N-PX 1 brd6j1_0001309161.txt BRD6J1_0001309161 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: 07/01/2014 - 06/30/2015 Cohen & Steers International Realty Fund, Inc. -------------------------------------------------------------------------------------------------------------------------- AEON MALL CO.,LTD. Agenda Number: 706108176 -------------------------------------------------------------------------------------------------------------------------- Security: J10005106 Meeting Type: AGM Meeting Date: 21-May-2015 Ticker: ISIN: JP3131430005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Murakami, Noriyuki Mgmt For For 2.2 Appoint a Director Yoshida, Akio Mgmt For For 2.3 Appoint a Director Iwamoto, Kaoru Mgmt For For 2.4 Appoint a Director Chiba, Seiichi Mgmt For For 2.5 Appoint a Director Umeda, Yoshiharu Mgmt For For 2.6 Appoint a Director Okada, Motoya Mgmt For For 2.7 Appoint a Director Mishima, Akio Mgmt For For 2.8 Appoint a Director Tamai, Mitsugu Mgmt For For 2.9 Appoint a Director Fujiki, Mitsuhiro Mgmt For For 2.10 Appoint a Director Taira, Mami Mgmt For For 2.11 Appoint a Director Kawabata, Masao Mgmt For For 3.1 Appoint a Corporate Auditor Suzuki, Junichi Mgmt Against Against 3.2 Appoint a Corporate Auditor Hiramatsu, Mgmt Against Against Yotoku 3.3 Appoint a Corporate Auditor Ichige, Yumiko Mgmt For For 3.4 Appoint a Corporate Auditor Fukuda, Makoto Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ALSTRIA OFFICE REIT-AKTIENGESELLSCHAFT, HAMBURG Agenda Number: 705913615 -------------------------------------------------------------------------------------------------------------------------- Security: D0378R100 Meeting Type: AGM Meeting Date: 06-May-2015 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 15 APR 2015 , 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 21 Non-Voting APR 2015. 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. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2014 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.50 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014 5. RATIFY DELOITTE TOUCHE GMBH AS AUDITORS FOR Mgmt For For FISCAL 2015 6.1 REELECT JOHANNES CONRADI TO THE SUPERVISORY Mgmt Against Against BOARD 6.2 REELECT BENOIT HERAULT TO THE SUPERVISORY Mgmt For For BOARD 6.3 REELECT RICHARD MULLY TO THE SUPERVISORY Mgmt Against Against BOARD 6.4 REELECT MARIANNE VOIGT TO THE SUPERVISORY Mgmt For For BOARD 7. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8.1 APPROVE CREATION OF EUR 39.5 MILLION POOL Mgmt For For OF CAPITAL WITH PREEMPTIVE RIGHTS 8.2 EXCLUDE PREEMPTIVE RIGHTS UP TO 5 PERCENT Mgmt For For OF SHARE CAPITAL AGAINST CONTRIBUTIONS IN CASH FOR THE CAPITAL POOL PROPOSED UNDER ITEM 8.1 8.3 EXCLUDE PREEMPTIVE RIGHTS UP TO 5 PERCENT Mgmt For For OF SHARE CAPITAL AGAINST CONTRIBUTIONS IN CASH OR IN KIND FOR THE CAPITAL POOL PROPOSED UNDER ITEM 8.1 9. APPROVE ISSUANCE OF CONVERTIBLE Mgmt For For PROFIT-SHARING CERTIFICATES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 500,000 TO EMPLOYEES OF THE COMPANY OR SUBSIDIARIES APPROVE CREATION OF EUR 500,000 POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 706271943 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: AGM Meeting Date: 29-Jun-2015 Ticker: ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- 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 A-REIT) (THE "TRUSTEE"), THE STATEMENT BY ASCENDAS FUNDS MANAGEMENT (S) LIMITED (AS MANAGER OF A-REIT) (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF A-REIT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2015 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF Mgmt For For A-REIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF A-REIT, 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 A-REIT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED) CONTD CONT CONTD PROVIDED THAT: (A) THE AGGREGATE Non-Voting NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (B) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS SHALL NOT EXCEED TWENTY PER CENT. (20%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (B) BELOW); (B) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT CONTD CONT CONTD MAY BE ISSUED UNDER SUB-PARAGRAPH (A) Non-Voting ABOVE, THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) SHALL BE BASED ON THE 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 AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (C) 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 CONSTITUTING A-REIT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR CONTD CONT CONTD WAIVED BY THE MONETARY AUTHORITY OF Non-Voting SINGAPORE); (D) (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 A-REIT OR (II) THE DATE BY WHICH THE NEXT AGM OF A-REIT IS REQUIRED BY APPLICABLE REGULATIONS TO BE HELD, WHICHEVER IS EARLIER; (E) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED, IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS CONTD CONT CONTD ARE ISSUED; AND (F) THE MANAGER AND Non-Voting 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 A-REIT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- BELMOND LTD. Agenda Number: 934201182 -------------------------------------------------------------------------------------------------------------------------- Security: G1154H107 Meeting Type: Annual Meeting Date: 08-Jun-2015 Ticker: BEL ISIN: BMG1154H1079 -------------------------------------------------------------------------------------------------------------------------- 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 GAIL REBUCK Mgmt Withheld Against JOHN M. SCOTT III Mgmt Withheld Against H. ROELAND VOS Mgmt Withheld Against 2. 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. -------------------------------------------------------------------------------------------------------------------------- BENI STABILI SPA SIIQ, ROMA Agenda Number: 705943238 -------------------------------------------------------------------------------------------------------------------------- Security: T19807139 Meeting Type: OGM Meeting Date: 09-Apr-2015 Ticker: ISIN: IT0001389631 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 445279 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 2.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_239121.PDF 1 BALANCE SHEET AS OF 31 DECEMBER 2014 AND Mgmt For For RELATED BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY. INTERNAL AUDITORS' REPORT ON MANAGEMENT ACTIVITY OF FINANCIAL YEAR ENDED ON 31 DECEMBER 2014. DIVIDEND DISTRIBUTION TO THE SHAREHOLDERS. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES. THANK YOU. 2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS AND THEIR CHAIRMAN FOR FINANCIAL YEARS 2015, 2016 AND 2017 ACCORDING TO THE SLATE VOTING PROCEDURE AS PER ART. 20 OF THE COMPANY BY-LAWS, LIST PRESENTED BY FONCIERE DES REGIONS S.A., REPRESENTING 48.313 PCT OF STOCK CAPITAL: EFFECTIVE AUDITORS: A.MARCELLINO BORTOLOMIOL ; B.GIANLUIGI ROSSI ; C.EMANUELA ROLLINO ALTERNATE AUDITORS: A.GIANLUCA PIVATO ; B.CRISTIANA TROVO 2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS AND THEIR CHAIRMAN FOR FINANCIAL YEARS 2015, 2016 AND 2017 ACCORDING TO THE SLATE VOTING PROCEDURE AS PER ART. 20 OF THE COMPANY BY-LAWS, LIST PRESENTED BY ANIMA SGR SPA, APG ASSET MANAGEMENT NV, ARCA SGR, ERSEL ASSET MANAGEMENT SGR, EURIZON CAPITAL SGR SPA, EURIZON CAPITAL SA, FIDEURAM INVESTIMENTI SGR SPA, FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, INTERFUND SICAV, MEDIOLANUM GESTIONE FONDI SGR SPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS, PIONEER ASSET MANAGEMENT SA AND PIONEER INVESTMENT MANAGEMENT SGR SPA, REPRESENTING 2.286PCT OF STOCK CAPITAL: EFFECTIVE AUDITORS: A.GIUSEPPE CERATI; ALTERNATE AUDITORS: A.GIORGIO MOSCI 2.3 APPOINTMENT OF THE CHAIRMAN. DETERMINATION Mgmt Abstain Against OF THE BOARD OF AUDITORS EMOLUMENTS 3 APPROVE REMUNERATION REPORT Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BIG YELLOW GROUP PLC, SURREY Agenda Number: 705412093 -------------------------------------------------------------------------------------------------------------------------- Security: G1093E108 Meeting Type: AGM Meeting Date: 16-Jul-2014 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 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2014 (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2014 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO APPROVE THE BIG YELLOW GROUP PLC 2014 Mgmt For For SHARE SAVE SCHEME 6 TO APPROVE THE BIG YELLOW GROUP PLC 2014 Mgmt For For LONG TERM INCENTIVE PLAN 7 TO RE-ELECT TIM CLARK AS A DIRECTOR Mgmt For For 8 TO RE-ELECT RICHARD COTTON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JAMES GIBSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT STEVE JOHNSON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ADRIAN LEE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MARK RICHARDSON AS A DIRECTOR Mgmt For For 14 TO RE-ELECT JOHN TROTMAN AS A DIRECTOR Mgmt For For 15 TO RE-ELECT NICHOLAS VETCH AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY 17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 19 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 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING (OTHER THAN ANNUAL GENERAL MEETING) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 705376045 -------------------------------------------------------------------------------------------------------------------------- Security: G15540118 Meeting Type: AGM Meeting Date: 18-Jul-2014 Ticker: ISIN: GB0001367019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 MARCH 2014 2 TO APPROVE THE DIRECTORS ANNUAL REPORT ON Mgmt Against Against REMUNERATION 3 TO APPROVE THE COMPANY'S REMUNERATION Mgmt For For POLICY 4 TO ELECT TIM SCORE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT AUBREY ADAMS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT LUCINDA BELL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIMON BORROWS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRIS GRIGG AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DIDO HARDING AS A DIRECTOR Mgmt For For 11 TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT CHARLES MAUDSLEY AS A DIRECTOR Mgmt For For 13 TO RE-ELECT TIM ROBERTS AS A DIRECTOR Mgmt For For 14 TO RE-ELECT LORD TURNBULL AS A DIRECTOR Mgmt For For 15 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITOR OF THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS REMUNERATION 17 TO AUTHORISE THE COMPANY BY ORDINARY Mgmt For For RESOLUTION TO MAKE LIMITED POLITICAL DONATIONS AND POLITICAL EXPENDITURE OF NOT MORE THAN 20,000 POUNDS IN TOTAL 18 TO AUTHORISE THE DIRECTORS BY ORDINARY Mgmt For For RESOLUTION TO ALLOT SHARES UP TO A LIMITED AMOUNT 19 TO AUTHORISE THE DIRECTORS BY SPECIAL Mgmt For For RESOLUTION TO ALLOT SHARES AND SELL TREASURY SHARES WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS 20 TO AUTHORISE THE COMPANY BY SPECIAL Mgmt For For RESOLUTION TO PURCHASE ITS OWN SHARES 21 TO AUTHORISE BY SPECIAL RESOLUTION THE Mgmt For For CALLING OF GENERAL MEETINGS NOT BEING AN ANNUAL GENERAL MEETING BY NOTICE OF NOT LESS THAN 14 CLEAR DAYS 22 TO AUTHORISE BY ORDINARY RESOLUTION THE Mgmt For For RENEWAL OF THE SAVINGS-RELATED SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- CAPITAL & REGIONAL PLC, LONDON Agenda Number: 706049574 -------------------------------------------------------------------------------------------------------------------------- Security: G18676109 Meeting Type: AGM Meeting Date: 12-May-2015 Ticker: ISIN: GB0001741544 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE FINAL DIVIDEND: 0.60P PER Mgmt For For ORDINARY SHARE 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY REPORT 4 TO APPROVE THE ANNUAL REPORT ON DIRECTORS' Mgmt Against Against REMUNERATION 5 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 7 TO RE-ELECT JOHN CLARE AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT HUGH SCOTT-BARRETT AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT KENNETH FORD AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MARK BOURGEOIS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT CHARLES STAVELEY AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT NENO HAASBROEK AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT TONY HALES AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO RE-ELECT IAN KRIEGER AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO RE-ELECT PHILIP NEWTON AS A DIRECTOR OF Mgmt For For THE COMPANY 16 TO RE-ELECT LOUIS NORVAL AS A DIRECTOR OF Mgmt For For THE COMPANY 17 TO EMPOWER THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 18 TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS 19 TO MAKE MARKET PURCHASES OF THE COMPANY'S Mgmt For For OWN SHARES IN COMPLIANCE WITH SECTION 693 OF THE COMPANIES ACT 2006 20 TO CALL A GENERAL MEETING ON NOT LESS THAN Mgmt For For 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CAPITALAND LTD, SINGAPORE Agenda Number: 705979106 -------------------------------------------------------------------------------------------------------------------------- Security: Y10923103 Meeting Type: AGM Meeting Date: 30-Apr-2015 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 2014 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FIRST AND FINAL DIVIDEND OF Mgmt For For SGD 0.09 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For THE COMPANY TO THE NON-EXECUTIVE DIRECTOR OF SGD 2,472,590 FOR THE YEAR ENDED 31 DECEMBER 2014 COMPRISING: (A) SGD 1,847,564.90 TO BE PAID IN CASH (2013: SGD 1,714,366.80); AND (B) SGD 625,025.10 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 (2013: SGD 556,000.20) 4.A TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO Mgmt For For ARE RETIRING UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, TO HOLD OFFICE FROM THE DATE OF THE AGM UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY: MR NG KEE CHOE 4B TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO Mgmt For For ARE RETIRING UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, TO HOLD OFFICE FROM THE DATE OF THE AGM UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY: MR JOHN POWELL MORSCHEL 5.A TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE Mgmt For For RETIRING BY ROTATION PURSUANT TO ARTICLE 95 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MS EULEEN GOH YIU KIANG 5.B TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE Mgmt For For RETIRING BY ROTATION PURSUANT TO ARTICLE 95 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: TAN SRI AMIRSHAM BIN A AZIZ 6 TO RE-ELECT MR KEE TECK KOON, A DIRECTOR Mgmt For For WHO IS RETIRING PURSUANT TO ARTICLE 101 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 7 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 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 ANNUAL GENERAL MEETING OF THE COMPANY, OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY 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 OR TO BE GRANTED UNDER THE PERFORMANCE SHARE PLAN AND/OR THE RESTRICTED SHARE PLAN, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED, WHEN AGGREGATED WITH EXISTING 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 CONTD CONT CONTD OTHER SHARE SCHEMES OF THE COMPANY Non-Voting THEN IN FORCE, SHALL NOT EXCEED FIVE PER CENT. (5%) OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY FROM TIME TO TIME -------------------------------------------------------------------------------------------------------------------------- CAPITALAND LTD, SINGAPORE Agenda Number: 705979093 -------------------------------------------------------------------------------------------------------------------------- Security: Y10923103 Meeting Type: EGM Meeting Date: 30-Apr-2015 Ticker: ISIN: SG1J27887962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CFS RETAIL PROPERTY TRUST GROUP, SYDNEY Agenda Number: 705585113 -------------------------------------------------------------------------------------------------------------------------- Security: Q22625307 Meeting Type: OGM Meeting Date: 31-Oct-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, 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. CMMT BELOW RESOLUTIONS 1, 2.1 TO 2.7, 3, 5 ARE Non-Voting FOR THE CFX CO AND RESOLUTION 4 IS FOR THE CFX CO & CFX1 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2.1 RE-ELECTION OF MR RICHARD HADDOCK AM AS Mgmt For For DIRECTOR OF CFX CO 2.2 RE-ELECTION OF MS NANCY MILNE OAM AS Mgmt For For DIRECTOR OF CFX CO 2.3 ELECTION OF MR TREVOR GERBER AS DIRECTOR OF Mgmt For For CFX CO 2.4 ELECTION OF MR PETER HAY AS DIRECTOR OF CFX Mgmt For For CO 2.5 ELECTION OF MR PETER KAHAN AS DIRECTOR OF Mgmt For For CFX CO 2.6 ELECTION OF MS KAREN PENROSE AS DIRECTOR OF Mgmt For For CFX CO 2.7 ELECTION OF DR DAVID THURIN AS DIRECTOR OF Mgmt For For CFX CO 3 THAT: (A) THE NAME OF CFX CO LIMITED IS Mgmt For For CHANGED TO NOVION LIMITED, AND (B) THE CONSTITUTION OF CFX CO LIMITED IS AMENDED TO REFLECT THE CHANGE OF NAME, WITH EFFECT FROM WHEN THE AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION ALTERS THE DETAILS OF THE REGISTRATION IN ACCORDANCE WITH THE CORPORATIONS ACT 2001 (CTH) 4 GRANT OF PERFORMANCE RIGHTS TO MR ANGUS Mgmt For For MCNAUGHTON, MANAGING DIRECTOR AND CEO 5 THAT, FOR THE PURPOSES OF SECTION 327B(1) Mgmt For For OF THE CORPORATIONS ACT 2001 (CTH) AND FOR ALL OTHER PURPOSES, PRICEWATERHOUSECOOPERS HAVING: (A) BEEN NOMINATED BY A SECURITYHOLDER OF CFX CO LIMITED, IN ACCORDANCE WITH SECTION 328B(1) OF THE CORPORATIONS ACT 2001 (CTH), AND (B) GIVEN ITS CONSENT IN WRITING TO ACT AS AUDITOR, IN ACCORDANCE WITH SECTION 328A(1) OF THE CORPORATIONS ACT 2001 (CTH), TO THE DIRECTORS, BE APPOINTED AS THE AUDITOR OF CFX CO LIMITED -------------------------------------------------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST, WANCHAI Agenda Number: 705729830 -------------------------------------------------------------------------------------------------------------------------- Security: Y1292D109 Meeting Type: EGM Meeting Date: 23-Dec-2014 Ticker: ISIN: HK2778034606 -------------------------------------------------------------------------------------------------------------------------- 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/2014/1125/LTN20141125367.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1125/LTN20141125379.pdf 1 TO APPROVE THE EXPANDED INVESTMENT SCOPE Mgmt For For REGARDING PROPERTY DEVELOPMENT AND THE PROPERTY DEVELOPMENT AMENDMENTS; AND THE REIT MANAGER, ANY DIRECTOR OF THE REIT MANAGER AND THE TRUSTEE EACH BE AND IS SEVERALLY AUTHORISED TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH APPROVAL 2 TO APPROVE THE EXPANDED INVESTMENT SCOPE Mgmt Against Against REGARDING RELEVANT INVESTMENTS AND THE RELEVANT INVESTMENTS AMENDMENTS; AND THE REIT MANAGER, ANY DIRECTOR OF THE REIT MANAGER AND THE TRUSTEE EACH BE AND IS SEVERALLY AUTHORISED TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH APPROVAL 3 TO APPROVE THE DISTRIBUTION FORMULA Mgmt For For AMENDMENTS; AND THE REIT MANAGER, ANY DIRECTOR OF THE REIT MANAGER AND THE TRUSTEE EACH BE AND IS SEVERALLY AUTHORISED TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH APPROVAL -------------------------------------------------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST, WANCHAI Agenda Number: 705909197 -------------------------------------------------------------------------------------------------------------------------- Security: Y1292D109 Meeting Type: AGM Meeting Date: 22-May-2015 Ticker: ISIN: HK2778034606 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0320/LTN20150320528.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0320/LTN20150320532.pdf 4 TO RE-ELECT MR. CHA MOU SING, PAYSON AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE REIT MANAGER 5 TO RE-ELECT MR. CHENG WAI CHEE, CHRISTOPHER Mgmt Against Against AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE REIT MANAGER 6 TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE REIT MANAGER 7 TO APPROVE THE GRANT OF A GENERAL MANDATE Mgmt For For TO THE REIT MANAGER TO BUY-BACK UNITS NOT EXCEEDING 10% OF THE ISSUED UNITS -------------------------------------------------------------------------------------------------------------------------- CHINA VANKE CO LTD, SHENZHEN Agenda Number: 705955865 -------------------------------------------------------------------------------------------------------------------------- Security: Y77421132 Meeting Type: AGM Meeting Date: 22-May-2015 Ticker: ISIN: CNE100001SR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0402/LTN20150402889.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0402/LTN20150402771.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2014 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2014 3 TO CONSIDER AND APPROVE THE 2014 ANNUAL Mgmt For For REPORT AND THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For DISTRIBUTION PLAN FOR THE YEAR 2014 5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For KPMG AND KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP) AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2016 6 TO CONSIDER AND APPROVE THE GRANTING OF AN Mgmt For For UNCONDITIONAL GENERAL MANDATE TO THE BOARD TO ISSUE RMB15 BILLION OF THE BONDS BY THE COMPANY 7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For COOPERATION WITH CRC GROUP -------------------------------------------------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD, SINGAPORE Agenda Number: 705937805 -------------------------------------------------------------------------------------------------------------------------- Security: V23130111 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: SG1R89002252 -------------------------------------------------------------------------------------------------------------------------- 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 ("FY") 2014 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For ORDINARY DIVIDEND OF 8.0 CENTS PER ORDINARY SHARE ("FINAL ORDINARY DIVIDEND") AND A SPECIAL FINAL ONE-TIER TAX-EXEMPT ORDINARY DIVIDEND OF 4.0 CENTS PER ORDINARY SHARE ("SPECIAL FINAL ORDINARY DIVIDEND") FOR FY 2014 3 TO APPROVE DIRECTORS' FEES OF SGD Mgmt For For 645,029.00 FOR FY 2014 (FY 2013: SGD 367,000.00) AND AUDIT & RISK COMMITTEE FEES OF SGD 58,750.00 PER QUARTER FOR THE PERIOD FROM 1 JULY 2015 TO 30 JUNE 2016 (PERIOD FROM 1 JULY 2014 TO 30 JUNE 2015: SGD 58,750.00 PER QUARTER), WITH PAYMENT OF THE AUDIT & RISK COMMITTEE FEES TO BE MADE IN ARREARS AT THE END OF EACH CALENDAR QUARTER 4.a TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR YEO LIAT KOK PHILIP 4.b TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR TAN POAY SENG 4.c TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MS TAN YEE PENG 5.a TO RE-APPOINT THE FOLLOWING DIRECTOR Mgmt For For PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT") TO HOLD OFFICE FROM THE DATE OF THE MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING ("AGM"): MR KWEK LENG BENG 5.b TO RE-APPOINT THE FOLLOWING DIRECTOR Mgmt For For PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT") TO HOLD OFFICE FROM THE DATE OF THE MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING ("AGM"): MR TANG SEE CHIM 6 TO RE-APPOINT KPMG LLP AS AUDITORS AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS TO: (A) (I) ISSUE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY 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 ORDINARY SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS ORDINARY RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE ORDINARY SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS CONTD CONT CONTD ORDINARY RESOLUTION WAS IN FORCE; Non-Voting PROVIDED THAT: (1) THE AGGREGATE NUMBER OF ORDINARY SHARES TO BE ISSUED PURSUANT TO THIS ORDINARY RESOLUTION (INCLUDING ORDINARY SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS ORDINARY RESOLUTION BUT EXCLUDING ORDINARY SHARES WHICH MAY BE ISSUED PURSUANT TO ANY ADJUSTMENTS EFFECTED UNDER ANY RELEVANT INSTRUMENT) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES, EXCLUDING TREASURY SHARES, IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) OF THIS ORDINARY RESOLUTION), OF WHICH THE AGGREGATE NUMBER OF ORDINARY SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY DOES NOT EXCEED 20% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES, EXCLUDING TREASURY SHARES, IN THE CAPITAL OF THE CONTD CONT CONTD COMPANY (AS CALCULATED IN ACCORDANCE Non-Voting WITH PARAGRAPH (2) OF THIS ORDINARY RESOLUTION); (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 ORDINARY SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) OF THIS ORDINARY RESOLUTION, THE TOTAL NUMBER OF ISSUED ORDINARY SHARES, EXCLUDING TREASURY SHARES, SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED ORDINARY SHARES, EXCLUDING TREASURY SHARES, IN THE CAPITAL OF THE COMPANY AT THE TIME THIS ORDINARY RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW ORDINARY 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 ORDINARY RESOLUTION IS CONTD CONT CONTD PASSED; AND (II) ANY SUBSEQUENT BONUS Non-Voting ISSUE, CONSOLIDATION OR SUBDIVISION OF ORDINARY SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS ORDINARY 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 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 ORDINARY RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 8 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT, THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES ("ORDINARY SHARES") AND/OR NON-REDEEMABLE CONVERTIBLE NON-CUMULATIVE PREFERENCE SHARES ("PREFERENCE SHARES") IN THE CAPITAL OF THE COMPANY NOT EXCEEDING IN AGGREGATE THE PRESCRIBED LIMIT (AS HEREINAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREINAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASES (EACH A "MARKET PURCHASE") ON SGX-ST; AND/OR (II) OFF-MARKET PURCHASES (EACH AN "OFF-MARKET PURCHASE") EFFECTED OTHERWISE THAN ON SGX-ST IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE CONTD CONT CONTD DIRECTORS OF THE COMPANY AS THEY MAY, Non-Voting IN THEIR ABSOLUTE DISCRETION, DEEM FIT, WHICH SCHEMES SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS, REGULATIONS AND RULES OF SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY ("SHARE PURCHASE MANDATE"); (B) THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS OF THE COMPANY AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIER OF: (I) THE DATE ON WHICH THE NEXT AGM OF THE COMPANY IS HELD OR REQUIRED BY LAW TO BE HELD; (II) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THE SHARE CONTD CONT CONTD PURCHASE MANDATE IS VARIED OR REVOKED Non-Voting IN GENERAL MEETING; OR (III) THE DATE ON WHICH THE PURCHASES OR ACQUISITIONS OF ORDINARY SHARES AND/OR PREFERENCE SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "PRESCRIBED LIMIT" MEANS IN RELATION TO ANY PURCHASE OR ACQUISITION OF ORDINARY SHARES, THE NUMBER OF ISSUED ORDINARY SHARES REPRESENTING 10% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION, (EXCLUDING ANY ORDINARY SHARES HELD AS TREASURY SHARES), AND IN RELATION TO ANY PURCHASE OR ACQUISITION OF PREFERENCE SHARES, THE NUMBER OF ISSUED PREFERENCE SHARES REPRESENTING 10% OF THE TOTAL NUMBER OF ISSUED PREFERENCE SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND "MAXIMUM PRICE" IN RELATION TO AN CONTD CONT CONTD ORDINARY SHARE OR PREFERENCE SHARE TO Non-Voting BE PURCHASED (AS THE CASE MAY BE) MEANS AN AMOUNT (EXCLUDING BROKERAGE, STAMP DUTIES, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) NOT EXCEEDING: (I) IN THE CASE OF A MARKET PURCHASE, 105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES OR PREFERENCE SHARES (AS THE CASE MAY BE); AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE, 120% OF THE HIGHEST LAST DEALT PRICE OF THE ORDINARY SHARES OR PREFERENCE SHARES (AS THE CASE MAY BE), WHERE: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE ORDINARY SHARES OR PREFERENCE SHARES (AS THE CASE MAY BE) OVER THE LAST FIVE (5) MARKET DAYS ON SGX-ST, ON WHICH TRANSACTIONS IN THE ORDINARY SHARES OR PREFERENCE SHARES WERE RECORDED, IMMEDIATELY PRECEDING THE DAY OF THE MARKET PURCHASE BY THE COMPANY, CONTD CONT CONTD AND DEEMED TO BE ADJUSTED FOR ANY Non-Voting CORPORATE ACTION THAT OCCURS AFTER SUCH 5-MARKET DAY PERIOD; "CLOSING MARKET PRICE" MEANS THE LAST DEALT PRICE FOR AN ORDINARY SHARE OR PREFERENCE SHARE (AS THE CASE MAY BE) TRANSACTED THROUGH SGX-ST'S CENTRAL LIMIT ORDER BOOK (CLOB) TRADING SYSTEM AS SHOWN IN ANY PUBLICATION OF SGX-ST OR OTHER SOURCES; "HIGHEST LAST DEALT PRICE" MEANS THE HIGHEST PRICE TRANSACTED FOR AN ORDINARY SHARE OR PREFERENCE SHARE (AS THE CASE MAY BE) AS RECORDED ON SGX-ST ON THE MARKET DAY ON WHICH THERE WERE TRADES IN THE ORDINARY SHARES OR PREFERENCE SHARES IMMEDIATELY PRECEDING THE DAY OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE; "DAY OF THE MAKING OF THE OFFER" MEANS THE DAY ON WHICH THE COMPANY MAKES AN OFFER FOR THE OFF-MARKET PURCHASE OF ORDINARY SHARES OR PREFERENCE SHARES, AS CONTD CONT CONTD THE CASE MAY BE, FROM HOLDERS OF Non-Voting ORDINARY SHARES OR HOLDERS OF PREFERENCE SHARES, STATING THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF-MARKET PURCHASE, CALCULATED ON THE FOREGOING BASIS) FOR EACH ORDINARY SHARE OR PREFERENCE SHARE, AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; AND "MARKET DAY" MEANS A DAY ON WHICH SGX-ST IS OPEN FOR TRADING IN SECURITIES; AND(D) THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED BY THIS RESOLUTION 9 (A) THAT APPROVAL BE AND IS HEREBY GIVEN Mgmt For For FOR THE PURPOSE OF CHAPTER 9 OF THE LISTING MANUAL OF SGX-ST, FOR THE COMPANY, ITS SUBSIDIARIES AND ITS ASSOCIATED COMPANIES THAT ARE NOT LISTED ON SGX-ST, OR AN APPROVED EXCHANGE, OVER WHICH THE COMPANY, ITS SUBSIDIARIES AND/OR ITS INTERESTED PERSON(S), HAVE CONTROL, OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE CATEGORY OF INTERESTED PERSON TRANSACTIONS, PARTICULARS OF WHICH ARE SET OUT IN THE COMPANY'S CIRCULAR TO SHAREHOLDERS DATED 28 APRIL 2003 (THE "CIRCULAR") WITH ANY PARTY WHO IS OF THE CLASS OR CLASSES OF INTERESTED PERSONS DESCRIBED IN THE CIRCULAR, PROVIDED THAT SUCH TRANSACTIONS ARE ENTERED INTO IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR INTERESTED PERSON TRANSACTIONS AS SET OUT IN THE CIRCULAR, AND THAT SUCH APPROVAL (THE "IPT MANDATE"), CONTD CONT CONTD SHALL UNLESS REVOKED OR VARIED BY THE Non-Voting COMPANY IN GENERAL MEETING, CONTINUE IN FORCE UNTIL THE NEXT AGM OF THE COMPANY; AND (B) THAT THE DIRECTORS OF THE COMPANY AND EACH OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE IPT MANDATE AND/OR THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CORIO NV, UTRECHT Agenda Number: 705659766 -------------------------------------------------------------------------------------------------------------------------- Security: N2273C104 Meeting Type: EGM Meeting Date: 08-Dec-2014 Ticker: ISIN: NL0000288967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE MEETING AND ANNOUNCEMENTS Non-Voting 2 EXPLANATION OF THE RECOMMENDED PUBLIC Non-Voting EXCHANGE OFFER (THE OFFER) BY KLEPIERRE S.A. (KLEPIERRE) TO ALL HOLDERS OF ISSUED AND OUTSTANDING ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 10 EACH IN THE CAPITAL OF THE COMPANY (THE SHARES) AND AS FURTHER EXPLAINED IN THE OFFER MEMORANDUM RELATING TO THE OFFER DATED 27 OCTOBER 2014 (THE OFFER MEMORANDUM) 3.A AMENDMENT OF THE ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY IN CONNECTION WITH THE PROPOSED MERGER AS REFERRED TO UNDER AGENDA ITEM 3B. (THE PRE-MERGER AMENDMENT) 3.B CROSS-BORDER LEGAL MERGER BETWEEN CORIO (AS Mgmt For For THE DISAPPEARING COMPANY) AND KLEPIERRE S.A. (AS THE SURVIVING COMPANY) 4 CONDITIONAL AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY AS PER THE SETTLEMENT DATE (AS DEFINED IN THE OFFER MEMORANDUM) (THE POST-SETTLEMENT AMENDMENT) 5 CONDITIONAL AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY AS PER DELISTING OF THE SHARES (THE POST-DELISTING AMENDMENT) 6.A CONDITIONAL APPOINTMENT OF MR JEAN-MARC Mgmt For For JESTIN AS MEMBER OF THE MANAGEMENT BOARD PER THE SETTLEMENT DATE 6.B CONDITIONAL APPOINTMENT OF MR BRUNO Mgmt For For VALENTIN AS MEMBER OF THE MANAGEMENT BOARD PER THE SETTLEMENT DATE 7 CONDITIONAL GRANTING OF FULL AND FINAL Mgmt For For RELEASE FROM LIABILITY TO ALL MEMBERS OF THE MANAGEMENT BOARD FOR THE PERFORMANCE OF THEIR DUTIES AS PER THE SETTLEMENT DATE 8.A CONDITIONAL (RE-)APPOINTMENT OF MR LAURENT Mgmt For For MOREL AS MEMBER OF THE SUPERVISORY BOARD AS PER THE SETTLEMENT DATE 8.B CONDITIONAL APPOINTMENT OF MR JEAN-MICHEL Mgmt For For GAULT AS MEMBER OF THE SUPERVISORY BOARD AS PER THE SETTLEMENT DATE 8.C CONDITIONAL APPOINTMENT OF MS MARIE-THERESE Mgmt For For DIMASI AS MEMBER OF THE SUPERVISORY BOARD AS PER THE SETTLEMENT DATE 9 CONDITIONAL GRANTING OF FULL AND FINAL Mgmt For For RELEASE FROM LIABILITY TO ALL MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES AS PER THE SETTLEMENT DATE 10 ANY OTHER BUSINESS Non-Voting 11 CLOSE Non-Voting CMMT 30 OCT 2014: PLEASE NOTE THAT THERE ARE Non-Voting WITHDRAWAL RIGHTS. PLEASE CONTACT YOUR GLOBAL CUSTODIAN CORPORATE ACTIONS TEAM FOR MORE INFORMATION. CMMT 30 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DERWENT LONDON PLC REIT, LONDON Agenda Number: 706037860 -------------------------------------------------------------------------------------------------------------------------- Security: G27300105 Meeting Type: AGM Meeting Date: 15-May-2015 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 2014 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO DECLARE A FINAL DIVIDEND OF 28.0P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 4 TO RE-ELECT MR R.A. RAYNE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR J.D. BURNS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR S.P. SILVER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR D.M.A. WISNIEWSKI AS A Mgmt For For DIRECTOR 8 TO RE-ELECT MR N.Q. GEORGE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR D.G. SILVERMAN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR P.M. WILLIAMS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR S.A. CORBYN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MRS J. DE MOLLER AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MR S. G. YOUNG AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MR S. FRASER AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MR R. DAKIN AS A DIRECTOR Mgmt For For 16 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITOR 17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For INDEPENDENT AUDITOR'S REMUNERATION 18 TO AUTHORISE THE ALLOTMENT OF RELEVANT Mgmt For For SECURITIES 19 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE COMPANY TO EXERCISE ITS Mgmt For For POWER TO PURCHASE ITS OWN SHARES 21 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: 706134183 -------------------------------------------------------------------------------------------------------------------------- Security: D2046U176 Meeting Type: AGM Meeting Date: 12-Jun-2015 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 22 MAY 2015 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 28.05.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2014 AS ADOPTED BY THE SUPERVISORY BOARD, THE MANAGEMENT REPORTS FOR THE COMPANY AND THE GROUP, INCLUDING THE SUPERVISORY BOARD REPORT FOR FINANCIAL YEAR 2014, AS WELL AS THE EXPLANATORY MANAGEMENT BOARD REPORT TO THE NOTES PURSUANT TO SECTION 289 PARA. 4 AND 5 AND SECTION 315 PARA. 4 OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH, HGB) AS OF DECEMBER 31, 2014 2. RESOLUTION ON THE UTILIZATION OF NET Mgmt For For PROFITS FOR FINANCIAL YEAR 2014 BY DEUTSCHE WOHNEN AG: DISTRIBUTION OF A DIVIDEND OF EUR 0.44 PER BEARER SHARE 3. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE MANAGEMENT BOARD FOR FINANCIAL YEAR 2014 4. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2014 5. ELECTION OF THE AUDITOR OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE AUDITOR OF THE CONSOLIDATED FINANCIAL STATEMENTS, AS WELL AS THE AUDITOR FOR ANY AUDITED REVIEW OF THE HALFYEAR FINANCIAL REPORT FOR FINANCIAL YEAR 2015: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART 6a ELECTION TO THE SUPERVISORY BOARD: DR. RER. Mgmt For For POL. ANDREAS KRETSCHMER 6b ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For MATTHIAS HUENLEIN 7. RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For REMUNERATION OF THE SUPERVISORY BOARD AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION AS WELL AS AMENDMENT TO THE ARTICLES OF ASSOCIATION PERTAINING TO THE TERM OF OFFICE OF SUCCEEDING MEMBERS OF THE SUPERVISORY BOARD: ARTICLE 6, PARA. 6; ARTICLE 6, PARA. 2 SENTENCE 4 8. RESOLUTION ON THE CREATION OF AN AUTHORIZED Mgmt For For CAPITAL 2015 WITH THE POSSIBILITY TO EXCLUDE SUBSCRIPTION RIGHTS AND CANCEL THE EXISTING AUTHORIZED CAPITAL, AS WELL AS THE ASSOCIATED AMENDMENT TO THE ARTICLES OF ASSOCIATION: ARTICLE 4A 9. RESOLUTION ON THE GRANTING OF A NEW Mgmt For For AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR BONDS WITH WARRANTS, AS WELL AS PARTICIPATION RIGHTS WITH CONVERSION OR OPTION RIGHTS (OR A COMBINATION OF THESE INSTRUMENTS), IN A VOLUME OF UP TO EUR 1.5 BILLION WITH THE POSSIBILITY TO EXCLUDE SUBSCRIPTION RIGHTS; CREATION OF A NEW CONDITIONAL CAPITAL 2015 IN THE AMOUNT OF EUR 50 MILLION, CANCELLATION OF THE EXISTING (RESIDUAL) AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND BONDS WITH WARRANTS, PARTIAL CANCELLATION OF THE EXISTING CONDITIONAL CAPITAL 2014/I AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION: PARAGRAPH 2 OF ARTICLE 4B 10. RESOLUTION ON THE APPROVAL TO ENTER INTO A Mgmt For For DOMINATION AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN DEUTSCHE WOHNEN AG AND LARRY I TARGETCO (BERLIN) GMBH 11. RESOLUTION ON THE APPROVAL TO ENTER INTO A Mgmt For For DOMINATION AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN DEUTSCHE WOHNEN AG AND LARRY II TARGETCO (BERLIN) GMBH -------------------------------------------------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Agenda Number: 705569652 -------------------------------------------------------------------------------------------------------------------------- Security: Q3190P100 Meeting Type: AGM Meeting Date: 29-Oct-2014 Ticker: ISIN: AU000000DXS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 AND 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (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. 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2.1 APPROVAL OF AN INDEPENDENT DIRECTOR - PENNY Mgmt For For BINGHAM-HALL 2.2 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For ELIZABETH ALEXANDER AM 2.3 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For TONIANNE DWYER 3 APPROVAL OF AN INCREASE IN THE REMUNERATION Mgmt For For POOL FOR NON-EXECUTIVE DIRECTORS 4 APPROVAL OF AMENDMENTS TO THE CONSTITUTIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FONCIERE DES REGIONS SA, METZ Agenda Number: 705877592 -------------------------------------------------------------------------------------------------------------------------- Security: F42399109 Meeting Type: MIX Meeting Date: 17-Apr-2015 Ticker: ISIN: FR0000064578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 30 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0306/201503061500445.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0330/201503301500819.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014-DISCHARGE TO THE DIRECTORS, CEO AND MANAGING DIRECTORS FOR THE FULFILLMENT OF THEIR DUTIES DURING THIS FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME-DIVIDEND DISTRIBUTION Mgmt For For O.4 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS PREPARED PURSUANT TO ARTICLE L.225-40 OF THE COMMERCIAL CODE AND THE AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE O.5 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS PREPARED PURSUANT TO ARTICLE L.225-40 OF THE COMMERCIAL CODE AND THE COMMITMENT MADE IN FAVOR OF MR. CHRISTOPHE KULLMANN O.6 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS PREPARED PURSUANT TO ARTICLE L.225-40 OF THE COMMERCIAL CODE AND THE COMMITMENT MADE IN FAVOR OF MR. OLIVIER ESTEVE O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN LAURENT, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. CHRISTOPHE KULLMANN, CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. OLIVIER ESTEVE, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR. ALDO MAZZOCCO, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.11 RENEWAL OF TERM OF MR. JEAN LAURENT AS Mgmt Against Against DIRECTOR O.12 RENEWAL OF TERM OF MR. LEONARDO DEL VECCHIO Mgmt Against Against AS DIRECTOR O.13 RENEWAL OF TERM OF THE COMPANY ACM VIE AS Mgmt Against Against DIRECTOR O.14 RENEWAL OF TERM OF MR. JEAN-LUC BIAMONTI AS Mgmt For For DIRECTOR O.15 RENEWAL OF TERM OF THE COMPANY GMF VIE AS Mgmt Against Against DIRECTOR O.16 RENEWAL OF TERM OF MR. BERTRAND DE FEYDEAU Mgmt For For AS DIRECTOR O.17 RENEWAL OF TERM OF THE COMPANY PREDICA AS Mgmt Against Against DIRECTOR O.18 RENEWAL OF TERM OF MR. PIERRE VAQUIER AS Mgmt Against Against DIRECTOR O.19 APPOINTMENT OF MR. ROMOLO BARDIN AS Mgmt Against Against DIRECTOR O.20 APPOINTMENT OF MRS. DELPHINE BENCHETRIT AS Mgmt For For DIRECTOR O.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES E.22 AMENDMENT TO ARTICLE 10 OF THE BYLAWS TO Mgmt For For NOT CONFER DOUBLE VOTING RIGHTS PURSUANT TO ARTICLE L.225-123 LAST PARAGRAPH OF THE COMMERCIAL CODE E.23 AMENDMENT TO ARTICLE 13 OF THE BYLAWS TO Mgmt For For ALLOW THE STAGGERED RENEWAL OF DIRECTORS' TERMS E.24 OTHER AMENDMENTS TO THE BYLAWS AND ADOPTION Mgmt For For OF THE NEW MODIFIED BYLAWS E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS E.26 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE SHARE CAPITAL OF THE COMPANY BY CANCELLATION OF SHARES E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE DEBT SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY VIA PUBLIC OFFERING WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF FONCIERE DES REGIONS GROUP WHO ARE PARTICIPATING IN A COMPANY SAVINGS PLAN WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FONCIERE DES REGIONS SA, METZ Agenda Number: 705935368 -------------------------------------------------------------------------------------------------------------------------- Security: F3832L139 Meeting Type: MIX Meeting Date: 17-Apr-2015 Ticker: ISIN: FR0012476281 -------------------------------------------------------------------------------------------------------------------------- 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 30 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0306/201503061500445.pdf. THIS IS A REVISION DUE TO CHANGE IN THE TEXT OF RESOLUTION E.29. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014-DISCHARGE TO THE DIRECTORS, CEO AND MANAGING DIRECTORS FOR THE FULFILLMENT OF THEIR DUTIES DURING THIS FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME-DIVIDEND DISTRIBUTION Mgmt For For O.4 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS PREPARED PURSUANT TO ARTICLE L.225-40 OF THE COMMERCIAL CODE AND THE AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE O.5 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS PREPARED PURSUANT TO ARTICLE L.225-40 OF THE COMMERCIAL CODE AND THE COMMITMENT MADE IN FAVOR OF MR. CHRISTOPHE KULLMANN O.6 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS PREPARED PURSUANT TO ARTICLE L.225-40 OF THE COMMERCIAL CODE AND THE COMMITMENT MADE IN FAVOR OF MR. OLIVIER ESTEVE O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN LAURENT, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. CHRISTOPHE KULLMANN, CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. OLIVIER ESTEVE, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR. ALDO MAZZOCCO, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.11 RENEWAL OF TERM OF MR. JEAN LAURENT AS Mgmt Against Against DIRECTOR O.12 RENEWAL OF TERM OF MR. LEONARDO DEL VECCHIO Mgmt Against Against AS DIRECTOR O.13 RENEWAL OF TERM OF THE COMPANY ACM VIE AS Mgmt Against Against DIRECTOR O.14 RENEWAL OF TERM OF MR. JEAN-LUC BIAMONTI AS Mgmt For For DIRECTOR O.15 RENEWAL OF TERM OF THE COMPANY GMF VIE AS Mgmt Against Against DIRECTOR O.16 RENEWAL OF TERM OF MR. BERTRAND DE FEYDEAU Mgmt For For AS DIRECTOR O.17 RENEWAL OF TERM OF THE COMPANY PREDICA AS Mgmt Against Against DIRECTOR O.18 RENEWAL OF TERM OF MR. PIERRE VAQUIER AS Mgmt Against Against DIRECTOR O.19 APPOINTMENT OF MR. ROMOLO BARDIN AS Mgmt Against Against DIRECTOR O.20 APPOINTMENT OF MRS. DELPHINE BENCHETRIT AS Mgmt For For DIRECTOR O.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES E.22 AMENDMENT TO ARTICLE 10 OF THE BYLAWS TO Mgmt For For NOT CONFER DOUBLE VOTING RIGHTS PURSUANT TO ARTICLE L.225-123 LAST PARAGRAPH OF THE COMMERCIAL CODE E.23 AMENDMENT TO ARTICLE 13 OF THE BYLAWS TO Mgmt For For ALLOW THE STAGGERED RENEWAL OF DIRECTORS' TERMS E.24 OTHER AMENDMENTS TO THE BYLAWS AND ADOPTION Mgmt For For OF THE NEW MODIFIED BYLAWS E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS E.26 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE SHARE CAPITAL OF THE COMPANY BY CANCELLATION OF SHARES E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE DEBT SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY VIA PUBLIC OFFERING WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF FONCIERE DES REGIONS GROUP WHO ARE PARTICIPATING IN A COMPANY SAVINGS PLAN WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 30 MAR 2015: DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- GECINA, PARIS Agenda Number: 705880309 -------------------------------------------------------------------------------------------------------------------------- Security: F4268U171 Meeting Type: MIX Meeting Date: 24-Apr-2015 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 03 APR 2015: 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/2 015/0309/201503091500469.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0403/201504031500906.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For O.4 ALLOCATION OF INCOME FOR THE 2014 FINANCIAL Mgmt For For YEAR AND DIVIDEND DISTRIBUTION O.5 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. BERNARD MICHEL, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. PHILIPPE DEPOUX, CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.8 RENEWAL OF TERM OF THE COMPANY PREDICA AS Mgmt For For DIRECTOR O.9 APPOINTMENT OF MRS. DOMINIQUE DUDAN-DELOCHE Mgmt For For DE NOYELLE AS DIRECTOR O.10 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE DIRECTORS O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT OFFERING PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.17 AUTHORIZATION TO ISSUE SHARES OR SECURITIES Mgmt For For GIVING ACCESS TO CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS E.18 SETTING THE ISSUE PRICE OF SHARES OR Mgmt For For SECURITIES GIVING ACCESS TO CAPITAL UP TO 10% OF CAPITAL PER YEAR, IN CASE OF SHARE CAPITAL INCREASE WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE FREE SHARES EXISTING OR TO BE ISSUED TO EMPLOYEES AND CORPORATE EXECUTIVES OF THE GROUP OR SOME CATEGORIES OF THEM WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS TO SHARES TO BE ISSUED DUE TO THE ALLOTMENTS OF FREE SHARES E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.23 AMENDMENT TO ARTICLE 9 OF THE BYLAWS: Mgmt Against Against THRESHOLD CROSSING - INFORMATION E.24 AMENDMENT TO ARTICLE 20, POINT 2 OF THE Mgmt For For BYLAWS: SHAREHOLDER'S GENERAL MEETINGS - ATTENDANCE RIGHTS E.25 AMENDMENT TO ARTICLE 20, FIRST PARAGRAPH OF Mgmt For For POINT 4 OF THE BYLAWS: SHAREHOLDER'S GENERAL MEETINGS - VOTING RIGHT O.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 705431942 -------------------------------------------------------------------------------------------------------------------------- Security: Y27187106 Meeting Type: AGM Meeting Date: 17-Jul-2014 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 2014 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For DIVIDEND OF SGD 0.045 PER SHARE FOR THE YEAR ENDED 31 MARCH 2014 3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. MING Z. MEI 4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR. SEEK NGEE HUAT 5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. THAM KUI SENG 6 TO RE-ELECT MR. LUCIANO LEWANDOWSKI, WHO Mgmt For For WILL RETIRE PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 7 TO RE-ELECT MR. FANG FENGLEI, WHO WILL Mgmt For For RETIRE PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 8 TO RE-APPOINT MR. PAUL CHENG MING FUN, Mgmt For For PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM OF THE COMPANY 9 TO RE-APPOINT MR. YOICHIRO FURUSE, PURSUANT Mgmt For For TO SECTION 153(6) OF THE COMPANIES ACT, AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM OF THE COMPANY 10 TO APPROVE DIRECTORS' FEES OF USD 2,500,000 Mgmt For For FOR THE FINANCIAL YEAR ENDING 31 MARCH 2015. (2014: USD 1,500,000) 11 TO RE-APPOINT MESSRS. KPMG LLP AS THE Mgmt For For COMPANY'S AUDITORS AND TO AUTHORISE 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 -------------------------------------------------------------------------------------------------------------------------- GOODMAN GROUP, SYDNEY NSW Agenda Number: 705638091 -------------------------------------------------------------------------------------------------------------------------- Security: Q4229W132 Meeting Type: AGM Meeting Date: 20-Nov-2014 Ticker: ISIN: AU000000GMG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 6 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. 1 TO APPOINT AUDITORS OF GOODMAN LOGISTICS Mgmt For For (HK) LIMITED: MESSRS KPMG 2.A RE-ELECTION OF MR IAN FERRIER AS A DIRECTOR Mgmt For For OF GOODMAN LIMITED 2.B RE-ELECTION OF MR IAN FERRIER AS A DIRECTOR Mgmt For For OF GOODMAN LOGISTICS (HK) LIMITED 3.A RE-ELECTION OF MR PHILIP FAN AS A DIRECTOR Mgmt For For OF GOODMAN LIMITED 3.B RE-ELECTION OF MR PHILIP FAN AS A DIRECTOR Mgmt For For OF GOODMAN LOGISTICS (HK) LIMITED 4 RE-ELECTION OF MR JOHN HARKNESS AS A Mgmt For For DIRECTOR OF GOODMAN LIMITED 5 RE-ELECTION OF MS ANNE KEATING AS A Mgmt For For DIRECTOR OF GOODMAN LIMITED 6 ADOPTION OF THE REMUNERATION REPORT Mgmt For For (GOODMAN LIMITED) 7 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For TERM INCENTIVE PLAN TO MR GREGORY GOODMAN 8 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For TERM INCENTIVE PLAN TO MR PHILIP PEARCE 9 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For TERM INCENTIVE PLAN TO MR DANNY PEETERS 10 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For TERM INCENTIVE PLAN TO MR ANTHONY ROZIC 11 ADOPTION OF THE NEW GLHK ARTICLES OF Mgmt For For ASSOCIATION: 2.10 AND 12.2(B) (GOODMAN LOGISTICS (HK) LIMITED) -------------------------------------------------------------------------------------------------------------------------- HAMMERSON PLC R.E.I.T., LONDON Agenda Number: 705898661 -------------------------------------------------------------------------------------------------------------------------- Security: G4273Q107 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: GB0004065016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 ELECT PIERRE BOUCHUT AS DIRECTOR 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 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 16 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- HELICAL BAR PLC, LONDON Agenda Number: 705439114 -------------------------------------------------------------------------------------------------------------------------- Security: G43904195 Meeting Type: AGM Meeting Date: 25-Jul-2014 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 2014 2 TO DECLARE A FINAL DIVIDEND OF 4.75 PENCE Mgmt For For PER ORDINARY SHARE 3 TO RE-ELECT MR N. G. MCNAIR SCOTT AS A Mgmt Against Against 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. E. WALKER AS A Mgmt For For DIRECTOR 10 TO RE-ELECT MR R. D. GILLINGWATER AS A Mgmt For For DIRECTOR 11 TO RE-ELECT MR R. J. GRANT AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR A. E. G. GULLIFORD AS A Mgmt For For DIRECTOR 13 TO RE-ELECT MR M. K. O'DONNELL 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 Against Against REPORT (OTHER THAN THE SECTION CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2014 17 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MAR 2014 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 19 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 21 TO ADOPT THE NEW ARTICLES OF ASSOCIATION AS Mgmt For For PRODUCED TO THE MEETING 22 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 23 TO APPROVE THE RULES OF THE HELICAL BAR Mgmt For For PERFORMANCE SHARE PLAN 2014 CMMT 18-JUL-2014: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO AGM AND MODIFICATION OF DIRECTOR NAME IN RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HEMFOSA FASTIGHETER AB, NACKA Agenda Number: 705612390 -------------------------------------------------------------------------------------------------------------------------- Security: W3993K103 Meeting Type: EGM Meeting Date: 12-Nov-2014 Ticker: ISIN: SE0005731171 -------------------------------------------------------------------------------------------------------------------------- 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 GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE GENERAL MEETING Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE MINUTES 5 DETERMINATION OF WHETHER THE GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 6 APPROVAL OF THE AGENDA Non-Voting 7a RESOLUTION REGARDING: AMENDMENT TO THE Mgmt For For ARTICLES OF ASSOCIATION (INTRODUCTION OF A NEW CLASS OF SHARES (PREFERENCE SHARES) ETC.) 7b RESOLUTION REGARDING: AUTHORISATION FOR THE Mgmt For For BOARD TO RESOLVE UPON NEW ISSUES OF PREFERENCE SHARES 7c RESOLUTION REGARDING: DIVIDEND ON Mgmt For For PREFERENCE SHARES 8 CLOSING OF THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HEMFOSA FASTIGHETER AB, NACKA Agenda Number: 705954750 -------------------------------------------------------------------------------------------------------------------------- Security: W3993K103 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: SE0005731171 -------------------------------------------------------------------------------------------------------------------------- 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 MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting NOMINATION COMMITTEE PROPOSES THAT WILHELM LUNING, MEMBER OF THE SWEDISH BAR ASSOCIATION, IS ELECTED CHAIRMAN OF THE ANNUAL GENERAL MEETING 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE MINUTES 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 APPROVAL OF THE AGENDA Non-Voting 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP 8 PRESENTATION BY THE CEO Non-Voting 9 REPORT BY THE CHAIRMAN OF THE BOARD ON THE Non-Voting WORK OF THE BOARD 10.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: DIVIDEND TO THE SHAREHOLDERS OF ORDINARY SHARES SHALL BE PAID IN A TOTAL AMOUNT OF SEK 6.00 PER ORDINARY SHARE 10.b RESOLUTION REGARDING: DISPOSITION OF THE Mgmt For For COMPANY'S RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 10.c RESOLUTION REGARDING: WHETHER THE BOARD Mgmt For For MEMBERS AND THE CEO SHOULD BE DISCHARGED FROM LIABILITY 11 DETERMINATION OF REMUNERATION TO BE PAID TO Mgmt For For THE BOARD MEMBERS AND THE AUDITOR 12 ELECTION OF BOARD MEMBERS AND AUDITOR: THE Mgmt For For NOMINATION COMMITTEE PROPOSES THAT THE BOARD OF DIRECTORS SHALL CONSIST OF SEVEN ORDINARY MEMBERS AND THAT BENGT KJELL, ANNELI LINDBLOM, CAROLINE SUNDEWALL, DANIEL SKOGHALL, JENS ENGWALL, MAGNUS ERIKSSON AND ULRIKA VALASSI ARE RE-ELECTED AS BOARD MEMBERS FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING, AND THAT NO DEPUTY DIRECTORS ARE ELECTED. THE NOMINATION COMMITTEE FURTHER PROPOSES THAT BENGT KJELL IS RE-ELECTED AS CHAIRMAN OF THE BOARD. THE NOMINATION COMMITTEE FURTHER PROPOSES THAT THE REGISTERED ACCOUNTING FIRM KPMG AB IS RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. KPMG AB WILL, IF ELECTED, APPOINT BJORN FLINK TO BE AUDITOR IN CHARGE 13 RESOLUTION REGARDING AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION: ARTICLE 5, 6, 7, 8 14 RESOLUTION REGARDING A SHARE SPLIT (2:1) Mgmt For For 15 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD TO RESOLVE UPON NEW ISSUE OF PREFERENCE SHARES 16 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO THE SENIOR EXECUTIVES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HISPANIA ACTIVOS INMOBILIARIOS, S.A. Agenda Number: 705713914 -------------------------------------------------------------------------------------------------------------------------- Security: E6164H106 Meeting Type: EGM Meeting Date: 26-Dec-2014 Ticker: ISIN: ES0105019006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 DEC 2014 AT 12:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 DISAPPLICATION OF THE RESTRICTIONS UNDER Mgmt For For SECTIONS 1.2 (NON-CORE ASSETS AND PROPERTY DEVELOPMENT OPPORTUNITIES), 1.3 (INVESTMENT CAPPED AT EUR 100 MILLION) AND 1.5 (INDEBTEDNESS) OF SCHEDULE 3 TO THE MANAGEMENT AGREEMENT ENTERED INTO, INTER ALIA, BY THE COMPANY AND AZORA GESTION S.G.I.I.C., S.A.U. ON 21 FEBRUARY 2014 IN RELATION TO THE ACQUISITION OF THE EQUITY AND DEBT OF REALIA BUSINESS, S.A. 2 INCREASE OF SHARE CAPITAL IN THE NOMINAL Mgmt For For AMOUNT OF EUR 44,273,910, WITH A RIGHT OF PRE-EMPTION IN FAVOUR OF SHAREHOLDERS, PROVISION BEING MADE FOR INCOMPLETE SUBSCRIPTION, AND DELEGATION TO THE BOARD (WITH EXPRESS POWERS OF SUBSTITUTION AND SUB-DELEGATION) OF POWERS TO SET THE TERMS AND CONDITIONS OF THE CAPITAL INCREASE IN ALL MATTERS NOT PROVIDED FOR IN THE RESOLUTION, IN ACCORDANCE WITH ARTICLE 297 (1) (A) OF THE CORPORATE ENTERPRISE ACT, SUBJECT TO THE SUCCESSFUL ACQUISITION OF THE EQUITY AND DEBT OF REALIA BUSINESS, S.A 3 GRANT OF AN AUTHORITY TO THE BOARD, WITH AN Mgmt For For EXPRESS POWER OF SUBSTITUTION, FOR A TERM OF FIVE YEARS, TO INCREASE SHARE CAPITAL IN ACCORDANCE WITH ARTICLE 297 (1) (B) OF THE CORPORATE ENTERPRISE ACT BY AN AMOUNT OF UP TO ONE HALF OF SHARE CAPITAL AS AT THE DATE OF SUCH AUTHORITY BEING GIVEN, WITH DELEGATION OF A POWER TO DISAPPLY RIGHTS OF PRE-EMPTION IN RELIANCE ON ARTICLE 506 OF THE CORPORATE ENTERPRISE ACT 4 MODIFICATION OF SECTION 1.5 OF SCHEDULE 3 Mgmt For For TO THE MANAGEMENT AGREEMENT ENTERED INTO, INTER ALIA, BY THE COMPANY AND AZORA GESTION S.G.I.I.C., S.A.U. ON 21 FEBRUARY 2014 5 AUTHORIZATION AND DELEGATION OF POWERS TO Mgmt For For INTERPRET, AMEND, ADD TO, PERFORM AND CARRY OUT THE RESOLUTIONS ADOPTED AT THE GENERAL MEETING, AND DELEGATION OF POWERS TO EXECUTE SUCH RESOLUTIONS AS A NOTARIAL ACT IN PUBLIC FORM AND TO RECTIFY THAT NOTARIAL INSTRUMENT IF APPROPRIATE CMMT 04 DEC 2014: SHAREHOLDERS HOLDING LESS THAN Non-Voting "55.060" SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 04 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENT AND MODIFICATION OF TEXT OF THE ADDITIONAL COMMENT AND TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HISPANIA ACTIVOS INMOBILIARIOS, S.A., MADRID Agenda Number: 706229261 -------------------------------------------------------------------------------------------------------------------------- Security: E6164H106 Meeting Type: OGM Meeting Date: 29-Jun-2015 Ticker: ISIN: ES0105019006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 JUN 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE TREATMENT OF NET LOSS Mgmt For For 3 APPROVE DISCHARGE OF BOARD Mgmt For For 4.1 AMEND ARTICLE14 RE: ISSUANCE OF BONDS Mgmt For For 4.2 AMEND ARTICLES RE: GENERAL SHAREHOLDERS Mgmt For For MEETING 4.3 AMEND ARTICLES RE: BOARD OF DIRECTORS Mgmt For For 4.4 AMEND ARTICLES RE: ANNUAL CORPORATE Mgmt For For GOVERNANCE REPORT AND CORPORATE WEBSITE 4.5 REMOVE TRANSITIONAL PROVISION OF COMPANY Mgmt For For BYLAW 5.1 AMEND ARTICLE 4 OF GENERAL MEETING Mgmt For For REGULATIONS RE: COMPETENCES 5.2 AMEND ARTICLE 5 OF GENERAL MEETING Mgmt For For REGULATIONS RE: CONVENING OF MEETING 5.3 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE: SHAREHOLDERS' RIGHT TO INFORMATION 5.4 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE: ATTENDANCE AND MANAGEMENT FOR REPRESENTATION 5.5 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE: ADOPTION OF RESOLUTIONS 5.6 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE: RENUMBERING 5.7 REMOVE TRANSITIONAL PROVISION OF GENERAL Mgmt For For MEETING REGULATIONS 6 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Mgmt Abstain Against REGULATIONS 7.1 AMEND INVESTMENT MANAGER AGREEMENT BETWEEN Mgmt For For AZORA GESTIN SGIIC SAU AND COMPANY RE: INTERPRETATION OF INVESTMENT RESTRICTIONS 7.2 AMEND INVESTMENT MANAGER AGREEMENT BETWEEN Mgmt For For AZORA GESTIN SGIIC SAU AND COMPANY RE: APPROVAL BY EXECUTIVE COMMITTEE AND BOARD OF DIRECTORS 7.3 AMEND INVESTMENT MANAGER AGREEMENT BETWEEN Mgmt For For AZORA GESTIN SGIIC SAU AND COMPANY RE: TECHNICAL AMENDMENTS 7.4 AMEND INVESTMENT MANAGER AGREEMENT BETWEEN Mgmt For For AZORA GESTIN SGIIC SAU AND COMPANY RE: POWERS OF REPRESENTATION 8 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt For For NOTICE. 9 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt For For PERCENT ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS 10 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt For For PERCENT ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT 11 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt For For DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF CAPITAL 12 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 13 APPROVE REMUNERATION POLICY Mgmt For For 14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 15 ADVISORY VOTE ON REMUNERATION POLICY REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD, HAMILTON Agenda Number: 705998916 -------------------------------------------------------------------------------------------------------------------------- Security: G4587L109 Meeting Type: AGM Meeting Date: 06-May-2015 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 2014, AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT MARK GREENBERG AS A DIRECTOR Mgmt Against Against 3 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt Against Against 4 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt Against Against DIRECTOR 5 TO RE-ELECT JAMES WATKINS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt Against Against 7 TO FIX THE DIRECTORS' FEES Mgmt For For 8 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 9 THAT: (A) THE EXERCISE BY THE DIRECTORS Mgmt For For DURING THE RELEVANT PERIOD (FOR THE PURPOSES OF THIS RESOLUTION, 'RELEVANT PERIOD' BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING) OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 78.4 MILLION, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; AND (B) THE AGGREGATE CONTD CONT CONTD NOMINAL AMOUNT OF SHARE CAPITAL Non-Voting ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR CASH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE (FOR THE PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE' BEING AN OFFER OF SHARES OR OTHER SECURITIES TO HOLDERS OF SHARES OR OTHER SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR OTHER SECURITIES OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS ATTACHING THERETO (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNIZED REGULATORY BODY OR ANY CONTD CONT CONTD STOCK EXCHANGE IN, ANY TERRITORY)), Non-Voting SHALL NOT EXCEED USD 11.8 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY CMMT 16 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE 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. -------------------------------------------------------------------------------------------------------------------------- HULIC CO.,LTD. Agenda Number: 705871831 -------------------------------------------------------------------------------------------------------------------------- Security: J23594112 Meeting Type: AGM Meeting Date: 24-Mar-2015 Ticker: ISIN: JP3360800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3 Appoint a Director Yoshidome, Manabu Mgmt For For 4.1 Appoint a Corporate Auditor Nakane, Shigeo Mgmt For For 4.2 Appoint a Corporate Auditor Asai, Takuya Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Corporate Officers -------------------------------------------------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORPORATION Agenda Number: 705858314 -------------------------------------------------------------------------------------------------------------------------- Security: J27523109 Meeting Type: EGM Meeting Date: 17-Mar-2015 Ticker: ISIN: JP3027680002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Expand Investment Lines, Approve Minor Revisions 2 Appoint an Executive Director Nakajima, Mgmt Against Against Hiroshi 3 Appoint a Substitute Executive Director Mgmt For For Katayama, Hiroshi 4.1 Appoint a Supervisory Director Kusakabe, Mgmt Against Against Kenji 4.2 Appoint a Supervisory Director Okanoya, Mgmt For For Tomohiro -------------------------------------------------------------------------------------------------------------------------- KEPPEL REIT, SINGAPORE Agenda Number: 705663816 -------------------------------------------------------------------------------------------------------------------------- Security: Y4740G104 Meeting Type: EGM Meeting Date: 24-Nov-2014 Ticker: ISIN: SG1T22929874 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED ACQUISITION OF A ONE-THIRD Mgmt For For INTEREST IN MARINA BAY FINANCIAL CENTRE TOWER 3 2 THE PROPOSED ISSUANCE OF THE CONSIDERATION Mgmt For For UNITS 3 THE PROPOSED WHITEWASH RESOLUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS Agenda Number: 705721290 -------------------------------------------------------------------------------------------------------------------------- Security: F5396X102 Meeting Type: MIX Meeting Date: 11-Dec-2014 Ticker: ISIN: FR0000121964 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 396477 DUE TO ADDITION OF RESOLUTIONS O.13 AND O.14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 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 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. E.1 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD FOR A NINE-MONTH PERIOD TO CARRY OUT THE ISSUE OF COMMON SHARES FOR A MAXIMUM NOMINAL AMOUNT OF EUR 160,840,013.60 (ONE HUNDRED SIXTY MILLION EIGHT HUNDRED FORTY THOUSAND THIRTEEN EUROS AND SIXTY CENTS) WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF SHAREHOLDERS OF THE COMPANY CORIO N.V., IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY INVOLVING SHARES OF THE COMPANY CORIO E.2 REVIEW AND APPROVAL OF THE MERGER BY Mgmt For For ABSORPTION OF CORIO N.V. BY THE COMPANY. APPROVAL OF THE TERMS AND CONDITIONS OF THE PROPOSED MERGER AGREEMENT E.3 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD FOR A NINE-MONTH PERIOD TO CARRY OUT THE ISSUE OF COMMON SHARES FOR A MAXIMUM NOMINAL AMOUNT OF EUR 160,840,013.60 (ONE HUNDRED SIXTY MILLION EIGHT HUNDRED FORTY THOUSAND THIRTEEN EUROS AND SIXTY CENTS), IN CONSIDERATION FOR THE MERGER E.4 DELEGATION TO THE EXECUTIVE BOARD FOR A Mgmt For For NINE-MONTH PERIOD TO ACKNOWLEDGE THE COMPLETION OF THE MERGER E.5 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD FOR A NINE-MONTH PERIOD TO CARRY OUT THE ISSUE OF COMMON SHARES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE COMPANY ODDO CORPORATE FINANCE E.6 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD IN ORDER TO SET THE ISSUE PRICE UP TO 5% OF SHARE CAPITAL OF THE COMPANY PER YEAR, IN CASE OF ISSUE WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.7 AMENDMENT TO ARTICLE 11 OF THE BYLAWS OF Mgmt For For THE COMPANY (TERMS OF OFFICE OF THE SUPERVISORY BOARD MEMBERS - RENEWAL-COOPTATION) E.8 AMENDMENT TO ARTICLE 18 OF THE BYLAWS OF Mgmt For For THE COMPANY (EXECUTIVE BOARD) E.9 AMENDMENT TO ARTICLE 28 OF THE BYLAWS OF Mgmt For For THE COMPANY (VOTING RIGHTS) O.10 APPOINTMENT OF MR. JEROEN DROST AS Mgmt For For SUPERVISORY BOARD MEMBER O.11 APPOINTMENT OF MR. JOHN ANTHONY CARRAFIELL Mgmt For For AS SUPERVISORY BOARD MEMBER O.12 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For O.13 RATIFY APPOINTMENT OF PHILIPPE THEL AS Mgmt For For SUPERVISORY BOARD MEMBER O.14 RATIFY CHANGE OF REGISTERED OFFICE TO 26 Mgmt For For BOULEVARD DES CAPUCINES, 75009 PARIS AND AMEND ARTICLE 4 OF BYLAWS ACCORDINGLY CMMT 27 NOV 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 14/1126/201411261405272.pdf. THIS IS A REVISION DUE TO ADDITION OF A COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 406608, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS Agenda Number: 705877643 -------------------------------------------------------------------------------------------------------------------------- Security: F5396X102 Meeting Type: MIX Meeting Date: 14-Apr-2015 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 25 MAR 2015: 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/2 015/0306/201503061500446.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0325/201503251500751.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31, 2014 AND SETTING THE DIVIDEND O.4 APPROVAL OF THE TRANSACTIONS AND AGREEMENTS Mgmt Against Against PURSUANT TO ARTICLE L.225-86 OF THE COMMERCIAL CODE O.5 RENEWAL OF TERM OF MRS. ROSE-MARIE VAN Mgmt For For LERBERGHE AS SUPERVISORY BOARD MEMBER O.6 RENEWAL OF TERM OF MR. BERTRAND JACQUILLAT Mgmt For For AS SUPERVISORY BOARD MEMBER O.7 RENEWAL OF TERM OF MR. DAVID SIMON AS Mgmt For For SUPERVISORY BOARD MEMBER O.8 RENEWAL OF TERM OF MR. STEVEN FIVEL AS Mgmt For For SUPERVISORY BOARD MEMBER O.9 APPOINTMENT OF MR. STANLEY SHASHOUA AS NEW Mgmt For For SUPERVISORY BOARD MEMBER O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. LAURENT MOREL, CHAIRMAN OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-MICHEL GAULT AND MR. JEAN-MARC JESTIN, EXECUTIVE BOARD MEMBERS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.12 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE SUPERVISORY BOARD O.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD FOR AN 18-MONTH PERIOD TO TRADE IN COMPANY'S SHARES E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES VIA PUBLIC OFFERING WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.18 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD FOR A 26-MONTH PERIOD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF ISSUANCE OF COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, OF ANY SUBSIDIARIES AND/OR OF ANY OTHER COMPANY WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES AND/OR SECURITIES GIVING ACCESS TO CAPITAL E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR MEMBERS OF SAVINGS PLANS E.22 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO GRANT SHARE PURCHASE OPTIONS E.23 OVERALL LIMITATION ON THE AUTHORIZATIONS TO Mgmt For For ISSUE SHARES AND SECURITIES GIVING ACCESS TO CAPITAL E.24 POWERS TO THE EXECUTIVE BOARD TO DECIDE ON Mgmt For For A CAPITAL INCREASE DURING PUBLIC OFFERING ON SHARES OF THE COMPANY UNDER THE FIFTEENTH, SIXTEENTH, SEVENTEENTH, EIGHTEENTH, NINETEENTH AND TWENTY-FIRST RESOLUTIONS OF THIS GENERAL MEETING E.25 AMENDMENT TO ARTICLE 2 OF THE BYLAWS OF THE Mgmt For For COMPANY (CORPORATE PURPOSE) E.26 AMENDMENT TO ARTICLE 16 OF THE BYLAWS OF Mgmt Against Against THE COMPANY (POWERS OF THE SUPERVISORY BOARD) E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KUNGSLEDEN AB, STOCKHOLM Agenda Number: 705506181 -------------------------------------------------------------------------------------------------------------------------- Security: W53033101 Meeting Type: EGM Meeting Date: 16-Sep-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 EXTRAORDINARY GENERAL Non-Voting MEETING 2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY Non-Voting GENERAL 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 Non-Voting EXTRAORDINARY GENERAL MEETING HAS BEEN DULY CONVENED 7 APPROVAL OF THE RESOLUTION BY THE BOARD OF Mgmt For For DIRECTORS ON A RIGHTS ISSUE 8 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING -------------------------------------------------------------------------------------------------------------------------- KUNGSLEDEN AB, STOCKHOLM Agenda Number: 705899384 -------------------------------------------------------------------------------------------------------------------------- Security: W53033101 Meeting Type: AGM Meeting Date: 23-Apr-2015 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 2014 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 2014 9.B RESOLUTION REGARDING: DISPOSITION OF THE Mgmt For For COMPANY'S PROFITS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET FOR 2014, AND DETERMINATION OF THE RECORD DATE FOR DIVIDENDS: SEK 1.50 PER SHARE 9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE CEO FOR THE YEAR 2014 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: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD OF DIRECTORS SHALL CONSIST OF 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 (ELECTED 2014), JOACHIM GAHM (ELECTED 2011), LISELOTTE HJORTH (ELECTED 2014), 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: GOSTA WELANDSON WITH COMPANIES, LANSFORSAKRINGAR FONDER OLLE FLOREN WITH COMPANIES AND ANDRA AP-FONDEN WERE AMONG THE LARGEST SHAREHOLDERS OF THE COMPANY IN TERMS OF VOTES THAT ALSO HAVE NOTIFIED THEIR INTEREST TO PARTICIPATE IN THE NOMINATION WORK FOR THE ANNUAL GENERAL MEETING 2016. THESE SHAREHOLDERS HAVE NOMINATED THE FOLLOWING INDIVIDUALS AS REPRESENTATIVES TO THE NOMINATION COMMITTEE: GORAN LARSSON (GOSTA WELANDSON WITH COMPANIES), EVA GOTTFRIDSDOTTER-NILSSON (LANSFORSAKRINGAR FONDER), KRISTER HJELMSTEDT (OLLE FLOREN WITH COMPANIES) AND MARTIN JONASSON (ANDRA AP-FONDEN). FURTHERMORE, IN ACCORDANCE WITH THE INSTRUCTION FOR THE NOMINATION COMMITTEE, SHALL THE CHAIRMAN OF THE BOARD OF DIRECTORS BE A MEMBER OF THE NOMINATION COMMITTEE 15 ELECTION OF AUDITOR: KPMG AB HAS INFORMED Mgmt For For THAT THEY WILL APPOINT THE CHARTERED AUDITOR GEORGE PETTERSSON TO THE AUDITOR-IN-CHARGE IF KPMG AB IS RE-ELECTED AS AUDITOR 16 THE BOARD OF DIRECTORS' PROPOSAL FOR Mgmt For For APPROVAL OF GUIDELINES CONCERNING REMUNERATION TO THE SENIOR EXECUTIVES 17 THE BOARD OF DIRECTORS' PROPOSAL FOR Mgmt For For RESOLUTION TO AUTHORISE THE BOARD OF DIRECTORS TO RESOLVE ON REPURCHASE OF OWN SHARES 18* THE BOARD OF DIRECTORS' PROPOSAL FOR: A) A Mgmt Against Against RESOLUTION TO AMEND THE ARTICLES OF ASSOCIATION (INTRODUCTION OF A NEW CLASS OF SHARES (PREFERENCE SHARES) ETC.) , B) A RESOLUTION REGARDING AUTHORISATION FOR THE BOARD OF DIRECTORS' TO RESOLVE UPON NEW ISSUES OF PREFERENCE SHARES, AND C) A RESOLUTION REGARDING DIVIDEND ON PREFERENCE SHARES 19 THE BOARD OF DIRECTORS' PROPOSAL FOR A Mgmt For For RESOLUTION TO AMEND THE ARTICLES OF ASSOCIATION (THE AUDITOR'S TERM OF OFFICE) 20 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting *Regarding proposal number 18, Cohen & Steers is on the record as voting AGAINST 18a and FOR 18b and 18c -------------------------------------------------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 705408501 -------------------------------------------------------------------------------------------------------------------------- Security: G5375M118 Meeting Type: AGM Meeting Date: 18-Jul-2014 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 2014 AND THE DIRECTORS AND AUDITORS REPORTS ON SUCH ACCOUNTS 2 TO DECLARE A FINAL DIVIDEND OF 7.9 PENCE Mgmt For For PER ORDINARY SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT POLICY REPORT FOR THE YEAR ENDED 31 MARCH 2014 4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 MARCH 2014 5 TO RE-ELECT DAME ALISON CARNWATH AS A Mgmt For For DIRECTOR 6 TO RE-ELECT ROBERT NOEL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT KEVIN O BYRNE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON PALLEY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CHRISTOPHER BARTRAM AS A Mgmt For For DIRECTOR 11 TO RE-ELECT STACEY RAUCH AS A DIRECTOR Mgmt For For 12 TO ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For 13 TO ELECT EDWARD BONHAM CARTER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- LAR ESPANA REAL ESTATE SOCIMI, S.A. Agenda Number: 705985705 -------------------------------------------------------------------------------------------------------------------------- Security: E7S5A1113 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: ES0105015012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 448404 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONs 10.1, 10.2 AND 10.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 17 APR 2015: DELETION OF QUORUM COMMENT Non-Voting 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For MANAGEMENT REPORTS 3 APPROVE DISCHARGE OF BOARD Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 5 APPROVE REMUNERATION POLICY Mgmt For For 6 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt For For PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT 7 AUTHORIZE ISSUANCE OF NON-CONVERTIBLE Mgmt For For BONDS/DEBENTURES AND/OR OTHER DEBT SECURITIES UP TO EUR 1 BILLION AND ISSUANCE OF NOTES UP TO.EUR 1 BILLION 8 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt For For DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP TO EUR 400 MILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF CAPITAL 9 AUTHORIZE SHARE REPURCHASE AND CANCELLATION Mgmt For For OF REPURCHASED SHARES 10.1 AMEND ARTICLES RE GENERAL MEETINGS Mgmt For For 10.2 AMEND ARTICLES RE BOARD OF DIRECTORS Mgmt For For 10.3 REMOVE TRANSITORY PROVISION OF COMPANY Mgmt For For BYLAWS 11.1 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE MEETING TYPES AND COMPETENCES 11.2 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE CONVENING AND PREPARATION OF GENERAL MEETING 11.3 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE DEVELOPMENT OF GENERAL MEETING 11.4 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE RENUMBERING OF ARTICLES 11.5 REMOVE TRANSITORY PROVISION OF GENERAL Mgmt For For MEETING REGULATIONS 12 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt For For NOTICE 13 APPROVE TRANSFER OF ASSETS TO COMPANY'S Mgmt For For SUBSIDIARIES 14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 15 ADVISORY VOTE ON REMUNERATION POLICY REPORT Mgmt For For 16 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS' Mgmt Abstain Against REGULATIONS CMMT 17 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE MEETING DATE FROM 27 APR 2015 TO 28 APR 2015 AND DELETION OF QUORUM COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 459045, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LONDONMETRIC PROPERTY LIMITED Agenda Number: 705416293 -------------------------------------------------------------------------------------------------------------------------- Security: G5689W109 Meeting Type: AGM Meeting Date: 17-Jul-2014 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 ENDED 31 MARCH 2014 2 TO APPROVE THE REMUNERATION COMMITTEE Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE REMUNERATION POLICY) IN THE FORM SET OUT IN THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2014 3 TO APPROVE THE REMUNERATION POLICY IN THE Mgmt For For FORM SET OUT IN THE REMUNERATION COMMITTEE REPORT IN THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2014 4 TO APPROVE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For TO 31 MARCH 2014 OF 3.5P PER SHARE 5 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 6 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 7 TO CONSIDER THE RE-ELECTION OF PATRICK Mgmt For For VAUGHAN AS A DIRECTOR 8 TO CONSIDER THE RE-ELECTION OF ANDREW JONES Mgmt For For AS A DIRECTOR 9 TO CONSIDER THE RE-ELECTION OF MARTIN Mgmt For For MCGANN AS A DIRECTOR 10 TO CONSIDER THE RE-ELECTION OF CHARLES Mgmt For For CAYZER AS A DIRECTOR 11 TO CONSIDER THE RE-ELECTION OF JAMES DEAN Mgmt For For AS A DIRECTOR 12 TO CONSIDER THE RE-ELECTION OF ALEC PELMORE Mgmt For For AS A DIRECTOR 13 TO CONSIDER THE RE-ELECTION OF HUMPHREY Mgmt For For PRICE AS A DIRECTOR 14 TO CONSIDER THE RE-ELECTION OF ANDREW Mgmt For For VARLEY AS A DIRECTOR 15 TO CONSIDER THE RE-ELECTION OF PHILIP Mgmt For For WATSON AS A DIRECTOR 16 TO CONSIDER THE RE-ELECTION OF ROSALYN Mgmt For For WILTON AS A DIRECTOR 17 TO CONSIDER THE RE-ELECTION OF VALENTINE Mgmt For For BERESFORD AS A DIRECTOR 18 TO CONSIDER THE RE-ELECTION OF MARK Mgmt For For STIRLING AS A DIRECTOR 19 TO APPROVE THE INCREASE IN FEES PAYABLE TO Mgmt For For DIRECTORS PURSUANT TO ARTICLE 88 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO GBP 1 MILLION PER ANNUM 20 TO AUTHORISE THE DIRECTORS, IN ACCORDANCE Mgmt For For WITH SECTION 551 OF THE COMPANIES ACT 2006, TO ALLOT SHARES IN THE COMPANY 21 TO EMPOWER THE DIRECTORS, IN ACCORDANCE Mgmt For For WITH SECTIONS 570 AND 573 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 22 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 ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE 23 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 24 TO AUTHORISE THE COMPANY, PURSUANT TO Mgmt For For LISTING RULE 5.4A.4 TO TRANSFER ITS CATEGORY OF LISTING FROM A PREMIUM LISTING (INVESTMENT COMPANY) TO A PREMIUM LISTING (COMMERCIAL COMPANY) AND REMOVE ITS CURRENT INVESTMENT POLICY AND REPLACE IT WITH THE BUSINESS STRATEGY -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 706232535 -------------------------------------------------------------------------------------------------------------------------- Security: J43916113 Meeting Type: AGM Meeting Date: 26-Jun-2015 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 Kimura, Keiji Mgmt For For 2.2 Appoint a Director Sugiyama, Hirotaka Mgmt For For 2.3 Appoint a Director Kato, Jo Mgmt For For 2.4 Appoint a Director Kazama, Toshihiko Mgmt For For 2.5 Appoint a Director Ono, Masamichi Mgmt For For 2.6 Appoint a Director Aiba, Naoto Mgmt For For 2.7 Appoint a Director Hayashi, Soichiro Mgmt For For 2.8 Appoint a Director Okusa, Toru Mgmt For For 2.9 Appoint a Director Tanisawa, Junichi Mgmt For For 2.10 Appoint a Director Matsuhashi, Isao Mgmt For For 2.11 Appoint a Director Ebihara, Shin Mgmt For For 2.12 Appoint a Director Tomioka, Shu Mgmt For For 2.13 Appoint a Director Egami, Setsuko Mgmt For For 3.1 Appoint a Corporate Auditor Yanagisawa, Mgmt For For Yutaka 3.2 Appoint a Corporate Auditor Taka, Iwao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 706232547 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3893200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iwasa, Hiromichi Mgmt For For 2.2 Appoint a Director Komoda, Masanobu Mgmt For For 2.3 Appoint a Director Iinuma, Yoshiaki Mgmt For For 2.4 Appoint a Director Saito, Hitoshi Mgmt For For 2.5 Appoint a Director Kitahara, Yoshikazu Mgmt For For 2.6 Appoint a Director Iino, Kenji Mgmt For For 2.7 Appoint a Director Fujibayashi, Kiyotaka Mgmt For For 2.8 Appoint a Director Sato, Masatoshi Mgmt For For 2.9 Appoint a Director Matsushima, Masayuki Mgmt For For 2.10 Appoint a Director Yamashita, Toru Mgmt For For 2.11 Appoint a Director Egashira, Toshiaki Mgmt For For 2.12 Appoint a Director Egawa, Masako Mgmt For For 3.1 Appoint a Corporate Auditor Asai, Hiroshi Mgmt For For 3.2 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For 3.3 Appoint a Corporate Auditor Manago, Yasushi Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MORI HILLS REIT INVESTMENT CORPORATION Agenda Number: 705899435 -------------------------------------------------------------------------------------------------------------------------- Security: J4665S106 Meeting Type: EGM Meeting Date: 03-Apr-2015 Ticker: ISIN: JP3046470005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Allow the Company to Purchase Own Units, Approve Minor Revisions 2 Appoint an Executive Director Isobe, Mgmt For For Hideyuki 3 Appoint a Substitute Executive Director Mgmt For For Saito, Toshifumi 4.1 Appoint a Supervisory Director Yanai, Mgmt For For Noboru 4.2 Appoint a Supervisory Director Kosugi, Mgmt For For Takeo 4.3 Appoint a Supervisory Director Tamura, Mgmt For For Masakuni -------------------------------------------------------------------------------------------------------------------------- NATIONAL STORAGE REIT, BRISBANE QLD Agenda Number: 705620361 -------------------------------------------------------------------------------------------------------------------------- Security: Q6605D109 Meeting Type: AGM Meeting Date: 20-Nov-2014 Ticker: ISIN: AU000000NSR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (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 REMUNERATION REPORT (COMPANY ONLY) Mgmt For For 3 THAT ERNST AND YOUNG: (A) HAVING BEEN Mgmt For For NOMINATED BY A MEMBER OF THE COMPANY, IN ACCORDANCE WITH SECTION 328B(1) OF THE CORPORATIONS ACT 2001 (CTH); AND (B) HAVING GIVEN ITS CONSENT TO ACT AS AUDITOR, IN ACCORDANCE WITH SECTION 328A(1) OF THE CORPORATIONS ACT 2001 (CTH), TO THE DIRECTORS BE APPOINTED AS THE AUDITOR OF THE COMPANY (COMPANY ONLY) 4A ELECTION OF MR HOWARD BRENCHLEY AS A Mgmt For For DIRECTOR (COMPANY ONLY) 4B ELECTION OF MR STEVEN LEIGH AS A DIRECTOR Mgmt For For (COMPANY ONLY) 5 NON-EXECUTIVE DIRECTOR REMUNERATION Mgmt For For (COMPANY ONLY) 6 RATIFY ISSUE OF STAPLED SECURITIES (COMPANY Mgmt For For AND NSPT) -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 705615966 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: AGM Meeting Date: 19-Nov-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/2014/1017/LTN20141017298.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1017/LTN20141017292.pdf 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 2014 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.a TO RE-ELECT MS. KI MAN-FUNG, LEONIE AS Mgmt Against Against DIRECTOR 3.b TO RE-ELECT MR. CHENG CHI-HENG AS DIRECTOR Mgmt Against Against 3.c TO RE-ELECT MR. CHENG KAR-SHING, PETER AS Mgmt Against Against DIRECTOR 3.d TO RE-ELECT MR. HO HAU-HAY, HAMILTON AS Mgmt For For DIRECTOR 3.e TO RE-ELECT MR. LEE LUEN-WAI, JOHN AS Mgmt Against Against DIRECTOR 3.f TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 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 BUY BACK SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARES) 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 SHARES) 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 BOUGHT BACK BY THE COMPANY) 8 ORDINARY RESOLUTION IN ITEM NO. 8 OF THE Mgmt Against Against NOTICE OF ANNUAL GENERAL MEETING (TO GRANT A MANDATE TO THE DIRECTORS TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME) 9 SPECIAL RESOLUTION IN ITEM NO. 9 OF THE Mgmt Against Against NOTICE OF ANNUAL GENERAL MEETING (TO APPROVE THE ADOPTION OF NEW ARTICLES OF ASSOCIATION OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- NEXITY, PARIS Agenda Number: 706114143 -------------------------------------------------------------------------------------------------------------------------- Security: F6527B126 Meeting Type: MIX Meeting Date: 19-May-2015 Ticker: ISIN: FR0010112524 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 455605 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0501/201505011501506.pdf 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 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. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For FULFILLMENT OF THEIR DUTIES DURING THIS FINANCIAL YEAR O.3 ALLOCATION OF INCOME Mgmt For For O.4 DISTRIBUTION OF AMOUNTS TAKEN OUT OF THE Mgmt For For "SHARE PREMIUM" ACCOUNT O.5 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND THE GROUP ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.6 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For ARTICLE L.225-38 OF THE COMMERCIAL CODE OUTSIDE OF AGREEMENTS ENTERED INTO WITH BANK INSTITUTIONS OF THE BPCE GROUP O.7 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For ARTICLE L.225-38 OF THE COMMERCIAL CODE ENTERED INTO WITH BANK INSTITUTIONS OF THE BPCE GROUP O.8 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For SOUMIA BELAIDI MALINBAUM AS DIRECTOR O.9 APPOINTMENT OF MR. ALAIN DININ AS DIRECTOR Mgmt For For FOLLOWING HIS RESIGNATION AS PART OF THE ORGANIZATION OF DIRECTORS STAGGERED TERMS O.10 APPOINTMENT OF MR. HERVE DENIZE AS DIRECTOR Mgmt Against Against FOLLOWING HIS RESIGNATION AS PART OF THE ORGANIZATION OF DIRECTORS STAGGERED TERMS O.11 APPOINTMENT OF MR. MIGUEL SIELER AS Mgmt For For DIRECTOR FOLLOWING HIS RESIGNATION AS PART OF THE ORGANIZATION OF DIRECTORS STAGGERED TERMS O.12 APPOINTMENT OF MRS. AGNES NAHUM AS Mgmt For For DIRECTOR, REPLACING MR. BERNARD COMOLET, RESIGNING O.13 RATIFICATION OF THE COOPTATION OF MR. Mgmt Against Against PASCAL ODDO AS CENSOR O.14 APPOINTMENT OF MR. JEAN-PIERRE DENIS AS Mgmt Against Against CENSOR O.15 END OF TERM OF THE COMPANY CONSEIL AUDIT & Mgmt For For SYNTHESE AS PRINCIPAL STATUTORY AUDITOR O.16 END OF TERM OF MR. YVES CANAC AS DEPUTY Mgmt For For STATUTORY AUDITOR O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR. ALAIN DININ, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.18 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR. HERVE DENIZE, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.19 APPROVAL OF THE AGREEMENT PURSUANT TO Mgmt Against Against ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. ALAIN DININ O.20 APPROVAL OF THE AGREEMENT PURSUANT TO Mgmt Against Against ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. HERVE DENIZE O.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE FREE SHARES EXISTING OR TO BE ISSUED E.24 AMENDMENTS TO ARTICLE 14 OF THE BYLAWS TO Mgmt For For ALLOW THE VICE-PRESIDENT (S) TO CONVENE THE BOARD OF DIRECTORS IN THE EVENT OF THE INCAPACITY OF THE PRESIDENT E.25 AMENDMENTS TO ARTICLE 17 OF THE BYLAWS TO Mgmt For For COMPLY WITH THE NEW LEGAL PROVISIONS ON REGULATED AGREEMENTS E.26 AMENDMENTS TO ARTICLE 19 OF THE BYLAWS TO Mgmt For For COMPLY WITH THE NEW LEGAL PROVISIONS ON THE DATE LISTING THE PERSONS ENTITLED TO ATTEND GENERAL MEETINGS (THE "RECORD DATE") E.27 AMENDMENTS TO ARTICLE 8 OF THE BYLAWS TO Mgmt For For COMPLY WITH THE NEW PROVISIONS TO IDENTIFY HOLDERS OF BEARER SHARES E.28 AMENDMENTS TO ARTICLE 10 OF THE BYLAWS TO Mgmt Against Against PROVIDE FOR A REPORTING OBLIGATION TO THE COMPANY OF ANY THRESHOLD CROSSING FROM 3% OF THE SHARE CAPITAL AND/OR VOTING RIGHTS AND, BEYOND THIS THRESHOLD, OF ANY ADDITIONAL 1% OF THE SHARE CAPITAL AND/OR VOTING RIGHTS, INCLUDING BEYOND THE LEGAL THRESHOLDS E.29 AMENDMENTS TO ARTICLE 12 OF THE BYLAWS TO Mgmt For For INCREASE FROM 70 TO 72 THE AGE LIMIT TO SERVE AS THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.31 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE INITIAL ISSUANCE AMOUNT AS PART OF THE CAPITAL INCREASE CARRIED OUT UNDER THE PREVIOUS RESOLUTION E.32 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE CAPITAL OF THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN E.33 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIEUWE STEEN INVESTMENTS NV, HOOFDDORP Agenda Number: 705664476 -------------------------------------------------------------------------------------------------------------------------- Security: N6325K105 Meeting Type: EGM Meeting Date: 11-Dec-2014 Ticker: ISIN: NL0000292324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING BY THE CHAIRMAN Non-Voting 2 APPROVAL OF THE PROPOSED AMENDMENT OF THE Mgmt For For ARTICLES OF ASSOCIATION OF NSI REGARDING THE ABOLITION OF THE STATUS AS CLOSED-END INVESTMENT COMPANY WITH VARIABLE CAPITAL, 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 3.A PROPOSAL TO DELEGATE THE POWER TO ISSUE Mgmt For For ORDINARY SHARES TO THE MANAGEMENT BOARD (REQUIRING PRIOR APPROVAL OF THE SUPERVISORY BOARD) 3.B PROPOSAL TO DELEGATE THE POWER TO LIMIT OR Mgmt For For EXCLUDE THE PREFERENTIAL RIGHTS WHEN ISSUING ORDINARY SHARES TO THE MANAGEMENT BOARD (REQUIRING PRIOR APPROVAL OF THE SUPERVISORY BOARD) 3.C PROPOSAL TO AUTHORISE THE MANAGEMENT BOARD Mgmt For For (REQUIRING PRIOR APPROVAL OF THE SUPERVISORY BOARD) TO REPURCHASE ITS OWN ORDINARY SHARES 4 ANY OTHER BUSINESS Non-Voting 5 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- NIEUWE STEEN INVESTMENTS NV, HOOFDDORP Agenda Number: 705908296 -------------------------------------------------------------------------------------------------------------------------- Security: N6325K105 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: NL0000292324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING BY THE CHAIRMAN Non-Voting 2 REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting FINANCIAL YEAR 2014 3.A REPORT OF THE SUPERVISORY BOARD FOR THE Non-Voting FINANCIAL YEAR 2014 3.B APPLICATION OF THE REMUNERATION POLICY IN Non-Voting 2014 4 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2014 5 ADOPTION OF THE FINAL DIVIDEND 2014: BASED Mgmt Against Against ON THE CURRENT DIVIDEND POLICY (CONTAINING A PAY-OUT OF AT LEAST 75% OF THE DIRECT RESULT), NSI PROPOSES A FINAL DIVIDEND FOR 2014 OF EUR 0.12 PER SHARE IN CASH, THIS TOTALS THE 2014 DIVIDEND TO EUR 0.25 PER SHARE OF WHICH EUR 0.13 PER SHARE HAS ALREADY BEEN DISTRIBUTED AS INTERIM DIVIDEND. THE EX-DIVIDEND DATE IS 5 MAY 2015 AND THE PAYMENT DATE FOR THE PROPOSED FINAL DIVIDEND FOR 2014 IS, IF ADOPTED, 12 MAY 2015 6 DISCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For BOARD FOR THEIR MANAGEMENT IN THE FINANCIAL YEAR 2014 7 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FOR THEIR SUPERVISION IN THE FINANCIAL YEAR 2014 8.A PROPOSAL TO DELEGATE THE POWER TO ISSUE Mgmt For For ORDINARY SHARES TO THE MANAGEMENT BOARD (REQUIRING PRIOR APPROVAL OF THE SUPERVISORY BOARD) 8.B PROPOSAL TO DELEGATE THE POWER TO LIMIT OR Mgmt For For EXCLUDE THE PREFERENTIAL RIGHTS WHEN ISSUING ORDINARY SHARES TO THE MANAGEMENT BOARD (REQUIRING PRIOR APPROVAL OF THE SUPERVISORY BOARD) 8.C PROPOSAL TO AUTHORISE THE MANAGEMENT BOARD Mgmt For For (REQUIRING PRIOR APPROVAL OF THE SUPERVISORY BOARD) TO REPURCHASE ITS OWN ORDINARY SHARES 9 OUTLOOK FOR 2015 Non-Voting 10 ANY OTHER BUSINESS Non-Voting 11 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- NIPPON BUILDING FUND INC. Agenda Number: 705833336 -------------------------------------------------------------------------------------------------------------------------- Security: J52088101 Meeting Type: EGM Meeting Date: 12-Mar-2015 Ticker: ISIN: JP3027670003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Allow the Company to Purchase Own Units, Expand Investment Lines, Establish the Articles Related to Cash Distributions Exceeding Profits for the Purpose of Mitigating Tax Burdens, Approve Minor Revisions 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3 Appoint an Executive Director Kageyama, Mgmt For For Yoshiki 4.1 Appoint a Substitute Executive Director Mgmt For For Tanaka, Kenichi 4.2 Appoint a Substitute Executive Director Mgmt For For Matsufuji, Koji 5.1 Appoint a Supervisory Director Tsugawa, Mgmt For For Tetsuro 5.2 Appoint a Supervisory Director Fukaya, Mgmt Against Against Yutaka 5.3 Appoint a Supervisory Director Goto, Hakaru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE MASTER FUND,INC. Agenda Number: 705694859 -------------------------------------------------------------------------------------------------------------------------- Security: J589D3101 Meeting Type: EGM Meeting Date: 27-Nov-2014 Ticker: ISIN: JP3047600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Allow the Company to Purchase Own Units, Establish the Articles Related to Investors Meetings, Approve Minor Revisions 2 Appoint an Executive Director Mgmt For For 3 Appoint a Substitute Executive Director Mgmt For For 4.1 Appoint a Supervisory Director Mgmt Against Against 4.2 Appoint a Supervisory Director Mgmt For For 5 Appoint a Substitute Supervisory Director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN PROPERTY AS, STAVANGER Agenda Number: 705575819 -------------------------------------------------------------------------------------------------------------------------- Security: R6370J108 Meeting Type: EGM Meeting Date: 10-Oct-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 ELECTION OF NEW MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS IN ACCORDANCE WITH THE NOMINATION COMMITTEE'S PROPOSAL: MR. HENRIK A. CHRISTENSEN, CHAIRMAN OF THE BOARD OF DIRECTORS, MR. BJORN HENNINGSEN BOARD MEMBER, MS. CAMILLA HAGEN SORLI, BOARD MEMBER, MS. CECILIE ASTRUP FREDRIKSEN, BOARD MEMBER 5 REMUNERATION TO ANY RESIGNING MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE NOMINATION COMMITTEE'S PROPOSAL 6 ELECTION OF NEW MEMBER OF THE NOMINATION Mgmt For For COMMITTEE IN ACCORDANCE WITH THE NOMINATION COMMITTEE'S PROPOSAL: ESPEN D. WESTEREN 7 REMUNERATION TO ANY RESIGNING MEMBERS OF Mgmt For For THE NOMINATION COMMITTEE IN ACCORDANCE WITH THE NOMINATION COMMITTEE'S PROPOSAL CMMT PLEASE NOTE THAT MANAGEMENT MAKES NO VOTE Non-Voting RECOMMENDATIONS AND STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. CMMT 02 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAMES AND MODIFICATION OF NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NOVION PROPERTY GROUP, SYDNEY Agenda Number: 706030400 -------------------------------------------------------------------------------------------------------------------------- Security: Q6994B102 Meeting Type: SCH Meeting Date: 27-May-2015 Ticker: ISIN: AU000000NVN5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 COMPANY SCHEME RESOLUTION (NOVION LIMITED) Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOVION PROPERTY GROUP, SYDNEY Agenda Number: 706030412 -------------------------------------------------------------------------------------------------------------------------- Security: Q6994B102 Meeting Type: EGM Meeting Date: 27-May-2015 Ticker: ISIN: AU000000NVN5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 A SPECIAL RESOLUTION TO APPROVE THE Mgmt For For DE-STAPLING OF THE SHARES IN NOVION LIMITED FROM THE UNITS IN NOVION TRUST 2 A SPECIAL RESOLUTION TO APPROVE THE Mgmt For For DE-STAPLING OF THE UNITS IN NOVION TRUST FROM THE SHARES IN NOVION LIMITED 3 A SPECIAL RESOLUTION TO APPROVE THE Mgmt For For AMENDMENTS TO THE CONSTITUTION OF NOVION TRUST AS SET OUT IN THE SUPPLEMENTAL DEED POLL 4 AN ORDINARY RESOLUTION TO APPROVE THE Mgmt For For ACQUISITION OF ALL THE UNITS IN NOVION TRUST BY FEDERATION CENTRES LIMITED FOR THE PURPOSES OF ITEM 7, SECTION 611 OF THE CORPORATIONS ACT 2001 (CTH) 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 (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION -------------------------------------------------------------------------------------------------------------------------- PURE INDUSTRIAL REAL ESTATE TRUST Agenda Number: 934216498 -------------------------------------------------------------------------------------------------------------------------- Security: 74623T108 Meeting Type: Annual and Special Meeting Date: 28-May-2015 Ticker: PDTRF ISIN: CA74623T1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF TRUSTEES AT SIX. Mgmt For For 2A ELECTION OF TRUSTEES: STEPHEN J. EVANS Mgmt For For 2B ROBERT W. KING Mgmt For For 2C DOUGLAS R. SCOTT Mgmt For For 2D T. RICHARD TURNER Mgmt Abstain Against 2E JAMES K. BOGUSZ Mgmt For For 2F KEVAN S. GORRIE Mgmt For For 03 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS AS AUDITORS OF THE TRUST FOR THE ENSUING YEAR AND AUTHORIZING THE TRUSTEES TO FIX THEIR REMUNERATION. 04 TO CONSIDER, AND IF THOUGHT FIT, TO APPROVE Mgmt For For AMENDMENTS TO THE TRUST'S RESTRICTED UNIT PLAN, AS DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR. 05 TO CONSIDER, AND IF THOUGHT FIT, TO APPROVE Mgmt For For THE RENEWAL OF THE TRUST'S RESTRICTED UNIT PLAN AND ALL UNALLOCATED RIGHTS OR OTHER ENTITLEMENTS TO BE GRANTED THEREUNDER, AS DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR. 06 TO CONSIDER AND, IF THOUGHT FIT, TO PASS A Mgmt For For RESOLUTION AUTHORIZING AND APPROVING CERTAIN AMENDMENTS TO THE TRUST'S DECLARATION OF TRUST DATED JUNE 24, 2007, AS AMENDED AND RESTATED NOVEMBER 18, 2010 ("THE DECLARATION OF TRUST") TO IMPLEMENT A POLICY REQUIRING ADVANCE NOTICE TO BE GIVEN TO THE TRUST OF UNITHOLDER PROPOSALS RELATING TO THE NOMINATION OF TRUSTEES OF THE TRUST (THE "ADVANCE NOTICE POLICY") AND MAKE SUCH ADDITIONAL AND/OR ALTERNATIVE AMENDMENTS TO THE DECLARATION OF TRUST AS ARE NECESSARY OR DESIRABLE TO FACILITATE THE IMPLEMEMENTATION OF THE ADVANCE NOTICE POLICY, AS DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR. 07 TO TRANSACT SUCH FURTHER AND OTHER BUSINESS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- SCENTRE GROUP, SYDNEY NSW Agenda Number: 705974714 -------------------------------------------------------------------------------------------------------------------------- Security: Q8351E109 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: AU000000SCG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2, AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 THAT THE COMPANY'S REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2014 BE ADOPTED 3 THAT MR BRIAN M SCHWARTZ AM IS RE-ELECTED Mgmt For For AS A DIRECTOR OF THE COMPANY 4 THAT MR ANDREW W HARMOS IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT MR MICHAEL F IHLEIN IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT MS ALIZA KNOX IS ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SEGRO PLC (REIT), SLOUGH Agenda Number: 705904337 -------------------------------------------------------------------------------------------------------------------------- Security: G80277141 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: GB00B5ZN1N88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR 2 TO DECLARE A FINAL DIVIDEND OF 10.2 PENCE Mgmt For For PER ORDINARY SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO RE-ELECT NIGEL RICH AS A DIRECTOR Mgmt For For 5 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt For For DIRECTOR 6 TO RE-ELECT BARONESS FORD AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JUSTIN READ AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PHIL REDDING AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MARK ROBERTSHAW AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DOUG WEBB AS A DIRECTOR Mgmt For For 13 TO ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 16 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For COMPANIES ACT 2006 17 TO CONFER ON THE DIRECTORS A GENERAL Mgmt For For AUTHORITY TO ALLOT ORDINARY SHARES 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For RELATING TO ORDINARY SHARES ALLOTTED UNDER THE AUTHORITY GRANTED BY RESOLUTION 17 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt For For AGM TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS NOTICE 21 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For DIVIDEND IN PLACE OF A CASH DIVIDEND -------------------------------------------------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 706234616 -------------------------------------------------------------------------------------------------------------------------- Security: J77841112 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3409000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takashima, Junji Mgmt For For 2.2 Appoint a Director Onodera, Kenichi Mgmt For For 2.3 Appoint a Director Nishima, Kojun Mgmt For For 2.4 Appoint a Director Takemura, Nobuaki Mgmt For For 2.5 Appoint a Director Kobayashi, Masato Mgmt For For 2.6 Appoint a Director Odai, Yoshiyuki Mgmt For For 2.7 Appoint a Director Kato, Hiroshi Mgmt For For 2.8 Appoint a Director Ito, Koji Mgmt For For 2.9 Appoint a Director Sakamoto, Yoshinobu Mgmt For For 2.10 Appoint a Director Tanaka, Toshikazu Mgmt For For 2.11 Appoint a Director Yonekura, Hiromasa Mgmt For For 2.12 Appoint a Director Abe, Shoichi Mgmt For For 3 Appoint a Corporate Auditor Nakamura, Mgmt For For Yoshifumi 4 Appoint a Substitute Corporate Auditor Mgmt For For Nomura, Ryoichi -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD, HONG KONG Agenda Number: 705606575 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Meeting Date: 15-Nov-2014 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/2014/1014/LTN20141014168.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1014/LTN20141014176.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 2014 2 TO DECLARE THE FINAL DIVIDEND Mgmt For For 3.I.A TO RE-ELECT MR. TUNG CHI-HO, ERIC AS Mgmt Against Against DIRECTOR 3.I.B TO RE-ELECT MR. FUNG YUK-LUN, ALLEN AS Mgmt Against Against DIRECTOR 3.I.C TO RE-ELECT DR. THE HON LEE SHAU-KEE AS Mgmt Against Against DIRECTOR 3.I.D TO RE-ELECT MR. YIP DICKY PETER AS DIRECTOR Mgmt For For 3.I.E TO RE-ELECT PROFESSOR WONG YUE-CHIM, Mgmt Against Against RICHARD AS DIRECTOR. 3.I.F TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM AS Mgmt Against Against DIRECTOR 3.I.G TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN AS Mgmt For For DIRECTOR 3.I.H TO RE-ELECT MR. LEUNG KUI-KING, DONALD AS Mgmt For For DIRECTOR 3.I.I TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM AS Mgmt Against Against DIRECTOR 3.I.J TO RE-ELECT MR. WONG YICK-KAM, MICHAEL AS Mgmt Against Against 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 2015 BE HKD 320,000, HKD 310,000 AND HKD 300,000 RESPECTIVELY). 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES (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 BOUGHT BACK (ORDINARY RESOLUTION NO.7 AS SET OUT IN THE NOTICE OF THE AGM). 8 TO ADOPT A NEW SET OF ARTICLES OF Mgmt Against Against ASSOCIATION (SPECIAL RESOLUTION AS SET OUT IN THE NOTICE OF THE AGM). -------------------------------------------------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 705431055 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: AGM Meeting Date: 23-Jul-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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0626/LTN20140626216.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0626/LTN20140626218.pdf 3.1 TO RE-ELECT MR WILLIAM CHAN CHAK CHEUNG AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MR DAVID CHARLES WATT AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MRS EVA CHENG LI KAM FUN AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For TO BUY BACK UNITS OF THE LINK REIT -------------------------------------------------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 705754706 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: EGM Meeting Date: 15-Jan-2015 Ticker: ISIN: HK0823032773 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1219/LTN20141219863.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1219/LTN20141219859.pdf 1 TO APPROVE THE EXPANSION OF THE LINK REIT'S Mgmt For For INVESTMENT STRATEGY TO PERMIT PROPERTY DEVELOPMENT AND RELATED ACTIVITIES TOGETHER WITH THE PROPERTY DEVELOPMENT TRUST DEED AMENDMENTS AS SET IN THE CIRCULAR OF THE LINK REIT DATED 22 DECEMBER 2014 -------------------------------------------------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD, TSIM SHA TSUI Agenda Number: 706004772 -------------------------------------------------------------------------------------------------------------------------- Security: Y8800U127 Meeting Type: AGM Meeting Date: 15-May-2015 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/2015/0413/LTN20150413471.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0413/LTN20150413499.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 2014 2.A TO RE-ELECT MR. STEPHEN TIN HOI NG, A Mgmt Against Against RETIRING DIRECTOR, AS A DIRECTOR 2.B TO RE-ELECT MR. ANDREW ON KIU CHOW, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.C TO RE-ELECT MS. DOREEN YUK FONG LEE, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT MR. PAUL YIU CHEUNG TSUI, A Mgmt Against Against RETIRING DIRECTOR, AS A DIRECTOR 2.E TO RE-ELECT PROFESSOR ENG KIONG YEOH, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4.A TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For PAYABLE TO THE CHAIRMAN OF THE COMPANY 4.B TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For PAYABLE TO THE DIRECTORS (OTHER THAN THE CHAIRMAN OF THE COMPANY) 4.C TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For PAYABLE TO THE AUDIT COMMITTEE MEMBERS 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR SHARE REPURCHASES BY THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR ISSUE OF SHARES 7 TO APPROVE THE ADDITION OF REPURCHASED Mgmt For For SECURITIES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 6 -------------------------------------------------------------------------------------------------------------------------- TOKYO TATEMONO CO.,LTD. Agenda Number: 705854316 -------------------------------------------------------------------------------------------------------------------------- Security: J88333117 Meeting Type: AGM Meeting Date: 26-Mar-2015 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 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements, Establish the Articles Related to Substitute Corporate Auditors 4.1 Appoint a Director Hatanaka, Makoto Mgmt For For 4.2 Appoint a Director Sakuma, Hajime Mgmt For For 4.3 Appoint a Director Shibayama, Hisao Mgmt For For 4.4 Appoint a Director Nomura, Hitoshi Mgmt For For 4.5 Appoint a Director Kamo, Masami Mgmt For For 4.6 Appoint a Director Fukui, Kengo Mgmt For For 4.7 Appoint a Director Sasaki, Kyonosuke Mgmt For For 4.8 Appoint a Director Kuroda, Norimasa Mgmt For For 4.9 Appoint a Director Ogoshi, Tatsuo Mgmt For For 5.1 Appoint a Corporate Auditor Toyama, Mgmt For For Mitsuyoshi 5.2 Appoint a Corporate Auditor Uehara, Mgmt For For Masahiro 5.3 Appoint a Corporate Auditor Hattori, Mgmt For For Shuichi 6 Appoint a Substitute Corporate Auditor Mgmt For For Yamaguchi, Takao -------------------------------------------------------------------------------------------------------------------------- WERELDHAVE NV, DEN HAAG Agenda Number: 705500557 -------------------------------------------------------------------------------------------------------------------------- Security: N95060120 Meeting Type: EGM Meeting Date: 23-Sep-2014 Ticker: ISIN: NL0000289213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 PROPOSAL TO APPOINT ROBERT BOLIER AS CFO Mgmt For For 3 QUESTIONS BEFORE CLOSURE OF THE MEETING Non-Voting 4 CLOSURE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- WERELDHAVE NV, DEN HAAG Agenda Number: 705617441 -------------------------------------------------------------------------------------------------------------------------- Security: N95060120 Meeting Type: EGM Meeting Date: 28-Nov-2014 Ticker: ISIN: NL0000289213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 UPDATE ON STRATEGY Non-Voting 3.A RIGHTS ISSUE IN CONNECTION WITH THE Mgmt For For PROPOSED ACQUISITION : PROPOSAL TO AUTHORISE THE BOARD OF MANAGEMENT TO ISSUE NEW ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR NEW ORDINARY SHARES 3.B RIGHTS ISSUE IN CONNECTION WITH THE Mgmt For For PROPOSED ACQUISITION : PROPOSAL TO AUTHORISE THE BOARD OF MANAGEMENT TO EXCLUDE ANY PRE-EMPTIVE RIGHTS WITH RESPECT TO SUCH ISSUANCE OF NEW ORDINARY SHARES 3.C RIGHTS ISSUE IN CONNECTION WITH THE Mgmt For For PROPOSED ACQUISITION : PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION TO INCREASE THE AUTHORISED SHARE CAPITAL IN RELATION TO THE RIGHTS ISSUE 4 QUESTIONS BEFORE CLOSURE OF THE MEETING Non-Voting 5 CLOSURE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- WERELDHAVE NV, DEN HAAG Agenda Number: 705893027 -------------------------------------------------------------------------------------------------------------------------- Security: N95060120 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: NL0000289213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 6.A PROPOSAL OF A DIVIDEND PER ORDINARY SHARE Mgmt For For OF EUR 2.87 IN CASH 6.B PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For 2014 7 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT 8 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 9.A PROPOSAL TO AMEND THE REMUNERATION FOR THE Mgmt For For BOARD OF MANAGEMENT 9.B PROPOSAL TO AMEND THE REMUNERATION FOR THE Mgmt For For SUPERVISORY BOARD 10 PROPOSAL TO RE-APPOINT MR J.A.P. VAN OOSTEN Mgmt Abstain Against AS MEMBER OF THE SUPERVISORY BOARD 11 PROPOSAL TO RE-APPOINT MR H.J. VAN Mgmt Abstain Against EVERDINGEN AS MEMBER OF THE SUPERVISORY BOARD 12.A PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For BOARD OF MANAGEMENT TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES 12.B PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS 13 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For MANAGEMENT TO REPURCHASE OWN SHARES 14 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS AUDITOR -------------------------------------------------------------------------------------------------------------------------- WESTFIELD CORPORATION, SYDNEY NSW Agenda Number: 706030359 -------------------------------------------------------------------------------------------------------------------------- Security: Q9701H107 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: AU000000WFD0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 THAT THE COMPANY'S REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2014 BE ADOPTED 3 THAT MR DON W KINGSBOROUGH IS ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 4 THAT MR MICHAEL J GUTMAN OBE IS ELECTED AS Mgmt For For A DIRECTOR OF THE COMPANY * 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 08/26/2015