N-PX 1 brd6j1_0001033969.txt BRD6J1_0001033969 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: 07/01/2015 - 06/30/2016 Cohen & Steers Global Realty Shares, Inc. -------------------------------------------------------------------------------------------------------------------------- ADO PROPERTIES S.A. Agenda Number: 706866704 -------------------------------------------------------------------------------------------------------------------------- Security: L0120V103 Meeting Type: AGM Meeting Date: 03-May-2016 Ticker: ISIN: LU1250154413 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE DIRECTORS' AND AUDITOR'S REPORTS Non-Voting 2 APPROVE FINANCIAL STATEMENTS Mgmt For For 3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 5 ELECT YARON KARISI AS DIRECTOR Mgmt Against Against 6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 7 RENEW APPOINTMENT OF KPMG LUXEMBOURG AS Mgmt For For AUDITOR -------------------------------------------------------------------------------------------------------------------------- ADO PROPERTIES S.A. Agenda Number: 706868950 -------------------------------------------------------------------------------------------------------------------------- Security: L0120V103 Meeting Type: EGM Meeting Date: 03-May-2016 Ticker: ISIN: LU1250154413 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMEND ARTICLE 9 RE: BINDING SIGNATURE Mgmt For For 2 CHANGE DATE OF ANNUAL MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AEON MALL CO.,LTD. Agenda Number: 707010865 -------------------------------------------------------------------------------------------------------------------------- Security: J10005106 Meeting Type: AGM Meeting Date: 17-May-2016 Ticker: ISIN: JP3131430005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Murakami, Noriyuki Mgmt For For 1.2 Appoint a Director Yoshida, Akio Mgmt For For 1.3 Appoint a Director Iwamoto, Kaoru Mgmt For For 1.4 Appoint a Director Chiba, Seiichi Mgmt For For 1.5 Appoint a Director Umeda, Yoshiharu Mgmt For For 1.6 Appoint a Director Mishima, Akio Mgmt For For 1.7 Appoint a Director Okada, Motoya Mgmt For For 1.8 Appoint a Director Fujiki, Mitsuhiro Mgmt For For 1.9 Appoint a Director Tamai, Mitsugu Mgmt For For 1.10 Appoint a Director Sato, Hisayuki Mgmt For For 1.11 Appoint a Director Taira, Mami Mgmt For For 1.12 Appoint a Director Kawabata, Masao Mgmt For For 2 Appoint a Corporate Auditor Muramatsu, Mgmt For For Takao -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934384013 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: ARE ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOEL S. MARCUS Mgmt For For STEVEN R. HASH Mgmt For For JOHN L. ATKINS, III Mgmt For For JAMES P. CAIN Mgmt For For MARIA C. FREIRE Mgmt For For RICHARD H. KLEIN Mgmt For For JAMES H. RICHARDSON Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S AMENDED AND RESTATED 1997 STOCK AWARD AND INCENTIVE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 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, AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF STOCKHOLDERS OF THE COMPANY. 4. 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, 2016, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ALLIED PROPERTIES R.E.I.T. Agenda Number: 934390220 -------------------------------------------------------------------------------------------------------------------------- Security: 019456102 Meeting Type: Annual and Special Meeting Date: 12-May-2016 Ticker: APYRF ISIN: CA0194561027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A WITH RESPECT TO THE ELECTION OF THE Mgmt For For TRUSTEES OF THE TRUST: GERALD R. CONNOR 1B GORDON R. CUNNINGHAM Mgmt For For 1C MICHAEL R. EMORY Mgmt For For 1D JAMES GRIFFITHS Mgmt For For 1E MARGARET T. NELLIGAN Mgmt For For 1F RALPH T. NEVILLE Mgmt For For 1G DANIEL F. SULLIVAN Mgmt For For 1H PETER SHARPE Mgmt For For 02 WITH RESPECT TO THE APPOINTMENT OF BDO Mgmt For For CANADA LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE TRUST AND AUTHORIZING THE TRUSTEES TO FIX THEIR REMUNERATION. 03 THE RESOLUTION (THE FULL TEXT OF WHICH IS Mgmt For For REPRODUCED IN SCHEDULE "A" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR) APPROVING CERTAIN AMENDMENTS TO THE AMENDED AND RESTATED DECLARATION OF TRUST OF THE TRUST DATED MAY 14, 2015. 04 THE RESOLUTION (THE FULL TEXT OF WHICH IS Mgmt For For REPRODUCED IN SCHEDULE "C" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR) AMENDING, RECONFIRMING AND APPROVING THE RIGHTS PLAN OF THE TRUST. -------------------------------------------------------------------------------------------------------------------------- ALSTRIA OFFICE REIT-AKTIENGESELLSCHAFT, HAMBURG Agenda Number: 706888243 -------------------------------------------------------------------------------------------------------------------------- Security: D0378R100 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: DE000A0LD2U1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. 0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 21 APR 16, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2015 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE AND THE PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 88,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.50 PER DIVIDEND ENTITLED NO-PAR SHARE EUR 11,917,857.50 SHALL BE CARRIED FORWARD. EX-DIVIDEND AND PAYABLE DATE: MAY 13, 2016 3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5.1 APPOINTMENT OF AUDITORS: FOR THE 2016 Mgmt For For FINANCIAL YEAR: DELOITTE & TOUCHE GMBH, HAMBURG 5.2 APPOINTMENT OF AUDITORS: FOR THE 2016 HALF Mgmt For For YEAR FINANCIAL STATEMENTS: DELOITTE & TOUCHE GMBH, HAMBURG 5.3 APPOINTMENT OF AUDITORS: FOR FURTHER Mgmt For For INTERIM ACCOUNTS: DELOITTE & TOUCHE GMBH, HAMBURG 6.1 ELECTION TO THE SUPERVISORY BOARD: HERMANN Mgmt For For T. DAMBACH 6.2 ELECTION TO THE SUPERVISORY BOARD: STEFANIE Mgmt For For FRENSCH 7.1 THE BOARD OF MDS SHALL BE AUTHORIZED, WITH Mgmt For For THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 76,082,142 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 11, 2018 (AUTHORIZED CAPITAL 2016). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE CASE OF RESIDUAL AMOUNTS. THE EXISTING AUTHORIZED CAPITAL 2015 SHALL BE REVOKED 7.2 RESOLUTION ON THE AUTHORIZATION TO EXCLUDE Mgmt For For SUBSCRIPTION RIGHTS FOR CONTRIBUTIONS IN CASH OR KIND OF UP TO 5 PERCENT OF THE SHARE CAPITAL AND THE CORRESPONDING AMENDMENTS TO ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO EXCLUDE SUBSCRIPTION RIGHTS FOR SHAREHOLDERS IN CASE OF A CAPITAL INCREASE AGAINST CONTRIBUTIONS IN CASH, IF THE SHARES ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THE MARKET PRICE AND AGAINST CONTRIBUTIONS IN KIND. THE AMOUNT OF SHARES ISSUED MAY NOT EXCEED 5 PERCENT OF THE SHARE CAPITAL 7.3 RESOLUTION ON THE AUTHORIZATION TO EXCLUDE Mgmt For For SUBSCRIPTION RIGHTS FOR CONTRIBUTIONS IN CASH OR KIND FOR AN ADDITIONAL 5 PERCENT OF THE SHARE CAPITAL AND THE CORRESPONDING AMENDMENTS TO ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO EXCLUDE SUBSCRIPTION RIGHTS FOR SHAREHOLDERS IN CASE OF A CAPITAL INCREASE AGAINST CONTRIBUTIONS IN CASH, IF THE SHARES ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THE MARKET PRICE AND AGAINST CONTRIBUTIONS IN KIND. THE AMOUNT OF SHARES ISSUED IN ACCORDANCE WITH THIS AUTHORIZATION MAY NOT EXCEED 5 PERCENT OF THE SHARE CAPITAL. SHARES SHALL BE ISSUED FOR THE PURPOSE OF REAL ESTATE ACQUISITIONS 8. ACQUISITION OF OWN SHARES THE COMPANY SHALL Mgmt For For BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT OF ITS SHARE CAPITAL, AT PRICES NEITHER MORE THAN 10 PERCENT ABOVE NOR MORE THAN 20 PERCENT BELOW THE MARKET PRICE OF THE SHARES, ON OR BEFORE JUNE 11, 2021. THE BOARD OF MDS SHALL BE AUTHORIZED TO SELL THE SHARES ON THE STOCK EX-CHANGE OR TO OFFER THEM TO ALL SHAREHOLDERS, TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS, AS EMPLOYEE SHARES, OR FOR SATISFYING CONVERSION OR OPTION RIGHTS, AND TO USE THE SHARES WITHIN THE SCOPE OF THE COMPANY'S STOCK OPTION PLAN AND THE CONVERTIBLE PROFIT SHARING RIGHTS PROGRAM. THE BOARD OF MDS SHALL ALSO BE AUTHORIZED TO RETIRE THE SHARES -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934366596 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: ACC ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: WILLIAM C. BAYLESS JR. 1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: G. STEVEN DAWSON 1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: CYDNEY C. DONNELL 1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: DENNIS G. LOPEZ 1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: EDWARD LOWENTHAL 1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: OLIVER LUCK 1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: C. PATRICK OLES, JR. 1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: WINSTON W. WALKER 2. RATIFICATION OF ERNST & YOUNG AS OUR Mgmt For For INDEPENDENT AUDITORS FOR 2016 3. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For APPROVING THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934335832 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: AIV ISIN: US03748R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt For For 1.2 ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For 1.3 ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For 1.4 ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For 1.6 ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For 1.8 ELECTION OF DIRECTOR: NINA A. TRAN 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 THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BENI STABILI SPA SIIQ, ROMA Agenda Number: 706546376 -------------------------------------------------------------------------------------------------------------------------- Security: T19807139 Meeting Type: MIX Meeting Date: 10-Dec-2015 Ticker: ISIN: IT0001389631 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 REVOKE THE MANDATE OF MAZARS SPA Mgmt For For O.1.2 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For THEIR REMUNERATION O.2.1 FIX NUMBER OF DIRECTORS Mgmt For For O.2.2 APPROVE DISCHARGE OF OUTGOING DIRECTOR ALDO Mgmt For For MAZZOCCO E.1 APPROVE CAPITAL INCREASE WITHOUT PREEMPTIVE Mgmt For For RIGHTS TO SERVICE CONVERSION OF BONDS RESERVED TO QUALIFIED INVESTORS AMEND COMPANY BYLAWS -------------------------------------------------------------------------------------------------------------------------- BENI STABILI SPA SIIQ, ROMA Agenda Number: 706804401 -------------------------------------------------------------------------------------------------------------------------- Security: T19807139 Meeting Type: OGM Meeting Date: 07-Apr-2016 Ticker: ISIN: IT0001389631 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 596066 DUE TO RECEIPT OF CANDIDATES LIST TO BE APPOINTED THROUGH SLATE. 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 THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_272199.PDF 1 BALANCE SHEET AS OF 31 DECEMBER AND RELATED Mgmt For For REPORT ON THE BOARD OF DIRECTORS' MANAGEMENT, REPORT OF THE INTERNAL AUDITORS ON THE FINANCIAL YEAR ENDED ON THE 31 DECEMBER 2015. DIVIDEND DISTRIBUTION TO SHAREHOLDERS. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU 2.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS FOR YEARS 2016, 2017 AND 2018, UPON STATING DIRECTORS' NUMBER, THROUGH SLATE VOTING PROCEDURE AS PER ART. 13 OF THE BYLAWS (BOD COMPOSITION). RESOLUTIONS RELATED THERETO: MAJORITY LIST PRESENTED BY FONCIERE DES REGIONS S.A, REPRESENTING 50.098 PCT OF COMPANY STOCK CAPITAL: 1. ENRICO LAGHI, 2. CHRISTOPHE JOSEPH KULLMANN, 3. LEONARDO DEL VECCHIO, 4. JEAN GASTON LAURENT, 5. FRANCOISE PASCALE JACQUELINE DEBRUS, 6. MICAELA LE DIVELEC LEMMI, 7. ADRIANA SAITTA, 8. ARIBERTO FASSATI, 9. OLIVIER FRANCOIS JOSEPH ESTEVE 2.1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS FOR YEARS 2016, 2017 AND 2018, UPON STATING DIRECTORS' NUMBER, THROUGH SLATE VOTING PROCEDURE AS PER ART. 13 OF THE BYLAWS (BOD COMPOSITION). RESOLUTIONS RELATED THERETO: MINORITY LIST PRESENTED BY ANIMA SGR S.P.A., ARCA SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIDEURAM ASSET MANAGEMENT (IRELAND), FIDEURAM INVESTIMENTI SGR S.P.A., INTERFUND SICAV, J.P. MORGAN ASSET MANAGEMENT, MEDIOLANUM GESTIONE FONDI SGR S.P.A., MEDIOLANUM INTERNATIONAL FUNDS-CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY, PIONEER INVESTMENT MANAGEMENT SGR S.P.A., PIONEER ASSET MANAGEMENT S.A. REPRESENTING 2.189 PCT OF COMPANY STOCK CAPITAL: 1. BUSANI ANGELO, 2. CANDINI SILVIA 2.2 TO STATE TOTAL EMOLUMENT OF THE BOARD OF Mgmt For For DIRECTORS. RESOLUTIONS RELATED THERETO 3 EXAMINATION OF THE FIRST SECTION OF Mgmt For For REWARDING REPORT. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- BGP HOLDINGS PLC Agenda Number: 706336775 -------------------------------------------------------------------------------------------------------------------------- Security: ADPC01061 Meeting Type: AGM Meeting Date: 30-Jul-2015 Ticker: ISIN: AU00573958S3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 505987 DUE TO RECEIPT OF PAST RECORD DATE 19 JUNE 2015. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 THAT THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31ST DECEMBER 2014, COMPRISING THE FINANCIAL STATEMENTS AND THE DIRECTORS' AND AUDITORS' REPORT THEREON, BE HEREBY APPROVED 2 THAT THE APPOINTMENT OF ERNST & YOUNG MALTA Mgmt For For LIMITED AS AUDITORS, BE HEREBY APPROVED AND THE BOARD OF DIRECTORS BE HEREBY AUTHORISED TO ESTABLISH THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- BIG YELLOW GROUP PLC, SURREY Agenda Number: 706278947 -------------------------------------------------------------------------------------------------------------------------- Security: G1093E108 Meeting Type: AGM Meeting Date: 21-Jul-2015 Ticker: ISIN: GB0002869419 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT AND Mgmt For For ACCOUNTS AND THE AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 MARCH 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2015 (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2015 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT TIM CLARK AS A DIRECTOR Mgmt For For 6 TO RE-ELECT RICHARD COTTON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JAMES GIBSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT STEVE JOHNSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ADRIAN LEE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARK RICHARDSON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JOHN TROTMAN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT NICHOLAS VETCH AS A DIRECTOR Mgmt For For 14 TO APPROVE THE RULES OF THE BIG YELLOW Mgmt For For GROUP PLC 2015 LONG TERM BONUS PERFORMANCE PLAN 15 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 18 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES AND/OR SELL EQUITY SECURITIES HELD AS TREASURY SHARES AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 934389291 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL B. HURWITZ Mgmt For For JOHN G. SCHREIBER Mgmt For For MICHAEL BERMAN Mgmt For For ANTHONY W. DEERING Mgmt For For THOMAS W. DICKSON Mgmt For For JONATHAN D. GRAY Mgmt For For WILLIAM D. RAHM Mgmt For For WILLIAM J. STEIN Mgmt For For GABRIELLE SULZBERGER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CAPITALAND MALL TRUST, SINGAPORE Agenda Number: 706777123 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: AGM Meeting Date: 12-Apr-2016 Ticker: ISIN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- 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 CMT (THE "TRUSTEE"), THE STATEMENT BY CAPITALAND MALL TRUST MANAGEMENT LIMITED, AS MANAGER OF CMT (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF CMT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CMT Mgmt For For 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) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), PROVIDED THAT: (1) THE AGGREGATE 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. (50.0%) 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 UNITHOLDERS (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED TWENTY PER CENT. (20.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGXST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT 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 CONVERTIBLE SECURITIES OR OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING 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 TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED DATED 29 OCTOBER 2001 CONSTITUTING CMT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENE4RAL MEETING OF CMT OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD, WHICHEVER IS THE 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 ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (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 INTERESTS OF CMT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION 4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt For For THE MANAGER TO REPURCHASE ISSUED UNITS FOR AND ON BEHALF OF CMT 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 REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE MANAGER AS IT CONSIDERS FIT IN ACCORDANCE WITH THE TRUST DEED, AND OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS INCLUDING THE RULES 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) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) 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 EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD; OR (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 THE UNITS 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 OFFMARKET REPURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE MARKET DAYS; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE MANAGER MAKES AN OFFER FOR AN OFF-MARKET REPURCHASE, STATING THEREIN THE REPURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE) FOR EACH UNIT AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A DAY ON WHICH 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, 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; AND "MAXIMUM PRICE" IN RELATION TO A UNIT TO BE REPURCHASED, MEANS THE REPURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET REPURCHASE OF A UNIT, 105.0% OF THE AVERAGE CLOSING PRICE OF THE UNITS; AND (II) IN THE CASE OF AN OFF-MARKET REPURCHASE OF A UNIT, 110.0% OF THE AVERAGE CLOSING PRICE OF THE UNITS; AND (D) 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 INTERESTS OF CMT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION 5 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN Mgmt For For TO AMEND THE TRUST DEED TO VARY THE FEE STRUCTURE PURSUANT TO WHICH THE MANAGER RECEIVES PERFORMANCE FEES IN THE MANNER SET OUT IN ANNEX A OF THE APPENDIX TO THE NOTICE OF AGM (THE "APPENDIX") DATED 16 MARCH 2016 (THE "PROPOSED PERFORMANCE FEE SUPPLEMENT"); AND (B) THE MANAGER, ANY DIRECTOR OF 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, SUCH DIRECTOR OF THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CMT TO GIVE EFFECT TO THE PROPOSED PERFORMANCE FEE SUPPLEMENT -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706896428 -------------------------------------------------------------------------------------------------------------------------- Security: G2103F101 Meeting Type: AGM Meeting Date: 13-May-2016 Ticker: ISIN: KYG2103F1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0408/LTN20160408497.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0408/LTN20160408420.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. LI KA-SHING AS DIRECTOR Mgmt For For 3.2 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt Against Against 3.3 TO ELECT MR. IP TAK CHUEN, EDMOND AS Mgmt Against Against DIRECTOR 3.4 TO ELECT MR. CHUNG SUN KEUNG, DAVY AS Mgmt Against Against DIRECTOR 3.5 TO ELECT MR. CHIU KWOK HUNG, JUSTIN AS Mgmt Against Against DIRECTOR 3.6 TO ELECT MR. CHOW WAI KAM AS DIRECTOR Mgmt Against Against 3.7 TO ELECT MS. PAU YEE WAN, EZRA AS DIRECTOR Mgmt Against Against 3.8 TO ELECT MS. WOO CHIA CHING, GRACE AS Mgmt Against Against DIRECTOR 3.9 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt Against Against DIRECTOR 3.10 TO ELECT MR. CHOW NIN MOW, ALBERT AS Mgmt For For DIRECTOR 3.11 TO ELECT MS. HUNG SIU-LIN, KATHERINE AS Mgmt For For DIRECTOR 3.12 TO ELECT MR. SIMON MURRAY AS DIRECTOR Mgmt Against Against 3.13 TO ELECT MR. YEH YUAN CHANG, ANTHONY AS Mgmt For For DIRECTOR 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO DETERMINE THE ANNUAL FEES PAYABLE TO THE Mgmt For For CHAIRMAN AND TO EACH OF THE OTHER DIRECTORS OF THE COMPANY FOR EACH FINANCIAL YEAR 6.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE ADDITIONAL SHARES OF THE COMPANY 6.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY 6.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 6(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 MAY 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA VANKE CO LTD, SHENZHEN Agenda Number: 706326356 -------------------------------------------------------------------------------------------------------------------------- Security: Y77421132 Meeting Type: EGM Meeting Date: 31-Aug-2015 Ticker: ISIN: CNE100001SR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0717/LTN20150717005.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0717/ltn20150717009.pdf 1.1 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE OF THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB10 BILLION: METHOD OF THE SHARE REPURCHASE 1.2 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE OF THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB10 BILLION: PRICE RANGE OF THE SHARE REPURCHASE 1.3 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE OF THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB10 BILLION: TYPE, QUANTITY AND PROPORTION TO THE TOTAL SHARE CAPITAL 1.4 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE OF THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB10 BILLION: THE TOTAL PROCEEDS OF THE SHARE REPURCHASE AND THE SOURCE OF FUNDING 1.5 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE OF THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB10 BILLION: THE PERIOD OF SHARE PURCHASE 1.6 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE OF THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB10 BILLION: THE VALIDITY PERIOD OF THE RESOLUTION 2 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For HANDLE MATTERS IN RELATION TO AND ASSOCIATED WITH THE RESOLUTION OF THE REPURCHASE OF THE COMPANY'S A SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA VANKE CO LTD, SHENZHEN Agenda Number: 706326368 -------------------------------------------------------------------------------------------------------------------------- Security: Y77421132 Meeting Type: CLS Meeting Date: 31-Aug-2015 Ticker: ISIN: CNE100001SR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0717/LTN20150717015.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0717/LTN20150717005.pdf 1.1 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE OF THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB10 BILLION: METHOD OF THE SHARE REPURCHASE 1.2 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE OF THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB10 BILLION: PRICE RANGE OF THE SHARE REPURCHASE 1.3 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE OF THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB10 BILLION: TYPE, QUANTITY AND PROPORTION TO THE TOTAL SHARE CAPITAL 1.4 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE OF THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB10 BILLION: THE TOTAL PROCEEDS OF THE SHARE REPURCHASE AND THE SOURCE OF FUNDING 1.5 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE OF THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB10 BILLION: THE PERIOD OF SHARE PURCHASE 1.6 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE OF THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB10 BILLION: THE VALIDITY PERIOD OF THE RESOLUTION 2 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For HANDLE MATTERS IN RELATION TO AND ASSOCIATED WITH THE RESOLUTION OF THE REPURCHASE OF THE COMPANY'S A SHARES -------------------------------------------------------------------------------------------------------------------------- COLONY STARWOOD HOMES Agenda Number: 934384203 -------------------------------------------------------------------------------------------------------------------------- Security: 19625X102 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: SFR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS J. BARRACK, JR Mgmt For For BARRY S. STERNLICHT Mgmt For For ROBERT T. BEST Mgmt For For THOMAS M. BOWERS Mgmt For For RICHARD D. BRONSON Mgmt For For JUSTIN T. CHANG Mgmt For For MICHAEL D. FASCITELLI Mgmt For For JEFFREY E. KELTER Mgmt For For THOMAS W. KNAPP Mgmt For For RICHARD B. SALTZMAN Mgmt For For JOHN L. STEFFENS Mgmt For For J. RONALD TERWILLIGER Mgmt For For 2. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 3. THE FREQUENCY OF THE ADVISORY VOTE ON THE Mgmt 1 Year For COMPANY'S COMPENSATION FOR EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CYRUSONE INC. Agenda Number: 934361837 -------------------------------------------------------------------------------------------------------------------------- Security: 23283R100 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: CONE ISIN: US23283R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY J. WOJTASZEK Mgmt For For DAVID H. FERDMAN Mgmt For For JOHN W. GAMBLE, JR. Mgmt For For MICHAEL A. KLAYKO Mgmt For For T. TOD NIELSEN Mgmt For For ALEX SHUMATE Mgmt For For WILLIAM E. SULLIVAN Mgmt For For LYNN A. WENTWORTH Mgmt For For 2. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. APPROVAL OF THE RESTATED CYRUSONE 2012 LONG Mgmt For For TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- DDR CORP. Agenda Number: 934361534 -------------------------------------------------------------------------------------------------------------------------- Security: 23317H102 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: DDR ISIN: US23317H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TERRANCE R. AHERN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS F. AUGUST Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS FINNE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT H. GIDEL Mgmt For For 1E. ELECTION OF DIRECTOR: VICTOR B. MACFARLANE Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID J. OAKES Mgmt For For 1G. ELECTION OF DIRECTOR: ALEXANDER OTTO Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT D. ROULSTON Mgmt For For 1I. ELECTION OF DIRECTOR: BARRY A. SHOLEM Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG, FRANKFURT/MAIN Agenda Number: 707098186 -------------------------------------------------------------------------------------------------------------------------- Security: D2046U176 Meeting Type: AGM Meeting Date: 22-Jun-2016 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 CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 01 JUN 16, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 07.06.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2015 AS ADOPTED BY THE SUPERVISORY BOARD, THE COMBINED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP, INCLUDING THE SUPERVISORY BOARD REPORT FOR THE FINANCIAL YEAR 2015, AS WELL AS THE EXPLANATORY MANAGEMENT BOARD REPORT ON THE DISCLOSURE MADE PURSUANT TO SEC. 289 PARA. 4 AND 5 AND SEC. 315 PARA. 4 OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB) AS AT 31 DECEMBER 2015 2. RESOLUTION ON THE UTILISATION OF NET Mgmt For For PROFITS FOR THE FINANCIAL YEAR 2015 BY DEUTSCHE WOHNEN AG 3. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2015 4. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2015 5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR OF THE CONSOLIDATED FINANCIAL STATEMENTS, AS WELL AS THE AUDITOR TO BE COMMISSIONED TO CARRY OUT ANY AUDIT REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT, AS WELL AS AN AUDIT REVIEW OF ADDITIONAL FINANCIAL DISCLOSURE OVER THE COURSE OF THE YEAR: KPMG AG 6. ELECTION TO THE SUPERVISORY BOARD: DR Mgmt For For FLORIAN STETTER -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934358020 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS E. SINGLETON 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: KEVIN J. KENNEDY Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM G. LAPERCH Mgmt For For 1F. ELECTION OF DIRECTOR: A. WILLIAM STEIN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT H. ZERBST Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO ADOPT A RESOLUTION TO APPROVE, ON A Mgmt For For NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 934389253 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 02-Jun-2016 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 WILLIAM E. SIMON, JR. Mgmt For For VIRGINIA A. MCFERRAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE THE DOUGLAS EMMETT, INC. 2016 Mgmt For For OMNIBUS STOCK INCENTIVE PLAN. 4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 934391587 -------------------------------------------------------------------------------------------------------------------------- Security: 26613Q106 Meeting Type: Annual Meeting Date: 01-Jun-2016 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 CHRISTOPHER P. ELDREDGE Mgmt For For FREDERIC V. MALEK Mgmt For For JOHN T. ROBERTS, JR. Mgmt For For MARY M. STYER 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 2016. -------------------------------------------------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Agenda Number: 934361786 -------------------------------------------------------------------------------------------------------------------------- Security: 28140H203 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: EDR ISIN: US28140H2031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN V. ARABIA Mgmt For For MONTE J. BARROW Mgmt For For WILLIAM J. CAHILL, III Mgmt For For RANDALL L. CHURCHEY Mgmt For For KIMBERLY K. SCHAEFER Mgmt For For HOWARD A. SILVER Mgmt For For THOMAS TRUBIANA 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, 2016 3. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- EMPIRE STATE REALTY TRUST, INC. Agenda Number: 934391094 -------------------------------------------------------------------------------------------------------------------------- Security: 292104106 Meeting Type: Annual Meeting Date: 31-May-2016 Ticker: ESRT ISIN: US2921041065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTHONY E. MALKIN Mgmt For For WILLIAM H. BERKMAN Mgmt For For ALICE M. CONNELL Mgmt For For THOMAS J. DEROSA Mgmt For For STEVEN J. GILBERT Mgmt For For S. MICHAEL GILIBERTO Mgmt For For JAMES D. ROBINSON IV Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934357927 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 10-May-2016 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 TAO HUANG Mgmt For For MARGUERITE NADER Mgmt For For SHELI ROSENBERG Mgmt For For HOWARD WALKER Mgmt For For WILLIAM YOUNG 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 REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt For For OF OUR EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 934361508 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH R. GUERICKE Mgmt For For IRVING F. LYONS, III Mgmt For For GEORGE M. MARCUS Mgmt For For GARY P. MARTIN Mgmt For For ISSIE N. RABINOVITCH Mgmt For For THOMAS E. ROBINSON Mgmt For For MICHAEL J. SCHALL Mgmt For For BYRON A. SCORDELIS Mgmt For For JANICE L. SEARS Mgmt For For 2. AMENDMENT OF OUR CHARTER TO CHANGE THE Mgmt For For CURRENT SUPER-MAJORITY VOTE REQUIREMENT TO AMEND CERTAIN SECTIONS OF THE CHARTER TO A MAJORITY VOTE STANDARD. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 934373248 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KENNETH M. WOOLLEY Mgmt For For 1B. ELECTION OF DIRECTOR: SPENCER F. KIRK Mgmt For For 1C. ELECTION OF DIRECTOR: KARL HAAS Mgmt For For 1D. ELECTION OF DIRECTOR: DIANE OLMSTEAD Mgmt For For 1E. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1F. WITHDRAWN DIRECTOR Mgmt Abstain 1G. ELECTION OF DIRECTOR: K. FRED SKOUSEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ELECTION OF ADDITIONAL DIRECTOR: DENNIS J. Mgmt For For LETHAM -------------------------------------------------------------------------------------------------------------------------- FEDERATION CENTRES, GLEN WAVERLY VIC Agenda Number: 706447542 -------------------------------------------------------------------------------------------------------------------------- Security: Q3752X103 Meeting Type: AGM Meeting Date: 28-Oct-2015 Ticker: ISIN: AU000000FDC2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 6.2, 8 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 (AS REFERRED IN THE COMPANY ANNOUNCEMENT) 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 THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECT PETER HAY AS A DIRECTOR OF FEDERATION Mgmt For For LIMITED 2.B ELECT RICHARD HADDOCK AM AS A DIRECTOR OF Mgmt For For FEDERATION LIMITED 2.C RE-ELECT TIM HAMMON AS A DIRECTOR OF Mgmt For For FEDERATION LIMITED 2.D ELECT PETER KAHAN AS A DIRECTOR OF Mgmt For For FEDERATION LIMITED 2.E RE-ELECT CHARLES MACEK AS A DIRECTOR OF Mgmt For For FEDERATION LIMITED 2.F ELECT KAREN PENROSE AS A DIRECTOR OF Mgmt For For FEDERATION LIMITED 2.G RE-ELECT WAI TANG AS A DIRECTOR OF Mgmt For For FEDERATION LIMITED 2.H ELECT DAVID THURIN AS A DIRECTOR OF Mgmt For For FEDERATION LIMITED 2.I ELECT TREVOR GERBER AS A DIRECTOR OF Mgmt For For FEDERATION LIMITED 2.J ELECT DEBRA STIRLING AS A DIRECTOR OF Mgmt For For FEDERATION LIMITED 3 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For REPORT 4 APPROVAL OF PROPOSED EQUITY GRANT TO CEO Mgmt For For 5 CHANGE OF FEDERATION LIMITED NAME: THE NAME Mgmt For For OF FEDERATION LIMITED IS CHANGED TO VICINITY LIMITED 6.1 FL CONSTITUTION AMENDMENT Mgmt For For RESOLUTION-COMPANY ONLY 6.2 FCT1 CONSTITUTION AMENDMENT Mgmt For For RESOLUTION-TRUST ONLY 7 INSERTION OF PARTIAL TAKEOVERS PROVISION IN Mgmt For For COMPANY CONSTITUTION 8 INSERTION OF PARTIAL TAKEOVERS PROVISION IN Mgmt For For TRUST CONSTITUTION CMMT 14 OCT 2015: PLEASE NOTE THAT RESOLUTIONS Non-Voting "2A TO 2J, 3, 5, 6.1, 7" ARE FOR FEDERATION LIMITED (FL OR THE COMPANY), RESOLUTIONS "6.2, 8" ARE FOR FEDERATIONS CENTRES TRUST NO. 1 (FCT1 OR THE TRUST), AND RESOLUTION "4" IS FOR BOTH TRUST AND COMPANY (FDC OR FEDERATION CENTRES). THANK YOU. CMMT 14 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FONCIERE DES REGIONS SA, METZ Agenda Number: 706804146 -------------------------------------------------------------------------------------------------------------------------- Security: F42399109 Meeting Type: MIX Meeting Date: 27-Apr-2016 Ticker: ISIN: FR0000064578 -------------------------------------------------------------------------------------------------------------------------- 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 THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 11 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0321/201603211600915.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0411/201604111601165.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME-DISTRIBUTION OF Mgmt For For DIVIDENDS O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT ESTABLISHED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE MENTIONED HERE O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR JEAN LAURENT, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR CHRISTOPHE KULLMANN, CEO, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR OLIVIER ESTEVE, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR ALDO MAZZOCCO, DEPUTY GENERAL MANAGER UP TO 21 OCTOBER 2015, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.9 RATIFICATION OF THE CO-OPTING OF THE Mgmt For For COMPANY COVEA COOPERATIONS AS DIRECTOR O.10 RENEWAL OF THE TERM OF MR CHRISTOPHE Mgmt For For KULLMANN AS DIRECTOR O.11 APPOINTMENT OF MS PATRICIA SAVIN AS Mgmt For For DIRECTOR O.12 APPOINTMENT OF MS CATHERINE SOUBIE AS Mgmt For For DIRECTOR O.13 SETTING OF THE ANNUAL ATTENDANCE FEES Mgmt For For O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELLING SHARES E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH RETENTION OF THE SHAREHOLDER'S PREEMPTIVE SUBSCRIPTION RIGHT` E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL BY MEANS OF A PUBLIC OFFERING, WITH CANCELLATION OF THE SHAREHOLDER'S PREEMPTIVE SUBSCRIPTION RIGHT AND, FOR ISSUING SHARES, A MANDATORY PRIORITY PERIOD E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDER'S PREEMPTIVE SUBSCRIPTION RIGHT E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH THE INCREASE OF CAPITAL RESERVED FOR EMPLOYEES OF THE COMPANY, AND COMPANIES IN THE FONCIERE DES REGIONS GROUP, WHO ADHERE TO A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHTS FOR SHAREHOLDERS E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH FREELY ALLOCATING EXISTING SHARES, OR SHARES TO BE ISSUED, FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE OFFICERS OF THE COMPANY AND ASSOCIATED COMPANIES, WITH CANCELLATION OF THE SHAREHOLDER'S PREEMPTIVE SUBSCRIPTION RIGHT E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FOUR CORNERS PROPERTY TRUST, INC. Agenda Number: 934412165 -------------------------------------------------------------------------------------------------------------------------- Security: 35086T109 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: FCPT ISIN: US35086T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. LENEHAN Mgmt For For 1B. ELECTION OF DIRECTOR: DOUGLAS B. HANSEN, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: JOHN MOODY Mgmt For For 1D. ELECTION OF DIRECTOR: MARRAN H. OGILVIE Mgmt For For 1E. ELECTION OF DIRECTOR: PAUL E. SZUREK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL OF THE MATERIAL TERMS FOR PAYMENT Mgmt For For OF PERFORMANCE-BASED COMPENSATION UNDER THE 2015 OMNIBUS INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- GAMING & LEISURE PPTYS INC. Agenda Number: 934397654 -------------------------------------------------------------------------------------------------------------------------- Security: 36467J108 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: GLPI ISIN: US36467J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER CARLINO Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S ARTICLES OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC Agenda Number: 934355492 -------------------------------------------------------------------------------------------------------------------------- Security: 370023103 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: GGP ISIN: US3700231034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD B. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: MARY LOU FIALA Mgmt For For 1C. ELECTION OF DIRECTOR: J. BRUCE FLATT Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN K. HALEY Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For 1F. ELECTION OF DIRECTOR: BRIAN W. KINGSTON Mgmt For For 1G. ELECTION OF DIRECTOR: SANDEEP MATHRANI Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID J. NEITHERCUT Mgmt For For 1I. ELECTION OF DIRECTOR: MARK R. PATTERSON Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 706305023 -------------------------------------------------------------------------------------------------------------------------- Security: Y27187106 Meeting Type: AGM Meeting Date: 29-Jul-2015 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 2015 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For DIVIDEND OF SGD 0.055 PER SHARE FOR THE YEAR ENDED 31 MARCH 2015 3 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. STEVEN LIM KOK HOONG 4 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR. DIPAK CHAND JAIN 5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. LIM SWE GUAN 6 TO RE-APPOINT MR. PAUL CHENG MING FUN, Mgmt For For PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM OF THE COMPANY 7 TO RE-APPOINT MR. YOICHIRO FURUSE, PURSUANT Mgmt For For TO SECTION 153(6) OF THE COMPANIES ACT, AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM OF THE COMPANY 8 TO APPROVE DIRECTORS' FEES OF USD 2,700,000 Mgmt For For FOR THE FINANCIAL YEAR ENDING 31 MARCH 2016. (2015: USD 2,500,000) 9 TO RE-APPOINT MESSRS. KPMG LLP AS THE Mgmt For For COMPANY'S AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 AUTHORITY TO ISSUE SHARES Mgmt For For 11 AUTHORITY TO ISSUE SHARES UNDER THE GLP Mgmt Against Against PERFORMANCE SHARE PLAN AND GLP RESTRICTED SHARE PLAN 12 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 706317597 -------------------------------------------------------------------------------------------------------------------------- Security: Y27187106 Meeting Type: EGM Meeting Date: 29-Jul-2015 Ticker: ISIN: SG2C26962630 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED SHAREHOLDER'S LOAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GLP J-REIT Agenda Number: 707072182 -------------------------------------------------------------------------------------------------------------------------- Security: J17305103 Meeting Type: EGM Meeting Date: 24-May-2016 Ticker: ISIN: JP3047510007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Expand Investment Lines, Approve Minor Revisions 2 Appoint an Executive Director Tatsumi, Yoji Mgmt For For 3.1 Appoint a Supervisory Director Inoue, Mgmt Against Against Toraki 3.2 Appoint a Supervisory Director Yamaguchi, Mgmt For For Kota -------------------------------------------------------------------------------------------------------------------------- GRAMERCY PROPERTY TRUST INC. Agenda Number: 934295280 -------------------------------------------------------------------------------------------------------------------------- Security: 38489R605 Meeting Type: Special Meeting Date: 15-Dec-2015 Ticker: GPT ISIN: US38489R6053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE MERGER OF GRAMERCY PROPERTY Mgmt For For TRUST INC. (GRAMERCY) WITH AND INTO A WHOLLY-OWNED SUBSIDIARY OF CHAMBERS STREET PROPERTIES ("CHAMBERS") PURSUANT TO WHICH EACH OUTSTANDING SHARE OF GRAMERCY COMMON STOCK WILL BE CONVERTED INTO THE RIGHT TO RECEIVE 3.1898 NEWLY ISSUED CHAMBERS COMMON SHARES ("MERGER") AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT. 2. TO APPROVE ON A NON-BINDING, ADVISORY Mgmt For For BASIS, CERTAIN COMPENSATION ARRANGEMENTS FOR GRAMERCY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE GRAMERCY Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSALS IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- HAMMERSON PLC R.E.I.T., LONDON Agenda Number: 706750456 -------------------------------------------------------------------------------------------------------------------------- Security: G4273Q107 Meeting Type: AGM Meeting Date: 25-Apr-2016 Ticker: ISIN: GB0004065016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 ELECT ANDREW FORMICA AS DIRECTOR Mgmt For For 5 RE-ELECT DAVID ATKINS AS DIRECTOR Mgmt For For 6 RE-ELECT PIERRE BOUCHUT AS DIRECTOR Mgmt For For 7 RE-ELECT GWYN BURR AS DIRECTOR Mgmt For For 8 RE-ELECT PETER COLE AS DIRECTOR Mgmt For For 9 RE-ELECT TIMON DRAKESMITH AS DIRECTOR Mgmt For For 10 RE-ELECT TERRY DUDDY AS DIRECTOR Mgmt For For 11 RE-ELECT JUDY GIBBONS AS DIRECTOR Mgmt For For 12 RE-ELECT JEAN-PHILIPPE MOUTON AS DIRECTOR Mgmt For For 13 RE-ELECT DAVID TYLER AS DIRECTOR Mgmt For For 14 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 16 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 19 APPROVE SCRIP DIVIDEND SCHEME Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 934344766 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: HCP ISIN: US40414L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT 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: JAMES P. HOFFMANN Mgmt For For 1E. ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For 1G. ELECTION OF DIRECTOR: PETER L. RHEIN 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, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HISPANIA ACTIVOS INMOBILIARIOS, S.A., MADRID Agenda Number: 706912599 -------------------------------------------------------------------------------------------------------------------------- Security: E6164H106 Meeting Type: OGM Meeting Date: 05-May-2016 Ticker: ISIN: ES0105019006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 MAY 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF I. THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR 2015 COMPRISING THE BALANCE SHEET, THE INCOME STATEMENT, THE STATEMENT OF CHANGES IN EQUITY, THE CASH FLOW STATEMENT AND THE NOTES TO THE FINANCIAL STATEMENTS. AND THE MANAGEMENT REPORT, AND II. THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR 2015 COMPRISING THE CONSOLIDATED STATEMENT OF FINANCIAL POSITION, THE CONSOLIDATED INCOME STATEMENT, THE CONSOLIDATED STATEMENT OF CHANGES IN NET EQUITY, THE CONSOLIDATED CASH FLOW STATEMENT AND THE NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS. AND THE MANAGEMENT REPORT 2.1 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For OF THE PROPOSED ALLOCATION OF PROFIT OR LOSS FOR THE YEAR ENDED 31 DECEMBER 2015 2.2 ALLOCATION OF THE SHARE PREMIUM TO OFFSET Mgmt For For LOSSES FROM PRIOR YEARS 2.3 EXTRAORDINARY DISTRIBUTION OF THE SHARE Mgmt For For PREMIUM 3 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For OF THE COMPANY'S MANAGEMENT BY THE BOARD OF DIRECTORS IN 2015 4.1 REELECTION OF MR. RAFAEL MIRANDA ROBREDO Mgmt For For 4.2 REELECTION OF MR. JOAQUIN AYUSO GARCIA Mgmt For For 4.3 REELECTION OF MR. FERNANDO GUMUZIO INIGUEZ Mgmt For For DE ONZONO 4.4 REELECTION OF MR. LUIS ALBERTO MANAS ANTON Mgmt For For 4.5 REELECTION OF MS. MARIA CONCEPCION OSACAR Mgmt For For GARAICOECHEA 4.6 REELECTION OF MR. JOSE PEDRO PEREZ LLORCA Y Mgmt For For RODRIGO 5.1 EXAMINATION AND, WHERE APPROPRIATE, Mgmt For For APPROVAL OF THE APPLICATION OF THE SPECIAL SOCIMI TAX REGIME BY HISPANIA ACTIVOS INMOBILIARIOS, S.A 5.2 CHANGE OF THE COMPANY NAME OF HISPANIA Mgmt For For ACTIVOS INMOBILIARIOS, S.A. AND TRANSFORMATION OF THE BOOKENTRY FORM REPRESENTING THE SHARES INTO NOMINATIVE BOOKENTRY FORM 5.3 AMENDMENT OF ARTICLES 1 AND 6 OF THE BY Mgmt For For LAWS RELATED TO THE COMPANY NAME AND SHARES 5.4 INCLUSION OF TWO NEW ARTICLES 8 AND 56 IN Mgmt For For THE BY LAWS RELATING TO THE ANCILLARY OBLIGATIONS AND SPECIAL RULES FOR DIVIDEND DISTRIBUTION 5.5 RENUMBERING OF ARTICLES IN THE BY LAWS Mgmt For For 5.6 AMENDMENT OF THE COMPANY NAME IN THE Mgmt For For REGULATIONS OF THE GENERAL SHAREHOLDERS MEETING 5.7 DELEGATION OF POWERS Mgmt For For 5.8 CORPORATE RESTRUCTURING OF THE HISPANIA Mgmt For For GROUP 6 REVIEW AND APPROVAL OF THE MERGER BY Mgmt For For ABSOPTION OF HISPANIA REAL SOCIMI, S.A. BY HISPANIA ACTIVOS INMOBILIARIOS, S.A. OF, CONDITIONAL UPON THE APPROVAL OF THE RESOLUTION RELATING TO THE ELECTION FOR THE APPLICATION BY HISPANIA ACTIVOS INMOBILIARIOS, S.A.OF THE SPECIAL TAX REGIME FOR SOCIMIS, WHICH IS SUBMITTED FOR THE APPROVAL OF THE GENERAL MEETING UNDER ITEM 5.1 OF THE AGENDA AND TO THAT EFFECT. I. INFORMATION, WHERE APPROPRIATE, ON ANY SIGNIFICANT CHANGES TO THE ASSETS OR LIABILITIES OF COMPANIES INVOLVED IN THE MERGER, BETWEEN THE DATE OF THE COMMON MERGER PROJECT AND THE HOLDING OF THE GENERAL MEETING THAT IS TO DECIDE ON THE TAKEOVER, II. REVIEW AND APPROVAL OF THE COMMON MERGER PROJECT, III. REVIEW AND APPROVAL OF THE MERGER BALANCE SHEET, IV. APPROVAL OF THE MERGER, AND V. ELECTION FOR THE APPLICATION TO THE MTERGER OF THE SPECIAL TAX REGIME UNDER CHAPTER VII OF TITLE VII OF THE CORPORATE TAX ACT 27 2014 OF 27 NOVEMBER 7 AMENDMENT OF ARTICLE 18 GENERAL MEETING. OF Mgmt For For THE BY LAWS PREVIOUSLY NUMBERED AS ARTICLE 17 BEFORE THE RENUMBERING OF ARTICLES PROPOSED UNDER ITEM FIVE OF THE AGENDA 9 APPROVAL OF THE REDUCTION OF THE PERIOD FOR Mgmt For For THE NOTICE TO CALL EXTRAORDINARY GENERAL MEETINGS IN ACCORDANCE WITH ARTICLE 515 OF THE SPANISH COMPANIES ACT 10 DELEGATION OF POWERS TO FORMALISE AND Mgmt For For EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE ORDINARY GENERAL SHAREHOLDERS MEETING, TO RAISE THEM INTO PUBLIC STATUS, AND TO INTERPRET, AMEND, SUPPLEMENT, DEVELOP AND REGISTER THEM 11 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REPORT ON COMPANY'S REMUNERATION FOR 2015 -------------------------------------------------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD Agenda Number: 706924936 -------------------------------------------------------------------------------------------------------------------------- Security: G4587L109 Meeting Type: AGM Meeting Date: 04-May-2016 Ticker: ISIN: BMG4587L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2015 AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT SIMON DIXON AS A DIRECTOR Mgmt Against Against 3 TO RE-ELECT LORD LEACH OF FAIRFORD AS A Mgmt Against Against DIRECTOR 4 TO RE-ELECT DR RICHARD LEE AS A DIRECTOR Mgmt Against Against 5 TO RE-ELECT LORD SASSOON AS A DIRECTOR Mgmt Against Against 6 TO RE-ELECT MICHAEL WU AS A DIRECTOR Mgmt Against Against 7 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 8 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 934376131 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARY L. BAGLIVO Mgmt For For 1.2 ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt For For 1.3 ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For 1.4 ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For 1.5 ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1.7 ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For 1.8 ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For 1.9 ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For 2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. CHARTER AMENDMENT PROVIDING STOCKHOLDERS Mgmt For For THE POWER TO AMEND THE BYLAWS. 5. CHARTER AMENDMENT REDUCING THE THRESHOLD Mgmt For For FOR STOCKHOLDERS TO CALL A SPECIAL MEETING. 6. EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENT CORPORATION Agenda Number: 706552406 -------------------------------------------------------------------------------------------------------------------------- Security: J27544105 Meeting Type: EGM Meeting Date: 27-Nov-2015 Ticker: ISIN: JP3039710003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Expand Investment Lines, Approve Minor Revisions 2 Appoint an Executive Director Namba, Mgmt For For Shuichi 3.1 Appoint a Supervisory Director Nishida, Mgmt For For Masahiko 3.2 Appoint a Supervisory Director Usuki, Mgmt For For Masaharu 4 Appoint a Substitute Executive Director Mgmt For For Araki, Keita 5 Appoint a Substitute Supervisory Director Mgmt For For Murayama, Shuhei -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 934366899 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: KRC ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN KILROY Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD BRENNAN, PH.D. Mgmt For For 1C. ELECTION OF DIRECTOR: JOLIE HUNT Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT INGRAHAM Mgmt For For 1E. ELECTION OF DIRECTOR: GARY STEVENSON Mgmt For For 1F. ELECTION OF DIRECTOR: PETER STONEBERG Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS Agenda Number: 706762677 -------------------------------------------------------------------------------------------------------------------------- Security: F5396X102 Meeting Type: MIX Meeting Date: 19-Apr-2016 Ticker: ISIN: FR0000121964 -------------------------------------------------------------------------------------------------------------------------- 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 THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 1 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0311/201603111600778.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0401/201604011601035.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2015 AND SETTING OF DIVIDEND O.4 APPROVAL OF OPERATIONS AND AGREEMENTS Mgmt For For PURSUANT TO ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF MS. ROSE-MARIE VAN Mgmt For For LERBERGHE AS A MEMBER OF THE SUPERVISORY BOARD O.6 RENEWAL OF THE TERM OF MR. BERTRAND DE Mgmt Against Against FEYDEAU AS A MEMBER OF THE SUPERVISORY BOARD O.7 NOMINATION OF MS. BEATRICE DE Mgmt For For CLERMONT-TONNERRE AS A MEMBER OF THE SUPERVISORY BOARD O.8 RATIFICATION OF THE CO-OPTATION OF MS. Mgmt For For FLORENCE VON ERB AS A MEMBER OF THE SUPERVISORY BOARD O.9 ADVISORY REVIEW OF THE ORDINARY GENERAL Mgmt For For MEETING ON COMPENSATION OWED OR PAID TO MR. LAURENT MOREL, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE END OF THE FINANCIAL YEAR O.10 ADVISORY REVIEW OF THE ORDINARY GENERAL Mgmt For For MEETING ON THE COMPENSATION OWED OR PAID TO MR. JEAN-MICHEL GAULT AND MR. JEAN-MARC JESTIN, AS MEMBERS OF THE BOARD, FOR THE END OF THE FINANCIAL YEAR O.11 SETTING OF THE AMOUNT OF ATTENDANCE Mgmt For For ALLOWANCES ALLOCATED TO MEMBERS OF THE SUPERVISORY BOARD O.12 RENEWAL OF DELOITTE ET ASSOCIES AS THE Mgmt For For PRINCIPAL STATUTORY AUDITOR O.13 RENEWAL OF BEAS AS THE DEPUTY STATUTORY Mgmt For For AUDITOR O.14 APPOINTMENT OF ERNST & YOUNG TO REPLACE Mgmt For For MAZARS AS PRINCIPAL STATUTORY AUDITOR O.15 APPOINTMENT OF PICARLE & ASSOCIES TO Mgmt For For REPLACE MR. PATRICK DE CAMBOURG AS DEPUTY STATUTORY AUDITOR O.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DEAL IN COMPANY SHARES FOR A DURATION OF 18 MONTHS E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES FOR A DURATION OF 26 MONTHS E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF COMPANY SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHT, FOR A PERIOD OF 38 MONTHS E.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 706283328 -------------------------------------------------------------------------------------------------------------------------- Security: G5375M118 Meeting Type: AGM Meeting Date: 23-Jul-2015 Ticker: ISIN: GB0031809436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2015 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For ANNUAL REPORT 4 TO DECLARE A FINAL DIVIDEND OF 8.15 PENCE Mgmt For For PER ORDINARY SHARE 5 TO RE-ELECT DAME ALISON CARNWATH AS A Mgmt For For DIRECTOR 6 TO RE-ELECT ROBERT NOEL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT KEVIN OBYRNE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON PALLEY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CHRISTOPHER BARTRAM AS A Mgmt For For DIRECTOR 11 TO RE-ELECT STACEY RAUCH AS A DIRECTOR Mgmt For For 12 TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT EDWARD BONHAM CARTER AS A Mgmt For For DIRECTOR 14 TO AUTHORISE THE DIRECTORS TO ADOPT A NEW Mgmt For For LONG-TERM INCENTIVE PLAN 15 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- MERLIN PROPERTIES SOCIMI S.A Agenda Number: 706731266 -------------------------------------------------------------------------------------------------------------------------- Security: E7390Z100 Meeting Type: OGM Meeting Date: 06-Apr-2016 Ticker: ISIN: ES0105025003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 09 MAR 2016: DELETION OF COMMENT Non-Voting CMMT SHAREHOLDERS HOLDING LESS THAN 500 SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2.1 ALLOCATION OF RESULTS Mgmt For For 2.2 DISTRIBUTION OF AVAILABLE RESERVES Mgmt For For 2.3 APPLICATION OF AVAILABLE RESERVES TO OFFSET Mgmt For For LOSSES FROM PRIOR YEARS 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4.1 RE-ELECTION OF MR ISMAEL CLEMENTE ORREGO AS Mgmt For For DIRECTOR 4.2 RE-ELECTION OF MR MIGUEL OLLERO BARRERA AS Mgmt For For DIRECTOR 4.3 RE-ELECTION OF MR HAMMAD WAQAR SAJJAD KHAN Mgmt For For AS DOMINICAL DIRECTOR 4.4 RE-ELECTION OF MR JOHN GOMEZ-HALL AS Mgmt For For INDEPENDENT DIRECTOR 4.5 RE-ELECTION OF MR FERNANDO JAVIER ORTIZ Mgmt For For VAAMONDE AS INDEPENDENT DIRECTOR 4.6 RE-ELECTION MS ANA MARIA GARCIA FAU AS Mgmt For For INDEPENDENT DIRECTOR 4.7 RE-ELECTION MS MARIA LUISA JORDA CASTRO AS Mgmt For For INDEPENDENT DIRECTOR 4.8 RE-ELECTION MR ALFREDO FERNANDEZ AGRAS AS Mgmt For For INDEPENDENT DIRECTOR 4.9 RE-ELECTION MR GEORGE DONALD JOHNSTON AS Mgmt For For INDEPENDENT DIRECTOR 4.10 NUMBER OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 5 REMUNERATION POLICY OF DIRECTORS Mgmt Against Against 6 MAXIMUM ANNUAL REMUNERATION FOR DIRECTORS Mgmt For For 7 INCENTIVE PLAN BASED ON DELIVERY OF SHARES Mgmt Against Against FOR DIRECTORS 8 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against REMUNERATION REPORT OF THE BOARD OF DIRECTORS 9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE CAPITAL: ARTICLE 297.1.B 10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SECURITIES CONVERTIBLE OR EXCHANGEABLE FOR SHARES 11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE FIXED INCOME 12 AUTHORIZATION FOR THE DERIVATIVE Mgmt For For ACQUISITION OF OWN SHARES 13.1 AMENDMENT OF BYLAWS ART 38 Mgmt For For 13.2 AMENDMENT OF BYLAWS ARTS 4,20, 34 AND 37 Mgmt For For 13.3 AMENDMENT OF BYLAWS ART 6 Mgmt For For 13.4 AMENDMENT OF BYLAWS ARTS 39,40,44 AND 45 Mgmt For For 14 AUTHORIZATION FOR THE REDUCTION OF THE TIME Mgmt For For OF THE CONVENING OF EXTRAORDINARY GENERAL MEETINGS 15 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934385988 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ALAN B. GRAF, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES K. LOWDER Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS H. LOWDER Mgmt For For 1E. ELECTION OF DIRECTOR: MONICA MCGURK Mgmt For For 1F. ELECTION OF DIRECTOR: CLAUDE B. NIELSEN Mgmt For For 1G. ELECTION OF DIRECTOR: PHILIP W. NORWOOD Mgmt For For 1H. ELECTION OF DIRECTOR: W. REID SANDERS Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM B. SANSOM Mgmt For For 1J. ELECTION OF DIRECTOR: GARY SHORB Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 707161977 -------------------------------------------------------------------------------------------------------------------------- Security: J43916113 Meeting Type: AGM Meeting Date: 29-Jun-2016 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 Amend Articles to: Expand Business Lines, Mgmt For For Increase the Board of Directors Size to 18, Adopt Reduction of Liability System for Non Executive Directors, Transition to a Company with Three Committees, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting 3.1 Appoint a Director Kimura, Keiji Mgmt For For 3.2 Appoint a Director Sugiyama, Hirotaka Mgmt For For 3.3 Appoint a Director Kato, Jo Mgmt For For 3.4 Appoint a Director Tanisawa, Junichi Mgmt For For 3.5 Appoint a Director Yoshida, Junichi Mgmt For For 3.6 Appoint a Director Katayama, Hiroshi Mgmt For For 3.7 Appoint a Director Yanagisawa, Yutaka Mgmt For For 3.8 Appoint a Director Okusa, Toru Mgmt For For 3.9 Appoint a Director Matsuhashi, Isao Mgmt For For 3.10 Appoint a Director Ebihara, Shin Mgmt For For 3.11 Appoint a Director Tomioka, Shu Mgmt For For 3.12 Appoint a Director Shirakawa, Masaaki Mgmt For For 3.13 Appoint a Director Nagase, Shin Mgmt For For 3.14 Appoint a Director Egami, Setsuko Mgmt For For 3.15 Appoint a Director Taka, Iwao Mgmt For For 4 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 707161965 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 29-Jun-2016 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 Appoint a Director Onozawa, Yasuo Mgmt For For 3.1 Appoint a Corporate Auditor Iino, Kenji Mgmt For For 3.2 Appoint a Corporate Auditor Ozeki, Yukimi Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 706504392 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: AGM Meeting Date: 18-Nov-2015 Ticker: ISIN: HK0017000149 -------------------------------------------------------------------------------------------------------------------------- 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/1016/LTN20151016368.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/1016/LTN20151016356.pdf 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 30 JUNE 2015 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS Mgmt Against Against DIRECTOR 3.B TO RE-ELECT MR. CHEN GUANZHAN AS DIRECTOR Mgmt Against Against 3.C TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS Mgmt Against Against DIRECTOR 3.D TO RE-ELECT MR. YEUNG PING-LEUNG, HOWARD AS Mgmt Against Against DIRECTOR 3.E TO RE-ELECT MR. CHA MOU-SING, PAYSON AS Mgmt Against Against DIRECTOR 3.F TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO APPROVE A GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARES 6 TO APPROVE A GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARES 7 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt For For GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY 8 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE MASTER FUND,INC. Agenda Number: 706320099 -------------------------------------------------------------------------------------------------------------------------- Security: J589D3101 Meeting Type: EGM Meeting Date: 30-Jul-2015 Ticker: ISIN: JP3047600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Merger Agreement Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE OFFICE FUND, INC. Agenda Number: 706319933 -------------------------------------------------------------------------------------------------------------------------- Security: J5900B105 Meeting Type: EGM Meeting Date: 30-Jul-2015 Ticker: ISIN: JP3045530007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Merger Agreement Mgmt For For 2 Approve Termination of the Asset Management Mgmt For For Agreement with Nomura Real Estate Asset Management Co., Ltd. 3 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Allow the Company to Purchase Own Units, Expand Investment Lines, Approve Minor Revisions 4 Appoint an Executive Director Ito, Mgmt For For Yoshiyuki 5.1 Appoint a Supervisory Director Ichijo, Mgmt For For Saneaki 5.2 Appoint a Supervisory Director Miya, Mgmt For For Naohito -------------------------------------------------------------------------------------------------------------------------- NSI NV, HOOFDDORP Agenda Number: 706817155 -------------------------------------------------------------------------------------------------------------------------- Security: N6325K105 Meeting Type: AGM Meeting Date: 29-Apr-2016 Ticker: ISIN: NL0000292324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 610371 DUE TO CHANGE IN THE VOTING STATUS OF RESOLUTION NUMBERS "3.B" AND "12". ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3.A RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 3.B DISCUSS REMUNERATION REPORT Non-Voting 4 ADOPT FINANCIAL STATEMENTS Mgmt For For 5 APPROVE DIVIDENDS OF EUR 0.27 PER SHARE Mgmt For For 6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 8.A DISCUSS COMPOSITION OF MANAGEMENT BOARD: Mgmt For For ELECT A. DE JONG TO MANAGEMENT BOARD 9.A DISCUSS COMPOSITION OF SUPERVISORY BOARD: Mgmt For For ELECT K. KOKS - VAN DER SLUIJS AS SUPERVISORY BOARD MEMBER 9.B DISCUSS COMPOSITION OF SUPERVISORY BOARD: Mgmt For For ELECT H.M.M. MEIJER AS SUPERVISORY BOARD MEMBER 10 RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For N.V. AS AUDITORS 11.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 11.B AUTHORIZE MANAGEMENT TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES UNDER ITEM 11.A M 11.C AUTHORIZE MANAGEMENT TO REPURCHASE SHARES Mgmt For For OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL 12 OUTLOOK 2016 Non-Voting 13 OTHER BUSINESS Non-Voting 14 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 934240615 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 17-Jul-2015 Ticker: OHI ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NORMAN R. BOBINS Mgmt For For CRAIG R. CALLEN Mgmt For For THOMAS F. FRANKE Mgmt For For BERNARD J. KORMAN Mgmt For For 2. APPROVAL OF AN AMENDMENT TO OMEGA Mgmt For For HEALTHCARE INVESTORS, INC.'S CHARTER TO DECLASSIFY OMEGA HEALTHCARE INVESTORS, INC.'S BOARD OF DIRECTORS AND PROVIDE THAT DIRECTORS SHALL BE ELECTED FOR ONE-YEAR TERMS. 3. RATIFICATION OF INDEPENDENT AUDITORS ERNST Mgmt For For & YOUNG LLP. 4. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 934406352 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: OHI ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NORMAN R. BOBINS Mgmt For For CRAIG R. CALLEN Mgmt For For BERNARD J. KORMAN Mgmt For For EDWARD LOWENTHAL Mgmt For For BEN W. PERKS Mgmt For For STEPHEN D. PLAVIN Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS ERNST Mgmt For For & YOUNG LLP. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 934340023 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 25-Apr-2016 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: RONALD L. HAVNER, JR. Mgmt For For 1B. ELECTION OF TRUSTEE: TAMARA HUGHES Mgmt For For GUSTAVSON 1C. ELECTION OF TRUSTEE: URI P. HARKHAM Mgmt For For 1D. ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR. Mgmt For For 1E. ELECTION OF TRUSTEE: AVEDICK B. POLADIAN Mgmt For For 1F. ELECTION OF TRUSTEE: GARY E. PRUITT Mgmt For For 1G. ELECTION OF TRUSTEE: RONALD P. SPOGLI Mgmt For For 1H. ELECTION OF TRUSTEE: DANIEL C. STATON Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. 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, 2016. 4. APPROVAL OF THE 2016 EQUITY AND Mgmt For For PERFORMANCE-BASED INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- QTS REALTY TRUST, INC. Agenda Number: 934348699 -------------------------------------------------------------------------------------------------------------------------- Security: 74736A103 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: QTS ISIN: US74736A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHAD L. WILLIAMS Mgmt For For PHILIP P. TRAHANAS Mgmt For For JOHN W. BARTER Mgmt For For WILLIAM O. GRABE Mgmt For For CATHERINE R. KINNEY Mgmt For For PETER A. MARINO Mgmt For For SCOTT D. MILLER Mgmt For For STEPHEN E. WESTHEAD Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- SCENTRE GROUP, SYDNEY NSW Agenda Number: 706863657 -------------------------------------------------------------------------------------------------------------------------- Security: Q8351E109 Meeting Type: AGM Meeting Date: 05-May-2016 Ticker: ISIN: AU000000SCG8 -------------------------------------------------------------------------------------------------------------------------- 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 (AS REFERRED IN THE COMPANY ANNOUNCEMENT) 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 THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 THAT THE COMPANY'S REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2015 BE ADOPTED 3 THAT MR BRIAN SCHWARTZ AM IS RE-ELECTED AS Mgmt For For A DIRECTOR OF THE COMPANY 4 THAT MR MICHAEL IHLEIN IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT MR STEVEN LOWY AM IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT MS CAROLYN KAY IS ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT MS MARGARET SEALE IS ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SEGRO PLC (REIT), SLOUGH Agenda Number: 706765659 -------------------------------------------------------------------------------------------------------------------------- Security: G80277141 Meeting Type: AGM Meeting Date: 22-Apr-2016 Ticker: ISIN: GB00B5ZN1N88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR 2 TO DECLARE A FINAL DIVIDEND OF 10.6 PENCE Mgmt For For PER ORDINARY SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt For For DIRECTOR 5 TO RE-ELECT BARONESS FORD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JUSTIN READ AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PHIL REDDING AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MARK ROBERTSHAW AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DOUG WEBB AS A DIRECTOR Mgmt For For 13 TO ELECT GERALD CORBETT AS A DIRECTOR Mgmt For For 14 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 16 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For COMPANIES ACT 2006 17 TO CONFER ON THE DIRECTORS A GENERAL Mgmt For For AUTHORITY TO ALLOT ORDINARY SHARES 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For RELATING TO ORDINARY SHARES ALLOTTED UNDER THE AUTHORITY GRANTED BY RESOLUTION 17 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt For For AGM TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934354680 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL 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: GARY M. RODKIN Mgmt For For 1G. ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For PH.D. 1H. ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For 2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL INC Agenda Number: 934383150 -------------------------------------------------------------------------------------------------------------------------- Security: 84860W102 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: SRC ISIN: US84860W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN M. CHARLTON Mgmt For For TODD A. DUNN Mgmt For For DAVID J. GILBERT Mgmt For For RICHARD I. GILCHRIST Mgmt For For DIANE M. MOREFIELD Mgmt For For THOMAS H. NOLAN, JR. Mgmt For For SHELI Z. ROSENBERG Mgmt For For THOMAS D. SENKBEIL Mgmt For For NICHOLAS P. SHEPHERD Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For SPIRIT REALTY CAPITAL, INC. AND SPIRIT REALTY, L.P. 2012 INCENTIVE AWARD PLAN, WHICH WOULD INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 5,500,000 SHARES. 4. A NON-BINDING, ADVISORY RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- STARWOOD WAYPOINT RESIDENTIAL TRUST Agenda Number: 934302605 -------------------------------------------------------------------------------------------------------------------------- Security: 85571W109 Meeting Type: Special Meeting Date: 17-Dec-2015 Ticker: SWAY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE INTERNALIZATION OF SWAY'S Mgmt Against Against MANAGEMENT THROUGH THE ACQUISITION OF THE MANAGER IN EXCHANGE FOR THE ISSUANCE TO STARWOOD CAPITAL GROUP OF 6,400,000 OP UNITS, WHICH UNDER CERTAIN CIRCUMSTANCES ARE REDEEMABLE FOR SWAY COMMON SHARES, ON A ONE-FOR-ONE BASIS, AND CERTAIN POST-CLOSING ASSET-BASED ADJUSTMENTS IN CASH (THE "INTERNALIZATION PROPOSAL"). 2. APPROVAL OF THE ISSUANCE OF 64,869,583 SWAY Mgmt For For COMMON SHARES IN CONNECTION WITH THE MERGER OF COLONY AMERICAN HOMES, INC. WITH AND INTO SWAY HOLDCO, LLC, A WHOLLY OWNED SUBSIDIARY OF SWAY (THE "MERGER SHARE ISSUANCE PROPOSAL"). 3. APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt Against Against MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, AS DETERMINED IN THE SOLE DISCRETION OF THE CHAIRMAN OF THE SPECIAL MEETING, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE INTERNALIZATION PROPOSAL AND THE MERGER SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Agenda Number: 934391121 -------------------------------------------------------------------------------------------------------------------------- Security: 862121100 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: STOR ISIN: US8621211007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MORTON H. FLEISCHER Mgmt For For CHRISTOPHER H. VOLK Mgmt For For JOSEPH M. DONOVAN Mgmt For For WILLIAM F. HIPP Mgmt For For EINAR A. SEADLER Mgmt For For RAJATH SHOURIE Mgmt For For DEREK SMITH Mgmt For For QUENTIN P. SMITH, JR. Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 934215585 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 20-Jul-2015 Ticker: SUI ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHANIE W. BERGERON Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES R. GOLDMAN Mgmt For For 1C. ELECTION OF DIRECTOR: BRIAN M. HERMELIN Mgmt For For 1D. ELECTION OF DIRECTOR: RONALD A. KLEIN Mgmt For For 1E. ELECTION OF DIRECTOR: PAUL D. LAPIDES Mgmt For For 1F. ELECTION OF DIRECTOR: CLUNET R. LEWIS Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD L. PIASECKI Mgmt For For 1H. ELECTION OF DIRECTOR: RANDALL K. ROWE Mgmt For For 1I. ELECTION OF DIRECTOR: GARY A. SHIFFMAN Mgmt For For 1J. ELECTION OF DIRECTOR: ARTHUR A. WEISS Mgmt For For 2. RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF OUR 2015 EQUITY INCENTIVE PLAN. Mgmt For For 5. APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK AND PREFERRED STOCK. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 934364035 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 23-May-2016 Ticker: SUI ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHANIE W. BERGERON Mgmt For For 1B. ELECTION OF DIRECTOR: BRIAN M. HERMELIN Mgmt For For 1C. ELECTION OF DIRECTOR: RONALD A. KLEIN Mgmt For For 1D. ELECTION OF DIRECTOR: CLUNET R. LEWIS Mgmt For For 1E. ELECTION OF DIRECTOR: RONALD L. PIASECKI Mgmt For For 1F. ELECTION OF DIRECTOR: GARY A. SHIFFMAN Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR A. WEISS Mgmt For For 2. RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD, HONG KONG Agenda Number: 706471896 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Meeting Date: 12-Nov-2015 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/1008/ltn20151008416.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/1008/ltn20151008410.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2015 2 TO DECLARE THE FINAL DIVIDEND Mgmt For For 3.i.a TO RE-ELECT MR. KWOK KAI-FAI, ADAM AS Mgmt Against Against DIRECTOR 3.i.b TO RE-ELECT MR. LUI TING, VICTOR AS Mgmt Against Against DIRECTOR 3.i.c TO RE-ELECT DR. LI KA-CHEUNG, ERIC AS Mgmt Against Against DIRECTOR 3.i.d TO RE-ELECT MRS. LEUNG KO MAY-YEE, MARGARET Mgmt Against Against AS DIRECTOR 3.i.e TO RE-ELECT SIR PO-SHING WOO AS DIRECTOR Mgmt Against Against 3.i.f TO RE-ELECT MR. KWONG CHUN AS DIRECTOR Mgmt Against Against 3.ii TO FIX DIRECTORS' FEES (THE PROPOSED FEES Mgmt For For PAYABLE TO THE CHAIRMAN, THE VICE CHAIRMAN AND EACH OF THE OTHER DIRECTORS FOR THE YEAR ENDING 30 JUNE 2016 BE HKD 320,000, HKD 310,000 AND HKD 300,000 RESPECTIVELY) 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE NEW SHARES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt For For SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK 8 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 934354856 -------------------------------------------------------------------------------------------------------------------------- Security: 867892101 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: SHO ISIN: US8678921011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN V. ARABIA Mgmt For For W. BLAKE BAIRD Mgmt For For ANDREW BATINOVICH Mgmt For For Z. JAMIE BEHAR Mgmt For For THOMAS A. LEWIS, JR. Mgmt For For KEITH M. LOCKER Mgmt For For MURRAY J. MCCABE Mgmt For For DOUGLAS M. PASQUALE Mgmt For For KEITH P. RUSSELL Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF SUNSTONE'S NAMED EXECUTIVE OFFICERS, AS SET FORTH IN SUNSTONE'S PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 934364530 -------------------------------------------------------------------------------------------------------------------------- Security: 875465106 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: SKT ISIN: US8754651060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WILLIAM G. BENTON Mgmt For For 1.2 ELECTION OF DIRECTOR: JEFFREY B. CITRIN Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For 1.4 ELECTION OF DIRECTOR: THOMAS J. REDDIN Mgmt For For 1.5 ELECTION OF DIRECTOR: THOMAS E. ROBINSON Mgmt For For 1.6 ELECTION OF DIRECTOR: BRIDGET M. Mgmt For For RYAN-BERMAN 1.7 ELECTION OF DIRECTOR: ALLAN L. SCHUMAN Mgmt For For 1.8 ELECTION OF DIRECTOR: STEVEN B. TANGER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON A NON-BINDING BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 706282201 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: AGM Meeting Date: 22-Jul-2015 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0619/LTN20150619819.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0619/LTN20150619880.pdf 3.1 TO RE-ELECT MR NICHOLAS ROBERT Mgmt For For SALLNOW-SMITH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MR IAN KEITH GRIFFITHS AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.3 TO RE-ELECT MS MAY SIEW BOI TAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.4 TO RE-ELECT MS ELAINE CAROLE YOUNG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4.1 TO RE-ELECT MR PETER TSE PAK WING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4.2 TO RE-ELECT MS NANCY TSE SAU LING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For OF THE LINK TO BUY BACK UNITS OF THE LINK -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 934383871 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: MAC ISIN: US5543821012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN H. ALSCHULER Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR M. COPPOLA Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD C. COPPOLA Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN R. HASH Mgmt For For 1E. ELECTION OF DIRECTOR: FRED S. HUBBELL Mgmt For For 1F. ELECTION OF DIRECTOR: DIANA M. LAING Mgmt For For 1G. ELECTION OF DIRECTOR: MASON G. ROSS Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN L. SOBOROFF Mgmt For For 1I. ELECTION OF DIRECTOR: ANDREA M. STEPHEN Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN M. SULLIVAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN OUR PROXY STATEMENT. 4. APPROVAL OF OUR AMENDED AND RESTATED 2003 Mgmt For For EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD, TSIM SHA TSUI Agenda Number: 706887784 -------------------------------------------------------------------------------------------------------------------------- Security: Y8800U127 Meeting Type: AGM Meeting Date: 11-May-2016 Ticker: ISIN: HK0004000045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0407/LTN20160407625.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0407/LTN20160407645.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 ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 2.A TO RE-ELECT MR. ALEXANDER SIU KEE AU, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.B TO RE-ELECT MR. KWOK PONG CHAN, A RETIRING Mgmt Against Against DIRECTOR, AS A DIRECTOR 2.C TO RE-ELECT PROFESSOR EDWARD KWAN YIU CHEN, Mgmt For For A RETIRING DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT MR. HANS MICHAEL JEBSEN, A Mgmt Against Against RETIRING DIRECTOR, AS A DIRECTOR 2.E TO RE-ELECT MS. YEN THEAN LENG, A RETIRING Mgmt Against Against 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 GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR ISSUE OF SHARES 6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt For For SECURITIES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 5 CMMT 11 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 934360126 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: UDR ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHERINE A. Mgmt For For CATTANACH 1B. ELECTION OF DIRECTOR: ROBERT P. FREEMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JON A. GROVE Mgmt For For 1D. ELECTION OF DIRECTOR: MARY ANN KING Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES D. KLINGBEIL Mgmt For For 1F. ELECTION OF DIRECTOR: CLINT D. MCDONNOUGH Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT A. MCNAMARA Mgmt For For 1H. ELECTION OF DIRECTOR: MARK R. PATTERSON Mgmt For For 1I. ELECTION OF DIRECTOR: LYNNE B. SAGALYN Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS W. TOOMEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE NAMED OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNITE GROUP PLC, BRISTOL Agenda Number: 706936626 -------------------------------------------------------------------------------------------------------------------------- Security: G9283N101 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: GB0006928617 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2015 4 TO DECLARE A FINAL DIVIDEND OF 9.5P PER Mgmt For For ORDINARY SHARE 5 TO RE-ELECT MR P M WHITE AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR M C ALLAN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR J J LISTER AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR R C SIMPSON AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MR R S SMITH AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MRS M WOLSTENHOLME AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT SIR TIM WILSON AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT MR A JONES AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-ELECT MS ELIZABETH MCMEIKAN AS A Mgmt For For DIRECTOR OF THE COMPANY 14 TO ELECT MR PATRICK DEMPSEY AS A DIRECTOR Mgmt For For OF THE COMPANY 15 TO APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt For For COMPANY 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 17 TO APPROVE AMENDMENTS TO THE UNITE GROUP Mgmt For For PLC 2011 PERFORMANCE SHARE PLAN 18 TO APPROVE AMENDMENTS TO THE UNITE GROUP Mgmt For For PLC 2011 APPROVED EMPLOYEE SHARE OPTION SCHEME 19 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES IN THE COMPANY 20 TO DIS-APPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS 21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 934375696 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CANDACE K. BEINECKE Mgmt For For ROBERT P. KOGOD Mgmt For For RICHARD R. WEST 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. APPROVAL OF AN AMENDMENT TO THE DECLARATION Mgmt For For OF TRUST TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF TRUSTEES. 4. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 934356571 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: HCN ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: KENNETH J. BACON 1B. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: THOMAS J. DEROSA 1C. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: JEFFREY H. DONAHUE 1D. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: FRED S. KLIPSCH 1E. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: GEOFFREY G. MEYERS 1F. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: TIMOTHY J. NAUGHTON 1G. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: SHARON M. OSTER 1H. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: JUDITH C. PELHAM 1I. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: SERGIO D. RIVERA 1J. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: R. SCOTT TRUMBULL 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. 3. APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. 4. APPROVAL OF THE WELLTOWER INC. 2016 Mgmt For For LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- WERELDHAVE NV, DEN HAAG Agenda Number: 706263287 -------------------------------------------------------------------------------------------------------------------------- Security: N95060120 Meeting Type: SGM Meeting Date: 23-Jul-2015 Ticker: ISIN: NL0000289213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.1 APPROVE REMUNERATION POLICY CHANGES RE: Mgmt For For MANAGEMENT BOARD 2.2 APPROVE REMUNERATION POLICY CHANGES RE: Mgmt For For SUPERVISORY BOARD 3 ALLOW QUESTIONS Non-Voting 4 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- WERELDHAVE NV, DEN HAAG Agenda Number: 706758010 -------------------------------------------------------------------------------------------------------------------------- Security: N95060120 Meeting Type: AGM Meeting Date: 22-Apr-2016 Ticker: ISIN: NL0000289213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 REPORT OF THE BOARD OF MANAGEMENT Non-Voting 3 REMUNERATION REPORT 2015, EXECUTION OF THE Non-Voting REMUNERATION POLICY 4 OPPORTUNITY TO ASK QUESTIONS TO THE AUDITOR Non-Voting 5 DIVIDEND- AND RESERVES POLICY Non-Voting 6.A PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For 2015 6.B PROPOSAL OF A DIVIDEND FOR 2015 OF EUR 3.01 Mgmt For For IN CASH 7 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT 8 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 9 PROPOSAL TO APPOINT MR G. VAN DE WEERDHOF Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD 10 PROPOSAL TO APPOINT MRS L. GEIRNAERDT AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 11.A PROPOSAL TO RENEW THE AUTHORITY OF THE Mgmt For For BOARD OF MANAGEMENT TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES 11.B PROPOSAL TO RENEW THE AUTHORITY OF THE Mgmt For For BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS 12 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For MANAGEMENT TO REPURCHASE OWN SHARES 13 QUESTIONS BEFORE CLOSURE OF THE MEETING Non-Voting 14 CLOSURE OF THE MEETING Non-Voting * 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 Secretary Date 08/05/2016