cease to hold office in accordance with Article 97 of the Articles of Association of the Company and who, being eligible, will offer himself for re-election 3 To re-elect Mr. Jeffrey Howard Schwartz as Mgmt For For a Director of the Company, each of whom will cease to hold office in accordance with Article 97 of the Articles of Association of the Company and who, being eligible, will offer himself for re-election 4 To re-elect Mr. Ming Z. Mei as a Director Mgmt For For of the Company, each of whom will cease to hold office in accordance with Article 97 of the Articles of Association of the Company and who, being eligible, will offer himself for re-election 5 To re-elect Dr. Seek Ngee Huat as a Mgmt For For Director of the Company, each of whom will cease to hold office in accordance with Article 97 of the Articles of Association of the Company and who, being eligible, will offer himself for re-election 6 To re-elect Mr. Tham Kui Seng as a Director Mgmt For For of the Company, each of whom will cease to hold office in accordance with Article 97 of the Articles of Association of the Company and who, being eligible, will offer himself for re-election 7 To re-elect Mr. Yoichiro Furuse as a Mgmt For For Director of the Company, each of whom will cease to hold office in accordance with Article 97 of the Articles of Association of the Company and who, being eligible, will offer himself for re-election 8 To re-elect Mr. Steven Lim Kok Hoong as a Mgmt For For Director of the Company, each of whom will cease to hold office in accordance with Article 97 of the Articles of Association of the Company and who, being eligible, will offer himself for re-election 9 To re-elect Dr. Dipak Jain as a Director of Mgmt For For the Company, each of whom will cease to hold office in accordance with Article 97 of the Articles of Association of the Company and who, being eligible, will offer himself for re-election 10 To re-appoint Mr. Paul Cheng Ming Fun as a Mgmt For For Director of the Company pursuant to Section 153(6) of the Companies Act, Chapter 50, to hold office from the date of this Annual General Meeting until the next Annual General Meeting 11 To approve the payment of Directors' fees Mgmt For For of totalling approximately USD 1,300,000 for the financial year ending 31 March 2012. (2011: USD576,984) 12 To re-appoint Messrs KPMG LLP as the Mgmt For For Auditors to hold office until the conclusion of the next Annual General Meeting of the Company at a remuneration to be determined by the Directors of the Company upon the recommendation of the Audit Committee 13 Authority to issue shares Mgmt For For 14 Authority to issue shares under the GLP Mgmt Against Against Performance Share Plan and GLP Restricted Share Plan -------------------------------------------------------------------------------------------------------------------------- GPT GROUP Agenda Number: 703670960 -------------------------------------------------------------------------------------------------------------------------- Security: Q4252X155 Meeting Type: AGM Meeting Date: 07-May-2012 Ticker: ISIN: AU000000GPT8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 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 PROPOSAL (2 AND 4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN 1 Re-election of Mr Eric Goodwin as a Mgmt For For Director 2 Remuneration Report Mgmt For For 3 Proportional Takeover Provisions Mgmt For For 4 Grant of performance rights to the Mgmt For For Company's Chief Executive Officer and Managing Director, Michael Cameron -------------------------------------------------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC R.E.I.T., LONDON Agenda Number: 703144573 -------------------------------------------------------------------------------------------------------------------------- Security: G40712179 Meeting Type: AGM Meeting Date: 07-Jul-2011 Ticker: ISIN: GB00B01FLL16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the audited financial Mgmt For For statements together with the directors' and auditors' reports for the year ended 31 March 2011 2 To authorise the payment of a final Mgmt For For dividend for the year ended 31 March 2011 3 To approve the Directors' remuneration Mgmt For For report 4 To re-elect Toby Courtauld as a director of Mgmt For For the Company 5 To re-elect Neil Thompson as a director of Mgmt For For the Company 6 To re-elect Martin Scicluna as a director Mgmt For For of the Company 7 To re-elect Charles Irby as a director of Mgmt For For the Company 8 To re-elect Jonathan Nicholls as a director Mgmt For For of the Company 9 To re-elect Phillip Rose as a director of Mgmt For For the Company 10 To re-elect Jonathan Short as a director of Mgmt For For the Company 11 To reappoint Deloitte LLP as auditors Mgmt For For 12 To authorise the directors to agree the Mgmt For For remuneration of the auditors 13 To renew the directors' authority to allot Mgmt For For shares 14 To renew the directors' limited authority Mgmt For For to allot shares for cash 15 To renew the authority enabling the Company Mgmt For For to buy its own shares 16 To authorise the calling of general Mgmt For For meetings (other than an annual general meeting) on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- HAMMERSON PLC R.E.I.T., LONDON Agenda Number: 703662874 -------------------------------------------------------------------------------------------------------------------------- Security: G4273Q107 Meeting Type: AGM Meeting Date: 19-Apr-2012 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 Mgmt For For report 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 elect Timon Drakesmith Mgmt For For 7 To re-elect Terry Duddy Mgmt For For 8 To re-elect Jacques Espinasse Mgmt For For 9 To elect Judy Gibbons Mgmt For For 10 To re-elect John Hirst Mgmt For For 11 To re-elect John Nelson Mgmt For For 12 To re-elect Anthony Watson Mgmt For For 13 To reappoint the auditor, Deloitte LLP Mgmt For For 14 To authorise the directors to agree the Mgmt For For auditor's remuneration 15 To authorise the directors to allot Mgmt For For relevant securities pursuant to Section 551 of the Companies Act 2006 16 To empower the directors pursuant to Mgmt For For Sections 570 and 573 of the Companies Act 2006 to allot equity securities as though Section 561(1) of the Act did not apply 17 To authorise market purchases by the Mgmt For For Company of its shares PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RESOLUTION 13. 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. -------------------------------------------------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Agenda Number: 703655324 -------------------------------------------------------------------------------------------------------------------------- Security: Y30166105 Meeting Type: AGM Meeting Date: 18-Apr-2012 Ticker: ISIN: HK0101000591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0314/LTN20120314283.pdf 1 To receive and consider the audited Mgmt For For financial statements and reports of the directors and auditor for the six-month period ended 31 December 2011 2 To declare a final dividend Mgmt For For 3.a To re-elect Mr. Ronald Joseph Arculli as a Mgmt Against Against director 3.b To re-elect Mr. Ronnie Chichung Chan as a Mgmt For For director 3.c To re-elect Mr. Henry Tze Yin Yiu as a Mgmt For For director 3.d To re-elect Mr. Hau Cheong Ho as a director Mgmt For For 3.e To authorize the board of directors to fix Mgmt For For directors' fees 4 To re-appoint KPMG as auditor of the Mgmt For For Company and authorize the directors to fix auditor's remuneration 5 To give general mandate to directors to Mgmt For For purchase the Company's shares 6 To give general mandate to directors to Mgmt Against Against issue additional shares 7 To approve the addition of repurchased Mgmt Against Against shares to be included under the general mandate in resolution 6 8 To approve the adoption of new share option Mgmt Against Against scheme of the Company PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 17 APR 2012 TO 13 APR 2012. 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. -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 933560573 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: HCP ISIN: US40414L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES F. FLAHERTY III Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For 1D. ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For 1F. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For 1G. ELECTION OF DIRECTOR: KENNETH B. ROATH Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS HCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Agenda Number: 933610962 -------------------------------------------------------------------------------------------------------------------------- Security: 427825104 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: HT ISIN: US4278251040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: JAY H. SHAH Mgmt For For 1B. ELECTION OF TRUSTEE: DANIEL R. ELSZTAIN Mgmt For For 1C. ELECTION OF TRUSTEE: DONALD L. LANDRY Mgmt For For 1D. ELECTION OF TRUSTEE: MICHAEL A. LEVEN Mgmt For For 1E. ELECTION OF TRUSTEE: THOMAS J. HUTCHISON Mgmt For For III 2. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 3. THE RATIFICATION OF KPMG LLP AS THE Mgmt For For INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD Agenda Number: 703729915 -------------------------------------------------------------------------------------------------------------------------- Security: G4587L109 Meeting Type: AGM Meeting Date: 09-May-2012 Ticker: ISIN: BMG4587L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and consider the Financial Mgmt For For Statements and the Independent Auditors' Report for the year ended 31st December 2011, and to declare a final dividend 2 To re-elect Mark Greenberg as a Director Mgmt Against Against 3 To re-elect Adam Keswick as a Director Mgmt Against Against 4 To re-elect Ben Keswick as a Director Mgmt Abstain Against 5 To re-elect A.J.L. Nightingale as a Mgmt Against Against Director 6 To re-elect James Watkins as a Director Mgmt For For 7 To re-elect Percy Weatherall as a Director Mgmt Against Against 8 To re-appoint the Auditors and to authorise Mgmt For For the Directors to fix their remuneration 9 That: (a) the exercise by the Directors Mgmt For For 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) of all powers of the Company to allot or issue shares and to make and grant offers, agreements and options which would CONT CONTD nominal amount of share capital Non-Voting allotted 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 CONT CONTD stock exchange in, any territory)), Non-Voting or upon conversion of the USD 400,000,000 2.75% guaranteed convertible bonds convertible into fully-paid shares of the Company, shall not exceed USD 11.7 million, and the said approval shall be limited accordingly 10 That: (a) the exercise by the Directors of Mgmt For For all powers 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 CONT CONTD aggregate nominal amount of the Non-Voting existing issued share capital of the Company at the date of this meeting, and such approval shall be limited accordingly; and (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 CONT CONTD more than the average of the market Non-Voting 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: 933595261 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT M. BAYLIS Mgmt For For 1.2 ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For 1.3 ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For 1.4 ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1.6 ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For 1.7 ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For 1.8 ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For 2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Agenda Number: 933614681 -------------------------------------------------------------------------------------------------------------------------- Security: 448579102 Meeting Type: Annual Meeting Date: 13-Jun-2012 Ticker: H ISIN: US4485791028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD A. FRIEDMAN Mgmt For For SUSAN D. KRONICK Mgmt For For MACKEY J. MCDONALD Mgmt For For GREGORY B. PENNER Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS HYATT HOTELS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE SECURITIES AND EXCHANGE COMMISSION'S COMPENSATION DISCLOSURE RULES. -------------------------------------------------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO LTD Agenda Number: 703693855 -------------------------------------------------------------------------------------------------------------------------- Security: Y38203124 Meeting Type: AGM Meeting Date: 14-May-2012 Ticker: ISIN: HK0014000126 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0330/LTN201203302233.pdf 1 To receive and consider the Statement of Mgmt For For Accounts for the year ended 31 December 2011 and the Reports of the Directors and Auditor thereon 2 To declare a final dividend (together with Mgmt For For a scrip alternative) for the year ended 31 December 2011 3.i To re-elect Mr. Siu Chuen LAU Mgmt For For 3.ii To re-elect Mr. Nicholas Charles ALLEN Mgmt For For 3.iii To re-elect Mr. Philip Yan Hok FAN Mgmt For For 3.iv To re-elect Mr. Anthony Hsien Pin LEE Mgmt Against Against 4 To re-appoint Messrs. Deloitte Touche Mgmt For For Tohmatsu as Auditor of the Company at a fee to be agreed by the Directors 5 To give Directors a general mandate to Mgmt For For issue and dispose of additional shares in the Company not exceeding 10% where the shares are to be allotted wholly for cash, and in any event 20%, of its issued share capital 6 To give Directors a general mandate to Mgmt For For repurchase shares in the Company not exceeding 10% of its issued share capital 7 To approve the amendments to the Articles Mgmt For For of Association -------------------------------------------------------------------------------------------------------------------------- ICADE SA, PARIS Agenda Number: 703618376 -------------------------------------------------------------------------------------------------------------------------- Security: F4931M119 Meeting Type: MIX Meeting Date: 26-Mar-2012 Ticker: ISIN: FR0000035081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign 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 CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2 012/0220/201202201200422.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 012/0309/201203091200767.pdf E.1 Delegation of authority to be granted to Mgmt For For the Board of Directors to carry out the issuance of shares of the Company while maintaining preferential subscription rights E.2 Delegation of powers to be granted to the Mgmt For For Board of Directors to issue shares or other stocks of the Company or securities providing access to the capital within the limit of 10% of capital of the Company, in consideration for in-kind contributions granted to the Company and composed of equity securities or securities providing access to capital E.3 Delegation of authority to be granted to Mgmt For For the Board of Directors to issue shares of the Company in case of public offer including an exchange component initiated by the Company on the company Silic E.4 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase capital of the Company with cancellation of preferential subscription rights in favor of employees of the Company and related companies O.5 Ratification of the cooptation of Mr. Mgmt Against Against Olivier Mareuse as Board member O.6 Ratification of the cooptation of Mrs. Mgmt For For Marie-Christine Lambert as new Board member O.7 Powers to carry out all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT 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. -------------------------------------------------------------------------------------------------------------------------- ICADE SA, PARIS Agenda Number: 703828383 -------------------------------------------------------------------------------------------------------------------------- Security: F4931M119 Meeting Type: MIX Meeting Date: 22-Jun-2012 Ticker: ISIN: FR0000035081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign 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 CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/0516/201205161202665.pdf AND ht tps://balo.journal-officiel.gouv.fr/pdf/201 2/0606/201206061203584.pdf O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2011 O.2 Approval of the special report of the Mgmt For For Statutory Auditors on the agreements and commitments pursuant to Article L. 225-38 of the Commercial Code O.3 Discharge of duties to the CEO and to the Mgmt For For Board members O.4 Allocation of income and distribution of Mgmt For For dividends O.5 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2011 O.6 Renewal of term of Mrs. Marie-Christine Mgmt For For Lambert as Board member O.7 Renewal of term of Mr. Christian Bouvier as Mgmt Against Against Board member O.8 Renewal of term of Mr. Alain Quinet as Mgmt Against Against Board member O.9 Appointment of Mrs. Cecile Daubignard as Mgmt Against Against new Board member O.10 Appointment of Mr. Benoit Maes as new Board Mgmt Against Against member O.11 Appointment of PricewaterhouseCoopers Audit Mgmt For For as principal Statutory Auditor O.12 Appointment of Mr. Yves Nicolas as deputy Mgmt For For Statutory Auditor O.13 Setting of the amount of attendance Mgmt For For allowances allotted to the Board of Directors O.14 Approval of the agreements and commitments Mgmt Against Against subjected to the provisions of Articles L. 225-38 and L. 225-42-1 of the Commercial Code O.15 Authorization to be granted to the Board of Mgmt For For Directors to trade shares of the Company E.16 Authorization to be granted to the Board of Mgmt Against Against Directors to carry out free allocations of shares existing or to be issued E.17 Authorization to be granted to the Board of Mgmt For For Directors to reduce share capital via cancellation of treasury shares E.18 Powers to carry out all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL LINKS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNL ESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KERRY PROPERTIES LTD Agenda Number: 703681684 -------------------------------------------------------------------------------------------------------------------------- Security: G52440107 Meeting Type: AGM Meeting Date: 03-May-2012 Ticker: ISIN: BMG524401079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0327/LTN20120327598.pdf 1 To adopt the audited financial statements Mgmt For For and the reports of the directors and the auditor for the year ended 31 December 2011 2 To declare a final dividend for the year Mgmt For For ended 31 December 2011 3a To re-elect Mr. Ma Wing Kai, William, a Mgmt For For retiring director, as a director 3b To re-elect Mr. Chan Wai Ming, William, a Mgmt For For retiring director, as a director 3c To re-elect Mr. Lau Ling Fai, Herald, a Mgmt For For retiring director, as a director 3d To re-elect Mr. Bryan Pallop Gaw, a Mgmt Against Against retiring director, as a director 4 To fix directors' fees Mgmt For For 5 To re-appoint PricewaterhouseCoopers as Mgmt For For auditor and to authorize the directors to fix its remuneration 6A To grant a general mandate to the directors Mgmt Against Against to allot, issue and deal with additional shares not exceeding 20% of the issued share capital of the company as at the date of passing of this resolution 6B To grant a general mandate to the directors Mgmt For For to repurchase shares in the capital of the company not exceeding 10% of the issued share capital of the company as at the date of passing of this resolution 6C To extend, conditional upon the above Mgmt Against Against resolution 6b being duly passed, the general mandate to allot shares by adding the aggregate nominal amount of the repurchased shares to the 20% general mandate PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RESOLUTION 3C.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. -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 933586793 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: KRC ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN B. KILROY, SR. Mgmt For For JOHN B. KILROY, JR. Mgmt For For EDWARD F. BRENNAN,PH.D. Mgmt For For WILLIAM P. DICKEY Mgmt For For SCOTT S. INGRAHAM Mgmt For For DALE F. KINSELLA Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 933579471 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 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 2 THE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3 THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For COMPANY'S 2010 EQUITY PARTICIPATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 5,000,000 SHARES. 4 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 703190025 -------------------------------------------------------------------------------------------------------------------------- Security: G5375M118 Meeting Type: AGM Meeting Date: 21-Jul-2011 Ticker: ISIN: GB0031809436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' Report Mgmt For For and the Financial Statements for the year ended 31 March 2011 2 To declare a Final Dividend for the year Mgmt For For ended 31 March 2011 of 7.2 pence per share 3 To receive and if thought fit, approve the Mgmt For For Directors' Remuneration Report for the year ended 31 March 2011 4 To re-elect Alison Carnwath as a director Mgmt For For 5 To re-elect Francis Salway as a director Mgmt For For 6 To re-elect Martin Greenslade as a director Mgmt For For 7 To re-elect Richard Akers as a director Mgmt For For 8 To re-elect Robert Noel as a director Mgmt For For 9 To re-elect Sir Stuart Rose as a director Mgmt For For 10 To re-elect Kevin O'Byrne as a director Mgmt For For 11 To re-elect David Rough as a director Mgmt For For 12 To re-elect Christopher Bartram as a Mgmt For For director 13 To elect Simon Palley, who has been Mgmt For For appointed as a director by the Board since the last Annual General Meeting, as a director 14 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditors of the Company until the conclusion of the next general meeting at which accounts are laid before the Company 15 To authorise the directors to determine the Mgmt For For remuneration of the auditors 16 To authorise the directors generally and Mgmt For For unconditionally to allot shares in the Company and to grant rights to subscribe for or convert any security into shares in the Company: (i) up to an aggregate nominal amount of GBP 25,758,832; and (ii) comprising equity securities (as defined in section 560 of the 2006 Act) up to a further nominal amount of GBP 25,758,832 in connection with an offer by way of a rights issue: (a) to ordinary shareholders in proportion (as nearly as practicable) to their existing holdings; and (b) to holders of other equity securities as CONT CONTD fractional entitlements, record Non-Voting dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter, such authorities to expire on the earlier of the next Annual General Meeting or on the close of business on 20 October 2012 but, in each case, so that the Company may make offers and enter into agreements during the relevant period which would, or might, require shares to be allotted or subscription or conversion rights to be granted after the authority ends and the directors may allot shares or grant rights to subscribe for or convert 17 That in accordance with sections 366 and Mgmt For For 367 of the 2006 Act the Company and all companies that are its subsidiaries at any time during the period for which this Resolution is effective are authorised, in aggregate, to: (i) make political donations to political parties or political organisations other than political parties not exceeding GBP20,000 in total; and (ii) incur other political expenditure not exceeding GBP20,000 in total. This authority shall commence on the date of this Resolution and expire on the first anniversary of the passing of this Resolution. For the purposes of this 18 That, if Resolution 22 is passed, the Mgmt For For directors be and are hereby generally and unconditionally authorised: (i) to offer holders of ordinary shares, the right to elect to receive ordinary shares in the capital of the Company, credited as fully paid, instead of cash in respect of the whole (or some part, to be determined by the directors) of dividends declared or paid during the period starting from the date of this Resolution and ending on the earlier of 20 July 2016 and the beginning of the fifth Annual General Meeting of the Company following the date of this Resolution and shall be permitted CONT CONTD aggregate nominal value of new Non-Voting ordinary shares in the Company, falling to be allotted pursuant to the elections made pursuant to paragraph (i) above, out of the amount standing to the credit of reserves (including any share premium account or capital redemption reserve) or profit and loss account as the directors may determine, to apply the sum in paying up such new ordinary shares in full and allot such new ordinary shares or, as applicable, sell ordinary shares as are held in treasury by the Company, to the shareholders of the Company validly making such elections 19 If resolution 16 is passed, to authorise Mgmt For For the directors to allot equity securities (as defined in the 2006 Act) for cash under the authority given by that resolution and/or to sell treasury shares, as if Section 561 of the 2006 Act did not apply to any such allotment or sale, provided that this power shall be limited to: (i) the allotment of equity securities and sale of treasury shares for cash in connection with an offer of, or invitation to apply for, equity securities made to (but in the case of the authority granted under paragraph (ii) of resolution 16, by way of a rights CONT CONTD necessary, and so that the Board may Non-Voting impose any limits or restrictions and make any arrangements which it considers necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; and (ii) in the case of the authority granted under paragraph (i) of resolution 16 and/or in the case of any sale of treasury shares for cash, to the allotment (otherwise than under paragraph (i) above) of equity securities or sale of treasury shares up to a nominal CONT CONTD period which would, or might, require Non-Voting equity securities to be allotted (and treasury shares to be sold) after the power ends and the Directors may allot equity securities (and sell treasury shares) under any such offer or agreement as if the power had not ended 20 To authorise the Company generally and Mgmt For For unconditionally, for the purpose of section 701 of the 2006 Act, to make market purchases (as defined in section 693(4) of the 2006 Act) of its ordinary shares provided that: (i) the maximum number of ordinary shares that may be acquired is 77,276,497, being 10% of the Company's issued ordinary share capital (excluding treasury shares) as at 14 June 2011; (ii) the minimum price per ordinary share that may be paid for any such shares is 10 pence; and (iii) the maximum price per ordinary share (exclusive of expenses) that may be paid is not more than the CONT CONTD to be purchased, and (ii) the higher Non-Voting of the price of the last independent trade and the highest current independent bid on the trading venues where the purchase is carried out. This authority shall expire on the earlier of the next Annual General Meeting or on the close of business on 20 October 2012, except that the Company shall be entitled, at any time prior to the expiry of this authority, to make a contract of purchase which would or might be executed wholly or partly after such expiry and to purchase ordinary shares in accordance with such contract as if the authority conferred had 21 That a general meeting, other than an Mgmt For For Annual General Meeting, may be called on not less than 14 clear days' notice 22 That the Articles of Association provided Mgmt For For to the meeting and initialled by the Chairman 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, with effect from the conclusion of this Annual General Meeting -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 933593801 -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: LRY ISIN: US5311721048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK F. BUCHHOLZ Mgmt For For THOMAS C. DELOACH, JR. Mgmt For For KATHERINE E. DIETZE Mgmt For For DANIEL P. GARTON Mgmt For For WILLIAM P. HANKOWSKY Mgmt For For M. LEANNE LACHMAN Mgmt For For DAVID L. LINGERFELT Mgmt For For STEPHEN B. SIEGEL Mgmt For For STEPHEN D. STEINOUR Mgmt For For 2. ADVISORY VOTE TO APPROVE THE TRUST'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. APPROVAL OF THE PROPOSAL TO RATIFY THE Mgmt For For SELECTION OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 4. APPROVAL OF THE PROPOSAL TO ADOPT THE Mgmt For For LIBERTY PROPERTY TRUST AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- MIRVAC GROUP Agenda Number: 703407189 -------------------------------------------------------------------------------------------------------------------------- Security: Q62377108 Meeting Type: MIX Meeting Date: 17-Nov-2011 Ticker: ISIN: AU000000MGR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 5 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 5), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN 2.1 Re-elect Peter Hawkins as a Director of Mgmt For For Mirvac 2.2 Elect Elana Rubin as a Director of Mirvac Mgmt For For 3 Adopt the Remuneration Report of Mirvac Mgmt For For 4 Amend the Constitution of MPT Mgmt For For 5 Approve the participation by the Managing Mgmt For For Director in the Mirvac Group Long Term Performance Plan -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 703888719 -------------------------------------------------------------------------------------------------------------------------- Security: J43916113 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3899600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus 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 -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 703888707 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3893200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA, BELO HORIZONTE Agenda Number: 703702274 -------------------------------------------------------------------------------------------------------------------------- Security: P6986W107 Meeting Type: AGM Meeting Date: 30-Apr-2012 Ticker: ISIN: BRMRVEACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 Non-Voting 'AGAINST' 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 the balance sheet and the Mgmt For For financial statements relating to the fiscal year that ended on December 31, 2011 II To approve the allocation of the net profit Mgmt For For from the fiscal year, for the establishment of a legal reserve, as dividends, and for the retained profit reserve based on a capital budget for the purpose of meeting the need for funds for future investments, mainly for working capital -------------------------------------------------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA, BELO HORIZONTE Agenda Number: 703702387 -------------------------------------------------------------------------------------------------------------------------- Security: P6986W107 Meeting Type: EGM Meeting Date: 30-Apr-2012 Ticker: ISIN: BRMRVEACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 Non-Voting 'AGAINST' 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 the allocation of the Mgmt For For outstanding accumulated profit balance on December 31, 2011, to a profit retention reserve for the purpose of meeting the needs for future investment funds in accordance with the capital budget II To approve the amendment of articles 1, 15 Mgmt For For and 21 of the corporate bylaws of the company, to adapt them to the minimum clauses suggested by the BM and Fbovespa III To approve the amendment of the main part Mgmt For For of article 5 of the corporate bylaws of the company, to reflect the changes to the share capital resolved on at meetings of the board of directors IV To approve the termination of the position Mgmt For For of executive officer for the real estate development of Campinas in the state of Espirito Santo, amending article 24 of the corporate bylaws of the company for this purpose V To approve, as a result of the resolutions Mgmt For For in items IV, V and VI, the restatement of the corporate bylaws of the company VI To approve the aggregate annual Mgmt Against Against compensation of the board of directors VII To approve the change of the newspapers for Mgmt For For the legal publications of the company -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 703892655 -------------------------------------------------------------------------------------------------------------------------- Security: J5893B104 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3762900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus 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 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt Against Against 3.4 Appoint a Corporate Auditor Mgmt For For 3.5 Appoint a Corporate Auditor Mgmt For For 4 Revision of Features of Stock Acquisition Mgmt Against Against Rights Used as Stock Options -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE OFFICE FUND, INC. Agenda Number: 703201400 -------------------------------------------------------------------------------------------------------------------------- Security: J5900B105 Meeting Type: EGM Meeting Date: 28-Jul-2011 Ticker: ISIN: JP3045530007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions, Mgmt For For Expand Investment Lines 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 4.3 Appoint a Supervisory Director Mgmt For For 4.4 Appoint a Supervisory Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN PROPERTY AS, STAVANGER Agenda Number: 703671380 -------------------------------------------------------------------------------------------------------------------------- Security: R6370J108 Meeting Type: AGM Meeting Date: 12-Apr-2012 Ticker: ISIN: NO0010317811 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 Non-Voting BENEFICIAL 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 SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. 2 Approval of the notice and the agenda Mgmt For For 4 Approval of the annual accounts and the Mgmt For For annual report 5 Election of Board of Directors/Board Mgmt For For members, in accordance with the Nomination Committee's proposal 6 Election of Nomination Committee/members of Mgmt For For the Nomination Committee, in accordance with the Nomination Committee's proposal 7 Determination of remuneration to the Mgmt For For members of the Board of Directors, in accordance with the Nomination Committee's proposal 8 Determination of remuneration to the Mgmt For For members of the Nomination Committee, in accordance with the Nomination Committee's proposal 9 Approval of the auditor's fee Mgmt For For 10 Election of new auditor : Mgmt For For PricewaterHouseCoopers AS 11 The Board of Director's statement regarding Mgmt For For specification of salaries and other remuneration to the management 13.A Power of attorney for the Board of Mgmt For For Directors to increase the share capital : cash 13.B Power of attorney for the Board of Mgmt For For Directors to increase the share capital: settlement 14 Power of attorney for the Board of Mgmt For For Directors to raise a convertible loan 15 Power of attorney for the Board of Mgmt For For Directors to purchase own shares -------------------------------------------------------------------------------------------------------------------------- ORIENT-EXPRESS HOTELS LTD. Agenda Number: 933612841 -------------------------------------------------------------------------------------------------------------------------- Security: G67743107 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: OEH ISIN: BMG677431071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HARSHA V. AGADI Mgmt Withheld Against JOHN D. CAMPBELL Mgmt Withheld Against MITCHELL C. HOCHBERG Mgmt Withheld Against RUTH KENNEDY Mgmt For For PRUDENCE M. LEITH Mgmt Withheld Against J. ROBERT LOVEJOY Mgmt Withheld Against JO MALONE Mgmt For For PHILIP R. MENGEL Mgmt Withheld Against GEORG R. RAFAEL Mgmt Withheld Against 2. APPROVAL OF AMENDMENT OF THE COMPANY'S 2009 Mgmt For For SHARE AWARD AND INCENTIVE PLAN INCREASING THE NUMBER OF CLASS A COMMON SHARES AUTHORIZED UNDER THE PLAN. 3. APPOINTMENT OF DELOITTE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO PAULO Agenda Number: 703729232 -------------------------------------------------------------------------------------------------------------------------- Security: P7649U108 Meeting Type: AGM Meeting Date: 08-May-2012 Ticker: ISIN: BRPDGRACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 To take knowledge of the directors Mgmt For For accounts, to examine, discuss and approve the company's consolidated financial statements for the fiscal year ending December 31, 2011, approved by the board of directors and finance committee 2 Destination of the year end results of 2011 Mgmt For For and the distribution of dividends 3 To elect the members of the board of Mgmt For For directors 4 To set the total annual remuneration for Mgmt Against Against the members of the board of directors elected, and for the executive committee and for the finance committee 5 To install and elect the members of the Mgmt For For finance committee and respective substitutes 6 To vote regarding the waiver of the Mgmt For For requirement provided for in paragraph 3 of article 147 of law number 6,404 of December 15, 1976, as amended, from here onwards law 6,404.76, in relation to the member of the finance committee, Mr. Victor Hugo Dos Santos Pinto, bearing in mind the fact that the mentioned member has informed the management of the company that he is also a member of the board of directors of developers who compete with the company CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting 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 Non-Voting 'AGAINST' 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 THIS IS A REVISION DUE TO Non-Voting RECEIPT 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. -------------------------------------------------------------------------------------------------------------------------- PHOENIX MILLS LTD Agenda Number: 703829676 -------------------------------------------------------------------------------------------------------------------------- Security: Y6973B132 Meeting Type: EGM Meeting Date: 08-Jun-2012 Ticker: ISIN: INE211B01039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 "Resolved that pursuant to the provisions Mgmt For For of Section 81(1A) and other applicable provisions, if any, of the Companies Act, 1956, the provisions of Securities and Exchange Board of India (Issue Of Capital And Disclosure Requirements) Regulations, 2009 (the "SEBI ICDR Regulations"), the provisions of the Foreign Exchange Management Act, 1999, and rules and regulations made hereunder, including the Foreign Exchange Management (Transfer and Issue of Securities by a Person Resident outside India) Regulations, 2000, if applicable, the provisions of Issue of Foreign Currency Convertible Bonds and CONT CONTD being in force) and subject to Non-Voting enabling provisions in the Memorandum and Articles of Association of the Company and Listing Agreements, entered into by the Company with the Stock Exchanges where the shares of the Company are listed and subject to any approval, consent, permission and/or sanction of the members of the Company by way of Special Resolution, Government of India (GoI), Reserve Bank of India (RBI), Stock Exchanges, Registrar of Companies, Securities and Exchange Board of India (SEBI) and/or any other competent authorities, institutions or bodies, within CONT CONTD which term shall include any Non-Voting committee thereof, whether constituted or to be constituted), approval of the Company is hereby accorded to the Board to create, offer, issue and allot in one or more tranch(es), in the course of domestic and/or international offerings and/or Qualified Institutional Placements ("QIP"), with or without an over allotment/green shoe issue option, in one or more foreign markets or domestic markets, to domestic institutions, foreign institutions, non-resident Indians, Indian public, companies, corporate bodies, mutual funds, banks, insurance companies, pension funds, CONT CONTD meaning of Chapter VIII of the SEBI Non-Voting ICDR Regulations and/or preferential issue and/or other kind of public issue and/or private placement or through a combination of the foregoing as may be permitted under applicable law from time to time, with or without an over allotment/ green shoe option, equity shares, secured or unsecured debentures, bonds or any other securities whether convertible into equity shares or not, including, but not limited to, Foreign Currency Convertible Bonds ("FCCBs"), Optionally Convertible Debentures ("OCDs"), Bonds with share warrants attached, Global Depository Receipts ("GDRs"), American CONT CONTD securities, whether convertible into Non-Voting equity shares or not (hereinafter referred to as "securities") for a value of upto Rs.1000,00,00,000/-(Rupees One Thousand Crores), whether to be listed on any stock exchange inside India or any international stock exchange outside India, through an offer document and/or prospectus and/or offer letter, and/or offering circular, and/or on public and/or private or preferential basis, whether rupee denominated in foreign currency at such time or times, at such price or prices in such manner and on such terms and conditions including security, rate of CONT CONTD prevailing market conditions and Non-Voting other relevant factors wherever necessary in consultation with its advisors, as the Board in its absolute discretion may deem fit and appropriate. Resolved further that in addition to all applicable Indian laws, the securities issued in pursuance of this resolution shall also be governed by all applicable laws and regulations of any jurisdiction outside India where they are listed or that may in any other manner apply to such securities or provided in the terms of their issue. Resolved further that any securities that are not subscribed in issues mentioned above, may be disposed off CONT CONTD VIII of the SEBI ICDR Regulations, Non-Voting the allotment of specified securities shall only be to Qualified Institutional Buyers within the meaning of Chapter VIII and the relevant date for the determination of the price of the equity shares to be issued or issued pursuant to conversion, shall be the date on which the Board decides to open the issue of securities or such other time as may be allowed by SEBI ICDR Regulations from time to time and allotment of specified securities shall be completed within twelve months from the date of this resolution. Resolved further that in case of an issuance of FCCBs/ADRs/GDRs, the CONT CONTD Depository Receipt Mechanism) Scheme, Non-Voting 1993 as may be amended from time to time. Resolved further that the issue of securities shall be subject to the following terms and conditions: (a) The securities shall be subject to the provisions of Memorandum and Articles of Association of the Company and in accordance with the terms of the issue; and (b) The number and/or price of the securities shall be appropriately adjusted for corporate actions such as bonus issue, rights issue, stock split, merger, demerger, transfer of undertaking, sale of division or any such capital or corporate CONT CONTD of the issue, including the class of Non-Voting investors to whom the securities are to be issued and allotted, number of securities to be allotted, execution of various transaction documents, creation of mortgage/ charge in accordance with Section 293(1)(a) of the Act, in respect of any securities as may be required either on pari-passu basis or otherwise, as it may in its absolute discretion deem fit and to settle all questions, difficulties or doubts that may arise in regard to the issue, offer or allotment of securities and utilization of the issue proceeds as it may in its absolute discretion deem fit without CONT CONTD resolution. Resolved further that the Non-Voting Board be and is hereby authorized to finalize and approve the preliminary as well as the final offer documents, if required, for the proposed issue of the securities and to authorize any Director or Directors of the Company or any other Officer or Officers of the Company to sign the above documents for and on behalf of the Company together with the authority to amend, vary or modify the same as such authorized persons may consider necessary, desirable or expedient and for the purpose aforesaid, to give such declarations, affidavits, certificates, consents and/or CONT CONTD with any applicable government and Non-Voting regulatory authorities, institutions or bodies, as may be required. Resolved further that the Board be and is hereby authorized to do such acts, deeds and things as the Board in its absolute discretion deems necessary or desirable in connection with the issue of the securities and to give effect to these resolutions, including, without limitation, the following: (i) Seeking, if required, the consent of the Company's lenders, parties with whom the Company has entered into various commercial and other agreements, all concerned government and regulatory CONT CONTD and authorities as may be required Non-Voting from time to time by concerned persons; and (iii) Settling any questions, difficulties or doubts that may arise in regard to any such issue or allotment of securities as it may in its absolute discretion deem fit. Resolved further that the Board be and is hereby authorized to form a committee or delegate all or any of its powers to any Director(s) or Committee of Directors/Company Secretary/other persons authorized by the Board to give effect to the aforesaid resolutions. Resolved further that subject to the applicable laws the Board and/or the Committee authorized by CONT CONTD limitation of the following: (a) Non-Voting Decide the date for the opening of the issue of securities. (b) Decide the price band for the issue. (c) Finalize the issue price. (d) Finalize the allotment of the securities on the basis of the subscriptions received. (e) Finalize signing of and arrangement for the submission of the preliminary and final offering circulars/prospectus(es)/offer document(s), and any amendments and supplements thereto, along with supporting papers needed to be filed for seeking listing approval with any applicable government and regulatory authorities, CONT CONTD applicable laws, regulations or Non-Voting guidelines; (g)Appoint, in its absolute discretion, managers (including lead manager), investment bankers, merchant bankers, underwriters, guarantors, financial and/or legal advisors, depositories, custodians, principal paying/transfer/conversion agents, listing agents, registrars, trustees and all other agencies, whether in India or abroad, entering into or execution of all such agreements/arrangements/ MoUs/documents with any such agencies, in connection with the proposed offering of the securities; (h) Approve the Deposit Agreement(s), the CONT CONTD or documents, as may be necessary in Non-Voting connection with the issue/offering (including amending, varying or modifying the same, as may be considered desirable or expedient), in accordance with all applicable laws, rules, regulations and guidelines; (i) Settle all questions, difficulties or doubts that may arise in regards to the issue, offer or allotment of securities and utilization of the proceeds of the issue in such manner and to do all such acts, deeds, matters and things as it may in its absolute discretion deem fit. Resolved further that the Board and/or the Committee authorized by the Board be and is CONT CONTD may impose at the time of their Non-Voting approval and as agreed to by the Board; Resolved further that without prejudice to the generality of the foregoing, issue of the securities may be done upon all or any terms or combination of terms in accordance with international practices relating to the payment of interest, additional interest, premium on redemption, prepayment or any other debt service payments and all such terms as are provided customarily in an issue of securities of this nature. Resolved further that the Company may enter into any arrangement with any agency or body authorized by the Company for the CONT CONTD instruments of this nature and to Non-Voting provide for the tradability or free transferability thereof as per international practices and regulations (including listing on one or more stock exchange(s) inside or outside India) and under the forms and practices prevalent in the international markets 2 "Resolved that pursuant to the provisions Mgmt For For of the FEMA, the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, Notification No. FEMA 45/2000 RB dated September 20, 2000 issued by the Reserve Bank of India, and all other applicable statutory and/or regulatory requirements, and subject to all applicable approvals, permissions and sanctions and subject to such conditions as may be prescribed by any of the concerned authorities while granting such approvals, permissions, sanctions, which may be agreed to by the Board of Directors of the Company CONT CONTD hereby accorded to the Board to Non-Voting permit Foreign Institutional Investors (the "FIIs") registered with the SEBI to acquire and hold on their own account and on behalf of each of their SEBI approved sub-accounts, shares of the Company upto the extent of sectoral cap on foreign investment in the paid up equity capital of the Company for the time being, provided, however, that the equity shareholding of each FII on its own account and on behalf of each of the SEBI approved sub-account in the Company shall not exceed 10% (Ten per cent) of the total paid-up equity share capital of the Company or such limits as CONT CONTD convertible, exchangeable or Non-Voting exercisable for equity shares of the Company to FIIs subject to the Individual FII Holding Limit and applicable statutory and/or regulatory provisions 3 "Resolved that pursuant to Section 94 and Mgmt For For other applicable provisions, if any, of the Companies Act, 1956, the Authorized Share Capital of the Company be and is hereby increased from Rs. 30,00,00,000/-(Rupees Thirty Crores only) divided into 15,00,00,000 (Fifteen Crores) Equity Shares of Rs.2/-(Rupees Two only) each to Rs. 45,00,00,000/-(Rupees Forty Five Crores only) divided into 22,50,00,000 (Twenty Two Crores Fifty Lacs) Equity Shares of Rs.2/-(Rupees Two only) each by creation of 7,50,00,000 (Seven Crores Fifty Lacs) new Equity Shares of Rs.2/-(Rupees Two only) each. Resolved further that pursuant to CONT CONTD same and substituting in its place, Non-Voting the following as new Clause "V": V. The Authorised Share Capital of the Company is Rs.45,00,00,000/-(Rupees Forty Five Crores only) divided into 22,50,00,000 (Twenty Two Crores Fifty Lacs) Equity Shares of Rs.2/-(Rupees Two only) each with rights, privileges and conditions attached thereto as are provided by the Articles of Association of the Company for the time being, with power to increase or reduce the capital of the Company and to divide the shares in the capital for the time being into several classes and to attach thereto respectively such preferential, deferred, CONT CONTD conditions in such manner as may for Non-Voting the time being be provided by the Articles of Association of the Company 4 "Resolved that pursuant to Section 31 and Mgmt For For all other applicable provisions, if any, of the Companies Act, 1956, the existing Article 4 of the Articles of Association of the Company be and is hereby deleted and the following article be substituted in its place as new Article 4: 4. The Authorized Share Capital of the Company is Rs. 45,00,00,000/-(Rupees Forty Five Crores only) divided into 22,50,00,000 (Twenty Two Crores Fifty Lacs) Equity Shares of Rs. 2/-(Rupees Two only) each with power to increase and/or reduce the capital of the Company in accordance with the provisions of the Act and to divide the shares in the -------------------------------------------------------------------------------------------------------------------------- PRIMARIS RETAIL REAL ESTATE INV. TRUST Agenda Number: 933603551 -------------------------------------------------------------------------------------------------------------------------- Security: 74157U109 Meeting Type: Annual and Special Meeting Date: 08-May-2012 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 THE RATIFICATION OF AMENDMENTS TO THE Mgmt For For DECLARATION OF TRUST. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 933570928 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For 1B. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For 1E. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For 1F. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1G. ELECTION OF DIRECTOR: IRVING F. LYONS III Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For 1I. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For 1J. ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION FOR 2011 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION 4. APPROVE AND ADOPT THE PROLOGIS, INC. 2012 Mgmt For For LONG-TERM INCENTIVE PLAN 5. APPROVE AND ADOPT AN AMENDMENT TO OUR Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK BY 500,000,000 SHARES 6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2012 -------------------------------------------------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Agenda Number: 703731249 -------------------------------------------------------------------------------------------------------------------------- Security: Y7121J134 Meeting Type: AGM Meeting Date: 22-May-2012 Ticker: ISIN: ID1000115306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval and ratification of annual report Mgmt For For and financial statement and board of commissioner supervisory report for financial year ended 31 Dec 2011 2 Determination of profit utilization Mgmt For For 3 Appointment of public accountant to audit Mgmt For For company's book for financial year ended 31 Dec 2012 4 Determination of honorarium and allowance Mgmt For For for board of commissioner and director 5 Appointment board of commissioner and Mgmt Against Against director -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 933567591 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. APPROVE THE MATERIAL TERMS FOR PAYMENT OF Mgmt For For CERTAIN EXECUTIVE OFFICER INCENTIVE COMPENSATION. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 933557906 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN E. STEIN, JR. Mgmt For For RAYMOND L. BANK Mgmt For For C. RONALD BLANKENSHIP Mgmt For For A.R. CARPENTER Mgmt For For J. DIX DRUCE Mgmt For For MARY LOU FIALA Mgmt For For BRUCE M. JOHNSON Mgmt For For DOUGLAS S. LUKE Mgmt For For DAVID P. O'CONNOR Mgmt For For JOHN C. SCHWEITZER Mgmt For For BRIAN M. SMITH Mgmt For For THOMAS G. WATTLES Mgmt For For 2. ADOPTION OF AN ADVISORY RESOLUTION Mgmt For For APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2011. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Agenda Number: 933637045 -------------------------------------------------------------------------------------------------------------------------- Security: 766910103 Meeting Type: Annual Meeting Date: 11-Jun-2012 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, O.ONT. Mgmt For For CHARLES WINOGRAD Mgmt For For 02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE TRUST AND AUTHORIZATION OF THE TRUST'S BOARD OF TRUSTEES TO FIX THE AUDITORS' REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- S.L. GREEN REALTY CORP. Agenda Number: 933631738 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 19-Jun-2012 Ticker: SLG ISIN: US78440X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN H. ALSCHULER, JR. Mgmt For For STEPHEN L. GREEN Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, OUR EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD Agenda Number: 703759413 -------------------------------------------------------------------------------------------------------------------------- Security: G8063F106 Meeting Type: AGM Meeting Date: 28-May-2012 Ticker: ISIN: BMG8063F1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0425/LTN20120425780.pdf A ND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0425/LTN20120425575.pd f 1 To receive, consider and, if thought fit, Mgmt For For adopt the audited financial statements and the reports of the directors and the auditor of the Company for the year ended 31 December 2011 2 To declare a final dividend for the year Mgmt For For ended 31 December 2011 3.A To re-elect retiring director of the Mgmt For For Company: Mr Lui Man Shing 3.B To re-elect retiring director of the Mgmt For For Company: Mr Ho Kian Guan 3.C To re-elect retiring director of the Mgmt For For Company: Mr Roberto V Ongpin 3.D To re-elect retiring director of the Mgmt For For Company: Mr Wong Kai Man 4 To fix the directors' fee (including fees Mgmt For For payable to members of the remuneration committee, the nomination committee and the audit committee) for the year ending 31 December 2012 5 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For as the auditor of the Company for the ensuing year and to authorize the directors of the Company to fix its remuneration 6.A To approve the 20% new issue general Mgmt For For mandate 6.B To approve the 10% share repurchase mandate Mgmt For For 6.C To approve, conditional upon Resolution 6B Mgmt For For being duly passed, the mandate of additional new issue by the amount repurchased under Resolution 6B 6.D To approve and adopt the new share option Mgmt Against Against scheme of the Company 6.E To approve and adopt the share award scheme Mgmt Against Against of the Company CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL RECORD DATE AND A DDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETU RN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THAN K YOU. -------------------------------------------------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Agenda Number: 703751847 -------------------------------------------------------------------------------------------------------------------------- Security: G81043104 Meeting Type: AGM Meeting Date: 18-Jun-2012 Ticker: ISIN: KYG810431042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0424/LTN20120424464.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1 To receive and adopt the audited Mgmt For For consolidated financial statements together with the reports of the directors and the auditor of the Company for the year ended 31 December 2011 2 To declare the final dividend for the year Mgmt For For ended 31 December 2011 3.i To re-elect Mr. Hui Sai Tan, Jason as an Mgmt For For executive director of the Company 3.ii To re-elect Ms. Yao Li as a non-executive Mgmt For For director of the Company 3.iii To re-elect Ms. Kan Lai Kuen, Alice as an Mgmt For For independent non-executive director of the Company 3.iv To re-elect Mr. Lam Ching Kam as an Mgmt For For independent non-executive director of the Company 3.v To authorise the board of directors to fix Mgmt For For the remuneration of directors 4 To re-appoint PricewaterhouseCoopers as Mgmt For For auditor 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 For For 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 Mgmt For For the directors of the Company to issue shares by adding the number of shares repurchased CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL RECORD DATE. IF Y OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 933582707 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 17-May-2012 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: LARRY C. GLASSCOCK Mgmt For For 1C ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For 1D ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For 1E ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For 1F ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For PH.D. 1G ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For 2 ANNUAL ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 4 APPROVAL OF THE SIMON PROPERTY GROUP 1998 Mgmt For For STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. -------------------------------------------------------------------------------------------------------------------------- SINO LAND CO LTD Agenda Number: 703354770 -------------------------------------------------------------------------------------------------------------------------- Security: Y80267126 Meeting Type: AGM Meeting Date: 28-Oct-2011 Ticker: ISIN: HK0083000502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/20110923/LTN20110923491.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To receive and consider the audited Mgmt For For Financial Statements and the Directors' and Independent Auditor's Reports for the year ended 30th June, 2011 2 To declare a final dividend of HKD 0.35 per Mgmt For For ordinary share with an option for scrip dividend 3.I To re-elect Mr. Robert Ng Chee Siong as Mgmt For For Director 3.II To re-elect Mr. Adrian David Li Man-kiu, JP Mgmt Against Against as Director 3.III To re-elect Mr. Wong Cho Bau, JP as Mgmt For For Director 3.IV To re-elect Mr. Ringo Chan Wing Kwong as Mgmt For For Director 3.V To re-elect Ms. Alice Ip Mo Lin as Director Mgmt Against Against 3.VI To authorise the Board to fix the Mgmt For For Directors' remuneration for the financial year ending 30th June, 2012 4 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For Auditor for the ensuing year and to authorise the Board to fix their remuneration 5.I To approve the increase in authorised share Mgmt Against Against capital (Ordinary Resolution on item 5(i) of the Notice of Annual General Meeting) 5.II To approve the bonus issue (Ordinary Mgmt For For Resolution on item 5(ii) of the Notice of Annual General Meeting) 5.III To approve the share repurchase mandate Mgmt For For (Ordinary Resolution on item 5(iii) of the Notice of Annual General Meeting) 5.IV To approve the share issue mandate Mgmt For For (Ordinary Resolution on item 5(iv) of the Notice of Annual General Meeting) 5.V To approve the extension of share issue Mgmt Against Against mandate (Ordinary Resolution on item 5(v) of the Notice of Annual General Meeting) -------------------------------------------------------------------------------------------------------------------------- SM PRIME HLDGS INC Agenda Number: 703693590 -------------------------------------------------------------------------------------------------------------------------- Security: Y8076N112 Meeting Type: AGM Meeting Date: 24-Apr-2012 Ticker: ISIN: PHY8076N1120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTIONS 3.1 TO 3.8. THANK YOU. 1 Approval of minutes of annual meeting of Mgmt For For stockholders held on 19 April 2011 2 Approval of annual report Mgmt For For 3.1 Election of director: Henry Sy, Sr. Mgmt For For 3.2 Election of director: Henry T. Sy, Jr. Mgmt For For 3.3 Election of director: Hans T. Sy Mgmt For For 3.4 Election of director: Herbert T. Sy Mgmt For For 3.5 Election of director: Senen T. Mendiola Mgmt For For 3.6 Election of director: Jose L. Cuisia, Jr. Mgmt For For (independent) 3.7 Election of director: Gregorio U. Kilayko Mgmt For For (independent) 3.8 Election of director: Joselito H. Sibayan Mgmt For For (independent) 4 Election of Sycip Gorres Velayo & Co. as Mgmt For For independent auditors 5 At their discretion, the proxies named Mgmt Against Against above are authorized to vote upon such other matters as may properly come before the meeting -------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Agenda Number: 933566866 -------------------------------------------------------------------------------------------------------------------------- Security: 85590A401 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: HOT ISIN: US85590A4013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRITS VAN PAASSCHEN Mgmt For For BRUCE W. DUNCAN Mgmt For For ADAM M. ARON Mgmt For For CHARLENE BARSHEFSKY Mgmt For For THOMAS E. CLARKE Mgmt For For CLAYTON C. DALEY, JR. Mgmt For For LIZANNE GALBREATH Mgmt For For ERIC HIPPEAU Mgmt For For STEPHEN R. QUAZZO Mgmt For For THOMAS O. RYDER Mgmt For For 2. A PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- STOCKLAND, SYDNEY NSW Agenda Number: 703340581 -------------------------------------------------------------------------------------------------------------------------- Security: Q8773B105 Meeting Type: AGM Meeting Date: 25-Oct-2011 Ticker: ISIN: AU000000SGP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting 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 2 To re-elect Mr Peter Scott as a Director Mgmt For For 3 To adopt the Remuneration Report Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PPTYS LTD Agenda Number: 703413005 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Meeting Date: 08-Dec-2011 Ticker: ISIN: HK0016000132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/20111027/LTN20111027203.pdf 1 To receive and consider the audited Mgmt For For financial statements and the reports of the Directors and Auditor for the year ended 30 June 2011 2 To declare the final dividend Mgmt For For 3(i)a To re-elect Dr. Li Ka-cheung, Eric as Mgmt For For Director 3(i)b To re-elect Mr. Kwok Ping-sheung, Walter as Mgmt For For Director 3(i)c To re-elect Sir Po-shing Woo as Director Mgmt For For 3(i)d To re-elect Mr. Wong Chik-wing, Mike as Mgmt Against Against Director 3(ii) To fix Directors' fees. (The proposed fees Mgmt For For to be paid to each Director, Vice Chairman and Chairman for the financial year ending 30 June 2012 are HKD 100,000, HKD 110,000 and HKD 120,000 respectively) 4 To re-appoint Auditor 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 For For 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 Mgmt For For shares by adding the number of shares repurchased (Ordinary Resolution No.7 as set out in the notice of the AGM) 8 To approve the new share option scheme of Mgmt Against Against SUNeVision Holdings Ltd. and to terminate the operation of its existing share option scheme (Ordinary Resolution No. 8 as set out in the notice of the AGM) 9 To terminate the operation of the existing Mgmt Against Against share option scheme of SmarTone Telecommunications Holdings Limited and to approve its new share option scheme (Ordinary Resolution No. 9 as set out in the notice of the AGM) 10 To amend Articles 2, 73, 74, 75, 76, 85(B), Mgmt For For 103(B)(ii), 121(A), 125, 127, 128 and 135 of the Articles of Association (Special Resolution as set out in the notice of the AGM) PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RESOLUTION 10. 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. -------------------------------------------------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 933590007 -------------------------------------------------------------------------------------------------------------------------- Security: 875465106 Meeting Type: Annual Meeting Date: 18-May-2012 Ticker: SKT ISIN: US8754651060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JACK AFRICK Mgmt For For STEVEN B. TANGER Mgmt For For WILLIAM G. BENTON Mgmt For For BRIDGET RYAN BERMAN Mgmt For For DONALD G. DRAPKIN Mgmt For For THOMAS J. REDDIN Mgmt For For THOMAS E. ROBINSON Mgmt For For ALLAN L. SCHUMAN Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERSHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3 TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For IMPLEMENT A MAJORITY VOTE STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS. 4 TO APPROVE, ON A NON-BINDING BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 933605973 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: TCO ISIN: US8766641034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GRAHAM T. ALLISON Mgmt For For PETER KARMANOS,JR. Mgmt For For WILLIAM S. TAUBMAN Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3 ADVISORY APPROVAL OF THE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 703164979 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: AGM Meeting Date: 13-Jul-2011 Ticker: ISIN: HK0823032773 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/20110610/LTN20110610180.pdf 3.(A) To re-elect Dr Patrick Fung Yuk Bun as an Mgmt Against Against independent non-executive director of The Link Management Limited, as manager of The Link Reit 3.(B) To re-elect Mr Stanley Ko Kam Chuen as an Mgmt For For independent non-executive director of The Link Management Limited, as manager of The Link Reit 3.(C) To re-elect Mr Michael Ian Arnold as an Mgmt For For independent non-executive director of The Link Management Limited, as manager of The Link Reit 3.(D) To re-elect Dr Allan Zeman as an Mgmt Against Against independent non-executive director of The Link Management Limited, as manager of The Link Reit 4 To grant a general mandate to the Manager Mgmt For For to repurchase issued units of The Link Reit CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT 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: 703305739 -------------------------------------------------------------------------------------------------------------------------- Security: Y6973B132 Meeting Type: AGM Meeting Date: 20-Sep-2011 Ticker: ISIN: INE211B01039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive, consider and adopt the Audited Mgmt For For Balance Sheet of the Company as at 31st March, 2011 and Profit and Loss Account for the year ended on that date together with the Reports of the Board of Directors and Auditors thereon 2 To declare Dividend on Equity Shares for Mgmt For For the year ended 31st March, 2011 3 To appoint a Director in place of Mr. Mgmt Against Against Shribhanu Patki, who retires by rotation and being eligible, offers himself for re-appointment 4 To appoint a Director in place of Mr. Mgmt For For Sivaramakrishnan Iyer, who retires by rotation and being eligible, offers himself for re-appointment 5 To appoint M/s A. M. Ghelani & Company, Mgmt For For Chartered Accountants (Firm Regn. No. 103173W) and M/s Chaturvedi & Shah, Chartered Accountants (Firm Regn. No. 101720W) as the Statutory Auditors of the Company, to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting and to authorize the Board of Directors to fix their remuneration 6 Resolved that Mr. Pradumna Kanodia who was Mgmt For For appointed as an Additional Director of the Company on 28th April, 2011 pursuant to the provisions of Section 260 of the Companies Act, 1956 read with Article 129 of the Company's Articles of Association and in respect of whom the Company has received a notice under Section 257 of the Companies Act, 1956 along with necessary deposit from a shareholder proposing his candidature, be and is hereby appointed as a Director of the Company, liable to retire by rotation. Resolved further that the Board of Directors of the company be and are hereby 7 Resolved that as per the recommendation of Mgmt For For the Remuneration Committee and pursuant to the provisions of Sections 198, 269, 309 and 311 read with Schedule XIII and all other applicable provisions of the Companies Act, 1956, consent of the members of the Company be and is hereby accorded to the re-appointment of Mr. Kiran Gandhi as the Whole-Time Director of the Company for a period of three years with effect from 22nd April, 2011 on such terms and conditions as may be agreed to between the Board of Directors and Mr. Kiran Gandhi. Resolved further that in the event of absence or inadequacy of net profits in CONT CONTD treated as the minimum remuneration Non-Voting payable to the said Whole-Time Director. Resolved further that during such time as Mr. Kiran Gandhi holds and continues to hold office of the Whole-Time Director he shall be liable to retire by rotation as a Director. Resolved further that the Board of Directors of the Company be and is hereby authorized to do all such acts, deeds, things as are necessary to give effect to this Resolution 8 Resolved that as per the recommendation of Mgmt For For the Remuneration Committee and pursuant to the provisions of Sections 269, read with Schedule XIII and other applicable provisions of the Companies Act, 1956 and subject to such other approvals as may be necessary, consent of the members of the Company be and is hereby accorded for the appointment of Mr. Pradumna Kanodia as Director-Finance of the Company, liable to retire by rotation, without payment of remuneration to him by the Company, for a period of five years with effect from 28th April, 2011. Resolved further that the Board of Directors 9 Resolved that as per the recommendation of Mgmt For For the Remuneration Committee and pursuant to the provisions of Sections, 269, read with Schedule XIII and all other applicable provisions of the Companies Act, 1956, consent of the members of the Company be and is hereby accorded, to the appointment of Mr. Shishir Shrivastava as a Group C.E.O. & Joint Managing Director of the Company without payment of remuneration to him by the Company for a period of five years with effect from 30th July, 2011 on such terms and conditions as may be agreed to between the Board of Directors and Mr. Shishir Shrivastava. CONT CONTD Board of Directors of the Company be Non-Voting and is hereby authorized to do all such acts, deeds, things as are necessary to give effect to this Resolution -------------------------------------------------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD Agenda Number: 703771419 -------------------------------------------------------------------------------------------------------------------------- Security: Y8800U127 Meeting Type: AGM Meeting Date: 30-May-2012 Ticker: ISIN: HK0004000045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0426/LTN20120426672.pdf 1 To adopt the Financial Statements and the Mgmt For For Reports of the Directors and Auditors for the financial year ended 31 December 2011 2.a To re-elect Mr. Peter K. C. Woo, a retiring Mgmt For For Director, as a Director 2.b To re-elect Mr. Stephen T. H. Ng, a Mgmt For For retiring Director, as a Director 2.c To re-elect Mr. Andrew O. K. Chow, a Mgmt For For retiring Director, as a Director 2.d To re-elect Ms. Doreen Y. F. Lee, a Mgmt For For retiring Director, as a Director 2.e To re-elect Mr. Paul Y. C. Tsui, a retiring Mgmt For For Director, as a Director 2.f To re-elect Mr. Hans Michael Jebsen, a Mgmt For For retiring Director, as a Director 2.g To re-elect Mr. James E. Thompson, a Mgmt For For retiring Director, as a Director 3 To re-appoint KPMG as Auditors of the Mgmt For For Company and to authorise the Directors to fix their remuneration 4 To fix the remuneration of the Directors Mgmt For For and Audit Committee Members 5 To give a general mandate to the Directors Mgmt For For for share repurchases by the Company 6 To give a general mandate to the Directors Mgmt For For for issue of shares 7 To approve the addition of repurchased Mgmt For For securities to the share issue general mandate stated under Resolution No. 6 8 To approve the proposed amendments to the Mgmt For For existing share option scheme of the Company CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL RECORD DATE 18 MA Y 2012. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROX Y FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 933573520 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: UDR ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO SE, PARIS Agenda Number: 703663066 -------------------------------------------------------------------------------------------------------------------------- Security: F95094110 Meeting Type: MIX Meeting Date: 26-Apr-2012 Ticker: ISIN: FR0000124711 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign 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 CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2 012/0316/201203161200950.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 012/0406/201204061201244.pdf O.1 Approval of the annual corporate financial Mgmt For For statements O.2 Approval of the consolidated financial Mgmt For For statements O.3 Allocation of income and distribution Mgmt For For O.4 Regulated agreements and commitments Mgmt For For O.5 Renewal of term of Mrs. Mary Harris as Mgmt For For Supervisory Board member O.6 Renewal of term of Mr. Jean-Louis Laurens Mgmt For For as Supervisory Board member O.7 Renewal of term of Mr. Alec Pelmore as Mgmt For For Supervisory Board member O.8 Appointment of Mrs. Rachel Picard as Mgmt For For Supervisory Board member O.9 Authorization to be granted to the Mgmt For For Executive Board to allow the Company to trade its own shares E.10 Delegation to be granted to the Executive Mgmt For For Board to reduce share capital by cancellation of treasury shares E.11 Delegation of authority to be granted to Mgmt For For the Executive Board to decide (i) to increase share capital by issuing common shares and/or any securities providing access to capital of the Company or subsidiaries of the Company while maintaining preferential subscription rights or (ii) to issue securities entitling to the allotment of debt securities while maintaining preferential subscription rights E.12 Delegation of authority to be granted to Mgmt For For the Executive Board to decide (i) to increase share capital by issuing common shares and/or any securities providing access to capital of the Company and/or subsidiaries of the Company with cancellation of preferential subscription rights and/or (ii) to issue securities entitling to the allotment of debt securities with cancellation of preferential subscription rights E.13 Delegation of authority to be granted to Mgmt For For the Executive Board to increase the number of issuable securities in case of capital increase with or without preferential subscription rights as referred to in the 11th and 12th resolutions E.14 Delegation of authority to be granted to Mgmt For For the Executive Board to carry out the issuance of common shares and/or securities providing access to capital of the Company, in consideration for in-kind contributions granted to the Company within the limit of 10% of share capital E.15 Delegation of authority to the Executive Mgmt For For Board to decide on capital increases by issuing shares or securities providing access to capital of the Company reserved for members of company savings plans with cancellation of preferential subscription rights in favor of the latter E.16 Delegation of authority to be granted to Mgmt For For the Executive Board to carry out free allocations of performance shares to employees of the staff and corporate officers of the Company and its subsidiaries E.17 Amendment to Article 18 of the Statutes - Mgmt For For Convening to General Meetings - Electronic voting O.18 Powers to carry out all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT 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: 933463337 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Special Meeting Date: 01-Jul-2011 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF VENTAS Mgmt For For COMMON STOCK TO THE STOCKHOLDERS OF NATIONWIDE HEALTH PROPERTIES, INC. ("NHP") IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 27, 2011, BY AND AMONG VENTAS, ITS WHOLLY OWNED SUBSIDIARY, NEEDLES ACQUISITION LLC, AND NHP. 02 TO APPROVE AN AMENDMENT TO VENTAS'S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF VENTAS CAPITAL STOCK FROM 310,000,000 TO 610,000,000 AND THE NUMBER OF AUTHORIZED SHARES OF VENTAS COMMON STOCK FROM 300,000,000 TO 600,000,000. 03 TO APPROVE ANY ADJOURNMENTS OF THE VENTAS Mgmt For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE PROPOSALS TO ISSUE VENTAS COMMON STOCK IN CONNECTION WITH THE MERGER AND THE CHARTER AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF VENTAS COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 933586767 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 17-May-2012 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: RICHARD I. GILCHRIST Mgmt For For 1F. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For 1I. ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For 1J. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADOPTION OF THE VENTAS, INC. 2012 INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 933603121 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STEVEN ROTH Mgmt For For MICHAEL D. FASCITELLI Mgmt For For RUSSELL B. WIGHT, JR. Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3 NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr For Against MAJORITY VOTING. 5 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr For Against ESTABLISHING ONE CLASS OF TRUSTEES TO BE ELECTED ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 933575144 -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: WRI ISIN: US9487411038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW M. ALEXANDER Mgmt For For STANFORD ALEXANDER Mgmt For For JAMES W. CROWNOVER Mgmt For For ROBERT J. CRUIKSHANK Mgmt For For MELVIN A. DOW Mgmt For For STEPHEN A. LASHER Mgmt For For DOUGLAS W. SCHNITZER Mgmt For For C. PARK SHAPER Mgmt For For MARC J. SHAPIRO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WESTFIELD GROUP, SYDNEY NSW Agenda Number: 703685454 -------------------------------------------------------------------------------------------------------------------------- Security: Q97062105 Meeting Type: AGM Meeting Date: 16-May-2012 Ticker: ISIN: AU000000WDC7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 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 (2), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE 2 That the Company's Remuneration Report for Mgmt For For the year ended 31 December 2011 be approved 3 That Lord (Peter) Goldsmith QC PC is Mgmt For For re-elected as a Director of the Company 4 That Mr Mark Johnson AO is re-elected as Mgmt For For Director of the Company 5 That Mr John McFarlane is re-elected as Mgmt For For Director of the Company 6 That professor Judith Sloan is re-elected Mgmt For For as Director of the Company -------------------------------------------------------------------------------------------------------------------------- WESTFIELD RETAIL TRUST, SYDNEY NSW Agenda Number: 703782385 -------------------------------------------------------------------------------------------------------------------------- Security: Q97145108 Meeting Type: AGM Meeting Date: 16-May-2012 Ticker: ISIN: AU000000WRT1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting MEETING. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU * 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 President Date 08/17/2012