0001438934-14-000229.txt : 20140829 0001438934-14-000229.hdr.sgml : 20140829 20140818151207 ACCESSION NUMBER: 0001438934-14-000229 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140630 FILED AS OF DATE: 20140818 DATE AS OF CHANGE: 20140828 EFFECTIVENESS DATE: 20140818 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Cohen & Steers International Realty Fund, Inc. CENTRAL INDEX KEY: 0001309161 IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-21677 FILM NUMBER: 141048914 BUSINESS ADDRESS: STREET 1: 280 PARK AVENUE STREET 2: 10TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 212-832-3232 MAIL ADDRESS: STREET 1: 280 PARK AVENUE STREET 2: 10TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 FORMER COMPANY: FORMER CONFORMED NAME: Cohen & Steers Global Realty Fund, Inc. DATE OF NAME CHANGE: 20041118 0001309161 S000001228 Cohen & Steers International Realty Fund, Inc. C000003337 Class A IRFAX C000003339 Class C IRFCX C000003340 Class I IRFIX N-PX 1 brd6j10001309161.txt BRD6J10001309161 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: 811-21677 NAME OF REGISTRANT: Cohen & Steers International Realty Fund, 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: 07/01/2013 - 06/30/2014 Cohen & Steers International Realty Fund, Inc. -------------------------------------------------------------------------------------------------------------------------- ACTIVIA PROPERTIES INC. Agenda Number: 704639410 -------------------------------------------------------------------------------------------------------------------------- Security: J00089102 Meeting Type: EGM Meeting Date: 20-Aug-2013 Ticker: ISIN: JP3047490002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions, Mgmt Against Against Allow Company to Repurchase its Own Units 2 Appoint an Executive Director Mgmt For For 3 Appoint a Supplementary Executive Director Mgmt For For 4.1 Appoint a Supervisory Director Mgmt For For 4.2 Appoint a Supervisory Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AEON MALL CO.,LTD. Agenda Number: 705246759 -------------------------------------------------------------------------------------------------------------------------- Security: J10005106 Meeting Type: AGM Meeting Date: 22-May-2014 Ticker: ISIN: JP3131430005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt Against Against 1.2 Appoint a Director Mgmt Against Against 1.3 Appoint a Director Mgmt Against Against 1.4 Appoint a Director Mgmt Against Against 1.5 Appoint a Director Mgmt Against Against 1.6 Appoint a Director Mgmt Against Against 1.7 Appoint a Director Mgmt Against Against 1.8 Appoint a Director Mgmt Against Against 1.9 Appoint a Director Mgmt Against Against 1.10 Appoint a Director Mgmt Against Against 1.11 Appoint a Director Mgmt Against Against 1.12 Appoint a Director Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALLIED PROPERTIES R.E.I.T. Agenda Number: 933981981 -------------------------------------------------------------------------------------------------------------------------- Security: 019456102 Meeting Type: Annual and Special Meeting Date: 12-May-2014 Ticker: APYRF ISIN: CA0194561027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD R. CONNOR Mgmt For For GORDON R. CUNNINGHAM Mgmt For For MICHAEL R. EMORY Mgmt For For JAMES GRIFFITHS Mgmt For For RALPH T. NEVILLE Mgmt For For DANIEL F. SULLIVAN Mgmt For For PETER SHARPE Mgmt For For 02 WITH RESPECT TO THE APPOINTMENT OF BDO Mgmt For For CANADA LLP, CHARTERED 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 A NEW UNIT OPTION PLAN OF THE TRUST. -------------------------------------------------------------------------------------------------------------------------- ALSTRIA OFFICE REIT-AKTIENGESELLSCHAFT, HAMBURG Agenda Number: 705108024 -------------------------------------------------------------------------------------------------------------------------- Security: D0378R100 Meeting Type: AGM Meeting Date: 14-May-2014 Ticker: ISIN: DE000A0LD2U1 -------------------------------------------------------------------------------------------------------------------------- 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 23 APR 2014, 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 29 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE MANAGEMENT REPORTS OF ALSTRIA OFFICE REIT-AG AND THE CONSOLIDATED GROUP AS AT DECEMBER 31, 2013 AND THE EXPLANATORY REPORT OF THE MANAGEMENT BOARD ON THE INFORMATION IN ACCORDANCE WITH SEC. 289 PARA. 4 AND 315 PARA. 4 OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH, HGB), THE RECOMMENDATION OF THE MANAGEMENT BOARD ON THE APPROPRIATION OF THE ANNUAL NET PROFIT AND THE REPORT OF THE SUPERVISORY BOARD FOR THE 2013 FINANCIAL YEAR 2. APPROPRIATION OF THE ANNUAL NET PROFIT FOR Mgmt For For THE 2013 FINANCIAL YEAR: DIVIDEND OF EUR 0.50 PER NO-PAR VALUE SHARE ENTITLED TO DIVIDENDS 3. FORMAL APPROVAL OF THE ACTIONS OF THE Mgmt For For MEMBERS OF THE MANAGEMENT BOARD FOR THE 2013 FINANCIAL YEAR 4. FORMAL APPROVAL OF THE ACTIONS OF THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD FOR THE 2013 FINANCIAL YEAR 5. APPOINTMENT OF THE AUDITORS AND GROUP Mgmt For For AUDITORS FOR THE 2014 FINANCIAL YEAR AND FOR THE REVIEW OF THE HALF-YEAR FINANCIAL REPORT AS AT JUNE 30, 2014: DELOITTE & TOUCHE GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HAMBURG BRANCH 6.1 CREATION OF A NEW AUTHORIZED CAPITAL 2014 Mgmt For For WITH THE OPTION TO EXCLUDE SUBSCRIPTION RIGHTS FOR FRACTIONAL AMOUNTS, CANCELLATION OF AUTHORIZED CAPITAL 2013 AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION: SEC. 5 PARA. 3 AND 4 OF THE ARTICLES OF ASSOCIATION 6.2 AUTHORIZATION TO EXCLUDE SUBSCRIPTION Mgmt For For RIGHTS FOR THE AUTHORIZED CAPITAL 2014 AGAINST CONTRIBUTIONS IN CASH OR AGAINST CONTRIBUTIONS IN KIND IN AN AMOUNT OF UP TO 5 % OF THE SHARE CAPITAL AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION: SEC. 5 PARA. 4 OF THE ARTICLES OF ASSOCIATION AS CANCELLED UNDER ITEM 6.1 6.3 AUTHORIZATION TO EXCLUDE SUBSCRIPTION Mgmt For For RIGHTS FOR THE AUTHORIZED CAPITAL 2014 AGAINST CONTRIBUTIONS IN CASH OR AGAINST CONTRIBUTIONS IN KIND IN AN AMOUNT OF UP TO ANOTHER 5 % OF THE SHARE CAPITAL AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION: NEW PARAGRAPH 4A SHALL BE INSERTED INTO SEC. 5 OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- AUSTRALAND PROPERTY GROUP Agenda Number: 705046919 -------------------------------------------------------------------------------------------------------------------------- Security: Q07932108 Meeting Type: AGM Meeting Date: 16-Apr-2014 Ticker: ISIN: AU000000ALZ7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (as referred in the company announcement) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON 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 Adoption of the Remuneration Report Mgmt For For 3.1 Re-election of Ms Nancy Milne as a Director Mgmt For For 3.2 Re-election of Mr Robert Prosser as a Mgmt For For Director 4 Approval of Grant of Performance Rights to Mgmt For For the Managing Director 5 Amendment to Constitution of the Company to Mgmt For For allow electronic voting by directors 6 Amendment to Constitution of the Company to Mgmt For For reduce maximum number of directors 7.1 Amendment to Constitution of Australand Mgmt For For Property Trust No.4 to facilitate redemption of units held by other Australand Group members 7.2 Amendment to Constitution of Australand Mgmt For For Property Trust No.5 to facilitate redemption of units held by other Australand Group members 8.1 Amendment to Constitution of Australand Mgmt For For Property Trust to align Constitution with recent ASIC Class Order 8.2 Amendment to Constitution of Australand Mgmt For For Property Trust No.4 to align Constitution with recent ASIC Class Order 8.3 Amendment to Constitution of Australand Mgmt For For Property Trust No.5 to align Constitution with recent ASIC Class Order -------------------------------------------------------------------------------------------------------------------------- BANCO NACIONAL DE MEXICO- S.A.- INTEGRANTE DEL GRU Agenda Number: 705032631 -------------------------------------------------------------------------------------------------------------------------- Security: P2825H138 Meeting Type: SGM Meeting Date: 31-Mar-2014 Ticker: ISIN: MXCFDA020005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Instatement of the general meeting Mgmt For For II Discussion and, if deemed appropriate, Mgmt For For approval of the audited financial statements of the trust in regard to the 2013 fiscal year, after approval of the technical committee of the trust III Election and ratification of the members of Mgmt For For the technical committee IV General matters Mgmt Against Against V Designation of delegates to carry out the Mgmt For For resolutions that are passed at the general meeting -------------------------------------------------------------------------------------------------------------------------- BIG YELLOW GROUP PLC, SURREY Agenda Number: 704621057 -------------------------------------------------------------------------------------------------------------------------- Security: G1093E108 Meeting Type: AGM Meeting Date: 19-Jul-2013 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 2013 2 To approve the Directors' Remuneration Mgmt For For Report for the year ended 31 March 2013 3 To declare a final dividend Mgmt For For 4 To re-appoint Richard Cotton as a director Mgmt For For 5 To re-appoint Georgina Harvey as a director Mgmt For For 6 To re-elect Tim Clark as a director Mgmt For For 7 To re-elect James Gibson as a director Mgmt For For 8 To re-elect Steve Johnson as a director Mgmt For For 9 To re-elect Adrian Lee as a director Mgmt For For 10 To re-elect Mark Richardson as a director Mgmt For For 11 To re-elect John Trotman as a director Mgmt For For 12 To re-elect Nicholas Vetch as a director Mgmt For For 13 To re-appoint Deloitte LLP as auditors of Mgmt For For the company 14 To authorise the Directors to determine the Mgmt For For auditor's remuneration 15 To authorise the directors to allot shares Mgmt For For pursuant to section 551 of the companies act 2006 16 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 17 To authorise the company to purchase its Mgmt For For own shares 18 To authorise the calling of a general Mgmt For For meeting (other than an annual general meeting) on 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- CANADIAN REAL ESTATE INVESTMENT TRUST Agenda Number: 933977247 -------------------------------------------------------------------------------------------------------------------------- Security: 13650J104 Meeting Type: Annual and Special Meeting Date: 15-May-2014 Ticker: CRXIF ISIN: CA13650J1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBORAH J. BARRETT Mgmt For For JOHN A. BROUGH Mgmt For For ANTHONY S. FELL Mgmt For For JAMES D. FISHER Mgmt For For BRIAN M. FLOOD Mgmt For For ANDREW L. HOFFMAN Mgmt For For STEPHEN E. JOHNSON Mgmt For For W. REAY MACKAY Mgmt For For 02 WITH RESPECT TO THE APPOINTMENT OF DELOITTE Mgmt For For LLP AS AUDITORS OF THE TRUST AND AUTHORIZING THE TRUSTEES TO FIX THEIR REMUNERATION; 03 THE RESOLUTION IN THE FORM OF EXHIBIT "A" Mgmt For For TO THE MANAGEMENT INFORMATION CIRCULAR WITH RESPECT TO PROPOSED AMENDMENTS TO THE DECLARATION OF TRUST - ADVANCE NOTICE POLICY; 04 THE RESOLUTION IN THE FORM OF EXHIBIT "B" Mgmt For For TO THE MANAGEMENT INFORMATION CIRCULAR WITH RESPECT TO PROPOSED AMENDMENTS TO THE DECLARATION OF TRUST - SPECIAL VOTING UNITS; 05 THE RESOLUTION IN THE FORM OF EXHIBIT "C" Mgmt For For TO THE MANAGEMENT INFORMATION CIRCULAR WITH RESPECT TO PROPOSED AMENDMENTS TO THE DECLARATION OF TRUST - CHANGES IN ACCOUNTING STANDARDS; 06 THE RESOLUTION IN THE FORM OF EXHIBIT "D" Mgmt For For TO THE MANAGEMENT INFORMATION CIRCULAR WITH RESPECT TO THE RECONFIRMATION OF THE UNITHOLDER RIGHTS PLAN AGREEMENT; 07 THE RESOLUTION IN THE FORM OF EXHIBIT "E" Mgmt For For TO THE MANAGEMENT INFORMATION CIRCULAR WITH RESPECT TO PROPOSED AMENDMENTS TO THE UNITHOLDER RIGHTS PLAN AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST Agenda Number: 705045044 -------------------------------------------------------------------------------------------------------------------------- Security: Y1091F107 Meeting Type: AGM Meeting Date: 15-Apr-2014 Ticker: ISIN: SG1P32918333 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Report of HSBC Mgmt For For Institutional Trust Services (Singapore) Limited, as trustee of CCT (the "Trustee"), the Statement by CapitaCommercial Trust Management Limited, as manager of CCT (the "Manager"), and the Audited Financial Statements of CCT for the financial year ended 31 December 2013 and the Auditors' Report thereon 2 To re-appoint KPMG LLP as Auditors of CCT Mgmt For For to hold office until the conclusion of the next AGM of CCT, and to authorise the Manager to fix Their remuneration 3 That authority be and is hereby given to Mgmt For For the Manager, to: (a) (i) issue units in CCT ("Units") whether by way of rights, Bonus or otherwise; and/or (ii) make or grant offers, agreements or options (collectively, "Instruments") that might or would require Units to be issued, including but not limited to the creation and issue of (as well as adjustments to) securities, warrants, debentures or other instruments convertible into Units, at any time and upon such terms and conditions and for such purposes and to such persons as the Manager may in its absolute discretion deem fit; and (b) issue Units in pursuance of any Instruments 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), CONTD CONT CONTD provided that: (1) the aggregate Non-Voting number of Units to be issued pursuant to this resolution (including Units to be issued in pursuance of Instruments made or granted pursuant to this resolution) shall not exceed fifty per cent. (50.0%) 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 the Singapore Exchange Securities Trading Limited (the "SGX-ST") for the purpose of CONTD CONT CONTD determining the aggregate number of Non-Voting 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 Instruments 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 6 February 2004 constituting CCT (as amended) (the "Trust Deed") for the time being in force (unless otherwise CONTD CONT CONTD exempted or waived by the Monetary Non-Voting 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 AGM of CCT or (ii) the date by which the next AGM of CCT 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 CONTD CONT CONTD the time the Instruments or Units are Non-Voting 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 interest of CCT to give effect to the authority conferred by this resolution 4 That: (1) the exercise of all the powers of Mgmt For For the Manager to repurchase Issued Units for and on behalf of CCT not exceeding in aggregate the Maximum Limit (as hereafter defined), at such price or prices as may be determined by the Manager from time to time up to the Maximum Price (as hereafter defined), whether by way of: (i) market repurchase(s) on the SGX-ST and/or, as the case may be, such other stock exchange for the time being on which the Units may be listed and quoted; and/ or (ii) off-market repurchase(s) (which are not market 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, CONTD CONT CONTD such other stock exchange for the Non-Voting 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"); (2) (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 AGM of CCT is held; (ii) the date by which the next AGM of CCT 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; (3) in CONTD CONT CONTD this resolution: "Average Closing Non-Voting Market Price" means the average of the closing market prices of a Unit over the last five Market Days, on which transactions in the Units were recorded, immediately preceding the date of the market repurchase or, as the case may be, the date of the making of the offer pursuant to the off-market repurchase, and deemed to be adjusted for any corporate action that 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 is CONTD CONT CONTD open for Trading in securities; Non-Voting "Maximum Limit" means that number of Units representing 2.5% of the total number of issued Units as at the date of the passing of this resolution; "Maximum Price" in relation to a Unit to be repurchased, means the repurchase price (excluding brokerage, commission, Stamp duty, applicable goods and services tax and other related expenses) which shall not exceed: (i) in the case of a market repurchase of a Unit, 105.0% of the Average Closing Market Price of the Units; and (ii) in the case of an off-market repurchase of a Unit, 110.0% of the Average Closing Market Price of the Units; and (4) 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 it or they may consider CONTD CONT CONTD expedient or necessary or in the Non-Voting interests of CCT to give effect to the transactions contemplated and/or authorised by this resolution -------------------------------------------------------------------------------------------------------------------------- CAPITALAND LTD Agenda Number: 705055641 -------------------------------------------------------------------------------------------------------------------------- Security: Y10923103 Meeting Type: AGM Meeting Date: 25-Apr-2014 Ticker: ISIN: SG1J27887962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' Report Mgmt For For and Audited Financial Statements for the year ended 31 December 2013 and the Auditors' Report thereon 2 To declare a first and final 1-tier Mgmt For For dividend of SGD 0.08 per share for the year ended 31 December 2013 3 To approve Directors' fees of SGD 2,270,367 Mgmt For For for the year ended 31 December 2013 comprising: (a) SGD 1,714,366.80 to be paid in cash (2012: SGD 1,474,641.30); and (b) SGD 556,000.20 to be paid in the form of share awards under the CapitaLand Restricted Share Plan 2010, with any residual balance to be paid in cash (2012: SGD 557,417.70) 4 To re-appoint Mr John Powell Morschel, who Mgmt For For is retiring under Section 153(6) of the Companies Act, Chapter 50 of Singapore, to hold office from the date of this AGM until the next AGM of the Company 5.a To re-elect the following Director, who are Mgmt For For retiring by rotation pursuant to Article 95 of the Articles of Association of the Company and who, being eligible, offer himself for re-election: Mr James Koh Cher Siang 5.b To re-elect the following Director, who are Mgmt For For retiring by rotation pursuant to Article 95 of the Articles of Association of the Company and who, being eligible, offer himself for re-election: Mr Simon Claude Israel 6 To re-appoint KPMG LLP as Auditors of the Mgmt For For Company and to authorise the Directors to fix their remuneration 7 That pursuant to Article 101 of the Mgmt For For Articles of Association of the Company, Dr Philip Nalliah Pillai be and is hereby appointed as a Director of the Company with effect from 25 April 2014 8 That pursuant to Section 161 of the Mgmt For For Companies Act, Chapter 50 of Singapore and Rule 806 of the Listing Manual of the Singapore Exchange Securities Trading Limited ("SGX-ST"), authority be and is hereby given to the Directors of the Company to: (a) (i) issue shares in the capital of the Company ("shares") whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements or options (collectively, "Instruments") that might or would require shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) securities, warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and (b) issue shares in pursuance CONTD CONT CONTD of any Instrument made or granted by Non-Voting the Directors while this Resolution was in force (notwithstanding the authority conferred by this Resolution may have ceased to be in force), provided that: (1) the aggregate number of shares to be issued pursuant to this Resolution (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) shall not exceed fifty per cent. (50%) of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with sub-paragraph (2) below), of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) shall not exceed ten per cent. (10%) of CONTD CONT CONTD the total number of issued shares Non-Voting (excluding treasury shares) in the capital of the Company (as calculated in accordance with sub-paragraph (2) below); (2) (subject to such manner of calculation as may be prescribed by the SGX-ST for the purpose of determining the aggregate number of shares that may be issued under sub-paragraph (1) above, the total number of issued shares (excluding treasury shares) in the capital of the Company shall be based on the total number of issued shares (excluding treasury shares) in the capital of the Company at the time this Resolution is passed, after adjusting for: (i) any new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and (ii) any CONTD CONT CONTD subsequent bonus issue, consolidation Non-Voting or subdivision of shares; (3) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force (unless such compliance has been waived by the SGX-ST) and the Articles of Association for the time being of the Company; and (4) (unless revoked or varied by the Company in general meeting) the authority conferred by this Resolution shall continue in force until (i) the conclusion of the next AGM of the Company or (ii) the date by which the next AGM of the Company is required by law to be held, whichever is the earlier 9 That the Directors of the Company be and Mgmt For For are hereby authorised to: (a) grant awards in accordance with the provisions of the CapitaLand Performance Share Plan 2010 (the "Performance Share Plan") and/or the CapitaLand Restricted Share Plan 2010 (the "Restricted Share Plan"); and (b) allot and issue from time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the vesting of awards granted under the Performance Share Plan and/or the Restricted Share Plan, provided that the aggregate number of new shares to be issued, when aggregated with existing shares (including treasury shares and cash equivalents) delivered and/or to be delivered pursuant to the Performance Share Plan, the Restricted Share Plan and all shares, options or awards granted under any other share schemes of CONTD CONT CONTD the Company then in force, shall not Non-Voting exceed eight per cent. (8%) of the total number of issued shares (excluding treasury shares) in the capital of the Company from time to time -------------------------------------------------------------------------------------------------------------------------- CAPITALAND LTD Agenda Number: 705055639 -------------------------------------------------------------------------------------------------------------------------- Security: Y10923103 Meeting Type: EGM Meeting Date: 25-Apr-2014 Ticker: ISIN: SG1J27887962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Renewal of the Share Purchase Mandate Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITAMALL TRUST Agenda Number: 705042404 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: AGM Meeting Date: 15-Apr-2014 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 CapitaMall Trust Management Limited, as manager of CMT (the "Manager"), and the Audited Financial Statements of CMT for the financial year ended 31 December 2013 and the Auditors' Report thereon 2 To re-appoint Messrs KPMG LLP as Auditors Mgmt For For of CMT to hold office until the conclusion of the next AGM of CMT, and to authorise the Manager to fix their remuneration 3 That authority be and is hereby given to Mgmt For For the Manager, to: (Ordinary Resolution 3) (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 CONTD CONT CONTD such Units are issued), provided Non-Voting 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 (excluding treasury Units, if any) (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 (excluding treasury Units, if any) (as calculated in accordance with sub-paragraph (2) below); (2) subject to such manner of calculation as may be prescribed CONTD CONT CONTD by Singapore Exchange Securities Non-Voting Trading Limited (the "SGX-ST") 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 (excluding treasury Units, if any) shall be based on the total number of issued Units (excluding treasury Units, if any) at the time this Resolution is passed, after adjusting for: (a) any new Units arising from the conversion or exercise of any Instruments which are outstanding 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 CONTD CONT CONTD by the SGX-ST) and the trust deed Non-Voting 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 AGM of CMT or (ii) the date by which the next AGM of CMT is required by applicable laws and regulations or the Trust Deed to be held, whichever is earlier; (5) where the terms of the issue of the Instruments provide for adjustment to the number of Instruments or Units into which the Instruments may be converted, in the event of rights, bonus or other capitalisation issues or any other events, the Manager is authorised to issue CONTD CONT CONTD additional Instruments or Units Non-Voting 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, 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 Listing Manual of the CONTD CONT CONTD SGX-ST, or, as the case may be, such Non-Voting 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 AGM of CMT is held; (ii) the date by which the next AGM 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 CONTD CONT CONTD full extent mandated; (c) in this Non-Voting Resolution: "Average Closing Market Price" means the average of the closing market prices of a Unit over the last five Market Days, on which transactions in the Units were recorded, immediately preceding the date of the market repurchase or, as the case may be, the date of the making of the offer pursuant to the off-market repurchase, and deemed to be adjusted for any corporate action that 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 CONTD CONT CONTD day on which the SGXST or, as the Non-Voting 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 (excluding treasury Units, if any); 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 Market Price; and (ii) in the case of an off-market repurchase of a Unit, 110.0% of the Average Closing Market Price; and (d) the Manager and the Trustee be and are hereby CONTD CONT CONTD severally authorised to complete and Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- CASTELLUM AB, GOTHENBURG Agenda Number: 704962162 -------------------------------------------------------------------------------------------------------------------------- Security: W2084X107 Meeting Type: AGM Meeting Date: 20-Mar-2014 Ticker: ISIN: SE0000379190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 Election of chairman of the meeting: Mr. Non-Voting Klaes Edhall 2 Preparation and approval of the voting list Non-Voting 3 Approval of the agenda Non-Voting 4 Election of one or two persons to verify Non-Voting the minutes 5 Consideration if the general meeting has Non-Voting been duly convened 6 Presentation of a) the annual accounts and Non-Voting the audit report as well as the consolidated annual accounts and the audit report for the group, b) the auditor's statement regarding the company's compliance with the guidelines for remuneration to members of the executive management in effect since the previous annual general meeting. In connection thereto, presentation by the chairman of the Board of Directors and the managing director 7 Resolution regarding the adoption of the Mgmt For For income statement and balance sheet for the parent company and the consolidated statement of comprehensive income and consolidated balance sheet 8 Resolution regarding the allocation of the Mgmt For For company's profit in accordance with the adopted balance sheet and, in the event that the meeting resolves to distribute profit, a resolution regarding the record day for distribution: The board of directors proposes a distribution of SEK 4.25 per share 9 Resolution regarding discharge from Mgmt For For liability towards the company in respect of the members of the Board of Directors and the managing director 10 The election committee's report on its work Non-Voting and the election committee's motivated statement concerning its proposals regarding the Board of Directors 11 Resolution regarding the number of members Mgmt For For of the Board of Directors and auditors: The board of directors is proposed to consist of seven members. The number of auditors is proposed to be two with one deputy auditor 12 Resolution regarding remuneration to the Mgmt For For members of the Board of Directors and the auditors 13 Election of members of the Board of Mgmt For For Directors and chairman of the Board of Directors: The existing board members Mrs. Charlotte Stromberg, Mr. Per Berggren, Mrs.Marianne Dicander Alexandersson, Mr. Christer Jacobson, Mr Jan Ake Jonsson and Mr. Johan Skoglund are proposed to be re-elected as board members. Mrs. Ulla-Britt Frajdin-Hellqvist, board member since 2003, has declined re-election. Furthermore, Mrs. Nina Linander is proposed to be elected as new member of the board of directors. Mrs. Charlotte Stromberg is proposed to be re-elected as chairman of the board of directors 14 Election of auditors: the authorised public Mgmt For For accountant Mr. Magnus Fredmer (EY) is proposed to be re-elected and the authorised public accountant Mr. Hans Waren (Deloitte) is proposed to be elected as new auditor. Furthermore, the authorised public accountant Mr. Fredrik Walmeus (Deloitte) is proposed to be elected as new deputy auditor 15 Resolution regarding the establishment of Mgmt For For an election committee for the next annual general meeting 16 Resolution regarding guidelines for Mgmt For For remuneration to members of the executive management 17 Resolution regarding authorisation for the Mgmt For For Board of the Directors to resolve to acquire and transfer the company's own shares -------------------------------------------------------------------------------------------------------------------------- CDL HOSPITALITY REAL ESTATE INVESTMENT TRUST Agenda Number: 705079071 -------------------------------------------------------------------------------------------------------------------------- Security: Y1233P104 Meeting Type: AGM Meeting Date: 25-Apr-2014 Ticker: ISIN: SG1T66931158 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Report of M&C Mgmt For For Business Trust Management Limited, as trustee-manager of HBT (the "HBT Trustee-Manager"), the Statement by the Chief Executive Officer of the HBT Trustee-Manager, the Report of DBS Trustee Limited, as trustee of H-REIT (the "H-REIT Trustee"), the Report of M&C REIT Management Limited, as manager of H-REIT (the "H-REIT Manager") and the Audited Financial Statements of HBT, H-REIT and CDL Hospitality Trusts for the year ended 31 December 2013 and the Auditors' Report thereon 2 To re-appoint Messrs KPMG LLP as the Mgmt For For Independent Auditors of H-REIT and HBT and to hold office until the conclusion of the next Annual General Meetings of H-REIT and HBT, and to authorise the H-REIT Manager and the HBT Trustee-Manager to fix their remuneration 3 That authority be and is hereby given to Mgmt For For the H-REIT Manager and the HBT Trustee-Manager, to (a) (i) issue new units in H-REIT ("H-REIT Units") and new units in HBT ("HBT Units", together with H-REIT Units, the "Stapled Securities") 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 Stapled Securities 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 Stapled Securities, at any time and upon such terms and conditions and for such purposes and to such persons as the H-REIT Manager and the HBT Trustee-Manager may in their absolute discretion deem fit; and (b) issue Stapled Securities in pursuance of CONTD CONT CONTD any Instrument made or granted by the Non-Voting H-REIT Manager and the HBT Trustee-Manager while this Resolution was in force (notwithstanding that the authority conferred by this Resolution may have ceased to be in force), provided that: (1) the aggregate number of Stapled Securities to be issued pursuant to this Resolution (including Stapled Securities to be issued in pursuance of Instruments made or granted pursuant to this Resolution), shall not exceed fifty per cent (50%) of the total number of issued Stapled Securities (excluding treasury H-REIT Units and treasury HBT Units, if any) (as calculated in accordance with sub-paragraph (2) below), of which the aggregate number of Stapled Securities to be issued other than on a pro rata basis to Security Holders shall not exceed twenty per cent (20%) of the total number of CONTD CONT CONTD issued Stapled Securities (excluding Non-Voting treasury H-REIT Units and treasury HBT Units, if any) (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 ("SGX-ST") for the purpose of determining the aggregate number of Stapled Securities that may be issued under sub-paragraph (1) above, the total number of issued Stapled Securities (excluding treasury H-REIT Units and treasury HBT Units, if any) shall be based on the number of issued Stapled Securities (excluding treasury H-REIT Units and treasury HBT Units, if any) at the time this Resolution is passed, after adjusting for: (a) any new Stapled Security arising from the conversion or exercise of any Instruments which are outstanding at the time this CONTD CONT CONTD Resolution is passed; and (b) any Non-Voting subsequent bonus issue, consolidation or subdivision of Stapled Securities; (3) in exercising the authority conferred by this Resolution, the H-REIT Manager and the HBT Trustee-Manager shall comply with the provisions of the Listing Manual of SGX-ST for the time being in force (unless such compliance has been waived by SGX-ST), the Business Trusts Act, Chapter 31A of Singapore for the time being in force, the trust deed constituting H-REIT (as amended) (the "H-REIT Trust Deed") for the time being in force (unless otherwise exempted or waived by the Monetary Authority of Singapore) and the trust deed constituting HBT (the "HBT 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 CONTD CONT CONTD Security Holders in a general Non-Voting meeting) the authority conferred by this Resolution shall continue in force until (i) the conclusion of the next Annual General Meetings of H-REIT and HBT or (ii) the date by which the next Annual General Meetings of H-REIT and HBT are required by law to be held, whichever is earlier; (5) where the terms of the issue of the Instruments provide for adjustment to the number of Instruments or Stapled Securities into which the Instruments may be converted, in the event of rights, bonus or other capitalisation issues or any other events, the H-REIT Manager and the HBT Trustee-Manager are authorised to issue additional Instruments or Stapled Securities pursuant to such adjustment notwithstanding that the authority conferred by this Resolution may have ceased to be in force at the time the Instruments are issued; and (6) the H-REIT Manager, the H-REIT Trustee and the HBT Trustee-Manager 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 H-REIT Manager, the H-REIT Trustee or, as the case may be, the HBT Trustee-Manager may consider expedient or necessary or in the interest of H-REIT and HBT to give effect to the authority conferred by this Resolution CMMT 01 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 3 AND ADDITION OF TEXT TO RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CFS RETAIL PROPERTY TRUST GROUP, SYDNEY Agenda Number: 704958214 -------------------------------------------------------------------------------------------------------------------------- Security: Q21748118 Meeting Type: EGM Meeting Date: 07-Mar-2014 Ticker: ISIN: AU000000CFX0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 TO 10 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) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON 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. CMMT PLEASE NOTE THE BELOW CONDITIONALITY OF Non-Voting RESOLUTIONS: A. RESOLUTION 1 IS NOT CONDITIONAL ON RESOLUTIONS 2 TO 10 BEING PASSED BY CFX SECURITYHOLDERS; B. RESOLUTIONS 2, 3 AND 4 ARE INTER-CONDITIONAL; C. RESOLUTIONS 2, 3 AND 4 ARE INTER-CONDITIONAL BUT ARE NOT CONDITIONAL ON RESOLUTIONS 7, 8, 9 AND 10 BEING PASSED BY CFX SECURITYHOLDERS; D. RESOLUTIONS 5 AND 6 ARE INTER-CONDITIONAL BUT ARE NOT CONDITIONAL ON ANY OF THE OTHER RESOLUTIONS BEING PASSED; E. RESOLUTIONS 7, 8, 9 AND 10 ARE INTER-CONDITIONAL AND ARE EACH CONDITIONAL ON RESOLUTIONS 2, 3 AND 4 BEING PASSED. THANK YOU. CMMT PLEASE NOTE THAT RESOLUTIONS 2, 4, 5 AND 7 Non-Voting SEEKS THE APPROVAL OF HOLDERS OF CFX1 UNITS AND RESOLUTIONS 3, 6, 8, 9 AND 10 SEEKS THE APPROVAL OF HOLDERS OF CFX2 UNITS. THANK YOU. 1 Ratification of prior issue of Existing CFX Mgmt For For Stapled Securities under the Placement 2 CFX1 member approval of Internalisation Mgmt For For Proposal under ASX Listing Rule 10.1 and for all other purposes 3 CFX2 member approval of Internalisation Mgmt For For Proposal under ASX Listing Rule 10.1 and for all other purposes 4 Modification of CFX1's constitution: Mgmt For For Amendments to Clauses 1.1, 16.1, 19.1, 19.1A.1, 19.1A.2, 19.1A.3, 19.1B, 19.1C, 19.1D, 19.6; and New Clauses being inserted: 19.4A, 33 C 5 CFX1 member approval of Intra-Group Mgmt For For Transactions Deed under Chapter 2E of the Corporations Act 6 CFX2 member approval of Intra-Group Mgmt For For Transactions Deed under Chapter 2E of the Corporations Act 7 De-stapling of CFX1 from CFX2 Mgmt For For 8 De-stapling of CFX2 from CFX1 Mgmt For For 9 CFX2 member approval of CFX Co's Mgmt For For acquisition of CFX2 10 Modification of CFX2's constitution: New Mgmt For For Clause being inserted: 19A -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG Agenda Number: 705123165 -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: AGM Meeting Date: 26-May-2014 Ticker: ISIN: HK0688002218 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2014/0408/LTN20140408291.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2014/0408/LTN20140408301.PDF 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2013 OF HKD 29 CENTS PER SHARE 3.A TO RE-ELECT MR. CHEN YI AS DIRECTOR Mgmt Against Against 3.B TO RE-ELECT MR. LUO LIANG AS DIRECTOR Mgmt Against Against 3.C TO RE-ELECT MR. NIP YUN WING AS DIRECTOR Mgmt Against Against 3.D TO RE-ELECT MR. ZHENG XUEXUAN AS DIRECTOR Mgmt Against Against 3.E TO RE-ELECT MR. LAM KWONG SIU AS DIRECTOR Mgmt Against Against 4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 5 TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 6 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For THE GENERAL AND UNCONDITIONAL MANDATE TO BUY-BACK SHARES OF THE COMPANY UP TO 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE 7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE 8 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For GRANTED TO THE DIRECTORS BY RESOLUTION 7 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 6 ABOVE 9 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ABANDON THE OBJECT CLAUSE CONTAINED IN THE EXISTING MEMORANDUM OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CITYCON OYJ, HELSINKI Agenda Number: 704956107 -------------------------------------------------------------------------------------------------------------------------- Security: X1422T116 Meeting Type: AGM Meeting Date: 19-Mar-2014 Ticker: ISIN: FI0009002471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of persons to scrutinize the Non-Voting minutes and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance at the meeting and Non-Voting adoption of the list of votes 6 Presentation of the financial statements Non-Voting and the report of the board of directors for the year 2013 7 Presentation of the auditor's report Non-Voting 8 Adoption of the financial statements Mgmt For For 9 Resolution on the use of profit shown on Mgmt For For the balance sheet and the payment of dividend and resolution on the distribution of assets from the invested unrestricted equity fund the board proposes that a dividend of EUR 0.03 per share be paid from the retained earnings and an equity repayment of EUR 0.12 per share be paid from the invested unrestricted equity fund 10 Resolution on the discharge of the members Mgmt For For of the board of directors and the CEO from liability 11 Resolution on the remuneration of members Mgmt For For of the board of directors 12 Resolution on the number of members of the Mgmt For For board of directors, the board of directors' nomination and remuneration committee proposes that the number of members of the board of directors shall be ten (10) 13 Election of members of the board of Mgmt For For directors, the board of directors' nomination and remuneration committee proposes that R.Ashkenazi, C.Katzman, B.Knobloch, K.Komi, K.Ohana, C.Ottosson, P-A.Ovin, J.Sonninen, A.Zochovitzky and Y.Yanai be re-elected 14 Resolution on the remuneration of the Mgmt For For auditor 15 Election of the auditor the board of Mgmt For For directors' audit and governance committee proposes that Ernst and Young OY be re-elected 16 Authorising the board of directors to Mgmt For For decide on the issuance of shares as well as the issuance of special rights entitling to shares 17 Authorising the board of directors to Mgmt For For decide on the repurchase and/or on the acceptance as pledge of the company's own shares 18 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- CORIO NV, UTRECHT Agenda Number: 705005519 -------------------------------------------------------------------------------------------------------------------------- Security: N2273C104 Meeting Type: AGM Meeting Date: 17-Apr-2014 Ticker: ISIN: NL0000288967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4 Adoption of the financial statements for Mgmt For For the 2013 financial year 5.a Establishing the dividend for the 2013 Mgmt For For financial year: EUR 2.13 per share 5.b Offering an optional dividend Mgmt For For 6 Discharge of the Members of the Management Mgmt For For Board for the 2013 financial year 7 Discharge of the Members of the Supervisory Mgmt For For Board for the 2013 financial year 8 Reappointment for 4 years of Mr. Ben van Mgmt For For der Klift as member of the Management Board 9 Re-appointment of the external auditor : Mgmt For For PricewaterhouseCoopers 10 Authorization of the Management Board to Mgmt For For (i) issue shares or grant rights to acquire shares and (ii) restrict or exclude pre-emptive rights 11 Authorization to acquire shares Mgmt For For 12 Cancellation of shares Mgmt For For CMMT 13 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT FOR RESOLUTION NO. 5.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS CO LTD, GRAND CAYMAN Agenda Number: 705147014 -------------------------------------------------------------------------------------------------------------------------- Security: G24524103 Meeting Type: AGM Meeting Date: 21-May-2014 Ticker: ISIN: KYG245241032 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0410/LTN20140410839.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0410/LTN20140410788.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 AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FINAL DIVIDEND OF RMB16.83 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2013 (WITH SCRIP OPTION) 3.a.1 TO RE-ELECT MS. YANG HUIYAN AS A DIRECTOR Mgmt Against Against 3.a.2 TO RE-ELECT MR. MO BIN AS A DIRECTOR Mgmt For For 3.a.3 TO RE-ELECT MR. ZHU RONGBIN AS A DIRECTOR Mgmt Against Against 3.a.4 TO RE-ELECT MS. YANG ZIYING AS A DIRECTOR Mgmt Against Against 3.a.5 TO RE-ELECT MR. OU XUEMING AS A DIRECTOR Mgmt Against Against 3.a.6 TO RE-ELECT MR. YANG ZHICHENG AS A DIRECTOR Mgmt Against Against 3.a.7 TO RE-ELECT MR. YANG YONGCHAO AS A DIRECTOR Mgmt Against Against 3.a.8 TO RE-ELECT MR. XIE SHUTAI AS A DIRECTOR Mgmt Against Against 3.a.9 TO RE-ELECT MR. SONG JUN AS A DIRECTOR Mgmt Against Against 3a.10 TO RE-ELECT MR. LIANG GUOKUN AS A DIRECTOR Mgmt Against Against 3a.11 TO RE-ELECT MR. SU BAIYUAN AS A DIRECTOR Mgmt Against Against 3a.12 TO RE-ELECT MR. WU JIANBIN AS A DIRECTOR Mgmt Against Against 3a.13 TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS A Mgmt Against Against DIRECTOR 3a.14 TO RE-ELECT MR. TONG WUI TUNG, RONALD AS A Mgmt For For DIRECTOR 3a.15 TO RE-ELECT MR. LIU HONGYU AS A DIRECTOR Mgmt For For 3a.16 TO RE-ELECT MR. MEI WENJUE AS A DIRECTOR Mgmt For For 3a.17 TO RE-ELECT MR. YEUNG KWOK ON AS A DIRECTOR Mgmt For For 3.b TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO ISSUE NEW SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE GRANTED Mgmt For For TO THE DIRECTORS OF THE COMPANY TO ISSUE NEW SHARES OF THE COMPANY BY ADDING IT THE NUMBER OF SHARES REPURCHASED UNDER THE GENERAL MANDATE TO REPURCHASE SHARE OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CROMWELL PROPERTY GROUP Agenda Number: 704609633 -------------------------------------------------------------------------------------------------------------------------- Security: Q2995J103 Meeting Type: OGM Meeting Date: 12-Jul-2013 Ticker: ISIN: AU000000CMW8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (1), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 Ratification of the placement of Stapled Mgmt For For Securities to new and existing institutional investors that occurred on 11 June 2013 -------------------------------------------------------------------------------------------------------------------------- CROMWELL PROPERTY GROUP Agenda Number: 704792274 -------------------------------------------------------------------------------------------------------------------------- Security: Q2995J103 Meeting Type: AGM Meeting Date: 20-Nov-2013 Ticker: ISIN: AU000000CMW8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5, 8, 9, 10, 11 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON 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 Re-election of Mr Daryl Wilson as a Mgmt For For Director of CCL 3 Re-election of Mr Marc Wainer as a Director Mgmt For For of CCL 4 Re-election of Ms Michelle McKellar as a Mgmt For For Director of CCL 5 Adoption of the Remuneration Report Mgmt For For 6 Amendment to the Constitution of CCL Mgmt For For 7 Amendment to the constitution of CDPT Mgmt For For 8 Approval of the Cromwell Property Group Mgmt For For Performance Rights Plan 9 Approval of the Cromwell property Group Mgmt For For Employee Security Loan Plan 10 Grant of performance rights and stapled Mgmt For For securities to Chief Executive Officer 11 Grant of performance rights and stapled Mgmt For For Securities to Finance Director -------------------------------------------------------------------------------------------------------------------------- DERWENT LONDON PLC REIT, LONDON Agenda Number: 705175417 -------------------------------------------------------------------------------------------------------------------------- Security: G27300105 Meeting Type: AGM Meeting Date: 16-May-2014 Ticker: ISIN: GB0002652740 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2013 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 REPORT ON DIRECTORS REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2013 4 TO DECLARE A FINAL DIVIDEND OF 25.75P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2013 5 TO RE-ELECT MR R.A. RAYNE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR J.D. BURNS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR S.P. SILVER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR D.M.A. WISNIEWSKI AS A Mgmt For For DIRECTOR 9 TO RE-ELECT MR N.Q. GEORGE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR D.G. SILVERMAN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR P.M. WILLIAMS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR S.A. CORBYN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MR R.A. FARNES AS A DIRECTOR Mgmt Against Against 14 TO RE-ELECT MRS J. DE MOLLER AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MR S. G. YOUNG AS A DIRECTOR Mgmt For For 16 TO RE-ELECT MR S. FRASER AS A DIRECTOR Mgmt For For 17 TO ELECT MR R. DAKIN AS A DIRECTOR Mgmt For For 18 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITOR 19 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For INDEPENDENT AUDITORS REMUNERATION 20 TO APPROVE THE RULES OF THE DERWENT LONDON Mgmt For For PLC PERFORMANCE SHARE PLAN 2014 21 TO AUTHORISE THE ALLOTMENT OF RELEVANT Mgmt For For SECURITIES 22 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 23 TO AUTHORISE THE COMPANY TO EXERCISE ITS Mgmt For For POWER TO PURCHASE ITS OWN SHARES 24 TO AUTHORISE THE REDUCTION OF THE NOTICE Mgmt For For PERIOD FOR GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG, FRANKFURT/MAIN Agenda Number: 704699771 -------------------------------------------------------------------------------------------------------------------------- Security: D2046U176 Meeting Type: EGM Meeting Date: 30-Sep-2013 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 09 SEP 2013, 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 15 Non-Voting SEP 2013. 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. Increase of the Companys Share Capital Mgmt For For against Contributions in kind with the Exclusion of the Shareholders Subscription Rights and Authorisation for the Amendment of the Articles of Association 2. Increase of the Company Share Capital Mgmt For For against Cash Contributions with the Exclusion of the Shareholders Subscription Rights and Authorisation for the Amendment of the Articles of Association -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG, FRANKFURT/MAIN Agenda Number: 705244490 -------------------------------------------------------------------------------------------------------------------------- Security: D2046U176 Meeting Type: AGM Meeting Date: 11-Jun-2014 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 21 MAY 2014, 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 27 Non-Voting MAY 2014. 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 SUPERVISORY BOARD-APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2013, THE MANAGEMENT RE-PORTS FOR THE COMPANY AND THE GROUP, INCLUDING THE SUPERVISORY BOARD REPORT FOR THE 2013 FINANCIAL YEAR, AS WELL AS THE EXPLANATORY MANAGEMENT BOARD REPORT ON THE DISCLOSURE PURSUANT TO SECTIONS 289 PARAGRAPHS 4 AND 5, AND SECTION 315 PARAGRAPH 4 OF THE GERMAN COMMERCIAL CODE (HGB) AS OF DECEMBER 31, 2013 2. PASSING OF A RESOLUTION CONCERNING THE Mgmt For For APPROPRIATION OF THE NET PROFIT AVAILABLE FOR DISTRIBUTION FOR THE 2013 FINANCIAL YEAR BY DEUTSCHE WOHNEN AG: DISTRIBUTION OF A DIVIDEND OF EUR 0.34 PER REGISTERED SHARE OR BEARER SHARE 3. PASSING OF A RESOLUTION ON THE APPROVAL OF Mgmt For For THE ACTIONS OF THE MANAGEMENT BOARD FOR THE 2013 FINANCIAL YEAR 2013 4. PASSING OF A RESOLUTION ON THE APPROVAL OF Mgmt For For THE ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013 FINANCIAL YEAR 5. ELECTION OF THE AUDITOR OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND OF THE AUDITOR OF THE CONSOLIDATED FINANCIAL STATEMENTS, AS WELL AS OF THE AUDITOR FOR ANY AUDITED REVIEW OF THE HALF-YEAR FINANCIAL REPORT FOR THE 2014 FINANCIAL YEAR: ERNST & YOUNG GMBH 6. ELECTIONS TO THE SUPERVISORY BOARD: MR. Mgmt For For CLAUS WISSER 7. PASSING OF A RESOLUTION CONCERNING THE Mgmt Against Against APPROVAL OF THE COMPENSATION SYSTEM APPLYING TO THE MEMBERS OF THE MANAGEMENT BOARD 8. PASSING OF A RESOLUTION CONCERNING THE Mgmt For For CREATION OF AUTHORIZED CAPITAL 2014 WITH THE POSSIBILITY OF EXCLUDING SUBSCRIPTION RIGHTS AND CANCELLING THE EXISTING AUTHORIZED CAPITAL AND CORRESPONDING CHANGE TO THE ARTICLES OF ASSOCIATION A) CREATION OF AUTHORIZED CAPITAL 2014 WITH THE POSSIBILITY OF EXCLUDING SUBSCRIPTION RIGHTS, B) CHANGES TO SECTION 4A OF THE ARTICLES OF ASSOCIATION, C) CANCELLATION OF EXISTING AUTHORIZED CAPITAL, D) APPLICATION FOR ENTRY INTO THE COMMERCIAL REGISTER 9. PASSING OF A RESOLUTION CONCERNING THE Mgmt For For GRANTING OF A NEW AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS AND/OR CONVERTIBLE OR WARRANT-LINKED PARTICIPATION RIGHTS (OR A COMBINATION OF THESE INSTRUMENTS) WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS, CREATION OF CONDITIONAL CAPITAL 2014/I, PARTIAL CANCELLATION OF THE EXISTING AUTHORIZATION TO IS-SUE CONVERTIBLE AND WARRANT-LINKED BONDS, PARTIAL CANCELLATION OF CONDITIONAL CAPITAL 2013 (SECTION 4B OF THE ARTICLES OF ASSOCIATION) AND CORRESPONDING CHANGES TO THE ARTICLES OF ASSOCIATION: A) AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS AND/OR CONVERTIBLE AND/OR WARRANT-LINKED PARTICIPATION RIGHTS (OR A COMBINATION OF THESE INSTRUMENTS) AND TO EXCLUDE SUBSCRIPTION RIGHTS, B) CONDITIONAL CAPITAL 2014/I, C) CANCELLATION OF THE NON-EXERCISED AUTHORIZATION OF MAY 28, 2013 AND CORRESPONDING CANCELLATION OF CONDITIONAL CAPITAL 2013, D) AMENDMENT TO THE ARTICLES OF ASSOCIATION, E) AUTHORIZATION OF THE SUPERVISORY BOARD TO MAKE CHANGES TO THE ARTICLES OF ASSOCIATION THAT ONLY AFFECT THE WORDING, F) COMMERCIAL REGISTER ENTRY, AUTHORIZATION TO ADJUST ARTICLES OF ASSOCIATION 10. PASSING OF A RESOLUTION CONCERNING THE Mgmt For For APPROVAL TO ENTER INTO A DOMINATION AGREEMENT BETWEEN DEUTSCHE WOHNEN AG AND GSW IMMOBILIEN AG; PASSING A RESOLUTION CONCERNING THE CREATION OF CONDITIONAL CAPITAL 2014/II AND THE INSERTION OF A NEW SECTION 4C IN THE ARTICLES OF ASSOCIATION 11. APPROVAL TO ENTER INTO A PROFIT AND LOSS Mgmt For For TRANSFER AGREEMENT BETWEEN DEUTSCHE WOHNEN AG AND DEUTSCHE WOHNEN MANAGEMENT GMBH 12. APPROVAL TO ENTER INTO A PROFIT AND LOSS Mgmt For For TRANSFER AGREEMENT BETWEEN DEUTSCHE WOHNEN AG AND DEUTSCHE WOHNEN IMMOBILIEN MANAGEMENT GMBH 13. APPROVAL TO ENTER INTO A PROFIT AND LOSS Mgmt For For TRANSFER AGREEMENT BETWEEN DEUTSCHE WOHNEN AG AND DEUTSCHE WOHNEN CONSTRUCTION AND FACILITIES GMBH 14. PASSING OF A RESOLUTION CONCERNING THE Mgmt For For AUTHORIZATION TO ACQUIRE AND USE OWN SHARES, INCLUDING AUTHORIZATION TO RETIRE TREASURY SHARES ACQUIRED AND REDUCE CAPITAL 15. PASSING OF A RESOLUTION CONCERNING THE Mgmt For For CONVERSION OF ALL OUTSTANDING REGISTERED SHARES TO BEARER SHARES AND CORRESPONDING AMENDMENTS TO SECTION 4 PARAGRAPH 2 AND PARAGRAPH 3 SENTENCE 1 AND SECTION 9 OF THE ARTICLES OF ASSOCIATION 16. PASSING OF A RESOLUTION CONCERNING THE Mgmt For For AUTHORIZATION TO ISSUE STOCK OPTIONS TO MEMBERS OF THE MANAGEMENT BOARD OF DEUTSCHE WOHNEN AG AND TO SELECTED EXECUTIVES OF DEUTSCHE WOHNEN AG AND AFFILIATED COMPANIES, THE CREATION OF CONDITIONAL CAPITAL 2014/III TO SERVICE STOCK OPTIONS AND THE INSERTION OF A NEW SECTION 4D TO THE ARTICLES OF ASSOCIATION: A) AUTHORIZATION TO ISSUE STOCK OPTIONS AS PART OF AOP 2014, B) CONDITIONAL CAPITAL 2014/III, C) AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION 4D -------------------------------------------------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Agenda Number: 704723229 -------------------------------------------------------------------------------------------------------------------------- Security: Q3190P100 Meeting Type: AGM Meeting Date: 29-Oct-2013 Ticker: ISIN: AU000000DXS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 3.1, AND 3.2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSALS WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS. BY VOTING (FOR OR AGAINST) ON PROPOSAL (1, 3.1, AND 3.2), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 Adoption of the Remuneration Report Mgmt For For 2 Approval of an Executive Director - Craig Mgmt For For Mitchell 3.1 Grant of performance rights - Darren Mgmt For For Steinberg 3.2 Grant of performance rights - Craig Mgmt For For Mitchell -------------------------------------------------------------------------------------------------------------------------- DUNDEE INDUSTRIAL REAL ESTATE INVESTMENT Agenda Number: 933964074 -------------------------------------------------------------------------------------------------------------------------- Security: 26518K105 Meeting Type: Annual Meeting Date: 05-May-2014 Ticker: DREUF ISIN: CA26518K1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. COOPER Mgmt For For PETER CROSSGROVE Mgmt Withheld Against ROBERT GOODALL Mgmt For For JOHANN KOSS Mgmt For For BEN MULRONEY Mgmt For For LEEROM SEGAL Mgmt For For VINCENZA SERA Mgmt For For SHELDON WISEMAN Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE AUDITOR OF THE TRUST AND ITS SUBSIDIARIES AND AUTHORIZING THE TRUSTEES OF THE TRUST TO FIX THE REMUNERATION OF THE AUDITOR. -------------------------------------------------------------------------------------------------------------------------- FEDERATION CENTRES, GLEN WAVERLY VIC Agenda Number: 704748687 -------------------------------------------------------------------------------------------------------------------------- Security: Q3752X103 Meeting Type: AGM Meeting Date: 31-Oct-2013 Ticker: ISIN: AU000000FDC2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3 AND 4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a Re-election of director - Robert (Bob) Mgmt For For Edgar 2.b Re-election of director - Peter Day Mgmt For For 3 Non-binding advisory vote on the Mgmt For For remuneration report 4 Approval of proposed equity grant to CEO Mgmt For For pursuant to Federation Centres Long Term Incentive Plan -------------------------------------------------------------------------------------------------------------------------- FONCIERE DES REGIONS, METZ Agenda Number: 704617642 -------------------------------------------------------------------------------------------------------------------------- Security: F42399109 Meeting Type: EGM Meeting Date: 19-Jul-2013 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 NON-RESIDENT Non-Voting SHAREOWNERS ONLY: 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 PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0614/201306141303357.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL LINK: http://www.journal-officiel.gouv.fr//pdf/20 13/0703/201307031303846.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 Delegation of authority granted to the Mgmt For For Board of Directors to issue shares with cancellation of shareholders' preferential subscription rights in case of public exchange offer initiated by the Company 2 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GECINA, PARIS Agenda Number: 705009961 -------------------------------------------------------------------------------------------------------------------------- Security: F4268U171 Meeting Type: OGM Meeting Date: 23-Apr-2014 Ticker: ISIN: FR0010040865 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT 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 02 APR 2014: 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/2 014/0307/201403071400551.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0402/201404021400912.pdf AND CHANGE IN RECORD DATE FROM 16 APR 14 TO 15 APR 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 Approval of the annual corporate financial Mgmt For For statements for the financial year ended on December 31, 2013 2 Approval of the consolidated financial Mgmt For For statements for the financial year ended on December 31, 2013 3 Transfer to a Reserve account Mgmt For For 4 Allocation of the 2013 income and dividend Mgmt For For distribution 5 Approval of the agreements entered into Mgmt Against Against with Mr. Philippe Depoux, CEO, in case of termination of his duties pursuant to Article L.225-42-1 of the Commercial Code 6 Review of the components of the Mgmt Against Against compensation owed or paid to Mr. Bernard Michel, Chairman and CEO, for the 2013 financial year until June 3, 2013 7 Review of the components of the Mgmt For For compensation owed or paid to Mr. Bernard Michel, Chairman of the Board of Directors, for the 2013 financial year from June 3, 2013 8 Review of the components of the Mgmt Against Against compensation owed or paid to Mr. Philippe Depoux, CEO, for the 2013 financial year from June 3, 2013 9 Ratification of the cooptation of Mr. Mgmt Against Against Eduardo Paraja Quiros as Board member 10 Ratification of the cooptation of Mrs. Mgmt For For Sylvia Fonseca as Board member 11 Renewal of term of Mr. Bernard Michel as Mgmt Against Against Board member 12 Renewal of term of Mr. Jacques-Yves Nicol Mgmt For For as Board member 13 Renewal of term of Mr. Eduardo Paraja Mgmt Against Against Quiros as Board member 14 End of term of Mrs. Elena Rivero Lopez de Mgmt Against Against Carrizosa as Board member and appointment of Mrs. Meka (Mahkameh) Brunel as Board member 15 Early termination, with immediate effect of Mgmt For For Mrs. Victoria Soler Lujan's term as Board member 16 Early termination, with immediate effect of Mgmt For For Mr. Vicente Fons Carrion's term as Board member 17 Appointment of Mr. Anthony Myers as Board Mgmt Against Against member 18 Appointment of Mr. Claude Gendron as Board Mgmt Against Against member 19 Authorization to be granted to the Board of Mgmt Against Against Directors to trade in Company's shares 20 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 704629382 -------------------------------------------------------------------------------------------------------------------------- Security: Y27187106 Meeting Type: AGM Meeting Date: 18-Jul-2013 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 2013 together with the Auditors' Report thereon 2 To declare a final one-tier tax-exempt Mgmt For For dividend of SGD 0.04 per share for the year ended 31 March 2013 3 To re-elect the Director, who will retire Mgmt For For by rotation pursuant to Article 91 of the Articles of Association of the Company and who, being eligible, offer himself for re-election: Mr. Jeffrey H. Schwartz 4 To re-elect the Director, who will retire Mgmt For For 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 5 To re-elect the Director, who will retire Mgmt For For 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 6 To re-elect the Director, who will retire Mgmt For For pursuant to Article 97 of the Articles of Association of the Company and who, being eligible, offer himself for re-election: Mr. Wei Benhua 7 To re-elect the Director, who will retire Mgmt For For pursuant to Article 97 of the Articles of Association of the Company and who, being eligible, offer himself for re-election: Mr. Lim Swe Guan 8 To re-appoint Mr. Paul Cheng Ming Fun, Mgmt For For pursuant to Section 153(6) of the Companies Act, Chapter 50 (the "Companies Act"), as Director of the Company to hold office from the date of this Annual General Meeting until the next Annual General Meeting of the Company 9 To re-appoint Mr. Yoichiro Furuse, pursuant Mgmt For For to Section 153(6) of the Companies Act, as Director of the Company to hold office from the date of this Annual General Meeting until the next Annual General Meeting of the Company 10 To approve Directors' fees of USD 1,500,000 Mgmt For For for the financial year ending 31 March 2014. (2013: USD 1,500,000) 11 To re-appoint Messrs. KPMG LLP as the Mgmt For For Company's Auditors and to authorize the Directors to fix their remuneration 12 Authority to issue shares Mgmt For For 13 Authority to issue shares under the GLP Mgmt For For Performance Share Plan and GLP Restricted Share Plan 14 The Proposed Renewal of the Share Purchase Mgmt For For Mandate -------------------------------------------------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 705114849 -------------------------------------------------------------------------------------------------------------------------- Security: Y27187106 Meeting Type: EGM Meeting Date: 24-Apr-2014 Ticker: ISIN: SG2C26962630 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED ISSUANCE OF SHARES Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- GOODMAN GROUP, SYDNEY NSW Agenda Number: 704792402 -------------------------------------------------------------------------------------------------------------------------- Security: Q4229W132 Meeting Type: AGM Meeting Date: 22-Nov-2013 Ticker: ISIN: AU000000GMG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7 TO 11 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON 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. 1 To receive and adopt the Audited Financial Mgmt For For Statements of Goodman Logistics (HK) Limited for the year ended 30 June 2013 2 To re-appoint Auditors of Goodman Logistics Mgmt For For (HK) Limited : Messrs KPMG 3 Re-election of Mr Phillip Pryke as a Mgmt For For Director of Goodman Limited 4 Election of Mr Philip Pearce as a Director Mgmt For For of Goodman Limited 5 Election of Mr Danny Peeters as a Director Mgmt For For of Goodman Limited 6 Election of Mr Anthony Rozic as a Director Mgmt For For of Goodman Limited 7 Adoption of the Remuneration Report Mgmt For For 8 Issue of Performance Rights under the Long Mgmt For For Term Incentive Plan to Mr Gregory Goodman 9 Issue of Performance Rights under the Long Mgmt For For Term Incentive Plan to Mr Philip Pearce 10 Issue of Performance Rights under the Long Mgmt For For Term Incentive Plan to Mr Danny Peeters 11 Issue of performance Rights under the Long Mgmt For For Term Incentive Plan to Mr Anthony Rozic 12 Approval of amendments to Goodman Mgmt For For Industrial Trust constitution CMMT 24 OCT 2013: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION NO 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC R.E.I.T., LONDON Agenda Number: 704577432 -------------------------------------------------------------------------------------------------------------------------- Security: G40712179 Meeting Type: AGM Meeting Date: 04-Jul-2013 Ticker: ISIN: GB00B01FLL16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the audited financial Mgmt For For statements together with the directors' and auditors' reports for the year ended 31 March 2013 2 To authorise the payment of a final Mgmt For For dividend for the year ended 31 March 2013 3 To approve the Directors' remuneration Mgmt For For report 4 To re-elect Toby Courtauld as a director of Mgmt For For the Company 5 To re-elect Nick Sanderson as a director of Mgmt For For the Company 6 To re-elect Neil Thompson as a director of Mgmt For For the Company 7 To re-elect Martin Scicluna as a director Mgmt For For of the Company 8 To re-elect Charles Irby as a director of Mgmt For For the Company 9 To re-elect Jonathan Nicholls as a director Mgmt For For of the Company 10 To re-elect Jonathan Short as a director of Mgmt For For the Company 11 To elect Elizabeth Holden as a director of Mgmt For For the Company 12 To reappoint Deloitte LLP as auditors Mgmt For For 13 To authorise the directors to agree the Mgmt For For remuneration of the auditors 14 To renew the directors' authority to allot Mgmt For For shares 15 To renew the directors' limited authority Mgmt For For to allot shares for cash 16 To renew the authority enabling the Company Mgmt For For to buy its own shares 17 To authorise the calling of general Mgmt For For meetings (other than an annual general meeting) on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANAMEX SA DE CV Agenda Number: 705386539 -------------------------------------------------------------------------------------------------------------------------- Security: P2825H138 Meeting Type: SGM Meeting Date: 18-Jun-2014 Ticker: ISIN: MXCFDA020005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I INSTATEMENT OF THE GENERAL MEETING Mgmt For For II.I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF: THE ISSUANCE OF CERTIFICATES THAT WILL BE USED FOR THE PAYMENT FOR THE CONTRIBUTION AND OR ACQUISITION OF CERTAIN REAL ESTATE ASSETS AND REAL ESTATE PROJECTS FROM UNRELATED THIRD PARTIES, PREVIOUSLY APPROVED BY THE TECHNICAL COMMITTEE, IN ACCORDANCE WITH THE TERMS OF THAT WHICH IS PROVIDED FOR BY THE FIBRA DANHOS TRUST ITSELF AND THE APPLICABLE LEGISLATION II.II PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF: ANY OTHER ACT OR DOCUMENT THAT IS NECESSARY FOR THE ISSUANCE OF THE CERTIFICATES DESCRIBED ABOVE III PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, AMENDMENT OF THE FIBRA DANHOS TRUST IV DESIGNATION OF DELEGATES TO CARRY OUT THE Mgmt For For RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- H&R R.E.I.T. AND H&R FINANCE TRUST Agenda Number: 934021560 -------------------------------------------------------------------------------------------------------------------------- Security: 404428203 Meeting Type: Annual and Special Meeting Date: 19-Jun-2014 Ticker: HRUFF ISIN: CA4044282032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 IN RESPECT OF THE REIT: IN RESPECT OF THE Mgmt For For ELECTION OF THOMAS J. HOFSTEDTER AS TRUSTEE OF THE REIT; 02 IN RESPECT OF THE ELECTION OF ROBERT E. Mgmt For For DICKSON AS TRUSTEE OF THE REIT; 03 IN RESPECT OF THE ELECTION OF EDWARD Mgmt For For GILBERT AS TRUSTEE OF THE REIT; 04 IN RESPECT OF THE ELECTION OF LAURENCE A. Mgmt For For LEBOVIC AS TRUSTEE OF THE REIT; 05 IN RESPECT OF THE ELECTION OF RONALD C. Mgmt For For RUTMAN AS TRUSTEE OF THE REIT; 06 IN RESPECT OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE AUDITORS OF THE REIT AND THE AUTHORIZATION OF THE TRUSTEES OF THE REIT TO FIX THE REMUNERATION OF THE AUDITORS OF THE REIT; 07 IN RESPECT OF THE RESOLUTIONS PROVIDING Mgmt For For AUTHORIZATION TO THE TRUSTEES OF THE REIT TO AMEND THE DECLARATION OF TRUST OF THE REIT TO UPDATE THE RESPONSIBILITY OF THE AUDITORS OF THE REIT TO PROVIDE A REPORT TO UNITHOLDERS ON THE COMBINED ANNUAL FINANCIAL STATEMENTS OF THE TRUSTS, AS SET FORTH IN SCHEDULE E TO THE MANAGEMENT INFORMATION CIRCULAR RELATING TO THE MEETINGS (THE "CIRCULAR"); 08 IN RESPECT OF THE RESOLUTIONS PROVIDING THE Mgmt For For TRUSTEES OF THE REIT WITH THE FLEXIBILITY TO AMEND THE DECLARATION OF TRUST OF THE REIT TO CREATE AND PERMIT THE REIT TO ISSUE A NEW CLASS OF UNITS OF THE REIT TO BE DESIGNATED "SPECIAL VOTING UNITS", AND MAKE SUCH ADDITIONAL AND/OR ALTERNATIVE AMENDMENTS TO SUCH DECLARATION OF TRUST AS ARE NECESSARY OR DESIRABLE TO FACILITATE THE CREATION AND ISSUE OF SUCH SPECIAL VOTING UNITS, AS SET FORTH IN SCHEDULE F TO THE CIRCULAR; 09 IN RESPECT OF THE RESOLUTIONS PROVIDING THE Mgmt For For TRUSTEES OF THE REIT WITH THE FLEXIBILITY TO AMEND THE DECLARATION OF TRUST OF THE REIT TO IMPLEMENT A POLICY REQUIRING ADVANCE NOTICE BE GIVEN TO THE REIT OF UNITHOLDER PROPOSALS RELATING TO THE NOMINATION OF REIT TRUSTEES (THE "REIT ADVANCE NOTICE POLICY") AND MAKE SUCH ADDITIONAL AND/OR ALTERNATIVE AMENDMENTS TO SUCH DECLARATION OF TRUST AS ARE NECESSARY OR DESIRABLE TO FACILITATE THE IMPLEMENTATION OF THE REIT ADVANCE NOTICE POLICY, AS SET FORTH IN SCHEDULE G TO THE CIRCULAR; 10 IN RESPECT OF FINANCE TRUST: IN RESPECT OF Mgmt For For THE ELECTION OF MARVIN RUBNER AS TRUSTEE OF FINANCE TRUST; 11 IN RESPECT OF THE ELECTION OF SHIMSHON Mgmt For For (STEPHEN) GROSS AS TRUSTEE OF FINANCE TRUST; 12 IN RESPECT OF THE ELECTION OF NEIL SIGLER Mgmt For For AS TRUSTEE OF FINANCE TRUST; 13 IN RESPECT OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE AUDITORS OF FINANCE TRUST AND AUTHORIZING THE TRUSTEES OF FINANCE TRUST TO FIX THE REMUNERATION OF THE AUDITORS OF FINANCE TRUST; 14 IN RESPECT OF THE RESOLUTIONS PROVIDING Mgmt For For AUTHORIZATION TO THE TRUSTEES OF FINANCE TRUST TO AMEND THE DECLARATION OF TRUST OF FINANCE TRUST TO UPDATE THE RESPONSIBILITY OF FINANCE TRUST'S AUDITORS TO PROVIDE A REPORT TO UNITHOLDERS ON THE COMBINED ANNUAL FINANCIAL STATEMENTS OF THE TRUSTS, AS SET FORTH IN SCHEDULE H TO THE CIRCULAR; 15 IN RESPECT OF THE RESOLUTIONS PROVIDING THE Mgmt For For TRUSTEES OF FINANCE TRUST WITH THE FLEXIBILITY TO AMEND THE DECLARATION OF TRUST OF FINANCE TRUST TO IMPLEMENT A POLICY REQUIRING ADVANCE NOTICE BE GIVEN TO FINANCE TRUST OF UNITHOLDER PROPOSALS RELATING TO THE NOMINATION OF FINANCE TRUST TRUSTEES (THE "FT ADVANCE NOTICE POLICY") AND MAKE SUCH ADDITIONAL AND/OR ALTERNATIVE AMENDMENTS TO SUCH DECLARATION OF TRUST AS ARE NECESSARY OR DESIRABLE TO FACILITATE THE IMPLEMENTATION OF THE FT ADVANCE NOTICE POLICY, AS SET FORTH IN SCHEDULE I TO THE CIRCULAR; -------------------------------------------------------------------------------------------------------------------------- HAMMERSON PLC R.E.I.T., LONDON Agenda Number: 705034508 -------------------------------------------------------------------------------------------------------------------------- Security: G4273Q107 Meeting Type: AGM Meeting Date: 23-Apr-2014 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 Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-elect David Atkins as Director Mgmt For For 6 Re-elect Gwyn Burr as Director Mgmt For For 7 Re-elect Peter Cole as Director Mgmt For For 8 Re-elect Timon Drakesmith as Director Mgmt For For 9 Re-elect Terry Duddy as Director Mgmt For For 10 Re-elect Jacques Espinasse 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 Re-elect Anthony Watson as Director Mgmt For For 15 Re-appoint Deloitte LLP as Auditors Mgmt For For 16 Authorise board to fix remuneration of Mgmt For For auditors 17 Authorise issue of equity with pre-emptive Mgmt For For rights 18 Authorise issue of equity without Mgmt For For pre-emptive rights 19 Authorise market purchase of ordinary Mgmt For For shares -------------------------------------------------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Agenda Number: 705053750 -------------------------------------------------------------------------------------------------------------------------- Security: Y30166105 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: HK0101000591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0321/LTN20140321431.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0321/LTN20140321418.pdf 1 To receive and consider the audited Mgmt For For financial statements and reports of the directors and of the auditor for the year ended 31 December 2013 2 To declare a final dividend Mgmt For For 3.a To re-elect Mr. Nelson Wai Leung Yuen as a Mgmt Against Against director 3.b To re-elect Dr. Hon Kwan Cheng as a Mgmt Against Against director 3.c To re-elect Ms. Laura Lok Yee Chen as a Mgmt Against Against director 3.d To re-elect Professor Pak Wai Liu as a Mgmt For For director 3.e To authorize the board of directors to fix Mgmt For For directors' fees 4 To re-appoint KPMG as auditor of the Mgmt For For Company and authorize the directors to fix auditor's remuneration 5 To give general mandate to directors to buy Mgmt For For back shares of the Company 6 To give general mandate to directors to Mgmt For For issue additional shares of the Company 7 To approve the addition of shares of the Mgmt For For Company bought back to be included under the general mandate in resolution 6 8 To adopt the new articles of association of Mgmt For For the Company in substitution of the existing memorandum and articles of association of the Company and to abandon the object clause contained in the existing memorandum of association of the Company -------------------------------------------------------------------------------------------------------------------------- HELICAL BAR PLC, LONDON Agenda Number: 704626211 -------------------------------------------------------------------------------------------------------------------------- Security: G43904195 Meeting Type: AGM Meeting Date: 24-Jul-2013 Ticker: ISIN: GB00B0FYMT95 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and consider the accounts and Mgmt For For reports of the directors and independent Auditor for the year ended 31 March 2013 2 To declare the final dividend of 3.70 Pence Mgmt For For on the ordinary shares 3 To re-elect Mr N. G. McNair Scott as a Mgmt For For director 4 To re-elect Mr M. E. Slade as a director Mgmt For For 5 To re-elect Mr T. J. Murphy as a director Mgmt For For 6 To re-elect Mr G. A. Kaye as a director Mgmt For For 7 To re-elect Mr M. C. Bonning-Snook as a Mgmt For For director 8 To re-elect Mr J. S. Pitman as a director Mgmt For For 9 To re-elect Mr D. C. Walker as a director Mgmt For For 10 To re-elect Mr A.E.G. Gulliford as a Mgmt For For director 11 To re-elect Mr M. K. O'Donnell as a Mgmt For For director 12 To re-elect Mr R.J. Grant as a director Mgmt For For 13 To re-elect Mr R.D. Gillingwater as a Mgmt For For director 14 To re-appoint Grant Thornton UK LLP as Mgmt For For independent auditor of the Company 15 To authorise the directors to set the Mgmt For For remuneration of the independent auditor 16 To approve the directors' remuneration Mgmt For For report for the year ended 31 March 2013 17 To authorise the directors to allot shares Mgmt For For pursuant to section 551 of the Companies Act 2006 18 To authorise the directors to dis-apply Mgmt For For pre-emption rights pursuant to sections 570 and 573 of the Companies Act 2006 19 To authorise the Company to make market Mgmt For For purchases of its ordinary shares pursuant to section 701 of the Companies Act 2006 20 To approve general meetings (other than Mgmt For For annual general meetings) to be held on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO LTD, HONG KONG Agenda Number: 705213445 -------------------------------------------------------------------------------------------------------------------------- Security: Y31476107 Meeting Type: AGM Meeting Date: 09-Jun-2014 Ticker: ISIN: HK0012000102 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0423/LTN20140423074.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0423/LTN20140423076.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3A TO RE-ELECT MR LEE KA KIT AS DIRECTOR Mgmt Against Against 3B TO RE-ELECT MR LEE KA SHING AS DIRECTOR Mgmt Against Against 3C TO RE-ELECT MR SUEN KWOK LAM AS DIRECTOR Mgmt Against Against 3D TO RE-ELECT MADAM FUNG LEE WOON KING AS Mgmt Against Against DIRECTOR 3E TO RE-ELECT MR LAU YUM CHUEN, EDDIE AS Mgmt Against Against DIRECTOR 3F TO RE-ELECT MRS LEE PUI LING, ANGELINA AS Mgmt Against Against DIRECTOR 3G TO RE-ELECT MR WU KING CHEONG AS DIRECTOR Mgmt Against Against 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX AUDITOR'S REMUNERATION 5A TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For 5B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES 5C TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT NEW SHARES 5D TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For SHARES EQUAL TO THE TOTAL NUMBER OF SHARES PURCHASED BY THE COMPANY 6 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD Agenda Number: 705012603 -------------------------------------------------------------------------------------------------------------------------- Security: G4587L109 Meeting Type: SGM Meeting Date: 08-Apr-2014 Ticker: ISIN: BMG4587L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the proposed transfer of the Mgmt Against Against company's listing segment from premium to standard on the London stock exchange CMMT 14 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 02 APR 2014 TO 04 APR 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD Agenda Number: 705171560 -------------------------------------------------------------------------------------------------------------------------- Security: G4587L109 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: BMG4587L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31ST DECEMBER 2013, AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT CHARLES ALLEN JONES AS A Mgmt Against Against DIRECTOR 3 TO RE-ELECT JENKIN HUI AS A DIRECTOR Mgmt Against Against 4 TO RE-ELECT SIR HENRY KESWICK AS A DIRECTOR Mgmt Against Against 5 TO RE-ELECT SIMON KESWICK AS A DIRECTOR Mgmt Against Against 6 TO RE-ELECT LORD POWELL OF BAYSWATER AS A Mgmt Against Against DIRECTOR 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 9 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO PURCHASE THE COMPANY'S SHARES CMMT 22 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF 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. -------------------------------------------------------------------------------------------------------------------------- JAPAN EXCELLENT,INC. Agenda Number: 704733799 -------------------------------------------------------------------------------------------------------------------------- Security: J2739K109 Meeting Type: EGM Meeting Date: 24-Oct-2013 Ticker: ISIN: JP3046420000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions, Mgmt For For Approve Minor Revisions Related to the Updated Laws and Regulations, Allow Company to Repurchase its Own Units 2 Appoint an Executive Director Mgmt For For 3 Appoint a Supplementary Executive Director Mgmt For For 4.1 Appoint a Supervisory Director Mgmt For For 4.2 Appoint a Supervisory Director Mgmt For For 4.3 Appoint a Supervisory Director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- JAPAN PRIME REALTY INVESTMENT CORPORATION Agenda Number: 704672509 -------------------------------------------------------------------------------------------------------------------------- Security: J2741H102 Meeting Type: EGM Meeting Date: 11-Sep-2013 Ticker: ISIN: JP3040890000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions, Mgmt For For Approve Minor Revisions Related to Dematerialization of Shares and the other Updated Laws and Regulations, Allow Company to Repurchase its Own Shares 2 Appoint an Executive Director Mgmt For For 3 Appoint a Supplementary Executive Director Mgmt For For 4.1 Appoint a Supervisory Director Mgmt For For 4.2 Appoint a Supervisory Director Mgmt For For 5 Appoint a Supplementary Supervisory Mgmt For For Director -------------------------------------------------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORPORATION Agenda Number: 704948679 -------------------------------------------------------------------------------------------------------------------------- Security: J27523109 Meeting Type: EGM Meeting Date: 19-Feb-2014 Ticker: ISIN: JP3027680002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions, Mgmt For For Allow Company to Repurchase its Own Units 2 Amend Articles to: Update the Structure of Mgmt For For Fee to be Received by Asset Management Firm 3 Amend Articles to: Establish Articles Mgmt For For Related to Payment to Asset Management Firm for Their Merger Operations According to the Mandate Agreement -------------------------------------------------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENT CORPORATION Agenda Number: 704805110 -------------------------------------------------------------------------------------------------------------------------- Security: J27544105 Meeting Type: EGM Meeting Date: 29-Nov-2013 Ticker: ISIN: JP3039710003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Updated Investment Laws and Regulations, Allow Company to Repurchase its Own Units, Approve Minor Revisions 2 Appoint an Executive Director Mgmt For For 3.1 Appoint a Supervisory Director Mgmt For For 3.2 Appoint a Supervisory Director Mgmt For For 4 Appoint a Supplementary Executive Director Mgmt For For 5 Appoint a Supplementary Supervisory Mgmt For For Director -------------------------------------------------------------------------------------------------------------------------- KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS Agenda Number: 704995755 -------------------------------------------------------------------------------------------------------------------------- Security: F5396X102 Meeting Type: MIX Meeting Date: 10-Apr-2014 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 01 APR 2014: 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/2 014/0303/201403031400488.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTION E.12 AND RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0321/201403211400748.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year ended on December 31, 2013 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended on December 31, 2013 O.3 Allocation of income for the financial year Mgmt For For ended on December 31, 2013 and setting the dividend O.4 Approval of the transactions and agreements Mgmt For For pursuant to Article L.225-86 of the commercial code O.5 Renewal of term of Mrs. Dominique Aubernon Mgmt For For as Supervisory Board member O.6 Renewal of term of Mrs. Catherine Simoni as Mgmt For For Supervisory Board member O.7 Reviewing the elements of compensation owed Mgmt For For or paid to Mr. Laurent Morel, Chairman of the Executive Board for the ended financial year O.8 Reviewing the elements of compensation owed Mgmt For For or paid to Mr. Jean-Michel Gault and Mr. Jean-Marc Jestin, Executive Board members for the ended financial year O.9 Setting the amount of attendance allowances Mgmt For For allocated to the Supervisory Board O.10 Authorization to be granted to the Mgmt Against Against executive board for an 18-month period to trade in Company's shares E.11 Delegation of authority to be granted to Mgmt For For the Executive Board to reduce share capital by cancellation of treasury shares E.12 Delegation of authority to be granted to Mgmt For For the Executive Board for a 38-month period to allocate performance shares to employees and corporate officers of the group or to some of them E.13 Amendment to articles 26 Mgmt For For "Participation-Representation-Quorum" and 28 "voting rights" of the bylaws E.14 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KUNGSLEDEN AB, STOCKHOLM Agenda Number: 705105080 -------------------------------------------------------------------------------------------------------------------------- Security: W53033101 Meeting Type: AGM Meeting Date: 29-Apr-2014 Ticker: ISIN: SE0000549412 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: GORAN LARSSON 3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR MORE PERSONS TO VERIFY Non-Voting THE MINUTES 6 DETERMINATION AS TO WHETHER THE ANNUAL Non-Voting GENERAL MEETING HAS BEEN DULY CONVENED 7 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS AND THE COMMITTEES OF THE BOARD OF DIRECTORS 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT FOR 2013 AND IN THIS CONNECTION THE CEO'S REPORT ON THE BUSINESS 9.a RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR 2013 9.b RESOLUTION REGARDING: DISPOSITION OF THE Mgmt For For COMPANY'S PROFITS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET FOR 2013, AND DETERMINATION OF THE RECORD DATE FOR DIVIDENDS, THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 1.25 PER SHARE 9.c RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE CEO FOR THE YEAR 2013 10 REPORT ON THE WORK OF THE NOMINATION Non-Voting COMMITTEE 11 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS, TO BE ELECTED BY THE ANNUAL GENERAL MEETING: SEVEN MEMBERS 12 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For For BOARD OF DIRECTORS, TO THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS AND RESOLUTION REGARDING REMUNERATION TO THE AUDITOR 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE CHAIRMAN OF THE BOARD OF DIRECTORS: THE NOMINATION COMMITTEE PROPOSES THAT CHARLOTTE AXELSSON, BORN 1948 AND LISELOTTE HJORTH, BORN 1957, ARE ELECTED AS NEW MEMBERS OF THE BOARD OF DIRECTORS. THE NOMINATION COMMITTEE FURTHER PROPOSES THAT JOACHIM GAHM (ELECTED 2011), LARS HOLMGREN (ELECTED 2011), GORAN LARSSON (ELECTED 2013), KIA ORBACK PETTERSSON (ELECTED 2010) AND CHARLOTTA WIKSTROM (ELECTED 2009) ARE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. THE NOMINATION COMMITTEE FURTHER PROPOSES THAT GORAN LARSSON IS RE-ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS 14 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For COMMITTEE: GORAN LARSSON (GOSTA WELANDSON WITH COMPANIES), EVA GOTTFRIDSDOTTER-NILSSON (LANSFORSAKRINGAR FONDFORVALTNING), KRISTER HJELMSTEDT (OLLE FLOREN WITH COMPANIES) AND MARTIN JONASSON (ANDRA AP-FONDEN). FURTHERMORE, ACCORDING TO THE INSTRUCTION FOR THE NOMINATION COMMITTEE, SHALL THE CHAIRMAN OF THE BOARD OF DIRECTORS BE A MEMBER OF THE NOMINATION COMMITTEE 15 THE BOARD OF DIRECTORS' PROPOSAL FOR Mgmt For For APPROVAL OF GUIDELINES CONCERNING REMUNERATION TO THE SENIOR EXECUTIVES 16 THE BOARD OF DIRECTORS' PROPOSAL FOR Mgmt For For RESOLUTION TO AUTHORISE THE BOARD OF DIRECTORS TO RESOLVE ON REPURCHASE OF OWN SHARES 17 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 704605875 -------------------------------------------------------------------------------------------------------------------------- Security: G5375M118 Meeting Type: AGM Meeting Date: 18-Jul-2013 Ticker: ISIN: GB0031809436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the accounts of the Company for Mgmt For For the year ended 31 March 2013 and the report of the directors and auditors on such accounts 2 To declare a Final Dividend for the year Mgmt For For ended 31 March 2013 of 7.6 pence per share 3 To approve the Policy Report, which forms Mgmt For For the first part of the Directors' Remuneration Report for the year ended 31 March 2013 4 To approve the Implementation Report, which Mgmt For For forms the second and final part of the Directors' Remuneration Report for the year ended 31 March 2013 5 To re-elect Alison Carnwath as a director Mgmt For For 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 Richard Akers as a director Mgmt For For 9 To re-elect Kevin O'Byrne as a director Mgmt For For 10 To re-elect Sir Stuart Rose as a director Mgmt For For 11 To re-elect Simon Palley as a director Mgmt For For 12 To re-elect David Rough as a director Mgmt For For 13 To re-elect Christopher Bartram as a Mgmt For For director 14 To re-elect Stacey Rauch as a director Mgmt For For 15 To re-appoint Ernst & Young LLP as auditors Mgmt For For of the Company until the conclusion of the next general meeting at which accounts are laid before the Company 16 To authorise the directors to determine the Mgmt For For remuneration of the auditors 17 To authorise the directors generally and Mgmt For For unconditionally to allot shares in the Company and to grant rights to subscribe for or convert any security into shares in the Company: (i) up to an aggregate nominal amount of GBP 26,108,357; and (ii) comprising equity securities (as defined in section 560 of the Companies Act 2006 (the 2006 Act)) up to a further nominal amount of GBP 26,108,357 in connection with an offer by way of a rights issue: (a) to ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and (b) to holders of other equity securities as required by the rights of those securities or as the directors otherwise consider necessary, and so that the directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter. This authority shall expire at the conclusion of the next Annual General Meeting of the Company after the passing of this Resolution (unless previously renewed, varied or revoked by the Company in a general meeting), provided that the Company may make offers and enter into agreements before this authority expires which would, or might, require equity securities to be allotted or subscription or conversion rights to be granted after the authority ends and the directors may allot equity securities or grant rights to subscribe for or convert securities into ordinary shares under any such offer or agreement as if this authority had not expired 18 In accordance with sections 366 and 367 of Mgmt For For the 2006 Act, to authorise the Company and all companies that are its subsidiaries at any time during the period for which this Resolution has effect to: (i) make political donations to political parties, political organisations other than political parties and/or independent election candidates; and (ii) incur other political expenditure, not exceeding GBP 20,000 in aggregate. This authority shall commence on the date of this Resolution and expire after the conclusion of the Company's next Annual General Meeting. Any terms used in this Resolution which are defined in Part 14 of the 2006 Act shall have the meaning given to them in Part 14 of the 2006 Act 19 If Resolution 17 is passed, to authorise Mgmt For For the directors to allot equity securities (as defined in the 2006 Act) for cash under the authority given by Resolution 17 and/or to sell treasury shares, as if section 561 of the 2006 Act did not apply to any such allotment or sale, provided that this authorisation shall be limited to: (i) the allotment of equity securities and sale of treasury shares for cash in connection with an offer or issue of, or invitation to apply for, equity securities made to (but in the case of the authority granted under paragraph (ii) of Resolution 17, by way of a rights issue only): (a) ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and (b) holders of other equity securities, as required by the rights of those securities, or as the directors otherwise consider necessary, and so that the directors may impose any limits or restrictions and make any arrangements which it considers necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; and (ii) in the case of the authority granted under paragraph (i) of Resolution 17 and/or in the case of any sale of treasury shares for cash, to the allotment (otherwise than under paragraph (i) of this Resolution) of equity securities or sale of treasury shares up to a nominal amount of GBP 3,916,253. This authority shall expire at the conclusion of the next Annual General Meeting of the Company after the passing of this Resolution, provided that the Company may, before this authority expires, make offers and enter into agreements which would, or might, require equity securities to be allotted (and treasury shares to be sold) after the authorisation expires and the directors may allot equity securities (and sell treasury shares) under any such offer or agreement as if the authorisation had not expired 20 To authorise the Company generally and Mgmt For For unconditionally to make market purchases (as defined in section 693(4) of the 2006 Act) of its ordinary shares on such terms as the directors think fit, provided that: (i) the maximum number of ordinary shares that may be acquired is 78,325,071, being 10% of the Company's issued ordinary share capital (excluding treasury shares) as at 3 June 2013; (ii) the minimum price (exclusive of expenses) which may be paid for an ordinary share is 10 pence; and (iii) the maximum price (exclusive of expenses) which may be paid for each ordinary share is the higher of: (i) 105% of the average of the middle market quotations of an ordinary share of the Company as derived from the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which the ordinary share is contracted to be purchased; and (ii) an amount equal to the higher of the price of the last independent trade of an ordinary share and the highest current independent bid for an ordinary share on the trading venues where the purchase is carried out. This authority shall expire at the conclusion of the next Annual General Meeting of the Company after the passing of this Resolution, provided that the Company shall be entitled, at any time prior to the expiry of this authority, to make a contract of purchase which would or might be executed wholly or partly after the expiry of this authority and to purchase ordinary shares in accordance with such contract as if the authority conferred had not expired -------------------------------------------------------------------------------------------------------------------------- LEG IMMOBILIEN AG, DUESSELDORF Agenda Number: 705295954 -------------------------------------------------------------------------------------------------------------------------- Security: D4960A103 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: DE000LEG1110 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. 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. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10 Non-Voting JUN 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE MANAGEMENT REPORTS OF LEG IMMOBILIEN AG AND THE GROUP, THE EXPLANATORY REPORT CONTAINED IN THE MANAGEMENT REPORTS ON THE INFORMATION REQUIRED PURSUANT TO SECTION 289(4), SECTION 315(4) OF THE GERMAN COMMERCIAL CODE (HGB), AND THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2013 2. RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For For RETAINED PROFIT FOR FISCAL YEAR 2013: DISTRIBUTION OF EUR 1.73 IN DIVIDENDS FOR EACH SHARE 3. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MANAGING DIRECTORS OF LEG IMMOBILIEN GMBH AND OF THE MEMBERS OF THE MANAGEMENT BOARD OF LEG IMMOBILIEN AG FOR FISCAL YEAR 2013 4. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD OF LEG IMMOBILIEN AG FOR FISCAL YEAR 2013 5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR AND GROUP AUDITOR FOR FISCAL YEAR 2014: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT 6. RESOLUTION ON A CHANGE IN THE ARTICLES OF Mgmt For For ASSOCIATION TO REDUCE THE NUMBER OF SUPERVISORY BOARD MEMBERS 7. RESOLUTION ON THE PARTIAL CANCELLATION OF Mgmt For For THE EXISTING AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS AND/OR PARTICIPATION RIGHTS CARRYING AN OPTION AND/OR CONVERSION RIGHT, THE CREATION OF A NEW AUTHORIZATION VESTED IN THE SUPERVISORY BOARD TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS AS WELL AS PARTICIPATION RIGHTS CARRYING AN OPTION AND/OR CONVERSION RIGHT (OR A COMBINATION OF SUCH INSTRUMENTS), INCLUDING AN AUTHORIZATION TO EXCLUDE THE SUBSCRIPTION RIGHT, CHANGING THE CONDITIONAL CAPITAL 2013, AND CHANGING THE ARTICLES OF ASSOCIATION ACCORDINGLY: A. PARTIAL CANCELLATION OF THE EXISTING AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS AND/OR PARTICIPATION RIGHTS CARRYING AN OPTION AND/OR CONVERSION RIGHT (OR A COMBINATION OF SUCH INSTRUMENTS): B. AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS AND/OR PARTICIPATION RIGHTS CARRYING AN OPTION AND/OR CONVERSION RIGHT (OR A COMBINATION OF SUCH INSTRUMENTS): C. CHANGE IN CONDITIONAL CAPITAL 2013: D. CHANGE IN THE ARTICLES OF ASSOCIATION 8. RESOLUTION ON THE CANCELLATION OF THE Mgmt For For AUTHORIZED CAPITAL, CREATION OF A NEW AUTHORIZED CAPITAL 2014 AND CORRESPONDING CHANGE IN THE ARTICLES OF ASSOCIATION 9. RESOLUTION ON THE APPROVAL OF THE PROFIT Mgmt For For AND LOSS TRANSFER AGREEMENT BETWEEN LEG IMMOBILIEN AG AS THE CONTROLLING COMPANY AND ERSTE WOHNSERVICEPLUS GMBH AS THE CONTROLLED COMPANY -------------------------------------------------------------------------------------------------------------------------- LONDONMETRIC PROPERTY PLC Agenda Number: 704609897 -------------------------------------------------------------------------------------------------------------------------- Security: G5689W109 Meeting Type: AGM Meeting Date: 10-Jul-2013 Ticker: ISIN: GB00B4WFW713 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider and receive the Annual Report Mgmt For For and Audited Financial Statements for the year to 31 March 2013 2 To approve the Remuneration, Committee Mgmt Against Against report for the year ended 31 March 2013 3 To approve the final dividend for the year Mgmt For For to 31 March 2013 of 3.5p per share 4 To re-appoint BDO LLP as auditors of the Mgmt For For Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company 5 To authorise the Board to determine the Mgmt For For remuneration of the auditors 6 To consider the election of Mr Andrew Jones Mgmt For For as a Director of the Company 7 To consider the election of Mr Andrew Mgmt For For Varley as a Director of the Company 8 To consider the election of Mr Alec Pelmore Mgmt For For as a Director of the Company 9 To consider the election of Mr Philip Mgmt For For Watson as a Director of the Company 10 To authorise the Directors, in accordance Mgmt For For with Section 55 of the Companies Act 2006, to allot shares in the Company 11 To approve the rules of the Company's Mgmt For For Long-Term Incentive Plan 12 To approve the Company's Employee Benefit Mgmt For For Trust 13 To empower the Directors, in accordance Mgmt For For with Section 570 of the Companies Act 2006, to allot equity securities as if Section 561(1) of the Companies Act 2006 did not apply to any such allotment 14 To authorise the Company, in accordance Mgmt For For with Section 701 of the Companies Act 2006, to make market purchases of ordinary shares in the Company 15 To authorise the Company to call any Mgmt For For general meeting (other than an Annual General meeting) of the Company on notice of at least 14 clear days CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN SECTION NUMBER IN RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MIRVAC GROUP Agenda Number: 704767663 -------------------------------------------------------------------------------------------------------------------------- Security: Q62377108 Meeting Type: AGM Meeting Date: 14-Nov-2013 Ticker: ISIN: AU000000MGR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 8.1, 8.2, 9 AND 10 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3, 8.1, 8.2, 9 AND 10), 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. 2.1 Re-elect James Millar as a Director of Mgmt For For Mirvac Limited 2.2 Re-elect John Mulcahy as a Director of Mgmt For For Mirvac Limited 3 Adopt the Remuneration Report of Mirvac Mgmt For For Limited 4 Amendment to the Mirvac Limited Mgmt For For Constitution - Capital Reallocation (articles 4A.1, 4B.1, 4B.2, 23, 23.1) 5 Other Constitutional Amendments - ML Mgmt For For Constitution 6 Amendment to the MPT Constitution - Capital Mgmt For For Reallocation (Clauses 4.1, 4.4, 4.5, 4.8, 4.10, 6.2, 8.8, 8.10, 8.37A, 8.37B, 8.37C, 8.37D, 10.11, 10.12, 26, 31.1) 7 Other Constitutional Amendments- MPT Mgmt For For Constitution 8.1 Approve the issue of stapled securities Mgmt For For under the Mirvac Group Long Term Performance Plan 8.2 Approve the issue of stapled securities Mgmt For For under the Mirvac Group General Employee Exemption Plan 9 Approve the participation by the CEO & Mgmt For For Managing Director in the Mirvac Group Long Term Performance Plan 10 Ratify and approve the issue of 236,686,391 Mgmt For For stapled securities under the institutional placement completed on 17 May 2013 -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 705352297 -------------------------------------------------------------------------------------------------------------------------- Security: J43916113 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3899600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 705352285 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 27-Jun-2014 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 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD Agenda Number: 704787689 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: AGM Meeting Date: 19-Nov-2013 Ticker: ISIN: HK0017000149 -------------------------------------------------------------------------------------------------------------------------- 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/2013/1018/LTN20131018322.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/1018/LTN20131018318.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 consider and adopt the audited Statement Mgmt For For of Accounts and the Reports of the Directors and the Independent Auditor for the year ended 30 June 2013 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. Cheng Chi-Kong, Adrian as Mgmt For For Director 3.c To re-elect Mr. Au Tak-Cheong as Director Mgmt Against Against 3.d To re-elect Mr. Doo Wai-Hoi, William as Mgmt Against Against Director 3.e To re-elect Mr. Yeung Ping-Leung, Howard as Mgmt Against Against Director 3.f To re-elect Mr. Cha Mou-Sing, Payson as Mgmt Against Against Director 3.g To re-elect Mr. Liang Cheung-Biu, Thomas as Mgmt Against Against Director 3.h 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 Ordinary Resolution in Item No. 5 of the Mgmt For For Notice of Annual General Meeting (To approve a general mandate to the Directors to repurchase shares not exceeding 10% of the existing issued share capital) 6 Ordinary Resolution in Item No. 6 of the Mgmt For For Notice of Annual General Meeting (To approve a general mandate to the Directors to issue shares not exceeding 20% of the existing issued share capital) 7 Ordinary Resolution in Item No. 7 of the Mgmt For For Notice of Annual General Meeting (To extend the general mandate to be given to the Directors to issue shares by the addition thereto the shares repurchased by the Company) -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 705250102 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: EGM Meeting Date: 22-May-2014 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/2014/0502/LTN201405021382.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0502/LTN201405021414.pdf 1 TO CONSIDER AND APPROVE THE MASTER SERVICES Mgmt For For AGREEMENT DATED 11 APRIL 2014 ENTERED INTO BETWEEN THE COMPANY AND MR. DOO WAI-HOI, WILLIAM -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 705304222 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: EGM Meeting Date: 16-Jun-2014 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/2014/0516/LTN20140516832.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0516/LTN20140516828.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL AND Mgmt For For THE RULE 13 OFFER (EACH AS DEFINED IN THE NOTICE CONVENING THE MEETING) AND MATTERS RELATING TO THE IMPLEMENTATION THEREOF -------------------------------------------------------------------------------------------------------------------------- NIEUWE STEEN INVESTMENTS NV, HOOFDDORP Agenda Number: 705058724 -------------------------------------------------------------------------------------------------------------------------- Security: N6325K105 Meeting Type: AGM Meeting Date: 25-Apr-2014 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 295072 DUE TO SPLITTING OF RESOLUTIONS NO 10 INTO 10.1 TO 10.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 4 Adoption of the financial statements for Mgmt For For the financial year 2013 5.A Adoption of the final dividend 2013: NSI Mgmt For For proposes a final dividend for 2013 of EUR 0.09 per share in cash, representing a pay-out of 87% of the direct result per average outstanding share. This totals the 2013 dividend to EUR 0.28 per share of which EUR 0.19 per share has already been distributed as interim dividend (1st quarter: EUR 0.10, 2nd quarter EUR 0.09, 3rd quarter: no interim dividend has been set) 5.B Reservation and dividend policy Mgmt For For 6 Discharge of the members of the management Mgmt For For board for their management in the financial year 2013 7 Discharge of the members of the supervisory Mgmt For For board for their supervision in the financial year 2013 8 Proposal to appoint Mr M.R. Siezen (mark) Mgmt For For as managing director of the company in the role of COO 9 Proposal for the amendment of the Mgmt For For supervisory board remuneration 10.1 Proposal to appoint Mr L.A.S. van der Ploeg Mgmt For For as a member of the supervisory board 10.2 Proposal to appoint Mr N. Tates as a member Mgmt For For of the supervisory board 10.3 Proposal to reappoint Mr H.J. van den Bosch Mgmt For For as a member of the supervisory board 11 Approval of the proposed amendment of the Mgmt For For articles of association of NSI regarding the deletion of the Clause regarding the investment advisory board, as well as one technical amendment, and the authorization Of the employees of the notarial department of Clifford Chance LLP to execute the required notarial deed of Amendment of articles of association -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN PROPERTY AS, STAVANGER Agenda Number: 705064107 -------------------------------------------------------------------------------------------------------------------------- Security: R6370J108 Meeting Type: AGM Meeting Date: 10-Apr-2014 Ticker: ISIN: NO0010317811 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 2 Approval of the notice and the agenda Mgmt For For 4 Approval of the annual accounts and the Mgmt For For annual report 5 Election of board of directors/board Mgmt For For members in accordance with the nomination committee's proposal 6 Election of nomination committee/members of Mgmt Abstain Against the nomination committee in accordance with the nomination committee's proposal 7 Determination of remuneration to the Mgmt For For members of the board of directors in accordance with the nomination committee's proposal 8 Determination of remuneration to the Mgmt For For members of the nomination committee in accordance with the nomination committee's proposal 9 Approval of the auditor's fee Mgmt For For 10 The board of director's statement regarding Mgmt For For specification of salaries and other remuneration to the management 12.A Power of attorney for the board of Mgmt For For directors to increase the share capital: cash 12.B Power of attorney for the board of Mgmt For For directors to increase the share capital: settlement 13 Power of attorney for the board of Mgmt For For directors to raise a convertible loan 14 Power of attorney for the board of Mgmt For For directors to purchase own shares -------------------------------------------------------------------------------------------------------------------------- ORIENT-EXPRESS HOTELS LTD. Agenda Number: 934016444 -------------------------------------------------------------------------------------------------------------------------- Security: G67743107 Meeting Type: Annual Meeting Date: 30-Jun-2014 Ticker: OEH ISIN: BMG677431071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HARSHA V. AGADI Mgmt Withheld Against JOHN D. CAMPBELL Mgmt Withheld Against ROLAND A. HERNANDEZ Mgmt Withheld Against MITCHELL C. HOCHBERG Mgmt Withheld Against RUTH A. KENNEDY Mgmt Withheld Against PRUDENCE M. LEITH Mgmt Withheld Against JOHN M. SCOTT III Mgmt Withheld Against H. ROELAND VOS Mgmt For For 2. CHANGE OF THE COMPANY'S LEGAL NAME FROM Mgmt For For ORIENT-EXPRESS HOTELS LTD. TO BELMOND LTD. 3. APPOINTMENT OF DELOITTE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- SM PRIME HOLDINGS INC, MANILA Agenda Number: 704621401 -------------------------------------------------------------------------------------------------------------------------- Security: Y8076N112 Meeting Type: SGM Meeting Date: 10-Jul-2013 Ticker: ISIN: PHY8076N1120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Call to order Mgmt Abstain Against 2 Certification of notice and quorum Mgmt Abstain Against 3 Approval of the minutes of the annual Mgmt For For meeting of stockholders held on April 16, 2013 4 Ratification of the plan of merger between Mgmt For For the corporation and SM Land, Inc. 5 Ratification of the amendment of the Mgmt For For articles of incorporation of the company to:(a) increase the authorized capital stock of the company from twenty billion pesos (PHP20,000,000,000) consisting of twenty billion (20,000,000,000) common shares with a par value of one peso (PHP1.00) per share to forty billion pesos (PHP40,000,000,000) consisting of forty billion (40,000,000,000) common shares with a par value of one peso (PHP1.00) per share, and (b) change the corporation's primary purpose to a mixed real property developer 6 Ratification of the issuance of Mgmt For For 1,545,722,178 SMPH common shares to acquire certain unlisted real estate companies and assets from SM investments incorporation, mountain bliss resort and development corporation, and the SY family, in exchange for the latters' shares in the companies (share for share swap and property for share swap) 7 Other matters Mgmt Against Against 8 Adjournment Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ST.MODWEN PROPERTIES PLC, BIRMINGHAM Agenda Number: 704975602 -------------------------------------------------------------------------------------------------------------------------- Security: G61824101 Meeting Type: AGM Meeting Date: 28-Mar-2014 Ticker: ISIN: GB0007291015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receiving the Annual Report & Accounts Mgmt For For 2 Approval of the Directors' Remuneration Mgmt For For Report (excluding policy section) 3 Approval of the policy section of the Mgmt For For Directors' Remuneration Report 4 Declaration of final dividend Mgmt For For 5 Election of Richard Mully as a director Mgmt Against Against 6 Re-election of Steve Burke as a director Mgmt For For 7 Re-election of Kay Chaldecott as a director Mgmt For For 8 Re-election of Simon Clarke as a director Mgmt For For 9 Re-election of Michael Dunn as a director Mgmt For For 10 Re-election of Lesley James as a director Mgmt For For 11 Re-election of Bill Oliver as a director Mgmt For For 12 Re-election of John Salmon as a director Mgmt For For 13 Re-election of Bill Shannon as a director Mgmt For For 14 Re-appointment of Deloitte LLP as auditor Mgmt For For 15 Authority to set auditor's remuneration Mgmt Against Against 16 Saving Related Share Option Scheme Mgmt For For amendments 17 Authority to allot shares Mgmt For For 18 Disapplication of pre-emption rights Mgmt For For 19 Authority to purchase own shares Mgmt For For 20 Notice periods for general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 705353592 -------------------------------------------------------------------------------------------------------------------------- Security: J77841112 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3409000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD, HONG KONG Agenda Number: 704766065 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Meeting Date: 14-Nov-2013 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/2013/1010/LTN20131010221.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/1010/LTN20131010213.pdf 1 To receive and consider the audited Mgmt For For financial statements and the reports of the Directors and auditor for the year ended 30 June 2013 2 To declare the final dividend Mgmt For For 3.i.a To re-elect Mrs. Leung Ko May-yee, Margaret Mgmt For For as independent Non-Executive Director 3.i.b To re-elect Mr. Kwok Ping-luen, Raymond as Mgmt Against Against Executive Director 3.i.c To re-elect Mr. Wong Chik-wing, Mike as Mgmt For For Executive Director 3.i.d To re-elect Dr. Li Ka-cheung, Eric as Mgmt For For independent Non-Executive Director 3.i.e To re-elect Mr. Kwok Ping-sheung, Walter as Mgmt Against Against Non-Executive Director 3.i.f To re-elect Sir Po-shing Woo as Mgmt Against Against Non-Executive Director 3.i.g To re-elect Mr. Chan Kui-yuen, Thomas as Mgmt Against Against Executive Director 3.i.h To re-elect Mr. Kwong Chun as Executive Mgmt For For Director 3.ii To fix Directors' fees (the proposed fees Mgmt For For to be paid to each Chairman, Vice Chairman and other Director for the year ending 30 June 2014 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 their remuneration 5 To grant a general mandate to the Directors Mgmt For For to repurchase shares (Ordinary Resolution No.5 as set out in the notice of the AGM) 6 To grant a general mandate to the Directors Mgmt For For to issue new shares (Ordinary Resolution No.6 as set out in the notice of the AGM) 7 To extend the general mandate to issue new Mgmt For For shares by adding the number of shares repurchased (Ordinary Resolution No.7 as set out in the notice of the AGM) -------------------------------------------------------------------------------------------------------------------------- SWIRE PROPERTIES LTD, HONG KONG Agenda Number: 705118190 -------------------------------------------------------------------------------------------------------------------------- Security: Y83191109 Meeting Type: AGM Meeting Date: 13-May-2014 Ticker: ISIN: HK0000063609 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0404/LTN20140404465.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0404/LTN20140404623.pdf 1.a TO RE-ELECT LOW MEI SHUEN MICHELLE AS A Mgmt Against Against DIRECTOR 1.b TO ELECT JOHN ROBERT SLOSAR AS A DIRECTOR Mgmt Against Against 1.c TO ELECT LIM SIANG KEAT RAYMOND AS A Mgmt Against Against DIRECTOR 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE FOR SHARE Mgmt For For BUY-BACKS 4 TO GRANT A GENERAL MANDATE TO ISSUE AND Mgmt For For DISPOSE OF ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 704629495 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: AGM Meeting Date: 31-Jul-2013 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/2013/0627/LTN20130627742.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0627/LTN20130627752.pdf 3.1 To re-elect Mr Ian Keith Griffiths as a Mgmt For For non-executive director 3.2 To re-elect Mr Nicholas Robert Mgmt For For Sallnow-Smith as an independent non-executive director 3.3 To re-elect Professor Richard Wong Yue Chim Mgmt For For as an independent non-executive director 3.4 To re-elect Dr Patrick Fung Yuk Bun as an Mgmt For For independent non-executive director 4.1 To re-elect Ms May Siew Boi Tan as an Mgmt For For independent non-executive director 4.2 To re-elect Ms Elaine Carole Young as an Mgmt For For independent non-executive director 5 To grant a general mandate to the Manager Mgmt For For to repurchase units of The Link REIT -------------------------------------------------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 704920859 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: EGM Meeting Date: 18-Feb-2014 Ticker: ISIN: HK0823032773 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK:http://www.hkexnews.hk/listedco/listco news/SEHK/2014/0110/LTN20140110023.PDF 1 That: (A) pursuant to Clause 20.2.7 of the Mgmt Against Against trust deed constituting The Link REIT (the "Trust Deed") and subject to the passing of Special Resolution no. 2 as set out in this notice, approval be and is hereby given for the Expanded Geographical Investment Scope as set out in the Circular, a copy of which marked A and signed by the chairman of meeting for identification purposes is presented to the meeting; and (B) The Link Management Limited (as manager of The Link REIT) (the "Manager"), any director of the Manager and the Trustee each be and is hereby severally authorised to complete and do or cause to be done all such acts and things (including without limitation executing such supplemental deed to the Trust Deed and all other documents as may be required) as the Manager, such director of the Manager or the Trustee, as CONTD CONT CONTD the case may be, may consider Non-Voting expedient or necessary or in the interests of The Link REIT to give effect to the matters resolved upon in sub-paragraph (A) of this resolution no. 1 2 That: (A) subject to the passing of Special Mgmt Against Against Resolution no. 1 as set out in this notice and pursuant to Clause 25.1 of the Trust Deed, approval be and is hereby given for the Investment Scope Trust Deed Amendments, as specifically set out in Part A of Appendix I to the Circular; and (B) the Manager, any director of the Manager and the Trustee each be and is hereby severally authorised to complete and do or cause to be done all such acts and things (including without limitation executing such supplemental deed to the Trust Deed and all other documents as may be required) as the Manager, such director of the Manager or the Trustee, as the case may be, may consider expedient or necessary or in the interests of The Link REIT to give effect to the matters resolved upon in sub-paragraph (A) of this resolution no. 2 3 That: (A) pursuant to Clause 25.1 of the Mgmt For For Trust Deed, approval be and is hereby given for the Trust Deed amendments relating to The Link REIT's authorised investments and related activities, as specifically set out in Part B of Appendix I to the Circular; and (B) the Manager, any director of the Manager and the Trustee each be and is hereby severally authorised to complete and do or cause to be done all such acts and things (including with limitation executing such supplemental deed to the Trust Deed and all other documents as may be required) as the Manager, such director of the Manager or the Trustee, as the case may be, may consider expedient or necessary or in the interests of The Link REIT to give effect to the matters resolved upon in sub-paragraph (A) of this resolution no. 3 4 That: (A) pursuant to Clause 25.1 of the Mgmt For For Trust Deed, approval be and is hereby given for the Trust Deed amendments relating to The Link REIT's issuance of units and/or convertible instruments to a connected person (as defined in the REIT Code), and other matters relating to issue of Units as specifically set out in Part C of Appendix I to the Circular; and (B) the Manager, any director of the Manager and the Trustee each be and is hereby severally authorised to complete and do or cause to be done all such acts and things (including with limitation executing such supplemental deed to the Trust Deed and all other documents as may be required) as the Manager, such director of the Manager or the Trustee, as the case may be, may consider expedient or necessary or in the interests of The Link REIT to give effect to the CONTD CONT CONTD matters resolved upon in Non-Voting sub-paragraph (A) of this resolution no. 4 5 That: (A) pursuant to Clause 25.1 of the Mgmt For For Trust Deed, approval be and is hereby given for the Trust Deed amendments relating to the Manager's and the Trustee's ability to borrow or raise money for The Link REIT, as specifically set out in Part D of Appendix I to the Circular; and (B) the Manager, any director of the Manager and the Trustee each be and is hereby severally authorised to complete and do or cause to be done all such acts and things (including with limitation executing such supplemental deed to the Trust Deed and all other documents as may be required) as the Manager, such director of the Manager or the Trustee, as the case may be, may consider expedient or necessary or in the interests of The Link REIT to give effect to the matters resolved upon in sub-paragraph (A) of this resolution no. 5 6 That: (A) pursuant to Clause 25.1 of the Mgmt For For Trust Deed, approval be and is hereby given for the Trust Deed amendments relating to voting by a show of hands, as specifically set out in Part E of Appendix I to the Circular; and (B) the Manager, any director of the Manager and the Trustee each be and is hereby severally authorised to complete and do or cause to be done all such acts and things (including with limitation executing such supplemental deed to the Trust Deed and all other documents as may be required) as the Manager, such director of the Manager or the Trustee, as the case may be, may consider expedient or necessary or in the interests of The Link REIT to give effect to the matters resolved upon in sub-paragraph (A) of this resolution no. 6 7 That: (A) pursuant to Clause 25.1 of the Mgmt For For Trust Deed, approval be and is hereby given for the Trust Deed amendments relating to other miscellaneous amendments, as specifically set out in Part F of Appendix I to the Circular; and (B) the Manager, any director of the Manager and the Trustee each be and is hereby severally authorised to complete and do or cause to be done all such acts and things (including with limitation executing such supplemental deed to the Trust Deed and all other documents as may be required) as the Manager, such director of the Manager or the Trustee, as the case may be, may consider expedient or necessary or in the interests of The Link REIT to give effect to the matters resolved upon in sub-paragraph (A) of this resolution no. 7 -------------------------------------------------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD Agenda Number: 705226860 -------------------------------------------------------------------------------------------------------------------------- Security: Y8800U127 Meeting Type: AGM Meeting Date: 09-Jun-2014 Ticker: ISIN: HK0004000045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0428/LTN20140428626.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0428/LTN20140428669.pdf 1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 2.a TO RE-ELECT HON. VINCENT K. FANG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.b TO RE-ELECT MR. HANS MICHAEL JEBSEN, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.c TO RE-ELECT MR. WYMAN LI, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.d TO RE-ELECT MR. DAVID M. TURNBULL, A Mgmt Against Against RETIRING DIRECTOR, AS A DIRECTOR 3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO APPROVE THE ADOPTION OF OFFICIAL CHINESE Mgmt For For COMPANY NAME: THE WHARF (HOLDINGS) LIMITED 5 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For OF ASSOCIATION IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR SHARE REPURCHASES BY THE COMPANY 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR ISSUE OF SHARES 8 TO APPROVE THE ADDITION OF REPURCHASED Mgmt For For SECURITIES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 7 -------------------------------------------------------------------------------------------------------------------------- TOKYO TATEMONO CO.,LTD. Agenda Number: 704996137 -------------------------------------------------------------------------------------------------------------------------- Security: J88333117 Meeting Type: AGM Meeting Date: 28-Mar-2014 Ticker: ISIN: JP3582600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO SE, PARIS Agenda Number: 705046010 -------------------------------------------------------------------------------------------------------------------------- Security: F95094110 Meeting Type: MIX Meeting Date: 23-Apr-2014 Ticker: ISIN: FR0000124711 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT 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 07 APR 2014: 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/2 014/0319/201403191400627.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0407/201404071400777.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 Reports of the Executive Board, Supervisory Mgmt For For Board and Statutory Auditors on the transactions that took place during the 2013 financial year; approval of the annual corporate financial statements for the financial year ended on December 31, 2013 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended on December 31, 2013 O.3 Allocation of income and dividend Mgmt For For distribution O.4 Special report of the Statutory Auditors; Mgmt For For approval of the regulated agreements and commitments O.5 Review of the compensation owed or paid to Mgmt For For Mr. Christophe Cuvillier, Chairman of the Executive Board for the financial year ended on December 31, 2013 O.6 Review of the compensation owed or paid to Mgmt For For Mr. Olivier Bossard, Mrs. Armelle Carminati-Rabasse, Mr. Fabrice Mouchel, Mrs. Jaap Tonckens and Mr. Jean-Marie Tritant, Executive Board members for the financial year ended on December 31, 2013 O.7 Review of the compensation owed or paid to Mgmt For For Mr. Guillaume Poitrinal, who served as Chairman of the Executive Board from January 1st to April 25th, 2013, for the financial year ended on December 31, 2013 O.8 Review of the compensation owed or paid to Mgmt For For Mrs. Catherine Pourre, who served as Executive Board member from January 1st to September 1st, 2013, for the financial year ended on December 31, 2013 O.9 Renewal of term of Mr. Rob Ter Haar as Mgmt For For Supervisory Board member O.10 Renewal of term of Mr. Jose Luis Duran as Mgmt For For Supervisory Board member O.11 Renewal of term of Mr. Yves Lyon-Caen as Mgmt For For Supervisory Board member O.12 Appointment of Mrs. Dagmar Kollmann as Mgmt For For Supervisory Board member O.13 Authorization to be granted to the Mgmt For For Executive Board to allow the Company to repurchase its own shares pursuant to the plan referred to in Article L.225-209 of the Commercial Code E.14 Authorization to be granted to the Mgmt For For Executive Board to cancel shares repurchased by the Company pursuant to the plan referred to in Article L.225-209 of the Commercial Code E.15 Delegation of authority to be granted to Mgmt For For the Executive Board to decide, while maintaining preferential subscription rights (i) to increase share capital by issuing shares and/or securities giving access to capital or (ii) to issue securities entitling to the allotment of debt securities E.16 Delegation of authority to be granted to Mgmt For For the Executive Board to decide, with cancellation of preferential subscription rights via public offering (i) to increase share capital by issuing shares and/or securities giving access to capital or (ii) to issue securities entitling to the allotment of debt securities E.17 Delegation of authority to be granted to Mgmt For For the Executive Board to increase the number of shares and/or securities to be issued in case of capital increase carried out with or without preferential subscription rights pursuant to the 15th and 16th resolutions E.18 Delegation of powers to be granted to the Mgmt For For Executive Board to carry out a share capital increase by issuing shares and/or securities giving access to capital with cancellation of preferential subscription rights, in consideration for in-kind contributions granted to the Company E.19 Delegation of authority to be granted to Mgmt For For the Executive Board to grant Company's share subscription and/or purchase options with cancellation of preferential subscription rights to employees and corporate officers of the Company and its subsidiaries E.20 Delegation of authority to the Executive Mgmt For For Board to carry out a share capital increase by issuing shares and/or securities giving access to capital of the Company reserved for members of company savings plans, with cancellation of preferential subscription rights in their favor pursuant to Articles L.3332-18 et seq. of the Code of Labor O.21 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESTFIELD GROUP, SYDNEY NSW Agenda Number: 705161420 -------------------------------------------------------------------------------------------------------------------------- Security: Q97062105 Meeting Type: AGM Meeting Date: 29-May-2014 Ticker: ISIN: AU000000WDC7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 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) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON 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 2013 BE APPROVED 3 THAT MR FRANK P. LOWY AC IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 4 THAT MR BRIAN M. SCHWARTZ AM IS RE-ELECTED Mgmt For For AS A DIRECTOR OF THE COMPANY 5 THAT MR STEVEN M. LOWY AM IS RE-ELECTED AS Mgmt For For A DIRECTOR OF THE COMPANY 6 THAT MS ILANA R. ATLAS IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WESTFIELD GROUP, SYDNEY NSW Agenda Number: 705173336 -------------------------------------------------------------------------------------------------------------------------- Security: Q97062105 Meeting Type: SGM Meeting Date: 29-May-2014 Ticker: ISIN: AU000000WDC7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE CAPITAL REDUCTION Mgmt For For 2 APPROVE THE CAPITAL CONVERSION RESOLUTION Mgmt For For 3 APPROVE THE WESTFIELD TRUST CONSTITUTION Mgmt For For AMENDMENTS 4 APPROVE THE WESTFIELD AMERICA TRUST Mgmt For For CONSTITUTION AMENDMENTS 5 AUTHORIZE THE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 6 APPROVE THE WESTFIELD HOLDINGS CONSTITUTION Mgmt For For AMENDMENTS 7 APPROVE THE STAPLING DEED RESOLUTION Mgmt For For 8 APPROVE THE CHANGE OF COMPANY NAME TO Mgmt For For SCENTRE GROUP LIMITED CMMT 18 APR 2014: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO SGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WESTFIELD GROUP, SYDNEY NSW Agenda Number: 705230148 -------------------------------------------------------------------------------------------------------------------------- Security: Q97062105 Meeting Type: SCH Meeting Date: 29-May-2014 Ticker: ISIN: AU000000WDC7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, PURSUANT TO, AND IN ACCORDANCE WITH Mgmt For For SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN WESTFIELD HOLDINGS AND THE HOLDERS OF ITS ORDINARY SHARES AS CONTAINED IN AND MORE PRECISELY DESCRIBED IN THE SECURITYHOLDER BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART IS APPROVED (WITH OR WITHOUT MODIFICATION AS APPROVED BY THE SUPREME COURT OF NEW SOUTH WALES) * 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 International Realty Fund, Inc. By (Signature) /s/ Tina M. Payne Name Tina M. Payne Title Assistant Secretary Date 08/18/2014